Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
W. S. (Nominees) Limited
- Incorporated
- 15 June 1988 (38 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 155 BishopsgateLondonEC2M 3TQ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Linsley, Scott
Secretary · Appointed 1 December 2025
Director · Appointed 12 July 2022
Also at Winterflood Gilts Limited · more companies
British
Born November 1969
Director · Appointed 5 November 2020
Also at Winterflood Gilts Limited · more companies
British
Born October 1979 (47)
Director · Appointed 1 August 2015
Also at Winterflood Gilts Limited · more companies
British
Born October 1973 (53)
Officer history (15 former)
1 June 2026
1 December 2025
Resigned Ellerton, Georgina Lynne as Secretary
1 December 2025
Appointed Linsley, Scott as Secretary
2 October 2023
21 September 2022
12 July 2022
5 November 2020
24 September 2019
Appointed Ellerton, Georgina Lynne as Secretary
23 September 2019
Resigned Stapleton, James as Secretary
1 August 2015
1 August 2015
1 August 2015
31 July 2015
31 July 2015
30 September 2013
30 September 2013
30 September 2013
7 June 2013
Appointed Stapleton, James as Secretary
7 June 2013
1 October 2008
30 September 2008
29 August 2003
29 August 2003
2 October 1997
2 October 1997
2 October 1997
12 June 1995
31 December 1994
30 September 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05613060
Former controllers (1)
1 June 2026
Ceased Winterflood Securities Limited — Owns 75–100% of shares
Group structure 21 shown
Ownership group derived from the Companies House PSC register
HPC Investment Services Limited Owns 75–100% of shares
Marex Financial Owns 75–100% of shares
Marex FX Limited Owns 75–100% of shares
Marex Prime Services Limited Owns 75–100% of shares
Marex Spectron International Limited Owns 75–100% of shares
Spectron Services Limited Owns 75–100% of shares
Marex HCG Limited Owns 75–100% of shares
Birchstone Markets Limited Owns 50–75% of shares
Emporos Technologies Limited Owns 75–100% of shares
Goldhawk Partners Limited Owns 75–100% of shares
Marex Trading International Limited Owns 75–100% of shares
Tangent Trading Holdings Limited Owns 75–100% of shares
Darton Group Limited Owns 75–100% of shares
Edgemere Terminals Limited Owns 75–100% of shares
Tangent Trading Limited Owns 75–100% of shares
Volcap Trading Partners Limited Owns 75–100% of shares
Xeram International Holdings Limited Owns 75–100% of shares
W. S. (Nominees) Limited This company Owns 75–100% of shares
Winterflood Gilts Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Registered office address changed | |||
| 6 July 2026 | Change of details for a person with significant control | |||
| 5 June 2026 | Termination of appointment of a director | |||
| 5 June 2026 | Notification of a person with significant control | |||
| 5 June 2026 | Cessation of a person with significant control |
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