NEW COURT SECURITIES LIMITED - LONDON


Company Profile Company Filings

Overview

NEW COURT SECURITIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
NEW COURT SECURITIES LIMITED was incorporated 24 years ago on 20/01/1995 and has the registered number: 03012218. The accounts status is FULL and accounts are next due on 30/09/2019.

NEW COURT 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
31 / 12 31/12/2017 30/09/2019

Registered Office

NEW COURT
LONDON
EC4N 8AL

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
04/01/2016 01/02/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
N M ROTHSCHILD & SONS LIMITED Corporate Secretary 1997-11-20 CURRENT
MR ANTHONY LEONARD CHAPMAN Jun 1946 British Director 1997-11-12 CURRENT
ANTHONY JAMES GRANVILLE COGHLAN Nov 1957 British Director 2018-06-19 CURRENT
JOHN ANDREW KING Oct 1964 British Director 2017-09-21 CURRENT
MR PETER WILLIAM BARBOUR Sep 1973 British Director 2012-03-12 CURRENT
HACKWOOD SECRETARIES LIMITED Corporate Nominee Director 1995-01-20 UNTIL 1995-07-19 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 1995-01-20 UNTIL 1995-07-19 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 1995-01-20 UNTIL 1995-07-19 RESIGNED
JOHN MARK SWADBA Nov 1960 British Director 1995-07-20 UNTIL 1995-12-28 RESIGNED
DAVID ANTHONY WOOD British Director 1995-07-20 UNTIL 1995-12-12 RESIGNED
MARK LESLIE CRUMP Feb 1963 British Director 2012-01-05 UNTIL 2015-09-17 RESIGNED
SIR EVELYN DE ROTHSCHILD Aug 1931 British Director 1997-11-14 UNTIL 2003-02-07 RESIGNED
ANDREW DIDHAM May 1956 British Director 1997-11-12 UNTIL 2012-01-05 RESIGNED
JAMES MICHAEL GILES Oct 1941 American Director 1995-07-20 UNTIL 1995-12-18 RESIGNED
MR DONALD GORDON Feb 1960 British Director 2015-09-17 UNTIL 2017-03-31 RESIGNED
ANDREW WILLIAM TOVELL Oct 1967 British Director 2011-08-22 UNTIL 2012-03-09 RESIGNED
CAROL ANN LANGHAM Sep 1944 Director 1997-11-07 UNTIL 1997-11-12 RESIGNED
HENRY JUSTIN GREIG Sep 1957 British Director 1995-07-20 UNTIL 1995-12-11 RESIGNED
NICHOLAS CHARLES DALTON HALL Nov 1953 British Director 1995-07-20 UNTIL 1997-11-12 RESIGNED
MR MARTYN GEORGE MACPHEE Sep 1946 British Director 1997-11-07 UNTIL 1997-11-12 RESIGNED
JOHN JEROME MCDERMOTT Dec 1956 American Director 1996-07-25 UNTIL 1997-11-12 RESIGNED
COSTAS MICHAELIDES Feb 1949 American,Cypriot Director 1995-07-20 UNTIL 1997-11-12 RESIGNED
ROBERT DENNIS OLLWERTHER Sep 1956 American Director 1995-07-20 UNTIL 1997-11-12 RESIGNED
CHRISTOPHER REGINALD REEVES Jan 1936 British Director 1995-07-20 UNTIL 1997-11-12 RESIGNED
ISABELLA SARANDACOS HUGHES Aug 1949 British Director 1995-07-20 UNTIL 1995-12-13 RESIGNED
LAUNTON FOULKROD SIMPKINS Oct 1933 British Director 1995-07-20 UNTIL 1995-12-22 RESIGNED
DEBRA ANNE SEARLE Aug 1959 Director 1997-11-07 UNTIL 1997-11-12 RESIGNED
RICHARD GEORGE SPIEGELBERG Jan 1944 British Director 1995-07-20 UNTIL 1995-12-21 RESIGNED
CHARLES RICHARD KIRKMAN Jun 1950 British Director 1995-07-20 UNTIL 1995-12-13 RESIGNED
JAMES MERVYN GERALD YATES Sep 1944 British Secretary 1997-11-12 UNTIL 1997-11-20 RESIGNED
CAROL ANN LANGHAM Sep 1944 Secretary 1995-07-20 UNTIL 1997-11-12 RESIGNED
ATILLA STEVEN ILKSON Oct 1949 Us Citizen Director 1995-07-20 UNTIL 1996-07-25 RESIGNED
DEBRA ANNE SEARLE Aug 1959 Secretary 1995-07-20 UNTIL 1997-11-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Second Continuation Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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