STM Nummos Limited

Active02797949 Private limited company
Incorporated
10 March 1993 (33 years)
Previously known as
STM Fidecs Consulting Limited (until 8 May 2009)
Fidecs Consulting Limited (until 31 August 2007)
Industry
Activities of head offices (70100)
Directors
Owned by
STM Group PLC
Accounts type
Dormant
Region
Greater London
Address
Stm Group Plc
Suite 114
1st Floor Holborn Gate
330 High Holborn
London
WC1V 7QH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 April 2026
Also at GPC Premier Ssas Limited, London & Colonial Central Services Limited, Albion Employee Benefit Consultants Limited · more companies
British
Born September 1974 (52)
Officer history (10 former)
10 April 2026
Resigned Lloyd, Andrew John Kingsley as Director
10 April 2026
Appointed Aquilina, Claire as Director
13 June 2025
Resigned Morter, Simon Antony as Director
15 May 2025
Appointed Lloyd, Andrew John Kingsley as Director
3 December 2024
Appointed Morter, Simon Antony as Director
3 December 2024
Resigned Plummer, Elizabeth Anne as Director
31 December 2023
Resigned Small, Alex Charles Newton as Director
31 December 2021
Appointed Small, Alex Charles Newton as Director
31 December 2021
Resigned Fawkes, Nigel Weir as Director
31 December 2021
Resigned Fawkes, Jane Virtue as Director
7 March 2018
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary
18 October 2007
Resigned Revill, Timothy John as Director
11 March 2007
Appointed Plummer, Elizabeth Anne as Director
10 May 2001
Appointed Revill, Timothy John as Director
10 March 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 March 1993
Appointed Instant Companies Limited as Corporate Nominee Director
10 March 1993
Resigned Instant Companies Limited as Corporate Nominee Director
10 March 1993
Appointed Jordan Company Secretaries Limited as Corporate Nominee Secretary
10 March 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 March 1993
Appointed Fawkes, Jane Virtue as Director
10 March 1993
Appointed Fawkes, Nigel Weir as Director

Ownership 1 active

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

STM Group PLC
Corporate entity · Notified 27 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 005398v

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Accounts for a dormant company31 December 2025
19 June 2026Director's details changed
8 June 2026Registered office address changed
12 May 2026Director's details changed
20 April 2026Termination of appointment of a director
Show all recent filings

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London & Colonial Holdings Limited

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