S.G. SECURITIES U.K. LIMITED - LONDON
Company Profile | Company Filings |
Overview
S.G. SECURITIES U.K. LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
S.G. SECURITIES U.K. LIMITED was incorporated 89 years ago on 03/10/1934 and has the registered number: 00292689. The accounts status is FULL and accounts are next due on 30/09/2024.
S.G. SECURITIES U.K. LIMITED was incorporated 89 years ago on 03/10/1934 and has the registered number: 00292689. The accounts status is FULL and accounts are next due on 30/09/2024.
S.G. SECURITIES U.K. LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities 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
5 BROADGATE
LONDON
EC2M 2QS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/04/2023 | 22/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HARRIET HELEN LUCINDA CHARLES | British | Secretary | 2013-07-02 | CURRENT | |
ALASTAIR SCOTT HOLMES | Jul 1966 | British | Director | 2008-09-16 | CURRENT |
MR WAYNE LAWSON-TURNBULL | Jul 1959 | South African,British | Director | 2010-08-26 | CURRENT |
FIONA MCKINNON | Oct 1972 | British,Australian | Director | 2020-04-07 | CURRENT |
JOHN QUARMBY | Jun 1968 | British | Director | 2007-11-01 | CURRENT |
CHRISTOPHER JAMES COLES | Dec 1959 | British | Director | 1994-05-04 UNTIL 1995-07-21 | RESIGNED |
ELIZABETH PAULINE LUCY CORLEY | Oct 1956 | British | Director | 1994-05-04 UNTIL 1996-04-30 | RESIGNED |
MR JONATHAN BRITTON | May 1954 | British | Director | 1995-11-13 UNTIL 2004-11-19 | RESIGNED |
DAVID MICHAEL COHEN | Jan 1962 | American | Director | 1995-07-31 UNTIL 1995-11-30 | RESIGNED |
MR JEFFREY WILLIAM JAMES COLEMAN | Dec 1947 | British | Director | RESIGNED | |
FRANCOIS HENRI CHENARD | Apr 1960 | French | Director | 1994-05-04 UNTIL 1995-07-12 | RESIGNED |
MR WILLIAM ROBERT CHARLESWORTH | Dec 1953 | British | Director | 1992-10-05 UNTIL 1994-12-31 | RESIGNED |
EDWARD JAMES CHANDLER | Jan 1954 | British | Director | RESIGNED | |
ROGER CHESTON CLIFTON | Jun 1964 | British | Director | 1995-12-04 UNTIL 1996-04-17 | RESIGNED |
MS MELANIE BROWN | Aug 1961 | British | Director | 1994-05-04 UNTIL 1995-11-30 | RESIGNED |
MR JOHN BUCHANAN | Oct 1951 | British | Director | 1992-10-05 UNTIL 1994-09-30 | RESIGNED |
ROBIN FRANCIS BUDENBERG | May 1959 | Director | 2006-09-07 UNTIL 2009-09-28 | RESIGNED | |
MR ROBIN FRANCIS BUDENBERG | May 1959 | British | Director | RESIGNED | |
MATTHEW IAN BURBEDGE | Nov 1969 | British | Director | 2006-09-07 UNTIL 2016-11-02 | RESIGNED |
MATTHEW JAMES CARTLEDGE | Jul 1975 | British | Director | 2016-11-01 UNTIL 2020-04-08 | RESIGNED |
KATHLEEN CATES | Apr 1963 | British | Director | 1996-01-02 UNTIL 1998-07-15 | RESIGNED |
MR ERIC CAZALY | Oct 1941 | British | Director | RESIGNED | |
MR NEIL RICHARD STOCKS | Nov 1954 | British | Secretary | 1996-04-17 UNTIL 1998-09-01 | RESIGNED |
JOHN STUART MITCHELL HEWSON | British | Secretary | 2004-01-30 UNTIL 2013-07-02 | RESIGNED | |
IAN BRUCE MARSHALL | Jul 1949 | British | Secretary | RESIGNED | |
MR PAUL EDWARD HARE | Aug 1960 | British | Secretary | 1998-09-01 UNTIL 2004-01-30 | RESIGNED |
MR ANTHONY LEONARD BROOKE | Oct 1946 | British | Director | 1994-10-03 UNTIL 1995-11-30 | RESIGNED |
MR LAURENCE ARBER | Dec 1954 | British | Director | RESIGNED | |
MR KENNETH JOHANN COSTA | Oct 1949 | British | Director | RESIGNED | |
MR JOHN DAVID BIRNEY | Aug 1944 | British | Director | RESIGNED | |
MR DAVID MILTON MAXWELL BEEVER | May 1941 | British | Director | RESIGNED | |
MR CHRISTOPHER PAUL CONSTANTINE BEER | Dec 1946 | British | Director | RESIGNED | |
OMAR HUGH BAYOUMI | Apr 1955 | British | Director | RESIGNED | |
DAVID JOHN BATTEN | Apr 1947 | British | Director | RESIGNED | |
SIMON WILLIAM STEWART BARNES | Mar 1949 | British | Director | RESIGNED | |
MICHAEL BALDOCK | Dec 1963 | American | Director | 1995-05-11 UNTIL 1995-08-07 | RESIGNED |
MR JOHN DUNCAN BAINES | May 1962 | British | Director | 1998-07-06 UNTIL 1999-11-16 | RESIGNED |
MR JOHN ROBERT SOTHEBY BOAS | Feb 1937 | British | Director | RESIGNED | |
MR JEREMY WILLIAM BAILEY | Jun 1955 | Director | RESIGNED | ||
THOMAS CRAUFURD COLVILLE | Jul 1943 | British | Director | RESIGNED | |
MR MATIAS AMAT | Apr 1953 | Spanish | Director | 1992-09-16 UNTIL 1995-09-15 | RESIGNED |
MR DERRILL VICTOR ALLATT | Apr 1954 | British | Director | RESIGNED | |
NEIL GORDON AIKEN | May 1962 | British | Director | 1995-05-11 UNTIL 1995-12-22 | RESIGNED |
MICHAEL ELIE SMOUHA ADDA | Nov 1945 | British | Director | RESIGNED | |
MR SHINJI ASANUMA | Oct 1938 | Japanese | Director | RESIGNED | |
MISS ROSEMARY JANE CECILIA BOOT | Nov 1962 | British | Director | 1995-05-11 UNTIL 1995-11-30 | RESIGNED |
RICHARD CHARLES BLUNDELL | Dec 1963 | British | Director | 2005-03-21 UNTIL 2007-10-31 | RESIGNED |
MR CHRISTIAN NORMAN BRODIE | Feb 1957 | British | Director | RESIGNED | |
ROGER CHESTON CLIFTON | Jun 1964 | British | Secretary | 1995-08-25 UNTIL 1996-04-17 | RESIGNED |
THOMAS KNUT GLENN COOPER | Mar 1962 | British | Director | 1995-05-11 UNTIL 1995-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ubs Uk Holding Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |