Saffery Nominees
- Company number
- 00749910
- Status
- Active
- Type
- Private Unlimited Company
- Incorporated
- 12 Feb 1963
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Gillespie Macandrew LLP (33 companies)
Registered office
Previous names
- Rysaffe Nominees (until 20 Aug 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DRAKE, Darren | Director | 23 Jul 2026 | |
| O'BRIEN, Jonathan Spencer Andrew | Director | 1 Jan 2026 | |
| ADAMS, Timothy Prideaux Legh | Director | 1 Aug 2018 | |
| SYKES, Jonathan James | Director | 28 Mar 2003 | |
| BURTON, Matthew Edward Gowan | Director | 29 Apr 2020 | 23 Jul 2026 |
| HALL, Simon Peter | Director | 23 May 2023 | 1 Jan 2026 |
| CAIRA, Donna Louise | Director | 29 Apr 2020 | 23 May 2023 |
| KELSEY, Nicholas James | Director | 10 Apr 2017 | 31 Mar 2020 |
| ELLIOTT, Robert Tregellas | Director | 16 Nov 1995 | 31 Mar 2020 |
| ARNOTT, Andrew George David | Director | - | 31 Mar 2017 |
| NICHOLSON, Clive Anthony Holme | Director | - | 15 Apr 2015 |
| ADAMS, Peter Robert Noel | Secretary | - | 31 Mar 2012 |
| WATSON, David Saxton | Director | - | 31 Mar 2005 |
| DAWSON, Michael Walter | Director | - | 31 Mar 2001 |
| HARRISON, Michael John | Director | - | 16 Nov 1995 |
| HATCH, Maurice Edward | Director | - | 30 Oct 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Saffery Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Apr 2017 |
Accounts
| Year ended |
|---|
| 31 Dec 1986 |
| 31 Dec 1985 |
Connections
Owned by
Saffery Nominees → Saffery LLP
Directors’ other companies
- ADAMS, Timothy Prideaux Legh - Director at Mark Leonard Investments Limited
- ADAMS, Timothy Prideaux Legh - Director at Winchfield Settlement
- ADAMS, Timothy Prideaux Legh - Director at SBS 2007 Investment Company
- DRAKE, Darren - Director at Saffery Financial Services Limited
- DRAKE, Darren - Director at Saffery Secretaries
- DRAKE, Darren - Llp-Member at Saffery Audit (UK) LLP
- DRAKE, Darren - Director at Saffery Champness Limited
- DRAKE, Darren - Director at Rysaffe
- DRAKE, Darren - Director at Saffery (2026) Limited
- O'BRIEN, Jonathan Spencer Andrew - Director at Paviors Property Limited
Registered address
1,125 companies are registered at this address - likely a registration agent.