Website & contact details
- Website
Third Platform Services Limited
- Incorporated
- 13 May 2015 (11 years)
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 8th Floor Centennium House100 Lower Thames StreetLondonEC3R 6DL
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 May 2027
- Last conf. stmt
- 13 May 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Wakeford, Helen Mary
Secretary · Appointed 4 February 2026
Director · Appointed 1 October 2025
British
Born August 1964 (62)
Director · Appointed 1 October 2025
British
Born April 1962 (64)
Director · Appointed 29 October 2024
British
Born April 1975 (51)
Director · Appointed 30 June 2024
British
Born February 1979 (47)
Director · Appointed 9 October 2019
British
Born January 1986 (40)
Officer history (10 former)
4 February 2026
Appointed Wakeford, Helen Mary as Secretary
1 October 2025
1 October 2025
1 October 2025
27 May 2025
Resigned Richards, Stuart Edward as Director
20 December 2024
29 October 2024
13 September 2024
Resigned Partington, Ian as Director
30 June 2024
30 June 2024
30 June 2024
30 June 2024
30 June 2024
11 September 2022
20 December 2021
Appointed Richards, Stuart Edward as Director
20 December 2021
Resigned Collins, Michael Gerard as Director
26 July 2021
9 October 2019
3 December 2018
3 December 2018
Appointed Collins, Michael Gerard as Director
31 August 2018
11 November 2016
15 July 2016
Appointed Partington, Ian as Director
23 March 2016
13 May 2015
13 May 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 6448163
Former controllers (1)
14 May 2017
Ceased Ian Partington — Owns 75–100% of shares
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Ips Pensions Limited Owns 75–100% of shares
James Hay Holdings Limited Owns 75–100% of shares
James Hay Administration Company Limited Owns 75–100% of shares
James Hay Partnership Limited Owns 75–100% of shares
James Hay Pension Trustees Limited Owns 75–100% of shares
Sarum Trustees Limited Owns 75–100% of shares
Unit 3 Rotherbrook Court Management Company Limited Owns 25–50% of shares (as a trust)
James Hay Wrap Managers Limited Owns 75–100% of shares
Nucleus Financial Limited Owns 75–100% of shares
Nucleus Financial Services Limited Owns 75–100% of shares
Nucleus Clyde Acquisition Limited Owns 75–100% of shares
Curtis Banks Group Limited Owns 75–100% of shares (as a firm)
Curtis Banks Limited Owns 75–100% of shares
Dunstan Thomas Group Limited Owns 75–100% of shares
Suffolk Life Group Limited Owns 75–100% of shares
Talbot and Muir Limited Owns 75–100% of shares
The Ips Partnership Limited Owns 75–100% of shares
Third Financial Software Limited Owns 75–100% of shares
Third Financial Ltd. Owns 75–100% of shares
Third Platform Services Limited This company Owns 75–100% of shares
Filings 73
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Full accounts | 31 December 2025 | ||
| 28 May 2026 | Confirmation statement with no updates | 13 May 2026 | ||
| 11 February 2026 | Appointment of a secretary | |||
| 21 October 2025 | Termination of appointment of a director | |||
| 21 October 2025 | Appointment of a director |
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