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NUMIS NOMINEES (CLIENT) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Numis Nominees (client) Limited. The company was founded 27 years ago and was given the registration number 03218624. The firm's registered office is in . You can find them at 10 Paternoster Square, London, , . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:NUMIS NOMINEES (CLIENT) LIMITED
Company Number:03218624
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 1996
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:10 Paternoster Square, London, EC4M 7LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Paternoster Square, London, England, EC4M 7LT

Secretary08 January 2018Active
10, Paternoster Square, London, England, EC4M 7LT

Director08 January 2018Active
45, Gresham Street, London, England, EC2V 7BF

Director29 July 2022Active
10, Paternoster Square, London, EC4M 7LT

Secretary31 December 2008Active
Periwinkle Cottage, Perry Hill, Worplesdon, Guildford, GU3 3RG

Secretary12 July 1996Active
57 Rosslyn Hill, Hampstead, London, NW3 5UQ

Secretary11 April 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary28 June 1996Active
45, Gresham Street, London, England, EC2V 7BF

Director20 August 2020Active
25 Ulundi Road, London, SE3 7UQ

Director12 July 1996Active
10, Paternoster Square, London, EC4M 7LT

Director31 December 2008Active
Oak Ash, Chaddleworth, Newbury, RG20 7DU

Director12 July 1996Active
6 Rossetti Garden Mansions, Flood Street, London, SW3 5QY

Director21 January 1997Active
10, Paternoster Square, London, EC4M 7LT

Director12 July 1996Active
The London Stock Exchange, 10 Paternoster Square, London, EC4M 7LT

Director23 February 2010Active
35 Kentish Lane, Brookmans Park, Hatfield, AL9 6NG

Director12 July 1996Active
57 Rosslyn Hill, Hampstead, London, NW3 5UQ

Director11 April 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director28 June 1996Active

People with Significant Control

Numis Corporation Plc
Notified on:01 July 2016
Status:Active
Country of residence:United Kingdom
Address:10 Paternoster Square, 10 Paternoster Square, London, United Kingdom, EC4M 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Confirmation statement

Confirmation statement with no updates.

Download
2023-01-18Accounts

Accounts with accounts type dormant.

Download
2022-11-08Confirmation statement

Confirmation statement with no updates.

Download
2022-08-09Officers

Appoint person director company with name date.

Download
2022-08-08Officers

Termination director company with name termination date.

Download
2022-01-24Accounts

Accounts with accounts type dormant.

Download
2021-11-02Confirmation statement

Confirmation statement with no updates.

Download
2021-09-03Address

Change registered office address company with date old address new address.

Download
2021-09-01Address

Change registered office address company with date old address new address.

Download
2021-02-09Accounts

Accounts with accounts type dormant.

Download
2020-10-08Confirmation statement

Confirmation statement with no updates.

Download
2020-08-20Officers

Appoint person director company with name date.

Download
2020-08-20Officers

Termination director company with name termination date.

Download
2020-02-06Accounts

Accounts with accounts type dormant.

Download
2019-10-15Confirmation statement

Confirmation statement with no updates.

Download
2019-01-21Accounts

Accounts with accounts type dormant.

Download
2018-10-15Confirmation statement

Confirmation statement with no updates.

Download
2018-01-22Accounts

Accounts with accounts type dormant.

Download
2018-01-16Officers

Appoint person director company with name date.

Download
2018-01-16Officers

Termination secretary company with name termination date.

Download
2018-01-16Officers

Appoint person secretary company with name date.

Download
2018-01-16Officers

Termination director company with name termination date.

Download
2017-10-10Confirmation statement

Confirmation statement with no updates.

Download
2017-05-19Officers

Termination director company with name termination date.

Download
2017-01-16Accounts

Accounts with accounts type dormant.

Download

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