SPINNAKER NOMINEES LIMITED
Non-Trading
General Information
NAME
SPINNAKER NOMINEES LIMITED
COMPANY NUMBER
08723459
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
08/10/2013
(11 years and 2 months old)
WEBSITE
https://www.smartpensionsuk.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
SO21 2JN
Building 5000 Ground Floor
Lakeside
North Harbour
Portsmouth, Hampshire
PO6 3AU
Hursley Park Road
Hursley
WINCHESTER
SO21 2JN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IBM UNITED KINGDOM PENSIONS TRUST LIMITED | Non-Trading | View Report |
| SPINNAKER NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 24/07/2024 | Paul Stuart Butler (928428537) has left the board |
| 24/07/2024 | Paul Stuart Butler (928421813) has left the board |
Credit Risk Overview
Want to learn more about SPINNAKER NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPINNAKER NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPINNAKER NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C 08/10/2013 - Present (11 years and 2 months) Born in N/A |
Active | Director |
Current: 105 Past: 108 |
View Report |
|
08/10/2013 - Present (11 years and 2 months) Born in Mar 1957 (age: 67) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
17/07/2024 - Present (5 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/07/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/10/2013 - 23/05/2018 (4 years and 7 months) Born in Oct 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTERNATIONAL BUSINESS MACHINES CORP | N/A | N/A |
| BLUE WOLF GROUP LLC | N/A | N/A |
| BLUE WOLF GLOBAL LIMITED | Non-Trading | View Report |
| BLUEWOLF INTERNATIONAL LIMITED | Non-Trading | View Report |
| IBM CORP | N/A | N/A |
| ECX INTERNATIONAL GMBH | N/A | N/A |
| ECX.IO LTD | Active - Accounts Filed | View Report |
| FITCH RISK MANAGEMENT INC | N/A | N/A |
| IBM FINANCIAL SERVICES BV | N/A | N/A |
| IBM INTERNATIONAL HOLDINGS FINANCE COMPANY LIMITED | N/A | N/A |
| IBM INTERNATIONAL HOLDINGS BV | N/A | N/A |
| IBM IRELAND LIMITED | N/A | N/A |
| GIFTWINDS LIMITED | N/A | N/A |
| IBM RETIREMENT FUNDS SERVICES COMPANY LIMITED | N/A | N/A |
| LISCUILL UNLIMITED COMPANY | N/A | N/A |
| PENDLETOWN LIMITED | N/A | N/A |
| SILVIEW FIELD LIMITED | N/A | N/A |
| VONDERWOOD LIMITED | N/A | N/A |
| IBM IRELAND PRODUCT DISTRIBUTION LIMITED | N/A | N/A |
| IBM GLOBAL SERVICES LIMITED | N/A | N/A |
| IBM INTERNATIONAL TREASURY SERVICES UNLIMITED COMPANY | N/A | N/A |
| MICROMUSE U K HOLDINGS LIMITED | Non-Trading | View Report |
| MICROMUSE LIMITED | Non-Trading | View Report |
| MICROMUSE SOFTWARE IRELAND LIMITED | N/A | N/A |
| IBM WORLD TRADE CORP | N/A | N/A |
| WTC INSURANCE CORP LTD | N/A | N/A |
| W.T.C.D. CORPORATION DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| KENEXA LTD | N/A | N/A |
| OUTSTART LIMITED | N/A | N/A |
| IBM CREDIT LLC | N/A | N/A |
| IBM GLOBAL ASSET MANAGEMENT LIMITED | In Liquidation | View Report |
| IBM GLOBAL FINANCING INVESTMENTS I BV | N/A | N/A |
| IBM GF INTERNATIONAL TREASURY COMPANY DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| IBM GLOBAL FINANCING INVESTMENTS II BV | N/A | N/A |
| IBM GLOBAL FINANCING IRELAND LIMITED | N/A | N/A |
| IBM INTERNATIONAL HOLDINGS INVESTMENT UNLIMITED COMPANY | N/A | N/A |
| IBM GLOBAL FINANCING UK COMPANY | Active - Accounts Filed | View Report |
| IBM UNITED KINGDOM FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| IBM UNITED KINGDOM ASSET LEASING LIMITED | Active - Accounts Filed | View Report |
| IBM INTERNATIONAL GROUP BV | N/A | N/A |
| 251211 UK LIMITED | In Liquidation | View Report |
| IBM CANADA LTD | N/A | N/A |
| IBM NORTH REGION HOLDINGS | Active - Accounts Filed | View Report |
| IBM LP LIMITED | In Liquidation | View Report |
| IBM UNITED KINGDOM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CONTINUITY SERVICES LIMITED | Company is dissolved | View Report |
| DATA SCIENCES LIMITED | Company is dissolved | View Report |
| DATA SCIENCES UK LIMITED | Company is dissolved | View Report |
| IBM LIMITED | Non-Trading | View Report |
| IBM UNITED KINGDOM LIMITED | Active - Accounts Filed | View Report |
| 010414 UK LIMITED | Non-Trading | View Report |
| ALGORITHMICS RISK MANAGEMENT LIMITED | In Liquidation | View Report |
| ALGORITHMICS (UK) LIMITED | In Liquidation | View Report |
| CLEVERSAFE UK LIMITED | Company is dissolved | View Report |
| HEARTBEAT EXPERTS LIMITED | In Liquidation | View Report |
| I2 HOLDINGS LIMITED | Company is dissolved | View Report |
| I2 INTERMEDIATE HOLDINGS LIMITED | In Liquidation | View Report |
| I2 LIMITED | Company is dissolved | View Report |
| INTERNATIONAL BUSINESS MACHINES LIMITED | Non-Trading | View Report |
| KENEXA COMPENSATION UK LIMITED | Company is dissolved | View Report |
| KENEXA QUORUM HOLDINGS LIMITED | In Liquidation | View Report |
| KENEXA GLOBAL RECRUITMENT SERVICES LIMITED | In Liquidation | View Report |
| MH (UK) LIMITED | Company is dissolved | View Report |
| ONIQUA EUROPE LIMITED | Non-Trading | View Report |
| PROMONTORY FINANCIAL GROUP (UK) LIMITED | Company is dissolved | View Report |
| SILVERPOP SYSTEMS LIMITED | Company is dissolved | View Report |
| SPSS LIMITED | Non-Trading | View Report |
| STERLING COMMERCE (UK) LIMITED | Non-Trading | View Report |
| TELELOGIC UK LIMITED | In Liquidation | View Report |
| THE ANALYTIC SCIENCES CORPORATION LIMITED | Non-Trading | View Report |
| WEATHER SERVICES INTERNATIONAL LIMITED | Non-Trading | View Report |
| THE WEATHER CHANNEL GLOBAL MEDIA LIMITED | Non-Trading | View Report |
| TRANSITIVE CORPORATION LIMITED | In Liquidation | View Report |
| TRANSITIVE LIMITED | In Liquidation | View Report |
| IBM UNITED KINGDOM PENSIONS TRUST LIMITED | Non-Trading | View Report |
| SPINNAKER NOMINEES LIMITED | Non-Trading | View Report |
| SOUTH WEST ONE LIMITED | Company is dissolved | View Report |
| SOFTLAYER TECHNOLOGIES UK LIMITED | In Liquidation | View Report |
| SOFTWARE SCIENCES LIMITED | In Liquidation | View Report |
| IBM UNITED KINGDOM LTD | N/A | N/A |
| OPTEVIA LTD | Company is dissolved | View Report |
| IBM WORLD TRADE INVESTMENTS BV | N/A | N/A |
| IBM INVESTMENTS LIMITED | N/A | N/A |
| IBM PDL INVESTMENTS III LIMITED | N/A | N/A |
| IBM SERVICES CENTRE UK LIMITED | Active - Accounts Filed | View Report |
| KENEXA CORP | N/A | N/A |
| KENEXA BRASSRING INC | N/A | N/A |
| KENEXA INTERNATIONAL LIMITED | N/A | N/A |
| SALARY COM INC | N/A | N/A |
| KENEXA TECHNOLOGY INC | N/A | N/A |
| PROMONTORY FINANCIAL GROUP LLC | N/A | N/A |
| RED HAT INC | N/A | N/A |
| RP EMEA HOLDINGS I LLC | N/A | N/A |
| ROUND POND UNLIMITED COMPANY | N/A | N/A |
| TRUVEN HOLDING CORP | N/A | N/A |
| TRUVEN HEALTH ANALYTICS INC | N/A | N/A |
| TRUVEN HEALTH ANALYTICS UK LTD | In Liquidation | View Report |
| SIMPLER CONSULTING LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 24/07/2024 | Paul Stuart Butler (928428537) has left the board |
| 24/07/2024 | Paul Stuart Butler (928421813) has left the board |
| 24/07/2024 | New Company Secretary Claire Marie Smith (932532956) Appointed |
| 24/07/2024 | New Board Member Claire Marie Smith (932533254) Appointed |
| 13/07/2024 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 06/07/2022 | New Accounts filed |
| 06/07/2022 | New Confirmation Statement filed |
| 18/06/2021 | New Company Secretary Paul Stuart Butler (928428537) Appointed |
| 16/06/2021 | New Board Member Paul Stuart Butler (928421813) Appointed |
| 16/10/2020 | New Confirmation Statement filed |
| 19/07/2020 | New Accounts filed |
| 17/10/2019 | New Confirmation Statement filed |
| 18/06/2019 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 11/07/2018 | New Accounts filed |
| 08/06/2018 | New Board Member Mark Griffiths (924711042) Appointed |
| 07/06/2018 | Adrian Spann (918191516) has left the board |
| 07/06/2018 | Adrian Spann (918191515) has left the board |
| 07/06/2018 | New Company Secretary Mark Griffiths (924706317) Appointed |
| 13/10/2017 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 15/10/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 10/11/2015 | New Annual Return filed |
| 05/11/2015 | New Board Member THE LAW DEBENTURE PENSION TRUST CORPORATION PLC (907207373) Appointed |
| 05/11/2015 | THE LAW DEBENTURE PENSION TRUST CORPORATION PLC (918191512) has left the board |
| 25/06/2015 | New Accounts filed |
| 06/04/2015 | David James Kay (916146843) has left the board |
| 20/10/2014 | New Annual Return filed |
| 17/10/2013 | New Board Member Robert Marston Tickell (914780173) Appointed |
| 17/10/2013 | David Kay (918191513) has left the board |
| 17/10/2013 | Robert Tickell (918191514) has left the board |
| 17/10/2013 | New Board Member David James Kay (916146843) Appointed |
| 19/01/1970 | New Board Member THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C (914607348) Appointed |
| 19/01/1970 | THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C (907207373) has left the board |
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