Menna Overview

Here’s a quick overview of SEGURO NOMINEES LIMITED 👀 — a London based business that started in 2016.

SEGURO NOMINEES LIMITED

  • Company statusactive
  • Company No10225403
  • Age10 years 1 month Incorporated 10 June 2016
  • Officers5

Address

8th Floor Centennium House, 100 Lower Thames Street, London, EC3R 6DL, United Kingdom

SEGURO NOMINEES LIMITED is an active company incorporated on 10 June 2016 and based in London, United Kingdom. The company was registered 10 years ago.

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  • Credit limit£
  • CCJs
    0
  • 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

event
Change Sail Address Company With New Address

9 Months Ago on 06 Oct 2025

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Change Registered Office Address Company With Date Old Address New Address

9 Months Ago on 03 Oct 2025

finance
Accounts With Accounts Type Dormant

10 Months Ago on 30 Sep 2025

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Confirmation Statement With No Updates

1 Year Ago on 16 Jun 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 13 Sep 2024

enterprise
Memorandum Articles

1 Year Ago on 20 Aug 2024

enterprise
Memorandum Articles

1 Year Ago on 20 Aug 2024

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Resolution

1 Year Ago on 20 Aug 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 03 Jul 2024

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Confirmation Statement With No Updates

2 Years Ago on 13 Jun 2024

finance
Accounts With Accounts Type Dormant

2 Years Ago on 04 May 2024

event
Confirmation Statement With No Updates

3 Years Ago on 14 Jun 2023

finance
Accounts With Accounts Type Dormant

3 Years Ago on 09 May 2023

event
Confirmation Statement With No Updates

4 Years Ago on 14 Jul 2022

finance
Accounts With Accounts Type Dormant

4 Years Ago on 03 May 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 25 Nov 2021

event
Confirmation Statement With No Updates

5 Years Ago on 16 Jul 2021

finance
Accounts With Accounts Type Dormant

5 Years Ago on 11 May 2021

event
Change Registered Office Address Company With Date Old Address New Address

5 Years Ago on 09 Sep 2020

event
Confirmation Statement With No Updates

5 Years Ago on 14 Aug 2020

finance
Accounts With Accounts Type Dormant

6 Years Ago on 01 May 2020

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Appoint Person Director Company With Name Date

6 Years Ago on 15 Apr 2020

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Termination Director Company With Name Termination Date

6 Years Ago on 18 Oct 2019

event
Confirmation Statement With No Updates

7 Years Ago on 15 Jul 2019

finance
Accounts With Accounts Type Total Exemption Full

7 Years Ago on 01 May 2019

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
DAVIDSON, Alfreddirector Aug 198628 Mar 2018
PARISH, Gregdirector Nov 198324 Nov 2021
REGAN, Michael Robertdirector Feb 197930 Jun 2024
SCOTT, Michael Williamdirector Jan 198615 Apr 2020
WYNN, Jackdirector May 198828 Mar 2018

PSC (Persons with Significant control)

NameDate of BirthAppointed
Third Platform Services Ltd 10 Jun 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.