Numis Nominees (Client) Limited

Active03218624 Private limited company
Incorporated
28 June 1996 (30 years)
Previously known as
Numis Private Equity Limited (until 8 January 2010)
Numis Corporate Finance Limited (until 28 February 2008)
RZH Corporate Finance Limited (until 28 April 2000)
Earlier: Speed 5701 Limited
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
14 October 2027
Last conf. stmt
30 September 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 (16 former)
25 September 2025
Resigned Holloway, Andrew Mark as Secretary
25 September 2025
25 September 2025
Appointed Sexton, Rose-Marie Margaret as Secretary
25 September 2025
Resigned Holloway, Andrew Mark as Director
29 July 2022
Appointed Winnan, Tiina Eliisa as Director
29 July 2022
Resigned Chaston, Craig Stephen 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
Appointed Holloway, Andrew Mark as Secretary
8 January 2018
Resigned Denyer, Simon as Secretary
8 January 2018
Resigned Denyer, Simon as Director
8 May 2017
Resigned Hemsley, Oliver Alexander as Director
23 February 2010
Appointed Pennicott, Mark as Director
23 February 2010
Resigned Harrison, John Michael 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
31 December 2008
Appointed Denyer, Simon as Director
11 April 2005
Appointed Trent, William Edward James as Secretary
11 April 2005
Appointed Trent, William Edward James as Director
8 April 2005
Resigned Sweetland, Duncan Barrington John as Secretary
31 December 2004
Resigned Crick, Charles Anthony as Director
29 September 1999
Resigned Rosenberg, Michael Samuel as Director
15 July 1997
21 January 1997
Appointed Harrison, John Michael as Director
12 July 1996
12 July 1996
Appointed Sweetland, Duncan Barrington John as Secretary
12 July 1996
Appointed Crick, Charles Anthony as Director
12 July 1996
Appointed Hemsley, Oliver Alexander as Director
12 July 1996
Appointed Rosenberg, Michael Samuel as Director
12 July 1996
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
12 July 1996
Resigned Waterlow Nominees Limited as Corporate Nominee Director
28 June 1996
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
28 June 1996
Appointed Waterlow Nominees Limited as Corporate Nominee 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
Public Limited
Reg. no. 02375296

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Accounts for a dormant company31 December 2025
17 December 2025Registered office address changed
7 October 2025Confirmation statement with updates30 September 2025
25 September 2025Termination of appointment of a director
25 September 2025Appointment of a director
Show all recent filings

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