PLATFORM SECURITIES NOMINEES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-15 (in 10mo)
Last made up 2026-03-01
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The financial statements have been prepared under non-going concern basis as the company has not traded in the current and preceding years and the Directors do not intend to acquire a replacement trade in the foreseeable future.
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 4 times since incorporation
- PLATFORM SECURITIES NOMINEES LIMITED 2013-09-09 → present
- TD WEALTH INSTITUTIONAL NOMINEES (UK) LIMITED 2011-11-25 → 2013-09-09
- CORPORATE SERVICES (TD WATERHOUSE) NOMINEES LIMITED 2009-10-30 → 2011-11-25
- OMX SECURITIES NOMINEES LIMITED 2006-02-06 → 2009-10-30
- DRAYSEY & WRIGHT NOMINEES LIMITED 1999-05-25 → 2006-02-06
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The financial statements have been prepared under non-going concern basis as the company has not traded in the current and preceding years and the Directors do not intend to acquire a replacement trade in the foreseeable future.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 39 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAIRD, Sarah Elizabeth | Director | 2026-02-04 | Oct 1983 | British |
| BEESTON, John Howard | Director | 2022-01-19 | Dec 1972 | British |
| HEATH, Peter St John | Director | 2026-02-02 | Mar 1968 | British |
| ROCHE, Simon Patrick | Director | 2024-10-23 | Oct 1977 | British |
| SMITH, Richard Charles | Director | 2024-07-11 | Nov 1975 | British |
| STEER, Martin Phillip | Director | 2025-12-19 | Mar 1975 | British |
Show 39 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARR, Caroline Rowena | Secretary | 2016-09-20 | 2025-08-31 |
| CHANCE, Janet Clare | Secretary | 2007-03-26 | 2007-06-25 |
| COLEY, Andrea Natasha | Secretary | 2002-02-01 | 2002-08-23 |
| COLEY, Andrea Natasha | Secretary | 1999-05-25 | 2001-03-27 |
| FERRIS, James Daniel | Secretary | 2013-08-31 | 2014-04-01 |
| GEAREY, John Marchant | Secretary | 2002-08-23 | 2003-10-20 |
| HERBERT, Roger | Secretary | 2003-10-20 | 2007-03-26 |
| LADER, Jeffrey | Secretary | 2009-10-29 | 2011-07-13 |
| MOTT, David Philip | Secretary | 2014-04-01 | 2016-09-20 |
| SOBO-ALLEN, Femi | Secretary | 2011-07-13 | 2013-08-31 |
| WELCH, Ian | Secretary | 2007-06-25 | 2009-10-29 |
| WRIGHT, Nigel | Secretary | 2001-03-27 | 2002-02-01 |
| BEATTY, Andrew Gerard | Director | 2024-01-22 | 2025-03-20 |
| BRADLEY, Caroline Jane | Director | 2009-10-28 | 2012-03-01 |
| CLOSE, Geoffrey Sage | Director | 2013-08-31 | 2016-03-15 |
| DARK, Barry Evans, Mr. | Director | 2013-08-31 | 2014-04-01 |
| DAVIES, Richard Alexander | Director | 2002-02-01 | 2007-09-12 |
| DRAYSEY, Christopher John | Director | 1999-05-25 | 2007-09-12 |
| DUVAL, Brian | Director | 2020-01-01 | 2024-03-31 |
| HEATHER, Cheryl Anne | Director | 2021-03-10 | 2026-02-11 |
| HEMINSLEY, Victoria | Director | 2007-09-12 | 2009-10-28 |
| IRELAND, Philip Anthony | Director | 2009-10-28 | 2011-11-30 |
| JENKINSON, Mark Richard | Director | 2013-08-31 | 2014-04-01 |
| JENNINGS, Bruce William | Director | 2014-05-20 | 2021-01-01 |
| MACDONALD, Angus | Director | 2007-09-12 | 2010-07-01 |
| MACDONALD, Helen Julie | Director | 2007-09-12 | 2009-10-28 |
| MASTERSON, Paul John | Director | 2012-05-25 | 2013-08-31 |
| MCCABE, Luke Alden | Director | 2022-07-11 | 2024-06-01 |
| MCLEOD, Ian James | Director | 2002-11-29 | 2009-10-28 |
| MOTT, David | Director | 2013-08-31 | 2014-04-01 |
| O'SULLIVAN, Stephen Philip | Director | 2013-08-31 | 2014-04-01 |
| REYNOLDS, Nigel Anthony | Director | 2013-08-31 | 2021-04-26 |
| ROBINSON, Jason Mark | Director | 2010-07-01 | 2024-01-31 |
| SMITH, Joseph William Nathaniel, Mr. | Director | 2024-10-04 | 2025-11-13 |
| SUTHERLAND, David William | Director | 2012-05-25 | 2013-08-31 |
| THACKER, Robert Stuart David | Director | 2016-03-15 | 2020-01-01 |
| WEBB, Kim | Director | 2013-08-31 | 2024-01-31 |
| WELCH, Ian James | Director | 2013-08-31 | 2021-08-09 |
| WRIGHT, Nigel | Director | 1999-05-25 | 2002-11-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Platform Securities Llp | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 183 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-13 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-13 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-13 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-15 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-23 | AA | accounts | Accounts with accounts type full | |
| 2025-09-01 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-03-21 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-24 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-09 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-23 | AA | accounts | Accounts with accounts type full | |
| 2024-07-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-10 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-01 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-01 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one