Spinnaker Nominees Limited PORTSMOUTH


Spinnaker Nominees started in year 2013 as Private Limited Company with registration number 08723459. The Spinnaker Nominees company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Portsmouth at Po Box 41. Postal code: PO6 3AU.

Currently there are 2 directors in the the firm, namely Paul B. and Robert T.. In addition one secretary - Paul B. - 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.

Spinnaker Nominees Limited Address / Contact

Office Address Po Box 41
Office Address2 North Harbour
Town Portsmouth
Post code PO6 3AU
Country of origin United Kingdom

Company Information / Profile

Registration Number 08723459
Date of Incorporation Tue, 8th Oct 2013
Industry Other activities auxiliary to insurance and pension funding
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 22nd Oct 2024 (2024-10-22)
Last confirmation statement dated Sun, 8th Oct 2023

Company staff

Paul B.

Position: Secretary

Appointed: 10 June 2021

Paul B.

Position: Director

Appointed: 10 June 2021

The Law Debenture Pension Trust Corporation P.l.c.

Position: Corporate Director

Appointed: 08 October 2013

Robert T.

Position: Director

Appointed: 08 October 2013

Mark G.

Position: Secretary

Appointed: 23 May 2018

Resigned: 10 June 2021

Mark G.

Position: Director

Appointed: 23 May 2018

Resigned: 10 June 2021

David K.

Position: Director

Appointed: 08 October 2013

Resigned: 31 March 2015

Adrian S.

Position: Director

Appointed: 08 October 2013

Resigned: 23 May 2018

Adrian S.

Position: Secretary

Appointed: 08 October 2013

Resigned: 23 May 2018

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats established, there is Ibm United Kingdom Pensions Trust Limited from Portsmouth, England. The abovementioned PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ibm United Kingdom Pensions Trust Limited

PO BOX 41 North Harbour, Portsmouth, Hampshire, PO6 3AU, England

Legal authority England And Wales
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 1523741
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Change of registered address from Lakeside Building 5000 North Harbour Portsmouth PO3 6AU England on 2024/03/04 to Building 5000 Ground Floor Lakeside, North Harbour Western Road Portsmouth Hampshire PO6 3AU
filed on: 4th, March 2024
Free Download (1 page)

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