MINSTER NOMINEES LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 4

1
Ewing, James
Born in June 1970
Individual (34 offsprings)
Officer
2017-01-01 ~ now
OF - Director → CIF 0
2
Wright, Amanda
Individual (32 offsprings)
Officer
2025-05-19 ~ now
OF - Secretary → CIF 0
3
Holliday-williams, Michael Anthony, Mr.
Born in June 1970
Individual (29 offsprings)
Officer
2020-01-09 ~ now
OF - Director → CIF 0
4
COFUNDS LIMITED
- now
CONSOLIDATED FUNDS LIMITED - 2000-12-01
ADVISORY FUND SERVICE LIMITED - 2000-06-07
HALERENT LIMITED - 2000-05-12
Level 26, The Leadenhall Building, 122 Leadenhall Street, London, England
Active Corporate (10 parents, 8 offsprings)
Person with significant control
2017-01-01 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 18

1
Williams, Mark Pritchard
Finance Director born in March 1965
Individual (33 offsprings)
Officer
2010-01-20 ~ 2014-03-31
OF - Director → CIF 0
2
Mackenzie, James Kenneth
Individual (67 offsprings)
Officer
2017-01-01 ~ 2024-12-28
OF - Secretary → CIF 0
3
Rudge, Michael Peter
Actuary born in March 1962
Individual
Officer
2015-04-27 ~ 2017-01-01
OF - Director → CIF 0
4
Mohan, Stephen Terence
Director born in October 1961
Individual (6 offsprings)
Officer
2010-01-20 ~ 2013-10-01
OF - Director → CIF 0
5
Miller, Paul Robert Thomas
Director born in October 1962
Individual
Officer
2011-11-30 ~ 2014-05-01
OF - Director → CIF 0
6
Hobbs, David Geoffrey
Company Director born in July 1969
Individual (4 offsprings)
Officer
2013-10-19 ~ 2019-03-18
OF - Director → CIF 0
7
Mapes, Stephen
Director born in August 1960
Individual (6 offsprings)
Officer
2010-01-20 ~ 2011-03-31
OF - Director → CIF 0
8
Morris, Alison
Individual (2 offsprings)
Officer
2024-12-28 ~ 2025-05-19
OF - Secretary → CIF 0
9
Last, Christopher John
Financial Services Director born in July 1956
Individual (7 offsprings)
Officer
2013-05-22 ~ 2013-10-19
OF - Director → CIF 0
10
Mcgee, Stephen James
Director born in October 1973
Individual (13 offsprings)
Officer
2017-01-01 ~ 2021-12-31
OF - Director → CIF 0
11
Cockburn, Karen Josephine
Director born in October 1968
Individual (13 offsprings)
Officer
2017-01-01 ~ 2018-06-29
OF - Director → CIF 0
12
Lloyd, Simon Trevor
Finance Director born in September 1960
Individual (5 offsprings)
Officer
2014-05-01 ~ 2015-04-27
OF - Director → CIF 0
13
Craig, Andrew John
Individual
Officer
2010-01-20 ~ 2013-05-22
OF - Secretary → CIF 0
14
Smith, Adam James
Commercial Director born in May 1979
Individual (1 offspring)
Officer
2014-07-07 ~ 2015-02-02
OF - Director → CIF 0
15
Grace, Adrian Thomas
Director born in May 1963
Individual (9 offsprings)
Officer
2017-01-01 ~ 2020-01-09
OF - Director → CIF 0
16
Jackson, Graham Keith
Operations Director born in January 1968
Individual (1 offspring)
Officer
2014-07-07 ~ 2015-07-31
OF - Director → CIF 0
17
LEGAL & GENERAL CO SEC LIMITED
- now
LEGAL & GENERAL COSEC LIMITED - 2004-12-10
One, Coleman Street, London, England
Active Corporate (5 parents, 261 offsprings)
Officer
2013-05-22 ~ 2017-01-01
PE - Secretary → CIF 0
18
COFUNDS LIMITED
- now
CONSOLIDATED FUNDS LIMITED - 2000-12-01
ADVISORY FUND SERVICE LIMITED - 2000-06-07
HALERENT LIMITED - 2000-05-12
Level 43, The Leadenhall Building, 122 Leadenhall Street, London, England
Active Corporate (10 parents, 8 offsprings)
Person with significant control
2016-04-06 ~ 2016-12-31
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Company in focus

Standard Industrial Classification

66190 - Activities Auxiliary To Financial Intermediation N.e.c.

Brief company account

Called-up share capital not yet paid and not classified as a current asset

1 GBP2021-12-31

1 GBP2020-12-31

Net Assets/Liabilities

1 GBP2021-12-31

1 GBP2020-12-31

Number of shares allotted

Class 1 ordinary share

1 shares2021-01-01 ~ 2021-12-31

Par Value of Share

Class 1 ordinary share

1 GBP2021-01-01 ~ 2021-12-31

Equity

1 GBP2021-12-31

1 GBP2020-12-31

MINSTER NOMINEES LIMITED
Info
Registered number 07131518
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom EC3V 4AB
PRIVATE LIMITED COMPANY incorporated on 2010-01-20 (16 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2025-06-06
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.