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Companies/00263490

Usf Nominees Limited

Non-trading company · Kingston Upon Thames

ActiveUnited KingdomIncorporated 1932Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 220923419

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 22 historical
IL
Ian LawrenceCurrent director
Appointed 2024-02-12 · 2 yrs · Finance Director
+1 other
CW
Christine WinnCurrent director
Appointed 2021-05-01 · 5 yrs · Retired
+1 other
Show 22 historical appointments
CB
Resigned 2025-06-17 · 1 yr · Marketer
TL
Thomas LingardResigned director
Resigned 2024-02-12 · Business Executive
JH
Jennifer HarrisonResigned secretary
Resigned 2022-05-19 · 1 yr
AG
Agnimitra GhoshResigned secretary
Resigned 2021-04-29
DJ
Daniel JonesResigned director
Resigned 2014-07-23 · 6 yrs · Finance Director
SM
Sarah McallisterResigned director
Resigned 2010-08-06 · 13 yrs · Technical Support Manager (Pensions)
JB
James BarnesResigned director
Resigned 2007-08-14 · 6 yrs · Legal Counsel
MN
Michael NormingtonResigned secretary
Resigned 2006-03-03 · 9 yrs
AR
Andrew RowellResigned director
Resigned 2005-10-03 · 18 yrs · Manager
NB
Nigel BiggsResigned director
Resigned 2004-01-01 · 6 yrs · Head Of UK Pensions
KN
Kim NorthwoodResigned director
Resigned 2002-01-17 · 8 yrs · Manager
CT
Christopher TrippResigned director
Resigned 1999-06-29 · 5 yrs · Actuary
CL
Christopher LewinResigned director
Resigned 1998-06-05 · 5 yrs · Manager
RH
Robert HarcourtResigned director
Resigned 1997-09-01 · 1 yr · Manager
MS
Michael SamuelResigned director
Resigned 1997-09-01 · 8 yrs · Manager
HS
Hugh StirkResigned director
Resigned 1997-04-28 · 1 yr · Manager
GM
Graham MiddletonResigned director
Resigned 1995-03-30 · 2 yrs · Actuary
SH
Susan HawesResigned director
Resigned 1992-10-02 · 9 yrs · Manager
FL
Frank LanghamResigned director
Resigned 1992-10-02 · 1 yr · Manager
SD
Simon DudleyResigned director
Resigned 1992-10-02 · 2 yrs · Manager
JW
John WilcockResigned secretary
Resigned 1992-10-02 · 13 yrs
PM
Peter MurrayResigned director
Resigned 1992-10-02 · 4 yrs · Pension Manager

Board profile

People with appointments
2
Directors assessed
2
Median age
71
Under 35
0
65 and over
2
Disqualified match
None active