PLATFORM SECURITIES NOMINEES LIMITED

Overview

Company Name	PLATFORM SECURITIES NOMINEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03780112
Jurisdiction	England/Wales
Date of Creation	May 25, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PLATFORM SECURITIES NOMINEES LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is PLATFORM SECURITIES NOMINEES LIMITED located?

Registered Office Address	C/O F I S Corporate Governance, The Walbrook Building 25 Walbrook EC4N 8AF London England
Undeliverable Registered Office Address	No

What were the previous names of PLATFORM SECURITIES NOMINEES LIMITED?

Previous Company Names
Company Name	From	Until
TD WEALTH INSTITUTIONAL NOMINEES (UK) LIMITED	Nov 25, 2011	Nov 25, 2011
CORPORATE SERVICES (TD WATERHOUSE) NOMINEES LIMITED	Oct 30, 2009	Oct 30, 2009
OMX SECURITIES NOMINEES LIMITED	Feb 06, 2006	Feb 06, 2006
DRAYSEY & WRIGHT NOMINEES LIMITED	May 25, 1999	May 25, 1999

What are the latest accounts for PLATFORM SECURITIES NOMINEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PLATFORM SECURITIES NOMINEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 01, 2027
Next Confirmation Statement Due	Mar 15, 2027
Next Confirmation Statement Made Up To	Mar 01, 2026
Overdue	No

What are the latest filings for PLATFORM SECURITIES NOMINEES LIMITED?

Filings
Date	Description	Document	Type
Mar 16, 2026	Confirmation statement made on Mar 01, 2026 with no updates	3 pages	CS01

Feb 13, 2026	Appointment of Sarah Elizabeth Baird as a director on Feb 04, 2026	2 pages	AP01

Feb 13, 2026	Appointment of Peter St John Heath as a director on Feb 02, 2026	2 pages	AP01

Feb 13, 2026	Termination of appointment of Cheryl Anne Heather as a director on Feb 11, 2026	1 pages	TM01

Jan 15, 2026	Appointment of Mr Martin Phillip Steer as a director on Dec 19, 2025	2 pages	AP01

Dec 03, 2025	Termination of appointment of Joseph William Nathaniel Smith as a director on Nov 13, 2025	1 pages	TM01

Sep 23, 2025	Full accounts made up to Dec 31, 2024	26 pages	AA

Sep 01, 2025	Termination of appointment of Caroline Rowena Barr as a secretary on Aug 31, 2025	1 pages	TM02

Mar 21, 2025	Termination of appointment of Andrew Gerard Beatty as a director on Mar 20, 2025	1 pages	TM01

Mar 06, 2025	Confirmation statement made on Mar 01, 2025 with no updates	3 pages	CS01

Oct 24, 2024	Appointment of Simon Patrick Roche as a director on Oct 23, 2024	2 pages	AP01

Oct 09, 2024	Appointment of Mr. Joseph William Nathaniel Smith as a director on Oct 04, 2024	2 pages	AP01

Sep 23, 2024	Full accounts made up to Dec 31, 2023	12 pages	AA

Jul 12, 2024	Appointment of Mr Richard Charles Smith as a director on Jul 11, 2024	2 pages	AP01

Jun 10, 2024	Termination of appointment of Luke Alden Mccabe as a director on Jun 01, 2024	1 pages	TM01

May 01, 2024	Confirmation statement made on May 01, 2024 with no updates	3 pages	CS01

Apr 02, 2024	Termination of appointment of Brian Duval as a director on Mar 31, 2024	1 pages	TM01

Feb 02, 2024	Termination of appointment of Kim Webb as a director on Jan 31, 2024	1 pages	TM01

Feb 01, 2024	Appointment of Andrew Gerard Beatty as a director on Jan 22, 2024	2 pages	AP01

Feb 01, 2024	Termination of appointment of Jason Mark Robinson as a director on Jan 31, 2024	1 pages	TM01

Sep 27, 2023	Full accounts made up to Dec 31, 2022	12 pages	AA

May 02, 2023	Confirmation statement made on May 01, 2023 with no updates	3 pages	CS01

Oct 03, 2022	Director's details changed for Kim Webb on Oct 03, 2022	2 pages	CH01

Oct 03, 2022	Director's details changed for Mr Jason Mark Robinson on Oct 03, 2022	2 pages	CH01

Oct 03, 2022	Director's details changed for Cheryl Anne Heather on Oct 03, 2022	2 pages	CH01

View All Filings

Who are the officers of PLATFORM SECURITIES NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAIRD, Sarah Elizabeth The Walbrook Building 25 Walbrook EC4N 8AF London C/O F I S Corporate Governance, England	Feb 04, 2026		Director	The Walbrook Building 25 Walbrook EC4N 8AF London C/O F I S Corporate Governance, England	England	British	1983-10	345385440001
BEESTON, John Howard The Walbrook Building 25 Walbrook EC4N 8AF London C/O F I S Corporate Governance, England	Jan 19, 2022		Director	The Walbrook Building 25 Walbrook EC4N 8AF London C/O F I S Corporate Governance, England	United Kingdom	British	1972-12	291724290001
HEATH, Peter St John The Walbrook Building 25 Walbrook EC4N 8AF London C/O F I S Corporate Governance, England	Feb 02, 2026		Director	The Walbrook Building 25 Walbrook EC4N 8AF London C/O F I S Corporate Governance, England	England	British	1968-3	345385220001
ROCHE, Simon Patrick The Walbrook Building 25 Walbrook EC4N 8AF London C/O F I S Corporate Governance, England	Oct 23, 2024		Director	The Walbrook Building 25 Walbrook EC4N 8AF London C/O F I S Corporate Governance, England	England	British	1977-10	328600050001
SMITH, Richard Charles The Walbrook Building 25 Walbrook EC4N 8AF London C/O F I S Corporate Governance, England	Jul 11, 2024		Director	The Walbrook Building 25 Walbrook EC4N 8AF London C/O F I S Corporate Governance, England	United Kingdom	British	1975-11	196539320001
STEER, Martin Phillip The Walbrook Building 25 Walbrook EC4N 8AF London C/O F I S Corporate Governance, England	Dec 19, 2025		Director	The Walbrook Building 25 Walbrook EC4N 8AF London C/O F I S Corporate Governance, England	England	British	1975-3	344334370001
BARR, Caroline Rowena The Walbrook Building 25 Walbrook EC4N 8AF London C/O F I S Corporate Governance, England	Sep 20, 2016	Aug 31, 2025	Secretary	The Walbrook Building 25 Walbrook EC4N 8AF London C/O F I S Corporate Governance, England				220018820001
CHANCE, Janet Clare 40 Estria Road Edgbaston B15 2LQ Birmingham	Mar 26, 2007	Jun 25, 2007	Secretary	40 Estria Road Edgbaston B15 2LQ Birmingham		British		109721170002
COLEY, Andrea Natasha 50 Arlington House Summer Road, Edgbaston B15 2BU Birmingham West Midlands	Feb 01, 2002	Aug 23, 2002	Secretary	50 Arlington House Summer Road, Edgbaston B15 2BU Birmingham West Midlands		British		64294700001
COLEY, Andrea Natasha 50 Arlington House Summer Road, Edgbaston B15 2BU Birmingham West Midlands	May 25, 1999	Mar 27, 2001	Secretary	50 Arlington House Summer Road, Edgbaston B15 2BU Birmingham West Midlands		British		64294700001
FERRIS, James Daniel 3 Dorset Rise, 4th Floor Blackfriars EC4Y 8EN London Kildare House England	Aug 31, 2013	Apr 01, 2014	Secretary	3 Dorset Rise, 4th Floor Blackfriars EC4Y 8EN London Kildare House England				181188000001
GEAREY, John Marchant The Manor House Hadzor WR9 7DR Droitwich Spa Worcestershire	Aug 23, 2002	Oct 20, 2003	Secretary	The Manor House Hadzor WR9 7DR Droitwich Spa Worcestershire		British		72330460001
HERBERT, Roger Kingposts Radmore Lane Abbots Bromley WS15 3AT Rugeley Staffordshire	Oct 20, 2003	Mar 26, 2007	Secretary	Kingposts Radmore Lane Abbots Bromley WS15 3AT Rugeley Staffordshire		British		90779130002
LADER, Jeffrey Duncombe Street LS1 4AX Leeds Exchange Court West Yorkshire United Kingdom	Oct 29, 2009	Jul 13, 2011	Secretary	Duncombe Street LS1 4AX Leeds Exchange Court West Yorkshire United Kingdom		British		147224950001
MOTT, David Philip 25 Canada Square E14 5LQ London Level 39 United Kingdom	Apr 01, 2014	Sep 20, 2016	Secretary	25 Canada Square E14 5LQ London Level 39 United Kingdom				186702620001
SOBO-ALLEN, Femi 3 Dorset Rise, 4th Floor Blackfriars EC4Y 8EN London Kildare House England	Jul 13, 2011	Aug 31, 2013	Secretary	3 Dorset Rise, 4th Floor Blackfriars EC4Y 8EN London Kildare House England				161617540001
WELCH, Ian 50a Warwick Place CV32 5DF Leamington Spa Warwickshire	Jun 25, 2007	Oct 29, 2009	Secretary	50a Warwick Place CV32 5DF Leamington Spa Warwickshire		British		124066020002
WRIGHT, Nigel 43 High Street Henley In Arden B95 5AA Solihull West Midlands	Mar 27, 2001	Feb 01, 2002	Secretary	43 High Street Henley In Arden B95 5AA Solihull West Midlands		British		45129650002
BEATTY, Andrew Gerard The Walbrook Building 25 Walbrook EC4N 8AF London C/O F I S Corporate Governance, England	Jan 22, 2024	Mar 20, 2025	Director	The Walbrook Building 25 Walbrook EC4N 8AF London C/O F I S Corporate Governance, England	Canada	Canadian,British	1968-3	318850060001
BRADLEY, Caroline Jane Duncombe Street LS1 4AX Leeds Exchange Court West Yorkshire United Kingdom	Oct 28, 2009	Mar 01, 2012	Director	Duncombe Street LS1 4AX Leeds Exchange Court West Yorkshire United Kingdom	United Kingdom	British	1963-2	279883630001
CLOSE, Geoffrey Sage 3 Dorset Rise, 4th Floor Blackfriars EC4Y 8EN London Kildare House England	Aug 31, 2013	Mar 15, 2016	Director	3 Dorset Rise, 4th Floor Blackfriars EC4Y 8EN London Kildare House England	England	British	1968-7	181377190001
DARK, Barry Evans, Mr. 3 Dorset Rise, 4th Floor Blackfriars EC4Y 8EN London Kildare House England	Aug 31, 2013	Apr 01, 2014	Director	3 Dorset Rise, 4th Floor Blackfriars EC4Y 8EN London Kildare House England	England	American	1963-10	181379370001
DAVIES, Richard Alexander 75 Barclay Road Bearwood B67 5JY Warley West Midlands	Feb 01, 2002	Sep 12, 2007	Director	75 Barclay Road Bearwood B67 5JY Warley West Midlands		British	1964-4	80375430001
DRAYSEY, Christopher John 15 Park Hill Road Haborne B17 9SJ Birmingham West Midlands	May 25, 1999	Sep 12, 2007	Director	15 Park Hill Road Haborne B17 9SJ Birmingham West Midlands		British	1963-9	37747850003
DUVAL, Brian The Walbrook Building 25 Walbrook EC4N 8AF London C/O F I S Corporate Governance, England	Jan 01, 2020	Mar 31, 2024	Director	The Walbrook Building 25 Walbrook EC4N 8AF London C/O F I S Corporate Governance, England	United States	American	1970-9	266546090001
HEATHER, Cheryl Anne The Walbrook Building 25 Walbrook EC4N 8AF London C/O F I S Corporate Governance, England	Mar 10, 2021	Feb 11, 2026	Director	The Walbrook Building 25 Walbrook EC4N 8AF London C/O F I S Corporate Governance, England	England	British	1967-9	280684770001
HEMINSLEY, Victoria Ivy Cottage 89 Arden Road Acocks Green B27 6AH Birmingham West Midlands	Sep 12, 2007	Oct 28, 2009	Director	Ivy Cottage 89 Arden Road Acocks Green B27 6AH Birmingham West Midlands	England	British	1970-3	124697280001
IRELAND, Philip Anthony Duncombe Street LS1 4AX Leeds Exchange Court West Yorkshire United Kingdom	Oct 28, 2009	Nov 30, 2011	Director	Duncombe Street LS1 4AX Leeds Exchange Court West Yorkshire United Kingdom	Uk	British	1952-11	8360350001
JENKINSON, Mark Richard 3 Dorset Rise, 4th Floor Blackfriars EC4Y 8EN London Kildare House England	Aug 31, 2013	Apr 01, 2014	Director	3 Dorset Rise, 4th Floor Blackfriars EC4Y 8EN London Kildare House England	England	British	1972-2	181380230001
JENNINGS, Bruce William c/o Fis Systems Limited 25 Canada Square E14 5LQ London Level 40 United Kingdom	May 20, 2014	Jan 01, 2021	Director	c/o Fis Systems Limited 25 Canada Square E14 5LQ London Level 40 United Kingdom	United Kingdom	British	1963-8	191395170002
MACDONALD, Angus Duncombe Street LS1 4AX Leeds Exchange Court West Yorkshire United Kingdom	Sep 12, 2007	Jul 01, 2010	Director	Duncombe Street LS1 4AX Leeds Exchange Court West Yorkshire United Kingdom	United Kingdom	British	1966-7	90779110002
MACDONALD, Helen Julie 24 Newick Avenue Little Aston B74 3DA Sutton Coldfield	Sep 12, 2007	Oct 28, 2009	Director	24 Newick Avenue Little Aston B74 3DA Sutton Coldfield	United Kingdom	British	1970-3	101039270003
MASTERSON, Paul John 3 Dorset Rise, 4th Floor Blackfriars EC4Y 8EN London Kildare House England	May 25, 2012	Aug 31, 2013	Director	3 Dorset Rise, 4th Floor Blackfriars EC4Y 8EN London Kildare House England	England	Canadian	1963-5	169062200001
MCCABE, Luke Alden The Walbrook Building 25 Walbrook EC4N 8AF London C/O F I S Corporate Governance, England	Jul 11, 2022	Jun 01, 2024	Director	The Walbrook Building 25 Walbrook EC4N 8AF London C/O F I S Corporate Governance, England	United States	American	1969-4	298147440001
MCLEOD, Ian James Cleveland House 269 Long Lane B62 9JY Halesowen West Midlands	Nov 29, 2002	Oct 28, 2009	Director	Cleveland House 269 Long Lane B62 9JY Halesowen West Midlands		British	1967-9	86225220002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PLATFORM SECURITIES NOMINEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Platform Securities Llp

Apr 06, 2016

The Walbrook Building

25 Walbrook

EC4N 8AF London

C/O F I S Corporate Governance,

England

Legal Form	Limited Liability Partnership
Country Registered	England
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	Registrar Of Companies For England And Wales
Registration Number	Oc301316

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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