PLATFORM SECURITIES NOMINEES LIMITED

Company number 03780112 ·

Active

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Overview

Company type
Private Limited Company
Incorporated
1999-05-25
Registered office
C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
Postcode
EC4N 8AF
Capital
1 GBP
Accounts category
Full

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-03-01
Next due by
2027-03-15
View filing history →

Nature of business (SIC)

  • 64999 Financial intermediation not elsewhere classified

Officers 9 current · 36 resigned

Subscribers only Director
Subscribers only Appointed 2026-02-04
Subscribers only Director
Appointed 2026-02-02
Subscribers only Director
Appointed 2025-12-19
Subscribers only Director
Appointed 2024-10-23
Subscribers only Director
Appointed 2024-07-11

View all officers and resignations →

Group structure 2 subsidiaries

Controlled by PLATFORM SECURITIES LLP — since 2016-04-06

From persons-with-significant-control filings on the public register.

Data protection registration

Registered with the ICO as a data protection fee payer — ZA453024 (Tier 1), registered since 2018.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Contact details

Website
platformsecurities.com

Review corporate governance information and resources related to services provided to you by Platform Securities LLP, an FIS subsidiary.

Previous company names

NameDate changed
TD WEALTH INSTITUTIONAL NOMINEES (UK) LIMITED2013-09-09
CORPORATE SERVICES (TD WATERHOUSE) NOMINEES LIMITED2011-11-25
OMX SECURITIES NOMINEES LIMITED2009-10-30
DRAYSEY & WRIGHT NOMINEES LIMITED2006-02-06

Previous registered addresses 4

AddressChanged on
LEVEL 39 25 CANADA SQUARE, LONDON, E14 5LQ, UNITED KINGDOM2018-06-29
KILDARE HOUSE 3 DORSET RISE, 4TH FLOOR, BLACKFRIARS, LONDON, EC4Y 8EN2016-09-12
EXCHANGE COURT DUNCOMBE STREET, LEEDS, WEST YORKSHIRE, LS1 4AX, UNITED KINGDOM2013-09-10
CANTERBURY HOUSE 85 NEWHALL, STREET, BIRMINGHAM, WEST MIDLANDS, B3 1LH2009-10-30

Among its peers

Among the oldest 25%

of 2,667 similar companies in EC, trading since 1999

67 companies are registered at this postcode →

The class of 1999

34%

of the 630 companies in this sector incorporated in 1999 are still active today; 64% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.