S. N. C. NOMINEES LIMITED
Company details
- Registered name
- S. N. C. NOMINEES LIMITED
- Company number
- 02098139
- Registered office
- 2 KING EDWARD STREET, LONDON, EC1A 1HQ · 31 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 9 February 1987
- Status
- Active
- Age
- 39 years
- 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
- 24 Jun 2027
- Confirmation statement — last
- 10 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.
- A person with significant control here also controls 7 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 13/12/2016 | Person with significant control ceased | Smith Bros Limited | — |
| 13/12/2016 | Person with significant control added | — | Merrill Lynch International |
| 06/04/2016 | Person with significant control added | — | Smith Bros Limited |
Documents for S. N. C. NOMINEES LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About S. N. C. NOMINEES LIMITED (02098139)
S. N. C. NOMINEES LIMITED is a private limited company incorporated on 9 February 1987 and registered in the United Kingdom under company number 02098139. Its registered office is at 2 KING EDWARD STREET, LONDON, EC1A 1HQ. 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. , and the person with significant control is Merrill Lynch International. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Companies at the same registered office
Financial intermediation not elsewhere classified across UK registers
The same sector and the same company, seen through every register we hold
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