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Company registry profile
ST. ANN’S SQUARE NOMINEES LIMITED logo

ST. ANN’S SQUARE NOMINEES LIMITED

Private limited company (Ltd.) Active

in

From the registry

Registration details

Registration No.
02072895
Incorporation Date
1986-11-11
Company Type
Private limited company (Ltd.)
Address
MANCHESTER, United Kingdom
Website
www.pilling.co.uk/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

ST. ANN’S SQUARE NOMINEES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02072895, and its current status with Companies House is active. The company was incorporated on 11 November 1986 and lists its registered address as MANCHESTER, United Kingdom. 1 shareholder is on record for ST. ANN’S SQUARE NOMINEES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 November 2026.

Shareholders

1

Swipe or scroll for more columns

Shareholder Type Holding Source Document
PILLING & CO STOCKBROKERS LTD 100% Companies House

Registry notes and limitations

One shareholder is currently on record for ST. ANN’S SQUARE NOMINEES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is PILLING & CO STOCKBROKERS LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Officers

5

DM
Dennis Morgan ACTIVE

Appointed
1991-08-22
Residence
🇬🇧 United Kingdom
Occupation
Director

AW
Andrew White ACTIVE

Appointed
1993-03-03
Residence
🇬🇧 United Kingdom
Occupation
Director

NT
Nigel Thompson ACTIVE

Appointed
2011-11-30
Residence
🇬🇧 United Kingdom
Occupation
Director

AH
Alistair Hodgson ACTIVE

Appointed
2011-11-30
Residence
🇬🇧 United Kingdom
Occupation
Director

BN
Barry Neal ACTIVE

Appointed
2010-06-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

Registry notes and limitations

The Director of ST. ANN’S SQUARE NOMINEES LIMITED currently on record is Dennis Morgan; five officers are currently on record for ST. ANN’S SQUARE NOMINEES LIMITED, filed with Companies House.

The register reports 21 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ST. ANN’S SQUARE NOMINEES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Ultimate HQ
PILLING & CO STOCKBROKERS LTD
United Kingdom

How these relationships were recorded

ST. ANN’S SQUARE NOMINEES LIMITED sits 1 level below its ultimate parent, PILLING & CO STOCKBROKERS LTD, registered in United Kingdom. Immediately above ST. ANN’S SQUARE NOMINEES LIMITED is PILLING & CO STOCKBROKERS LTD, holding 100% as filed in ST. ANN’S SQUARE NOMINEES LIMITED's own shareholder record with Companies House.

Registry questions

Frequently asked questions

Who owns ST. ANN’S SQUARE NOMINEES LIMITED?

One shareholder is currently on record for ST. ANN’S SQUARE NOMINEES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PILLING & CO STOCKBROKERS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is ST. ANN’S SQUARE NOMINEES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ST. ANN’S SQUARE NOMINEES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does ST. ANN’S SQUARE NOMINEES LIMITED have on record?

1 shareholder is shown on record for ST. ANN’S SQUARE NOMINEES LIMITED.

What is ST. ANN’S SQUARE NOMINEES LIMITED's company registration number?

ST. ANN’S SQUARE NOMINEES LIMITED's registration number is 02072895, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ST. ANN’S SQUARE NOMINEES LIMITED still an active company?

ST. ANN’S SQUARE NOMINEES LIMITED's status on Companies House is listed as active.

When was ST. ANN’S SQUARE NOMINEES LIMITED incorporated?

ST. ANN’S SQUARE NOMINEES LIMITED was incorporated on 11 November 1986, according to Companies House.

What is ST. ANN’S SQUARE NOMINEES LIMITED's registered address?

The registered address on file for ST. ANN’S SQUARE NOMINEES LIMITED is MANCHESTER, United Kingdom.

What legal structure is ST. ANN’S SQUARE NOMINEES LIMITED registered as?

ST. ANN’S SQUARE NOMINEES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ST. ANN’S SQUARE NOMINEES LIMITED?

The Director of ST. ANN’S SQUARE NOMINEES LIMITED currently on record is Dennis Morgan; five officers are currently on record for ST. ANN’S SQUARE NOMINEES LIMITED, filed with Companies House. Management authority at ST. ANN’S SQUARE NOMINEES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ST. ANN’S SQUARE NOMINEES LIMITED have a parent company or subsidiaries?

ST. ANN’S SQUARE NOMINEES LIMITED sits 1 level below its ultimate parent, PILLING & CO STOCKBROKERS LTD, registered in United Kingdom.

Can Zavia monitor changes to ST. ANN’S SQUARE NOMINEES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ST. ANN’S SQUARE NOMINEES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ST. ANN’S SQUARE NOMINEES LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ST. ANN’S SQUARE NOMINEES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 9 November 2026.

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