Numis Corporation Limited

Company details

Type

Private Limited Company

Incorporated

1989-04-24

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-12-31 · FULL

Next accounts due

2027-09-30 in 476 days

Confirmation statement

last made up 2025-09-30 · next due 2026-10-14

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (34)

• Lawrance, Matthew Richard · Director appointed 2026-02-28
• Letelier, Jorge Otero · Director appointed 2024-10-08
• Scott-Gall, Alexander David Robert · Director appointed 2023-11-15
• Sexton, Rose-Marie Margaret · Secretary appointed 2022-07-07
• Hennity, Richard John · Director appointed 2022-02-24
• Savage, Luke · Director appointed 2019-02-05
• Mitchinson, Ross James · Director appointed 2016-07-01
• Cozzi, Andrea · Director appointed 2023-10-13 resigned 2026-05-29
• Johnsson, Henrik Jan Gustav · Director appointed 2023-10-13 resigned 2025-12-11
• Holloway, Andrew Mark · Director appointed 2018-01-08 resigned 2025-09-25
• Ham, Alexander Burnell · Director appointed 2016-07-01 resigned 2025-07-23
• Atkinson, Nicola · Director appointed 2023-10-13 resigned 2024-10-17
• Jaques, Christopher · Director appointed 2023-10-13 resigned 2024-07-25
• Gray, Kathryn · Director appointed 2022-10-03 resigned 2023-10-13
• James, Catherine Beris · Director appointed 2014-05-20 resigned 2023-10-13
• Stewart, Richard James, Company Secretary · Secretary appointed 2022-01-05 resigned 2022-07-06
• Carruthers, Alan Thomas · Director appointed 2017-03-21 resigned 2022-02-08
• Holloway, Andrew Mark · Secretary appointed 2018-01-08 resigned 2022-01-05
• Denyer, Simon · Director appointed 2010-12-01 resigned 2018-01-08
• Chorley, Marcus Jeremy · Director appointed 2014-05-20 resigned 2017-09-30
• Hemsley, Oliver Alexander · Director resigned 2017-05-08
• Corbett, Gerald Michael Nolan · Director appointed 2009-05-05 resigned 2017-03-21
• Arculus, David, Sir · Director appointed 2009-05-05 resigned 2014-05-07
• Bartlam, Thomas Hugh · Director appointed 2005-08-08 resigned 2013-12-30
• Kelly, Declan Pius · Director appointed 2005-05-26 resigned 2009-02-16
• Trent, William Edward James · Secretary appointed 2005-04-11 resigned 2008-12-31
• Sweetland, Duncan Barrington John · Secretary appointed 1998-09-21 resigned 2005-04-08
• Crick, Charles Anthony · Director appointed 1997-10-01 resigned 2004-12-31
• Craig, David John Alastair · Director appointed 1999-09-29 resigned 2003-04-28
• Gaunt, Paul · Director appointed 1998-03-04 resigned 2003-04-28
• Kelton, Michael John St Goar · Director appointed 1993-02-09 resigned 1998-09-30
• Betts, Derek · Secretary resigned 1998-09-21
• Edmonstone, Neil William Henry · Director appointed 1994-11-08 resigned 1995-09-29
• Jacobson, Ronald Terry · Director appointed 1992-07-03 resigned 1993-10-15

People with significant control (2)

• Persons-With-Significant-Control-Statement Ceased 2023-10-13
  Persons With Significant Control Statement · notified 2018-11-11
• Deutsche Bank Ag Active
  Corporate Entity Psc · notified 2023-10-13
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-06-10 Termination director company with name termination date TM01 Officers
• 2026-04-29 Full accounts (paper) AA Accounts
• 2026-03-09 Appointment of director AP01 Officers
• 2026-03-03 Termination director company with name termination date TM01 Officers
• 2025-12-17 Change registered office address company with date old address new address AD01 Address
• 2025-12-17 Change registered office address company with date old address new address AD01 Address
• 2025-12-15 Termination director company with name termination date TM01 Officers
• 2025-10-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-25 Termination director company with name termination date TM01 Officers
• 2025-09-16 Second filing of director termination with name (paper) RP04TM01 Officers
• 2025-09-04 Second filing of director termination with name (paper) RP04TM01 Officers
• 2025-08-07 Termination director company with name termination date (paper) TM01 Officers
• 2025-08-07 Termination director company with name termination date (paper) TM01 Officers
• 2025-05-01 Full accounts (paper) AA Accounts
• 2024-11-13 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.