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Companies/07621355

Nfs (Nominees) Limited

Activities auxiliary to financial intermediation n.e.c. · Salisbury

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 110486589

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 24 historical
HW
Helen Mary WakefordCurrent secretary
Appointed 2026-02-04
MR
Michael ReganCurrent director
Appointed 2022-09-12 · 4 yrs · Chief Finance Officer
+18 others
RR
Richard RowneyCurrent director
Appointed 2021-09-14 · 5 yrs · Ceo
+20 others
Show 24 historical appointments
LP
Louis PetherickResigned secretary
Resigned 2025-12-15
AD
Alice Sian Rhiannon DixieResigned secretary
Resigned 2025-02-01
MB
Michelle BruceResigned secretary
Resigned 2020-07-01 · 4 yrs
AT
Alfio TagliabueResigned director
Resigned 2020-02-25 · 1 yr · Director
TD
Tracy Dunley OwenResigned director
Resigned 2018-07-19 · 3 yrs · Company Director
MH
Margaret HassallResigned director
Resigned 2018-07-19 · 3 yrs · Company Director
JL
John LevinResigned director
Resigned 2017-04-11 · 4 yrs · Director
JP
Jonathan PolinResigned director
Resigned 2016-07-07 · 5 yrs · Chief Executive Officer, Sanlam UK
ST
Stephen TuckerResigned director
Resigned 2014-11-20 · 3 yrs · Consultant
MS
Michael SeddonResigned director
Resigned 2014-04-16 · 4 yrs · Chartered Financial Planner/ Managing Di
NM
Nicola MegawResigned secretary
Resigned 2013-04-25 · 7 yrs
JG
Jeremy GibsonResigned director
Resigned 2013-02-06 · 7 yrs · Chartered Accountant
AM
Aileen MathiesonResigned secretary
Resigned 2012-08-10
JM
John McneilResigned secretary
Resigned 2012-05-01
PB
Paul BradshawResigned director
Resigned 2011-06-23 · 5 yrs · Actuary
JM
John MooreResigned director
Resigned 2011-06-23 · 1 yr · Director
SG
Stuart GeardResigned director
Resigned 2011-06-23 · 11 yrs · Chartered Accountant
LV
Lukas Van Der WaltResigned director
Resigned 2011-06-23 · 4 yrs · Director
NW
Nigel WilsonResigned director
Resigned 2011-06-23 · 3 yrs · Director
JS
James SamuelsResigned director
Resigned 2011-06-23 · 10 yrs · Director
AB
Andrew BlochResigned director
Resigned 2011-06-23 · 4 yrs · Director
AM
Aileen MathiesonResigned secretary
Resigned 2011-05-31
AM
Aileen MathiesonResigned director
Resigned 2011-05-04 · 3 yrs · Finance Director
DF
David FergusonResigned director
Resigned 2011-05-04 · 10 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active