INVESTOR NOMINEES LIMITED

Overview

Company Name	INVESTOR NOMINEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07147714
Jurisdiction	England/Wales
Date of Creation	Feb 05, 2010

Summary

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

What is the purpose of INVESTOR NOMINEES LIMITED?

Security and commodity contracts dealing activities (66120) / Financial and insurance activities

Where is INVESTOR NOMINEES LIMITED located?

Registered Office Address	201 Deansgate M3 3NW Manchester United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for INVESTOR 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 INVESTOR NOMINEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 02, 2026
Next Confirmation Statement Due	Feb 16, 2026
Next Confirmation Statement Made Up To	Feb 02, 2025
Overdue	No

What are the latest filings for INVESTOR NOMINEES LIMITED?

Filings
Date	Description	Document	Type
Jun 19, 2025	Accounts for a dormant company made up to Dec 31, 2024	3 pages	AA

Mar 13, 2025	Change of details for Interactive Investor Services Limited as a person with significant control on Aug 17, 2018	2 pages	PSC05

Mar 12, 2025	Change of details for Interactive Investor Services Limited as a person with significant control on Aug 20, 2021	2 pages	PSC05

Feb 04, 2025	Confirmation statement made on Feb 02, 2025 with no updates	3 pages	CS01

May 14, 2024	Accounts for a dormant company made up to Dec 31, 2023	3 pages	AA

Feb 28, 2024	Director's details changed for Mr Richard Simon Wilson on Mar 08, 2023	2 pages	CH01

Feb 02, 2024	Confirmation statement made on Feb 02, 2024 with no updates	3 pages	CS01

Aug 10, 2023	Accounts for a dormant company made up to Dec 31, 2022	3 pages	AA

May 02, 2023	Termination of appointment of Gary Shaw as a director on Apr 28, 2023	1 pages	TM01

Mar 31, 2023	Termination of appointment of Barry Michael Bicknell as a director on Mar 31, 2023	1 pages	TM01

Feb 13, 2023	Appointment of Mr Richard Simon Wilson as a director on Feb 07, 2023	2 pages	AP01

Feb 10, 2023	Appointment of Mr John Tumilty as a director on Feb 07, 2023	2 pages	AP01

Feb 07, 2023	Confirmation statement made on Feb 02, 2023 with no updates	3 pages	CS01

Sep 21, 2022	Accounts for a dormant company made up to Dec 31, 2021	3 pages	AA

Feb 02, 2022	Confirmation statement made on Feb 02, 2022 with no updates	3 pages	CS01

Sep 21, 2021	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

Feb 10, 2021	Confirmation statement made on Feb 05, 2021 with no updates	3 pages	CS01

Oct 16, 2020	Accounts for a dormant company made up to Dec 31, 2019	3 pages	AA

Feb 05, 2020	Confirmation statement made on Feb 05, 2020 with no updates	3 pages	CS01

Sep 02, 2019	Accounts for a dormant company made up to Dec 31, 2018	3 pages	AA

Feb 14, 2019	Confirmation statement made on Feb 05, 2019 with no updates	3 pages	CS01

Sep 20, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Aug 17, 2018	Registered office address changed from Standon House 21 Mansell Street London E1 8AA to 201 Deansgate Manchester M3 3NW on Aug 17, 2018	1 pages	AD01

Feb 09, 2018	Confirmation statement made on Feb 05, 2018 with updates	4 pages	CS01

Dec 11, 2017	Notification of Interactive Investor Services Limited as a person with significant control on Dec 08, 2017	2 pages	PSC02

View All Filings

Who are the officers of INVESTOR NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TUMILTY, John Deansgate M3 3NW Manchester 201 United Kingdom	Feb 07, 2023		Director	Deansgate M3 3NW Manchester 201 United Kingdom	England	British	1964-6	Company Director	210758810001
WILSON, Richard Simon Deansgate M3 3NW Manchester 201 United Kingdom	Feb 07, 2023		Director	Deansgate M3 3NW Manchester 201 United Kingdom	United Kingdom	British	1966-8	Company Director	299243570002
BURNISTON, Paul Michael Mansell Street E1 8AA London Standon House 21	Feb 05, 2010	Dec 31, 2012	Secretary	Mansell Street E1 8AA London Standon House 21					148728860001
THERON, Sebastian Mansell Street E1 8AA London Standon House 21	Jan 01, 2013	Jul 04, 2014	Secretary	Mansell Street E1 8AA London Standon House 21					174926850001
BICKNELL, Barry Michael Deansgate M3 3NW Manchester 201 United Kingdom	Oct 02, 2012	Mar 31, 2023	Director	Deansgate M3 3NW Manchester 201 United Kingdom	England	British	1968-7	Finance Director	172665800001
BOYCE, Douglas Hugh Mansell Street E1 8AA London Standon House 21	Feb 05, 2010	Dec 31, 2014	Director	Mansell Street E1 8AA London Standon House 21	United Kingdom	British	1974-5	Programme Director	148728870001
CARRUTHERS, Tomas William Mansell Street E1 8AA London Standon House 21	Feb 05, 2010	Sep 28, 2012	Director	Mansell Street E1 8AA London Standon House 21	United Kingdom	British	1967-6	Chief Executive Officer	59812510003
GRAY, Brian Martin Mansell Street E1 8AA London Standon House 21	Dec 01, 2012	Feb 28, 2017	Director	Mansell Street E1 8AA London Standon House 21	Scotland	British	1970-9	Compliance	174929900001
KETT, William Mansell Street E1 8AA London Standon House 21	Jan 01, 2011	Nov 30, 2012	Director	Mansell Street E1 8AA London Standon House 21	United Kingdom	British	1970-3	None	157044500001
SEALE, Adam Mansell Street E1 8AA London Standon House 21	Oct 02, 2012	Mar 27, 2017	Director	Mansell Street E1 8AA London Standon House 21	United Kingdom	British	1960-6	Executive Director	70559580002
SHAW, Gary Deansgate M3 3NW Manchester 201 United Kingdom	Mar 15, 2017	Apr 28, 2023	Director	Deansgate M3 3NW Manchester 201 United Kingdom	Scotland	British	1971-4	Operations Director	226968530001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INVESTOR NOMINEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Interactive Investor Services Limited

Dec 08, 2017

Deansgate

M3 3NW Manchester

201

England

Legal Form	Limited
Country Registered	England
Legal Authority	England And Wales
Place Registered	England And Wales
Registration Number	2101863

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.

Interactive Investor Trading Limited

Apr 06, 2016

Mansell Street

E1 8AA London

Standon House, 21

England

Yes

Legal Form	Private Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03699618

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.

Mr Adam Seale

Apr 06, 2016

Mansell Street

E1 8AA London

Standon House 21

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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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