NUMIS SECURITIES LIMITED - LONDON


Company Profile Company Filings

Overview

NUMIS SECURITIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NUMIS SECURITIES LIMITED was incorporated 35 years ago on 11/08/1988 and has the registered number: 02285918. The accounts status is FULL and accounts are next due on 30/06/2024.

NUMIS 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
30 / 9 30/09/2022 30/06/2024

Registered Office

45 GRESHAM STREET
LONDON
EC2V 7BF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ROSE-MARIE MARGARET SEXTON Secretary 2022-07-07 CURRENT
ALEXANDER BURNELL HAM Sep 1982 British Director 2012-05-09 CURRENT
MR ANDREW MARK HOLLOWAY Nov 1979 British Director 2018-01-08 CURRENT
MR HENRIK JAN GUSTAV JOHNSSON Jul 1977 Swedish Director 2023-12-20 CURRENT
MS STEPHANIE HELENA JOHNSTON Aug 1982 British Director 2022-12-15 CURRENT
ROSS JAMES MITCHINSON Apr 1978 British Director 2012-04-30 CURRENT
MR JAMES ALEXANDER TAYLOR Nov 1974 British Director 2019-12-19 CURRENT
PAUL GAUNT May 1949 British Director 2001-11-14 UNTIL 2003-04-28 RESIGNED
MICHAEL JAMES LEE Jun 1978 British Director 2013-06-24 UNTIL 2021-09-24 RESIGNED
MR PAUL JONES Jul 1965 British Director 2001-01-15 UNTIL 2005-11-23 RESIGNED
NICHOLAS HARCOURT JOHNSON Jan 1973 British Director 1999-02-18 UNTIL 2005-11-23 RESIGNED
HENRY GARDINER ERNEST JENKINS Jul 1952 British Director 2000-05-31 UNTIL 2008-06-18 RESIGNED
RONALD TERRY JACOBSON Jun 1938 British Director 1992-07-03 UNTIL 1993-10-15 RESIGNED
MR DECLAN PIUS KELLY Jan 1961 Irish Director 2005-05-26 UNTIL 2005-11-23 RESIGNED
MARK IAN HUGHES Feb 1970 British Director 2001-01-08 UNTIL 2006-01-17 RESIGNED
OLIVER ALEXANDER HEMSLEY Sep 1962 British Director RESIGNED
ANDREW LENTON HEATH Jul 1959 British Director 2006-10-03 UNTIL 2009-02-26 RESIGNED
MR JOHN MICHAEL HARRISON Jun 1948 British Director 1996-12-11 UNTIL 1997-01-22 RESIGNED
MR JOHN MICHAEL HARRISON Jun 1948 British Director 1999-02-18 UNTIL 2005-11-23 RESIGNED
JAMES WILLIAM LAURENCE HAMILTON Apr 1970 British Director 2001-01-04 UNTIL 2001-07-06 RESIGNED
MR RICHARD JOHN LEE HALL Sep 1946 British Director 2001-09-03 UNTIL 2006-01-17 RESIGNED
LORD CHRISTOPHER HENRY MARK JEFFREYS May 1957 British Director 1999-02-18 UNTIL 2000-03-27 RESIGNED
MR WILLIAM EDWARD JAMES TRENT Jul 1957 British Secretary 2005-04-11 UNTIL 2008-12-31 RESIGNED
DUNCAN BARRINGTON JOHN SWEETLAND May 1964 British Secretary 1998-09-21 UNTIL 2005-04-08 RESIGNED
MR RICHARD JAMES STEWART Secretary 2022-01-24 UNTIL 2022-07-06 RESIGNED
ANDREW MARK HOLLOWAY Secretary 2018-01-08 UNTIL 2022-01-24 RESIGNED
MR SIMON DENYER Dec 1965 British Secretary 2008-12-31 UNTIL 2018-01-08 RESIGNED
MR DEREK BETTS Jul 1928 Secretary RESIGNED
MR SIMON TIMOTHY BOWLER Jul 1983 British Director 2022-12-22 UNTIL 2023-11-27 RESIGNED
MR EDWARD PETER HENRY FARQUHAR Dec 1966 British Director 1999-02-18 UNTIL 2006-01-17 RESIGNED
MR NEIL WILLIAM HENRY EDMONSTONE Aug 1942 British Director 1994-11-08 UNTIL 1995-09-29 RESIGNED
NIALL FRANCIS DEVINS Nov 1970 Irish Director 2001-01-04 UNTIL 2004-10-27 RESIGNED
MR SIMON DENYER Dec 1965 British Director 2008-12-31 UNTIL 2018-01-08 RESIGNED
RHODRI DAVID CRUWYS Feb 1971 British Director 2001-01-04 UNTIL 2005-04-30 RESIGNED
MR CHARLES ANTHONY CRICK May 1949 British Director 1998-06-16 UNTIL 2004-12-31 RESIGNED
DAVID JOHN ALASTAIR CRAIG Nov 1947 British Director 2001-11-14 UNTIL 2003-04-28 RESIGNED
GEMMA LUCY COOK May 1978 British Director 2018-01-08 UNTIL 2020-07-17 RESIGNED
WILLIAM FRANCIS FOLEY Jan 1965 Irish Director 2004-03-09 UNTIL 2005-11-23 RESIGNED
TIMOTHY COFMAN NICORESTI Sep 1954 British Director 2000-12-06 UNTIL 2001-10-15 RESIGNED
MICHAEL JOHN ST GOAR KELTON Mar 1933 British Director 1993-02-09 UNTIL 1998-09-30 RESIGNED
ETIENNE DAVID BOTTARI Jan 1959 Italian Director 2010-04-19 UNTIL 2016-03-31 RESIGNED
JUSTIN GRAHAM BATES Jan 1971 British Director 2001-01-08 UNTIL 2005-11-23 RESIGNED
MR MARCUS JEREMY CHORLEY Apr 1961 British Director 2008-12-10 UNTIL 2019-10-01 RESIGNED
CLIVE FORESTIER WALKER Apr 1946 British Director 2005-11-23 UNTIL 2007-09-03 RESIGNED
SIMON JOHN ELVIDGE Aug 1962 British Director 2010-01-07 UNTIL 2010-09-30 RESIGNED
MR PAUL SIMON GILDERSLEEVES Aug 1960 British Director 2004-03-09 UNTIL 2004-12-31 RESIGNED
JEREMY WILLIAM SPENCER LEWIS Sep 1943 British Director 2001-09-03 UNTIL 2005-11-23 RESIGNED
SANJIV MAHAL Sep 1961 British Director 2003-06-09 UNTIL 2003-11-21 RESIGNED
TERENCE JOSEPH LEADER Sep 1939 British Director RESIGNED
ALEXANDER GRAHAM ATHOL TURNER LAING Mar 1932 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Numis Corporation Plc 2016-07-01 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NUMIS NOMINEES LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
HARDY (UNDERWRITING AGENCIES) LIMITED LONDON Active FULL 65120 - Non-life insurance
FIRST NATIONAL GROUP LIMITED SOUTHAMPTON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
NUMIS CORPORATION LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
NORTHLAND CAPITAL PARTNERS LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
54 WARWICK SQUARE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 55900 - Other accommodation
GROSVENOR HILL VENTURES LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
AMBRIAN PLC 1 OXFORD ST Dissolved... GROUP 70100 - Activities of head offices
NUMIS NOMINEES (CLIENT) LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
ABBEY LEGAL HOLDINGS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
NUMIS NOMINEES (NSI) LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
RFC AMBRIAN LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
NUMIS ASSET MANAGEMENT LIMITED LONDON ENGLAND Dissolved... DORMANT 66300 - Fund management activities
CLEVE CONSULTANTS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
LONGBOW CAPITAL LLP NORWICH Active TOTAL EXEMPTION FULL None Supplied
MOONGUARD LLP LONDON Dissolved... DORMANT None Supplied
LCIP 2007 LLP NORWICH Active DORMANT None Supplied
LCIP 2009 LLP NORWICH Active DORMANT None Supplied
LCIP 2010 LLP NORWICH Active DORMANT None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NUMIS NOMINEES LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
NUMIS CORPORATION LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
NUMIS NOMINEES (CLIENT) LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
NUMIS NOMINEES (NSI) LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified