Company NameNFS (Nominees) Limited
Company StatusActive
Company Number07621355
CategoryPrivate Limited Company
Incorporation Date4 May 2011 (8 years, 11 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6713Auxiliary financial intermed
SIC 66190Activities auxiliary to financial intermediation n.e.c.

Directors

Director NameDavid Ritchie Ferguson
Date of BirthDecember 1969 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed04 May 2011(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressElder House St Georges Business Park
207 Brooklands Road
Weybridge
Surrey
KT13 0TS
Director NameMr Stuart James Geard
Date of BirthMay 1974 (Born 45 years ago)
NationalitySouth African
StatusCurrent
Appointed23 June 2011(1 month, 2 weeks after company formation)
Appointment Duration8 years, 9 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressOne London Wall
London
EC2Y 5AB
Director NameMr James Anthony Angus Samuels
Date of BirthJuly 1950 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed23 June 2011(1 month, 2 weeks after company formation)
Appointment Duration8 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressElder House St Georges Business Park
207 Brooklands Road
Weybridge
Surrey
KT13 0TS
Director NameMr Stuart James Geard
Date of BirthMay 1974 (Born 45 years ago)
NationalitySouth African
StatusCurrent
Appointed23 June 2011(1 month, 2 weeks after company formation)
Appointment Duration8 years, 9 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressElder House St Georges Business Park
207 Brooklands Road
Weybridge
Surrey
KT13 0TS
Director NameMr Jeremy Paul Gibson
Date of BirthMay 1973 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed06 February 2013(1 year, 9 months after company formation)
Appointment Duration7 years, 1 month
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressElder House St Georges Business Park
207 Brooklands Road
Weybridge
Surrey
KT13 0TS
Secretary NameMrs Nicola Megaw
StatusCurrent
Appointed25 April 2013(1 year, 11 months after company formation)
Appointment Duration6 years, 11 months
RoleCompany Director
Correspondence AddressElder House St Georges Business Park
207 Brooklands Road
Weybridge
Surrey
KT13 0TS
Director NameMr Michael David Seddon
Date of BirthMarch 1967 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed16 April 2014(2 years, 11 months after company formation)
Appointment Duration5 years, 11 months
RoleChartered Financial Planner/ Managing Director
Country of ResidenceEngland
Correspondence AddressOne London Wall
London
EC2Y 5AB
Director NameMr Stephen James Tucker
Date of BirthMay 1960 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 2014(3 years, 6 months after company formation)
Appointment Duration5 years, 4 months
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressOne London Wall
London
EC2Y 5AB
Director NameMr Jonathan Charles Polin
Date of BirthSeptember 1959 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed07 July 2016(5 years, 2 months after company formation)
Appointment Duration3 years, 8 months
RoleChief Executive Officer, Sanlam Uk
Country of ResidenceScotland
Correspondence AddressElder House St Georges Business Park
207 Brooklands Road
Weybridge
Surrey
KT13 0TS
Director NameMr John Anthony Levin
Date of BirthNovember 1963 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed11 April 2017(5 years, 11 months after company formation)
Appointment Duration2 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressElder House St Georges Business Park
207 Brooklands Road
Weybridge
Surrey
KT13 0TS
Director NameMrs Tracy Dunley-Owen
Date of BirthMarch 1972 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed19 July 2018(7 years, 2 months after company formation)
Appointment Duration1 year, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGreenside 12 Blenheim Place
Edinburgh
EH7 5JH
Scotland
Director NameMrs Margaret Grace Hassall
Date of BirthMarch 1961 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed19 July 2018(7 years, 2 months after company formation)
Appointment Duration1 year, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGreenside 12 Blenheim Place
Edinburgh
EH7 5JH
Scotland
Director NameMrs Aileen Janette Mathieson
Date of BirthAugust 1968 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed04 May 2011(same day as company formation)
RoleFinance Director
Country of ResidenceScotland
Correspondence AddressOne London Wall
London
EC2Y 5AB
Secretary NameAileen Janette Mathieson
NationalityBritish
StatusResigned
Appointed31 May 2011(3 weeks, 6 days after company formation)
Appointment Duration11 months (resigned 01 May 2012)
RoleCompany Director
Correspondence Address22 Thistle Street Lane North West
Edinburgh
EH2 1BY
Scotland
Director NameMr Paul Richard Bradshaw
Date of BirthJanuary 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed23 June 2011(1 month, 2 weeks after company formation)
Appointment Duration5 years, 6 months (resigned 12 January 2017)
RoleActuary
Country of ResidenceScotland
Correspondence AddressOne London Wall
London
EC2Y 5AB
Director NameMr Andrew Charles Danby Bloch
Date of BirthDecember 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed23 June 2011(1 month, 2 weeks after company formation)
Appointment Duration4 years, 11 months (resigned 31 May 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOne London Wall
London
EC2Y 5AB
Director NameMr Lukas Van Der Walt
Date of BirthNovember 1960 (Born 59 years ago)
NationalitySouth African
StatusResigned
Appointed23 June 2011(1 month, 2 weeks after company formation)
Appointment Duration4 years, 7 months (resigned 20 January 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOne London Wall
London
EC2Y 5AB
Director NameMr John Clark Moore
Date of BirthApril 1971 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed23 June 2011(1 month, 2 weeks after company formation)
Appointment Duration1 year, 7 months (resigned 20 January 2013)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressOne London Wall
London
EC2Y 5AB
Director NameMr Nigel Bruce Wilson
Date of BirthApril 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed23 June 2011(1 month, 2 weeks after company formation)
Appointment Duration3 years (resigned 30 June 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOne London Wall
London
EC2Y 5AB
Secretary NameMr John McNeil
StatusResigned
Appointed01 May 2012(12 months after company formation)
Appointment Duration3 months, 1 week (resigned 10 August 2012)
RoleCompany Director
Correspondence Address22 Thistle Street Lane North West
Edinburgh
EH2 1EA
Scotland
Secretary NameMrs Aileen Janette Mathieson
StatusResigned
Appointed10 August 2012(1 year, 3 months after company formation)
Appointment Duration11 months (resigned 08 July 2013)
RoleCompany Director
Correspondence AddressOne London Wall
London
EC2Y 5AB
Director NameMr Michael David Seddon
Date of BirthMarch 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed16 April 2014(2 years, 11 months after company formation)
Appointment Duration4 years, 3 months (resigned 19 July 2018)
RoleChartered Financial Planner/ Managing Director
Country of ResidenceEngland
Correspondence AddressOne London Wall
London
EC2Y 5AB
Director NameMr Stephen James Tucker
Date of BirthMay 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2014(3 years, 6 months after company formation)
Appointment Duration3 years, 8 months (resigned 19 July 2018)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressOne London Wall
London
EC2Y 5AB

Location

Registered AddressElder House St Georges Business Park
207 Brooklands Road
Weybridge
Surrey
KT13 0TS
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge St George's Hill
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2018 (1 year, 3 months ago)
Next Accounts Due30 September 2020 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return4 May 2019 (11 months ago)
Next Return Due18 May 2020 (1 month, 2 weeks from now)

Filing History

2 October 2017Accounts for a dormant company made up to 31 December 2016 (7 pages)
19 May 2017Confirmation statement made on 4 May 2017 with updates (5 pages)
4 May 2017Appointment of Mr John Anthony Levin as a director on 11 April 2017 (2 pages)
4 April 2017Director's details changed for Mr Stuart James Geard on 1 November 2014 (2 pages)
6 February 2017Termination of appointment of Paul Richard Bradshaw as a director on 12 January 2017 (1 page)
1 October 2016Accounts for a dormant company made up to 31 December 2015 (7 pages)
8 July 2016Appointment of Mr Jonathan Charles Polin as a director on 7 July 2016 (2 pages)
5 July 2016Termination of appointment of Andrew Charles Danby Bloch as a director on 31 May 2016 (1 page)
13 May 2016Annual return made up to 4 May 2016 with a full list of shareholders
Statement of capital on 2016-05-13
  • GBP 1
(10 pages)
2 February 2016Termination of appointment of Lukas Van Der Walt as a director on 20 January 2016 (1 page)
21 September 2015Accounts for a dormant company made up to 31 December 2014 (7 pages)
4 June 2015Annual return made up to 4 May 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 1
(8 pages)
4 June 2015Director's details changed for Mr Stephen James Tucker on 20 November 2014 (2 pages)
4 June 2015Annual return made up to 4 May 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 1
(8 pages)
9 April 2015Appointment of Mr Stephen James Tucker as a director on 20 November 2014 (2 pages)
31 October 2014Termination of appointment of Aileen Janette Mathieson as a director on 6 August 2014 (1 page)
31 October 2014Termination of appointment of Aileen Janette Mathieson as a director on 6 August 2014 (1 page)
6 October 2014Accounts for a dormant company made up to 31 December 2013 (8 pages)
15 July 2014Termination of appointment of Nigel Bruce Wilson as a director on 30 June 2014 (1 page)
29 May 2014Annual return made up to 4 May 2014 with a full list of shareholders
Statement of capital on 2014-05-29
  • GBP 1
(8 pages)
29 May 2014Annual return made up to 4 May 2014 with a full list of shareholders
Statement of capital on 2014-05-29
  • GBP 1
(8 pages)
16 April 2014Appointment of Mr Michael David Seddon as a director (2 pages)
3 October 2013Accounts for a dormant company made up to 31 December 2012 (7 pages)
17 July 2013Termination of appointment of Aileen Mathieson as a secretary (1 page)
31 May 2013Annual return made up to 4 May 2013 with a full list of shareholders (8 pages)
31 May 2013Annual return made up to 4 May 2013 with a full list of shareholders (8 pages)
2 May 2013Appointment of Mrs Nicola Megaw as a secretary (2 pages)
19 February 2013Appointment of Mr Jeremy Paul Gibson as a director (2 pages)
5 February 2013Termination of appointment of John Moore as a director (1 page)
27 September 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
24 August 2012Appointment of Mrs Aileen Janette Mathieson as a secretary (1 page)
24 August 2012Termination of appointment of John Mcneil as a secretary (1 page)
28 May 2012Annual return made up to 4 May 2012 with a full list of shareholders (7 pages)
28 May 2012Annual return made up to 4 May 2012 with a full list of shareholders (7 pages)
10 May 2012Appointment of Mr John Mcneil as a secretary (2 pages)
10 May 2012Termination of appointment of Aileen Mathieson as a secretary (1 page)
24 January 2012Previous accounting period shortened from 31 May 2012 to 31 December 2011 (1 page)
26 July 2011Appointment of Mr Lukas Van Der Walt as a director (2 pages)
26 July 2011Appointment of Mr Stuart James Geard as a director (2 pages)
26 July 2011Appointment of Mr Nigel Bruce Wilson as a director (2 pages)
26 July 2011Appointment of Mr James Anthony Angus Samuels as a director (2 pages)
26 July 2011Appointment of Mr John Clark Moore as a director (2 pages)
26 July 2011Appointment of Mr Paul Richard Bradshaw as a director (2 pages)
26 July 2011Appointment of Mr Andrew Charles Danby Bloch as a director (2 pages)
8 June 2011Appointment of Aileen Janette Mathieson as a secretary (3 pages)
4 May 2011Incorporation (27 pages)