IM Asset Management Nominees Number Two Limited

Active03876642 Private limited company
Incorporated
15 November 1999 (26 years)
Previously known as
Irwin Mitchell Nominees Number Two Limited (until 28 January 2008)
Imco (2699) Limited (until 15 February 2000)
Industry
Security and commodity contracts dealing activities (66120)
Accounts type
Dormant
Region
Yorkshire
Address
38 Carver Street
Sheffield
S1 4FS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (17 former)
23 January 2026
Resigned Sollitt, David James as Director
30 May 2025
Resigned Hynes, Simon Andrew as Director
30 May 2025
Resigned Raettig, Jonathan Paul as Secretary
30 May 2025
Resigned Myers, Paula Jane as Director
30 May 2025
Appointed Feeney, Paul William as Director
30 May 2025
Resigned Harrison, Lynzi as Director
30 May 2025
Appointed Hotson, Grant Thomas as Director
30 May 2025
Resigned Allen, Richard David as Director
13 December 2024
Resigned Lader, Jeffrey as Director
1 July 2024
Appointed Sanderson, Stewart Duncan as Director
30 June 2024
Resigned Potts, Richard Warren as Director
16 April 2024
Resigned Marshall, Craig Alexander as Director
12 February 2024
Appointed Harrison, Lynzi as Director
12 February 2024
Appointed Myers, Paula Jane as Director
15 December 2023
Appointed Lader, Jeffrey as Director
23 November 2023
Appointed Allen, Richard David as Director
16 November 2023
Appointed Sollitt, David James as Director
30 April 2023
Resigned Baker, Niall David as Director
25 April 2023
Appointed Hynes, Simon Andrew as Director
11 September 2015
Appointed Marshall, Craig Alexander as Director
11 September 2015
Appointed Raettig, Jonathan Paul as Director
31 December 2012
Resigned Culley, Howard Eric as Director
27 July 2006
Appointed Potts, Richard Warren as Director
27 July 2006
Resigned Dakin, Mark Richard Ainley as Secretary
27 July 2006
Appointed Raettig, Jonathan Paul as Secretary
27 July 2006
Resigned Codd, Grahame Richard as Director
29 September 2005
Appointed Dakin, Mark Richard Ainley as Secretary
29 September 2005
Resigned Sholl, Stephen John as Secretary
15 May 2000
Appointed Sholl, Stephen John as Secretary
15 May 2000
Resigned Yale, Ian Michael as Secretary
6 March 2000
Appointed Yale, Ian Michael as Secretary
6 March 2000
Appointed Culley, Howard Eric as Director
6 March 2000
Appointed Baker, Niall David as Director
6 March 2000
Appointed Codd, Grahame Richard as Director
6 March 2000
Resigned Uprichard, Andrew as Nominee Secretary
6 March 2000
Resigned Clark, Ross Mckenzie as Nominee Director
15 November 1999
Appointed Uprichard, Andrew as Nominee Secretary
15 November 1999
Appointed Clark, Ross Mckenzie as Nominee 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
Private Limited Company
Reg. no. 05016348

Group structure 11 companies

Ownership group derived from the Companies House PSC register

IM Asset Management Limited Owns 75–100% of shares
IM Asset Management Nominees Limited Owns 75–100% of shares
IM Asset Management Nominees Number Two Limited This company Owns 75–100% of shares
TWP Wealth Limited Owns 75–100% of shares
KMG Independent Limited Owns 75–100% of shares
KMG Investment Management Limited Owns 75–100% of shares
PK Wealth Limited Owns 75–100% of shares
PK Financial Planning LLP Holds 75–100% of voting rights
PS Financial Advisers Limited DissolvedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Accounts for a dormant company31 December 2025
13 May 2026Director's details changed
12 March 2026Termination of appointment of a director
17 December 2025Confirmation statement with no updates27 November 2025
24 November 2025Change of details for a person with significant control
Show all recent filings

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