IL

IMWS (NOMINEES) LIMITED

Active

Company number 07573308

London · Incorporated 22 March 2011

One, Carter Lane, London, EC4V 5AN

Administration of financial markets · SIC 66110

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

Company history

Previous registered addresses

C/O Seb One Carter Lane One Carter Lane London EC4V 5AN United Kingdom · until 13 February 2015

2 Cannon Street London EC4M 6XX · until 11 February 2015

27B Amadeus House Floral Street London WC2E 9DP United Kingdom · until 1 November 2012

3 Lloyds Avenue London EC3N 3DS United Kingdom · until 26 July 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
22 March 2026
Next due
5 April 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

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

Officers

BA
BAKER, Adam Peter
Director
19 December 2025
BC
BUCHANAN, Claire Louise
Director
19 December 2025
FC
FERRIER, Craig Burns
Director
19 December 2025
JM
JOHNSON, Martyn
Director
19 December 2025
OP
O'DONNELL, Peter Allan
Director
19 December 2025
OK
OSFIELD, Keri-Ann
Director
19 December 2025
WL
WILKIE, Lynsey
Director
19 December 2025
RR
ROBERTSON, Rachel Katrina
Secretary
22 July 2024
FD
FERGUSON, Debbie
Director
22 July 2024
EH
EMERSON, Hannah Mary
Director · Resigned
19 December 2025
HC
HANCOCK, Christopher James
Director · Resigned
22 July 2024
BF
BENNETT, Fraser Andrew James
Director · Resigned
14 December 2015
SC
STELFOX, Clive Frederick
Director · Resigned
1 August 2014
CY
CLOUGH, Yvonne
Secretary · Resigned
12 July 2013
MC
MCNALLY, Ciaran
Secretary · Resigned
22 March 2011
FC
FISHER, Chris Edward
Director · Resigned
22 March 2011
MR
MCDONALD, Ross Douglas
Director · Resigned
22 March 2011
MC
MCNALLY, Ciaran
Director · Resigned
22 March 2011
NC
NEWSAM, Christopher
Director · Resigned
22 March 2011

Persons with significant control

PS
Multrees Investor Services Limited
Ownership Of Shares 75 To 100 Percent
27 February 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
20 August 2026 View
Termination Director Company With Name Termination Date
Officers
20 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2026 View
Appoint Person Director Company With Name Date
Officers
19 December 2025 View
Appoint Person Director Company With Name Date
Officers
19 December 2025 View
Appoint Person Director Company With Name Date
Officers
19 December 2025 View
Appoint Person Director Company With Name Date
Officers
19 December 2025 View
Appoint Person Director Company With Name Date
Officers
19 December 2025 View
Appoint Person Director Company With Name Date
Officers
19 December 2025 View
Appoint Person Director Company With Name Date
Officers
19 December 2025 View
Appoint Person Director Company With Name Date
Officers
19 December 2025 View
Termination Director Company With Name Termination Date
Officers
19 December 2025 View
Termination Director Company With Name Termination Date
Officers
19 December 2025 View
Accounts With Accounts Type Dormant
Accounts
18 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2025 View
Accounts With Accounts Type Dormant
Accounts
11 December 2024 View
Appoint Person Director Company With Name Date
Officers
23 July 2024 View
Appoint Person Director Company With Name Date
Officers
23 July 2024 View
Appoint Person Secretary Company With Name Date
Officers
23 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2024 View
Accounts With Accounts Type Dormant
Accounts
8 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2023 View
Accounts With Accounts Type Dormant
Accounts
7 November 2022 View
Termination Director Company With Name Termination Date
Officers
27 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2022 View
Accounts With Accounts Type Dormant
Accounts
9 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2021 View
Accounts With Accounts Type Dormant
Accounts
26 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2020 View
Change Person Director Company With Change Date
Officers
3 February 2020 View
Change Person Director Company With Change Date
Officers
13 January 2020 View
Accounts With Accounts Type Dormant
Accounts
18 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 November 2018 View
Change Person Director Company With Change Date
Officers
4 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2018 View
Accounts With Accounts Type Dormant
Accounts
29 December 2017 View
Termination Secretary Company With Name Termination Date
Officers
31 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2017 View
Accounts With Accounts Type Dormant
Accounts
8 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2016 View
Appoint Person Director Company With Name Date
Officers
14 December 2015 View
Accounts With Accounts Type Dormant
Accounts
1 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 February 2015 View
Accounts With Accounts Type Dormant
Accounts
22 August 2014 View
Appoint Person Director Company With Name Date
Officers
4 August 2014 View
Termination Director Company With Name Termination Date
Officers
21 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2014 View
Accounts With Accounts Type Dormant
Accounts
13 December 2013 View
Appoint Person Secretary Company With Name
Officers
12 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2013 View
Change Person Director Company With Change Date
Officers
25 March 2013 View
Change Person Director Company With Change Date
Officers
25 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
1 November 2012 View
Termination Director Company With Name
Officers
1 November 2012 View
Accounts With Accounts Type Dormant
Accounts
8 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2012 View
Termination Director Company With Name
Officers
11 April 2012 View
Termination Secretary Company With Name
Officers
26 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
26 July 2011 View
Incorporation Company
Incorporation
22 March 2011 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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  • Credit score & payment risk
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Companies at this postcode

EC4V 5AN

MULTREES INVESTOR SERVICES LIMITED
#07225386
active
See all companies at EC4V 5AN

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