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Seguro Nominees Limited

Seguro Nominees Limited is a dormant company incorporated on 10 June 2016 with the registered office located in London, City of London. Seguro Nominees Limited was registered 9 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
10225403
Private limited company
Age
9 years
Incorporated 10 June 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 June 2025 (4 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (7 months remaining)
Last change occurred 8 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
8th Floor Centennium House
100 Lower Thames Street
London
EC3R 6DL
United Kingdom
Address changed on 6 Oct 2025 (25 days ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Feb 1979
Director • Outsourced Securities Processing Administrato • British • Lives in England • Born in Aug 1986
Director • British • Lives in England • Born in Nov 1983
Director • Management Consultant • British • Lives in England • Born in Dec 1965
Director • British • Lives in England • Born in Jan 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Third Platform Services Limited
Ian Partington, Michael William Scott, and 1 more are mutual people.
Active
Third Financial Ltd
Michael William Scott and Michael Robert Regan are mutual people.
Active
Third Financial Software Limited
Michael William Scott and Michael Robert Regan are mutual people.
Active
Suffolk Life Annuities Limited
Michael Robert Regan is a mutual person.
Active
Suffolk Life Pensions Limited
Michael Robert Regan is a mutual person.
Active
Talbot And Muir Limited
Michael Robert Regan is a mutual person.
Active
Nucleus Financial Limited
Michael Robert Regan is a mutual person.
Active
Curtis Banks Limited
Michael Robert Regan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Inspection Address Changed
25 Days Ago on 6 Oct 2025
Registered Address Changed
28 Days Ago on 3 Oct 2025
Dormant Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
4 Months Ago on 16 Jun 2025
Ian Partington Resigned
1 Year 1 Month Ago on 13 Sep 2024
Mr Michael Robert Regan Appointed
1 Year 4 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 13 Jun 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 4 May 2024
Confirmation Submitted
2 Years 4 Months Ago on 14 Jun 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 9 May 2023
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Documents
Register inspection address has been changed to Suite B & C, First Floor Milford House 43-55 Milford Street Salisbury SP1 2BP
Submitted on 6 Oct 2025
Registered office address changed from Birchin Court Birchin Lane London EC3V 9DU England to 8th Floor Centennium House 100 Lower Thames Street London EC3R 6DL on 3 October 2025
Submitted on 3 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 13 June 2025 with no updates
Submitted on 16 Jun 2025
Termination of appointment of Ian Partington as a director on 13 September 2024
Submitted on 13 Sep 2024
Memorandum and Articles of Association
Submitted on 20 Aug 2024
Resolutions
Submitted on 20 Aug 2024
Memorandum and Articles of Association
Submitted on 20 Aug 2024
Appointment of Mr Michael Robert Regan as a director on 30 June 2024
Submitted on 3 Jul 2024
Confirmation statement made on 13 June 2024 with no updates
Submitted on 13 Jun 2024
Repayment History
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