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Home > England & Wales Companies > INTERACTIVE INVESTOR SERVICES NOMINEES LIMITED
Company Information for

INTERACTIVE INVESTOR SERVICES NOMINEES LIMITED

201 DEANSGATE, MANCHESTER, M3 3NW,
Company Registration Number
00979423
Private Limited Company
Active

Company Overview

About Interactive Investor Services Nominees Ltd
INTERACTIVE INVESTOR SERVICES NOMINEES LIMITED was founded on 1970-05-12 and has its registered office in Manchester. The organisation's status is listed as "Active". Interactive Investor Services Nominees Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
INTERACTIVE INVESTOR SERVICES NOMINEES LIMITED
 
Legal Registered Office
201 DEANSGATE
MANCHESTER
M3 3NW
Other companies in LS1
 
Previous Names
TD DIRECT INVESTING NOMINEES (EUROPE) LIMITED11/12/2017
TD WATERHOUSE NOMINEES (EUROPE) LIMITED25/11/2011
Filing Information
Company Number 00979423
Company ID Number 00979423
Date formed 1970-05-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 15:31:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTERACTIVE INVESTOR SERVICES NOMINEES LIMITED
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Company Officers of INTERACTIVE INVESTOR SERVICES NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
BARRY MICHAEL BICKNELL
 Director 2017-06-02
RICHARD SIMON WILSON
 Director 2017-06-02
Previous Officers
Officer Role Date Appointed Date Resigned
MARK RICHARD CURLE
 Company Secretary 2014-11-27 2017-06-02
ROBERT ANTHONY HEMSON
 Director 2015-11-25 2017-06-02
JOHN WINSTON TRACY
 Director 2013-09-17 2017-06-02
JAMES MAILOR WILSON
 Director 2015-08-25 2017-06-02
PAUL JOHN MASTERSON
 Director 2012-05-28 2015-08-27
DAVID WILLIAM SUTHERLAND
 Director 2012-05-28 2015-07-31
FEMI SOBO-ALLEN
 Company Secretary 2011-07-13 2014-10-24
JASON MARK ROBINSON
 Director 2009-11-09 2013-08-31
DARREN PETER HEPWORTH
 Director 2009-11-09 2012-05-25
JEFFREY LADER
 Company Secretary 2004-01-16 2009-11-09
CAROLINE JANE BRADLEY
 Director 2002-12-18 2009-11-09
PHILIP ANTHONY IRELAND
 Director 2002-12-18 2009-11-09
CAROLINE JANE BRADLEY
 Company Secretary 2000-09-26 2004-01-16
KENNETH LESLIE DOWD
 Director 2001-01-29 2002-12-18
BHARAT BHAGWANZI MASRANI
 Director 1999-06-01 2002-12-18
JACK VERKRUYSSE
 Director 1998-09-17 2001-01-29
JOHN RICHARD COTTAM WHITE
 Company Secretary 1998-09-17 2000-09-26
JOHN RICHARD COTTAM WHITE
 Director 1998-09-17 2000-09-26
BRIAN STEPHEN SHEPPARD
 Director 1992-02-09 1999-06-01
KENNETH JOHN PENNILL
 Company Secretary 1992-02-09 1998-09-17
KENNETH JOHN PENNILL
 Director 1992-02-09 1998-09-17
NICHOLAS CHARLES RANDALL
 Director 1993-08-02 1998-09-17
JOHN ASHTON WOOD
 Director 1993-08-02 1998-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRY MICHAEL BICKNELL INTERACTIVE INVESTOR HOLDINGS LIMITED Director 2017-06-02 CURRENT 1996-08-27 Active - Proposal to Strike off
BARRY MICHAEL BICKNELL INTERACTIVE INVESTOR SERVICES LIMITED Director 2017-06-02 CURRENT 1987-02-20 Active
BARRY MICHAEL BICKNELL YORKSHARE LIMITED Director 2017-06-02 CURRENT 1987-06-11 Active - Proposal to Strike off
BARRY MICHAEL BICKNELL INVESTOR SIPP TRUSTEES LTD Director 2017-03-14 CURRENT 2017-03-14 Active
BARRY MICHAEL BICKNELL INTERACTIVE INVESTOR LIMITED Director 2013-07-01 CURRENT 2003-05-02 Active
BARRY MICHAEL BICKNELL INTERACTIVE MARKETS LTD Director 2012-10-02 CURRENT 2010-09-28 Active - Proposal to Strike off
BARRY MICHAEL BICKNELL INTERACTIVE INVESTOR TRADING LIMITED Director 2012-10-02 CURRENT 1999-01-22 Active - Proposal to Strike off
BARRY MICHAEL BICKNELL MONEYWISE PUBLISHING LIMITED Director 2012-10-02 CURRENT 2004-02-04 Active - Proposal to Strike off
BARRY MICHAEL BICKNELL CAPITAL ACCUMULATION SERVICES LIMITED Director 2012-10-02 CURRENT 2004-02-13 Active - Proposal to Strike off
BARRY MICHAEL BICKNELL INVESTOR NOMINEES LIMITED Director 2012-10-02 CURRENT 2010-02-05 Active
BARRY MICHAEL BICKNELL BARRY BICKNELL SERVICES LTD Director 2011-02-15 CURRENT 2011-02-15 Dissolved 2014-12-30
RICHARD SIMON WILSON INTERACTIVE INVESTOR HOLDINGS LIMITED Director 2017-06-02 CURRENT 1996-08-27 Active - Proposal to Strike off
RICHARD SIMON WILSON INTERACTIVE INVESTOR SERVICES LIMITED Director 2017-06-02 CURRENT 1987-02-20 Active
RICHARD SIMON WILSON YORKSHARE LIMITED Director 2017-06-02 CURRENT 1987-06-11 Active - Proposal to Strike off
RICHARD SIMON WILSON INTERACTIVE INVESTOR LIMITED Director 2015-10-01 CURRENT 2003-05-02 Active
RICHARD SIMON WILSON WILSON ADVISORS LIMITED Director 2014-09-02 CURRENT 2014-09-02 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-02CONFIRMATION STATEMENT MADE ON 02/08/24, WITH NO UPDATES
2024-02-28Director's details changed for Mr Richard Simon Wilson on 2023-03-08
2023-08-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-08-02CONFIRMATION STATEMENT MADE ON 02/08/23, WITH NO UPDATES
2023-03-31APPOINTMENT TERMINATED, DIRECTOR BARRY MICHAEL BICKNELL
2023-02-22Director's details changed for Mr Richard Simon Wilson on 2023-02-22
2023-02-10DIRECTOR APPOINTED MR JOHN TUMILTY
2022-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-08CONFIRMATION STATEMENT MADE ON 07/08/22, WITH NO UPDATES
2022-08-08CS01CONFIRMATION STATEMENT MADE ON 07/08/22, WITH NO UPDATES
2021-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/21 FROM Exchange Court Duncombe Street Leeds West Yorkshire LS1 4AX
2021-08-12CS01CONFIRMATION STATEMENT MADE ON 07/08/21, WITH NO UPDATES
2020-10-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 07/08/20, WITH NO UPDATES
2019-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 07/08/19, WITH NO UPDATES
2018-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES
2017-12-14PSC05Change of details for Td Direct Investing (Europe) Limited as a person with significant control on 2017-12-11
2017-12-11RES15CHANGE OF COMPANY NAME 14/10/22
2017-12-11CERTNMCOMPANY NAME CHANGED TD DIRECT INVESTING NOMINEES (EUROPE) LIMITED CERTIFICATE ISSUED ON 11/12/17
2017-12-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-10-26AA01Current accounting period extended from 31/10/17 TO 31/12/17
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES
2017-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2017-06-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN TRACY
2017-06-14TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HEMSON
2017-06-14TM02Termination of appointment of Mark Richard Curle on 2017-06-02
2017-06-14TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WILSON
2017-06-14AP01DIRECTOR APPOINTED MR RICHARD SIMON WILSON
2017-06-14AP01DIRECTOR APPOINTED MR BARRY MICHAEL BICKNELL
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-07-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-11-25AP01DIRECTOR APPOINTED MR ROBERT ANTHONY HEMSON
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-04AR0131/10/15 ANNUAL RETURN FULL LIST
2015-08-28TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN MASTERSON
2015-08-26AP01DIRECTOR APPOINTED MR JAMES MAILOR WILSON
2015-08-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM SUTHERLAND
2015-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-12-18AP03Appointment of Mr Mark Richard Curle as company secretary on 2014-11-27
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-28AR0131/10/14 FULL LIST
2014-11-27TM02APPOINTMENT TERMINATED, SECRETARY FEMI SOBO-ALLEN
2014-07-01AAFULL ACCOUNTS MADE UP TO 31/10/13
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-19AR0131/10/13 FULL LIST
2013-09-18AP01DIRECTOR APPOINTED JOHN WINSTON TRACY
2013-09-05TM01APPOINTMENT TERMINATED, DIRECTOR JASON ROBINSON
2013-07-22AAFULL ACCOUNTS MADE UP TO 31/10/12
2012-11-23AR0131/10/12 FULL LIST
2012-07-26AAFULL ACCOUNTS MADE UP TO 31/10/11
2012-05-28AP01DIRECTOR APPOINTED MR DAVID WILLIAM SUTHERLAND
2012-05-28AP01DIRECTOR APPOINTED MR PAUL MASTERSON
2012-05-28TM01APPOINTMENT TERMINATED, DIRECTOR DARREN HEPWORTH
2011-11-25RES15CHANGE OF NAME 18/11/2011
2011-11-25CERTNMCOMPANY NAME CHANGED TD WATERHOUSE NOMINEES (EUROPE) LIMITED CERTIFICATE ISSUED ON 25/11/11
2011-11-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-11-17AR0131/10/11 FULL LIST
2011-07-15AP03SECRETARY APPOINTED FEMI SOBO-ALLEN
2011-04-07AAFULL ACCOUNTS MADE UP TO 31/10/10
2010-11-24AR0131/10/10 FULL LIST
2010-08-12AAFULL ACCOUNTS MADE UP TO 31/10/09
2009-11-24AP01DIRECTOR APPOINTED DARREN PETER HEPWORTH
2009-11-24AP01DIRECTOR APPOINTED JASON MARK ROBINSON
2009-11-24TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP IRELAND
2009-11-24TM02APPOINTMENT TERMINATED, SECRETARY JEFFREY LADER
2009-11-24TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE BRADLEY
2009-11-17AR0131/10/09 FULL LIST
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY IRELAND / 17/11/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JANE BRADLEY / 17/11/2009
2009-11-17CH03SECRETARY'S CHANGE OF PARTICULARS / JEFFREY LADER / 17/11/2009
2009-08-10AAFULL ACCOUNTS MADE UP TO 31/10/08
2009-01-23363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS; AMEND
2008-11-27363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-08-28AAFULL ACCOUNTS MADE UP TO 31/10/07
2007-11-23363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-01-22AAFULL ACCOUNTS MADE UP TO 31/10/06
2006-11-28363aRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-04-04AAFULL ACCOUNTS MADE UP TO 31/10/05
2005-11-27363aRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-03-24288cDIRECTOR'S PARTICULARS CHANGED
2005-02-16AAFULL ACCOUNTS MADE UP TO 31/10/04
2004-12-02363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-05-19AAFULL ACCOUNTS MADE UP TO 31/10/03
2004-02-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-01-28287REGISTERED OFFICE CHANGED ON 28/01/04 FROM: TRITON COURT 14/18 FINSBURY SQUARE LONDON EC2A 1DB
2004-01-23288bSECRETARY RESIGNED
2004-01-23288aNEW SECRETARY APPOINTED
2003-11-06363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-07-22AAFULL ACCOUNTS MADE UP TO 31/10/02
2003-01-08288bDIRECTOR RESIGNED
2003-01-08288aNEW DIRECTOR APPOINTED
2003-01-08288aNEW DIRECTOR APPOINTED
2003-01-07288bDIRECTOR RESIGNED
2002-11-18363sRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-08-19AAFULL ACCOUNTS MADE UP TO 31/10/01
2002-04-05363sRETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS
2001-08-16AAFULL ACCOUNTS MADE UP TO 31/10/00
2001-02-27288bDIRECTOR RESIGNED
2001-02-27363sRETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS
2001-02-27288aNEW DIRECTOR APPOINTED
2000-11-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-11-15288aNEW SECRETARY APPOINTED
2000-08-29AAFULL ACCOUNTS MADE UP TO 31/10/99
2000-03-24363sRETURN MADE UP TO 09/02/00; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to INTERACTIVE INVESTOR SERVICES NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INTERACTIVE INVESTOR SERVICES NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INTERACTIVE INVESTOR SERVICES NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INTERACTIVE INVESTOR SERVICES NOMINEES LIMITED

Intangible Assets
Patents
We have not found any records of INTERACTIVE INVESTOR SERVICES NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTERACTIVE INVESTOR SERVICES NOMINEES LIMITED
Trademarks
We have not found any records of INTERACTIVE INVESTOR SERVICES NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTERACTIVE INVESTOR SERVICES NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as INTERACTIVE INVESTOR SERVICES NOMINEES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where INTERACTIVE INVESTOR SERVICES NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTERACTIVE INVESTOR SERVICES NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INTERACTIVE INVESTOR SERVICES NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode M3 3NW