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Nutraco Nominees Limited

00328897

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

160 Queen Victoria Street, London, EC4V 4LA
Incorporated 17/06/1937

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/12/2025

Due 26/12/2026

On track

Industry

74990
Non-trading company

Officers

Bny Mellon Secretaries (Uk) Limited

secretary · Since 30/11/2000

BRITISH

Also on 90 other boards

Mr Graham John Cohen

director · Since 19/07/2023

ACCOUNTANT

AUSTRALIAN,BRITISH · ENGLAND · Age 66

Also on 22 other boards

Mrs Lindsey Jane Benjamin

director · Since 30/06/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 19 other boards

Mrs Laura Jane Ingham

director · Since 30/06/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 19 other boards

Bny Mellon Secretaries (Uk) Limited

corporate secretary · Since 30/11/2000

Reg: 4115131

Also on 90 other boards

Graham John Cohen

director · Since 19/07/2023

Australian,British · England · Age 66

Lindsey Jane Benjamin

director · Since 30/06/2025

British · England · Age 43

Laura Jane Ingham

director · Since 30/06/2025

British · England · Age 44

Former

John Parsloe

director · Resigned 20/08/1992

Geoffrey Street

secretary · Resigned 09/07/1993

Julian Victor Ozanne

director · Resigned 08/02/1994

Ian Bruce Marshall

secretary · Resigned 25/08/1995

Ian Bruce Marshall

director · Resigned 25/08/1995

Roger Cheston Clifton

secretary · Resigned 17/04/1996

Philip Keith Painter

director · Resigned 20/02/1997

Neil Richard Stocks

director · Resigned 22/03/1997

Neil Richard Stocks

secretary · Resigned 22/03/1997

Robert Edward Stuart Littlejohn

secretary · Resigned 23/04/1998

Robert Alec Jackman

secretary · Resigned 10/09/1998

John Francis Trueman

director · Resigned 25/01/1999

Keith John Hoffman

director · Resigned 31/03/1999

Alan Roy Hawkins

director · Resigned 28/05/1999

Steven Bonutto

director · Resigned 09/06/1999

Patrick Bartholemew Flynn

director · Resigned 14/04/2000

Wilson Leech

director · Resigned 09/05/2000

Mark David Childs

director · Resigned 31/05/2000

David John Batten

director · Resigned 25/07/2000

Keith Nigel Grant

secretary · Resigned 30/11/2000

Keith Nigel Grant

director · Resigned 30/11/2000

Gordon Alan Lindsay

director · Resigned 17/08/2001

Robert Alec Jackman

director · Resigned 17/08/2001

Heather Robbie

director · Resigned 17/08/2001

David Frankie Harman

director · Resigned 17/08/2001

Martin Fisher

director · Resigned 17/08/2001

Robert William Edwards

director · Resigned 17/08/2001

Penelope Ann Mckelvey

director · Resigned 17/08/2001

Pamela Jane Cheesman

director · Resigned 17/08/2001

John Storey

director · Resigned 17/08/2001

Richard Steven Porter

director · Resigned 17/08/2001

Clifford John Morris

director · Resigned 16/12/2007

Paul David Reilly

director · Resigned 08/02/2010

Anna Jane Burns

director · Resigned 09/09/2010

Gregory G Herzog

director · Resigned 09/09/2010

Robert Francis Keane

director · Resigned 26/03/2012

John Meikle Johnston

director · Resigned 20/06/2013

William Alec Shepherd

director · Resigned 10/07/2013

Andrew John

director · Resigned 15/08/2013

Mark Quarterman

director · Resigned 07/10/2015

Yolande Cadman

director · Resigned 07/10/2015

Mark Murray

director · Resigned 24/10/2019

John Charles Tisdall

director · Resigned 19/07/2023

Kevin James Liddle

director · Resigned 25/10/2024

Michael David Johnson

director · Resigned 30/06/2025

Persons with Significant Control

The Bank Of New York Mellon Corporation

75–100% shares
75–100% votes
Appoint directors

240, 240 Greenwich Street, New York

Reg: 4299124 · Delaware Secretary Of State · Corporation

Notified 13/10/2020

Former PSCs

The Bank Of New York (International) Limited

Ceased 28/11/2016

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1160 Queen Victoria Street
2026-07-23

160 QUEEN VICTORIA STREET

officer appointedBNY MELLON SECRETARIES (UK) LIMITED
2026-07-23
officer appointedBENJAMIN, Lindsey Jane
2026-07-23
officer appointedCOHEN, Graham John
2026-07-23
officer appointedINGHAM, Laura Jane
2026-07-23

CompanyRankvs 12199+ SIC 74990 peers
44

Financial strength58th percentile among SIC peers · 14/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength14/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2023

Net Worth

£100

Balance sheet strength

Cash

£100

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House