opendata.bot
Company number
11044328

ANDREWS NOMINEES LIMITED

Officer · WRIGHT, Amanda and 8 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
ANDREWS NOMINEES LIMITED
Company number
11044328
Registered office
LEVEL 26 THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AB, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
2 November 2017
Status
Active
Age
8 years
Nature of business (SIC)
66190 — Activities auxiliary to financial intermediation n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
15 Apr 2027
Confirmation statement — last
01 Apr 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

3 active · 6 resigned

secretary
Appointed 19/05/2025
Active
director
Appointed 02/11/2017
Active
director
Appointed 09/01/2020
Active

People with significant control

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

Cofunds Limited
Notified 02/11/2017

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

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 02/11/2017 Controls 10 companies

Serving officers

secretary Appointed 19/05/2025
director Appointed 02/11/2017
director Appointed 09/01/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/05/2025 Secretary resigned MORRIS, Alison
19/05/2025 Secretary appointed WRIGHT, Amanda
28/12/2024 Secretary resigned MACKENZIE, James Kenneth
27/12/2024 Secretary appointed MORRIS, Alison
31/12/2021 Director resigned MCGEE, Stephen James
09/01/2020 Director resigned GRACE, Adrian Thomas
09/01/2020 Director appointed HOLLIDAY-WILLIAMS, Michael Anthony, Mr.
18/03/2019 Director resigned HOBBS, David Geoffrey
29/06/2018 Director resigned COCKBURN, Karen
02/11/2017 Person with significant control added Cofunds Limited
02/11/2017 Director appointed MCGEE, Stephen James
02/11/2017 Director appointed HOBBS, David Geoffrey
02/11/2017 Director appointed GRACE, Adrian Thomas
02/11/2017 Director appointed COCKBURN, Karen
02/11/2017 Secretary appointed MACKENZIE, James Kenneth
02/11/2017 Director appointed EWING, James

Financial highlights

No figures could be read from the accounts filed on 20 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ANDREWS NOMINEES LIMITED

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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.

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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.

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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

AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH03 — change-person-secretary-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
TM02 — termination-secretary-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CH01 — change-person-director-company-with-change-date
officers
TM01 — termination-director-company-with-name-termination-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 ANDREWS NOMINEES LIMITED?
According to the official registry, the company number of ANDREWS NOMINEES LIMITED is 11044328.
Where is ANDREWS NOMINEES LIMITED registered?
The registered office is LEVEL 26 THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AB, UNITED KINGDOM.
Who runs ANDREWS NOMINEES LIMITED?
WRIGHT, Amanda is listed among the officers of ANDREWS NOMINEES LIMITED.
What is the SIC code of ANDREWS NOMINEES LIMITED?
The nature of business is recorded under SIC code 66190 — Activities auxiliary to financial intermediation n.e.c..
Who controls ANDREWS NOMINEES LIMITED?
Cofunds Limited is recorded as a person with significant control.
When are the next accounts of ANDREWS NOMINEES LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About ANDREWS NOMINEES LIMITED (11044328)

ANDREWS NOMINEES LIMITED is a private limited company incorporated on 2 November 2017 and registered in the United Kingdom under company number 11044328. Its registered office is at LEVEL 26 THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AB, UNITED KINGDOM. The recorded nature of business is activities auxiliary to financial intermediation n.e.c. (SIC 66190). The company is currently active , with statutory accounts last made up to 31 December 2025. 9 active officers are on record , and the person with significant control is Cofunds Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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