SES NOMINEE LIMITED - Profile & Financials

Accounts Submitted 4 Feb 2025

Confirmation Statement Submitted 6 Nov 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £2.00 £0.00 2024 year on year

Total Liabilities £1.00 £0.00 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Berkeley House 19 Portsmouth Road Cobham KT11 1JG

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

£1.00

Turnover

N/A

Employees

N/A

Debt Ratio

50%

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

6 active 16 resigned

Show resigned officers

						Status
Alexander William Western Greaves	Director	British	United Kingdom	50	28 Aug 2020	Active
Frances Luisa Ruocco	Director	British	United Kingdom	41	22 May 2024	Active
Paul Mark Vallone	Director	British	England	61	26 Jun 2020	Active
Robert Charles Grenville Perrins	Director	British	United Kingdom	60	27 Oct 2011	Active
Robert James Tidy	Director	British	United Kingdom	64	18 Apr 2019	Active
Tom Edward Pocock	Director	British	United Kingdom	42	29 Jan 2018	Active

Shareholders

Shareholders (1)


Ses Manager Limited	100.0%	1	Ordinary Share	27 Oct 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ses Manager Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

SES MANAGER LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

THE PRUDENTIAL ASSURANCE COMPANY LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm, significant influence or control as firm

BERKELEY GROUP PLC(THE) united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THE BERKELEY GROUP HOLDINGS PLC united kingdom

M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

M&G PLC united kingdom

SES NOMINEE LIMITED Current Company

ST EDWARD STRAND PARTNERSHIP FREEHOLDS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
6 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-10-27 with no updates	View(3 pages)
1 Apr 2025	Officers	Change to director Ms Frances Luisa Ruocco on 2025-03-24	View(2 pages)
4 Feb 2025	Accounts	Annual accounts made up to 2024-04-30	View(1 page)
31 Oct 2024	Confirmation Statement	Confirmation statement made on 2024-10-27 with no updates	View(3 pages)
31 May 2024	Officers	Appointment of Ms Frances Luisa Ruocco as director on 2024-05-22	View(2 pages)