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Share Nominees Limited

02476691

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

201 Deansgate, Manchester, M3 3NW
Incorporated 02/03/1990

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/01/2026

Due 10/02/2027

On track

Industry

74990
Non-trading company

Officers

Mr Richard Simon Wilson

director · Since 07/07/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 12 other boards

Mr John Tumilty

director · Since 07/02/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 6 other boards

Richard Simon Wilson

director · Since 07/07/2020

British · England · Age 59

John Tumilty

director · Since 07/02/2023

British · England · Age 62

Former

Christopher Lawrence Remer

director · Resigned 19/01/1994

Sarah Lucy Rosita Studholme

director · Resigned 06/07/2001

Senthilnathan Rajendran Sinniah

director · Resigned 28/05/2002

Roger Edward Wilson

director · Resigned 26/03/2004

Sandra Claire Kelly

director · Resigned 08/05/2006

Glenvil Peter Fryer Smith

secretary · Resigned 11/12/2007

Martin Jeremy Helliwell

director · Resigned 31/10/2014

Barbara Anne Pierssene

secretary · Resigned 09/06/2017

Darren James Cornish

director · Resigned 10/11/2017

John Victor Sargeant

director · Resigned 07/07/2020

Richard Adam Stollery

director · Resigned 07/07/2020

Linda Elizabeth Roberts

director · Resigned 07/07/2020

Gavin David Redvers Oldham

director · Resigned 08/07/2020

Richard William Stone

director · Resigned 18/09/2020

Giles Pemberton

secretary · Resigned 04/03/2021

Michael David Birkett

director · Resigned 10/01/2022

Barry Michael Bicknell

director · Resigned 31/03/2023

Persons with Significant Control

Interactive Investor Services Limited

75–100% shares

201 Deansgate, Deansgate, Manchester, M3 3NW

Reg: 02101863 · England And Wales · Limited Company

Notified 10/01/2022

Former PSCs

The Share Centre Limited

Ceased 10/01/2022

Change History

statusactive
2026-07-10

Active

typeltd
2026-07-10

Private Limited Company

address line1201 Deansgate
2026-07-10

201 DEANSGATE

post townManchester
2026-07-10

MANCHESTER