Transact Nominees Limited

03727527

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

4TH FLOOR, LONDON, EC2V 7AD

Incorporated 05/03/1999

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

74990

Non-trading company

Officers

Mr Alexander Scott

director · Since 01/10/2017

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 56

Also on 13 other boards

Mr Thomas Graham Dunbar

director · Since 27/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 2 other boards

Mrs Jane Melanie Isaac

director · Since 27/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mr Robert Franklin

secretary · Since 01/01/2026

Persons with Significant Control

Integrafin Holdings Plc

75–100% shares

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

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/09/2004Registered 16/10/2004Satisfied 14/07/2022