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Securities Services Nominees Limited

Securities Services Nominees Limited is a dormant company incorporated on 4 August 1994 with the registered office located in London, Greater London. Securities Services Nominees Limited was registered 31 years ago.
Status
Dormant
Dormant since incorporation
Company No
02955530
Private limited company
Age
31 years
Incorporated 4 August 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 October 2024 (11 months ago)
Next confirmation dated 10 October 2025
Due by 24 October 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
10 Harewood Avenue
London
NW1 6AA
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1973
Director • Banking • British • Lives in England • Born in May 1977
Director • British • Lives in England • Born in Nov 1972
Director • British • Lives in England • Born in Mar 1982
Director • Head Of Custody And Middle Office Servic • British • Lives in Scotland • Born in Nov 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Luna Nominees Limited
Tracy Jane Parish, Miss Emma Louise Ellison, and 3 more are mutual people.
Active
Harewood Nominees Limited
Tracy Jane Parish, Miss Emma Louise Ellison, and 3 more are mutual people.
Active
Victoire Nominees Limited
Tracy Jane Parish, Miss Emma Louise Ellison, and 3 more are mutual people.
Active
Antin Nominees Limited
Tracy Jane Parish, Miss Emma Louise Ellison, and 3 more are mutual people.
Active
Lynchwood Nominees Limited
Tracy Jane Parish, Miss Emma Louise Ellison, and 3 more are mutual people.
Active
Aurora Nominees Limited
Tracy Jane Parish, Miss Emma Louise Ellison, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
29 Days Ago on 8 Aug 2025
Confirmation Submitted
10 Months Ago on 15 Oct 2024
Dormant Accounts Submitted
1 Year Ago on 27 Aug 2024
Kirstine Angela Macpherson Appointed
1 Year 5 Months Ago on 22 Mar 2024
Rohan Andrew Falconer Resigned
1 Year 5 Months Ago on 22 Mar 2024
Kay Linda Clements Appointed
1 Year 5 Months Ago on 22 Mar 2024
Gareth Edward Jones Resigned
1 Year 5 Months Ago on 22 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 10 Oct 2023
Dormant Accounts Submitted
2 Years Ago on 24 Aug 2023
Confirmation Submitted
2 Years 11 Months Ago on 3 Oct 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 8 Aug 2025
Confirmation statement made on 10 October 2024 with no updates
Submitted on 15 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 27 Aug 2024
Appointment of Kirstine Angela Macpherson as a director on 22 March 2024
Submitted on 28 Mar 2024
Termination of appointment of Gareth Edward Jones as a director on 22 March 2024
Submitted on 27 Mar 2024
Appointment of Kay Linda Clements as a director on 22 March 2024
Submitted on 27 Mar 2024
Termination of appointment of Rohan Andrew Falconer as a director on 22 March 2024
Submitted on 27 Mar 2024
Confirmation statement made on 10 October 2023 with no updates
Submitted on 10 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 24 Aug 2023
Confirmation statement made on 3 October 2022 with updates
Submitted on 3 Oct 2022
Repayment History
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