MERCHANT SECURITIES (NOMINEES) LIMITED - LONDON


Company Profile Company Filings

Overview

MERCHANT SECURITIES (NOMINEES) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
MERCHANT SECURITIES (NOMINEES) LIMITED was incorporated 36 years ago on 26/08/1987 and has the registered number: 02157498. The accounts status is DORMANT.

MERCHANT SECURITIES (NOMINEES) LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

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

Registered Office

24 MONUMENT STREET
LONDON
EC3R 8AJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/11/2021 16/11/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS NICOLA JANE FRASER Jul 1973 British Director 2020-05-05 CURRENT
MR STEPHEN PAUL HAINES Aug 1964 British Director 2016-05-10 UNTIL 2017-03-31 RESIGNED
GRAY'S INN SECRETARIES LIMITED Corporate Nominee Secretary RESIGNED
MR JEREMY PAUL GIBSON Secretary 2017-03-31 UNTIL 2019-10-07 RESIGNED
MRS REHANA LORAM Secretary 2016-05-09 UNTIL 2016-07-01 RESIGNED
MR STEPHEN PAUL HAINES Secretary 2016-07-01 UNTIL 2017-03-31 RESIGNED
MR DUNCAN JAMES GAGER Secretary 2013-08-01 UNTIL 2016-05-09 RESIGNED
ROSE MARIE SEXTON Sep 1962 Secretary 1994-09-16 UNTIL 2013-08-01 RESIGNED
MR JEREMY PAUL GIBSON May 1973 British Director 2017-03-31 UNTIL 2019-10-07 RESIGNED
MR GRAEME ROGER SMITH Mar 1967 British Director 1994-12-16 UNTIL 2006-05-24 RESIGNED
MR ALFIO TAGLIABUE Dec 1967 Italian Director 2016-05-09 UNTIL 2017-03-31 RESIGNED
DUNCAN WILLIAM TROY Jun 1959 United Kingdom Director RESIGNED
STEPHEN CHARLTON Feb 1958 British Director 1993-10-14 UNTIL 1994-12-16 RESIGNED
MR JOHN SIDNEY HARDCASTLE FOSTER-POWELL Oct 1959 British Director 2008-11-10 UNTIL 2011-09-28 RESIGNED
MR DUNCAN JAMES GAGER Dec 1962 British Director 2015-12-14 UNTIL 2016-05-09 RESIGNED
NICHOLAS WILLIAM MARK EDMONSTONE Apr 1964 British Director RESIGNED
RICHARD ALAN GRUNDY Jun 1962 British Director RESIGNED
MR NIGEL JOHN GURNEY Oct 1966 British Director 2011-09-28 UNTIL 2013-03-31 RESIGNED
FRANCISCO ANTHONY BODIE FABRIZI Jun 1961 British Director 2006-05-24 UNTIL 2008-06-13 RESIGNED
JOHN CROKE Dec 1963 Irish Director 1996-10-08 UNTIL 1997-04-18 RESIGNED
MR SIMON ROBERT CLEMENTS Jul 1973 British Director 2012-09-19 UNTIL 2015-12-14 RESIGNED
MR PATRICK TIMOTHY CLARIDGE Mar 1964 British Director 2008-06-13 UNTIL 2012-06-14 RESIGNED
MR JOHN DAVID WHITE Nov 1966 British Director 2019-10-07 UNTIL 2021-07-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sanlam Securities Uk Limited 2016-04-06 Sevenoaks   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AVIDUS SCOTT LANG & CO. LIMITED LONDON ... SMALL 64999 - Financial intermediation not elsewhere classified
STERLING TRUST LIMITED DARESBURY ... FULL 82990 - Other business support service activities n.e.c.
MSGL LIMITED SEVENOAKS Dissolved... DORMANT 99999 - Dormant Company
GORDIAN KNOT LIMITED SAWSTON ENGLAND Active GROUP 66300 - Fund management activities
BUCKLES LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
FORTRESS INVESTMENT GROUP (UK) LTD LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
PRINCIPAL NOMINEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
ARGENTIS WEALTH MANAGEMENT LTD WATERLOOVILLE Active FULL 64999 - Financial intermediation not elsewhere classified
HAZLEWOOD INVESTMENT SERVICES LIMITED WATERLOOVILLE ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
ARGENTIS GROUP LTD WATERLOOVILLE Active GROUP 64205 - Activities of financial services holding companies
WEALTH CREATION & MANAGEMENT LIMITED WATERLOOVILLE ENGLAND Active AUDIT EXEMPTION SUBSI 66110 - Administration of financial markets
ENGLISH MUTUAL LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
SANLAM PARTNERSHIPS LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
IMS CAPITAL LIMITED WATERLOOVILLE Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
GRENNAN ADVISERS LIMITED BRISTOL ENGLAND Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ROBINSON FINANCIAL SOLUTIONS LTD WATERLOOVILLE ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
MERCHANTS WEALTH MANAGEMENT LIMITED WATERLOOVILLE Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
HESGYN LIMITED STOCKPORT UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ARGYLE TRUST LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MERCHANT SECURITIES (NOMINEES) LIMITED 2021-02-16 31-12-2020 £100 equity
Dormant Company Accounts - MERCHANT SECURITIES (NOMINEES) LIMITED 2021-02-06 31-12-2019 £100 equity
Dormant Company Accounts - MERCHANT SECURITIES (NOMINEES) LIMITED 2019-09-04 31-12-2018 £100 equity
Dormant Company Accounts - MERCHANT SECURITIES (NOMINEES) LIMITED 2018-09-21 31-12-2017 £100 equity
Dormant Company Accounts - MERCHANT SECURITIES (NOMINEES) LIMITED 2017-09-28 31-12-2016 £100 equity
Dormant Company Accounts - MERCHANT SECURITIES (NOMINEES) LIMITED 2016-10-01 31-12-2015 £100 equity
Dormant Company Accounts - MERCHANT SECURITIES (NOMINEES) LIMITED 2015-10-21 31-12-2014 £100 equity
Dormant Company Accounts - MERCHANT SECURITIES (NOMINEES) LIMITED 2014-09-27 31-12-2013 £100 equity

Nearby Companies

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SITEIMPROVE LIMITED LONDON UNITED KINGDOM Active SMALL 58290 - Other software publishing
SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LTD LONDON ENGLAND Active FULL 70100 - Activities of head offices
SANLAM PARTNERSHIPS LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
SANLAM INVESTMENTS HOLDINGS UK LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CONNING HOLDINGS LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
AZEEMI TECHNOLOGIES LTD LONDON ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
CIS MENA 1 LIMITED LONDON ENGLAND Active DORMANT 69102 - Solicitors
KWM CIS LIMITED LONDON ENGLAND Active DORMANT 69102 - Solicitors
MARCO GROUP SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.