AA

ARTHUR ANDERSEN & CO. NOMINEES

Dissolved

Company number 01233902

London · Incorporated 17 November 1975

Taylor Wessing Llp, 5 New Street Square, London, EC4A 3TW

Last updated on 21 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Dissolved
Company age
50 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

ARTHUR ANDERSEN & CO. · 17 November 1975 – 12 August 1986

Company overview

ARTHUR ANDERSEN & CO. NOMINEES, a private unlimited company registered in England and Wales, was dissolved on 28 June 2016 having been incorporated on 17 November 1975. It changed its name from ARTHUR ANDERSEN & CO. on 17 November 1975. Its registered office is at Taylor Wessing Llp, 5 New Street Square, London, EC4A 3TW. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

The board consists of two British directors: LOVETT, David Charles (appointed 16 January 2003) and RIDLEY, Peter Robinson (appointed 16 January 2003). BREMNER, Charles Mansfield serves as company secretary (appointed 7 December 1992). The company has been served by 26 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 31 August 2000, on 9 May 2001. 118 filings are recorded against the company at Companies House, most recently a gazette filing on 28 June 2016.

Compliance

Annual accounts Up to date
Last filed
31 August 2000
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
—

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

Officers

LD
LOVETT, David Charles
Director
16 January 2003
RP
RIDLEY, Peter Robinson
Director
16 January 2003
BC
BREMNER, Charles Mansfield
Secretary
7 December 1992
TR
TIMMINS, Richard Keith
Director · Resigned
31 December 2001
SD
SPROUL, David
Director · Resigned
8 May 2001
OJ
ORMEROD, John
Director · Resigned
1 March 2001
KJ
KERR, John Andrew
Director · Resigned
1 September 2000
BM
BEVERLEY, Michael
Director · Resigned
25 May 2000
RC
ROWLANDS, Christopher Paul
Director · Resigned
1 September 1999
NP
NAYLOR, Peter Malcolm
Director · Resigned
12 January 1999
BS
BRYAN, Simon Alan
Director · Resigned
1 December 1998
ST
SALMON, Tim John
Director · Resigned
1 December 1998
TJ
TINER, John Ivan
Director · Resigned
1 October 1998
TM
THORP, Martin Edward
Director · Resigned
1 September 1998
WD
WHITMORE, David John Ludlow
Director · Resigned
1 September 1998
TJ
TALBOT, John Andrew
Director · Resigned
10 July 1997
PN
PRENTICE, Nicholas John
Director · Resigned
28 August 1996
CR
COOKE, Roger Malcolm
Director · Resigned
8 November 1995
GP
GORE-RANDALL, Philip Allan
Director · Resigned
13 June 1995
DP
DOYLE, Philip John
Director · Resigned
15 December 1993
HB
HEATH, Bryan Michael
Director · Resigned
10 August 1993
SI
SIMPSON, Ian
Secretary · Resigned
—
ER
ELFICK, Richard Stanley
Director · Resigned
—
HD
HAXBY, David Arthur
Director · Resigned
—
CD
CADE, David Patrick Gordon
Director · Resigned
—
HJ
HANSON, James Donald
Director · Resigned
—
HE
HAGMAN, Eric
Director · Resigned
—
HS
HAILEY, Stephen Russell
Director · Resigned
—
WJ
WADIA, Jamshed
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
28 June 2016 View
Gazette Notice Voluntary
Gazette
12 April 2016 View
Dissolution Application Strike Off Company
Dissolution
1 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2014 View
Change Person Director Company With Change Date
Officers
20 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2009 View
Change Person Director Company With Change Date
Officers
27 November 2009 View
Legacy
Address
8 July 2009 View
Legacy
Annual Return
11 December 2008 View
Legacy
Address
11 December 2008 View
Legacy
Officers
11 December 2008 View
Legacy
Address
23 September 2008 View
Legacy
Annual Return
12 December 2007 View
Legacy
Address
12 December 2007 View
Legacy
Officers
12 December 2007 View
Legacy
Address
16 May 2007 View
Legacy
Annual Return
5 December 2006 View
Legacy
Annual Return
28 November 2005 View
Legacy
Annual Return
25 November 2004 View
Legacy
Address
13 February 2004 View
Legacy
Annual Return
21 January 2004 View
Legacy
Officers
4 August 2003 View
Legacy
Officers
10 February 2003 View
Legacy
Officers
4 February 2003 View
Legacy
Officers
4 February 2003 View
Legacy
Officers
4 February 2003 View
Legacy
Officers
4 February 2003 View
Legacy
Annual Return
27 January 2003 View
Legacy
Officers
28 May 2002 View
Legacy
Officers
8 May 2002 View
Legacy
Officers
26 January 2002 View
Legacy
Officers
8 January 2002 View
Legacy
Address
8 January 2002 View
Legacy
Annual Return
27 December 2001 View
Legacy
Address
18 October 2001 View
Legacy
Officers
7 July 2001 View
Legacy
Officers
26 June 2001 View
Legacy
Officers
26 June 2001 View
Legacy
Officers
26 June 2001 View
Legacy
Officers
26 June 2001 View
Legacy
Officers
26 June 2001 View
Accounts With Accounts Type Full
Accounts
9 May 2001 View
Legacy
Officers
28 March 2001 View
Legacy
Officers
28 March 2001 View
Legacy
Annual Return
10 January 2001 View
Legacy
Officers
27 November 2000 View
Legacy
Officers
3 October 2000 View
Legacy
Officers
3 October 2000 View
Accounts With Accounts Type Full
Accounts
21 June 2000 View
Legacy
Officers
13 June 2000 View
Legacy
Annual Return
5 December 1999 View
Legacy
Officers
15 September 1999 View
Legacy
Officers
15 September 1999 View
Accounts With Accounts Type Full
Accounts
5 July 1999 View
Legacy
Officers
25 April 1999 View
Legacy
Officers
25 January 1999 View
Legacy
Officers
25 January 1999 View
Legacy
Officers
11 December 1998 View
Legacy
Officers
11 December 1998 View
Legacy
Officers
11 December 1998 View
Legacy
Annual Return
11 December 1998 View
Resolution
Resolution
1 December 1998 View
Resolution
Resolution
1 December 1998 View
Resolution
Resolution
1 December 1998 View
Legacy
Officers
14 October 1998 View
Legacy
Officers
17 September 1998 View
Legacy
Officers
16 September 1998 View
Legacy
Officers
16 September 1998 View
Legacy
Officers
16 September 1998 View
Legacy
Officers
16 September 1998 View
Legacy
Officers
16 September 1998 View
Legacy
Officers
16 September 1998 View
Legacy
Annual Return
11 December 1997 View
Legacy
Officers
22 July 1997 View
Legacy
Officers
22 July 1997 View
Legacy
Annual Return
19 December 1996 View
Legacy
Officers
9 September 1996 View
Legacy
Officers
9 September 1996 View
Legacy
Annual Return
27 November 1995 View
Legacy
Officers
15 November 1995 View
Legacy
Officers
15 November 1995 View
Legacy
Officers
16 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
14 December 1994 View
Legacy
Annual Return
12 January 1994 View
Legacy
Officers
5 January 1994 View
Legacy
Officers
19 August 1993 View
Accounts With Accounts Type Full
Accounts
16 December 1992 View
Legacy
Annual Return
16 December 1992 View
Legacy
Officers
16 December 1992 View
Accounts With Accounts Type Full
Accounts
3 January 1992 View
Legacy
Accounts
3 January 1992 View
Legacy
Annual Return
18 December 1991 View
Legacy
Annual Return
18 December 1991 View
Legacy
Officers
17 December 1990 View
Accounts With Accounts Type Full
Accounts
13 December 1990 View
Legacy
Annual Return
13 December 1990 View
Legacy
Officers
15 October 1990 View
Accounts With Accounts Type Full
Accounts
15 December 1989 View
Legacy
Annual Return
15 December 1989 View
Legacy
Officers
19 July 1989 View
Legacy
Officers
8 June 1989 View
Accounts With Accounts Type Full
Accounts
10 February 1989 View
Legacy
Annual Return
10 February 1989 View
Accounts With Made Up Date
Accounts
1 February 1988 View
Legacy
Annual Return
1 February 1988 View
Legacy
Reregistration
26 August 1987 View
Accounts With Made Up Date
Accounts
29 July 1987 View
Legacy
Annual Return
16 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Change Of Name Company
Change Of Name
12 August 1986 View
Incorporation Company
Incorporation
22 January 1976 View
Legacy
Capital
24 October 1975 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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