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Technology Nominees Limited

02075504

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 7QP
Incorporated 19/11/1986

Previously known as

Carrchase Nominees Limited · until 30/11/1999
Pro-Am Nominees Limited · until 01/09/1993
Sheppards Nominees (No.2) Limited · until 26/06/1987
Trushelfco (No.1014) Limited · until 19/02/1987

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/02/2026

Due 06/03/2027

On track

Industry

64999
Other financial service activities

Officers

Connie Mei Ling Law

secretary · Since 10/04/2002

British

Guy William Noel Scoular

director · Since 12/03/2018

British · England · Age 58

Michael Sean Nurtman

director · Since 27/11/2020

British · United Kingdom · Age 56

Christopher James Hayes-Hall

director · Since 25/06/2024

British · England · Age 43

Former

Mark John Studdert Redmayne

secretary · Resigned 07/05/1993

John Hugh William Beardwell

director · Resigned 07/05/1993

Mark John Studdert Redmayne

director · Resigned 07/05/1993

Wladyslaw Mieczyslaw Jedrzejewski

director · Resigned 07/05/1993

Angela Jane Moon

secretary · Resigned 07/01/1994

Timothy May

director · Resigned 29/05/1994

Stephen Clark

director · Resigned 10/06/1994

Raymond Vaughan

director · Resigned 27/06/1994

Clive Adrian Leopold Brangwin

director · Resigned 07/07/1994

Robert Melton Leach

director · Resigned 07/07/1994

Clive Frederick Smith

director · Resigned 07/07/1994

Monica Louisa Janssens

secretary · Resigned 31/07/1994

Timothy May

director · Resigned 01/11/1999

Mark John Studdert Redmayne

director · Resigned 01/11/1999

Francis Christopher Carr

director · Resigned 01/11/1999

Ian Maxwell-Scott

director · Resigned 01/11/1999

John Hugh William Beardwell

director · Resigned 01/11/1999

Mark John Studdert Redmayne

secretary · Resigned 01/11/1999

Brian Darnell Newman

director · Resigned 29/03/2002

Kerry Anne Abigail Thomas

secretary · Resigned 10/04/2002

Charles James Hue Williams

director · Resigned 01/10/2002

Peter Russell Dolby

director · Resigned 31/03/2003

Peregrine Kenneth Oughton Crosthwaite

director · Resigned 31/03/2004

David Edward Johnson

director · Resigned 28/07/2004

Richard Hickbotham

director · Resigned 29/10/2004

Christian Matthew Maher

director · Resigned 05/08/2007

Jeremy Patrick Mckeown

director · Resigned 31/03/2008

David Percival Lang

director · Resigned 22/01/2009

Steven Mark Burgess

director · Resigned 28/11/2014

Trevor Anthony Gatfield

director · Resigned 31/12/2014

Kevin Patrick Mckenna

director · Resigned 12/03/2018

Brian Mark Johnson

director · Resigned 12/03/2018

Christopher Stephen Heyworth

director · Resigned 12/03/2018

Gary Dobson

director · Resigned 30/11/2020

Persons with Significant Control

Investec Bank Plc

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

30 Gresham Street, London, EC2V 7QP

Reg: 00489604 · Companies House · Public Limited Company

Notified 06/04/2016

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line130 Gresham Street
2026-06-05

30 GRESHAM STREET

post townLondon
2026-06-05

LONDON

officer appointedLAW, Connie Mei Ling
2026-06-05
officer appointedHAYES-HALL, Christopher James, Mr.
2026-06-05
officer appointedNURTMAN, Michael Sean, Mr.
2026-06-05
officer appointedSCOULAR, Guy William Noel
2026-06-05