Ltd Facts The UK company register, as filed

Register entry · No. 02075504

TECHNOLOGY NOMINEES LIMITED

Active Private Limited Company Incorporated 19 Nov 1986

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 6 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 19 Nov 1986 (39 years ago).

    Companies House register
  • Clear
    Name changes

    4 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    30 Gresham Street, London, England, EC2V 7QP

    As filed with Companies House.

  2. Nature of business

    • 64999 Financial intermediation not elsewhere classified

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    6 Mar 2027
    Last made up to
    20 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. TECHNOLOGY NOMINEES LIMITED current
    2. CARRCHASE NOMINEES LIMITED earlier
    3. PRO-AM NOMINEES LIMITED earlier
    4. SHEPPARDS NOMINEES (NO.2) LIMITED earlier
    5. TRUSHELFCO (NO.1014) LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 36, with past →

NameRoleAppointedResignedBornNationality · lives in
Guy William Noel Scoular Chartered Surveyor Director 12 Mar 2018 — December 1967 British · England
Michael Sean Nurtman Banker Director 27 Nov 2020 — November 1969 British · United Kingdom
Christopher James Hayes-Hall Banker Director 25 Jun 2024 — June 1983 British · England
Connie Mei Ling Law Secretary 10 Apr 2002 — September 1959 British

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Investec Bank Plc company · 00489604 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is TECHNOLOGY NOMINEES LIMITED still trading?

The register shows TECHNOLOGY NOMINEES LIMITED as active.

What does TECHNOLOGY NOMINEES LIMITED do?

It files the industry code 64999 (Financial intermediation not elsewhere classified).

When was TECHNOLOGY NOMINEES LIMITED set up?

It was incorporated on 19 November 1986.

When are TECHNOLOGY NOMINEES LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is TECHNOLOGY NOMINEES LIMITED's next confirmation statement due?

By 6 March 2027.

Who runs TECHNOLOGY NOMINEES LIMITED?

TECHNOLOGY NOMINEES LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64999), active, set up around the same time. More in this industry →

  1. 02086230 RUSSELL INVESTMENTS LIMITED Active Private Limited Company Inc. 30 Dec 1986 64999 · Financial intermediation not elsewhere classified
  2. 02085703 CALDERDALE TRADES LTD Active Private Limited Company Inc. 22 Dec 1986 64999 · Financial intermediation not elsewhere classified
  3. 02082223 KINGFISHER PENSION TRUSTEE LIMITED Active Private Limited Company Inc. 9 Dec 1986 64910 · Financial leasing
  4. 02079977 BEDHAMPTON HOLDINGS LIMITED Active Private Limited Company Inc. 3 Dec 1986 64999 · Financial intermediation not elsewhere classified
  5. 02078629 PACUS (UK) LIMITED Active Private Limited Company Inc. 28 Nov 1986 64999 · Financial intermediation not elsewhere classified

The file

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