Ltd Facts The UK company register, as filed

Register entry · No. 06059752

TRIODOS NOMINEES LIMITED

Active Private Limited Company Incorporated 22 Jan 2007

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 5 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 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
    Last filed accounts

    Net assets £1.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 22 Jan 2007 (19 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    TRIODOS BANK, DEANERY ROAD, BRISTOL, ENGLAND, BS1 5AS

    As filed with Companies House.

  2. Nature of business

    • 66190 Activities auxiliary to financial intermediation n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    5 Feb 2027
    Last made up to
    22 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. TRIODOS NOMINEES LIMITED current
    2. ACRAMAN (443) LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published — £1 1
31 Dec 2024 not published not published — £1 0
31 Dec 2023 not published not published — £1 0
31 Dec 2022 not published not published — £1 0
31 Dec 2021 not published not published — £1 0
31 Dec 2020 * not published not published — £1 0

* From the following year's accounts (prior-year figures).

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 13, with past →

NameRoleAppointedResignedBornNationality · lives in
Sharon Graves Retail Banking Director 2 Aug 2022 — November 1968 British · England
Roger David Hattam Director Retail Banking Director 24 Apr 2023 — March 1968 British · England
Mark Clayton Chief Executive Officer Director 1 May 2025 — September 1974 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Triodos Bank Uk Limited company · 11379025 · England & Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 1 Jul 2020 — —

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 TRIODOS NOMINEES LIMITED still trading?

The register shows TRIODOS NOMINEES LIMITED as active.

What does TRIODOS NOMINEES LIMITED do?

It files the industry code 66190 (Activities auxiliary to financial intermediation n.e.c.).

When was TRIODOS NOMINEES LIMITED set up?

It was incorporated on 22 January 2007.

When are TRIODOS NOMINEES LIMITED's accounts due?

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

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

By 5 February 2027.

Who runs TRIODOS NOMINEES LIMITED?

TRIODOS NOMINEES LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (66190), active, set up around the same time. More in this industry →

  1. 06459542 STEVE CRANE FINANCIAL SERVICES LIMITED Active Private Limited Company Inc. 21 Dec 2007 66190 · Activities auxiliary to financial intermediation n.e.c.
  2. 06457269 CRYSTAL BUSINESS FINANCE LIMITED Active Private Limited Company Inc. 19 Dec 2007 66190 · Activities auxiliary to financial intermediation n.e.c.
  3. 06456740 DIRECT ASSET FINANCE LIMITED Active Private Limited Company Inc. 19 Dec 2007 66190 · Activities auxiliary to financial intermediation n.e.c.
  4. 06454108 ARA EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED Active Private Limited Company Inc. 14 Dec 2007 66190 · Activities auxiliary to financial intermediation n.e.c.
  5. 06453629 MARWIND OFFSHORE LTD Active Private Limited Company Inc. 14 Dec 2007 64999 · Financial intermediation not elsewhere classified

The file

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