SN

SPINNAKER NOMINEES LIMITED

Active

Company number 08723459

Winchester, United Kingdom · Incorporated 8 October 2013

Building D West, Ground Floor Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, SO21 2JN, United Kingdom

Last updated on 26 March 2026

Other activities auxiliary to insurance and pension funding · SIC 66290

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

Company overview

No company summary available yet.

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
8 October 2025
Next due
22 October 2026
5 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Ibm United Kingdom Pensions Trust Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 October 2025 View
Accounts With Accounts Type Dormant
Accounts
23 July 2025 View
Change Person Director Company With Change Date
Officers
24 March 2025 View
Change Corporate Director Company With Change Date
Officers
6 November 2024 View
Change Person Director Company With Change Date
Officers
4 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2024 View
Termination Director Company With Name Termination Date
Officers
22 July 2024 View
Termination Secretary Company With Name Termination Date
Officers
22 July 2024 View
Appoint Person Secretary Company With Name Date
Officers
22 July 2024 View
Appoint Person Director Company With Name Date
Officers
22 July 2024 View
Accounts With Accounts Type Dormant
Accounts
9 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2023 View
Accounts With Accounts Type Dormant
Accounts
8 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2022 View
Accounts With Accounts Type Dormant
Accounts
1 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2021 View
Accounts With Accounts Type Dormant
Accounts
29 July 2021 View
Appoint Person Secretary Company With Name Date
Officers
16 June 2021 View
Termination Secretary Company With Name Termination Date
Officers
14 June 2021 View
Termination Director Company With Name Termination Date
Officers
14 June 2021 View
Appoint Person Director Company With Name Date
Officers
14 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2020 View
Accounts With Accounts Type Dormant
Accounts
16 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2019 View
Accounts With Accounts Type Dormant
Accounts
13 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2018 View
Accounts With Accounts Type Dormant
Accounts
6 July 2018 View
Appoint Person Director Company With Name Date
Officers
6 June 2018 View
Appoint Person Secretary Company With Name Date
Officers
5 June 2018 View
Termination Director Company With Name Termination Date
Officers
5 June 2018 View
Termination Secretary Company With Name Termination Date
Officers
5 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2017 View
Accounts With Accounts Type Dormant
Accounts
4 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2016 View
Accounts With Accounts Type Dormant
Accounts
26 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2015 View
Accounts With Accounts Type Dormant
Accounts
22 June 2015 View
Termination Director Company With Name Termination Date
Officers
31 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2014 View
Change Account Reference Date Company Current Extended
Accounts
27 May 2014 View
Incorporation Company
Incorporation
8 October 2013 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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