SPINNAKER NOMINEES LIMITED
PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO6 3AU

Company number 08723459
Status Active
Incorporation Date 8 October 2013
Company Type Private Limited Company
Address PO BOX 41, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 3AU
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 250,000 . The most likely internet sites of SPINNAKER NOMINEES LIMITED are www.spinnakernominees.co.uk, and www.spinnaker-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Spinnaker Nominees Limited is a Private Limited Company. The company registration number is 08723459. Spinnaker Nominees Limited has been working since 08 October 2013. The present status of the company is Active. The registered address of Spinnaker Nominees Limited is Po Box 41 North Harbour Portsmouth Hampshire Po6 3au. . SPANN, Adrian is a Secretary of the company. SPANN, Adrian, Mr is a Director of the company. TICKELL, Robert Marston is a Director of the company. THE LAW DEBENTURE PENSION TRUST CORPORATION PLC is a Director of the company. Director KAY, David James has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
SPANN, Adrian
Appointed Date: 08 October 2013
Director
SPANN, Adrian, Mr
Appointed Date: 08 October 2013
56 years old
Director
TICKELL, Robert Marston
Appointed Date: 08 October 2013
68 years old
Director
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC
Appointed Date: 08 October 2013

Resigned Directors

Director
KAY, David James
Resigned: 31 March 2015
Appointed Date: 08 October 2013
70 years old

Persons With Significant Control

Ibm United Kingdom Pensions Trust Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPINNAKER NOMINEES LIMITED Events

11 Oct 2016
Confirmation statement made on 8 October 2016 with updates
26 Jul 2016
Accounts for a dormant company made up to 31 December 2015
28 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 250,000
22 Jun 2015
Accounts for a dormant company made up to 31 December 2014
31 Mar 2015
Termination of appointment of David James Kay as a director on 31 March 2015
14 Oct 2014
Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 250,000
27 May 2014
Current accounting period extended from 31 October 2014 to 31 December 2014
08 Oct 2013
Incorporation
Statement of capital on 2013-10-08
  • GBP 250,000

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