Company information:
Spinnaker Nominees Limited (No: 08723459)
Status: Active
Incorporated: 10-Aug-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Oct-2024
Industry Class: 66290 - Other activities auxiliary to insurance and pension funding
Current Director: PAUL STUART BUTLER ( DOB: Jan-1964 From: Jun-2021 )
Current Director: THE LAW DEBENTURE PENSION TRUST CORPORATION PLC ( From: Oct-2013 )
Current Director: ROBERT MARSTON TICKELL ( DOB: Mar-1957 From: Oct-2013 )
Current Secretary: PAUL STUART BUTLER ( From: Jun-2021 )
Resigned Director: MARK GRIFFITHS ( DOB: Aug-1962 From: May-2018 To: Jun-2021 )
Resigned Director: DAVID JAMES KAY ( DOB: Apr-1955 From: Oct-2013 To: Mar-2015 )
Resigned Director: ADRIAN SPANN ( From: Oct-2013 To: May-2018 )
Resigned Secretary: MARK GRIFFITHS ( From: May-2018 To: Jun-2021 )
Resigned Secretary: ADRIAN SPANN ( From: Oct-2013 To: May-2018 )
Persons of Significant Control:
Ibm United Kingdom Pensions Trust Limited, PO BOX 41 North Harbour, Portsmouth, Hampshire, PO6 3AU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)