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MANWEB NOMINEECO LIMITED (11145542)

MANWEB NOMINEECO LIMITED (11145542) is an active UK company. incorporated on 11 January 2018. with registered office in Worthing. The company operates in the Financial and Insurance Activities sector, engaged in pension funding and 1 other business activities. MANWEB NOMINEECO LIMITED has been registered for 8 years. Current directors include DARK, Nicola Kate, MILLER, Malcolm James Archibald.

Company Number
11145542
Status
active
Type
ltd
Incorporated
11 January 2018
Age
8 years
Address
Highdown House, Worthing, BN99 3HH
Industry Sector
Financial and Insurance Activities
Business Activity
Pension funding
Directors
DARK, Nicola Kate, MILLER, Malcolm James Archibald
SIC Codes
65300, 68100

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MANWEB NOMINEECO LIMITED

MANWEB NOMINEECO LIMITED is an active company incorporated on 11 January 2018 with the registered office located in Worthing. The company operates in the Financial and Insurance Activities sector, specifically engaged in pension funding and 1 other business activity. MANWEB NOMINEECO LIMITED was registered 8 years ago.(SIC: 65300, 68100)

Status

active

Active since 8 years ago

Company No

11145542

LTD Company

Age

8 Years

Incorporated 11 January 2018

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 4 August 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 30 December 2025 (3 months ago)
Submitted on 30 December 2025 (3 months ago)

Next Due

Due by 13 January 2027
For period ending 30 December 2026
Contact
Address

Highdown House Yeoman Way Worthing, BN99 3HH,

Previous Addresses

Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS England
From: 26 October 2018To: 18 May 2021
C/O Equiniti David Venus Limited 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom
From: 11 January 2018To: 26 October 2018
Timeline

3 key events • 2018 - 2023

Funding Officers Ownership
Company Founded
Jan 18
Director Left
Oct 23
Director Joined
Oct 23
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

WALLIS, Paul Michael

Active
Yeoman Way, WorthingBN99 3HH
Secretary
Appointed 11 Jan 2018

DARK, Nicola Kate

Active
Yeoman Way, WorthingBN99 3HH
Born June 1970
Director
Appointed 11 Jan 2018

MILLER, Malcolm James Archibald

Active
Yeoman Way, WorthingBN99 3HH
Born November 1967
Director
Appointed 12 Oct 2023

FRASER- FORD, Kate

Resigned
Yeoman Way, WorthingBN99 3HH
Born October 1972
Director
Appointed 11 Jan 2018
Resigned 08 Aug 2023

Persons with significant control

1

Electricity Pensions Trustee Limited

Active
42-50 Hersham Road, Walton-On-ThamesKT12 1RZ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 11 Jan 2018
Fundings
Financials
Latest Activities

Filing History

25

Confirmation Statement With No Updates
30 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
4 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
8 January 2025
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
8 January 2025
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Micro Entity
5 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
9 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 November 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 October 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 October 2023
TM01Termination of Director
Confirmation Statement With No Updates
10 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
8 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
6 January 2022
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
5 January 2022
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Micro Entity
7 December 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
18 May 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
5 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
5 March 2021
AAAnnual Accounts
Move Registers To Sail Company With New Address
24 February 2020
AD03Change of Location of Company Records
Change Sail Address Company With New Address
24 February 2020
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
20 January 2020
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
23 September 2019
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
19 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
11 January 2019
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
26 October 2018
AD01Change of Registered Office Address
Incorporation Company
11 January 2018
NEWINCIncorporation