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Dalmore Ssas Nominee Limited

09679196

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

1 Park Row, Leeds, LS1 5AB
Incorporated 09/07/2015

Previously known as

Mm&S (5886) Limited · until 08/01/2016

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/07/2026

Due 23/07/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Michael Joseph Ryan

director · Since 22/10/2015

NONE

IRISH · UNITED KINGDOM · Age 60

Also on 23 other boards

Mr. Andrew David Clapp

director · Since 09/12/2015

NONE

BRITISH · UNITED KINGDOM · Age 51

Mr John Stephen Gordon

director · Since 09/12/2015

NONE

BRITISH · UNITED KINGDOM · Age 63

Also on 2 other boards

Mr John Mcdonagh

director · Since 09/12/2015

NONE

BRITISH · ENGLAND · Age 57

Also on 18 other boards

Mr Adrian Neil Peacock

director · Since 09/12/2015

NONE

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mr Alistair Graham Ray

director · Since 09/12/2015

NONE

BRITISH · UNITED KINGDOM · Age 51

Also on 27 other boards

Mr Robbie George Neill Moir

director · Since 09/12/2015

NONE

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Mr John Andrew Murphy

director · Since 09/12/2015

NONE

IRISH · UNITED KINGDOM · Age 54

Also on 3 other boards

Jennifer Mckay

director · Since 20/04/2017

LEGAL COUNSEL

BRITISH · UNITED KINGDOM · Age 49

Also on 2 other boards

Jennifer Mckay

secretary · Since 23/10/2017

Also on 2 other boards

Pinsent Masons Secretarial Limited

secretary · Since 23/10/2017

OTHER

Also on 1270 other boards

Michael Joseph Ryan

director · Since 22/10/2015

Irish · United Kingdom · Age 60

John Stephen Gordon

director · Since 09/12/2015

British · United Kingdom · Age 63

Andrew David Clapp

director · Since 09/12/2015

British · United Kingdom · Age 51

John Mcdonagh

director · Since 09/12/2015

British · England · Age 57

Robbie George Neill Moir

director · Since 09/12/2015

British · United Kingdom · Age 51

John Andrew Murphy

director · Since 09/12/2015

Irish · United Kingdom · Age 54

Adrian Neil Peacock

director · Since 09/12/2015

British · England · Age 51

Alistair Graham Ray

director · Since 09/12/2015

British · United Kingdom · Age 51

Jennifer Mckay

director · Since 20/04/2017

British · United Kingdom · Age 49

Pinsent Masons Secretarial Limited

corporate secretary · Since 23/10/2017

Reg: 02318923

Also on 1270 other boards

Jennifer Mckay

secretary · Since 23/10/2017

Former

Christine Truesdale

director · Resigned 13/10/2015

Vindex Services Limited

corporate director · Resigned 09/12/2015

Vindex Limited

corporate director · Resigned 09/12/2015

Douglas Anthony March

director · Resigned 20/04/2017

Maclay Murray & Spens Llp

corporate secretary · Resigned 23/10/2017

Roderick William Christie

director · Resigned 18/08/2022

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line11 Park Row
2026-07-23

1 PARK ROW

post townLeeds
2026-07-23

LEEDS

officer appointedMCKAY, Jennifer
2026-07-23
officer appointedPINSENT MASONS SECRETARIAL LIMITED
2026-07-23
officer appointedCLAPP, Andrew David, Mr.
2026-07-23
officer appointedGORDON, John Stephen
2026-07-23
officer appointedMCDONAGH, John
2026-07-23
officer appointedMCKAY, Jennifer
2026-07-23
officer appointedMOIR, Robbie George Neill
2026-07-23
officer appointedMURPHY, John Andrew
2026-07-23
officer appointedPEACOCK, Adrian Neil
2026-07-23
officer appointedRAY, Alistair Graham
2026-07-23
officer appointedRYAN, Michael Joseph
2026-07-23