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TRIODOS NOMINEES LIMITED

Company summary

Company number: 06059752
Status: ACTIVE
Incorporated / age: 22 January 200719 years
Registered office: Triodos Bank, Deanery Road, Bristol, BS1 5AS, England
Accounts due: 30 September 2027
Confirmation statement due: 5 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 17:22 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
Triodos Bank, Deanery Road, Bristol, BS1 5AS, England
Nature of business
Activities auxiliary to financial intermediation n.e.c.
Previous company names
ACRAMAN (443) LIMITED

Officer details

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

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLAYTON, Mark ACTIVE	Director	01 May 2025		England	September 1974	Triodos Bank, Deanery Road, Bristol, BS1 5AS, England
GRAVES, Sharon ACTIVE	Director	02 Aug 2022		England	November 1968	Triodos Bank, Deanery Road, Bristol, BS1 5AS, England
HATTAM, Roger David ACTIVE	Director	24 Apr 2023		England	March 1968	Triodos Bank, Deanery Road, Bristol, BS1 5AS, England
DEITCH, Tania Maura Rosalinda RESIGNED	Secretary	01 Aug 2022	13 Mar 2023			Triodos Bank, Deanery Road, Bristol, BS1 5AS, England
RIBINSON, Matthew Ian RESIGNED	Secretary	31 Aug 2007	31 Mar 2008			5, Dingle View, Sea Mills, Bristol, Avon, BS9 2ND
TLT SECRETARIES LIMITED RESIGNED	Secretary	22 Jan 2007	31 Aug 2007			One Redcliff Street, Bristol, BS1 6TP
CROSS, Katrina Lorraine RESIGNED	Director	25 Feb 2013	13 Apr 2015	Wales	October 1972	Triodos Bank Nv, Deanery Road, Bristol, BS1 5AS, United Kingdom
HIRD, Daniel Robert RESIGNED	Director	13 Apr 2015	12 Mar 2019	United Kingdom	March 1964	Triodos Bank, Deanery Road, Bristol, BS1 5AS, England
INGLE, Richard Graham RESIGNED	Director	12 Mar 2019	02 Aug 2022	England	December 1976	Triodos Bank, Deanery Road, Bristol, BS1 5AS, England
RIBINSON, Matthew Ian RESIGNED	Director	31 Aug 2007	31 Mar 2008		September 1956	5, Dingle View, Sea Mills, Bristol, Avon, BS9 2ND
VACCARO, James Carmine Antony RESIGNED	Director	31 Aug 2007	25 Feb 2013	England	September 1974	Triodos Bank Nv, Deanery Road, Bristol, BS1 5AS, United Kingdom
WATTS, Bevis Matthew, Dr RESIGNED	Director	12 Mar 2019	01 May 2025	England	July 1975	Triodos Bank, Deanery Road, Bristol, BS1 5AS, England
TLT DIRECTORS LIMITED RESIGNED	Director	22 Jan 2007	31 Aug 2007			One Redcliff Street, Bristol, BS1 6TP

CLAYTON, Mark ACTIVE
Role: Director
Appointed on: 01 May 2025
Country of Residence: England
Date of birth: September 1974
Address: Triodos Bank, Deanery Road, Bristol, BS1 5AS, England

GRAVES, Sharon ACTIVE
Role: Director
Appointed on: 02 Aug 2022
Country of Residence: England
Date of birth: November 1968
Address: Triodos Bank, Deanery Road, Bristol, BS1 5AS, England

HATTAM, Roger David ACTIVE
Role: Director
Appointed on: 24 Apr 2023
Country of Residence: England
Date of birth: March 1968
Address: Triodos Bank, Deanery Road, Bristol, BS1 5AS, England

DEITCH, Tania Maura Rosalinda RESIGNED
Role: Secretary
Appointed on: 01 Aug 2022
Resigned on: 13 Mar 2023
Address: Triodos Bank, Deanery Road, Bristol, BS1 5AS, England

TLT SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 22 Jan 2007
Resigned on: 31 Aug 2007
Address: One Redcliff Street, Bristol, BS1 6TP

CROSS, Katrina Lorraine RESIGNED
Role: Director
Appointed on: 25 Feb 2013
Resigned on: 13 Apr 2015
Country of Residence: Wales
Date of birth: October 1972
Address: Triodos Bank Nv, Deanery Road, Bristol, BS1 5AS, United Kingdom

HIRD, Daniel Robert RESIGNED
Role: Director
Appointed on: 13 Apr 2015
Resigned on: 12 Mar 2019
Country of Residence: United Kingdom
Date of birth: March 1964
Address: Triodos Bank, Deanery Road, Bristol, BS1 5AS, England

INGLE, Richard Graham RESIGNED
Role: Director
Appointed on: 12 Mar 2019
Resigned on: 02 Aug 2022
Country of Residence: England
Date of birth: December 1976
Address: Triodos Bank, Deanery Road, Bristol, BS1 5AS, England

VACCARO, James Carmine Antony RESIGNED
Role: Director
Appointed on: 31 Aug 2007
Resigned on: 25 Feb 2013
Country of Residence: England
Date of birth: September 1974
Address: Triodos Bank Nv, Deanery Road, Bristol, BS1 5AS, United Kingdom

WATTS, Bevis Matthew, Dr RESIGNED
Role: Director
Appointed on: 12 Mar 2019
Resigned on: 01 May 2025
Country of Residence: England
Date of birth: July 1975
Address: Triodos Bank, Deanery Road, Bristol, BS1 5AS, England

TLT DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 22 Jan 2007
Resigned on: 31 Aug 2007
Address: One Redcliff Street, Bristol, BS1 6TP