REYKER SECURITIES PLC - LONDON


Company Profile Company Filings

Overview

REYKER SECURITIES PLC is a Public Limited Company from LONDON and has the status: In Administration.
REYKER SECURITIES PLC was incorporated 40 years ago on 23/08/1983 and has the registered number: 01747595. The accounts status is GROUP and accounts are next due on 30/09/2020.

REYKER SECURITIES PLC - LONDON

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

C/O EVELYN PARTNERS LLP
LONDON
EC2V 7BG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/03/2020 02/05/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADRIAN BARNWELL Sep 1957 British Director 2012-08-31 CURRENT
MISS PHILIPPA JANE BROWN Jul 1967 English Secretary 2000-02-29 UNTIL 2008-12-23 RESIGNED
KATIE ELLENOR MCGINLEY Secretary 2018-04-13 UNTIL 2019-12-02 RESIGNED
MISS PHILIPPA JANE BROWN Secretary RESIGNED
MR ROLAND ROBERT JOSEPH PERRY Oct 1965 British Secretary 1997-02-01 UNTIL 1997-03-27 RESIGNED
MISS HELEN PATRICIA FOWLIE Secretary 2012-03-22 UNTIL 2014-09-25 RESIGNED
MR ANDREW PHILIP WATSON Sep 1963 British Director 2001-07-01 UNTIL 2010-12-23 RESIGNED
HELEN PATRICIA FOWLIE Secretary 2015-03-20 UNTIL 2018-04-13 RESIGNED
MRS KARIN BERNADETTE MOORHOUSE Dec 1955 Secretary 2008-12-23 UNTIL 2010-10-27 RESIGNED
KARIN BERNADETTE MOORHOUSE Dec 1955 Secretary 1997-03-27 UNTIL 2000-02-29 RESIGNED
KARIN BERNADETTE MOORHOUSE Dec 1955 Secretary 1995-02-27 UNTIL 1997-02-01 RESIGNED
KELLY BEATRICE MOORHOUSE Secretary 2010-10-27 UNTIL 2012-03-21 RESIGNED
MARIA PATRICIA MOORHOUSE May 1959 Secretary 2001-08-30 UNTIL 2002-09-30 RESIGNED
MISS PHILIPPA JANE BROWN Jul 1967 English Director 2006-02-01 UNTIL 2018-09-19 RESIGNED
MRS KATIE ELLENOR MCGINLEY Jul 1981 British Director 2017-06-28 UNTIL 2019-12-02 RESIGNED
MR ROLAND ROBERT JOSEPH PERRY Oct 1965 British Director 1994-12-30 UNTIL 1997-03-27 RESIGNED
KELLY BEATRICE MOORHOUSE Oct 1985 British Director 2010-10-27 UNTIL 2012-12-20 RESIGNED
MS KARIN BERNADETTE MOORHOUSE Dec 1955 British Director 2010-10-27 UNTIL 2014-09-25 RESIGNED
MR JOHN JARVIS MOORHOUSE Nov 1948 British Director RESIGNED
ALAN JOHN HAIG Apr 1946 British Director 2003-05-14 UNTIL 2004-05-07 RESIGNED
MR NICHOLAS DONALD JAMES FREEMAN Jun 1938 British Director RESIGNED
NIGEL ROBERT ELWES Aug 1941 British Director RESIGNED
MISS PHILIPPA JANE BROWN Jul 1967 English Director 1994-12-30 UNTIL 2003-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Adrian Barnwell 2016-04-06 9/1957 London   Ownership of shares 25 to 50 percent

Related Companies

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REYKER NOMINEES LTD LONDON ENGLAND Active DORMANT 99999 - Dormant Company
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REYKER ONLINE LIMITED LONDON ENGLAND Dissolved... DORMANT 66300 - Fund management activities
REYKER FINANCIAL LIMITED LONDON ENGLAND Dissolved... DORMANT 66300 - Fund management activities
STRUCTURED PRODUCTS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 66300 - Fund management activities
REYKER STRUCTURED INVESTMENTS LIMITED LONDON ENGLAND Dissolved... DORMANT 66300 - Fund management activities
REYKER WEALTH PRODUCTS LIMITED LONDON ENGLAND Dissolved... DORMANT 66300 - Fund management activities
REYKER FINANCIAL PRODUCTS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 66300 - Fund management activities
REYKER UAE LIMITED LONDON ENGLAND Dissolved... DORMANT 66300 - Fund management activities
REYKER TRUST & DEPOSITARY NOMINEES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 66300 - Fund management activities
AUGERE FINANCIAL LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
REYKER STRUCTURED PRODUCTS LLP LONDON Dissolved... NO ACCOUNTS FILED None Supplied
REYKER CAPITAL PARTNERS LLP LONDON Dissolved... NO ACCOUNTS FILED None Supplied
REYKER CAPITAL & INCOME LLP LONDON Dissolved... NO ACCOUNTS FILED None Supplied

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