PS

PLATFORM SECURITIES NOMINEES LIMITED

Active

Company number 03780112

London, England · Incorporated 25 May 1999

C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England

Last updated on 12 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DRAYSEY & WRIGHT NOMINEES LIMITED · 25 May 1999 – 6 February 2006

OMX SECURITIES NOMINEES LIMITED · 6 February 2006 – 30 October 2009

CORPORATE SERVICES (TD WATERHOUSE) NOMINEES LIMITED · 30 October 2009 – 25 November 2011

TD WEALTH INSTITUTIONAL NOMINEES (UK) LIMITED · 25 November 2011 – 9 September 2013

Company overview

PLATFORM SECURITIES NOMINEES LIMITED is an active private limited company incorporated on 25 May 1999 and registered in England and Wales. Its registered office is at The Walbrook Building, 25 Walbrook, London, EC4N 8AF.

The company is a wholly owned subsidiary of Platform Securities LLP, which holds 75–100% of the shares, voting rights and the right to appoint and remove directors. It is currently directed by Richard Charles Smith (appointed 11 July 2024), John Howard Beeston (appointed 19 January 2022) and Simon Patrick Roche (appointed 23 October 2024), all British nationals resident in the United Kingdom.

The company’s most recent accounts, prepared to 31 December 2024 on a full basis, were filed in accordance with the required deadline. It has no charges, no insolvency history and has never been liquidated. The most recent confirmation statement was filed on 16 March 2026 with no updates. A director ceased office on 13 February 2026. The company’s principal activity falls within SIC code 64999.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 March 2026
Next due
15 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 12 September 2026
  • PLATFORM SECURITIES LLP (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
PLATFORM SECURITIES LLP ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Platform Securities Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 March 2026 View
Termination Director Company With Name Termination Date
Officers
13 February 2026 View
Appoint Person Director Company With Name Date
Officers
13 February 2026 View
Appoint Person Director Company With Name Date
Officers
13 February 2026 View
Appoint Person Director Company With Name Date
Officers
15 January 2026 View
Termination Director Company With Name Termination Date
Officers
3 December 2025 View
Accounts With Accounts Type Full
Accounts
23 September 2025 View
Termination Secretary Company With Name Termination Date
Officers
1 September 2025 View
Termination Director Company With Name Termination Date
Officers
21 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2025 View
Appoint Person Director Company With Name Date
Officers
24 October 2024 View
Appoint Person Director Company With Name Date
Officers
9 October 2024 View
Accounts With Accounts Type Full
Accounts
23 September 2024 View
Appoint Person Director Company With Name Date
Officers
12 July 2024 View
Termination Director Company With Name Termination Date
Officers
10 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2024 View
Termination Director Company With Name Termination Date
Officers
2 April 2024 View
Termination Director Company With Name Termination Date
Officers
2 February 2024 View
Termination Director Company With Name Termination Date
Officers
1 February 2024 View
Appoint Person Director Company With Name Date
Officers
1 February 2024 View
Accounts With Accounts Type Full
Accounts
27 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2023 View
Change Person Director Company With Change Date
Officers
3 October 2022 View
Change Person Director Company With Change Date
Officers
3 October 2022 View
Change Person Secretary Company With Change Date
Officers
3 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
3 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 October 2022 View
Change Person Director Company With Change Date
Officers
3 October 2022 View
Change Person Director Company With Change Date
Officers
3 October 2022 View
Accounts With Accounts Type Full
Accounts
22 September 2022 View
Appoint Person Director Company With Name Date
Officers
19 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2022 View
Appoint Person Director Company With Name Date
Officers
24 January 2022 View
Accounts With Accounts Type Full
Accounts
29 September 2021 View
Termination Director Company With Name Termination Date
Officers
16 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2021 View
Termination Director Company With Name Termination Date
Officers
27 April 2021 View
Appoint Person Director Company With Name Date
Officers
10 March 2021 View
Termination Director Company With Name Termination Date
Officers
22 January 2021 View
Accounts With Accounts Type Full
Accounts
29 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2020 View
Appoint Person Director Company With Name Date
Officers
28 January 2020 View
Termination Director Company With Name Termination Date
Officers
2 January 2020 View
Accounts With Accounts Type Full
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2019 View
Change Person Director Company With Change Date
Officers
4 March 2019 View
Resolution
Resolution
26 September 2018 View
Accounts With Accounts Type Full
Accounts
11 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
29 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 June 2018 View
Change Person Director Company With Change Date
Officers
1 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 May 2018 View
Change Person Secretary Company With Change Date
Officers
1 May 2018 View
Change Person Director Company With Change Date
Officers
1 May 2018 View
Change Person Director Company With Change Date
Officers
1 May 2018 View
Change Person Director Company With Change Date
Officers
1 May 2018 View
Change Person Director Company With Change Date
Officers
1 May 2018 View
Change Person Director Company With Change Date
Officers
1 May 2018 View
Change Person Director Company With Change Date
Officers
13 April 2018 View
Change Person Director Company With Change Date
Officers
2 March 2018 View
Change Person Director Company With Change Date
Officers
2 March 2018 View
Change Person Director Company With Change Date
Officers
6 July 2017 View
Accounts With Accounts Type Full
Accounts
30 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2017 View
Appoint Person Secretary Company With Name Date
Officers
6 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
6 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2016 View
Accounts With Accounts Type Full
Accounts
7 May 2016 View
Appoint Person Director Company With Name Date
Officers
19 April 2016 View
Termination Director Company With Name Termination Date
Officers
18 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2015 View
Accounts With Accounts Type Full
Accounts
28 April 2015 View
Accounts With Accounts Type Full
Accounts
28 October 2014 View
Appoint Person Director Company With Name Date
Officers
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2014 View
Appoint Person Secretary Company With Name
Officers
8 April 2014 View
Termination Director Company With Name
Officers
8 April 2014 View
Termination Director Company With Name
Officers
8 April 2014 View
Termination Secretary Company With Name
Officers
8 April 2014 View
Termination Director Company With Name
Officers
8 April 2014 View
Termination Director Company With Name
Officers
8 April 2014 View
Auditors Resignation Company
Auditors
27 November 2013 View
Change Account Reference Date Company Current Extended
Accounts
23 October 2013 View
Termination Director Company With Name
Officers
19 September 2013 View
Termination Director Company With Name
Officers
19 September 2013 View
Appoint Person Director Company With Name
Officers
19 September 2013 View
Appoint Person Director Company With Name
Officers
19 September 2013 View
Appoint Person Director Company With Name
Officers
19 September 2013 View
Appoint Person Director Company With Name
Officers
19 September 2013 View
Appoint Person Director Company With Name
Officers
19 September 2013 View
Appoint Person Director Company With Name
Officers
19 September 2013 View
Appoint Person Director Company With Name
Officers
17 September 2013 View
Appoint Person Director Company With Name
Officers
17 September 2013 View
Appoint Person Director Company With Name
Officers
17 September 2013 View
Termination Secretary Company With Name
Officers
10 September 2013 View
Appoint Person Secretary Company With Name
Officers
10 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
10 September 2013 View
Certificate Change Of Name Company
Change Of Name
9 September 2013 View
Change Of Name Notice
Change Of Name
9 September 2013 View
Accounts With Accounts Type Full
Accounts
5 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2013 View
Accounts With Accounts Type Full
Accounts
26 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2012 View
Appoint Person Director Company With Name
Officers
25 May 2012 View
Appoint Person Director Company With Name
Officers
25 May 2012 View
Termination Director Company With Name
Officers
25 May 2012 View
Termination Director Company With Name
Officers
4 January 2012 View
Change Of Name Notice
Change Of Name
25 November 2011 View
Certificate Change Of Name Company
Change Of Name
25 November 2011 View
Accounts With Accounts Type Full
Accounts
28 July 2011 View
Appoint Person Secretary Company With Name
Officers
15 July 2011 View
Termination Secretary Company With Name
Officers
15 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2011 View
Change Person Director Company With Change Date
Officers
25 May 2011 View
Change Person Director Company With Change Date
Officers
25 May 2011 View
Change Person Secretary Company With Change Date
Officers
25 May 2011 View
Accounts With Accounts Type Full
Accounts
3 August 2010 View
Appoint Person Director Company With Name
Officers
20 July 2010 View
Termination Director Company With Name
Officers
19 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2010 View
Change Person Director Company With Change Date
Officers
2 June 2010 View
Accounts With Accounts Type Full
Accounts
19 January 2010 View
Appoint Person Director Company With Name
Officers
9 December 2009 View
Appoint Person Director Company With Name
Officers
9 December 2009 View
Appoint Person Secretary Company With Name
Officers
26 November 2009 View
Change Account Reference Date Company Previous Shortened
Accounts
10 November 2009 View
Termination Director Company With Name
Officers
10 November 2009 View
Termination Director Company With Name
Officers
10 November 2009 View
Termination Director Company With Name
Officers
10 November 2009 View
Termination Secretary Company With Name
Officers
10 November 2009 View
Certificate Change Of Name Company
Change Of Name
30 October 2009 View
Change Of Name Notice
Change Of Name
30 October 2009 View
Change Registered Office Address Company With Date Old Address
Address
30 October 2009 View
Legacy
Annual Return
19 May 2009 View
Accounts With Accounts Type Full
Accounts
20 August 2008 View
Legacy
Annual Return
13 May 2008 View
Legacy
Officers
13 May 2008 View
Legacy
Officers
13 May 2008 View
Legacy
Officers
25 April 2008 View
Legacy
Annual Return
12 November 2007 View
Legacy
Officers
24 September 2007 View
Legacy
Officers
24 September 2007 View
Legacy
Officers
24 September 2007 View
Legacy
Officers
24 September 2007 View
Legacy
Officers
24 September 2007 View
Accounts With Accounts Type Full
Accounts
18 September 2007 View
Legacy
Officers
30 August 2007 View
Legacy
Officers
30 August 2007 View
Legacy
Officers
29 March 2007 View
Legacy
Officers
29 March 2007 View
Accounts With Accounts Type Full
Accounts
25 September 2006 View
Legacy
Annual Return
22 June 2006 View
Certificate Change Of Name Company
Change Of Name
6 February 2006 View
Accounts With Accounts Type Full
Accounts
23 September 2005 View
Legacy
Annual Return
3 June 2005 View
Accounts With Accounts Type Full
Accounts
10 September 2004 View
Legacy
Annual Return
7 June 2004 View
Legacy
Officers
7 November 2003 View
Legacy
Officers
6 November 2003 View
Accounts With Accounts Type Full
Accounts
5 November 2003 View
Legacy
Accounts
13 June 2003 View
Legacy
Annual Return
19 May 2003 View
Accounts With Accounts Type Full
Accounts
18 February 2003 View
Legacy
Officers
11 December 2002 View
Legacy
Officers
11 December 2002 View
Legacy
Accounts
11 December 2002 View
Legacy
Officers
2 September 2002 View
Legacy
Officers
2 September 2002 View
Legacy
Annual Return
27 May 2002 View
Accounts With Accounts Type Full
Accounts
30 April 2002 View
Legacy
Officers
7 March 2002 View
Legacy
Officers
7 March 2002 View
Legacy
Officers
19 February 2002 View
Legacy
Annual Return
26 June 2001 View
Legacy
Officers
20 June 2001 View
Legacy
Officers
20 June 2001 View
Accounts With Accounts Type Full
Accounts
20 April 2001 View
Auditors Resignation Company
Auditors
21 September 2000 View
Legacy
Annual Return
12 June 2000 View
Accounts With Accounts Type Full
Accounts
10 April 2000 View
Legacy
Accounts
27 May 1999 View
Incorporation Company
Incorporation
25 May 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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