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Name

Interactive Investor Services Nominees Limited

Address
201 Deansgate
Manchester
M3 3NW
VAT ID no VAT ID available
Company No. 00979423 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
Previous Names
  • TD Direct Investing Nominees (Europe) Limited
  • TD Waterhouse Nominees (Europe) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Interactive Investor Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02101863 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Tumilty, John Manchester, England Status: Active Notified: 07/02/2023 Date of Birth: 06/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Wilson, Richard Simon Manchester, England Status: Active Notified: 02/06/2017 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wilson, James Mailor Duncombe Street, Leeds Status: Ceased Notified: 25/08/2015 Ceased: 02/06/2017 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British