Menna Overview
Here’s a quick overview of NUMIS NOMINEES LIMITED 👀 — a London based business that started in 1957.
NUMIS NOMINEES LIMITED
- Company statusactive
- Company No00577852
- Age69 years 6 months Incorporated 31 January 1957
- Officers3
Address
45 Gresham Street, London, EC2V 7BF, England
NUMIS NOMINEES LIMITED is an active company incorporated on 31 January 1957 and based in London, England. The company was registered 69 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 07 Oct 2025
Termination Secretary Company With Name Termination Date
10 Months Ago on 25 Sep 2025
Appoint Person Secretary Company With Name Date
10 Months Ago on 25 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 25 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 25 Sep 2025
Accounts With Accounts Type Dormant
1 Year Ago on 01 May 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Nov 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 26 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 13 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Oct 2023
Accounts With Accounts Type Dormant
3 Years Ago on 18 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 09 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 08 Aug 2022
Accounts With Accounts Type Dormant
4 Years Ago on 24 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 03 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 01 Sep 2021
Accounts With Accounts Type Dormant
5 Years Ago on 09 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 20 Aug 2020
Termination Director Company With Name Termination Date
5 Years Ago on 20 Aug 2020
Accounts With Accounts Type Dormant
6 Years Ago on 06 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 18 Nov 2019
Confirmation Statement With No Updates
6 Years Ago on 15 Oct 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOLLOWAY, Andrew Mark | secretary | 08 Jan 2018 | |
| HOLLOWAY, Andrew Mark | director | Nov 1979 | 08 Jan 2018 |
| WINNAN, Tiina Eliisa | director | May 1979 | 29 Jul 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Numis Securities Limited | 01 Jul 2016 |
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Here’s a quick overview of NUMIS NOMINEES LIMITED 👀 — a London based business that started in 1957.