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Spring Nominees Limited

01747036

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

30 Gresham Street, London, EC2V 7QN
Incorporated 19/08/1983

Previously known as

Sheppards And Chase Limited · until 01/07/2014
Hastings Investment Management Limited · until 19/04/1994

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/06/2026

Due 21/06/2027

On track

Industry

74990
Non-trading company

Officers

Iain William Hooley

director · Since 04/10/2010

British · England · Age 54

Christopher David Peto

director · Since 27/02/2023

British · England · Age 43

Ali Johnson

secretary · Since 21/09/2023

Former

Ian Maxwell Scott

director · Resigned 31/03/2018

Jonathan Peter Wragg

director · Resigned 31/03/2020

Judith Edna Price

director · Resigned 03/07/2020

Andrew Paul Rydon

director · Resigned 07/02/2022

Mike Rigby

director · Resigned 11/08/2022

Steven Robert Kilday

secretary · Resigned 02/01/2023

Barbara-Ann King

director · Resigned 15/02/2023

James Robert Anthony Gordon

secretary · Resigned 22/06/2023

Jennifer Elizabeth Mathias

director · Resigned 31/12/2023

Robert Paul Stockton

director · Resigned 26/08/2025

Persons with Significant Control

Rathbones Investment Management Limited

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

Port Of Liverpool Building, Pier Head, Liverpool, L3 1NW

Reg: 01448919 · Companies House Of England And Wales · Private Limited Company

Notified 11/11/2025

Former PSCs

Investec Wealth & Investment Limited

Ceased 11/11/2025

Change History

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line130 Gresham Street
2026-06-11

30 GRESHAM STREET

post townLondon
2026-06-11

LONDON