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SHOOSMITHS NOMINEES LIMITED (03468562)

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Introduction

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Updated On: 21/08/2026
S

SHOOSMITHS NOMINEES LIMITED

Shoosmiths Nominees Limited (company number 03468562) is an active private limited company incorporated on 19 November 1997. It is a dormant company with its registered office at 1 Bow Churchyard, London EC4M 9DQ. The company’s principal activity is classified under SIC code 74990 (other business support service activities not elsewhere classified).

It has consistently filed dormant accounts, with the most recent accounts made up to 31 March 2025. The next accounts are due by 31 December 2026. Confirmation statements have been filed on time, the latest made up to 27 September 2025.

The company is wholly owned and controlled by Shoosmiths LLP, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Current directors are Kirsten Joanne Hewson (appointed 1 April 2024) and Stephen Dennis Porter (appointed 1 November 2017). The corporate secretary is Shoosmiths Secretaries Limited.

The company has no charges, no insolvency history and has never been liquidated. It has undergone several name changes in its early years, settling on its current name in 2008.

Status

active

Active since 28 years ago

Company No

03468562

LTD Company

Age

28 Years

Incorporated 19 November 1997

Size

N/A

Accounts

ARD: 31/3

Up to Date

4 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 22 October 2025 (10 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

6 weeks left

Last Filed

Made up to 27 September 2025 (11 months ago)
Submitted on 29 September 2025 (11 months ago)

Next Due

Due by 11 October 2026
For period ending 27 September 2026

Previous Company Names

SHOOSMITHS DIRECTORS LIMITED
From: 31 July 2006To: 2 June 2008
SHOOSMITHS NOMINEES LIMITED
From: 23 February 2001To: 31 July 2006
KELNIGHT LIMITED
From: 19 November 1997To: 23 February 2001

Contact

Address

1 Bow Churchyard London, EC4M 9DQ,

Timeline

11 key events • 1997 - 2024

Funding Officers Ownership
Company Founded
Nov 97
Director Joined
Dec 13
Director Left
Dec 13
Director Left
May 15
Director Joined
May 15
Director Left
May 17
Director Joined
May 17
Director Joined
Nov 17
Director Left
Nov 17
Director Joined
Apr 24
Director Left
Apr 24
0
Funding
10
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

14

3 Active
11 Resigned

PRICE, Geoffrey Sebastian Christopher

Resigned
57 High Street, Newport PagnellMK16 9MU
Born September 1960
Director
Appointed 09 Dec 2003
Resigned 10 Aug 2006

TUBBS, Andrew Robert

Resigned
500-600 Witan Gate West, Milton KeynesMK9 1SH
Born September 1958
Director
Appointed 10 Aug 2006
Resigned 01 May 2015

GIBSON, Emma Bridget

Resigned
500-600 Witan Gate West, Milton KeynesMK9 1SH
Born October 1966
Director
Appointed 01 May 2017
Resigned 01 Nov 2017

HEWSON, Kirsten Joanne

Active
Bow Churchyard, LondonEC4M 9DQ
Born April 1971
Director
Appointed 01 Apr 2024

DUFF, Peter Howarth

Resigned
Avebury Boulevard, Milton KeynesMK9 1FH
Born March 1968
Director
Appointed 01 May 2015
Resigned 01 Apr 2024

GARNETT, Christopher John

Resigned
500-600 Witan Gate West, Milton KeynesMK9 1SH
Born September 1961
Director
Appointed 12 Dec 2013
Resigned 01 May 2017

PORTER, Stephen Dennis

Active
Bow Churchyard, LondonEC4M 9DQ
Born September 1974
Director
Appointed 01 Nov 2017

BROOKSHAW, Oliver Chitty

Resigned
Thorpe Underwood Farm, NorthamptonNN6 9PA
Born March 1956
Director
Appointed 10 Aug 2006
Resigned 12 Dec 2013

STONEMAN, Susan Elizabeth

Resigned
124 Rothwell Road, KetteringNN14 2NT
Secretary
Appointed 19 Nov 1997
Resigned 23 Oct 1998

OGRADY, Christopher Martin St John

Resigned
Glebe Farmhouse, RugbyCV23 8UN
Secretary
Appointed 23 Oct 1998
Resigned 05 Nov 2001

SHOOSMITHS SECRETARIES LIMITED

Active
Bow Churchyard, LondonEC4M 9DQ
Corporate secretary
Appointed 05 Nov 2001

ASSIM, Gary Dean

Resigned
Woodlands, SharnbrookMK44 1JL
Born May 1961
Director
Appointed 17 Oct 2001
Resigned 10 Aug 2006

MALLALIEU, Susan Fraser

Resigned
Christmas Cottage, Milton KeynesMK5 6BY
Born March 1956
Director
Appointed 17 Oct 2001
Resigned 07 Nov 2005

LEWINGTON, Keith Edward

Resigned
Ford Cottage 17 Milton Road, Milton KeynesMK15 9AD
Born August 1951
Nominee director
Appointed 19 Nov 1997
Resigned 10 Aug 2006

Persons with significant control

1

Shoosmiths Llp

Active
Bow Churchyard, LondonEC4M 9DQ

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

102

Accounts With Accounts Type Dormant
22 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
29 September 2025
CS01Confirmation Statement
Change Sail Address Company With New Address
1 April 2025
AD02Notification of Single Alternative Inspection Location
Change Corporate Secretary Company With Change Date
5 March 2025
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
28 February 2025
AD01Change of Registered Office Address
Change To A Person With Significant Control
28 February 2025
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
9 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 October 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 April 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 April 2024
TM01Termination of Director
Accounts With Accounts Type Dormant
14 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
27 September 2023
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
26 May 2023
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
18 January 2023
AAAnnual Accounts
Second Filing Of Confirmation Statement With Made Up Date
14 October 2022
RP04CS01RP04CS01
Confirmation Statement With No Updates
29 September 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
26 September 2022
CH01Change of Director Details
Accounts With Accounts Type Dormant
16 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
5 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 April 2021
AAAnnual Accounts
Confirmation Statement With Updates
5 October 2020
CS01Confirmation Statement
Change To A Person With Significant Control
10 March 2020
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
10 March 2020
AD01Change of Registered Office Address
Change Corporate Secretary Company With Change Date
10 March 2020
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Dormant
9 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
4 November 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
6 February 2019
CH01Change of Director Details
Accounts With Accounts Type Dormant
17 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
2 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 January 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 November 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 November 2017
TM01Termination of Director
Confirmation Statement With No Updates
28 September 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 May 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 May 2017
TM01Termination of Director
Confirmation Statement With Updates
10 October 2016
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
15 September 2016
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
17 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 October 2015
AR01AR01
Accounts With Accounts Type Dormant
11 August 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
14 May 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
14 May 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
15 October 2014
AR01AR01
Change Person Director Company With Change Date
8 October 2014
CH01Change of Director Details
Accounts With Accounts Type Dormant
23 July 2014
AAAnnual Accounts
Appoint Person Director Company With Name
13 December 2013
AP01Appointment of Director
Termination Director Company With Name
13 December 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
8 October 2013
AR01AR01
Accounts With Accounts Type Dormant
14 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 November 2012
AR01AR01
Change Registered Office Address Company With Date Old Address
10 September 2012
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
17 August 2012
AAAnnual Accounts
Change Person Director Company With Change Date
3 May 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
16 November 2011
AR01AR01
Change Person Director Company With Change Date
8 November 2011
CH01Change of Director Details
Accounts With Accounts Type Dormant
3 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 November 2010
AR01AR01
Accounts With Accounts Type Dormant
7 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 November 2009
AR01AR01
Accounts With Accounts Type Dormant
3 September 2009
AAAnnual Accounts
Legacy
25 November 2008
363aAnnual Return
Accounts With Accounts Type Dormant
19 September 2008
AAAnnual Accounts
Memorandum Articles
5 June 2008
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
28 May 2008
CERTNMCertificate of Incorporation on Change of Name
Legacy
3 December 2007
363aAnnual Return
Accounts With Accounts Type Dormant
5 September 2007
AAAnnual Accounts
Legacy
7 December 2006
363sAnnual Return (shuttle)
Legacy
26 September 2006
288aAppointment of Director or Secretary
Legacy
26 September 2006
288aAppointment of Director or Secretary
Legacy
26 September 2006
288bResignation of Director or Secretary
Legacy
26 September 2006
288bResignation of Director or Secretary
Legacy
26 September 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
4 September 2006
AAAnnual Accounts
Certificate Change Of Name Company
31 July 2006
CERTNMCertificate of Incorporation on Change of Name
Legacy
23 November 2005
363sAnnual Return (shuttle)
Legacy
17 November 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
13 July 2005
AAAnnual Accounts
Legacy
18 November 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
28 June 2004
AAAnnual Accounts
Legacy
7 May 2004
287Change of Registered Office
Legacy
15 December 2003
288aAppointment of Director or Secretary
Legacy
22 November 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
20 June 2003
AAAnnual Accounts
Legacy
25 November 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
30 July 2002
AAAnnual Accounts
Resolution
11 December 2001
RESOLUTIONSResolutions
Legacy
14 November 2001
363aAnnual Return
Legacy
12 November 2001
287Change of Registered Office
Legacy
12 November 2001
288bResignation of Director or Secretary
Legacy
12 November 2001
288aAppointment of Director or Secretary
Legacy
26 October 2001
288aAppointment of Director or Secretary
Legacy
26 October 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
31 August 2001
AAAnnual Accounts
Certificate Change Of Name Company
23 February 2001
CERTNMCertificate of Incorporation on Change of Name
Legacy
8 January 2001
363sAnnual Return (shuttle)
Legacy
12 January 2000
363aAnnual Return
Accounts With Accounts Type Dormant
12 January 2000
AAAnnual Accounts
Legacy
16 November 1998
363sAnnual Return (shuttle)
Legacy
2 November 1998
288aAppointment of Director or Secretary
Legacy
2 November 1998
288bResignation of Director or Secretary
Legacy
14 January 1998
288cChange of Particulars
Incorporation Company
19 November 1997
NEWINCIncorporation