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Securities Services Nominees Limited

02955530

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

10 Harewood Avenue, London, NW1 6AA
Incorporated 04/08/1994

Previously known as

Hackremco (No.949) Limited · until 13/02/2002

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/10/2025

Due 24/10/2026

On track

Industry

99999
Dormant company

Officers

Tracy Jane Parish

director · Since 23/07/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 7 other boards

Miss Emma Louise Ellison

director · Since 11/02/2019

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 7 other boards

Dean Victor Putney

director · Since 23/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 7 other boards

Kay Linda Clements

director · Since 22/03/2024

BANKING

BRITISH · ENGLAND · Age 49

Also on 6 other boards

Kirstine Angela Macpherson

director · Since 22/03/2024

HEAD OF CUSTODY AND MIDDLE OFFICE SERVIC

BRITISH · SCOTLAND · Age 49

Also on 6 other boards

Tracy Jane Parish

director · Since 23/07/2015

British · England · Age 53

Emma Louise Ellison

director · Since 11/02/2019

British · England · Age 44

Dean Victor Putney

director · Since 23/03/2022

British · England · Age 53

Kirstine Angela Macpherson

director · Since 22/03/2024

British · Scotland · Age 49

Kay Linda Clements

director · Since 22/03/2024

British · England · Age 49

Former

Hackwood Directors Limited

corporate nominee director · Resigned 30/09/1994

Hackwood Secretaries Limited

corporate nominee secretary · Resigned 30/09/1994

David Andrew Rees Williams

director · Resigned 19/01/1995

Palle Birger Larsen

director · Resigned 31/05/1996

Bernard George Pittie

director · Resigned 27/09/1996

Denis Aristide Antoine

director · Resigned 26/08/1998

Olivier Briens

director · Resigned 29/03/2001

Kevin John Sowerbutts

director · Resigned 30/04/2002

Peter David Christmas

director · Resigned 03/06/2004

Francois Draveny

director · Resigned 21/10/2004

William Mandaro

director · Resigned 31/12/2004

Keith Mark Oatway

secretary · Resigned 10/05/2005

Charles Cock

director · Resigned 11/08/2005

Bnp Paribas Secretarial Services Limited

corporate secretary · Resigned 01/11/2005

Alan Drake

director · Resigned 01/01/2006

Luc Daniel Lucien Vassort

director · Resigned 01/01/2006

Louise Elizabeth Lilliane Anne Richard

secretary · Resigned 03/03/2006

Christophe Francois Claude Chapron

director · Resigned 30/04/2006

James Anthony Stobbie

director · Resigned 15/08/2008

Fabrice Segui

director · Resigned 01/09/2009

Christopher Brian Pemberton

director · Resigned 09/03/2011

Mariangela Fumagalli

director · Resigned 09/03/2011

Sukesh Chander Mayor

director · Resigned 01/10/2012

Andrew Samuel Butler

director · Resigned 14/03/2013

Sebastien Messean

director · Resigned 29/11/2013

Colleen Patricia Jarvis

director · Resigned 03/10/2016

Theofilos Mitsakos

director · Resigned 06/07/2018

Mariangela Fumagalli

director · Resigned 06/07/2018

Paul Nolan

director · Resigned 19/11/2018

John Peter Luff

director · Resigned 10/07/2020

Alec Stuart Mcilquham

director · Resigned 23/03/2022

Bnp Paribas Secretarial Services Limited

corporate secretary · Resigned 09/05/2022

Gareth Edward Jones

director · Resigned 22/03/2024

Rohan Andrew Falconer

director · Resigned 22/03/2024

Persons with Significant Control

Bnp Paribas S.A.

75–100% shares
75–100% votes

16, Boulevard Des Italiens, Paris, 75009

Reg: 662 042 449 · France · Societe Anonyme

Notified 08/04/2020

Former PSCs

Bnp Paribas Securities Services

Ceased 08/04/2020

Change History

statusactive
2026-07-06

Active

typeltd
2026-07-06

Private Limited Company

address line110 Harewood Avenue
2026-07-06

10 HAREWOOD AVENUE

post townLondon
2026-07-06

LONDON