TECHNOLOGY NOMINEES LIMITED

active Company number 02075504

Private Limited by Shares · Incorporated on 19th Nov 1986

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SIC code: 64999
Registered office: London, EC2V 7QP
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

TECHNOLOGY NOMINEES LIMITED is a private limited by shares company based in London. It was incorporated on 19th Nov 1986 and is currently showing its status as 'Active'. The company's stated activity is Financial intermediation not elsewhere classified.

4 Directors View directors

50 Companies at address View all 65 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

64999 — Financial intermediation not elsewhere classified

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Christopher Hayes-Hall	Director	25th Jun 2024		British	View profile
Connie Law	Secretary	10th Apr 2002		British	View profile
Michael Nurtman	Director	27th Nov 2020		British	View profile
Guy Scoular	Director	12th Mar 2018		British	View profile
Investec Bank Plc	Corporate PSC	6th Apr 2016	—	—	View profile

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REALIS HOLDCO 1 LIMITED	15242961	27th Oct 2023	active

Showing the latest 5 of 49 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 19th Nov 1986
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Micro Entity
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

19th Nov 1986 Company incorporated
7th May 1993 John Beardwell resigned as Director
7th May 1993 Angela Moon appointed as Secretary
7th May 1993 Robert Leach appointed as Director
7th May 1993 Raymond Vaughan appointed as Director
7th May 1993 Timothy May resigned as Director
7th May 1993 Stephen Clark appointed as Director
7th May 1993 Wladyslaw Jedrzejewski resigned as Director
7th May 1993 Mark Redmayne resigned as Director
7th May 1993 Mark Redmayne resigned as Secretary
7th Jan 1994 Angela Moon resigned as Secretary
21st Jan 1994 Monica Janssens appointed as Secretary
29th May 1994 Timothy May resigned as Director
10th Jun 1994 Stephen Clark resigned as Director
27th Jun 1994 Raymond Vaughan resigned as Director
27th Jun 1994 Timothy May appointed as Director
27th Jun 1994 Clive Smith appointed as Director
7th Jul 1994 John Beardwell appointed as Director
7th Jul 1994 Clive Brangwin resigned as Director
7th Jul 1994 Francis Carr appointed as Director
7th Jul 1994 Ian Maxwell-Scott appointed as Director
7th Jul 1994 Robert Leach resigned as Director
7th Jul 1994 Clive Smith resigned as Director
7th Jul 1994 Mark Redmayne appointed as Director
31st Jul 1994 Monica Janssens resigned as Secretary
31st Jul 1994 Mark Redmayne appointed as Secretary
29th Oct 1999 Peter Dolby appointed as Director
29th Oct 1999 Charles Hue Williams appointed as Director
29th Oct 1999 David Lang appointed as Director
29th Oct 1999 Peregrine Crosthwaite appointed as Director
29th Oct 1999 Brian Newman appointed as Director
29th Oct 1999 Kerry Thomas appointed as Secretary
1st Nov 1999 John Beardwell resigned as Director
1st Nov 1999 Francis Carr resigned as Director
1st Nov 1999 Ian Maxwell-Scott resigned as Director
1st Nov 1999 Timothy May resigned as Director
1st Nov 1999 Mark Redmayne resigned as Director
1st Nov 1999 Mark Redmayne resigned as Secretary
29th Mar 2002 Brian Newman resigned as Director
10th Apr 2002 Kerry Thomas resigned as Secretary
10th Apr 2002 Connie Law appointed as Secretary
20th May 2002 David Johnson appointed as Director
20th May 2002 Richard Hickbotham appointed as Director
1st Oct 2002 Charles Hue Williams resigned as Director
31st Mar 2003 Peter Dolby resigned as Director
31st Mar 2004 Peregrine Crosthwaite resigned as Director
28th Jul 2004 David Johnson resigned as Director
29th Oct 2004 Trevor Gatfield appointed as Director
29th Oct 2004 Richard Hickbotham resigned as Director
24th Jan 2005 Jeremy McKeown appointed as Director
24th Jan 2005 Christian Maher appointed as Director
24th Jan 2005 Steven Burgess appointed as Director
5th Aug 2007 Christian Maher resigned as Director
31st Mar 2008 Jeremy McKeown resigned as Director
22nd Jan 2009 David Lang resigned as Director
28th Nov 2014 Kevin McKenna appointed as Director
28th Nov 2014 Brian Johnson appointed as Director
28th Nov 2014 Christopher Heyworth appointed as Director
28th Nov 2014 Steven Burgess resigned as Director
31st Dec 2014 Trevor Gatfield resigned as Director
6th Apr 2016 Investec Bank Plc appointed as Corporate PSC
12th Mar 2018 Kevin McKenna resigned as Director
12th Mar 2018 Gary Dobson appointed as Director
12th Mar 2018 Brian Johnson resigned as Director
12th Mar 2018 Christopher Heyworth resigned as Director
12th Mar 2018 Guy Scoular appointed as Director
27th Nov 2020 Michael Nurtman appointed as Director
30th Nov 2020 Gary Dobson resigned as Director
25th Jun 2024 Christopher Hayes-Hall appointed as Director
20th Feb 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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