INTERACTIVE INVESTOR SERVICES NOMINEES LIMITED

Company summary

Company number: 00979423
Status: ACTIVE
Incorporated / age: 12 May 197056 years
Registered office: 201 Deansgate, Manchester, M3 3NW, England
Accounts due: 30 September 2027
Confirmation statement due: 13 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 19:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
201 Deansgate, Manchester, M3 3NW, England
Nature of business
Financial intermediation not elsewhere classified
Previous company names
TD DIRECT INVESTING NOMINEES (EUROPE) LIMITED
TD WATERHOUSE NOMINEES (EUROPE) LIMITED
GREEN LINE NOMINEES LIMITED
GALLEON NOMINEES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TUMILTY, John ACTIVE	Director	07 Feb 2023		England	June 1964	201, Deansgate, Manchester, M3 3NW, England
WILSON, Richard Simon ACTIVE	Director	02 Jun 2017		England	August 1966	201, Deansgate, Manchester, M3 3NW, England
BRADLEY, Caroline Jane RESIGNED	Secretary	26 Sep 2000	16 Jan 2004			24 Lakeside View, Rawdon, Leeds, West Yorkshire, LS19 6RN
CURLE, Mark Richard RESIGNED	Secretary	27 Nov 2014	02 Jun 2017			Exchange Court, Duncombe Street, Leeds, West Yorkshire, LS1 4AX
LADER, Jeffrey RESIGNED	Secretary	16 Jan 2004	09 Nov 2009			Exchange Court, Duncombe Street, Leeds, West Yorkshire, LS1 4AX
PENNILL, Kenneth John RESIGNED	Secretary		17 Sep 1998			14 Penrith Avenue, Sale, Cheshire, M33 3FN
SOBO-ALLEN, Femi RESIGNED	Secretary	13 Jul 2011	24 Oct 2014			Exchange Court, Duncombe Street, Leeds, West Yorkshire, LS1 4AX
WHITE, John Richard Cottam RESIGNED	Secretary	17 Sep 1998	26 Sep 2000			15 Church View, Ascott Under Wychwood, Chipping Norton, Oxfordshire, OX7 6AA
BICKNELL, Barry Michael RESIGNED	Director	02 Jun 2017	31 Mar 2023	England	July 1968	201, Deansgate, Manchester, M3 3NW, England
BRADLEY, Caroline Jane RESIGNED	Director	18 Dec 2002	09 Nov 2009	United Kingdom	February 1963	Exchange Court, Duncombe Street, Leeds, West Yorkshire, LS1 4AX
DOWD, Kenneth Leslie RESIGNED	Director	29 Jan 2001	18 Dec 2002		March 1944	1 Century Building Saint Marys, Parsonage, Manchester, M3 2DD
HEMSON, Robert Anthony RESIGNED	Director	25 Nov 2015	02 Jun 2017	England	August 1970	Exchange Court, Duncombe Street, Leeds, West Yorkshire, LS1 4AX
HEPWORTH, Darren Peter RESIGNED	Director	09 Nov 2009	25 May 2012	England	August 1970	Exchange Court, Duncombe Street, Leeds, West Yorkshire, LS1 4AX
IRELAND, Philip Anthony RESIGNED	Director	18 Dec 2002	09 Nov 2009	Uk	November 1952	Exchange Court, Duncombe Street, Leeds, West Yorkshire, LS1 4AX
MASRANI, Bharat Bhagwanzi RESIGNED	Director	01 Jun 1999	18 Dec 2002		May 1956	Flat 6, 2 Avenue Road, London, NW8 7PU
MASTERSON, Paul John RESIGNED	Director	28 May 2012	27 Aug 2015	England	May 1963	Exchange Court, Duncombe Street, Leeds, West Yorkshire, LS1 4AX
PENNILL, Kenneth John RESIGNED	Director		17 Sep 1998		March 1930	14 Penrith Avenue, Sale, Cheshire, M33 3FN
RANDALL, Nicholas Charles RESIGNED	Director	02 Aug 1993	17 Sep 1998		June 1958	26 Alexandra Road, Southport, Merseyside, PR9 9HA
ROBINSON, Jason Mark RESIGNED	Director	09 Nov 2009	31 Aug 2013	United Kingdom	March 1965	Exchange Court, Duncombe Street, Leeds, West Yorkshire, LS1 4AX
SHEPPARD, Brian Stephen RESIGNED	Director		01 Jun 1999	United Kingdom	August 1934	Mallerstang, Congleton Lane, Chelford, Cheshire, SK11 9AG
SUTHERLAND, David William RESIGNED	Director	28 May 2012	31 Jul 2015	England	February 1962	Exchange Court, Duncombe Street, Leeds, West Yorkshire, LS1 4AX
TRACY, John Winston RESIGNED	Director	17 Sep 2013	02 Jun 2017	England	January 1968	Exchange Court, Duncombe Street, Leeds, West Yorkshire, LS1 4AX
VERKRUYSSE, Jack RESIGNED	Director	17 Sep 1998	29 Jan 2001		January 1952	46 Spencer Road, London, SW18 2SW
WHITE, John Richard Cottam RESIGNED	Director	17 Sep 1998	26 Sep 2000		March 1954	15 Church View, Ascott Under Wychwood, Chipping Norton, Oxfordshire, OX7 6AA
WILSON, James Mailor RESIGNED	Director	25 Aug 2015	02 Jun 2017	Scotland	February 1969	Exchange Court, Duncombe Street, Leeds, West Yorkshire, LS1 4AX
WOOD, John Ashton RESIGNED	Director	02 Aug 1993	17 Sep 1998		September 1953	30 Cavendish Road, Heaton Mersey, Stockport, Cheshire, SK4 3DN

TUMILTY, John ACTIVE
Role: Director
Appointed on: 07 Feb 2023
Country of Residence: England
Date of birth: June 1964
Address: 201, Deansgate, Manchester, M3 3NW, England

WILSON, Richard Simon ACTIVE
Role: Director
Appointed on: 02 Jun 2017
Country of Residence: England
Date of birth: August 1966
Address: 201, Deansgate, Manchester, M3 3NW, England

BRADLEY, Caroline Jane RESIGNED
Role: Secretary
Appointed on: 26 Sep 2000
Resigned on: 16 Jan 2004
Address: 24 Lakeside View, Rawdon, Leeds, West Yorkshire, LS19 6RN

CURLE, Mark Richard RESIGNED
Role: Secretary
Appointed on: 27 Nov 2014
Resigned on: 02 Jun 2017
Address: Exchange Court, Duncombe Street, Leeds, West Yorkshire, LS1 4AX

LADER, Jeffrey RESIGNED
Role: Secretary
Appointed on: 16 Jan 2004
Resigned on: 09 Nov 2009
Address: Exchange Court, Duncombe Street, Leeds, West Yorkshire, LS1 4AX

PENNILL, Kenneth John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Sep 1998
Address: 14 Penrith Avenue, Sale, Cheshire, M33 3FN

SOBO-ALLEN, Femi RESIGNED
Role: Secretary
Appointed on: 13 Jul 2011
Resigned on: 24 Oct 2014
Address: Exchange Court, Duncombe Street, Leeds, West Yorkshire, LS1 4AX

WHITE, John Richard Cottam RESIGNED
Role: Secretary
Appointed on: 17 Sep 1998
Resigned on: 26 Sep 2000
Address: 15 Church View, Ascott Under Wychwood, Chipping Norton, Oxfordshire, OX7 6AA

BICKNELL, Barry Michael RESIGNED
Role: Director
Appointed on: 02 Jun 2017
Resigned on: 31 Mar 2023
Country of Residence: England
Date of birth: July 1968
Address: 201, Deansgate, Manchester, M3 3NW, England

BRADLEY, Caroline Jane RESIGNED
Role: Director
Appointed on: 18 Dec 2002
Resigned on: 09 Nov 2009
Country of Residence: United Kingdom
Date of birth: February 1963
Address: Exchange Court, Duncombe Street, Leeds, West Yorkshire, LS1 4AX

DOWD, Kenneth Leslie RESIGNED
Role: Director
Appointed on: 29 Jan 2001
Resigned on: 18 Dec 2002
Date of birth: March 1944
Address: 1 Century Building Saint Marys, Parsonage, Manchester, M3 2DD

HEMSON, Robert Anthony RESIGNED
Role: Director
Appointed on: 25 Nov 2015
Resigned on: 02 Jun 2017
Country of Residence: England
Date of birth: August 1970
Address: Exchange Court, Duncombe Street, Leeds, West Yorkshire, LS1 4AX

HEPWORTH, Darren Peter RESIGNED
Role: Director
Appointed on: 09 Nov 2009
Resigned on: 25 May 2012
Country of Residence: England
Date of birth: August 1970
Address: Exchange Court, Duncombe Street, Leeds, West Yorkshire, LS1 4AX

IRELAND, Philip Anthony RESIGNED
Role: Director
Appointed on: 18 Dec 2002
Resigned on: 09 Nov 2009
Country of Residence: Uk
Date of birth: November 1952
Address: Exchange Court, Duncombe Street, Leeds, West Yorkshire, LS1 4AX

MASRANI, Bharat Bhagwanzi RESIGNED
Role: Director
Appointed on: 01 Jun 1999
Resigned on: 18 Dec 2002
Date of birth: May 1956
Address: Flat 6, 2 Avenue Road, London, NW8 7PU

MASTERSON, Paul John RESIGNED
Role: Director
Appointed on: 28 May 2012
Resigned on: 27 Aug 2015
Country of Residence: England
Date of birth: May 1963
Address: Exchange Court, Duncombe Street, Leeds, West Yorkshire, LS1 4AX

PENNILL, Kenneth John RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Sep 1998
Date of birth: March 1930
Address: 14 Penrith Avenue, Sale, Cheshire, M33 3FN

RANDALL, Nicholas Charles RESIGNED
Role: Director
Appointed on: 02 Aug 1993
Resigned on: 17 Sep 1998
Date of birth: June 1958
Address: 26 Alexandra Road, Southport, Merseyside, PR9 9HA

ROBINSON, Jason Mark RESIGNED
Role: Director
Appointed on: 09 Nov 2009
Resigned on: 31 Aug 2013
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Exchange Court, Duncombe Street, Leeds, West Yorkshire, LS1 4AX

SHEPPARD, Brian Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1999
Country of Residence: United Kingdom
Date of birth: August 1934
Address: Mallerstang, Congleton Lane, Chelford, Cheshire, SK11 9AG

SUTHERLAND, David William RESIGNED
Role: Director
Appointed on: 28 May 2012
Resigned on: 31 Jul 2015
Country of Residence: England
Date of birth: February 1962
Address: Exchange Court, Duncombe Street, Leeds, West Yorkshire, LS1 4AX

TRACY, John Winston RESIGNED
Role: Director
Appointed on: 17 Sep 2013
Resigned on: 02 Jun 2017
Country of Residence: England
Date of birth: January 1968
Address: Exchange Court, Duncombe Street, Leeds, West Yorkshire, LS1 4AX

VERKRUYSSE, Jack RESIGNED
Role: Director
Appointed on: 17 Sep 1998
Resigned on: 29 Jan 2001
Date of birth: January 1952
Address: 46 Spencer Road, London, SW18 2SW

WHITE, John Richard Cottam RESIGNED
Role: Director
Appointed on: 17 Sep 1998
Resigned on: 26 Sep 2000
Date of birth: March 1954
Address: 15 Church View, Ascott Under Wychwood, Chipping Norton, Oxfordshire, OX7 6AA

WILSON, James Mailor RESIGNED
Role: Director
Appointed on: 25 Aug 2015
Resigned on: 02 Jun 2017
Country of Residence: Scotland
Date of birth: February 1969
Address: Exchange Court, Duncombe Street, Leeds, West Yorkshire, LS1 4AX

WOOD, John Ashton RESIGNED
Role: Director
Appointed on: 02 Aug 1993
Resigned on: 17 Sep 1998
Date of birth: September 1953
Address: 30 Cavendish Road, Heaton Mersey, Stockport, Cheshire, SK4 3DN

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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