Ltd Facts The UK company register, as filed

Register entry · No. 02267902

W. S. (NOMINEES) LIMITED

Active Private Limited Company Incorporated 15 Jun 1988

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    Owners

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    Last filed accounts

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    Company status

    Active.

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    Accounts on time

    Next due 30 Apr 2027.

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    Confirmation statement on time

    Next due 14 Oct 2027.

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    Disqualified directors

    None of the 4 current officers checked are disqualified.

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    Directors

    3 current directors; 1 left in the last 12 months.

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    Charges

    None outstanding (1 paid off).

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    Trading history

    Incorporated 15 Jun 1988 (38 years ago).

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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    155 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TQ

    As filed with Companies House.

  2. Nature of business

    • 64999 Financial Intermediation Not Elsewhere Classified

  3. Accounts

    Next due
    30 Apr 2027
    Last made up to
    31 Jul 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    14 Oct 2027
    Last made up to
    30 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. W. S. (NOMINEES) LIMITED current

Figures

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

People

Officers All 19, with past →

NameRoleAppointedResignedBornNationality · lives in
Grant Michael Davidson Director 1 Aug 2015 — October 1973 British · United Kingdom
James Stapleton Director 5 Nov 2020 — October 1979 British · United Kingdom
Bradley Terence Dyer Director 12 Jul 2022 — November 1969 British · United Kingdom
Scott Linsley Secretary 1 Dec 2025 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Marex Uk Holdings Limited company · 05613060 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 1 Jun 2026 — —

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

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Questions

Is W. S. (NOMINEES) LIMITED still trading?

The register shows W. S. (NOMINEES) LIMITED as active.

What does W. S. (NOMINEES) LIMITED do?

It files the industry code 64999 (Financial Intermediation Not Elsewhere Classified).

When was W. S. (NOMINEES) LIMITED set up?

It was incorporated on 15 June 1988.

When are W. S. (NOMINEES) LIMITED's accounts due?

Next accounts are due by 30 April 2027. The last accounts were made up to 31 July 2025.

When is W. S. (NOMINEES) LIMITED's next confirmation statement due?

By 14 October 2027.

Who runs W. S. (NOMINEES) LIMITED?

W. S. (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. 02395416 STERLING ISA MANAGERS LIMITED Active Private Limited Company Inc. 15 Jun 1989 64999 · Financial intermediation not elsewhere classified
  2. 02394245 KEITH MICHAELS LTD Active Private Limited Company Inc. 12 Jun 1989 64999 · Financial intermediation not elsewhere classified
  3. 02392609 NINETY ONE FUND MANAGERS UK LIMITED Active Private Limited Company Inc. 6 Jun 1989 64999 · Financial intermediation not elsewhere classified
  4. 02390548 PEN-LIFE ASSOCIATES LIMITED Active Private Limited Company Inc. 31 May 1989 64999 · Financial intermediation not elsewhere classified
  5. SC118134 SCOTTISH ENTERPRISE GRAMPIAN Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 24 May 1989 64999 · Financial intermediation not elsewhere classified

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House