opendata.bot
Company number
02914959

TROWERS & HAMLINS NOMINEES

Officer · T&H SECRETARIAL SERVICES LIMITED and 18 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
TROWERS & HAMLINS NOMINEES
Company number
02914959
Registered office
3 BUNHILL ROW, LONDON, EC1Y 8YZ · 106 other companies at this postcode
Company type
Private Unlimited Company
Incorporated on
31 March 1994
Status
Active
Age
32 years
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — last made up to
31 Mar 2009
Confirmation statement — next due
14 Apr 2027
Confirmation statement — last
31 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 14 resigned

T&H SECRETARIAL SERVICES LIMITED
corporate-secretary
Appointed 13/01/2006
Active
BAILEY, Sara Habanananda
director
Appointed 19/02/2013
Active
CARTER, Adrian John
director
Appointed 19/02/2013
Active
MARCO, Paul Mark
director
Appointed 29/03/2011
Active
PATTINSON, Michael John
director
Appointed 20/08/2002
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Trowers & Hamlins Llp
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Trowers & Hamlins Llp
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 7 companies

Serving officers

T&H SECRETARIAL SERVICES LIMITED
corporate-secretary Appointed 13/01/2006
BAILEY, Sara Habanananda
director Appointed 19/02/2013
CARTER, Adrian John
director Appointed 19/02/2013
MARCO, Paul Mark
director Appointed 29/03/2011
PATTINSON, Michael John
director Appointed 20/08/2002

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/03/2018 Director resigned GRAHAM, Ian Dunbar —
30/06/2017 Director resigned HILDEBRAND, Richard Martin —
31/07/2016 Director resigned GOLDRING, Simon —
06/04/2016 Person with significant control added — Trowers & Hamlins Llp
24/10/2014 Secretary resigned TWITCHETT, Allan John —
31/03/2014 Director resigned ATWELL, Michael James —
14/11/2013 Director appointed — GOLDRING, Simon
31/03/2013 Director resigned ADLINGTON, Jonathan Peter Nathaniel —
19/02/2013 Director appointed — GRAHAM, Ian Dunbar
19/02/2013 Director appointed — CARTER, Adrian John
19/02/2013 Director appointed — BAILEY, Sara Habanananda
01/05/2012 Director resigned COHEN, Neil —
01/05/2012 Director appointed — HILDEBRAND, Richard Martin
27/04/2012 Director resigned BRODRICK, Robert John Lee —
03/08/2011 Director appointed — ADLINGTON, Jonathan Peter Nathaniel
29/03/2011 Director appointed — MARCO, Paul Mark
14/04/2009 Director resigned NEWNS, Rebecca Louise —
14/04/2009 Director appointed — BRODRICK, Robert John Lee
26/10/2006 Director resigned SEMMENS, David John —
13/01/2006 Director resigned VALNER, Luke Hubert —

Documents for TROWERS & HAMLINS NOMINEES

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
TM02 — termination-secretary-company-with-name-termination-date
officers
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
TM01 — termination-director-company-with-name
officers
AP01 — appoint-person-director-company-with-name
officers
TM01 — termination-director-company-with-name
officers
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AP01 — appoint-person-director-company-with-name
officers
AP01 — appoint-person-director-company-with-name
officers
AP01 — appoint-person-director-company-with-name
officers
CH01 — change-person-director-company-with-change-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of TROWERS & HAMLINS NOMINEES?▾
According to the official registry, the company number of TROWERS & HAMLINS NOMINEES is 02914959.
Where is TROWERS & HAMLINS NOMINEES registered?▾
The registered office is 3 BUNHILL ROW, LONDON, EC1Y 8YZ.
Who runs TROWERS & HAMLINS NOMINEES?▾
T&H SECRETARIAL SERVICES LIMITED is listed among the officers of TROWERS & HAMLINS NOMINEES.
What is the SIC code of TROWERS & HAMLINS NOMINEES?▾
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls TROWERS & HAMLINS NOMINEES?▾
Trowers & Hamlins Llp is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.

About TROWERS & HAMLINS NOMINEES (02914959)

TROWERS & HAMLINS NOMINEES is a private unlimited company incorporated on 31 March 1994 and registered in the United Kingdom under company number 02914959. Its registered office is at 3 BUNHILL ROW, LONDON, EC1Y 8YZ. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 March 2009. 19 active officers are on record , and the person with significant control is Trowers & Hamlins Llp. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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