Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 November 2027
- Last conf. stmt
- 28 October 2026
Wealth Nominees Limited
- Incorporated
- 7 November 2008 (18 years)
- Previously known as
- Equiniti Share Plans Limited (until 1 April 2010)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Accounts type
- Dormant
- Region
- South East
- Address
- Highdown HouseYeoman WayWorthingBN99 3HH
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 29 September 2023
British
Born November 1981
Director · Appointed 31 August 2021
British
Born November 1968
Corporate Secretary · Appointed 26 August 2020
Officer history (16 former)
30 November 2023
30 September 2023
29 September 2023
26 April 2022
1 March 2022
31 August 2021
1 August 2021
26 August 2020
26 August 2020
Resigned Cong, Katherine as Secretary
25 July 2019
5 December 2018
1 August 2017
16 December 2016
16 December 2016
Appointed Cong, Katherine as Secretary
29 February 2016
19 June 2015
20 February 2015
14 February 2014
14 February 2014
31 December 2013
20 September 2013
Resigned Swabey, Peter Kenneth as Secretary
20 September 2013
31 July 2013
10 May 2013
1 March 2012
30 June 2011
13 September 2010
30 March 2010
30 March 2010
29 March 2010
29 March 2010
29 March 2010
7 November 2008
7 November 2008
7 November 2008
Appointed Swabey, Peter Kenneth as 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Confirmation statement with no updates | 28 October 2026 | ||
| 31 May 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 4 November 2025 | Confirmation statement with no updates | 28 October 2025 | ||
| 18 September 2025 | Change of details for a person with significant control | |||
| 19 June 2025 | Accounts for a dormant company | 31 December 2024 |
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