PLATFORM SECURITIES NOMINEES LIMITED
Company details
- Registered name
- PLATFORM SECURITIES NOMINEES LIMITED
- Company number
- 03780112
- Registered office
- C/O F I S CORPORATE GOVERNANCE, THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AF, ENGLAND · 69 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 25 May 1999
- Status
- Active
- Age
- 27 years
- Previous names
- TD WEALTH INSTITUTIONAL NOMINEES (UK) LIMITED (to 09 Sept 2013) · CORPORATE SERVICES (TD WATERHOUSE) NOMINEES LIMITED (to 09 Sept 2013) · OMX SECURITIES NOMINEES LIMITED (to 09 Sept 2013)
- Nature of business (SIC)
- 64999 — Financial intermediation not elsewhere classified
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 15 Mar 2027
- Confirmation statement — last
- 01 Mar 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.
- Has traded under 4 names: TD WEALTH INSTITUTIONAL NOMINEES (UK) LIMITED, CORPORATE SERVICES (TD WATERHOUSE) NOMINEES LIMITED, OMX SECURITIES NOMINEES LIMITED.
Companies House register snapshot, read 02/09/2026.
Officers
6 active · 39 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 |
|---|---|---|---|
| 11/02/2026 | Director resigned | HEATHER, Cheryl Anne | — |
| 04/02/2026 | Director appointed | — | BAIRD, Sarah Elizabeth |
| 02/02/2026 | Director appointed | — | HEATH, Peter St John |
| 19/12/2025 | Director appointed | — | STEER, Martin Phillip |
| 13/11/2025 | Director resigned | SMITH, Joseph William Nathaniel, Mr. | — |
| 31/08/2025 | Secretary resigned | BARR, Caroline Rowena | — |
| 20/03/2025 | Director resigned | BEATTY, Andrew Gerard | — |
| 23/10/2024 | Director appointed | — | ROCHE, Simon Patrick |
| 04/10/2024 | Director appointed | — | SMITH, Joseph William Nathaniel, Mr. |
| 11/07/2024 | Director appointed | — | SMITH, Richard Charles |
| 01/06/2024 | Director resigned | MCCABE, Luke Alden | — |
| 31/03/2024 | Director resigned | DUVAL, Brian | — |
| 31/01/2024 | Director resigned | WEBB, Kim | — |
| 31/01/2024 | Director resigned | ROBINSON, Jason Mark | — |
| 22/01/2024 | Director appointed | — | BEATTY, Andrew Gerard |
| 11/07/2022 | Director appointed | — | MCCABE, Luke Alden |
| 19/01/2022 | Director appointed | — | BEESTON, John Howard |
| 09/08/2021 | Director resigned | WELCH, Ian James | — |
| 26/04/2021 | Director resigned | REYNOLDS, Nigel Anthony | — |
| 10/03/2021 | Director appointed | — | HEATHER, Cheryl Anne |
Financial highlights
No figures could be read from the accounts filed on 23 Sept 2025. 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 PLATFORM SECURITIES NOMINEES LIMITED
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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
Registered with the Information Commissioner's Office as a data protection fee payer.
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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About PLATFORM SECURITIES NOMINEES LIMITED (03780112)
PLATFORM SECURITIES NOMINEES LIMITED is a private limited company incorporated on 25 May 1999 and registered in the United Kingdom under company number 03780112. Its registered office is at C/O F I S CORPORATE GOVERNANCE, THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AF, 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 2024. 45 active officers are on record , and the person with significant control is Platform Securities Llp. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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