Share Dealing Nominees Limited

Company details

Type

Private Limited Company

Incorporated

1991-02-18

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 113 days

Confirmation statement

last made up 2025-11-07 · next due 2026-11-21

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (34)

• Fitzgerald, Peter John · Director appointed 2026-03-20
• Raman, Krishna Venkata · Secretary appointed 2026-03-01
• Pardavila Gonzalez, Manuel Angel · Director appointed 2019-07-16
• Doran, Kevin · Director appointed 2025-03-18 resigned 2026-03-20
• Riddy, Caroline Anne · Secretary appointed 2024-12-23 resigned 2026-02-28
• Goldthorpe, Philippa Mary · Director appointed 2015-07-20 resigned 2025-02-28
• Jordan, Ana Louise · Secretary appointed 2024-01-10 resigned 2024-12-23
• Lloyds Secretaries Limited · Corporate Secretary appointed 2016-09-20 resigned 2024-01-10
• O'dwyer, John Patrick · Director appointed 2020-03-11 resigned 2023-11-01
• Ripley, Joel Charles · Director appointed 2011-11-22 resigned 2019-03-29
• Quinn, Sean Carl · Director appointed 2015-07-09 resigned 2017-12-04
• Gittins, Paul · Secretary appointed 2012-04-30 resigned 2016-09-20
• Horner, Christopher Julian · Director appointed 2011-10-18 resigned 2015-07-10
• Wakes, Angela · Secretary appointed 2006-09-18 resigned 2012-04-30
• Duncan, Mark · Director appointed 2007-12-31 resigned 2011-10-18
• Concannon, Susan Anne · Director appointed 2003-06-06 resigned 2010-08-31
• Phillips, Gordon Paul · Director appointed 2006-03-27 resigned 2009-09-30
• Darcey, Roy Mallinson · Director appointed 2003-06-06 resigned 2007-12-30
• Davies, James William Russell · Director appointed 2007-05-16 resigned 2007-06-15
• Marriott Clarke, Paul · Director appointed 2006-09-18 resigned 2006-11-01
• Mayer, Sally · Secretary appointed 2004-01-15 resigned 2006-09-18
• Perry, Shoomon Richard · Director appointed 2005-11-25 resigned 2006-08-02
• Hobday, David Arthur · Director appointed 2003-12-16 resigned 2006-01-31
• Rawlins, Brian · Director appointed 2003-06-06 resigned 2005-12-31
• Colne, Nigel Lawrence · Director appointed 2003-06-06 resigned 2004-12-31
• Sobo, Femi · Secretary appointed 2003-06-06 resigned 2003-12-24
• Corcoran, James Bernard · Director appointed 2003-06-06 resigned 2003-12-16
• Hamonet, Christophe · Director appointed 2003-04-02 resigned 2003-06-06
• Turnbull, Julian Alister · Secretary appointed 2002-03-05 resigned 2003-06-06
• Bergman, Simon Robertus Maria · Director appointed 1999-03-30 resigned 2003-06-06
• Cancellaro, Paolo · Director appointed 2002-04-09 resigned 2003-04-02
• Raris, Michele · Director appointed 1999-03-30 resigned 2002-04-09
• Cotto, Mario · Director appointed 1996-03-15 resigned 1999-03-30
• Macrae, Lachlan Fraser · Director appointed 1996-03-15 resigned 1999-03-30

People with significant control (1)

• Halifax Share Dealing Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-03-20 Appointment of director AP01 Officers
• 2026-03-20 Termination director company with name termination date TM01 Officers
• 2026-03-02 Termination secretary company with name termination date TM02 Officers
• 2026-03-02 Appointment of secretary AP03 Officers
• 2025-11-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-23 Dormant accounts (paper) AA Accounts
• 2025-03-18 Appointment of director AP01 Officers
• 2025-03-18 Termination director company with name termination date TM01 Officers
• 2025-01-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-24 Appointment of secretary AP03 Officers
• 2024-12-24 Termination secretary company with name termination date TM02 Officers
• 2024-10-03 Dormant accounts (paper) AA Accounts
• 2024-01-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-10 Appointment of secretary AP03 Officers
• 2024-01-10 Termination secretary company with name termination date TM02 Officers

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