Ltd Facts The UK company register, as filed

Register entry · No. 10225403

SEGURO NOMINEES LIMITED

Active Private Limited Company Incorporated 10 Jun 2016

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
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    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 27 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    5 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 £100.

    Accounts to 31 Dec 2018 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 10 Jun 2016 (10 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    8TH FLOOR CENTENNIUM HOUSE, 100 LOWER THAMES STREET, LONDON, UNITED KINGDOM, EC3R 6DL

    As filed with Companies House.

  2. Nature of business

    • 64999 Financial intermediation not elsewhere classified

  3. Accounts

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

  4. Confirmation statement

    Next due
    27 Jun 2027
    Last made up to
    13 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. SEGURO NOMINEES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2018 not published not published — £100 —
31 Dec 2017 * not published not published — £100 —

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

People

Officers All 11, with past →

NameRoleAppointedResignedBornNationality · lives in
Jack Wynn Outsourced Securities Processing Adminis Director 28 Mar 2018 — May 1988 British · England
Alfred Davidson Outsourced Securities Processing Adminis Director 28 Mar 2018 — August 1986 British · England
Michael William Scott Company Director Director 15 Apr 2020 — January 1986 British · England
Greg Parish Director Director 24 Nov 2021 — November 1983 British · England
Michael Robert Regan Director Director 30 Jun 2024 — February 1979 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Third Platform Services Ltd company Ownership of shares 75 to 100 percent 10 Jun 2016 — —

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 SEGURO NOMINEES LIMITED still trading?

The register shows SEGURO NOMINEES LIMITED as active.

What does SEGURO NOMINEES LIMITED do?

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

When was SEGURO NOMINEES LIMITED set up?

It was incorporated on 10 June 2016.

When are SEGURO 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 SEGURO NOMINEES LIMITED's next confirmation statement due?

By 27 June 2027.

Who runs SEGURO NOMINEES LIMITED?

SEGURO NOMINEES LIMITED has 5 current directors. 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. 10541529 ANRUPE SERVICES LIMITED Active Private Limited Company Inc. 29 Dec 2016 64999 · Financial intermediation not elsewhere classified
  2. 10541733 BLACK FOX FINANCIAL LIMITED Active Private Limited Company Inc. 29 Dec 2016 64999 · Financial intermediation not elsewhere classified
  3. 10541496 CORNERSTONES ASSOCIATES LIMITED Active Private Limited Company Inc. 29 Dec 2016 64999 · Financial intermediation not elsewhere classified
  4. 10541834 JW UK BUSINESS SERVICES LIMITED Active Private Limited Company Inc. 29 Dec 2016 64999 · Financial intermediation not elsewhere classified
  5. 10540137 CONNAUGHT INTERNATIONAL LIMITED Active Private Limited Company Inc. 28 Dec 2016 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