STM NUMMOS LIMITED

Company summary

Company number: 02797949
Status: ACTIVE
Incorporated / age: 10 March 199333 years
Registered office: Stm Group Plc, Suite 114, 1st Floor Holborn Gate, 330 High Holborn, London, WC1V 7QH, England
Accounts due: 30 September 2026
Confirmation statement due: 24 March 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 13:04 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
Stm Group Plc, Suite 114, 1st Floor Holborn Gate, 330 High Holborn, London, WC1V 7QH, England
Nature of business
Activities of head offices
Previous company names
STM FIDECS CONSULTING LIMITED
FIDECS CONSULTING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AQUILINA, Claire ACTIVE	Director	10 Apr 2026		England	September 1974	C/O Stm Group Plc, Suite 114, 1st Floor, 330 High Holborn, London, WC1V 7QH, England
JORDAN COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	10 Mar 1993	07 Mar 2018			First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	10 Mar 1993	10 Mar 1993			26, Church Street, London, NW8 8EP
FAWKES, Jane Virtue RESIGNED	Director	10 Mar 1993	31 Dec 2021	United Kingdom	December 1946	101 The Chase, London, SW4 0NR
FAWKES, Nigel Weir RESIGNED	Director	10 Mar 1993	31 Dec 2021	United Kingdom	December 1948	101 The Chase, Clapham, London, SW4 0NR
LLOYD, Andrew John Kingsley RESIGNED	Director	15 May 2025	10 Apr 2026	England	November 1974	Suite 114, 1st Floor Holborn Gate, 330 High Holborn, London, WC1V 7QT, United Kingdom
MORTER, Simon Antony RESIGNED	Director	03 Dec 2024	13 Jun 2025	England	June 1976	Suite 114, 1st Floor Holborn Gate, 330 High Holborn, London, WC1V 7QT, United Kingdom
PLUMMER, Elizabeth Anne RESIGNED	Director	11 Mar 2007	03 Dec 2024	Gibraltar	July 1954	308 Portland House, Gibraltar, FOREIGN
REVILL, Timothy John RESIGNED	Director	10 May 2001	18 Oct 2007		August 1950	Casa Rosa Monte De La Torre, Los Barrios, Cadiz, Spain
SMALL, Alex Charles Newton RESIGNED	Director	31 Dec 2021	31 Dec 2023	England	March 1974	Lakeside House, Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA, England
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	10 Mar 1993	10 Mar 1993			1, Mitchell Lane, Bristol, Avon, BS1 6BU

AQUILINA, Claire ACTIVE
Role: Director
Appointed on: 10 Apr 2026
Country of Residence: England
Date of birth: September 1974
Address: C/O Stm Group Plc, Suite 114, 1st Floor, 330 High Holborn, London, WC1V 7QH, England

JORDAN COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 Mar 1993
Resigned on: 07 Mar 2018
Address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 Mar 1993
Resigned on: 10 Mar 1993
Address: 26, Church Street, London, NW8 8EP

FAWKES, Jane Virtue RESIGNED
Role: Director
Appointed on: 10 Mar 1993
Resigned on: 31 Dec 2021
Country of Residence: United Kingdom
Date of birth: December 1946
Address: 101 The Chase, London, SW4 0NR

FAWKES, Nigel Weir RESIGNED
Role: Director
Appointed on: 10 Mar 1993
Resigned on: 31 Dec 2021
Country of Residence: United Kingdom
Date of birth: December 1948
Address: 101 The Chase, Clapham, London, SW4 0NR

LLOYD, Andrew John Kingsley RESIGNED
Role: Director
Appointed on: 15 May 2025
Resigned on: 10 Apr 2026
Country of Residence: England
Date of birth: November 1974
Address: Suite 114, 1st Floor Holborn Gate, 330 High Holborn, London, WC1V 7QT, United Kingdom

MORTER, Simon Antony RESIGNED
Role: Director
Appointed on: 03 Dec 2024
Resigned on: 13 Jun 2025
Country of Residence: England
Date of birth: June 1976
Address: Suite 114, 1st Floor Holborn Gate, 330 High Holborn, London, WC1V 7QT, United Kingdom

PLUMMER, Elizabeth Anne RESIGNED
Role: Director
Appointed on: 11 Mar 2007
Resigned on: 03 Dec 2024
Country of Residence: Gibraltar
Date of birth: July 1954
Address: 308 Portland House, Gibraltar, FOREIGN

REVILL, Timothy John RESIGNED
Role: Director
Appointed on: 10 May 2001
Resigned on: 18 Oct 2007
Date of birth: August 1950
Address: Casa Rosa Monte De La Torre, Los Barrios, Cadiz, Spain

SMALL, Alex Charles Newton RESIGNED
Role: Director
Appointed on: 31 Dec 2021
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: March 1974
Address: Lakeside House, Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA, England

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 10 Mar 1993
Resigned on: 10 Mar 1993
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

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Exemptions

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