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Spinnaker Nominees Limited

Spinnaker Nominees Limited is a dormant company incorporated on 8 October 2013 with the registered office located in Winchester, Hampshire. Spinnaker Nominees Limited was registered 12 years ago.
Status
Dormant
Dormant since incorporation
Company No
08723459
Private limited company
Age
12 years
Incorporated 8 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 October 2025 (24 days ago)
Next confirmation dated 8 October 2026
Due by 22 October 2026 (11 months remaining)
Last change occurred 9 years 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 (11 months remaining)
Address
Building D West, Ground Floor Ibm Hursley Office
Hursley Park Road
Winchester
Hampshire
SO21 2JN
United Kingdom
Address changed on 1 Nov 2024 (1 year ago)
Previous address was Building 5000 Ground Floor Lakeside, North Harbour Western Road Portsmouth Hampshire PO6 3AU England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • IBM UK Pensions Trust Manager And Compan • British • Lives in England • Born in Jan 1964
Director • Secretary • IBM UK Pensions Trust Manager & Company Secretary • British • Lives in England • Born in Aug 1967
Director • British • Lives in England • Born in Mar 1957
IBM United Kingdom Pensions Trust Limited
PSC
Shareholders, PSCs & Group Structure
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The Law Debenture Pension Trust Corporation P.L.C is a mutual person.
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The Law Debenture Pension Trust Corporation P.L.C is a mutual person.
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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
£250K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£250K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
24 Days Ago on 8 Oct 2025
Dormant Accounts Submitted
3 Months Ago on 23 Jul 2025
Ms Claire Marie Smith Details Changed
7 Months Ago on 24 Mar 2025
Mr Robert Marston Tickell Details Changed
1 Year Ago on 1 Nov 2024
Registered Address Changed
1 Year Ago on 1 Nov 2024
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Ms Claire Marie Smith Appointed
1 Year 3 Months Ago on 17 Jul 2024
Ms Claire Marie Smith Appointed
1 Year 3 Months Ago on 17 Jul 2024
Paul Stuart Butler Resigned
1 Year 3 Months Ago on 17 Jul 2024
The Law Debenture Pension Trust Corporation P.L.C. Details Changed
4 Years Ago on 30 Nov 2020
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Documents
Confirmation statement made on 8 October 2025 with no updates
Submitted on 8 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 23 Jul 2025
Director's details changed for Ms Claire Marie Smith on 24 March 2025
Submitted on 24 Mar 2025
Director's details changed for The Law Debenture Pension Trust Corporation P.L.C. on 30 November 2020
Submitted on 6 Nov 2024
Director's details changed for Mr Robert Marston Tickell on 1 November 2024
Submitted on 4 Nov 2024
Registered office address changed from Building 5000 Ground Floor Lakeside, North Harbour Western Road Portsmouth Hampshire PO6 3AU England to Building D West, Ground Floor Ibm Hursley Office Hursley Park Road Winchester Hampshire SO21 2JN on 1 November 2024
Submitted on 1 Nov 2024
Confirmation statement made on 8 October 2024 with no updates
Submitted on 14 Oct 2024
Appointment of Ms Claire Marie Smith as a secretary on 17 July 2024
Submitted on 22 Jul 2024
Termination of appointment of Paul Stuart Butler as a director on 17 July 2024
Submitted on 22 Jul 2024
Appointment of Ms Claire Marie Smith as a director on 17 July 2024
Submitted on 22 Jul 2024
Repayment History
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