SN

STRAND NOMINEES LIMITED

Active

Company number 00237454

· Incorporated 25 February 1929

440 Strand, London, WC2R 0QS

Last updated on 21 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
97 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 25 February 1929 and registered in England and Wales, STRAND NOMINEES LIMITED remains an active private limited company, now trading for 97 years. Its registered office is at 440 Strand, London, WC2R 0QS. Its principal activity is dormant company (SIC 99999).

It is controlled by Coutts & Company, which holds 75-100% of the shares and voting rights. The board consists of three British directors: CLIFT, Stephen John (appointed 1 December 2018), COUNSELL, Victoria Anne (appointed 1 December 2018) and PRIDE, Samantha (appointed 1 December 2018). NATWEST GROUP SECRETARIAL SERVICES LIMITED acts as corporate secretary. 47 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 December 2025, were filed on 26 February 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 19 June 2026. The next is due by 3 July 2027. Companies House holds 214 filings for this company, most recently a confirmation statement filing on 30 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
19 June 2026
Next due
3 July 2027
10 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CS
CLIFT, Stephen John
Director
1 December 2018
CV
COUNSELL, Victoria Anne
Director
1 December 2018
PS
PRIDE, Samantha
Director
1 December 2018
RS
RBS SECRETARIAL SERVICES LIMITED
Corporate Secretary
24 April 2017
GA
GIBBONS, Andrew Stephen
Director · Resigned
23 March 2017
MF
MACKAY, Fiona Mary
Secretary · Resigned
12 September 2016
BP
BRADLEY, Paul Ian
Director · Resigned
8 July 2015
PY
PATEL, Yogesh
Director · Resigned
23 May 2014
AJ
ALEXANDER, James Wishart
Director · Resigned
19 August 2013
LT
LACK, Thomas
Director · Resigned
11 July 2013
RR
RAY, Robert Dennis
Director · Resigned
31 May 2012
FR
FROUD, Rebecca Maria
Director · Resigned
8 September 2011
HM
HOUSE, Mark Andrew Daryl
Director · Resigned
8 September 2011
GD
GARLAND, David Anthony
Director · Resigned
26 April 2010
OS
OTTEWILL, Stephen Miles
Director · Resigned
20 December 2006
BS
BROWN, Sally Jane
Director · Resigned
1 July 2003
NS
NEWEY, Stuart William
Director · Resigned
13 January 2003
DS
DOYLE, Sally Anne
Secretary · Resigned
13 March 2000
CN
CARTER, Nigel Desmond
Director · Resigned
14 February 2000
BM
BINKS, Martin John
Director · Resigned
1 September 1999
CA
CLARK, Andrew Robert
Director · Resigned
1 September 1999
WP
WATSON, Peter Weatherley
Director · Resigned
1 September 1999
NR
NICHOLSON, Ruth
Secretary · Resigned
1 June 1999
GG
GLENNIE, Gloria Jayne
Secretary · Resigned
29 September 1998
WA
WALKER, Alyson Leslie Dawn
Director · Resigned
17 March 1997
GD
GIDDINGS, Debra Christine
Director · Resigned
11 November 1996
SP
SWAN, Philip
Director · Resigned
11 November 1996
LS
LINSLEY, Samantha Helen
Director · Resigned
9 September 1996
SR
STEMMONS, Robert Earl
Director · Resigned
9 September 1996
SD
SMITH, David William
Director · Resigned
1 October 1994
DJ
DAVIS, Julia
Director · Resigned
29 October 1993
CG
CROSSLEY, Graham John
Director · Resigned
25 October 1993
CJ
COOK, John Ernest
Director · Resigned
1 April 1993
BP
BAKER, Peter Charles
Director · Resigned
2 September 1992
ED
ENGLAND, David Ernest Leonard
Director · Resigned
2 September 1992
GR
GOODALL, Rex Anthony
Director · Resigned
2 September 1992
RD
RAPLEY, Deborah Phyllis
Director · Resigned
2 September 1992
YB
YOUNG-JONES, Betty Ann
Director · Resigned
2 September 1992
LT
LEWIS, Timothy John
Director · Resigned
—
FI
FULLER, Ian Paul
Director · Resigned
—
HC
HORNE, Christopher Malcolm
Director · Resigned
—
MA
MANZI, Anthony Albert
Director · Resigned
—
MD
MILLS, Diane
Director · Resigned
—
RJ
RINGSHALL, John
Director · Resigned
—
TE
THOMPSON, Eileen Bernadette
Director · Resigned
—

Persons with significant control

PS
Coutts & Company
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
30 June 2026 View
Accounts With Accounts Type Dormant
Accounts
26 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2025 View
Accounts With Accounts Type Dormant
Accounts
7 April 2025 View
Termination Director Company With Name Termination Date
Officers
30 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2024 View
Accounts With Accounts Type Dormant
Accounts
20 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2024 View
Accounts With Accounts Type Dormant
Accounts
24 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2023 View
Memorandum Articles
Incorporation
1 February 2023 View
Resolution
Resolution
1 February 2023 View
Statement Of Companys Objects
Change Of Constitution
31 January 2023 View
Accounts With Accounts Type Dormant
Accounts
6 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2022 View
Change Corporate Secretary Company With Change Date
Officers
8 April 2022 View
Change Person Director Company With Change Date
Officers
27 August 2021 View
Termination Director Company With Name Termination Date
Officers
27 August 2021 View
Accounts With Accounts Type Dormant
Accounts
14 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2021 View
Change Corporate Secretary Company With Change Date
Officers
16 October 2020 View
Accounts With Accounts Type Dormant
Accounts
26 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2020 View
Termination Director Company With Name Termination Date
Officers
1 August 2019 View
Accounts With Accounts Type Dormant
Accounts
21 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 May 2019 View
Appoint Person Director Company With Name Date
Officers
12 December 2018 View
Appoint Person Director Company With Name Date
Officers
7 December 2018 View
Appoint Person Director Company With Name Date
Officers
7 December 2018 View
Appoint Person Director Company With Name Date
Officers
7 December 2018 View
Termination Director Company With Name Termination Date
Officers
7 December 2018 View
Accounts With Accounts Type Dormant
Accounts
24 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2018 View
Accounts With Accounts Type Dormant
Accounts
18 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2017 View
Appoint Person Director Company With Name Date
Officers
27 April 2017 View
Termination Director Company With Name Termination Date
Officers
27 April 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
25 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
25 April 2017 View
Appoint Person Secretary Company With Name Date
Officers
14 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
13 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2016 View
Accounts With Accounts Type Dormant
Accounts
31 March 2016 View
Appoint Person Director Company With Name Date
Officers
16 July 2015 View
Termination Director Company With Name Termination Date
Officers
16 July 2015 View
Accounts With Accounts Type Dormant
Accounts
17 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2015 View
Accounts With Accounts Type Dormant
Accounts
15 July 2014 View
Appoint Person Director Company With Name
Officers
4 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2014 View
Termination Director Company With Name
Officers
25 April 2014 View
Appoint Person Director Company With Name
Officers
19 August 2013 View
Appoint Person Director Company With Name
Officers
15 July 2013 View
Termination Director Company With Name
Officers
15 July 2013 View
Termination Director Company With Name
Officers
15 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2013 View
Accounts With Accounts Type Dormant
Accounts
2 May 2013 View
Appoint Person Director Company With Name
Officers
11 June 2012 View
Termination Director Company With Name
Officers
11 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2012 View
Accounts With Accounts Type Dormant
Accounts
1 May 2012 View
Change Person Director Company With Change Date
Officers
1 November 2011 View
Appoint Person Director Company With Name
Officers
30 September 2011 View
Termination Director Company
Officers
30 September 2011 View
Appoint Person Director Company With Name
Officers
30 September 2011 View
Termination Director Company With Name
Officers
29 September 2011 View
Termination Director Company With Name
Officers
28 September 2011 View
Accounts With Accounts Type Dormant
Accounts
31 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2011 View
Change Person Director Company With Change Date
Officers
12 May 2011 View
Change Person Director Company With Change Date
Officers
12 May 2011 View
Change Person Secretary Company With Change Date
Officers
12 May 2011 View
Change Person Director Company With Change Date
Officers
12 May 2011 View
Accounts With Accounts Type Dormant
Accounts
21 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2010 View
Termination Director Company With Name
Officers
28 April 2010 View
Appoint Person Director Company With Name
Officers
28 April 2010 View
Accounts With Accounts Type Dormant
Accounts
25 September 2009 View
Legacy
Officers
7 August 2009 View
Legacy
Officers
7 August 2009 View
Legacy
Annual Return
11 May 2009 View
Accounts With Accounts Type Dormant
Accounts
1 October 2008 View
Legacy
Annual Return
15 May 2008 View
Accounts With Accounts Type Dormant
Accounts
4 October 2007 View
Legacy
Annual Return
15 June 2007 View
Legacy
Officers
5 January 2007 View
Legacy
Officers
5 January 2007 View
Accounts With Accounts Type Dormant
Accounts
12 October 2006 View
Legacy
Annual Return
2 May 2006 View
Accounts With Accounts Type Dormant
Accounts
25 October 2005 View
Legacy
Annual Return
20 May 2005 View
Accounts With Accounts Type Dormant
Accounts
22 October 2004 View
Legacy
Annual Return
12 May 2004 View
Accounts With Accounts Type Dormant
Accounts
20 October 2003 View
Legacy
Officers
7 July 2003 View
Legacy
Officers
7 July 2003 View
Legacy
Annual Return
14 May 2003 View
Legacy
Officers
17 January 2003 View
Legacy
Officers
17 January 2003 View
Accounts With Accounts Type Dormant
Accounts
5 November 2002 View
Legacy
Annual Return
26 April 2002 View
Accounts With Accounts Type Dormant
Accounts
24 October 2001 View
Legacy
Annual Return
18 May 2001 View
Accounts With Accounts Type Dormant
Accounts
18 October 2000 View
Legacy
Annual Return
20 June 2000 View
Legacy
Officers
17 March 2000 View
Legacy
Officers
17 March 2000 View
Legacy
Officers
29 February 2000 View
Legacy
Officers
29 February 2000 View
Accounts Amended With Made Up Date
Accounts
1 November 1999 View
Accounts With Accounts Type Dormant
Accounts
28 October 1999 View
Legacy
Officers
15 October 1999 View
Legacy
Officers
16 September 1999 View
Legacy
Officers
16 September 1999 View
Legacy
Officers
16 September 1999 View
Legacy
Officers
16 September 1999 View
Legacy
Officers
16 September 1999 View
Legacy
Officers
16 September 1999 View
Legacy
Officers
16 September 1999 View
Legacy
Officers
9 June 1999 View
Legacy
Officers
9 June 1999 View
Legacy
Annual Return
24 May 1999 View
Legacy
Officers
24 May 1999 View
Legacy
Officers
16 May 1999 View
Legacy
Annual Return
14 January 1999 View
Legacy
Officers
14 January 1999 View
Legacy
Officers
14 January 1999 View
Legacy
Officers
23 December 1998 View
Accounts With Accounts Type Dormant
Accounts
30 October 1998 View
Legacy
Officers
5 October 1998 View
Legacy
Officers
5 October 1998 View
Legacy
Officers
18 April 1998 View
Legacy
Officers
18 April 1998 View
Legacy
Officers
18 April 1998 View
Legacy
Officers
18 April 1998 View
Legacy
Officers
18 April 1998 View
Legacy
Officers
18 April 1998 View
Legacy
Officers
18 April 1998 View
Accounts With Accounts Type Dormant
Accounts
2 November 1997 View
Legacy
Annual Return
4 June 1997 View
Legacy
Officers
20 May 1997 View
Legacy
Officers
20 May 1997 View
Legacy
Officers
20 May 1997 View
Legacy
Officers
20 May 1997 View
Legacy
Officers
20 May 1997 View
Legacy
Officers
20 May 1997 View
Legacy
Officers
23 April 1997 View
Legacy
Officers
2 October 1996 View
Legacy
Officers
27 September 1996 View
Legacy
Officers
26 September 1996 View
Legacy
Officers
19 September 1996 View
Accounts With Accounts Type Dormant
Accounts
11 June 1996 View
Legacy
Annual Return
3 May 1996 View
Legacy
Annual Return
3 May 1996 View
Legacy
Annual Return
3 May 1996 View
Accounts With Accounts Type Dormant
Accounts
28 June 1995 View
Legacy
Annual Return
25 April 1995 View
Resolution
Resolution
15 January 1995 View
Legacy
Officers
5 January 1995 View
Legacy
Officers
5 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
8 October 1994 View
Accounts With Made Up Date
Accounts
6 October 1994 View
Legacy
Annual Return
13 May 1994 View
Legacy
Officers
15 November 1993 View
Legacy
Officers
15 November 1993 View
Legacy
Officers
3 November 1993 View
Accounts With Made Up Date
Accounts
8 September 1993 View
Legacy
Officers
16 April 1993 View
Legacy
Annual Return
16 April 1993 View
Legacy
Officers
17 December 1992 View
Legacy
Officers
5 October 1992 View
Legacy
Officers
5 October 1992 View
Legacy
Officers
5 October 1992 View
Legacy
Officers
5 October 1992 View
Legacy
Officers
5 October 1992 View
Accounts With Made Up Date
Accounts
17 June 1992 View
Resolution
Resolution
17 June 1992 View
Resolution
Resolution
17 June 1992 View
Resolution
Resolution
17 June 1992 View
Legacy
Annual Return
8 May 1992 View
Legacy
Officers
18 December 1991 View
Legacy
Officers
10 December 1991 View
Legacy
Officers
10 December 1991 View
Accounts With Made Up Date
Accounts
14 May 1991 View
Legacy
Annual Return
14 May 1991 View
Legacy
Officers
8 April 1991 View
Legacy
Officers
5 February 1991 View
Legacy
Officers
7 August 1990 View
Legacy
Officers
3 May 1990 View
Accounts With Made Up Date
Accounts
30 April 1990 View
Legacy
Annual Return
30 April 1990 View
Legacy
Officers
20 October 1989 View
Accounts With Made Up Date
Accounts
27 April 1989 View
Legacy
Annual Return
27 April 1989 View
Legacy
Officers
14 March 1989 View
Legacy
Officers
13 February 1989 View
Legacy
Officers
17 November 1988 View
Legacy
Officers
23 June 1988 View
Accounts With Made Up Date
Accounts
5 May 1988 View
Legacy
Annual Return
5 May 1988 View
Legacy
Officers
11 April 1988 View
Legacy
Officers
11 April 1988 View
Accounts With Made Up Date
Accounts
13 July 1987 View
Legacy
Annual Return
13 July 1987 View
Legacy
Officers
16 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Made Up Date
Accounts
23 May 1986 View
Legacy
Annual Return
23 May 1986 View
Accounts With Made Up Date
Accounts
2 July 1974 View
Incorporation Company
Incorporation
25 February 1929 View
Miscellaneous
Miscellaneous
25 February 1929 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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