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Seguro Nominees Limited

10225403

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

8th Floor Centennium House, 100 Lower Thames Street, London, EC3R 6DL
Incorporated 10/06/2016

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/06/2026

Due 27/06/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Alfred Davidson

director · Since 28/03/2018

OUTSOURCED SECURITIES PROCESSING ADMINIS

BRITISH · ENGLAND · Age 40

Mr Jack Wynn

director · Since 28/03/2018

OUTSOURCED SECURITIES PROCESSING ADMINIS

BRITISH · ENGLAND · Age 38

Mr Michael William Scott

director · Since 15/04/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 4 other boards

Mr Greg Parish

director · Since 24/11/2021

DIRECTOR

BRITISH · ENGLAND · Age 42

Mr Michael Robert Regan

director · Since 30/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 18 other boards

Alfred Davidson

director · Since 28/03/2018

British · England · Age 40

Jack Wynn

director · Since 28/03/2018

British · England · Age 38

Michael William Scott

director · Since 15/04/2020

British · England · Age 40

Greg Parish

director · Since 24/11/2021

British · England · Age 42

Michael Robert Regan

director · Since 30/06/2024

British · United Kingdom · Age 47

Former

Martin Toole

director · Resigned 09/09/2016

Mathew John Aylward

director · Resigned 11/11/2016

Ricky Ali

director · Resigned 28/03/2018

Stewart Charles Foster

director · Resigned 14/09/2018

Shailan Shah

director · Resigned 27/09/2019

Ian Partington

director · Resigned 13/09/2024

Persons with Significant Control

Third Platform Services Ltd

75–100% shares

17, Neal's Yard, London, WC2H 9DP

Notified 10/06/2016

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line18th Floor Centennium House
2026-07-18

8TH FLOOR CENTENNIUM HOUSE

post townLondon
2026-07-18

LONDON