SEGURO NOMINEES LIMITED
Non-Trading
General Information
NAME
SEGURO NOMINEES LIMITED
COMPANY NUMBER
10225403
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
10/06/2016
(8 years and 5 months old)
WEBSITE
https://www.thirdfin.com
CONFIRMATION STATEMENT MADE UP TO
13/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 9DU
Birchin Court
20 Birchin Lane
LONDON
EC3V 9DU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THIRD PLATFORM SERVICES LIMITED | Active - Accounts Filed | View Report |
| SEGURO NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | Ian Partington (921089758) has left the board |
| 10/07/2024 | New Board Member Michael Robert Regan (931803995) Appointed |
| 05/07/2024 | New Board Member Michael Robert Regan (932475864) Appointed |
Credit Risk Overview
Want to learn more about SEGURO NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SEGURO NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEGURO NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/03/2018 - Present (6 years and 8 months) Born in Aug 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/03/2018 - Present (6 years and 8 months) Born in May 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/04/2020 - Present (4 years and 7 months) Born in Jan 1986 (age: 38) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
24/11/2021 - Present (3years) Born in Nov 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/06/2024 - Present (5 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THIRD FINANCIAL SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| THIRD FINANCIAL LTD. | Active - Accounts Filed | View Report |
| THIRD PLATFORM SERVICES LIMITED | Active - Accounts Filed | View Report |
| SEGURO NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | Ian Partington (921089758) has left the board |
| 10/07/2024 | New Board Member Michael Robert Regan (931803995) Appointed |
| 05/07/2024 | New Board Member Michael Robert Regan (932475864) Appointed |
| 18/06/2024 | New Confirmation Statement filed |
| 09/05/2024 | New Accounts filed |
| 19/06/2023 | New Confirmation Statement filed |
| 12/05/2023 | New Accounts filed |
| 12/05/2023 | New Confirmation Statement filed |
| 07/05/2022 | New Accounts filed |
| 07/05/2022 | New Confirmation Statement filed |
| 29/11/2021 | New Board Member Greg Parish (928989217) Appointed |
| 15/05/2021 | New Accounts filed |
| 11/09/2020 | Change in Reg. Office |
| 19/08/2020 | New Confirmation Statement filed |
| 08/05/2020 | New Accounts filed |
| 17/04/2020 | New Board Member Michael William Scott (926387224) Appointed |
| 19/02/2020 | New Confirmation Statement filed |
| 22/10/2019 | Shailan Shah (919771945) has left the board |
| 19/07/2019 | New Confirmation Statement filed |
| 05/05/2019 | New Accounts filed |
| 19/09/2018 | Stewart Charles Foster (912194322) has left the board |
| 24/06/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 05/04/2018 | New Board Member Jack Wynn (924484752) Appointed |
| 05/04/2018 | New Board Member Alfred Davidson (924484748) Appointed |
| 04/04/2018 | Ricky Ali (920895631) has left the board |
| 17/06/2017 | New Annual Return filed |
| 13/06/2017 | New Annual Return filed |
| 06/05/2017 | New Accounts filed |
| 24/11/2016 | Mathew John Aylward (920895632) has left the board |
| 15/09/2016 | Martin Toole (920895630) has left the board |
| 27/07/2016 | New Board Member Ian Partington (921089758) Appointed |
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