NUMIS NOMINEES (NSI) LIMITED - LONDON


Company Profile Company Filings

Overview

NUMIS NOMINEES (NSI) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NUMIS NOMINEES (NSI) LIMITED was incorporated 26 years ago on 14/04/1998 and has the registered number: 03545128. The accounts status is DORMANT and accounts are next due on 30/06/2024.

NUMIS NOMINEES (NSI) LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

45 GRESHAM STREET
LONDON
EC2V 7BF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NUMIS CAPITAL LIMITED (until 14/08/2007)

Confirmation Statements

Last Statement Next Statement Due
15/10/2023 29/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW MARK HOLLOWAY Secretary 2018-01-08 CURRENT
MS TIINA ELIISA WINNAN May 1979 British Director 2022-07-29 CURRENT
MR ANDREW MARK HOLLOWAY Nov 1979 British Director 2018-01-08 CURRENT
MR MARK PENNICOTT Jan 1966 British Director 2017-05-08 UNTIL 2020-08-19 RESIGNED
DUNCAN BARRINGTON JOHN SWEETLAND May 1964 British Secretary 1998-04-24 UNTIL 2005-04-08 RESIGNED
MR WILLIAM EDWARD JAMES TRENT Jul 1957 British Secretary 2005-04-11 UNTIL 2008-12-31 RESIGNED
MR SIMON DENYER Dec 1965 British Secretary 2008-12-31 UNTIL 2018-01-08 RESIGNED
TERENCE JOSEPH LEADER Sep 1939 British Director 1998-04-24 UNTIL 2000-12-20 RESIGNED
MR WILLIAM EDWARD JAMES TRENT Jul 1957 British Director 2005-04-11 UNTIL 2008-12-31 RESIGNED
DUNCAN BARRINGTON JOHN SWEETLAND May 1964 British Director 1998-04-24 UNTIL 2005-04-08 RESIGNED
MR MICHAEL SAMUEL ROSENBERG Jun 1939 British Director 1998-06-01 UNTIL 1999-09-29 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1998-04-14 UNTIL 1998-04-24 RESIGNED
OLIVER ALEXANDER HEMSLEY Sep 1962 British Director 1998-06-01 UNTIL 2017-05-08 RESIGNED
CHRISTOPHER HODGSON MOORE Mar 1934 English Director 1998-06-01 UNTIL 1999-03-31 RESIGNED
MICHAEL JOHN ST GOAR KELTON Mar 1933 British Director 1998-06-01 UNTIL 1998-09-30 RESIGNED
MR SIMON DENYER Dec 1965 British Director 2008-12-31 UNTIL 2018-01-08 RESIGNED
MR CRAIG STEPHEN CHASTON Mar 1970 British Director 2020-08-20 UNTIL 2022-07-29 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1998-04-14 UNTIL 1998-04-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Numis Securities Limited 2016-07-01 London   Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
NUMIS NOMINEES LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NUMIS NOMINEES LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
NUMIS SECURITIES LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
NUMIS CORPORATION LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
NUMIS NOMINEES (CLIENT) LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified