opendata.bot
Company number
00979423

INTERACTIVE INVESTOR SERVICES NOMINEES LIMITED

Officer · TUMILTY, John and 25 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
INTERACTIVE INVESTOR SERVICES NOMINEES LIMITED
Company number
00979423
Registered office
201 DEANSGATE, MANCHESTER, M3 3NW, ENGLAND
Company type
Private Limited Company
Incorporated on
12 May 1970
Status
Active
Age
56 years
Previous names
TD DIRECT INVESTING NOMINEES (EUROPE) LIMITED (to 11 Dec 2017) · TD WATERHOUSE NOMINEES (EUROPE) LIMITED (to 11 Dec 2017)
Nature of business (SIC)
64999 — Financial intermediation not elsewhere classified
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
13 Jul 2027
Confirmation statement — last
29 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 24 resigned

director
Appointed 07/02/2023
Active
director
Appointed 02/06/2017
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Interactive Investor Services Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 6 companies

Serving officers

director Appointed 07/02/2023
director Appointed 02/06/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/03/2023 Director resigned BICKNELL, Barry Michael
07/02/2023 Director appointed TUMILTY, John
11/12/2017 Registered name changed TD WATERHOUSE NOMINEES (EUROPE) LIMITED TD DIRECT INVESTING NOMINEES (EUROPE) LIMITED
11/12/2017 Registered name changed TD DIRECT INVESTING NOMINEES (EUROPE) LIMITED INTERACTIVE INVESTOR SERVICES NOMINEES LIMITED
02/06/2017 Director resigned WILSON, James Mailor
02/06/2017 Director resigned TRACY, John Winston
02/06/2017 Director resigned HEMSON, Robert Anthony
02/06/2017 Secretary resigned CURLE, Mark Richard
02/06/2017 Director appointed BICKNELL, Barry Michael
02/06/2017 Director appointed WILSON, Richard Simon
06/04/2016 Person with significant control added Interactive Investor Services Limited
25/11/2015 Director appointed HEMSON, Robert Anthony
27/08/2015 Director resigned MASTERSON, Paul John
25/08/2015 Director appointed WILSON, James Mailor
31/07/2015 Director resigned SUTHERLAND, David William
27/11/2014 Secretary appointed CURLE, Mark Richard
24/10/2014 Secretary resigned SOBO-ALLEN, Femi
17/09/2013 Director appointed TRACY, John Winston
31/08/2013 Director resigned ROBINSON, Jason Mark
28/05/2012 Director appointed SUTHERLAND, David William

Financial highlights

No figures could be read from the accounts filed on 06 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for INTERACTIVE INVESTOR SERVICES NOMINEES LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Interactive Investor Services Nominees Limited — M3 3NW
Tier 1 · renews 04/03/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of INTERACTIVE INVESTOR SERVICES NOMINEES LIMITED?
According to the official registry, the company number of INTERACTIVE INVESTOR SERVICES NOMINEES LIMITED is 00979423.
Where is INTERACTIVE INVESTOR SERVICES NOMINEES LIMITED registered?
The registered office is 201 DEANSGATE, MANCHESTER, M3 3NW, ENGLAND.
Who runs INTERACTIVE INVESTOR SERVICES NOMINEES LIMITED?
TUMILTY, John is listed among the officers of INTERACTIVE INVESTOR SERVICES NOMINEES LIMITED.
What is the SIC code of INTERACTIVE INVESTOR SERVICES NOMINEES LIMITED?
The nature of business is recorded under SIC code 64999 — Financial intermediation not elsewhere classified.
Who controls INTERACTIVE INVESTOR SERVICES NOMINEES LIMITED?
Interactive Investor Services Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of INTERACTIVE INVESTOR SERVICES NOMINEES LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About INTERACTIVE INVESTOR SERVICES NOMINEES LIMITED (00979423)

INTERACTIVE INVESTOR SERVICES NOMINEES LIMITED is a private limited company incorporated on 12 May 1970 and registered in the United Kingdom under company number 00979423. Its registered office is at 201 DEANSGATE, MANCHESTER, M3 3NW, ENGLAND. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 December 2025. 26 active officers are on record , and the person with significant control is Interactive Investor Services Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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