SHARE DEALING NOMINEES LIMITED

active Company number 02583340

Private Limited by Shares · Incorporated on 18th Feb 1991

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SIC code: 99999
Registered office: West Yorkshire, HX1 2RG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

SHARE DEALING NOMINEES LIMITED is a private limited by shares company based in West Yorkshire. It was incorporated on 18th Feb 1991 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

3 Directors View directors

29 Companies at address View all 33 Companies in postcode View postcode

SICs

View other companies in West Yorkshire (HX) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Peter Fitzgerald	Director	20th Mar 2026		Irish	View profile
Manuel Pardavila Gonzalez	Director	16th Jul 2019		Spanish	View profile
Krishna Raman	Secretary	1st Mar 2026	This company	Not recorded	View profile
Halifax Share Dealing Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 28

Company	Number	Incorporated	Status
HBOS GENERAL INSURANCE SERVICES LIMITED	04953261	4th Nov 2003	dissolved
CAPITAL PERSONAL FINANCE LIMITED	03627698	7th Sep 1998	active
HALIFAX VEHICLE LEASING (1998) LIMITED	03593505	7th Jul 1998	active
BOS (SHARED APPRECIATION MORTGAGES) NO. 6 PLC	03457742	24th Oct 1997	active
BOS (SHARED APPRECIATION MORTGAGES) NO. 5 PLC	03457750	24th Oct 1997	active

Showing the latest 5 of 28 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: 18th Feb 1991
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

18th Feb 1991 Company incorporated
15th Mar 1996 John Russell resigned as Director
15th Mar 1996 Sheree Whatley resigned as Director
15th Mar 1996 Mario Cotto appointed as Director
15th Mar 1996 Lachlan Macrae appointed as Director
30th Mar 1999 Mario Cotto resigned as Director
30th Mar 1999 Lachlan Macrae resigned as Director
30th Mar 1999 Michele Raris appointed as Director
30th Mar 1999 Simon Bergman appointed as Director
5th Mar 2002 Julian Turnbull appointed as Secretary
9th Apr 2002 Michele Raris resigned as Director
9th Apr 2002 Paolo Cancellaro appointed as Director
2nd Apr 2003 Paolo Cancellaro resigned as Director
2nd Apr 2003 Christophe Hamonet appointed as Director
6th Jun 2003 Simon Bergman resigned as Director
6th Jun 2003 Christophe Hamonet resigned as Director
6th Jun 2003 James Corcoran appointed as Director
6th Jun 2003 Nigel Colne appointed as Director
6th Jun 2003 Brian Rawlins appointed as Director
6th Jun 2003 Roy Darcey appointed as Director
6th Jun 2003 Susan Concannon appointed as Director
6th Jun 2003 Lachlan Macrae resigned as Secretary
6th Jun 2003 Julian Turnbull resigned as Secretary
6th Jun 2003 Femi Sobo appointed as Secretary
16th Dec 2003 James Corcoran resigned as Director
16th Dec 2003 David Hobday appointed as Director
24th Dec 2003 Femi Sobo resigned as Secretary
15th Jan 2004 Sally Mayer appointed as Secretary
31st Dec 2004 Nigel Colne resigned as Director
25th Nov 2005 Shoomon Perry appointed as Director
31st Dec 2005 Brian Rawlins resigned as Director
31st Jan 2006 David Hobday resigned as Director
27th Mar 2006 Gordon Phillips appointed as Director
2nd Aug 2006 Shoomon Perry resigned as Director
18th Sep 2006 Paul Marriott Clarke appointed as Director
18th Sep 2006 Graeme Shankland appointed as Director
18th Sep 2006 Sally Mayer resigned as Secretary
18th Sep 2006 Angela Wakes appointed as Secretary
1st Nov 2006 Paul Marriott Clarke resigned as Director
16th May 2007 James Davies appointed as Director
15th Jun 2007 James Davies resigned as Director
30th Dec 2007 Roy Darcey resigned as Director
31st Dec 2007 Mark Duncan appointed as Director
30th Sep 2009 Gordon Phillips resigned as Director
16th Jun 2010 Graeme Shankland resigned as Director
31st Aug 2010 Susan Concannon resigned as Director
31st Jan 2011 Damian Stansfield appointed as Director
18th Oct 2011 Mark Duncan resigned as Director
18th Oct 2011 Christopher Horner appointed as Director
22nd Nov 2011 Joel Ripley appointed as Director
30th Apr 2012 Angela Wakes resigned as Secretary
30th Apr 2012 Paul Gittins appointed as Secretary
30th Jun 2015 Damian Stansfield resigned as Director
9th Jul 2015 Sean Quinn appointed as Director
10th Jul 2015 Christopher Horner resigned as Director
20th Jul 2015 Philippa Goldthorpe appointed as Director
6th Apr 2016 Halifax Share Dealing Limited appointed as Corporate PSC
20th Sep 2016 LLOYDS SECRETARIES LIMITED appointed as Corporate secretary
20th Sep 2016 Paul Gittins resigned as Secretary
4th Dec 2017 Sean Quinn resigned as Director
29th Mar 2019 Joel Ripley resigned as Director
16th Jul 2019 Manuel Pardavila Gonzalez appointed as Director
11th Mar 2020 John O'Dwyer appointed as Director
1st Nov 2023 John O'Dwyer resigned as Director
10th Jan 2024 LLOYDS SECRETARIES LIMITED resigned as Corporate secretary
10th Jan 2024 Ana Jordan appointed as Secretary
23rd Dec 2024 Ana Jordan resigned as Secretary
23rd Dec 2024 Caroline Riddy appointed as Secretary
28th Feb 2025 Philippa Goldthorpe resigned as Director
18th Mar 2025 Kevin Doran appointed as Director
7th Nov 2025 Confirmation statement made up
28th Feb 2026 Caroline Riddy resigned as Secretary
1st Mar 2026 Krishna Raman appointed as Secretary
20th Mar 2026 Kevin Doran resigned as Director
20th Mar 2026 Peter Fitzgerald appointed as Director
30th Sep 2027 Next accounts due

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