# St. Ann's Square Nominees Limited

## Details

- **Company number:** [02072895](https://find-and-update.company-information.service.gov.uk/company/02072895)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Nov 1986
- **Registered office:** HENRY PILLING HOUSE, 29 BOOTH STREET, MANCHESTER, M2 4AF
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [Greenbank (Prestbury) Limited](/group/38176) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMPSON, Nigel Barry | director | 30 Nov 2011 | 21 Aug 2026 |
| WHITE, Andrew James | director | 3 Mar 1993 | 28 Aug 2026 |
| MORGAN, Dennis Lockhart | director | - |  |
| MORAN, Bernadette Pauline | director | 4 Sep 2026 |  |
| SEERS, Andrew | director | 23 Aug 2023 |  |
| WEBB, James Michael | director | 23 Aug 2023 |  |
| SHORT, James Robert | director | 23 Aug 2023 |  |
| HODGSON, Charles Duncan | director | 23 Aug 2023 |  |
| HODGSON, Alistair Scott | director | 30 Nov 2011 |  |



## 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 | £3 | £3 | - |
| 31 Mar 2024 | £3 | £3 | - |
| 31 Mar 2023 | £3 | £3 | - |
| 31 Mar 2022 | £3 | - | 0 |
| 31 Mar 2021 | £3 | £3 | - |
| 31 Mar 2020 | £3 | £3 | - |
| 31 Mar 2019 | £3 | £3 | - |
| 31 Mar 2018 | £3 | £3 | - |
| 31 Mar 2017 | £3 | £3 | - |
| 31 Mar 2016 | £3 | £3 | - |
| 31 Mar 2015 | £3 | £3 | - |
| 31 Mar 2014 | £3 | £3 | - |
| 31 Mar 2013 | £3 | £3 | - |
| 31 Mar 2012 | £3 | £3 | - |
| 31 Mar 2011 | £3 | £3 | - |
| 31 Mar 2010 | £3 | £3 | - |
| 31 Mar 2009 | £3 | £3 | - |
| 31 Mar 2008 | £3 | £3 | - |



## Owned by

St. Ann's Square Nominees Limited → [Pilling & Co Stockbrokers Ltd](/company/09220456) → [Greenbank (Prestbury) Limited](/company/08561172)




## Directors' other companies

- [HODGSON, Charles Duncan](/person/7991563) - director at [Pilling & Co Stockbrokers Ltd](/company/09220456)
- [MORGAN, Dennis Lockhart](/person/7991561) - director at [Pilling & Co Stockbrokers Ltd](/company/09220456)



## Companies at the same address

- [M.H. Financial Services Limited](/company/01792774) (01792774)
- [Pilling & Co Stockbrokers Ltd](/company/09220456) (09220456)