Ltd Facts The UK company register, as filed

Register entry · No. 02119807

GLADSTONE NOMINEES LIMITED

Active Private Limited Company Incorporated 6 Apr 1987

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    28 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 20 Nov 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    5 current directors.

    Officers on the register · See it
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £4.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Trading history

    Incorporated 6 Apr 1987 (39 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    7TH FLOOR, 20 CHAPEL STREET, LIVERPOOL, ENGLAND, L3 9AG

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    20 Nov 2026
    Last made up to
    6 Nov 2025

  5. Charges

    Outstanding
    28
    All time
    49

  6. Names

    1. GLADSTONE NOMINEES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £4 £4 —
31 Mar 2024 not published not published £2 £2 —
31 Mar 2023 not published not published £2 £2 —
31 Mar 2022 not published not published £2 £2 —
31 Mar 2021 * not published not published £2 £2 —
24 Mar 2021 not published not published £2 £2 —

* From the following year's accounts (prior-year figures).

People

Officers All 19, with past →

NameRoleAppointedResignedBornNationality · lives in
Peter Burke Commercial Property Consultant Director 14 Dec 2001 — March 1961 British · United Kingdom
Andrew Gibbons Chartered Insurance Broker Director 22 Jun 2010 — March 1969 British · England
VIDETT TRUSTEES LIMITED Corporate director 12 Sep 2017 — —
Mark James Williams Director Director 21 Dec 2023 — August 1976 British · Wales
Michael Ian Longfellow Broking Manager Director 16 Oct 2025 — June 1970 British · England
Peter Burke Secretary 15 May 2014 — —

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Peter Burke Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — March 1961 British · United Kingdom
Mason Owen & Partners Limited company · 01426226 · England And Wales Significant influence or control 6 Apr 2016 — —
Mr Andrew Gibbons Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Dec 2016 — March 1969 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is GLADSTONE NOMINEES LIMITED still trading?

The register shows GLADSTONE NOMINEES LIMITED as active.

What does GLADSTONE NOMINEES LIMITED do?

It files the industry code 65300 (Pension funding).

When was GLADSTONE NOMINEES LIMITED set up?

It was incorporated on 6 April 1987.

When are GLADSTONE NOMINEES LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is GLADSTONE NOMINEES LIMITED's next confirmation statement due?

By 20 November 2026.

Who runs GLADSTONE NOMINEES LIMITED?

GLADSTONE NOMINEES LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (65300), active, set up around the same time. More in this industry →

  1. 02204182 SEDGEMOOR GROUP PENSION TRUSTEES LIMITED Active Private Limited Company Inc. 10 Dec 1987 65300 · Pension funding
  2. 02198916 FRANK CORRIGAN & CO. LIMITED Active Private Limited Company Inc. 26 Nov 1987 65110 · Life insurance
  3. 02181354 GROUPE SEB UK PENSIONS LIMITED Active Private Limited Company Inc. 20 Oct 1987 65300 · Pension funding
  4. 02169208 CABOT G.B. LIMITED Active Private Limited Company Inc. 25 Sep 1987 65300 · Pension funding
  5. 02155360 PHOENIX WEALTH TRUSTEE SERVICES LIMITED Active Private Limited Company Inc. 18 Aug 1987 65300 · Pension funding

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House