Menna Overview
Here’s a quick overview of SPINNAKER NOMINEES LIMITED 👀 — a Winchester, Hampshire based business that started in 2013.
SPINNAKER NOMINEES LIMITED
- Company statusactive
- Company No08723459
- Age12 years 9 months Incorporated 8 October 2013
- Officers4
Address
Building D West, Ground Floor Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, SO21 2JN, United Kingdom
SPINNAKER NOMINEES LIMITED is an active company incorporated on 8 October 2013 and based in Winchester, Hampshire, United Kingdom. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66290 Other activities auxiliary to insurance and pension funding
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Legacy
1 Month Ago on 10 Jun 2026
Change To A Person With Significant Control
1 Month Ago on 02 Jun 2026
Confirmation Statement With No Updates
9 Months Ago on 08 Oct 2025
Accounts With Accounts Type Dormant
1 Year Ago on 23 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Mar 2025
Change Corporate Director Company With Change Date
1 Year Ago on 06 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 04 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 14 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Jul 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 22 Jul 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 22 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 09 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 27 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Oct 2023
Accounts With Accounts Type Dormant
3 Years Ago on 08 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Oct 2022
Accounts With Accounts Type Dormant
4 Years Ago on 01 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Oct 2021
Accounts With Accounts Type Dormant
5 Years Ago on 29 Jul 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 16 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 14 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 14 Jun 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SMITH, Claire Marie | secretary | 17 Jul 2024 | |
| SMITH, Claire Marie | director | Aug 1967 | 17 Jul 2024 |
| TICKELL, Robert Marston | director | Mar 1957 | 08 Oct 2013 |
| THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. | corporate director | 08 Oct 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ibm United Kingdom Pensions Trust Limited | 06 Apr 2016 |
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Here’s a quick overview of SPINNAKER NOMINEES LIMITED 👀 — a Winchester, Hampshire based business that started in 2013.