This company is commonly known as Old Mutual Wealth Nominees Limited. The company was founded 37 years ago and was given the registration number 02124535. The firm's registered office is in SOUTHAMPTON. You can find them at Old Mutual House, Portland Terrace, Southampton, . This company's SIC code is 74990 - Non-trading company.
| Name | : | OLD MUTUAL WEALTH NOMINEES LIMITED |
|---|---|---|
| Company Number | : | 02124535 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 April 1987 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Old Mutual House, Portland Terrace, Southampton, SO14 7EJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB | Corporate Secretary | 29 September 2017 | Active |
| Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB | Director | 23 November 2018 | Active |
| Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB | Director | 14 April 2017 | Active |
| Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB | Director | 15 March 2019 | Active |
| Old Mutual House, Portland Terrace, Southampton, England, SO14 7EJ | Secretary | 03 September 2014 | Active |
| Skandia House, Portland Terrace, Southampton, SO14 7EJ | Secretary | 01 April 2014 | Active |
| Skandia House, Portland Terrace, Southampton, United Kingdom, SO14 7EJ | Secretary | 15 January 2013 | Active |
| 92 Gussage Road, Parkstone, Poole, BH12 4AZ | Secretary | 16 September 1991 | Active |
| Skandia House, Portland Terrace, Southampton, S014 7EJ | Secretary | 04 September 2008 | Active |
| 29 Siskin Close, Bishops Waltham, Southampton, SO32 1RP | Secretary | 02 January 1992 | Active |
| Chinthays, Woodside Avenue, Lymington, SO41 8FG | Secretary | 08 October 1993 | Active |
| Down Barn 2 Old Standlynch Farm, Downton, Salisbury, SP5 3QR | Secretary | 02 July 2001 | Active |
| Woodlands Chapel Lane, Lyndhurst, SO43 7FG | Secretary | - | Active |
| Old Mutual House, Portland Terrace, Southampton, England, SO14 7EJ | Director | 30 May 2014 | Active |
| 2, Park Avenue, Winchester, SO23 3DJ | Director | 08 October 1993 | Active |
| The Covey, Over Wallop, Stockbridge, SO20 8JA | Director | 08 October 1993 | Active |
| Old Mutual House, Portland Terrace, Southampton, SO14 7EJ | Director | 12 March 2010 | Active |
| 8 Gillespie Road, Colinton, EH13 0LL | Director | 21 August 2008 | Active |
| Skandia House, Portland Terrace, Southampton, SO14 7EJ | Director | 12 March 2010 | Active |
| Skandia House, Portland Terrace, Southampton, SO14 7EJ | Director | 30 June 2010 | Active |
| Chinthays, Woodside Avenue, Lymington, SO41 8FG | Director | 08 October 1993 | Active |
| The Old Farmhouse, Woodgreen Road Godshill, Fordingbridge, SP6 2LP | Director | 25 July 2006 | Active |
| Flat 3, 11 Airlie Gardens Kensington, London, W8 7AL | Director | 16 September 1991 | Active |
| Woodlands Chapel Lane, Lyndhurst, SO43 7FG | Director | - | Active |
| Greycoats Park Road, Haslemere, GU27 2NJ | Director | 15 December 2008 | Active |
| Meadowbrook House, Knapp Lane Ampfield, Romsey, SO51 9BT | Director | - | Active |
| Quilter Investment Platform Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-09 | Officers | Change person director company with change date. | Download |
| 2021-06-08 | Officers | Change person director company with change date. | Download |
| 2021-06-08 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-08 | Resolution | Resolution. | Download |
| 2020-12-09 | Officers | Change person director company with change date. | Download |
| 2020-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-21 | Officers | Change corporate secretary company with change date. | Download |
| 2019-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-10 | Officers | Second filing of change of secretary details with name. | Download |
| 2019-04-11 | Officers | Change corporate secretary company with change date. | Download |
| 2019-03-25 | Officers | Appoint person director company with name date. | Download |
| 2019-03-19 | Officers | Change corporate secretary company with change date. | Download |
| 2019-01-17 | Officers | Appoint person director company with name date. | Download |
| 2018-12-17 | Miscellaneous | Legacy. | Download |
| 2018-11-30 | Officers | Termination director company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.