SPINNAKER NOMINEES LIMITED - PORTSMOUTH
| Company Profile | Company Filings |
Overview
SPINNAKER NOMINEES LIMITED is a Private Limited Company from PORTSMOUTH and has the status: Active.
SPINNAKER NOMINEES LIMITED was incorporated 10 years ago on 08/10/2013 and has the registered number: 08723459. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SPINNAKER NOMINEES LIMITED was incorporated 10 years ago on 08/10/2013 and has the registered number: 08723459. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SPINNAKER NOMINEES LIMITED - PORTSMOUTH
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
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
PO BOX 41
PORTSMOUTH
HAMPSHIRE
PO6 3AU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/10/2023 | 22/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. | Corporate Director | 2013-10-08 | CURRENT | ||
| MR PAUL STUART BUTLER | Jan 1964 | British | Director | 2021-06-10 | CURRENT |
| MR ROBERT MARSTON TICKELL | Mar 1957 | British | Director | 2013-10-08 | CURRENT |
| MR PAUL STUART BUTLER | Secretary | 2021-06-10 | CURRENT | ||
| MR ADRIAN SPANN | Oct 1969 | British | Director | 2013-10-08 UNTIL 2018-05-23 | RESIGNED |
| MR MARK GRIFFITHS | Aug 1962 | British | Director | 2018-05-23 UNTIL 2021-06-10 | RESIGNED |
| MR DAVID JAMES KAY | Apr 1955 | British | Director | 2013-10-08 UNTIL 2015-03-31 | RESIGNED |
| ADRIAN SPANN | Secretary | 2013-10-08 UNTIL 2018-05-23 | RESIGNED | ||
| MR MARK GRIFFITHS | Secretary | 2018-05-23 UNTIL 2021-06-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ibm United Kingdom Pensions Trust Limited | 2016-04-06 | Portsmouth Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |