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PEREGRINE NOMINEES LIMITED (00651166)

PEREGRINE NOMINEES LIMITED (00651166) is an active UK company. incorporated on 2 March 1960. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. PEREGRINE NOMINEES LIMITED has been registered for 66 years. Current directors include BOWERS, Steven John, WILSON, Clare Alice.

Company Number
00651166
Status
active
Type
ltd
Incorporated
2 March 1960
Age
66 years
Address
Level 1 Exchange House, London, EC2A 2EG
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
BOWERS, Steven John, WILSON, Clare Alice
SIC Codes
74990

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PEREGRINE NOMINEES LIMITED

PEREGRINE NOMINEES LIMITED is an active company incorporated on 2 March 1960 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. PEREGRINE NOMINEES LIMITED was registered 66 years ago.(SIC: 74990)

Status

active

Active since 66 years ago

Company No

00651166

LTD Company

Age

66 Years

Incorporated 2 March 1960

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 12 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 17 September 2025 (7 months ago)
Submitted on 17 September 2025 (7 months ago)

Next Due

Due by 1 October 2026
For period ending 17 September 2026
Contact
Address

Level 1 Exchange House Primrose Street London, EC2A 2EG,

Previous Addresses

Level 1 Exchange House Primrose Street London EC2A 2HS
From: 2 March 1960To: 8 October 2012
Timeline

9 key events • 2010 - 2024

Funding Officers Ownership
Director Left
Mar 10
Director Left
May 17
Director Left
Aug 17
Director Left
Aug 19
Director Left
Jan 23
Director Joined
May 23
Director Left
May 23
Director Left
Nov 24
Director Joined
Nov 24
0
Funding
9
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

21

3 Active
18 Resigned

WILSON, Clare Alice

Active
Primrose Street, LondonEC2A 2EG
Secretary
Appointed 30 Apr 1996

BOWERS, Steven John

Active
Primrose Street, LondonEC2A 2EG
Born June 1973
Director
Appointed 01 Nov 2024

WILSON, Clare Alice

Active
Primrose Street, LondonEC2A 2EG
Born May 1965
Director
Appointed 02 Mar 1998

NEAL, Leon

Resigned
34 Hill Crest, Tunbridge WellsTN4 0AJ
Nominee secretary
Appointed N/A
Resigned 30 Apr 1996

BOND, Richard Douglas

Resigned
Ongar Hill Cottage Magpie Lane, AmershamHP7 0LU
Born July 1946
Director
Appointed N/A
Resigned 02 Mar 1998

CLOUGH, Adrian John

Resigned
Primrose Street, LondonEC2A 2EG
Born April 1963
Director
Appointed 02 Mar 1998
Resigned 05 Aug 2019

CONGREVE, Andrew Christopher

Resigned
39 Blomfield Road, LondonW9 2PF
Born May 1931
Director
Appointed N/A
Resigned 01 Jul 1992

COX, Ian James

Resigned
Primrose Street, LondonEC2A 2EG
Born October 1963
Director
Appointed 01 May 2023
Resigned 31 Oct 2024

FOSTER, David Charles Geoffrey

Resigned
1 Garden Lane, BromleyBR1 3NB
Born September 1959
Director
Appointed 27 May 1994
Resigned 12 Oct 1995

KING, Patrick Thomas Colum

Resigned
14 Regents Court, WeybridgeKT13 0DQ
Born May 1938
Director
Appointed N/A
Resigned 30 Apr 1994

MACAULAY, Anthony Dennis

Resigned
Exchange House, LondonEC2A 2HS
Born November 1948
Director
Appointed 26 May 1999
Resigned 30 Apr 2009

MACAULAY, Anthony Dennis

Resigned
24 Southwood Park, LondonN6 5SG
Born November 1948
Director
Appointed 27 May 1994
Resigned 02 Mar 1998

PARKES, Timothy Charles

Resigned
Berghersh Place, WitneshamIP6 9EZ
Born August 1954
Director
Appointed 02 Mar 1998
Resigned 30 Nov 2001

PATERSON, David Scott

Resigned
Primrose Street, LondonEC2A 2EG
Born March 1964
Director
Appointed 02 Mar 1998
Resigned 01 Sept 2017

PHILLIPS, Thomas Bernard Hudson

Resigned
46 Hollycroft Avenue, LondonNW3 7QN
Born August 1938
Director
Appointed N/A
Resigned 29 Feb 1996

PREECE, Andrew Douglas

Resigned
Hyde Farm, Great MissendenHP16 0RF
Born September 1944
Director
Appointed N/A
Resigned 02 Mar 1998

ROBERTS, Gareth John

Resigned
Primrose Street, LondonEC2A 2EG
Born September 1959
Director
Appointed 27 May 1994
Resigned 30 Apr 2023

ROTHNIE, Iain Andrew

Resigned
Exchange House, LondonEC2A 2HS
Born November 1955
Director
Appointed 30 Nov 2001
Resigned 22 Feb 2010

ROWSON, John Anthony

Resigned
7 Wilton Street, LondonSW1X 7AF
Born May 1930
Director
Appointed N/A
Resigned 30 Apr 1993

WATSON, Alistair Fraser

Resigned
Primrose Street, LondonEC2A 2EG
Born December 1950
Director
Appointed 11 May 1998
Resigned 30 Apr 2017

WILKINSON, Stephen Christopher

Resigned
Primrose Street, LondonEC2A 2EG
Born September 1964
Director
Appointed 02 Mar 1998
Resigned 23 Jan 2023

Persons with significant control

1

Herbert Smith Freehills Kramer Llp

Active
Primrose Street, LondonEC2A 2EG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

151

Accounts With Accounts Type Dormant
12 December 2025
AAAnnual Accounts
Confirmation Statement With Updates
17 September 2025
CS01Confirmation Statement
Change To A Person With Significant Control
4 June 2025
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Dormant
30 December 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
6 November 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
6 November 2024
AP01Appointment of Director
Confirmation Statement With No Updates
17 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
18 September 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 May 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 May 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
24 January 2023
TM01Termination of Director
Accounts With Accounts Type Dormant
19 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
20 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
17 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 March 2021
AAAnnual Accounts
Change Person Director Company With Change Date
6 January 2021
CH01Change of Director Details
Change Person Director Company With Change Date
6 January 2021
CH01Change of Director Details
Confirmation Statement With No Updates
18 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
17 September 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 August 2019
TM01Termination of Director
Accounts With Accounts Type Dormant
2 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
17 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 October 2017
AAAnnual Accounts
Confirmation Statement With No Updates
21 September 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 September 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
3 May 2017
TM01Termination of Director
Accounts With Accounts Type Dormant
9 November 2016
AAAnnual Accounts
Confirmation Statement With Updates
19 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date
6 October 2015
AR01AR01
Accounts With Accounts Type Dormant
6 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date
25 September 2014
AR01AR01
Accounts With Accounts Type Dormant
1 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 October 2013
AR01AR01
Change Person Director Company With Change Date
1 October 2013
CH01Change of Director Details
Change Person Director Company With Change Date
1 October 2013
CH01Change of Director Details
Change Person Director Company With Change Date
1 October 2013
CH01Change of Director Details
Change Person Director Company With Change Date
1 October 2013
CH01Change of Director Details
Change Person Secretary Company With Change Date
1 October 2013
CH03Change of Secretary Details
Change Person Director Company With Change Date
1 October 2013
CH01Change of Director Details
Change Person Director Company With Change Date
30 September 2013
CH01Change of Director Details
Accounts With Accounts Type Dormant
19 December 2012
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
8 October 2012
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
21 September 2012
AR01AR01
Accounts With Accounts Type Dormant
17 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 September 2011
AR01AR01
Accounts With Accounts Type Dormant
2 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 October 2010
AR01AR01
Termination Director Company With Name
2 March 2010
TM01Termination of Director
Accounts With Accounts Type Dormant
28 September 2009
AAAnnual Accounts
Legacy
25 September 2009
363aAnnual Return
Legacy
11 May 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
29 January 2009
AAAnnual Accounts
Legacy
2 October 2008
363aAnnual Return
Accounts With Made Up Date
28 January 2008
AAAnnual Accounts
Legacy
4 October 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
27 January 2007
AAAnnual Accounts
Legacy
20 October 2006
363aAnnual Return
Accounts With Accounts Type Dormant
25 January 2006
AAAnnual Accounts
Legacy
4 October 2005
363aAnnual Return
Legacy
2 March 2005
288cChange of Particulars
Legacy
2 March 2005
288cChange of Particulars
Legacy
2 March 2005
288cChange of Particulars
Legacy
2 March 2005
288cChange of Particulars
Legacy
2 March 2005
288cChange of Particulars
Legacy
2 March 2005
288cChange of Particulars
Accounts With Accounts Type Dormant
17 February 2005
AAAnnual Accounts
Legacy
6 January 2005
288cChange of Particulars
Legacy
18 November 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
22 January 2004
AAAnnual Accounts
Legacy
30 September 2003
363aAnnual Return
Legacy
22 September 2003
288cChange of Particulars
Legacy
24 July 2003
288cChange of Particulars
Legacy
27 September 2002
363aAnnual Return
Accounts With Accounts Type Dormant
20 May 2002
AAAnnual Accounts
Legacy
6 December 2001
288bResignation of Director or Secretary
Legacy
6 December 2001
288aAppointment of Director or Secretary
Legacy
20 September 2001
363aAnnual Return
Legacy
11 September 2001
288cChange of Particulars
Legacy
10 September 2001
288cChange of Particulars
Legacy
31 August 2001
288cChange of Particulars
Accounts With Accounts Type Dormant
7 July 2001
AAAnnual Accounts
Legacy
15 September 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
5 May 2000
AAAnnual Accounts
Legacy
21 September 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
9 June 1999
AAAnnual Accounts
Legacy
2 June 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
31 October 1998
AAAnnual Accounts
Legacy
25 September 1998
363sAnnual Return (shuttle)
Legacy
18 May 1998
288aAppointment of Director or Secretary
Legacy
13 March 1998
288aAppointment of Director or Secretary
Legacy
13 March 1998
288aAppointment of Director or Secretary
Legacy
13 March 1998
288aAppointment of Director or Secretary
Legacy
13 March 1998
288aAppointment of Director or Secretary
Legacy
13 March 1998
288aAppointment of Director or Secretary
Legacy
13 March 1998
288bResignation of Director or Secretary
Legacy
13 March 1998
288bResignation of Director or Secretary
Legacy
13 March 1998
288bResignation of Director or Secretary
Legacy
17 February 1998
225Change of Accounting Reference Date
Resolution
12 January 1998
RESOLUTIONSResolutions
Resolution
12 January 1998
RESOLUTIONSResolutions
Resolution
12 January 1998
RESOLUTIONSResolutions
Resolution
12 January 1998
RESOLUTIONSResolutions
Accounts With Accounts Type Full
7 January 1998
AAAnnual Accounts
Legacy
24 September 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
17 February 1997
AAAnnual Accounts
Legacy
19 September 1996
363sAnnual Return (shuttle)
Legacy
18 September 1996
288288
Legacy
13 May 1996
288288
Legacy
13 May 1996
288288
Legacy
28 March 1996
288288
Legacy
15 January 1996
288288
Accounts With Accounts Type Full
15 January 1996
AAAnnual Accounts
Legacy
20 September 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
13 January 1995
AAAnnual Accounts
Legacy
3 October 1994
363sAnnual Return (shuttle)
Legacy
9 August 1994
288288
Legacy
16 June 1994
288288
Legacy
16 June 1994
288288
Legacy
16 June 1994
288288
Accounts With Accounts Type Full
27 February 1994
AAAnnual Accounts
Legacy
14 October 1993
363sAnnual Return (shuttle)
Legacy
18 May 1993
288288
Legacy
18 May 1993
288288
Legacy
12 May 1993
288288
Accounts With Accounts Type Full
5 October 1992
AAAnnual Accounts
Legacy
2 October 1992
363aAnnual Return
Legacy
15 July 1992
288288
Legacy
8 June 1992
288288
Legacy
8 June 1992
288288
Legacy
8 June 1992
288288
Legacy
8 June 1992
288288
Accounts With Accounts Type Full
26 February 1992
AAAnnual Accounts
Legacy
1 October 1991
363aAnnual Return
Accounts With Accounts Type Full
7 May 1991
AAAnnual Accounts
Legacy
17 January 1991
287Change of Registered Office
Legacy
18 December 1990
287Change of Registered Office
Legacy
2 November 1990
363363
Accounts With Accounts Type Full
18 January 1990
AAAnnual Accounts
Legacy
18 January 1990
363363
Accounts With Accounts Type Full
29 March 1989
AAAnnual Accounts
Legacy
23 March 1989
363363
Accounts With Accounts Type Full
1 March 1989
AAAnnual Accounts
Legacy
18 August 1988
288288
Legacy
23 January 1988
363363
Accounts With Accounts Type Full
24 January 1987
AAAnnual Accounts
Legacy
24 January 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87