SECURITIES SERVICES NOMINEES LIMITED
Company details
- Registered name
- SECURITIES SERVICES NOMINEES LIMITED
- Company number
- 02955530
- Registered office
- 10 HAREWOOD AVENUE, LONDON, NW1 6AA, ENGLAND · 27 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 4 August 1994
- Status
- Active
- Age
- 32 years
- Nature of business (SIC)
- 99999 — Dormant Company
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 24 Oct 2026
- Confirmation statement — last
- 10 Oct 2025
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 16 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 34 resigned
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
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 22/03/2024 | Director resigned | JONES, Gareth Edward | — |
| 22/03/2024 | Director resigned | FALCONER, Rohan Andrew | — |
| 22/03/2024 | Director appointed | — | MACPHERSON, Kirstine Angela |
| 22/03/2024 | Director appointed | — | CLEMENTS, Kay Linda |
| 09/05/2022 | Corporate-secretary resigned | BNP PARIBAS SECRETARIAL SERVICES LIMITED | — |
| 23/03/2022 | Director resigned | MCILQUHAM, Alec Stuart | — |
| 23/03/2022 | Director appointed | — | PUTNEY, Dean Victor |
| 10/07/2020 | Director resigned | LUFF, John Peter | — |
| 08/04/2020 | Person with significant control ceased | Bnp Paribas Securities Services | — |
| 08/04/2020 | Person with significant control added | — | Bnp Paribas S.A. |
| 11/02/2019 | Director appointed | — | MCILQUHAM, Alec Stuart |
| 11/02/2019 | Director appointed | — | ELLISON, Emma Louise |
| 19/11/2018 | Director resigned | NOLAN, Paul | — |
| 06/07/2018 | Director resigned | MITSAKOS, Theofilos | — |
| 06/07/2018 | Director resigned | FUMAGALLI, Mariangela | — |
| 06/07/2018 | Director appointed | — | NOLAN, Paul |
| 06/07/2018 | Director appointed | — | JONES, Gareth Edward |
| 06/07/2018 | Director appointed | — | FALCONER, Rohan Andrew |
| 03/10/2016 | Director resigned | JARVIS, Colleen Patricia | — |
| 03/10/2016 | Director appointed | — | LUFF, John Peter |
Financial highlights
No figures could be read from the accounts filed on 08 Sept 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 SECURITIES SERVICES 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.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About SECURITIES SERVICES NOMINEES LIMITED (02955530)
SECURITIES SERVICES NOMINEES LIMITED is a private limited company incorporated on 4 August 1994 and registered in the United Kingdom under company number 02955530. Its registered office is at 10 HAREWOOD AVENUE, LONDON, NW1 6AA, ENGLAND. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 December 2024. 39 active officers are on record , and the person with significant control is Bnp Paribas S.A.. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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