TURNSONIC (NOMINEES) LIMITED

active Company number 02136214

Private Limited by Shares · Incorporated on 1st Jun 1987

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SIC code: 74990
Registered office: Birmingham, B1 1HQ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

TURNSONIC (NOMINEES) LIMITED is a private limited by shares company based in Birmingham. It was incorporated on 1st Jun 1987 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

3 Directors View directors

13 Companies at address View all 13 Companies in postcode View postcode

SICs

View other companies in Birmingham (B) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
James Hewitson	Director	1st Jan 2020		British	View profile
Martin Oates	Director	14th Jan 2019		British	View profile
Rebecca Owers	Director	1st Sep 2021		British	View profile
Hsbc Uk Bank Plc	Corporate PSC	18th Feb 2025	—	—	View profile
Hsbc Trust Company (Uk) Limited (ceased)	Corporate PSC	26th Oct 2016	—	—	View profile

Other companies at this address

View all 12

Company	Number	Incorporated	Status
HSBC UK SOCIETAL PROJECTS LIMITED	14811628	18th Apr 2023	dissolved
HSBC UK COVERED BONDS LLP	OC432297	25th Jun 2020	active
HSBC UK BANK PLC	09928412	23rd Dec 2015	active
HSBC WEALTH CLIENT NOMINEE LIMITED	09828137	16th Oct 2015	active
HSBC BRANCH NOMINEE (UK) LIMITED	01608999	21st Jan 1982	active

Showing the latest 5 of 12 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 1st Jun 1987
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

1st Jun 1987 Company incorporated
30th Sep 1994 Stephen Hoad appointed as Director
28th Nov 1994 James Brosnan resigned as Director
28th Nov 1994 Stephen Hoad resigned as Director
28th Nov 1994 Alexander Anderson appointed as Director
8th May 1998 Alexander Anderson resigned as Director
8th May 1998 Stephen Crockford appointed as Director
5th Apr 1999 Stephen Crockford resigned as Director
5th Apr 1999 Michael Savory resigned as Director
6th Apr 1999 David Longmore appointed as Director
6th Apr 1999 Philip Dillnutt appointed as Director
6th Apr 1999 Nigel Deacon appointed as Director
30th Jun 2001 Nigel Barker resigned as Secretary
1st Jul 2001 Elizabeth Hobley appointed as Secretary
30th Nov 2001 David Longmore resigned as Director
7th Dec 2001 Richard Farrand appointed as Director
5th Sep 2002 Elizabeth Hobley resigned as Secretary
6th Sep 2002 Nicola Black appointed as Secretary
24th May 2004 Philip Dillnutt resigned as Director
24th May 2004 Richard Farrand resigned as Director
24th May 2004 Alan Burton appointed as Director
24th May 2004 Stephen Britain appointed as Director
1st Aug 2004 Alan Burton resigned as Director
16th Aug 2004 Mark Dawson appointed as Director
2nd Jun 2005 Nicola Black resigned as Secretary
2nd Jun 2005 Peter Harvey appointed as Secretary
10th Jun 2005 Nigel Deacon resigned as Director
10th Jun 2005 Andrew Cheesewright appointed as Director
16th Aug 2006 Andrew Cheesewright resigned as Director
16th Aug 2006 John Merry appointed as Director
29th Dec 2006 Stephen Britain resigned as Director
18th May 2007 John Merry resigned as Director
18th May 2007 Roger McGregor appointed as Director
26th Sep 2008 Roger McGregor resigned as Director
23rd Oct 2008 Peter Harvey resigned as Secretary
23rd Oct 2008 Pauline McQuillan appointed as Secretary
2nd Jan 2009 Mark Dawson resigned as Director
22nd Jun 2009 Vivien Armson appointed as Director
22nd Jun 2009 Andrew Cheesewright appointed as Director
22nd Jun 2009 David Coke appointed as Director
24th Sep 2009 Pauline McQuillan resigned as Secretary
28th Sep 2009 Kate Hudson appointed as Secretary
31st Mar 2010 Vivien Armson resigned as Director
31st Mar 2012 Andrew Cheesewright resigned as Director
19th Mar 2014 Deborah Morse appointed as Director
19th Mar 2014 Kate Hudson resigned as Secretary
19th Mar 2014 Robert Hinton appointed as Secretary
4th Sep 2014 Robert Hinton resigned as Secretary
4th Sep 2014 Denette Botchway appointed as Secretary
26th Oct 2016 Hsbc Trust Company (Uk) Limited appointed as Corporate PSC
16th Dec 2016 Denette Botchway resigned as Secretary
9th May 2017 Mausami Parekh appointed as Secretary
9th Nov 2018 Mausami Parekh resigned as Secretary
14th Jan 2019 Valerie Farrell appointed as Director
14th Jan 2019 Nandan Shanbhag appointed as Secretary
14th Jan 2019 Martin Oates appointed as Director
1st Feb 2019 Deborah Morse resigned as Director
26th Sep 2019 Nandan Shanbhag resigned as Secretary
9th Oct 2019 Shreya Agarwal appointed as Secretary
31st Dec 2019 David Coke resigned as Director
1st Jan 2020 James Hewitson appointed as Director
25th Mar 2021 Shreya Agarwal resigned as Secretary
25th Mar 2021 Pragnaa Raju appointed as Secretary
31st Aug 2021 Valerie Farrell resigned as Director
1st Sep 2021 Rebecca Owers appointed as Director
23rd Nov 2022 Pragnaa Raju resigned as Secretary
18th Feb 2025 Hsbc Uk Bank Plc appointed as Corporate PSC
18th Feb 2025 Hsbc Trust Company (Uk) Limited ceased to be a Corporate PSC
21st Feb 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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