Numis Nominees (nsi) Limited LONDON


Founded in 1998, Numis Nominees (nsi), classified under reg no. 03545128 is an active company. Currently registered at 45 Gresham Street EC2V 7BF, London the company has been in the business for 26 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30. Since 2007-08-14 Numis Nominees (nsi) Limited is no longer carrying the name Numis Capital.

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

Numis Nominees (nsi) Limited Address / Contact

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

Company Information / Profile

Registration Number 03545128
Date of Incorporation Tue, 14th Apr 1998
Industry Financial intermediation not elsewhere classified
End of financial Year 30th September
Company age 26 years old
Account next due date Sun, 30th Jun 2024 (93 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: 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: 08 May 2017

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

Oliver H.

Position: Director

Appointed: 01 June 1998

Resigned: 08 May 2017

Michael R.

Position: Director

Appointed: 01 June 1998

Resigned: 29 September 1999

Michael K.

Position: Director

Appointed: 01 June 1998

Resigned: 30 September 1998

Christopher M.

Position: Director

Appointed: 01 June 1998

Resigned: 31 March 1999

Duncan S.

Position: Director

Appointed: 24 April 1998

Resigned: 08 April 2005

Duncan S.

Position: Secretary

Appointed: 24 April 1998

Resigned: 08 April 2005

Terence L.

Position: Director

Appointed: 24 April 1998

Resigned: 20 December 2000

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 April 1998

Resigned: 24 April 1998

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 14 April 1998

Resigned: 24 April 1998

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we established, there is Numis Securities Limited from London, United Kingdom. The abovementioned PSC is categorised 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 Limitied 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

Numis Capital August 14, 2007
Numis Nominees January 31, 2002
Hemco Nominees April 28, 2000
Speed 6994 May 6, 1998

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Accounts for a dormant company made up to 2022-09-30
filed on: 18th, January 2023
Free Download (8 pages)

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