Transact Nominees Limited
03727527
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/09/2025
dormant
Next accounts due
30/06/2027
Confirmation statement
Last: 05/03/2026
Due 19/03/2027
Industry
Officers
director · Since 01/10/2017
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM · Age 56
Also on 13 other boards
director · Since 27/02/2025
DIRECTOR
BRITISH · ENGLAND · Age 44
Also on 2 other boards
director · Since 27/02/2025
DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 1 other board
secretary · Since 01/01/2026
secretary · Since 01/01/2026
Former
nominee secretary · Resigned 05/03/1999
nominee director · Resigned 05/03/1999
director · Resigned 14/04/1999
secretary · Resigned 30/11/1999
director · Resigned 30/11/2000
secretary · Resigned 27/06/2006
secretary · Resigned 30/11/2008
secretary · Resigned 01/10/2012
secretary · Resigned 29/04/2015
director · Resigned 01/10/2017
director · Resigned 02/03/2020
director · Resigned 27/02/2025
secretary · Resigned 01/01/2026
Persons with Significant Control
Integrafin Holdings Plc
29, Clement's Lane, London, EC4N 7AE
Reg: 08860879 · Companies House, England And Wales · Public Limited Company
Notified 01/07/2022
Former PSCs
Integrated Financial Arrangements Ltd
Ceased 01/07/2022
Charges0 outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Change History
Active
Private Limited Company
4TH FLOOR
LONDON