COMMERZBANK SECURITIES LIMITED -


Company Profile Company Filings

Overview

COMMERZBANK SECURITIES LIMITED is a Private Limited Company from and has the status: Active.
COMMERZBANK SECURITIES LIMITED was incorporated 40 years ago on 04/11/1983 and has the registered number: 01767419. The accounts status is DORMANT and accounts are next due on 30/09/2024.

COMMERZBANK SECURITIES LIMITED -

This company is listed in the following categories:
99999 - Dormant Company

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

30 GRESHAM STREET
EC2V 7PG

This Company Originates in : United Kingdom
Previous trading names include:
DRESDNER KLEINWORT SECURITIES LIMITED (until 27/04/2010)
DRESDNER KLEINWORT WASSERSTEIN SECURITIES LIMITED (until 18/09/2006)

Confirmation Statements

Last Statement Next Statement Due
05/02/2024 19/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES CAMERON WALL Sep 1967 British Secretary 2003-08-29 CURRENT
MISS ROXANE COLINE MARFAING Apr 1986 British Director 2022-07-01 CURRENT
JAMES CAMERON WALL Sep 1967 British Director 2010-03-11 CURRENT
JULIAN MAURICE CALLOW Sep 1964 British Director 1995-04-01 UNTIL 1998-12-18 RESIGNED
MARK ANDREW CANELLE Oct 1963 British Director 1994-04-01 UNTIL 1994-03-05 RESIGNED
MR ROBERT KEITH BUTLER Apr 1961 British Director RESIGNED
ANDREW JOHN BAUCUTT Jul 1962 British Director 1998-04-07 UNTIL 1998-12-18 RESIGNED
DR MICHAEL BULL Aug 1964 British Director 1997-06-02 UNTIL 1998-12-18 RESIGNED
JULIAN JAMES BROWN Jan 1965 British Director 1992-04-01 UNTIL 1992-08-14 RESIGNED
WILLIAM ROBERT BRISTOWE Nov 1963 British Director 1997-04-01 UNTIL 1998-12-18 RESIGNED
ROBERT JAMES BULLER Sep 1963 British Director 1996-04-01 UNTIL 1998-12-18 RESIGNED
KARL JOHAN MAGNUS BONNEVIER Aug 1965 Swedish Director 1998-04-01 UNTIL 1998-06-30 RESIGNED
KEITH BLACKHAM Oct 1955 British Director 1993-04-01 UNTIL 1998-12-18 RESIGNED
ISOBEL JOAN BLACK Aug 1966 British Director 1998-04-14 UNTIL 1998-12-18 RESIGNED
PAUL DAVID BERRY Dec 1970 British Director 2006-11-09 UNTIL 2008-10-29 RESIGNED
PETER WILLIAM BERGIUS Oct 1958 British Director 1993-04-01 UNTIL 1995-07-05 RESIGNED
BARRIE BENNETT British Director RESIGNED
ANDREW RICHARD BELL Jul 1960 British Director RESIGNED
MICHAEL BEDFORD Jan 1947 British Director RESIGNED
IAN BRENNER Jul 1965 British Director 1993-04-01 UNTIL 1998-12-18 RESIGNED
MRS LORRAINE ELIZABETH YOUNG Sep 1962 British Secretary RESIGNED
ANDREW JOHN STEVENS Nov 1957 British Secretary 2005-02-03 UNTIL 2010-03-11 RESIGNED
MRS NICOLA JANE SCHRAGER VON ALTISHOFEN Apr 1961 British Secretary RESIGNED
PETER LEONARD LONGCROFT Jun 1949 Secretary 1996-08-30 UNTIL 2005-05-31 RESIGNED
PIA ANNE MARIA BENTICK-OWENS Secretary 1997-11-06 UNTIL 1998-06-30 RESIGNED
MICHELLE AMEY Dec 1967 British Secretary 1999-11-18 UNTIL 2003-08-29 RESIGNED
RICHARD WILLIAM ALLAN Dec 1958 British Director 1992-04-01 UNTIL 1998-12-18 RESIGNED
MR CHRISTOPHER COLIN BARROW Apr 1953 British Director 1996-12-09 UNTIL 1998-12-18 RESIGNED
PAUL CHRISTOPHER BAKER Jan 1968 British Director 1998-04-20 UNTIL 1998-12-18 RESIGNED
MR GRAHAM BAKER Sep 1961 British Director 1996-02-16 UNTIL 1998-12-18 RESIGNED
CINDY JANE BAKER Jun 1963 New Zealand Director 1994-04-01 UNTIL 1994-05-31 RESIGNED
YASHWANT BAJAJ Jun 1962 British Director 1992-04-01 UNTIL 1998-12-18 RESIGNED
KEITH DOUGLAS BAIRD Aug 1950 British Director 1996-04-01 UNTIL 1997-05-30 RESIGNED
ULF BACHER Jul 1962 German Director 2005-03-30 UNTIL 2008-03-14 RESIGNED
BARBARA JOLANDA ARZYMANOW Dec 1957 British Director RESIGNED
CHARLES JAMES BATTEN Sep 1958 Director 1993-04-01 UNTIL 1998-12-18 RESIGNED
CHARLES DAVID ARMYTAGE Dec 1962 British Director 1997-07-07 UNTIL 1998-12-18 RESIGNED
JEREMY NICHOLAS ALLEN Nov 1962 British Director 1994-04-01 UNTIL 1998-12-18 RESIGNED
MR ROY EDWARD CAMPBELL Mar 1960 Director 1996-04-01 UNTIL 1998-12-18 RESIGNED
NICHOLAS TIMOTHY ALLAN Mar 1958 British Director RESIGNED
DR JAMES MICHAEL BRENNER ALEXANDER Jul 1960 British Director 1997-04-01 UNTIL 1998-10-05 RESIGNED
SAMI ISMAIL AL-SAYED Aug 1956 British Director 1995-04-01 UNTIL 1998-12-18 RESIGNED
CATHERINE ROSALIND ADAMS Oct 1965 British Director 2002-03-04 UNTIL 2003-06-13 RESIGNED
CLIFFORD BRYANT ACKERS Oct 1967 British Director 1996-04-01 UNTIL 1996-10-16 RESIGNED
PETER ALEXANDER ANGELI Apr 1968 British Director 1994-10-18 UNTIL 1998-06-04 RESIGNED
MICHAEL BATTLE Aug 1953 British Director 1993-04-01 UNTIL 2000-05-04 RESIGNED
SIMON PETER BALL May 1960 British Director RESIGNED
MR ANTHONY JULIAN LYELL BEARE Aug 1951 British Director 1993-05-01 UNTIL 1998-12-18 RESIGNED
LAURENT CARAFFA Dec 1963 French Director 2001-02-15 UNTIL 2002-08-29 RESIGNED
LAURENT CARAFFA Dec 1963 French Director 1998-05-01 UNTIL 1998-12-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Commerzbank Holdings (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRESHAM LEASING MARCH (1) LIMITED Active DORMANT 99999 - Dormant Company
COMMERZBANK HOLDINGS (UK) LIMITED Active FULL 70100 - Activities of head offices
COMMERZBANK LEASING DECEMBER (3) LIMITED Active FULL 77330 - Renting and leasing of office machinery and equipment (including computers)
COMMERZBANK LEASING LIMITED Active FULL 77330 - Renting and leasing of office machinery and equipment (including computers)
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METROPOLITAN SAFE DEPOSITS LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
COMMERZBANK PENSION TRUSTEES LIMITED Active DORMANT 99999 - Dormant Company
COMMERZBANK LEASING MARCH (3) LIMITED Active DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
COMMERZBANK LEASING SEPTEMBER (5) LIMITED Active FULL 64910 - Financial leasing
COMMERZBANK LEASING DECEMBER (12) LIMITED Active DORMANT 64910 - Financial leasing
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METROPOLITAN SAFE CUSTODY LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
METROPOLITAN GOLD LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
GLOBAL VAULT PARTNERS LIMITED LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.
LONDON SAFE DEPOSIT COMPANY LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
METROPOLITAN VAULTS LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRESHAM LEASING MARCH (1) LIMITED Active DORMANT 99999 - Dormant Company
COMMERZBANK HOLDINGS (UK) LIMITED Active FULL 70100 - Activities of head offices
GRESHAM LEASING MARCH (3) LIMITED LONDON Active DORMANT 64910 - Financial leasing
ROOD NOMINEES LIMITED Active DORMANT 74990 - Non-trading company
WATLING LEASING MARCH (1) Active DORMANT 82990 - Other business support service activities n.e.c.
SAMSUNG ASSET MANAGEMENT (LONDON) LTD. LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
SAMSUNG SECURITIES (EUROPE) LIMITED LONDON Active FULL 66120 - Security and commodity contracts dealing activities
GRESHAM LEASING MARCH (2) LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
COMMERZ REAL NORTH LTD LONDON UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management
GRIMEN HOLDING LTD. LONDON ENGLAND Active NO ACCOUNTS FILED 64301 - Activities of investment trusts