St. Ann's Square Nominees Limited
- Company number
- 02072895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Nov 1986
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- Greenbank (Prestbury) Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORAN, Bernadette Pauline | Director | 4 Sep 2026 | |
| SHORT, James Robert | Director | 23 Aug 2023 | |
| WEBB, James Michael | Director | 23 Aug 2023 | |
| SEERS, Andrew | Director | 23 Aug 2023 | |
| HODGSON, Charles Duncan | Director | 23 Aug 2023 | |
| HODGSON, Alistair Scott | Director | 30 Nov 2011 | |
| MORGAN, Dennis Lockhart | Director | - | |
| WHITE, Andrew James | Director | 3 Mar 1993 | 28 Aug 2026 |
| THOMPSON, Nigel Barry | Director | 30 Nov 2011 | 21 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pilling & Co Stockbrokers Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 Dormant | £3 | £3 | - |
| 31 Mar 2024 Dormant | £3 | £3 | - |
| 31 Mar 2023 Dormant | £3 | £3 | - |
| 31 Mar 2022 | £3 | - | 0 |
| 31 Mar 2021 Dormant | £3 | £3 | - |
| 31 Mar 2020 Dormant | £3 | £3 | - |
| 31 Mar 2019 Dormant | £3 | £3 | - |
| 31 Mar 2018 Dormant | £3 | £3 | - |
| 31 Mar 2017 Dormant | £3 | £3 | - |
| 31 Mar 2016 Dormant | £3 | £3 | - |
| 31 Mar 2015 Dormant | £3 | £3 | - |
| 31 Mar 2014 Dormant | £3 | £3 | - |
| 31 Mar 2013 Dormant | £3 | £3 | - |
| 31 Mar 2012 Dormant | £3 | £3 | - |
| 31 Mar 2011 Dormant | £3 | £3 | - |
| 31 Mar 2010 Dormant | £3 | £3 | - |
| 31 Mar 2009 Dormant | £3 | £3 | - |
| 31 Mar 2008 Dormant | £3 | £3 | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
| 31 Mar 1998 | - | - | - |
| 31 Mar 1997 | - | - | - |
| 31 Mar 1996 | - | - | - |
| 31 Mar 1995 | - | - | - |
| 31 Mar 1994 | - | - | - |
| 31 Mar 1993 | - | - | - |
| 31 Mar 1992 | - | - | - |
| 31 Mar 1991 | - | - | - |
| 31 Mar 1990 | - | - | - |
| 31 Mar 1989 | - | - | - |
| 31 Mar 1988 | - | - | - |
Connections
Owned by
St. Ann's Square Nominees Limited → Pilling & Co Stockbrokers Ltd → Greenbank (Prestbury) Limited
Directors’ other companies
- HODGSON, Charles Duncan - Director at Pilling & Co Stockbrokers Ltd
- MORGAN, Dennis Lockhart - Director at Pilling & Co Stockbrokers Ltd
- MORGAN, Dennis Lockhart - Director at Morgan Lockhart Limited
Companies at the same address
- M.H. Financial Services Limited (01792774)
- Pilling & Co Stockbrokers Ltd (09220456)