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 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
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 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 |