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Wealth Nominees Limited

06744390

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

Highdown House, Yeoman Way, Worthing, BN99 3HH
Incorporated 07/11/2008

Previously known as

Equiniti Share Plans Limited · until 01/04/2010

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 28/10/2025

Due 11/11/2026

On track

Industry

99999
Dormant company

Officers

Prism Cosec Limited

secretary · Since 26/08/2020

OTHER

Also on 184 other boards

Mr Robert David Bloor

director · Since 31/08/2021

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 57

Also on 22 other boards

Edward Robert Downing

director · Since 29/09/2023

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 10 other boards

Prism Cosec Limited

corporate secretary · Since 26/08/2020

Reg: 05533248

Also on 184 other boards

Robert David Bloor

director · Since 31/08/2021

British · United Kingdom · Age 57

Edward Robert Downing

director · Since 29/09/2023

British · United Kingdom · Age 44

Former

Jeffrey Paduch

director · Resigned 30/03/2010

James Gerald Arthur Brocklebank

director · Resigned 30/03/2010

Elaine Margetts

director · Resigned 30/06/2011

Gavin Dalziel Downs

director · Resigned 31/07/2013

Peter Kenneth Swabey

secretary · Resigned 20/09/2013

John Parker

director · Resigned 31/12/2013

Toni Betts

director · Resigned 14/02/2014

Martyn John Hindley

director · Resigned 20/02/2015

Ian Cranfield

director · Resigned 29/02/2016

David Venus & Company Llp

corporate secretary · Resigned 16/12/2016

Mark Damon Taylor

director · Resigned 05/12/2018

Katherine Cong

secretary · Resigned 26/08/2020

John Stier

director · Resigned 01/08/2021

Thera Roeline Prins

director · Resigned 01/03/2022

Steven Robert Johnson

director · Resigned 30/09/2023

Richard James Pearson

director · Resigned 30/11/2023

Persons with Significant Control

Equiniti Financial Services Limited

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

Highdown House, Yeoman Way, Worthing, BN99 3HH

Reg: 06208699 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1Highdown House
2026-07-18

HIGHDOWN HOUSE

post townWorthing
2026-07-18

WORTHING