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WEALTH NOMINEES LIMITED (06744390)

WEALTH NOMINEES LIMITED (06744390) is an active UK company. incorporated on 7 November 2008. with registered office in Worthing. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. WEALTH NOMINEES LIMITED has been registered for 17 years. Current directors include BLOOR, Robert David, DOWNING, Edward Robert.

Company Number
06744390
Status
active
Type
ltd
Incorporated
7 November 2008
Age
17 years
Address
Highdown House, Worthing, BN99 3HH
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
BLOOR, Robert David, DOWNING, Edward Robert
SIC Codes
99999

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Introduction
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WEALTH NOMINEES LIMITED

WEALTH NOMINEES LIMITED is an active company incorporated on 7 November 2008 with the registered office located in Worthing. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. WEALTH NOMINEES LIMITED was registered 17 years ago.(SIC: 99999)

Status

active

Active since 17 years ago

Company No

06744390

LTD Company

Age

17 Years

Incorporated 7 November 2008

Size

N/A

Accounts

ARD: 31/12

Up to Date

4 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 19 June 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 28 October 2025 (7 months ago)
Submitted on 4 November 2025 (6 months ago)

Next Due

Due by 11 November 2026
For period ending 28 October 2026

Previous Company Names

EQUINITI SHARE PLANS LIMITED
From: 7 November 2008To: 1 April 2010
Contact
Address

Highdown House Yeoman Way Worthing, BN99 3HH,

Previous Addresses

Aspect House Spencer Road Lancing West Sussex BN99 6DA
From: 7 November 2008To: 28 February 2025
Timeline

27 key events • 2008 - 2023

Funding Officers Ownership
Company Founded
Nov 08
Director Joined
Apr 10
Director Joined
Apr 10
Director Left
Apr 10
Director Left
Apr 10
Director Joined
Apr 10
Director Joined
Oct 10
Director Left
Aug 11
Director Joined
Apr 12
Director Joined
May 13
Director Left
Aug 13
Director Left
Dec 13
Director Left
Feb 14
Director Joined
Feb 14
Director Left
Feb 15
Director Joined
Jul 15
Director Left
Mar 16
Director Joined
Sept 17
Director Left
Dec 18
Director Joined
Jul 19
Director Left
Aug 21
Director Joined
Aug 21
Director Left
Mar 22
Director Joined
May 22
Director Joined
Oct 23
Director Left
Oct 23
Director Left
Dec 23
0
Funding
26
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

19

3 Active
16 Resigned

PRISM COSEC LIMITED

Active
Yeoman Way, WorthingBN99 3HH
Corporate secretary
Appointed 26 Aug 2020

BLOOR, Robert David

Active
Yeoman Way, WorthingBN99 3HH
Born November 1968
Director
Appointed 31 Aug 2021

DOWNING, Edward Robert

Active
Yeoman Way, WorthingBN99 3HH
Born November 1981
Director
Appointed 29 Sept 2023

CONG, Katherine

Resigned
Level 6, Broadgate Tower, LondonEC2A 2EW
Secretary
Appointed 16 Dec 2016
Resigned 26 Aug 2020

SWABEY, Peter Kenneth

Resigned
Spencer Road, LancingBN99 6DA
Secretary
Appointed 07 Nov 2008
Resigned 20 Sept 2013

DAVID VENUS & COMPANY LLP

Resigned
Hersham Road, Walton-On-ThamesKT12 1RZ
Corporate secretary
Appointed 20 Sept 2013
Resigned 16 Dec 2016

BETTS, Toni

Resigned
Spencer Road, West SussexBN99 6DA
Born November 1977
Director
Appointed 01 Mar 2012
Resigned 14 Feb 2014

BROCKLEBANK, James Gerald Arthur

Resigned
Advent International, LondonSW1W 0SR
Born April 1970
Director
Appointed 07 Nov 2008
Resigned 30 Mar 2010

CRANFIELD, Ian

Resigned
Yeoman Way, WorthingBN99 3HH
Born October 1968
Director
Appointed 14 Feb 2014
Resigned 29 Feb 2016

DOWNS, Gavin Dalziel

Resigned
Spencer Road, LancingBN99 6DA
Born October 1951
Director
Appointed 29 Mar 2010
Resigned 31 Jul 2013

HINDLEY, Martyn John

Resigned
Russell Way, West SussexRH10 1UH
Born October 1962
Director
Appointed 10 May 2013
Resigned 20 Feb 2015

JOHNSON, Steven Robert

Resigned
Yeoman Way, WorthingBN99 3HH
Born May 1978
Director
Appointed 26 Apr 2022
Resigned 30 Sept 2023

MARGETTS, Elaine

Resigned
Spencer Road, LancingBN99 6DA
Born July 1962
Director
Appointed 13 Sept 2010
Resigned 30 Jun 2011

PADUCH, Jeffrey

Resigned
Aspect House, LancingBN99 6DA
Born December 1978
Director
Appointed 07 Nov 2008
Resigned 30 Mar 2010

PARKER, John

Resigned
Spencer Road, LancingBN99 6DA
Born September 1955
Director
Appointed 29 Mar 2010
Resigned 31 Dec 2013

PEARSON, Richard James

Resigned
Spencer Road, LancingBN99 6DA
Born February 1966
Director
Appointed 25 Jul 2019
Resigned 30 Nov 2023

PRINS, Thera Roeline

Resigned
Spencer Road, LancingBN99 6DA
Born January 1973
Director
Appointed 01 Aug 2017
Resigned 01 Mar 2022

STIER, John

Resigned
Spencer Road, LancingBN99 6DA
Born March 1966
Director
Appointed 19 Jun 2015
Resigned 01 Aug 2021

TAYLOR, Mark Damon

Resigned
Spencer Road, LancingBN99 6DA
Born June 1965
Director
Appointed 29 Mar 2010
Resigned 05 Dec 2018

Persons with significant control

1

Equiniti Financial Services Limited

Active
Yeoman Way, WorthingBN99 3HH

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

91

Confirmation Statement With No Updates
4 November 2025
CS01Confirmation Statement
Change To A Person With Significant Control
18 September 2025
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Dormant
19 June 2025
AAAnnual Accounts
Change Person Director Company With Change Date
16 April 2025
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
28 February 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
29 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 May 2024
AAAnnual Accounts
Change Person Director Company With Change Date
11 April 2024
CH01Change of Director Details
Termination Director Company With Name Termination Date
11 December 2023
TM01Termination of Director
Confirmation Statement With No Updates
30 October 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 October 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 October 2023
TM01Termination of Director
Accounts With Accounts Type Dormant
23 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
1 November 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
21 September 2022
CH01Change of Director Details
Accounts With Accounts Type Dormant
22 June 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 May 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 March 2022
TM01Termination of Director
Confirmation Statement With No Updates
28 October 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
31 August 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 August 2021
TM01Termination of Director
Change Person Director Company With Change Date
30 June 2021
CH01Change of Director Details
Accounts With Accounts Type Dormant
16 June 2021
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
8 June 2021
AD02Notification of Single Alternative Inspection Location
Change Corporate Secretary Company With Change Date
28 May 2021
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
8 March 2021
CH01Change of Director Details
Confirmation Statement With No Updates
5 November 2020
CS01Confirmation Statement
Appoint Corporate Secretary Company With Name Date
1 September 2020
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
1 September 2020
TM02Termination of Secretary
Accounts With Accounts Type Dormant
27 July 2020
AAAnnual Accounts
Confirmation Statement With Updates
28 October 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
26 July 2019
AP01Appointment of Director
Accounts With Accounts Type Dormant
28 May 2019
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
4 February 2019
AD02Notification of Single Alternative Inspection Location
Termination Director Company With Name Termination Date
7 December 2018
TM01Termination of Director
Change Person Director Company With Change Date
12 November 2018
CH01Change of Director Details
Confirmation Statement With No Updates
7 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 August 2018
AAAnnual Accounts
Confirmation Statement With Updates
2 November 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 September 2017
AP01Appointment of Director
Accounts With Accounts Type Dormant
31 August 2017
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
3 January 2017
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
3 January 2017
AP03Appointment of Secretary
Confirmation Statement With Updates
24 November 2016
CS01Confirmation Statement
Change Person Director Company With Change Date
14 November 2016
CH01Change of Director Details
Accounts With Accounts Type Dormant
12 September 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
7 March 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
11 November 2015
AR01AR01
Change Person Director Company With Change Date
22 September 2015
CH01Change of Director Details
Change Person Director Company With Change Date
19 August 2015
CH01Change of Director Details
Accounts With Accounts Type Dormant
14 July 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 July 2015
AP01Appointment of Director
Change Corporate Secretary Company With Change Date
27 March 2015
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
20 March 2015
CH04Change of Corporate Secretary Details
Change Sail Address Company With Old Address New Address
20 March 2015
AD02Notification of Single Alternative Inspection Location
Termination Director Company With Name Termination Date
27 February 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
21 November 2014
AR01AR01
Change Person Director Company With Change Date
21 November 2014
CH01Change of Director Details
Accounts With Accounts Type Dormant
6 June 2014
AAAnnual Accounts
Appoint Person Director Company With Name
17 February 2014
AP01Appointment of Director
Termination Director Company With Name
14 February 2014
TM01Termination of Director
Termination Director Company With Name
31 December 2013
TM01Termination of Director
Appoint Corporate Secretary Company With Name
20 December 2013
AP04Appointment of Corporate Secretary
Annual Return Company With Made Up Date Full List Shareholders
11 November 2013
AR01AR01
Termination Secretary Company With Name
24 September 2013
TM02Termination of Secretary
Accounts With Accounts Type Dormant
24 September 2013
AAAnnual Accounts
Termination Director Company With Name
20 August 2013
TM01Termination of Director
Appoint Person Director Company With Name
16 May 2013
AP01Appointment of Director
Move Registers To Sail Company
3 May 2013
AD03Change of Location of Company Records
Change Sail Address Company
2 May 2013
AD02Notification of Single Alternative Inspection Location
Annual Return Company With Made Up Date Full List Shareholders
8 November 2012
AR01AR01
Accounts With Accounts Type Dormant
13 June 2012
AAAnnual Accounts
Appoint Person Director Company With Name
4 April 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
7 November 2011
AR01AR01
Accounts With Accounts Type Dormant
23 September 2011
AAAnnual Accounts
Termination Director Company With Name
2 August 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
29 November 2010
AR01AR01
Appoint Person Director Company With Name
5 October 2010
AP01Appointment of Director
Accounts With Accounts Type Dormant
10 August 2010
AAAnnual Accounts
Appoint Person Director Company With Name
21 April 2010
AP01Appointment of Director
Appoint Person Director Company With Name
21 April 2010
AP01Appointment of Director
Termination Director Company With Name
21 April 2010
TM01Termination of Director
Termination Director Company With Name
21 April 2010
TM01Termination of Director
Appoint Person Director Company With Name
21 April 2010
AP01Appointment of Director
Certificate Change Of Name Company
1 April 2010
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
1 April 2010
CONNOTConfirmation Statement Notification
Change Account Reference Date Company Previous Extended
30 March 2010
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
10 November 2009
AR01AR01
Change Person Director Company With Change Date
10 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
10 November 2009
CH01Change of Director Details
Incorporation Company
7 November 2008
NEWINCIncorporation