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 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
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 |