Back to search
W. S. (Nominees) Limited
02267902
active
Private Limited Company
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
Accounts
Up to date
Confirmation statement
Up to date
Industry
64999
Other financial service activitiesOfficers
Simon Mark Rafferty
director · Since 30/09/2013
SECRETARY
BRITISH · UNITED KINGDOM · Age 53
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
Winterflood Securities Limited
75–100% shares
The Atrium Building Cannon Bridge, 25 Dowgate Hill, London, EC4R 2GA
Reg: 02242204 · Companies House · Limited By Shares
Notified 14/04/2016
Charges0 outstanding
charge
satisfied
HSBC BANK PLC
Created 27/10/2008Registered 04/11/2008Satisfied 17/04/2026