Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 19 March 2027
- Last conf. stmt
- 5 March 2026
Transact Nominees Limited
- Incorporated
- 5 March 1999 (27 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 4th Floor2 Gresham StreetLondonEC2V 7AD
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Franklin, Robert
Secretary · Appointed 1 January 2026
Director · Appointed 27 February 2025
British
Born June 1982 (44)
Director · Appointed 27 February 2025
British
Born October 1969 (57)
Director · Appointed 1 October 2017
British
Born March 1970 (56)
Officer history (13 former)
1 January 2026
Appointed Franklin, Robert as Secretary
1 January 2026
Resigned Wakeford, Helen Mary as Secretary
27 February 2025
27 February 2025
27 February 2025
2 March 2020
2 March 2020
1 October 2017
1 October 2017
29 April 2015
Appointed Wakeford, Helen Mary as Secretary
29 April 2015
Resigned Johnson, David as Secretary
1 October 2012
Appointed Johnson, David as Secretary
1 October 2012
30 November 2008
30 November 2008
27 June 2006
27 June 2006
30 November 2000
30 November 1999
30 November 1999
21 April 1999
14 April 1999
14 April 1999
5 March 1999
5 March 1999
5 March 1999
5 March 1999
5 March 1999
5 March 1999
5 March 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Public Limited Company
Reg. no. 08860879
Former controllers (1)
1 July 2022
Ceased Integrated Financial Arrangements Ltd — Owns 75–100% of shares
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Integrafin Services Limited Owns 75–100% of shares
Objectmastery (UK) Limited Owns 75–100% of shares
Integralife UK Limited Owns 75–100% of shares
Integrated Financial Arrangements Ltd Owns 75–100% of shares
Integrafin Limited Owns 75–100% of shares
Objective Asset Management Limited Owns 75–100% of shares
Objective Funds Ltd. Owns 75–100% of shares
Objective Wealth Management Limited Owns 75–100% of shares
Time for Advice Limited Owns 75–100% of shares
Transact IP Ltd. Owns 75–100% of shares
Transact Nominees Limited This company Owns 75–100% of shares
Transact Trustees Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 June 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 11 March 2026 | Confirmation statement with no updates | 5 March 2026 | ||
| 6 January 2026 | Termination of appointment of a secretary | |||
| 6 January 2026 | Appointment of a secretary | |||
| 5 September 2025 | Registered office address changed |
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