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W. S. (Nominees) Limited

02267902

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

RIVERBANK HOUSE, LONDON, EC4R 3GA
Incorporated 15/06/1988

Compliance

Last accounts

31/07/2025

dormant

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

64999
Other financial service activities

Officers

Simon Mark Rafferty

director · Since 30/09/2013

SECRETARY

BRITISH · UNITED KINGDOM · Age 54

Also on 2 other boards

Mr Grant Michael Davidson

director · Since 01/08/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 2 other boards

James Stapleton

director · Since 05/11/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 4 other boards

Mr Bradley Terence Dyer

director · Since 12/07/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 4 other boards

Mr Scott Linsley

secretary · Since 01/12/2025

Persons with Significant Control

Marex Group Plc

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

155, Bishopsgate, London, EC2M 3TQ

Reg: 05613060 · Companies House · Public Limited Company

Notified 01/06/2026

Marex Uk Holdings Limited

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

155, Bishopsgate, London, EC2M 3TQ

Reg: 05613060 · Companies House · Private Limited Company

Notified 01/06/2026

Former PSCs

Winterflood Securities Limited

Ceased 01/06/2026

Charges0 outstanding

charge
satisfied

HSBC BANK PLC

Created 27/10/2008Registered 04/11/2008Satisfied 17/04/2026