Numis Nominees Limited

Active00577852 Private limited company
Incorporated
31 January 1957 (69 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Dormant
Region
Greater London
Address
21 Moorfields
London
EC2Y 9DB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Sexton, Rose-Marie Margaret
Secretary · Appointed 25 September 2025
Director · Appointed 25 September 2025
British
Born September 1966 (60)
Director · Appointed 29 July 2022
British
Born May 1979 (47)
Officer history (26 former)
25 September 2025
Appointed Sexton, Rose-Marie Margaret as Secretary
25 September 2025
25 September 2025
Resigned Holloway, Andrew Mark as Director
25 September 2025
Resigned Holloway, Andrew Mark as Secretary
29 July 2022
Resigned Chaston, Craig Stephen as Director
29 July 2022
Appointed Winnan, Tiina Eliisa as Director
20 August 2020
Appointed Chaston, Craig Stephen as Director
19 August 2020
Resigned Pennicott, Mark as Director
8 January 2018
Appointed Holloway, Andrew Mark as Director
8 January 2018
Resigned Denyer, Simon as Secretary
8 January 2018
Appointed Holloway, Andrew Mark as Secretary
8 January 2018
Resigned Denyer, Simon as Director
8 May 2017
Resigned Hemsley, Oliver Alexander as Director
31 December 2008
Appointed Denyer, Simon as Director
31 December 2008
Resigned Trent, William Edward James as Secretary
31 December 2008
Resigned Trent, William Edward James as Director
31 December 2008
Appointed Denyer, Simon as Secretary
11 April 2005
Appointed Trent, William Edward James as Director
11 April 2005
Appointed Trent, William Edward James as Secretary
8 April 2005
Resigned Sweetland, Duncan Barrington John as Secretary
8 April 2005
1 February 2005
Appointed Pennicott, Mark as Director
2 July 2001
Resigned Sinclair, Michael Jeffrey, Dr as Director
20 December 2000
Resigned Leader, Terence Joseph as Director
31 March 2000
Appointed Sweetland, Duncan Barrington John as Secretary
31 March 2000
Resigned Caldwell, Roderick Thomas as Secretary
29 September 1999
Resigned Rosenberg, Michael Samuel as Director
31 March 1999
Resigned Moore, Christopher Hodgson as Director
30 September 1998
Resigned Kelton, Michael John St Goar as Director
1 October 1997
Appointed Sweetland, Duncan Barrington John as Director
1 August 1996
Resigned Betts, Derek as Director
1 August 1996
Resigned Rees, Alex Edward as Director
1 August 1996
Resigned Jessel, Simon Richard Jonathan as Director
1 August 1996
Resigned Chan, Micah Ping Kuen as Director
31 July 1996
Appointed Kelton, Michael John St Goar as Director
7 April 1995
30 March 1995
Resigned Dancer, Timothy John as Secretary
6 October 1994
Resigned Savory, Alan Thomas as Director
15 October 1993
Resigned Jacobson, Ronald Terry as Director
12 January 1993
Appointed Rees, Alex Edward as Director
12 January 1993
Appointed Chan, Micah Ping Kuen as Director
12 January 1993
Appointed Jacobson, Ronald Terry as Director
3 December 1992
Resigned Prior, Claire Frances as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Limited
Reg. no. 02285918

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 May 2026Accounts for a dormant company31 December 2025
17 December 2025Registered office address changed
7 October 2025Confirmation statement with no updates7 October 2025
25 September 2025Appointment of a director
25 September 2025Termination of appointment of a director
Show all recent filings

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