LONDON MERCHANT SECURITIES LIMITED -


Company Profile Company Filings

Overview

LONDON MERCHANT SECURITIES LIMITED is a Private Limited Company from and has the status: Active.
LONDON MERCHANT SECURITIES LIMITED was incorporated 151 years ago on 12/03/1873 and has the registered number: 00007064. The accounts status is FULL and accounts are next due on 30/09/2024.

LONDON MERCHANT SECURITIES LIMITED -

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

25 SAVILE ROW
W1S 2ER

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/04/2023 30/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS EMILY JOANNA PRIDEAUX Sep 1979 British Director 2021-03-01 CURRENT
MR DAVID ANDREW LAWLER Secretary 2017-10-02 CURRENT
MR NIGEL QUENTIN GEORGE May 1963 British Director 2007-02-01 CURRENT
MR PAUL MALCOLM WILLIAMS Mar 1960 British Director 2007-02-01 CURRENT
MR DAMIAN MARK ALAN WISNIEWSKI Jun 1961 British Director 2010-02-01 CURRENT
CHRISTOPHER JAMES ODOM Feb 1951 British Director 2007-02-01 UNTIL 2010-02-01 RESIGNED
MR JAMES MCMORAN WILSON Aug 1952 British Director 2001-04-01 UNTIL 2006-01-26 RESIGNED
TIMOTHY JAMES KITE British Secretary 2007-02-01 UNTIL 2017-10-02 RESIGNED
MR SIMON COLIN MITCHLEY Mar 1969 British Secretary 2002-02-21 UNTIL 2007-02-01 RESIGNED
MICHAEL WALDRON May 1947 British Secretary RESIGNED
ROBERT SIEGBERT JAYSON Jul 1929 British Director RESIGNED
MICHAEL WALDRON May 1947 British Director 1998-06-01 UNTIL 2002-05-16 RESIGNED
ROBERT FITZHARDINGE JENNER SPIER Nov 1936 British Director RESIGNED
MR DAVID GARY SILVERMAN Oct 1969 British Director 2008-06-16 UNTIL 2022-04-14 RESIGNED
MR SIMON PAUL SILVER Nov 1950 British Director 2007-02-01 UNTIL 2021-02-26 RESIGNED
THE LORD JAMES WOGAN REMNANT Oct 1930 British Director 1994-01-20 UNTIL 2002-07-25 RESIGNED
THE HONOURABLE ROBERT ANTHONY RAYNE Jan 1949 British Director RESIGNED
LORD MAX RAYNE Feb 1918 British Director RESIGNED
MR MARTIN ANDREW PEXTON Sep 1956 British Director 2002-10-17 UNTIL 2007-02-01 RESIGNED
MR DONALD NEWELL Aug 1942 British Director 1998-09-01 UNTIL 2007-02-01 RESIGNED
WALTER MILLSOM Jul 1926 British Director RESIGNED
PETER JAMES GRANT Dec 1929 British Director RESIGNED
GRAHAM CARLETON GREENE Jun 1936 British Director 1996-01-18 UNTIL 2007-02-01 RESIGNED
NICHOLAS ROBERT FRIEDLOS Nov 1957 British Director 2003-01-22 UNTIL 2007-07-18 RESIGNED
DR BERNARD JACQUES DUROC DANNER Sep 1953 United States Citizen Director 2004-09-01 UNTIL 2007-02-01 RESIGNED
MR NICHOLAS GORDON ELLIS DRIVER Mar 1944 British Director RESIGNED
THE MARQUESS GEORGE JOHN PATRICK DOMINIC May 1916 British Director RESIGNED
JUNE FRANCES DE MOLLER Jun 1947 British Director 2002-05-16 UNTIL 2007-02-01 RESIGNED
MR JOHN NEWTON BUTTERWICK Mar 1923 British Director RESIGNED
JOHN DAVID BURNS May 1944 British Director 2007-02-01 UNTIL 2019-05-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Derwent London Plc 2016-04-06 London   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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