Interactive Investor Services Nominees Limited

Active00979423 Private limited company
Incorporated
12 May 1970 (56 years)
Previously known as
TD Direct Investing Nominees (Europe) Limited (until 11 December 2017)
TD Waterhouse Nominees (Europe) Limited (until 25 November 2011)
Green Line Nominees Limited (until 9 July 1999)
Earlier: Galleon Nominees Limited
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Dormant
Region
North West
Address
201 Deansgate
Manchester
M3 3NW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 February 2023
British
Born June 1964 (62)
Director · Appointed 2 June 2017
British
Born August 1966 (60)
Officer history (24 former)
31 March 2023
Resigned Bicknell, Barry Michael as Director
7 February 2023
Appointed Tumilty, John as Director
2 June 2017
Resigned Curle, Mark Richard as Secretary
2 June 2017
Appointed Wilson, Richard Simon as Director
2 June 2017
Appointed Bicknell, Barry Michael as Director
2 June 2017
Resigned Hemson, Robert Anthony as Director
2 June 2017
Resigned Tracy, John Winston as Director
2 June 2017
Resigned Wilson, James Mailor as Director
25 November 2015
Appointed Hemson, Robert Anthony as Director
27 August 2015
Resigned Masterson, Paul John as Director
25 August 2015
Appointed Wilson, James Mailor as Director
31 July 2015
Resigned Sutherland, David William as Director
27 November 2014
Appointed Curle, Mark Richard as Secretary
24 October 2014
Resigned Sobo-Allen, Femi as Secretary
17 September 2013
Appointed Tracy, John Winston as Director
31 August 2013
Resigned Robinson, Jason Mark as Director
28 May 2012
Appointed Sutherland, David William as Director
28 May 2012
Appointed Masterson, Paul John as Director
25 May 2012
Resigned Hepworth, Darren Peter as Director
13 July 2011
Appointed Sobo-Allen, Femi as Secretary
9 November 2009
Appointed Hepworth, Darren Peter as Director
9 November 2009
Appointed Robinson, Jason Mark as Director
9 November 2009
Resigned Bradley, Caroline Jane as Director
9 November 2009
Resigned Lader, Jeffrey as Secretary
9 November 2009
Resigned Ireland, Philip Anthony as Director
16 January 2004
Appointed Lader, Jeffrey as Secretary
16 January 2004
Resigned Bradley, Caroline Jane as Secretary
18 December 2002
Appointed Bradley, Caroline Jane as Director
18 December 2002
Resigned Dowd, Kenneth Leslie as Director
18 December 2002
Resigned Masrani, Bharat Bhagwanzi as Director
18 December 2002
Appointed Ireland, Philip Anthony as Director
29 January 2001
Resigned Verkruysse, Jack as Director
29 January 2001
Appointed Dowd, Kenneth Leslie as Director
26 September 2000
Appointed Bradley, Caroline Jane as Secretary
26 September 2000
Resigned White, John Richard Cottam as Secretary
26 September 2000
Resigned White, John Richard Cottam as Director
1 June 1999
Appointed Masrani, Bharat Bhagwanzi as Director
1 June 1999
Resigned Sheppard, Brian Stephen as Director
17 September 1998
Appointed White, John Richard Cottam as Director
17 September 1998
Appointed Verkruysse, Jack as Director
17 September 1998
Resigned Randall, Nicholas Charles as Director
17 September 1998
Resigned Wood, John Ashton as Director
17 September 1998
Resigned Pennill, Kenneth John as Secretary
17 September 1998
Resigned Pennill, Kenneth John as Director
17 September 1998
Appointed White, John Richard Cottam as Secretary
2 August 1993
Appointed Randall, Nicholas Charles as Director
2 August 1993
Appointed Wood, John Ashton as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 2101863

Filings 156

DateDescriptionMade Up ToPagesPDF
29 June 2026Confirmation statement with no updates29 June 2026
6 June 2026Accounts for a dormant company31 December 2025
4 August 2025Confirmation statement with no updates2 August 2025
19 June 2025Accounts for a dormant company31 December 2024
12 March 2025Change of details for a person with significant control
Show all 156 filings

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