Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 October 2027
- Last conf. stmt
- 8 October 2026
Spinnaker Nominees Limited
- Incorporated
- 8 October 2013 (13 years)
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Directors
- Claire Marie Smith
- Accounts type
- Dormant
- Region
- South East
- Address
- Building D WestGround Floor Ibm Hursley OfficeHursley Park RoadWinchesterSO21 2JN
Officers 4 active
Officer details are public data from the Companies House register.
Smith, Claire Marie
Secretary · Appointed 17 July 2024
Smith, Claire Marie
Director · Appointed 17 July 2024
British
Born August 1967 (59)
Director · Appointed 8 October 2013
British
Born March 1957 (69)
Corporate Director · Appointed 8 October 2013
Also at Milk Pension Fund Trustees Limited, Ici Specialty Chemicals Pensions Trustee Limited (proposed for strike-off), Sal Pension Fund Limited · more companies
Officer history (7 former)
17 July 2024
Appointed Smith, Claire Marie as Secretary
17 July 2024
Appointed Smith, Claire Marie as Director
17 July 2024
Resigned Butler, Paul Stuart as Secretary
17 July 2024
Resigned Butler, Paul Stuart as Director
10 June 2021
10 June 2021
Resigned Griffiths, Mark as Secretary
10 June 2021
Appointed Butler, Paul Stuart as Secretary
10 June 2021
Appointed Butler, Paul Stuart as Director
23 May 2018
Appointed Griffiths, Mark as Secretary
23 May 2018
23 May 2018
Resigned Spann, Adrian as Secretary
23 May 2018
Resigned Spann, Adrian, Mr as Director
31 March 2015
8 October 2013
8 October 2013
8 October 2013
8 October 2013
Appointed Spann, Adrian as Secretary
8 October 2013
Appointed Spann, Adrian, Mr 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
Company Limited By Shares
Reg. no. 1523741
Group structure 22 shown
Ownership group derived from the Companies House PSC register
Ibm United Kingdom Holdings Limited Owns 75–100% of shares
Ibm Limited Owns 75–100% of shares
Ibm UK Healthcare Trustee Limited Holds 75–100% of voting rights
Ibm United Kingdom Limited Owns 75–100% of shares
Nordcloud Limited Owns 75–100% of shares
Snowy Bidco Limited Owns 75–100% of shares
Snowy Midco 1 Limited Owns 75–100% of shares
Snowy Midco 2 Limited Owns 75–100% of shares
Ibm United Kingdom Pensions Trust Limited Owns 75–100% of shares
Spinnaker Nominees Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 10 June 2026 | Other filing | |||
| 2 June 2026 | Change of details for a person with significant control | |||
| 8 October 2025 | Confirmation statement with no updates | 8 October 2025 | ||
| 23 July 2025 | Accounts for a dormant company | 31 December 2024 |
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