NFS (Nominees) Limited

Active07621355 Private limited company
Incorporated
4 May 2011 (15 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
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
21 May 2027
Last conf. stmt
7 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Wakeford, Helen Mary
Secretary · Appointed 4 February 2026
Director · Appointed 12 September 2022
British
Born February 1979 (47)
Director · Appointed 14 September 2021
British
Born November 1970
Officer history (24 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
12 September 2022
Appointed Regan, Michael Robert as Director
12 September 2022
Resigned Geard, Stuart James as Director
14 September 2021
Appointed Rowney, Richard Alexander as Director
6 September 2021
Resigned Ferguson, David Ritchie as Director
6 August 2021
Resigned Levin, John Anthony as Director
6 August 2021
Resigned Tagliabue, Alfio as Director
6 August 2021
Resigned Dunley-Owen, Tracy as Director
6 August 2021
Resigned Samuels, James Anthony Angus as Director
6 August 2021
Resigned Hassall, Margaret Grace as Director
6 August 2021
Resigned Polin, Jonathan Charles as Director
1 July 2020
Appointed Bruce, Michelle as Secretary
1 July 2020
Resigned Megaw, Nicola as Secretary
25 February 2020
Resigned Gibson, Jeremy Paul as Director
25 February 2020
Appointed Tagliabue, Alfio as Director
19 July 2018
Appointed Dunley-Owen, Tracy as Director
19 July 2018
Resigned Seddon, Michael David as Director
19 July 2018
Resigned Tucker, Stephen James as Director
19 July 2018
Appointed Hassall, Margaret Grace as Director
11 April 2017
Appointed Levin, John Anthony as Director
12 January 2017
Resigned Bradshaw, Paul Richard as Director
7 July 2016
Appointed Polin, Jonathan Charles as Director
31 May 2016
Resigned Bloch, Andrew Charles Danby as Director
20 January 2016
Resigned Van Der Walt, Lukas as Director
20 November 2014
Appointed Tucker, Stephen James as Director
6 August 2014
Resigned Mathieson, Aileen Janette as Director
30 June 2014
Resigned Wilson, Nigel Bruce as Director
16 April 2014
Appointed Seddon, Michael David as Director
8 July 2013
Resigned Mathieson, Aileen Janette as Secretary
25 April 2013
Appointed Megaw, Nicola as Secretary
6 February 2013
Appointed Gibson, Jeremy Paul as Director
20 January 2013
Resigned Moore, John Clark as Director
10 August 2012
Resigned Mcneil, John as Secretary
10 August 2012
Appointed Mathieson, Aileen Janette as Secretary
1 May 2012
Resigned Mathieson, Aileen Janette as Secretary
1 May 2012
Appointed Mcneil, John as Secretary
23 June 2011
Appointed Geard, Stuart James as Director
23 June 2011
Appointed Samuels, James Anthony Angus as Director
23 June 2011
Appointed Van Der Walt, Lukas as Director
23 June 2011
Appointed Moore, John Clark as Director
23 June 2011
Appointed Bradshaw, Paul Richard as Director
23 June 2011
Appointed Bloch, Andrew Charles Danby as Director
23 June 2011
Appointed Wilson, Nigel Bruce as Director
31 May 2011
Appointed Mathieson, Aileen Janette as Secretary
4 May 2011
Appointed Mathieson, Aileen Janette as Director
4 May 2011
Appointed Ferguson, David Ritchie as 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
Limited By Shares
Reg. no. 05629686

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