Numis Nominees Limited in LONDON - EC2V 7BF

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Numis Nominees Limited LONDON

Founded in 1957, Numis Nominees, classified under reg no. 00577852 is an active company. Currently registered at 45 Gresham Street EC2V 7BF, London the company has been in the business for sixty seven years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022. Since Thu, 31st Jan 2002 Numis Nominees Limited is no longer carrying the name Zorn Nominees.

At present there are 2 directors in the the firm, namely Tiina W. and Andrew H.. In addition one secretary - Andrew H. - is with the company. At present 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 Limited Address / Contact

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

Company Information / Profile

Registration Number	00577852
Date of Incorporation	Thu, 31st Jan 1957
Industry	Financial intermediation not elsewhere classified
End of financial Year	30th September
Company age	67 years old
Account next due date	Sun, 30th Jun 2024 (73 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 29th Oct 2024 (2024-10-29)
Last confirmation statement dated	Sun, 15th Oct 2023

Company staff

Tiina W.

Position: Director

Appointed: 29 July 2022

Andrew H.

Position: Director

Appointed: 08 January 2018

Andrew H.

Position: Secretary

Appointed: 08 January 2018

Oliver H.

Position: Director

Resigned: 08 May 2017

Craig C.

Position: Director

Appointed: 20 August 2020

Resigned: 29 July 2022

Simon D.

Position: Director

Appointed: 31 December 2008

Resigned: 08 January 2018

Simon D.

Position: Secretary

Appointed: 31 December 2008

Resigned: 08 January 2018

William T.

Position: Secretary

Appointed: 11 April 2005

Resigned: 31 December 2008

William T.

Position: Director

Appointed: 11 April 2005

Resigned: 31 December 2008

Mark P.

Position: Director

Appointed: 01 February 2005

Resigned: 19 August 2020

Duncan S.

Position: Secretary

Appointed: 31 March 2000

Resigned: 08 April 2005

Duncan S.

Position: Director

Appointed: 01 October 1997

Resigned: 08 April 2005

Michael K.

Position: Director

Appointed: 31 July 1996

Resigned: 30 September 1998

Alex R.

Position: Director

Appointed: 12 January 1993

Resigned: 01 August 1996

Ronald J.

Position: Director

Appointed: 12 January 1993

Resigned: 15 October 1993

Micah C.

Position: Director

Appointed: 12 January 1993

Resigned: 01 August 1996

Claire P.

Position: Director

Appointed: 21 September 1991

Resigned: 03 December 1992

Alan S.

Position: Director

Appointed: 21 September 1991

Resigned: 06 October 1994

Michael S.

Position: Director

Appointed: 21 September 1991

Resigned: 02 July 2001

Roderick C.

Position: Secretary

Appointed: 21 September 1991

Resigned: 31 March 2000

Michael R.

Position: Director

Appointed: 21 September 1991

Resigned: 29 September 1999

Timothy D.

Position: Secretary

Appointed: 21 September 1991

Resigned: 30 March 1995

Derek B.

Position: Director

Appointed: 21 September 1991

Resigned: 01 August 1996

Simon J.

Position: Director

Appointed: 21 September 1991

Resigned: 01 August 1996

Alexander L.

Position: Director

Appointed: 21 September 1991

Resigned: 07 April 1995

Terence L.

Position: Director

Appointed: 21 September 1991

Resigned: 20 December 2000

Christopher M.

Position: Director

Appointed: 21 September 1991

Resigned: 31 March 1999

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we identified, there is Numis Securities Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Numis Securities Limited

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

Legal authority	Limited Liability
Legal form	Limited
Country registered	England & Wales
Place registered	England & Wales
Registration number	02285918
Notified on	1 July 2016
Nature of control:	75,01-100% shares

Company previous names

Zorn Nominees	January 31, 2002

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 30th Sep 2022 filed on: 18th, January 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 30th Sep 2022 filed on: 18th, January 2023	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2021 filed on: 24th, January 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2020 filed on: 9th, February 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2019 filed on: 6th, February 2020	accounts	Free Download
AA	Dormant company accounts made up to Sun, 30th Sep 2018 filed on: 17th, January 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2017 filed on: 19th, January 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2016 filed on: 16th, January 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2015 filed on: 9th, January 2016	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 2014 filed on: 27th, January 2015	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2013 filed on: 27th, January 2014	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2012 filed on: 18th, January 2013	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2011 filed on: 19th, January 2012	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2010 filed on: 18th, January 2011	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2009 filed on: 19th, January 2010	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 2008 filed on: 4th, February 2009	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2007 filed on: 27th, February 2008	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2006 filed on: 15th, February 2007	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2006 filed on: 15th, February 2007	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2005 filed on: 13th, June 2006	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2005 filed on: 13th, June 2006	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2004 filed on: 2nd, March 2005	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2004 filed on: 2nd, March 2005	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2003 filed on: 2nd, March 2004	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2003 filed on: 2nd, March 2004	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2002 filed on: 22nd, January 2003	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2002 filed on: 22nd, January 2003	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2001 filed on: 15th, March 2002	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2001 filed on: 15th, March 2002	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2000 filed on: 13th, February 2001	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2000 filed on: 13th, February 2001	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 30th Sep 1999 filed on: 27th, April 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 30th Sep 1999 filed on: 27th, April 2000	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Wed, 30th Sep 1998 filed on: 9th, March 1999	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Wed, 30th Sep 1998 filed on: 9th, March 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 30th Sep 1997 filed on: 4th, March 1998	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 30th Sep 1997 filed on: 4th, March 1998	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 10/10/96 to 30/09/96 filed on: 21st, February 1997	accounts	Free Download (1 page)
AA	Full accounts for the period ending Mon, 30th Sep 1996 filed on: 21st, February 1997	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 10/10/96 to 30/09/96 filed on: 21st, February 1997	accounts	Free Download (1 page)
AA	Full accounts for the period ending Mon, 30th Sep 1996 filed on: 21st, February 1997	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 14th Oct 1994 filed on: 5th, June 1995	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 14th Oct 1994 filed on: 5th, June 1995	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 15th Oct 1993 filed on: 30th, June 1994	accounts
AA	Full accounts for the period ending Fri, 15th Oct 1993 filed on: 30th, June 1994	accounts	Free Download
AA	Full accounts for the period ending Fri, 16th Oct 1992 filed on: 28th, January 1993	accounts
AA	Full accounts for the period ending Fri, 16th Oct 1992 filed on: 28th, January 1993	accounts	Free Download
AA	Full accounts for the period ending Fri, 11th Oct 1991 filed on: 10th, August 1992	accounts
AA	Full accounts for the period ending Fri, 11th Oct 1991 filed on: 10th, August 1992	accounts	Free Download
225(1)	Accounting reference date extended from 05/10 to 10/10 filed on: 31st, March 1992	accounts
225(1)	Accounting reference date extended from 05/10 to 10/10 filed on: 31st, March 1992	accounts	Free Download
225(1)	Accounting reference date shortened from 30/04 to 05/10 filed on: 5th, March 1991	accounts
AA	Full accounts for the period ending Fri, 5th Oct 1990 filed on: 5th, March 1991	accounts
225(1)	Accounting reference date shortened from 30/04 to 05/10 filed on: 5th, March 1991	accounts	Free Download
AA	Full accounts for the period ending Fri, 5th Oct 1990 filed on: 5th, March 1991	accounts	Free Download
AA	Full accounts for the period ending Fri, 14th Apr 1989 filed on: 4th, October 1989	accounts	Free Download
AA	Full accounts for the period ending Fri, 14th Apr 1989 filed on: 4th, October 1989	accounts
AA	Full accounts for the period ending Fri, 22nd Apr 1988 filed on: 15th, November 1988	accounts	Free Download
AA	Full accounts for the period ending Fri, 22nd Apr 1988 filed on: 15th, November 1988	accounts
AA	Full accounts for the period ending Fri, 24th Apr 1987 filed on: 25th, November 1987	accounts	Free Download
AA	Full accounts for the period ending Fri, 24th Apr 1987 filed on: 25th, November 1987	accounts
AA	Full accounts for the period ending Fri, 25th Apr 1986 filed on: 21st, February 1987	accounts
AA	Full accounts for the period ending Fri, 25th Apr 1986 filed on: 21st, February 1987	accounts	Free Download

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