INTERACTIVE INVESTOR SERVICES NOMINEES LIMITED - MANCHESTER


Company Profile Company Filings

Overview

INTERACTIVE INVESTOR SERVICES NOMINEES LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
INTERACTIVE INVESTOR SERVICES NOMINEES LIMITED was incorporated 53 years ago on 12/05/1970 and has the registered number: 00979423. The accounts status is DORMANT and accounts are next due on 30/09/2024.

INTERACTIVE INVESTOR SERVICES NOMINEES LIMITED - MANCHESTER

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

201 DEANSGATE
MANCHESTER
M3 3NW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TD DIRECT INVESTING NOMINEES (EUROPE) LIMITED (until 11/12/2017)
TD WATERHOUSE NOMINEES (EUROPE) LIMITED (until 25/11/2011)

Confirmation Statements

Last Statement Next Statement Due
02/08/2023 16/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD SIMON WILSON Aug 1966 British Director 2017-06-02 CURRENT
MR JOHN TUMILTY Jun 1964 British Director 2023-02-07 CURRENT
MR DAVID WILLIAM SUTHERLAND Feb 1962 British Director 2012-05-28 UNTIL 2015-07-31 RESIGNED
MR JOHN ASHTON WOOD Sep 1953 British Director 1993-08-02 UNTIL 1998-09-17 RESIGNED
MR MARK RICHARD CURLE Secretary 2014-11-27 UNTIL 2017-06-02 RESIGNED
MR JEFFREY LADER Dec 1961 British Secretary 2004-01-16 UNTIL 2009-11-09 RESIGNED
FEMI SOBO-ALLEN Secretary 2011-07-13 UNTIL 2014-10-24 RESIGNED
MR KENNETH JOHN PENNILL Mar 1930 British Secretary RESIGNED
JOHN RICHARD COTTAM WHITE Mar 1954 British Secretary 1998-09-17 UNTIL 2000-09-26 RESIGNED
MR NICHOLAS CHARLES RANDALL Jun 1958 British Director 1993-08-02 UNTIL 1998-09-17 RESIGNED
MR JAMES MAILOR WILSON Feb 1969 British Director 2015-08-25 UNTIL 2017-06-02 RESIGNED
JOHN RICHARD COTTAM WHITE Mar 1954 British Director 1998-09-17 UNTIL 2000-09-26 RESIGNED
JACK VERKRUYSSE Jan 1952 Canadian/Dutch Director 1998-09-17 UNTIL 2001-01-29 RESIGNED
MR JOHN WINSTON TRACY Jan 1968 Canadian Director 2013-09-17 UNTIL 2017-06-02 RESIGNED
MRS CAROLINE JANE BRADLEY Feb 1963 Secretary 2000-09-26 UNTIL 2004-01-16 RESIGNED
BRIAN STEPHEN SHEPPARD Aug 1934 British Director RESIGNED
MR JASON MARK ROBINSON Mar 1965 British Director 2009-11-09 UNTIL 2013-08-31 RESIGNED
MR PHILIP ANTHONY IRELAND Nov 1952 British Director 2002-12-18 UNTIL 2009-11-09 RESIGNED
MR KENNETH JOHN PENNILL Mar 1930 British Director RESIGNED
MR PAUL JOHN MASTERSON May 1963 Canadian Director 2012-05-28 UNTIL 2015-08-27 RESIGNED
BHARAT BHAGWANZI MASRANI May 1956 British Director 1999-06-01 UNTIL 2002-12-18 RESIGNED
DARREN PETER HEPWORTH Aug 1970 British Director 2009-11-09 UNTIL 2012-05-25 RESIGNED
MR ROBERT ANTHONY HEMSON Aug 1970 British Director 2015-11-25 UNTIL 2017-06-02 RESIGNED
KENNETH LESLIE DOWD Mar 1944 Canadian Director 2001-01-29 UNTIL 2002-12-18 RESIGNED
MRS CAROLINE JANE ASHTON Feb 1963 British Director 2002-12-18 UNTIL 2009-11-09 RESIGNED
MR BARRY MICHAEL BICKNELL Jul 1968 British Director 2017-06-02 UNTIL 2023-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Interactive Investor Services Limited 2016-04-06 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTERACTIVE INVESTOR SERVICES LIMITED MANCHESTER ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
YORKSHARE LIMITED LEEDS Dissolved... FULL 99999 - Dormant Company
THE SHARE CENTRE LIMITED MANCHESTER ENGLAND Active -... FULL 66120 - Security and commodity contracts dealing activities
SHARE NOMINEES LIMITED MANCHESTER ENGLAND Active DORMANT 74990 - Non-trading company
THE SHARE CENTRE (ADMINISTRATION SERVICES) LIMITED MANCHESTER ENGLAND Active -... FULL 82990 - Other business support service activities n.e.c.
SHARE LIMITED MANCHESTER ENGLAND Active FULL 70100 - Activities of head offices
PERSONAL RETIREMENT ACCOUNT LIMITED MANCHESTER ENGLAND Dissolved... DORMANT 74990 - Non-trading company
INTERACTIVE INVESTOR HOLDINGS LIMITED LEEDS Dissolved... FULL 64205 - Activities of financial services holding companies
INTERACTIVE INVESTOR TRADING LIMITED MANCHESTER UNITED KINGDOM Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
INTERACTIVE INVESTOR LIMITED MANCHESTER ENGLAND Active GROUP 70100 - Activities of head offices
MONEYWISE PUBLISHING LIMITED MANCHESTER UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 58142 - Publishing of consumer and business journals and periodicals
CAPITAL ACCUMULATION SERVICES LIMITED MANCHESTER UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
INVESTOR NOMINEES LIMITED MANCHESTER UNITED KINGDOM Active DORMANT 66120 - Security and commodity contracts dealing activities
INTERACTIVE MARKETS LTD LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
BARRY BICKNELL SERVICES LTD TADWORTH ENGLAND Dissolved... TOTAL EXEMPTION SMALL 69201 - Accounting and auditing activities
INVESTOR SIPP TRUSTEES LTD MANCHESTER ENGLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
EMBARK DIGITAL STUDIO LIMITED LONDON UNITED KINGDOM Dissolved... FULL 68100 - Buying and selling of own real estate
ALLIANCE TRUST SAVINGS LIMITED EDINBURGH SCOTLAND Active -... AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
INVESTOR NOMINEES (DUNDEE) LIMITED EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - INTERACTIVE INVESTOR SERVICES NOMINEES LIMITED 2018-09-21 31-12-2017 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTERACTIVE INVESTOR SERVICES LIMITED MANCHESTER ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
SHARE NOMINEES LIMITED MANCHESTER ENGLAND Active DORMANT 74990 - Non-trading company
SHARE LIMITED MANCHESTER ENGLAND Active FULL 70100 - Activities of head offices
INTERACTIVE INVESTOR LIMITED MANCHESTER ENGLAND Active GROUP 70100 - Activities of head offices
INVESTOR NOMINEES LIMITED MANCHESTER UNITED KINGDOM Active DORMANT 66120 - Security and commodity contracts dealing activities
TAPEO FOOD & WINE LTD MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
INVESTOR SIPP TRUSTEES LTD MANCHESTER ENGLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
GEORGE ROWELL LTD MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 69101 - Barristers at law