STOCKDALE SECURITIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
STOCKDALE SECURITIES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
STOCKDALE SECURITIES LIMITED was incorporated 60 years ago on 31/05/1963 and has the registered number: 00762818. The accounts status is FULL.
STOCKDALE SECURITIES LIMITED was incorporated 60 years ago on 31/05/1963 and has the registered number: 00762818. The accounts status is FULL.
STOCKDALE SECURITIES LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/09/2018 |
Registered Office
PEARL ASSURANCE HOUSE, 319
LONDON
N12 8LY
This Company Originates in : United Kingdom
Previous trading names include:
WESTHOUSE SECURITIES LIMITED (until 04/01/2016)
WESTHOUSE SECURITIES LIMITED (until 04/01/2016)
ARBUTHNOT SECURITIES LIMITED (until 31/01/2012)
OLD MUTUAL SECURITIES LTD (until 27/01/2003)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/01/2020 | 18/02/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON FINE | Jul 1964 | British | Director | 2019-03-31 | CURRENT |
MR ANDREW BEAUCHAMP PROCTOR | Secretary | 2016-10-26 | CURRENT | ||
MR ANDREW BEAUCHAMP PROCTOR | Sep 1974 | British | Director | 2013-08-01 | CURRENT |
MR GRANT JEFFREY FOLEY | Oct 1972 | British | Director | 2008-11-17 UNTIL 2013-04-12 | RESIGNED |
PAUL ROBERT LUCAS | May 1951 | British | Director | 1997-11-04 UNTIL 2000-02-29 | RESIGNED |
MR STEPHEN JOHN LOCKLEY | Aug 1958 | British | Director | 2003-02-17 UNTIL 2006-09-30 | RESIGNED |
MR NEIL WILLIAM KIRTON | May 1963 | British | Director | 2006-01-24 UNTIL 2012-01-31 | RESIGNED |
ANDREW STEWART ROSS JONES | Mar 1959 | British | Director | 1997-08-05 UNTIL 2002-10-28 | RESIGNED |
MR SUKESH MAYOR | Dec 1961 | British | Director | 2006-09-19 UNTIL 2008-09-26 | RESIGNED |
PAUL ROWLAND HAVRANEK | Oct 1964 | British | Director | 2003-06-23 UNTIL 2004-10-15 | RESIGNED |
KAREL FREDERICK HARBOUR | Nov 1950 | British | Director | RESIGNED | |
MR STEPHEN WILLIAM HARRAGAN | Aug 1955 | British | Director | RESIGNED | |
XAVIER LAURENCE ALVARO GUNNER | Apr 1968 | Director | 2007-09-18 UNTIL 2010-08-03 | RESIGNED | |
MR CHRISTOPHER DEWAR GETLEY | Oct 1963 | British | Director | 2012-01-20 UNTIL 2014-11-24 | RESIGNED |
DR CRAIG JAMES FRASER | Jan 1969 | British | Director | 2011-05-13 UNTIL 2011-09-12 | RESIGNED |
MR ROBERT JAMES DUNDAS FINLAY | Jun 1964 | British | Director | 2013-04-12 UNTIL 2017-10-04 | RESIGNED |
SHAI LEWIS HILL | Aug 1970 | British & Israeli | Director | 2004-11-15 UNTIL 2007-03-30 | RESIGNED |
MR JONATHAN GILES ASHLEY AZIS | Secretary | 2012-02-20 UNTIL 2012-09-30 | RESIGNED | ||
NICOLA BUTLER | Secretary | 2013-04-12 UNTIL 2016-10-26 | RESIGNED | ||
MR GRANT JEFFREY FOLEY | Secretary | 2012-09-30 UNTIL 2013-04-12 | RESIGNED | ||
MR JEREMY ROBIN KAYE | Sep 1937 | British | Secretary | 2003-01-14 UNTIL 2012-01-19 | RESIGNED |
JOHN LEONARD WADE | Secretary | 2012-01-19 UNTIL 2012-02-20 | RESIGNED | ||
MRS MIRANDA LAURAINE TELFER | Dec 1968 | British | Secretary | 2002-08-19 UNTIL 2002-10-28 | RESIGNED |
MR SUKESH MAYOR | Dec 1961 | British | Secretary | 2002-10-28 UNTIL 2003-01-14 | RESIGNED |
MR NICHOLAS CHARLES WALLIS | Dec 1957 | British | Secretary | 1996-08-14 UNTIL 2002-08-19 | RESIGNED |
MR JEFFREY DAVID WOYDA | Mar 1962 | British | Secretary | RESIGNED | |
JAMES ANTHONY WILLIAM BISHOP | May 1964 | British | Director | 2007-09-18 UNTIL 2008-11-19 | RESIGNED |
MARK EDWARD TREHEARNE DAVIES | May 1948 | British | Director | RESIGNED | |
MR DRU DANFORD | Sep 1970 | British | Director | 2019-03-31 UNTIL 2019-12-10 | RESIGNED |
MR ANDREW JOHN CROSSLEY | Apr 1963 | British | Director | 2015-04-28 UNTIL 2019-10-29 | RESIGNED |
JAMES ROBERT COBB | Dec 1968 | British | Director | 2008-11-01 UNTIL 2012-01-19 | RESIGNED |
STUART CANWELL | Oct 1948 | Director | 1997-08-05 UNTIL 1998-11-23 | RESIGNED | |
MR ROBERT KEITH BUTLER | Apr 1961 | British | Director | 2012-02-29 UNTIL 2015-11-18 | RESIGNED |
MR ALEXANDER MARK BUTCHER | Apr 1958 | British | Director | 2017-11-07 UNTIL 2019-03-31 | RESIGNED |
STEPHEN ARTHUR JAMES DAVIES | Apr 1962 | British | Director | 1997-08-05 UNTIL 1998-11-18 | RESIGNED |
MR MARK FINLAY BROWN | Mar 1963 | British | Director | 2004-09-01 UNTIL 2008-06-01 | RESIGNED |
ROSAMUND EVELYN BLOMFIELD SMITH | Feb 1949 | British | Director | 2004-01-26 UNTIL 2005-01-31 | RESIGNED |
DR CLIVE BLACK | Feb 1964 | British | Director | 2019-03-31 UNTIL 2019-12-10 | RESIGNED |
MR ADAM GWILYM LLOYD | Nov 1961 | British | Director | 2012-03-06 UNTIL 2012-09-19 | RESIGNED |
JONATHAN GILES ASHLEY AZIS | Apr 1957 | British | Director | 2012-01-20 UNTIL 2012-09-30 | RESIGNED |
SIR HENRY ANGEST | Jul 1940 | British | Director | 2003-02-17 UNTIL 2012-01-19 | RESIGNED |
CHRISTOPHER JONATHAN AIREY | Apr 1958 | British | Director | 2002-10-28 UNTIL 2003-04-07 | RESIGNED |
MR MARK FINLAY BROWN | Mar 1963 | British | Director | 2014-12-17 UNTIL 2019-12-10 | RESIGNED |
MR NICHOLAS JOHN DONALDSON | Dec 1953 | British | Director | 2002-10-29 UNTIL 2003-09-05 | RESIGNED |
GRAEME FRANK CULL | Mar 1952 | British | Director | 2002-10-28 UNTIL 2003-12-15 | RESIGNED |
PIERS MICHAEL WILLIAM FLETCHER | Aug 1956 | British | Director | RESIGNED | |
MR PRAVIN CHANDRA SHANTILAL MEHTA | Mar 1940 | British | Director | RESIGNED | |
MR NOEL MEDICI | Dec 1961 | British | Director | 2002-10-28 UNTIL 2005-02-04 | RESIGNED |
MR DERMOT ROBERT LYNDON MCKECHNIE | Jan 1961 | British | Director | 2012-03-14 UNTIL 2012-10-02 | RESIGNED |
MR JOHN DAVID CHRISTOPHER MORLEY | Aug 1964 | British | Director | 2016-10-26 UNTIL 2017-10-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Shore Capital Group Plc | 2019-04-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Somers Limited | 2016-04-06 - 2019-04-01 | Hamilton Hm 11 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |