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Triodos Nominees Limited

Triodos Nominees Limited is an active company incorporated on 22 January 2007 with the registered office located in Bristol, Bristol. Triodos Nominees Limited was registered 18 years ago.
Status
Active
Active since 3 years ago
Company No
06059752
Private limited company
Age
18 years
Incorporated 22 January 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 January 2025 (7 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Triodos Bank
Deanery Road
Bristol
BS1 5AS
England
Same address for the past 6 years
Telephone
01179739339
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director Retail Banking • British • Lives in England • Born in Mar 1968
Director • Retail Banking • British • Lives in England • Born in Nov 1968
Director • Managing Director • British • Lives in England • Born in Jul 1975
Director • Chief Executive Officer • British • Lives in England • Born in Sep 1974
Triodos Bank UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Triodos Investments Limited
Dr Bevis Matthew Watts and Mark Clayton are mutual people.
Active
Triodos Bank UK Limited
Dr Bevis Matthew Watts and Mark Clayton are mutual people.
Active
National Association Of Citizens Advice Bureaux(The)
Dr Bevis Matthew Watts is a mutual person.
Active
Clifton Down Charitable Trust Limited
Dr Bevis Matthew Watts is a mutual person.
Active
Christians Against Poverty
Mr Roger David Hattam is a mutual person.
Active
Triodos Corporate Officer Limited
Ms Sharon Graves is a mutual person.
Active
Concilio Services Limited
Mr Roger David Hattam is a mutual person.
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
Micro Accounts Submitted
1 Month Ago on 4 Aug 2025
Mr Mark Clayton Appointed
4 Months Ago on 1 May 2025
Bevis Matthew Watts Resigned
4 Months Ago on 1 May 2025
Confirmation Submitted
7 Months Ago on 29 Jan 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 16 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Jan 2024
Dr Bevis Matthew Watts Details Changed
1 Year 8 Months Ago on 10 Jan 2024
Micro Accounts Submitted
2 Years 4 Months Ago on 4 May 2023
Mr Roger David Hattam Appointed
2 Years 4 Months Ago on 24 Apr 2023
Tania Maura Rosalinda Deitch Resigned
2 Years 5 Months Ago on 13 Mar 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 4 Aug 2025
Appointment of Mr Mark Clayton as a director on 1 May 2025
Submitted on 2 May 2025
Termination of appointment of Bevis Matthew Watts as a director on 1 May 2025
Submitted on 2 May 2025
Memorandum and Articles of Association
Submitted on 26 Mar 2025
Confirmation statement made on 22 January 2025 with updates
Submitted on 29 Jan 2025
Director's details changed for Dr Bevis Matthew Watts on 10 January 2024
Submitted on 10 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 16 Jul 2024
Confirmation statement made on 22 January 2024 with no updates
Submitted on 22 Jan 2024
Appointment of Mr Roger David Hattam as a director on 24 April 2023
Submitted on 2 Aug 2023
Micro company accounts made up to 31 December 2022
Submitted on 4 May 2023
Repayment History
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