Menna Overview
Here’s a quick overview of TRANSACT NOMINEES LIMITED 👀 — a London based business that started in 1999.
TRANSACT NOMINEES LIMITED
- Company statusactive
- Company No03727527
- Age27 years 4 months Incorporated 5 March 1999
- Officers4
Address
4th Floor 2 Gresham Street, London, EC2V 7AD, England
TRANSACT NOMINEES LIMITED is an active company incorporated on 5 March 1999 and based in London, England. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 September 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Month Ago on 07 Jun 2026
Confirmation Statement With No Updates
4 Months Ago on 11 Mar 2026
Appoint Person Secretary Company With Name Date
6 Months Ago on 06 Jan 2026
Termination Secretary Company With Name Termination Date
6 Months Ago on 06 Jan 2026
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 05 Sep 2025
Memorandum Articles
11 Months Ago on 18 Aug 2025
Accounts With Accounts Type Dormant
1 Year Ago on 19 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 14 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 11 Mar 2024
Confirmation Statement With Updates
3 Years Ago on 07 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 03 Mar 2023
Mortgage Satisfy Charge Full
4 Years Ago on 14 Jul 2022
Notification Of A Person With Significant Control
4 Years Ago on 05 Jul 2022
Cessation Of A Person With Significant Control
4 Years Ago on 05 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 21 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Mar 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 16 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 06 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 05 Mar 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WAKEFORD, Helen Mary | secretary | 29 Apr 2015 | |
| DUNBAR, Thomas Graham | director | Jun 1982 | 27 Feb 2025 |
| ISAAC, Jane Melanie | director | Oct 1969 | 27 Feb 2025 |
| SCOTT, Alexander | director | Mar 1970 | 01 Oct 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Integrafin Holdings Plc | 01 Jul 2022 | |
| Integrated Financial Arrangements Ltd | 06 Apr 2016 |
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ISAAC, Jane Melanie, SCOTT, Alexander, GUNBY, Jonathan are mutual persons.
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BREWER, Suzanne, BREWER, Kevin, Dr are mutual persons.
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COTGROVE, Peter Leonard George are mutual persons.
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GUNBY, Jonathan are mutual persons.
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TAYLOR, Ian Anthony are mutual persons.
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SCOTT, Alexander, HOWARD, Michael, GUNBY, Jonathan, TAYLOR, Ian Anthony are mutual persons.
CAF GLOBAL TRUSTEES
BODKIN, Ann Elizabeth are mutual persons.
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Here’s a quick overview of TRANSACT NOMINEES LIMITED 👀 — a London based business that started in 1999.