RN

REED NOMINEES LIMITED

Dissolved

Company number 00251020

· Incorporated 29 September 1930

1-3 Strand, London, WC2N 5JR

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
96 years
Company type
Private limited
Accounts
Up to date

Company overview

REED NOMINEES LIMITED, a private limited company registered in England and Wales, was dissolved on 4 February 2025 having been incorporated on 29 September 1930. Its registered office is at 1-3 Strand, London, WC2N 5JR. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Relx (Uk) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: UDOW, Henry Adam (appointed 21 December 2011) and WESTLEY, Adam David Christopher (appointed 15 November 2021). RE SECRETARIES LIMITED acts as corporate secretary. The company has been served by 11 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2023, on 8 July 2024. Its most recent confirmation statement was made up to 14 June 2024. 139 filings are recorded against the company at Companies House, most recently a gazette filing on 4 February 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
—
Confirmation statement Up to date
Last filed
14 June 2024
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2023

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

Officers

WA
WESTLEY, Adam David Christopher
Director
15 November 2021
UH
UDOW, Henry Adam
Director
21 December 2011
RS
RE SECRETARIES LIMITED
Corporate Secretary
—
PS
PEREIRA, Simon John
Director · Resigned
1 August 2019
MA
MCCULLOCH, Alan William
Director · Resigned
27 July 2012
CS
COWDEN, Stephen John
Director · Resigned
31 March 2011
RD
RE DIRECTORS NO 2 LIMITED
Corporate Director · Resigned
21 September 2004
RD
RE DIRECTORS (NO 1) LIMITED
Corporate Director · Resigned
21 September 2004
DS
DERRETT, Sarah
Director · Resigned
13 July 1998
DR
DEWAN, Rosemary Clare
Director · Resigned
17 May 1996
AM
ARMOUR, Mark Henry
Director · Resigned
22 May 1995
DL
DIXON, Leslie
Director · Resigned
—
PJ
PFEIL, John Christopher
Director · Resigned
—

Persons with significant control

PS
Relx (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
4 February 2025 View
Gazette Notice Voluntary
Gazette
19 November 2024 View
Dissolution Application Strike Off Company
Dissolution
12 November 2024 View
Legacy
Miscellaneous
6 November 2024 View
Legacy
Miscellaneous
6 November 2024 View
Legacy
Miscellaneous
6 November 2024 View
Legacy
Miscellaneous
6 November 2024 View
Resolution
Resolution
5 September 2024 View
Legacy
Insolvency
5 September 2024 View
Legacy
Capital
5 September 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
5 September 2024 View
Accounts With Accounts Type Dormant
Accounts
8 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2024 View
Accounts With Accounts Type Dormant
Accounts
27 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2023 View
Accounts With Accounts Type Dormant
Accounts
30 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2022 View
Change Person Director Company With Change Date
Officers
22 November 2021 View
Termination Director Company With Name Termination Date
Officers
16 November 2021 View
Appoint Person Director Company With Name Date
Officers
16 November 2021 View
Accounts With Accounts Type Dormant
Accounts
28 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2021 View
Accounts With Accounts Type Dormant
Accounts
14 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2020 View
Termination Director Company With Name Termination Date
Officers
2 September 2019 View
Accounts With Accounts Type Dormant
Accounts
27 August 2019 View
Appoint Person Director Company With Name Date
Officers
5 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2019 View
Accounts With Accounts Type Dormant
Accounts
22 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2018 View
Accounts With Accounts Type Dormant
Accounts
4 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2017 View
Termination Director Company With Name Termination Date
Officers
13 December 2016 View
Termination Director Company With Name Termination Date
Officers
13 December 2016 View
Accounts With Accounts Type Dormant
Accounts
1 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2016 View
Change Person Director Company With Change Date
Officers
14 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2015 View
Accounts With Accounts Type Dormant
Accounts
30 May 2015 View
Resolution
Resolution
12 January 2015 View
Resolution
Resolution
28 November 2014 View
Accounts With Accounts Type Dormant
Accounts
10 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2013 View
Accounts With Accounts Type Dormant
Accounts
3 July 2013 View
Appoint Person Director Company With Name
Officers
30 July 2012 View
Accounts With Accounts Type Dormant
Accounts
26 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2012 View
Appoint Person Director Company With Name
Officers
12 January 2012 View
Termination Director Company With Name
Officers
12 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2011 View
Accounts With Accounts Type Dormant
Accounts
10 June 2011 View
Appoint Person Director Company With Name
Officers
6 April 2011 View
Termination Director Company With Name
Officers
5 April 2011 View
Appoint Person Director Company With Name
Officers
16 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2010 View
Accounts With Accounts Type Dormant
Accounts
1 July 2010 View
Legacy
Annual Return
16 July 2009 View
Accounts With Accounts Type Dormant
Accounts
6 July 2009 View
Accounts With Accounts Type Dormant
Accounts
25 September 2008 View
Legacy
Annual Return
17 July 2008 View
Accounts With Accounts Type Dormant
Accounts
18 October 2007 View
Legacy
Annual Return
17 July 2007 View
Accounts With Accounts Type Dormant
Accounts
18 September 2006 View
Legacy
Annual Return
10 July 2006 View
Accounts With Accounts Type Dormant
Accounts
19 August 2005 View
Legacy
Annual Return
21 July 2005 View
Legacy
Officers
12 October 2004 View
Legacy
Officers
12 October 2004 View
Legacy
Officers
30 September 2004 View
Legacy
Officers
30 September 2004 View
Accounts With Accounts Type Dormant
Accounts
22 September 2004 View
Legacy
Officers
26 July 2004 View
Legacy
Annual Return
13 July 2004 View
Legacy
Officers
4 June 2004 View
Legacy
Address
20 January 2004 View
Accounts With Accounts Type Dormant
Accounts
24 September 2003 View
Legacy
Annual Return
21 July 2003 View
Accounts With Accounts Type Dormant
Accounts
10 October 2002 View
Legacy
Address
2 August 2002 View
Legacy
Annual Return
2 August 2002 View
Legacy
Officers
17 July 2002 View
Legacy
Annual Return
23 July 2001 View
Accounts With Accounts Type Dormant
Accounts
12 June 2001 View
Accounts With Accounts Type Dormant
Accounts
4 October 2000 View
Legacy
Annual Return
18 August 2000 View
Legacy
Officers
15 May 2000 View
Accounts With Accounts Type Dormant
Accounts
18 October 1999 View
Legacy
Officers
17 September 1999 View
Legacy
Annual Return
5 August 1999 View
Legacy
Annual Return
4 January 1999 View
Accounts With Accounts Type Dormant
Accounts
22 October 1998 View
Legacy
Officers
6 August 1998 View
Legacy
Officers
6 August 1998 View
Accounts With Accounts Type Dormant
Accounts
29 October 1997 View
Legacy
Address
11 August 1997 View
Legacy
Annual Return
29 July 1997 View
Legacy
Officers
9 January 1997 View
Accounts With Accounts Type Dormant
Accounts
28 August 1996 View
Legacy
Annual Return
2 August 1996 View
Legacy
Officers
6 June 1996 View
Resolution
Resolution
31 May 1996 View
Resolution
Resolution
31 May 1996 View
Resolution
Resolution
31 May 1996 View
Resolution
Resolution
31 May 1996 View
Resolution
Resolution
31 May 1996 View
Legacy
Annual Return
27 July 1995 View
Legacy
Officers
9 June 1995 View
Legacy
Address
26 May 1995 View
Accounts With Accounts Type Dormant
Accounts
25 May 1995 View
Accounts With Accounts Type Dormant
Accounts
25 July 1994 View
Legacy
Annual Return
25 July 1994 View
Accounts With Accounts Type Dormant
Accounts
6 October 1993 View
Legacy
Annual Return
28 July 1993 View
Legacy
Accounts
13 January 1993 View
Accounts With Accounts Type Dormant
Accounts
15 October 1992 View
Legacy
Annual Return
5 August 1992 View
Legacy
Officers
16 April 1992 View
Legacy
Officers
16 April 1992 View
Legacy
Officers
17 March 1992 View
Accounts With Accounts Type Dormant
Accounts
3 October 1991 View
Legacy
Annual Return
7 July 1991 View
Legacy
Officers
10 January 1991 View
Legacy
Annual Return
29 November 1990 View
Accounts With Accounts Type Dormant
Accounts
29 November 1990 View
Legacy
Officers
4 January 1990 View
Legacy
Annual Return
16 November 1989 View
Accounts With Accounts Type Dormant
Accounts
16 November 1989 View
Legacy
Annual Return
11 October 1988 View
Accounts With Made Up Date
Accounts
11 October 1988 View
Legacy
Officers
31 August 1988 View
Legacy
Officers
1 March 1988 View
Legacy
Officers
1 March 1988 View
Legacy
Address
1 March 1988 View
Legacy
Annual Return
17 November 1987 View
Accounts With Made Up Date
Accounts
17 November 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
26 September 1986 View
Accounts With Accounts Type Dormant
Accounts
26 September 1986 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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