Equiniti Isa Nominees Limited

Active06256831 Private limited company
Incorporated
23 May 2007 (19 years)
Previously known as
Equiniti Isa Limited (until 5 October 2007)
WG&M Shelf Company 133 Limited (until 13 July 2007)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Dormant
Region
South East
Address
Highdown House
Yeoman Way
Worthing
BN99 3HH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 September 2023
Also at Toplevel Computing Limited, Wealth Nominees Limited, Equiniti Financial Services Limited · more companies
British
Born November 1981
Director · Appointed 31 August 2021
Also at Equiniti Services Limited, Toplevel Development Limited, Equiniti Finance (Holdings) Ltd · more companies
British
Born November 1968
Corporate Secretary · Appointed 26 August 2020
Also at O2 Worldwide Limited, TPW Global Ltd, Plexus Ocean Systems Limited · more companies
Officer history (22 former)
30 November 2023
Resigned Pearson, Richard James as Director
30 September 2023
Resigned Johnson, Steven Robert as Director
29 September 2023
Appointed Downing, Edward Robert as Director
26 April 2022
Appointed Johnson, Steven Robert as Director
1 March 2022
Resigned Prins, Thera Roeline as Director
31 August 2021
Appointed Bloor, Robert David as Director
1 August 2021
Resigned Stier, John as Director
26 August 2020
Appointed Prism Cosec Limited as Corporate Secretary
26 August 2020
Resigned Cong, Katherine as Secretary
25 July 2019
Appointed Pearson, Richard James as Director
5 December 2018
Resigned Taylor, Mark Damon as Director
1 August 2017
Appointed Prins, Thera Roeline as Director
16 December 2016
Resigned David Venus & Company LLP as Corporate Secretary
16 December 2016
Appointed Cong, Katherine as Secretary
29 February 2016
Resigned Cranfield, Ian as Director
19 June 2015
Appointed Stier, John as Director
20 February 2015
Resigned Hindley, Martyn John as Director
14 February 2014
Appointed Cranfield, Ian as Director
14 February 2014
Resigned Betts, Toni as Director
31 October 2013
Resigned Story, Wayne Andrew as Director
20 September 2013
Appointed David Venus & Company LLP as Corporate Secretary
20 September 2013
Resigned Swabey, Peter Kenneth as Secretary
31 July 2013
Resigned Downs, Gavin Dalziel as Director
10 May 2013
Appointed Hindley, Martyn John as Director
1 March 2012
Appointed Betts, Toni as Director
30 June 2011
Resigned Margetts, Elaine as Director
13 September 2010
Appointed Margetts, Elaine as Director
1 April 2010
Appointed Taylor, Mark Damon as Director
31 March 2010
Resigned Spickett, Brian as Director
4 September 2009
Resigned Bailey, Jerome Henry as Director
1 December 2008
Appointed Story, Wayne Andrew as Director
1 November 2008
Resigned Palmer, Joanne as Director
18 September 2008
Appointed Bailey, Jerome Henry as Director
14 April 2008
Appointed Palmer, Joanne as Director
11 April 2008
Resigned Waller, Susan as Director
1 October 2007
Appointed Swabey, Peter Kenneth as Secretary
1 October 2007
Resigned Wg&M Secretaries Limited as Corporate Secretary
30 September 2007
Appointed Spickett, Brian as Director
30 September 2007
Appointed Downs, Gavin Dalziel as Director
30 September 2007
Appointed Waller, Susan as Director
30 September 2007
Resigned Hennessy, Janet Louise as Director
30 September 2007
Resigned Ristaino, Michael Joseph as Director
13 July 2007
Appointed Hennessy, Janet Louise as Director
13 July 2007
Appointed Ristaino, Michael Joseph as Director
13 July 2007
Resigned Wg&M Nominees Limited as Corporate Director
23 May 2007
Appointed Wg&M Nominees Limited as Corporate Director
23 May 2007
Appointed Wg&M Secretaries Limited as Corporate Secretary

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
Limited By Shares
Reg. no. 06208699

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 May 2026Accounts for a dormant company31 December 2025
1 May 2026Confirmation statement with no updates30 April 2026
19 June 2025Accounts for a dormant company31 December 2024
14 May 2025Confirmation statement with no updates30 April 2025
9 May 2025Change of details for a person with significant control
Show all recent filings

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