Spinnaker Nominees Limited

08723459

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

Building D West, Ground Floor Ibm Hursley Office, Hursley Park Road, Winchester, SO21 2JN

Incorporated 08/10/2013

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/10/2025

Due 22/10/2026

On track

Industry

66290

Other activities auxiliary to insurance and pension funding

Officers

Robert Marston Tickell

director · Since 08/10/2013

British · England · Age 69

The Law Debenture Pension Trust Corporation P.L.C.

corporate director · Since 08/10/2013

Reg: 03267461

Claire Marie Smith

director · Since 17/07/2024

British · England · Age 58

Claire Marie Smith

secretary · Since 17/07/2024

Former

David James Kay

director · Resigned 31/03/2015

Adrian Spann

director · Resigned 23/05/2018

Adrian Spann

secretary · Resigned 23/05/2018

Mark Griffiths

director · Resigned 10/06/2021

Mark Griffiths

secretary · Resigned 10/06/2021

Paul Stuart Butler

director · Resigned 17/07/2024

Paul Stuart Butler

secretary · Resigned 17/07/2024

Persons with Significant Control

Ibm United Kingdom Pensions Trust Limited

75–100% shares

75–100% votes

PO BOX 41, North Harbour, Portsmouth, PO6 3AU

Reg: 1523741 · Companies House · Company Limited By Shares

Notified 06/04/2016

Change History

status → active

2026-06-04

Active

type → ltd

2026-06-04

Private Limited Company

address line1 → Building D West, Ground Floor Ibm Hursley Office

2026-06-04

BUILDING D WEST, GROUND FLOOR IBM HURSLEY OFFICE

post town → Winchester

2026-06-04

WINCHESTER

officer appointed → SMITH, Claire Marie

2026-06-04

officer appointed → SMITH, Claire Marie

2026-06-04

officer appointed → TICKELL, Robert Marston

2026-06-04

officer appointed → THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.

2026-06-04