PLATFORM SECURITIES NOMINEES LIMITED
- Legal registered address
- C/O F I S Corporate Governance, The Walbrook Building 25 Walbrook London England EC4N 8AF Copied!
Current company directors
BARR, Caroline Rowena
BEATTY, Andrew Gerard
BEESTON, John Howard
DUVAL, Brian
HEATHER, Cheryl Anne
JENNINGS, BRUCE WILLIAM
MCCABE, Luke Alden
REYNOLDS, NIGEL ANTHONY
ROBINSON, Jason Mark
ROCHE, Simon Patrick
SMITH, Joseph William Nathaniel, Mr.
SMITH, Richard Charles
THACKER, Robert Stuart David
WEBB, Kim
WELCH, IAN JAMES
View full details of company directors- Company number
- 03780112 Copied!
Accounts
Latest annual accounts were to 31 December 2023
Next annual accounts are due by 30 September 2025
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 1 March 2025
Next statement due by 15 March 2026
Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
Previous company names
Name | Date previous name changed |
---|---|
DRAYSEY & WRIGHT NOMINEES LIMITED | 6 February 2006 |
OMX SECURITIES NOMINEES LIMITED | 30 October 2009 |
CORPORATE SERVICES (TD WATERHOUSE) NOMINEES LIMITED | 25 November 2011 |
TD WEALTH INSTITUTIONAL NOMINEES (UK) LIMITED | 9 September 2013 |
Latest company documents
Date | Description |
---|---|
21/03/2521 March 2025 | Termination of appointment of Andrew Gerard Beatty as a director on 2025-03-20 |
06/03/256 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
24/10/2424 October 2024 | Appointment of Simon Patrick Roche as a director on 2024-10-23 |
09/10/249 October 2024 | Appointment of Mr. Joseph William Nathaniel Smith as a director on 2024-10-04 |
23/09/2423 September 2024 | Full accounts made up to 2023-12-31 |
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