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OCTOPUS MONEY NOMINEES LIMITED (03346243)

OCTOPUS MONEY NOMINEES LIMITED (03346243) is an active UK company. incorporated on 7 April 1997. with registered office in London. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. OCTOPUS MONEY NOMINEES LIMITED has been registered for 29 years. Current directors include MILNE, Richard John, TITTERTON, Paul James, MARSH, Daniel.

Company Number
03346243
Status
active
Type
ltd
Incorporated
7 April 1997
Age
29 years
Address
6th Floor 33 Holborn, London, EC1N 2HT
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
MILNE, Richard John, TITTERTON, Paul James, MARSH, Daniel
SIC Codes
99999

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Introduction
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Updated On: 25/03/2026
O

OCTOPUS MONEY NOMINEES LIMITED

OCTOPUS MONEY NOMINEES LIMITED is an active company incorporated on 7 April 1997 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. OCTOPUS MONEY NOMINEES LIMITED was registered 29 years ago.(SIC: 99999)

Status

active

Active since 29 years ago

Company No

03346243

LTD Company

Age

29 Years

Incorporated 7 April 1997

Size

N/A

Accounts

ARD: 30/4

Up to Date

5 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 7 May 1998 (28 years ago)
Period: 1 January 2024 - 31 March 2025(16 months)
Type: Dormant

Next Due

Due by 31 January 2027
Period: 1 April 2025 - 30 April 2026

Confirmation Statement

Up to Date

3 days left

Last Filed

Made up to 1 August 2025 (1 year ago)
Submitted on 9 August 2016 (10 years ago)

Next Due

Due by 15 August 2026
For period ending 1 August 2026

Previous Company Names

VIRGIN MONEY NOMINEES LIMITED
From: 4 February 2002To: 18 November 2025
VIRGIN DIRECT NOMINEES LIMITED
From: 18 April 1997To: 4 February 2002
FCB 1228 LIMITED
From: 7 April 1997To: 18 April 1997
Contact
Address

6th Floor 33 Holborn London, EC1N 2HT,

Timeline

29 key events • 1997 - 2025

Funding Officers Ownership
Company Founded
Apr 97
Director Left
Aug 10
Director Joined
Aug 10
Director Left
Apr 14
Director Joined
Aug 14
Director Left
Oct 15
Director Joined
Jan 16
Director Left
Mar 19
Director Joined
Mar 19
Director Left
Mar 19
Director Joined
Mar 19
Director Left
Jul 19
Director Left
Jul 19
Director Joined
Jul 19
Director Joined
Jul 19
Director Joined
Jun 20
Director Left
Jun 20
Director Left
Apr 24
Director Joined
Apr 24
Director Left
Nov 24
Director Joined
Nov 24
Director Joined
Dec 24
Director Left
Dec 24
Director Joined
Oct 25
Director Left
Nov 25
Director Left
Nov 25
Owner Exit
Nov 25
Director Joined
Dec 25
Director Joined
Dec 25
0
Funding
27
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

34

4 Active
30 Resigned

FAIRMAN, Richard William Mark

Resigned
The Homestead, NorwichNR14 8DL
Born June 1967
Director
Appointed 12 Apr 2005
Resigned 25 Jul 2007

BAYLISS, Joshua

Resigned
15 Hopefield Avenue, LondonNW6 6LJ
Secretary
Appointed 31 Aug 2006
Resigned 01 Mar 2007

BOWKER, Steven Richard

Resigned
52 Riverview Gardens, LondonSW13 8QZ
Born April 1966
Director
Appointed 11 Jan 2001
Resigned 30 Nov 2001

GADHIA, Jayne-Anne

Resigned
8 Whitehouse Terrace, EdinburghEH9 2EU
Born October 1961
Director
Appointed 21 Apr 1997
Resigned 27 Jul 2001

GORMLEY, Rowan

Resigned
Mettingham Castle, BungayNR35 1TH
Born June 1962
Director
Appointed 21 Apr 1997
Resigned 11 Feb 2000

MARTIN, Marian Macdonald

Resigned
GosforthNE3 4PL
Born September 1967
Director
Appointed 16 Aug 2007
Resigned 28 Feb 2019

FITZPATRICK, Jasan

Resigned
GosforthNE3 4PL
Secretary
Appointed 16 Feb 2012
Resigned 23 May 2012

PEARSON, William Stephen

Resigned
Whiting Road, NorwichNR4 6EJ
Secretary
Appointed 23 May 2012
Resigned 01 Oct 2013

MARSHALL, Katie Jane

Resigned
GosforthNE3 4PL
Secretary
Appointed 01 Oct 2013
Resigned 01 Mar 2019

GERRARD, Barry Alexander Ralph

Resigned
50 Brook Green, LondonW6 7RR
Secretary
Appointed 01 Mar 2007
Resigned 16 Feb 2012

MILNE, Richard John

Active
Bothwell Street, GlasgowG2 7ER
Born January 1979
Director
Appointed 16 Oct 2025

CHATER, Hugh Leathley

Resigned
Bothwell Street, GlasgowG2 7ER
Born May 1960
Director
Appointed 08 Jul 2019
Resigned 09 Apr 2024

OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED

Active
33 Holborn, LondonEC1N 2HT
Corporate secretary
Appointed 30 Nov 2025

MCMILLAN, Lorna Forsyth

Resigned
St Vincent Place, GlasgowG1 2HL
Secretary
Appointed 01 Mar 2019
Resigned 22 Oct 2021

COLLYER, Paul Anthony

Resigned
St Vincent Place, GlasgowG1 2HL
Born January 1972
Director
Appointed 01 Mar 2019
Resigned 08 Jul 2019

PEARSON, Kye

Resigned
Regent Street, LondonSW1Y 4ND
Secretary
Appointed 22 Oct 2021
Resigned 17 Jun 2022

TITTERTON, Paul James

Active
33 Holborn, LondonEC1N 2HT
Born October 1972
Director
Appointed 30 Nov 2025

SENIOR, Karen

Resigned
GosforthNE3 4PL
Secretary
Appointed 20 Jun 2022
Resigned 08 Aug 2025

MACLEAN, Jennifer Marion

Resigned
Bothwell Street, GlasgowG2 7ER
Secretary
Appointed 08 Aug 2025
Resigned 30 Nov 2025

MARSH, Daniel

Active
33 Holborn, LondonEC1N 2HT
Born July 1991
Director
Appointed 30 Nov 2025

BRANSON, Richard Charles Nicholas, Sir

Resigned
9 Holland Park, LondonW11 3TH
Born July 1950
Director
Appointed 26 Nov 1997
Resigned 06 May 2004

CATCHPOLE, Peter Brian

Resigned
Orchard Villa, LowestoftNR33 0HG
Born March 1963
Director
Appointed 15 Nov 2001
Resigned 13 Mar 2003

CREESE, Neville Charles

Resigned
Field House Nichols Road, NorwichNR14 7NQ
Born July 1959
Director
Appointed 26 Nov 1997
Resigned 21 Jan 1998

MCCALLUM, Gordon Douglas

Resigned
15 First Street, LondonSW3 2LB
Born April 1960
Director
Appointed 21 Jan 1998
Resigned 05 May 2004

GORMAN, William Richard

Resigned
25 Towerside, WappingE1W 3PH
Born December 1955
Director
Appointed 26 Nov 1997
Resigned 12 Aug 1998

BATCHELOR, Paul John

Resigned
Flat H, LondonSW1W 9DB
Born September 1950
Director
Appointed 05 Nov 1999
Resigned 21 Oct 2002

LEGGE, Diana Patricia

Resigned
24a Enderby Street, LondonSE10 9PF
Secretary
Appointed 26 Nov 1997
Resigned 17 Mar 2000

GRAM, Peter Gerardus

Resigned
9 Lambyn Croft, HorleyRH6 9XU
Secretary
Appointed 17 Mar 2000
Resigned 31 Aug 2006

KING, Michael David

Resigned
8 Walkers Way, PeterboroughPE3 9AX
Born March 1960
Director
Appointed 26 Nov 1997
Resigned 25 Aug 1999

DYER, David Norman

Resigned
50 Brook Green, LondonW6 7RR
Born July 1956
Director
Appointed 23 May 2007
Resigned 30 Apr 2010

LARKIN, Ian David

Resigned
2 Dell Loke, NorwichNR14 8TH
Born July 1968
Director
Appointed 13 Mar 2003
Resigned 01 Jul 2005

JOHNSON, Peter Thomas

Resigned
34 Homewood Road, St AlbansAL1 4BQ
Born May 1954
Director
Appointed 28 Jan 1999
Resigned 24 Sept 1999

LEGIST SECRETARIES LIMITED

Resigned
Senator House, LondonEC4V 4JL
Corporate nominee secretary
Appointed 07 Apr 1997
Resigned 21 Apr 1997

HODGKINSON, Mark Philip

Resigned
The Newlings, WisbechPE14 9BG
Born January 1961
Director
Appointed 12 Apr 2005
Resigned 04 Jun 2007

Persons with significant control

2

1 Active
1 Ceased
33 Holborn, LondonEC1N 2HT

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Nov 2025
Gosforth, Newcastle Upon TyneNE3 4PL

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

202

Appoint Person Director Company With Name Date
2 December 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 December 2025
AP01Appointment of Director
Change Account Reference Date Company Current Extended
2 December 2025
AA01Change of Accounting Reference Date
Termination Secretary Company With Name Termination Date
1 December 2025
TM02Termination of Secretary
Termination Director Company With Name Termination Date
1 December 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
1 December 2025
TM01Termination of Director
Notification Of A Person With Significant Control
1 December 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
1 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
1 December 2025
AD01Change of Registered Office Address
Appoint Corporate Secretary Company With Name Date
1 December 2025
AP04Appointment of Corporate Secretary
Change Of Name Notice
18 November 2025
CONNOTConfirmation Statement Notification
Certificate Change Of Name Company
18 November 2025
CERTNMCertificate of Incorporation on Change of Name
Appoint Person Director Company With Name Date
16 October 2025
AP01Appointment of Director
Accounts With Accounts Type Dormant
19 August 2025
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
15 August 2025
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
15 August 2025
TM02Termination of Secretary
Confirmation Statement With No Updates
1 August 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 December 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 December 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
11 November 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
11 November 2024
AP01Appointment of Director
Change Account Reference Date Company Current Extended
7 October 2024
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
5 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 April 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 April 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
10 April 2024
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
25 March 2024
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
27 October 2023
CH01Change of Director Details
Change Person Director Company With Change Date
25 October 2023
CH01Change of Director Details
Confirmation Statement With No Updates
8 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
9 August 2022
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
1 July 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
1 July 2022
TM02Termination of Secretary
Accounts With Accounts Type Dormant
10 May 2022
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
22 October 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
22 October 2021
TM02Termination of Secretary
Confirmation Statement With No Updates
12 August 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
11 May 2021
CH01Change of Director Details
Accounts With Accounts Type Dormant
15 April 2021
AAAnnual Accounts
Accounts With Accounts Type Dormant
1 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
5 August 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 June 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 June 2020
TM01Termination of Director
Accounts With Accounts Type Dormant
21 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
12 August 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 July 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 July 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 July 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
19 July 2019
TM01Termination of Director
Change Person Director Company With Change Date
13 June 2019
CH01Change of Director Details
Appoint Person Director Company With Name Date
13 March 2019
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
12 March 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
12 March 2019
TM02Termination of Secretary
Termination Director Company With Name Termination Date
12 March 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
12 March 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 March 2019
TM01Termination of Director
Accounts With Accounts Type Dormant
21 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
13 August 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
13 August 2018
CH01Change of Director Details
Accounts With Accounts Type Dormant
9 October 2017
AAAnnual Accounts
Resolution
1 September 2017
RESOLUTIONSResolutions
Confirmation Statement With No Updates
11 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 September 2016
AAAnnual Accounts
Confirmation Statement With Updates
9 August 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
18 January 2016
AP01Appointment of Director
Change Person Director Company With Change Date
12 November 2015
CH01Change of Director Details
Termination Director Company With Name Termination Date
6 October 2015
TM01Termination of Director
Accounts With Accounts Type Dormant
30 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 August 2015
AR01AR01
Resolution
9 July 2015
RESOLUTIONSResolutions
Change Person Director Company With Change Date
11 March 2015
CH01Change of Director Details
Accounts With Accounts Type Dormant
8 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 August 2014
AR01AR01
Appoint Person Director Company With Name Date
28 August 2014
AP01Appointment of Director
Termination Director Company With Name
28 April 2014
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
23 October 2013
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name
8 October 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
7 October 2013
TM02Termination of Secretary
Accounts With Accounts Type Dormant
11 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 August 2013
AR01AR01
Change Sail Address Company With Old Address
23 November 2012
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Dormant
13 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 August 2012
AR01AR01
Appoint Person Secretary Company With Name
12 June 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
12 June 2012
TM02Termination of Secretary
Change Sail Address Company With Old Address
23 April 2012
AD02Notification of Single Alternative Inspection Location
Appoint Person Secretary Company With Name
29 February 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
28 February 2012
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
26 August 2011
AR01AR01
Change Person Director Company With Change Date
12 August 2011
CH01Change of Director Details
Accounts With Accounts Type Dormant
22 June 2011
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
22 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 August 2010
AR01AR01
Termination Director Company With Name
16 August 2010
TM01Termination of Director
Appoint Person Director Company With Name
16 August 2010
AP01Appointment of Director
Accounts With Accounts Type Full
27 October 2009
AAAnnual Accounts
Change Sail Address Company
7 October 2009
AD02Notification of Single Alternative Inspection Location
Legacy
12 August 2009
363aAnnual Return
Legacy
16 December 2008
288cChange of Particulars
Legacy
10 November 2008
288cChange of Particulars
Accounts With Accounts Type Full
31 October 2008
AAAnnual Accounts
Legacy
23 October 2008
288cChange of Particulars
Legacy
29 September 2008
353353
Legacy
24 September 2008
363aAnnual Return
Legacy
24 June 2008
288cChange of Particulars
Legacy
28 August 2007
288aAppointment of Director or Secretary
Legacy
23 August 2007
363aAnnual Return
Legacy
30 July 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
6 June 2007
AAAnnual Accounts
Legacy
5 June 2007
288bResignation of Director or Secretary
Legacy
4 June 2007
288aAppointment of Director or Secretary
Legacy
19 March 2007
288aAppointment of Director or Secretary
Legacy
16 March 2007
288bResignation of Director or Secretary
Legacy
14 September 2006
288bResignation of Director or Secretary
Legacy
14 September 2006
288aAppointment of Director or Secretary
Legacy
24 August 2006
363aAnnual Return
Accounts With Accounts Type Dormant
6 June 2006
AAAnnual Accounts
Legacy
8 August 2005
363aAnnual Return
Legacy
4 August 2005
288bResignation of Director or Secretary
Legacy
4 August 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
7 June 2005
AAAnnual Accounts
Legacy
17 May 2005
288aAppointment of Director or Secretary
Legacy
5 May 2005
288aAppointment of Director or Secretary
Auditors Resignation Company
16 December 2004
AUDAUD
Accounts With Accounts Type Dormant
17 August 2004
AAAnnual Accounts
Legacy
11 August 2004
363aAnnual Return
Legacy
21 May 2004
288bResignation of Director or Secretary
Legacy
21 May 2004
288bResignation of Director or Secretary
Legacy
4 September 2003
363aAnnual Return
Accounts With Accounts Type Dormant
19 August 2003
AAAnnual Accounts
Legacy
31 July 2003
363aAnnual Return
Legacy
5 April 2003
288aAppointment of Director or Secretary
Legacy
28 March 2003
288bResignation of Director or Secretary
Legacy
21 January 2003
288bResignation of Director or Secretary
Legacy
7 November 2002
288bResignation of Director or Secretary
Legacy
7 November 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
5 November 2002
AAAnnual Accounts
Legacy
11 July 2002
363aAnnual Return
Legacy
12 February 2002
288bResignation of Director or Secretary
Certificate Change Of Name Company
4 February 2002
CERTNMCertificate of Incorporation on Change of Name
Legacy
17 December 2001
288cChange of Particulars
Legacy
5 December 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
31 October 2001
AAAnnual Accounts
Legacy
1 August 2001
288bResignation of Director or Secretary
Legacy
1 August 2001
288cChange of Particulars
Legacy
10 July 2001
288cChange of Particulars
Legacy
10 July 2001
288cChange of Particulars
Legacy
10 July 2001
363aAnnual Return
Legacy
29 June 2001
288cChange of Particulars
Legacy
20 April 2001
288aAppointment of Director or Secretary
Legacy
20 April 2001
288aAppointment of Director or Secretary
Legacy
12 December 2000
288bResignation of Director or Secretary
Legacy
28 September 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
30 August 2000
AAAnnual Accounts
Legacy
26 July 2000
363aAnnual Return
Legacy
10 July 2000
288bResignation of Director or Secretary
Legacy
24 March 2000
288aAppointment of Director or Secretary
Legacy
28 February 2000
288cChange of Particulars
Legacy
22 February 2000
288bResignation of Director or Secretary
Legacy
17 January 2000
288cChange of Particulars
Legacy
2 December 1999
288aAppointment of Director or Secretary
Legacy
30 November 1999
288aAppointment of Director or Secretary
Legacy
29 September 1999
288bResignation of Director or Secretary
Legacy
29 September 1999
288bResignation of Director or Secretary
Legacy
16 September 1999
288bResignation of Director or Secretary
Legacy
26 July 1999
288cChange of Particulars
Legacy
9 July 1999
288aAppointment of Director or Secretary
Legacy
9 July 1999
363aAnnual Return
Accounts With Accounts Type Dormant
29 March 1999
AAAnnual Accounts
Legacy
5 March 1999
288aAppointment of Director or Secretary
Legacy
26 February 1999
288bResignation of Director or Secretary
Legacy
26 February 1999
288aAppointment of Director or Secretary
Legacy
2 November 1998
288bResignation of Director or Secretary
Legacy
20 October 1998
288aAppointment of Director or Secretary
Legacy
20 October 1998
288bResignation of Director or Secretary
Resolution
14 August 1998
RESOLUTIONSResolutions
Resolution
14 August 1998
RESOLUTIONSResolutions
Resolution
14 August 1998
RESOLUTIONSResolutions
Legacy
16 July 1998
363aAnnual Return
Legacy
21 May 1998
363aAnnual Return
Accounts With Accounts Type Dormant
7 May 1998
AAAnnual Accounts
Resolution
7 May 1998
RESOLUTIONSResolutions
Legacy
18 February 1998
288aAppointment of Director or Secretary
Legacy
18 February 1998
288bResignation of Director or Secretary
Legacy
2 February 1998
288aAppointment of Director or Secretary
Legacy
2 February 1998
288aAppointment of Director or Secretary
Legacy
2 February 1998
288aAppointment of Director or Secretary
Legacy
2 February 1998
288aAppointment of Director or Secretary
Legacy
2 February 1998
288aAppointment of Director or Secretary
Legacy
2 February 1998
288aAppointment of Director or Secretary
Legacy
2 February 1998
288aAppointment of Director or Secretary
Legacy
2 February 1998
288aAppointment of Director or Secretary
Legacy
6 January 1998
288aAppointment of Director or Secretary
Legacy
6 January 1998
288aAppointment of Director or Secretary
Legacy
19 December 1997
225Change of Accounting Reference Date
Legacy
18 December 1997
288bResignation of Director or Secretary
Legacy
18 December 1997
288bResignation of Director or Secretary
Resolution
11 December 1997
RESOLUTIONSResolutions
Legacy
18 November 1997
287Change of Registered Office
Certificate Change Of Name Company
18 April 1997
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
7 April 1997
NEWINCIncorporation