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Share Dealing Nominees Limited

02583340

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

Trinity Road, Halifax, West Yorkshire, HX1 2RG
Incorporated 18/02/1991

Previously known as

Banca Imi (Nominees) Ltd. · until 07/07/2003
Imi Sigeco (Nominees) Ltd. · until 25/10/2000
Sigeco (Nominees) Ltd. · until 03/07/1995
Imi Securities (Nominees) Ltd. · until 01/12/1993
Frontsector Finance Limited · until 12/03/1991

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/11/2025

Due 21/11/2026

On track

Industry

99999
Dormant company

Officers

Mr Manuel Angel Pardavila Gonzalez

director · Since 16/07/2019

DIRECTOR

SPANISH · UNITED KINGDOM · Age 56

Also on 12 other boards

Mr Krishna Venkata Raman

secretary · Since 01/03/2026

Mr Peter John Fitzgerald

director · Since 20/03/2026

IRISH · UNITED KINGDOM · Age 54

Also on 6 other boards

Manuel Angel Pardavila Gonzalez

director · Since 16/07/2019

Spanish · United Kingdom · Age 56

Krishna Venkata Raman

secretary · Since 01/03/2026

Peter John Fitzgerald

director · Since 20/03/2026

Irish · United Kingdom · Age 54

Former

John Douglas Russell

director · Resigned 15/03/1996

Sheree Denise Whatley

director · Resigned 15/03/1996

Mario Cotto

director · Resigned 30/03/1999

Lachlan Fraser Macrae

director · Resigned 30/03/1999

Michele Raris

director · Resigned 09/04/2002

Paolo Cancellaro

director · Resigned 02/04/2003

Lachlan Fraser Macrae

secretary · Resigned 06/06/2003

Simon Robertus Maria Bergman

director · Resigned 06/06/2003

Julian Alister Turnbull

secretary · Resigned 06/06/2003

Christophe Hamonet

director · Resigned 06/06/2003

James Bernard Corcoran

director · Resigned 16/12/2003

Femi Sobo

secretary · Resigned 24/12/2003

Nigel Lawrence Colne

director · Resigned 31/12/2004

Brian Rawlins

director · Resigned 31/12/2005

David Arthur Hobday

director · Resigned 31/01/2006

Shoomon Richard Perry

director · Resigned 02/08/2006

Sally Mayer

secretary · Resigned 18/09/2006

Paul Marriott Clarke

director · Resigned 01/11/2006

James William Russell Davies

director · Resigned 15/06/2007

Roy Mallinson Darcey

director · Resigned 30/12/2007

Gordon Paul Phillips

director · Resigned 30/09/2009

Graeme Robert Andrew Shankland

director · Resigned 16/06/2010

Susan Anne Concannon

director · Resigned 31/08/2010

Mark Duncan

director · Resigned 18/10/2011

Angela Wakes

secretary · Resigned 30/04/2012

Damian Charles Stansfield

director · Resigned 30/06/2015

Christopher Julian Horner

director · Resigned 10/07/2015

Paul Gittins

secretary · Resigned 20/09/2016

Sean Carl Quinn

director · Resigned 04/12/2017

Joel Charles Ripley

director · Resigned 29/03/2019

John Patrick O'Dwyer

director · Resigned 01/11/2023

Lloyds Secretaries Limited

corporate secretary · Resigned 10/01/2024

Ana Louise Jordan

secretary · Resigned 23/12/2024

Philippa Mary Goldthorpe

director · Resigned 28/02/2025

Caroline Anne Riddy

secretary · Resigned 28/02/2026

Kevin Doran

director · Resigned 20/03/2026

Persons with Significant Control

Halifax Share Dealing Limited

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

Trinity Road, Halifax, HX1 2RG

Reg: 03195646 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line1Trinity Road
2026-07-11

TRINITY ROAD

post townWest Yorkshire
2026-07-11

WEST YORKSHIRE