STOCKDALE SECURITIES LIMITED - LONDON


Company Profile Company Filings

Overview

STOCKDALE SECURITIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
STOCKDALE SECURITIES LIMITED was incorporated 57 years ago on 31/05/1963 and has the registered number: 00762818. The accounts status is FULL and accounts are next due on 30/09/2020.

STOCKDALE SECURITIES LIMITED - LONDON

This company is listed in the following categories:
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 30/09/2020

Registered Office

CASSINI HOUSE
LONDON
SW1A 1LD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WESTHOUSE SECURITIES LIMITED (until 04/01/2016)
ARBUTHNOT SECURITIES LIMITED (until 31/01/2012)
OLD MUTUAL SECURITIES LTD (until 27/01/2003)

Returns Status

Return - Last Made Up Date Return - Next Due Date
28/08/2015 25/09/2016

Map

ENGLAND

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 Sep 1974 British Director 2013-08-01 CURRENT
MR ANDREW BEAUCHAMP PROCTOR Secretary 2016-10-26 CURRENT
MR JOHN DAVID CHRISTOPHER MORLEY Aug 1964 British Director 2016-10-26 UNTIL 2017-10-04 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 British 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
JAMES ANTHONY WILLIAM BISHOP May 1964 British Director 2007-09-18 UNTIL 2008-11-19 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 ROBERT JAMES DUNDAS FINLAY Jun 1964 British Director 2013-04-12 UNTIL 2017-10-04 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 ADAM GWILYM LLOYD Nov 1961 British Director 2012-03-06 UNTIL 2012-09-19 RESIGNED
MR NEIL WILLIAM KIRTON May 1963 British Director 2006-01-24 UNTIL 2012-01-31 RESIGNED
PAUL ROWLAND HAVRANEK Oct 1964 British Director 2003-06-23 UNTIL 2004-10-15 RESIGNED
MR SUKESH MAYOR Dec 1961 British Director 2006-09-19 UNTIL 2008-09-26 RESIGNED
ANDREW STEWART ROSS JONES Mar 1959 British Director 1997-08-05 UNTIL 2002-10-28 RESIGNED
XAVIER LAURENCE ALVARO GUNNER Apr 1968 British Director 2007-09-18 UNTIL 2010-08-03 RESIGNED
KAREL FREDERICK HARBOUR Nov 1950 British Director RESIGNED
MR STEPHEN WILLIAM HARRAGAN Aug 1955 British Director 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
SHAI LEWIS HILL Aug 1970 British & Israeli Director 2004-11-15 UNTIL 2007-03-30 RESIGNED
MR GRANT JEFFREY FOLEY Oct 1972 British Director 2008-11-17 UNTIL 2013-04-12 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 JEFFREY DAVID WOYDA Mar 1962 British Secretary RESIGNED
MR NICHOLAS CHARLES WALLIS Dec 1957 British Secretary 1996-08-14 UNTIL 2002-08-19 RESIGNED
MR SUKESH MAYOR Dec 1961 British Secretary 2002-10-28 UNTIL 2003-01-14 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

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