By when must CREST NICHOLSON PLC's directors verify their identity with Companies House?

Directors of CREST NICHOLSON PLC must verify their identity with Companies House by 2027-05-29, under the Economic Crime and Corporate Transparency Act 2023.

How many of CREST NICHOLSON PLC's directors have verified their identity?

2 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

CREST NICHOLSON PLC

01040616 · Plc · 54 years old

500 Dashwood Lang Road, Addlestone, KT15 2HJ

SIC 70100

Companies House data checked 24 October 2026

Type

Plc

Incorporated

1972

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for CREST NICHOLSON PLC (ECCTA)

Directors of CREST NICHOLSON PLC must verify their identity by 2027-05-29.

Directors

2 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

CLARK, Andrew Martyndirectorsince 2024-07-12· also at CREST NICHOLSON PENSION TRUSTEE LIMITED, BRISTOL PARKWAY NORTH LIMITED, CREST NICHOLSON (PECKHAM) LIMITED and 7 more

FLOYDD, William James Spencerdirectorsince 2023-11-30· also at CREST NICHOLSON PENSION TRUSTEE LIMITED, CREST NICHOLSON (PECKHAM) LIMITED, ENGLISH LAND BANKING COMPANY LIMITED and 53 more

Company secretary

THOMAS, Penelopesecretarysince 2023-10-19

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

00899566 LIMITEDactivevia ROSS, Donald, CRIPPS, Bernard John (former)

100 WESTMINSTER BRIDGE ROAD MANAGEMENT LIMITEDactivevia MURRAY, Peter Renwick (former)

13 TYSON ROAD MANAGEMENT COMPANY LIMITEDactivevia WALKER, Bruce Gordon (former)

16, 18 & 20 QUEENS GATE TERRACE LIMITEDactivevia MURRAY, Peter Renwick (former), WALKER, Bruce Gordon (former)

1978 BHEADSC (FREEHOLDCO) LIMITEDactivevia ALLEN, Robert Lee (former)

and 615 more active

In liquidation

CAPITAL BANK PROPERTY INVESTMENTS (3) LIMITEDliquidationvia ANDERSON, Bruce Smith (former)

COMPUTERLAND UK LIMITEDliquidationvia FLOYDD, William James Spencer (former)

INTU FINANCE MH LIMITEDliquidationvia ALLEN, Robert Lee (former)

INTU PAYMENTS LIMITEDliquidationvia ALLEN, Robert Lee (former)

INTU SHOPPING CENTRES PLCliquidationvia ALLEN, Robert Lee

and 7 more in liquidation

Dissolved

1900 GROUP LIMITEDdissolvedvia FLOYDD, William James Spencer (former)

192BUSINESS LTDdissolvedvia FLOYDD, William James Spencer (former)

33 OLD BROAD STREET UV LIMITEDdissolvedvia ANDERSON, Bruce Smith (former)

35 OLD QUEEN STREET MANAGEMENT COMPANY LIMITEDdissolvedvia HOYLES, Robin Patrick (former)

AAIM GROUP LIMITEDdissolvedvia ANDERSON, Bruce Smith (former)

and 320 more dissolved

Other status

INTU PROPERTIES PLCadministrationvia ALLEN, Robert Lee

KILMARTIN HOLDINGS LIMITEDreceivershipvia HEPBURN, Alastair John Harley (former)

KINGS SEAT ESTATES LIMITEDreceivershipvia ANDERSON, Bruce Smith (former)

LDO REALISATIONS LIMITEDadministrationvia LIDGATE, Robert Stephen (former)

LIBERTY INTERNATIONAL GROUP TREASURY LIMITEDadministrationvia ALLEN, Robert Lee

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Cn Finance Plc

Corporate entity

Companies House 05988526

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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