Numis Nominees (client) Limited in LONDON

Numis Nominees (client) Limited LONDON

Founded in 1996, Numis Nominees (client), classified under reg no. 03218624 is an active company. Currently registered at 45 Gresham Street EC2V 7BF, London the company has been in the business for 28 years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30. Since 2010/01/08 Numis Nominees (client) Limited is no longer carrying the name Numis Private Equity.

Currently there are 2 directors in the the firm, namely Tiina W. and Andrew H.. In addition one secretary - Andrew H. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Numis Nominees (client) Limited Address / Contact

Office Address	45 Gresham Street
Town	London
Post code	EC2V 7BF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03218624
Date of Incorporation	Fri, 28th Jun 1996
Industry	Financial intermediation not elsewhere classified
End of financial Year	30th September
Company age	28 years old
Account next due date	Sun, 30th Jun 2024 (65 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated	Sat, 30th Sep 2023

Company staff

Tiina W.

Position: Director

Appointed: 29 July 2022

Andrew H.

Position: Secretary

Appointed: 08 January 2018

Andrew H.

Position: Director

Appointed: 08 January 2018

Craig C.

Position: Director

Appointed: 20 August 2020

Resigned: 29 July 2022

Mark P.

Position: Director

Appointed: 23 February 2010

Resigned: 19 August 2020

Simon D.

Position: Secretary

Appointed: 31 December 2008

Resigned: 08 January 2018

Simon D.

Position: Director

Appointed: 31 December 2008

Resigned: 08 January 2018

William T.

Position: Director

Appointed: 11 April 2005

Resigned: 31 December 2008

William T.

Position: Secretary

Appointed: 11 April 2005

Resigned: 31 December 2008

John H.

Position: Director

Appointed: 21 January 1997

Resigned: 23 February 2010

Michael R.

Position: Director

Appointed: 12 July 1996

Resigned: 29 September 1999

Charles C.

Position: Director

Appointed: 12 July 1996

Resigned: 31 December 2004

Duncan S.

Position: Secretary

Appointed: 12 July 1996

Resigned: 08 April 2005

William G.

Position: Director

Appointed: 12 July 1996

Resigned: 15 July 1997

Oliver H.

Position: Director

Appointed: 12 July 1996

Resigned: 08 May 2017

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 June 1996

Resigned: 12 July 1996

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 28 June 1996

Resigned: 12 July 1996

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we researched, there is Numis Corporation Plc from London, United Kingdom. This PSC is categorised as "a public limited" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Numis Corporation Plc

10 Paternoster Square 10 Paternoster Square, London, EC4M 7LT, United Kingdom

Legal authority	Uk Companies Act 2006
Legal form	Public Limited
Country registered	England & Wales
Place registered	England & Wales
Registration number	02375296
Notified on	1 July 2016
Nature of control:	75,01-100% shares

Company previous names

Numis Private Equity	January 8, 2010
Numis Corporate Finance	February 28, 2008
Rzh Corporate Finance	April 28, 2000
Speed 5701	July 29, 1996

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/09/30 filed on: 18th, January 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/09/30 filed on: 18th, January 2023	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2021/09/30 filed on: 24th, January 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2020/09/30 filed on: 9th, February 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2019/09/30 filed on: 6th, February 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2018/09/30 filed on: 21st, January 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2017/09/30 filed on: 22nd, January 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2016/09/30 filed on: 16th, January 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2015/09/30 filed on: 9th, January 2016	accounts	Free Download (7 pages)
AR01	Annual return up to 2015/09/30 filed on: 24th, November 2015	annual return	Free Download (15 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/11/24	capital
AA	Dormant company accounts reported for the period up to 2014/09/30 filed on: 27th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/30 filed on: 28th, October 2014	annual return	Free Download (15 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/10/28	capital
AA	Dormant company accounts reported for the period up to 2013/09/30 filed on: 27th, January 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/30 filed on: 24th, October 2013	annual return	Free Download (15 pages)
AA	Dormant company accounts reported for the period up to 2012/09/30 filed on: 18th, January 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/30 filed on: 1st, November 2012	annual return	Free Download (15 pages)
AA	Dormant company accounts reported for the period up to 2011/09/30 filed on: 19th, January 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/30 filed on: 19th, October 2011	annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to 2010/09/30 filed on: 18th, January 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/30 filed on: 1st, November 2010	annual return	Free Download (12 pages)
AA	Dormant company accounts reported for the period up to 2009/09/30 filed on: 19th, January 2010	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2009/09/30 filed on: 7th, November 2009	annual return	Free Download (15 pages)
AA	Dormant company accounts reported for the period up to 2008/09/30 filed on: 4th, February 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/11/13 with complete member list filed on: 13th, November 2008	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2007/09/30 filed on: 27th, February 2008	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2007/10/30 with complete member list filed on: 30th, October 2007	annual return	Free Download (7 pages)
363(353)	Registered office changed on 30/10/07; Location of register of members address changed	annual return
363s	Annual return drawn up to 2007/10/30 with complete member list filed on: 30th, October 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2006/09/30 filed on: 15th, February 2007	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2006/09/30 filed on: 15th, February 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2006/10/19 with complete member list filed on: 19th, October 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/10/19 with complete member list filed on: 19th, October 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2005/09/30 filed on: 13th, June 2006	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2005/09/30 filed on: 13th, June 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2005/11/21 with complete member list filed on: 21st, November 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/11/21 with complete member list filed on: 21st, November 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/09/30 filed on: 11th, March 2005	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/09/30 filed on: 11th, March 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2004/10/26 with complete member list filed on: 26th, October 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/10/26 with complete member list filed on: 26th, October 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/09/30 filed on: 15th, March 2004	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2003/09/30 filed on: 15th, March 2004	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2003/10/08 with complete member list filed on: 8th, October 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/10/08 with complete member list filed on: 8th, October 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/09/30 filed on: 22nd, January 2003	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2002/09/30 filed on: 22nd, January 2003	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2002/10/14 with complete member list filed on: 14th, October 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Registered office changed on 14/10/02) up to 2002/10/14	annual return
363s	Annual return drawn up to 2002/10/14 with complete member list filed on: 14th, October 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Registered office changed on 14/10/02) up to 2002/10/14	annual return
AA	Full accounts for the period ending 2001/09/30 filed on: 3rd, April 2002	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2001/09/30 filed on: 3rd, April 2002	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2002/01/31 with complete member list filed on: 31st, January 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2002/01/31	annual return
363s	Annual return drawn up to 2002/01/31 with complete member list filed on: 31st, January 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/09/30 filed on: 24th, July 2001	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2000/09/30 filed on: 24th, July 2001	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2001/06/28 with complete member list filed on: 28th, June 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/06/28 with complete member list filed on: 28th, June 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1999/09/30 filed on: 6th, July 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1999/09/30 filed on: 6th, July 2000	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2000/06/23 with complete member list filed on: 23rd, June 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/06/23 with complete member list filed on: 23rd, June 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Registered office changed on 23/06/00) up to 2000/06/23	annual return
363s	Annual return drawn up to 1999/06/23 with complete member list filed on: 23rd, June 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/06/23 with complete member list filed on: 23rd, June 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/09/30 filed on: 1st, June 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1998/09/30 filed on: 1st, June 1999	accounts	Free Download (8 pages)
363s	Annual return drawn up to 1998/07/01 with complete member list filed on: 1st, July 1998	annual return
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 1998/07/01	annual return
363s	Annual return drawn up to 1998/07/01 with complete member list filed on: 1st, July 1998	annual return	Free Download
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 1998/07/01	annual return
AA	Full accounts for the period ending 1997/09/30 filed on: 4th, March 1998	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1997/09/30 filed on: 4th, March 1998	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1998/01/07 with complete member list filed on: 7th, January 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1998/01/07 with complete member list filed on: 7th, January 1998	annual return	Free Download (4 pages)
363(288)	Annual return (Secretary's particulars changed) up to 1998/01/07	annual return
363s	Annual return drawn up to 1997/06/29 with complete member list filed on: 29th, June 1997	annual return	Free Download (10 pages)
363s	Annual return drawn up to 1997/06/29 with complete member list filed on: 29th, June 1997	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 1996/09/30 filed on: 13th, February 1997	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 1996/09/30 filed on: 13th, February 1997	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/06/97 to 30/09/96 filed on: 16th, January 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/97 to 30/09/96 filed on: 16th, January 1997	accounts	Free Download (1 page)

Numis Nominees (client) Limited LONDON

Numis Nominees (client) Limited Address / Contact

Company Information / Profile

Company staff

Tiina W.

Andrew H.

Andrew H.

Craig C.

Mark P.

Simon D.

Simon D.

William T.

William T.

John H.

Michael R.

Charles C.

Duncan S.

William G.

Oliver H.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Company previous names

Company filings

Company search

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