James Hay Wrap Nominee Company Limited

Active07259308 Private limited company

Incorporated: 19 May 2010 (16 years)
Industry: Non-trading company (74990)
Directors: Michael Robert Regan
Richard Alexander Rowney
Owned by: James Hay Wrap Managers Limited
Accounts type: Dormant
Region: South West
Address: Suite B & C
First Floor Milford House
43-55 Milford Street
Salisbury
SP1 2BP

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 13 March 2027
Last conf. stmt: 27 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Wakeford, Helen Mary

Secretary · Appointed 4 February 2026

Regan, Michael Robert

Director · Appointed 12 September 2022

Also at Third Financial Ltd., Suffolk Life Pensions Limited, Curtis Banks Group Limited · more companies

British

Born February 1979 (47)

Rowney, Richard Alexander

Director · Appointed 5 October 2020

Also at Nucleus Financial Platforms Limited, Talbot and Muir Limited, James Hay Wrap Managers Limited · more companies

British

Born November 1970

Officer history (15 former)

4 February 2026

Appointed Wakeford, Helen Mary as Secretary

4 February 2026

Resigned Petherick, Louis as Secretary

15 December 2025

Appointed Petherick, Louis as Secretary

15 December 2025

Resigned Dixie, Alice Sian Rhiannon as Secretary

1 February 2025

Appointed Dixie, Alice Sian Rhiannon as Secretary

1 February 2025

Resigned Bruce, Michelle as Secretary

30 April 2023

Resigned Taylor, Matthew James as Director

12 September 2022

Appointed Regan, Michael Robert as Director

12 September 2022

Resigned Howard, Gavin as Director

1 January 2022

Resigned Dixie, Alice Sian Rhiannon as Secretary

1 January 2022

Appointed Bruce, Michelle as Secretary

14 December 2020

Resigned Conway, Alastair as Director

5 October 2020

Appointed Rowney, Richard Alexander as Director

28 September 2020

Appointed Howard, Gavin as Director

30 September 2019

Resigned Darke, Stephen John Charles as Secretary

30 September 2019

Appointed Dixie, Alice Sian Rhiannon as Secretary

28 June 2019

Resigned Mccoo, Iain Beattie as Director

19 September 2017

Appointed Taylor, Matthew James as Director

20 January 2017

Resigned Moody, Colin Stephen as Director

18 January 2017

Appointed Conway, Alastair as Director

31 December 2016

Resigned Jones, Clifford Spencer as Director

31 December 2016

Appointed Mccoo, Iain Beattie as Director

21 December 2016

Appointed Darke, Stephen John Charles as Secretary

17 April 2015

Resigned Burtonshaw, Peter Mark as Director

7 April 2015

Resigned Watson, John Anderson Scotland as Director

25 March 2015

Appointed Jones, Clifford Spencer as Director

31 December 2014

Resigned Valentine, Richard Mark as Director

19 December 2013

Appointed Burtonshaw, Peter Mark as Director

25 March 2013

Appointed Valentine, Richard Mark as Director

25 March 2013

Appointed Moody, Colin Stephen as Director

25 March 2013

Resigned Sargisson, Timothy Charles as Director

19 May 2010

Appointed Sargisson, Timothy Charles as Director

19 May 2010

Appointed Watson, John Anderson Scotland as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

James Hay Wrap Managers Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited Company

Reg. no. 04773695

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
26 August 2026	Accounts for a dormant company	31 December 2025
26 March 2026	Replacement filing for the appointment of a director
4 March 2026	Director's details changed
4 March 2026	Confirmation statement with updates	27 February 2026
2 March 2026	Termination of appointment of a secretary