LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 1
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 1
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1993-10-20
- Legal form
- ltd
- Activity
- 70100
- Registered office
- Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB
Low
Risk
WILSONS NOMINEES LIMITED is a ltd registered in GB, incorporated 1993-10-20 (active).
/03
Ownership & control
Owners / controllers
- WILSONS NOMINEES LIMITED
Holdings / subsidiaries
None in current sources.
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 02864158
- Status
- active
- Type
- ltd
- Incorporated
- 1993-10-20
- Registered office
- Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB
- SIC
- 70100
Officers · 3 active
- EDWARDS, Anthony Michaeldirector · British · appt 2000-05-01
- PARKER, Michael Edwarddirector · British · appt 2005-05-01
- RUSSELL, Susan Georginadirector · British · appt 2002-11-01
- STEPHENS, Jonathan Mark(resigned)nominee secretary · British · appt 1993-10-20
- BEDDOW, Judith Ann(resigned)director · British · appt 1997-08-28
- BROWN, Julia Isabel Louise(resigned)director · British · appt 2002-06-10
- CATCHPOLE, Michael Bernard(resigned)director · British · appt 2001-05-22
- CLAYDEN, Timothy John Carter(resigned)director · British · appt 2002-05-01
- EDWARDS, Anthony William Charlton(resigned)director · British · appt 1994-10-17
- EMMERSON, John Corti(resigned)director · British · appt 1994-10-17
- FARLEY, Andrew Douglas(resigned)director · British · appt 2003-01-13
- FITZGERALD, Peter Robin(resigned)director · British · appt 1997-08-28
Beneficial owners · PSC · 1 current
- ■Wilsons Solicitors Llp75–100% sharescorporate PSC · United Kingdom · since 2016-08-27 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.
FILING & COMPLIANCE
- Accounts type
- dormant
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-09-07
/07
Directorship network
6 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
WILSONS SOLICITORS LLP
- WILSONS (COMPANY SECRETARIES) LIMITEDbeneficial owner
- WILSONS (COMPANY AGENTS) LIMITEDbeneficial owner
- INVERESK HOUSE NOMINEES LIMITEDbeneficial owner
- WILSONSLAW LIMITEDbeneficial owner
- WILSONS EMPLOYMENT SERVICES LIMITEDbeneficial owner
- WILSONS TRUST CORPORATION LIMITEDbeneficial owner