EVOLUTION SECURITIES NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

EVOLUTION SECURITIES NOMINEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EVOLUTION SECURITIES NOMINEES LIMITED was incorporated 27 years ago on 01/08/1996 and has the registered number: 03232751. The accounts status is DORMANT and accounts are next due on 31/12/2024.

EVOLUTION 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 / 3 31/03/2023 31/12/2024

Registered Office

30 GRESHAM STREET
LONDON
EC2V 7QP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EVOLUTION BEESON GREGORY NOMINEES LIMITED (until 15/09/2004)

Confirmation Statements

Last Statement Next Statement Due
07/06/2023 21/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN JAMES HURST May 1972 British Director 2013-06-14 CURRENT
MS. LORRAINE TRACEY MCHUGH Aug 1977 British Director 2023-12-01 CURRENT
MR DAVID MILLER Secretary 2012-01-31 CURRENT
ROBIN BROWNING Apr 1970 British Director 2012-01-10 CURRENT
ALEXANDER CHARLES WALLACE SNOW Apr 1969 British Director 2002-07-11 UNTIL 2013-06-06 RESIGNED
SCRIP SECRETARIES LIMITED Corporate Secretary 2002-07-23 UNTIL 2007-08-15 RESIGNED
MR DAVID ALBERT THOMAS Jul 1954 United Kingdom Director 2001-05-24 UNTIL 2002-07-23 RESIGNED
MR STEPHEN JAMES WAIN May 1962 British Director 2005-02-21 UNTIL 2011-01-21 RESIGNED
MR DAVID STEPHEN HORSLEY Jul 1969 British Director 2002-10-14 UNTIL 2009-04-03 RESIGNED
TIMOTHY BLAIR VALMAS Apr 1971 British Director 2002-10-14 UNTIL 2009-07-15 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Nominee Secretary 1996-08-01 UNTIL 1996-08-13 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Nominee Director 1996-08-01 UNTIL 1996-08-13 RESIGNED
TRAVERS SMITH LIMITED Nominee Director 1996-08-01 UNTIL 1996-08-13 RESIGNED
MR DAVID ALBERT THOMAS Jul 1954 United Kingdom Secretary 2001-09-27 UNTIL 2002-07-23 RESIGNED
MR TONY LEE Nov 1964 British Secretary 2007-08-15 UNTIL 2012-01-31 RESIGNED
ROBERT IAN WILSON Sep 1947 British Secretary 1996-08-13 UNTIL 2001-09-27 RESIGNED
ANDREW THOMAS KARL WESTENBERGER Mar 1966 British Director 2009-08-06 UNTIL 2011-08-12 RESIGNED
MR TOBY JOHN DAWSON RAINCOCK Mar 1976 British Director 2010-06-15 UNTIL 2012-03-30 RESIGNED
CLAIRE JACQUELINE SINCLAIR RADFORD Jan 1970 British Director 2011-01-21 UNTIL 2011-11-15 RESIGNED
DAVID ROBERT NORWOOD Oct 1968 British Director 2001-08-21 UNTIL 2003-09-10 RESIGNED
JOHN WILLIAM JAMES MOXON Dec 1940 British Director 1996-08-13 UNTIL 2001-04-25 RESIGNED
MR PAUL MICHAEL HORWOOD Jul 1978 British Director 2009-08-06 UNTIL 2013-06-20 RESIGNED
MR GRAEME JOHN DELL Apr 1966 British Director 2002-07-11 UNTIL 2007-10-25 RESIGNED
TREVOR ANTHONY GATFIELD Apr 1954 British Director 2012-01-10 UNTIL 2014-12-31 RESIGNED
JAMES HERBERT FLOWER May 1946 British Director 1996-08-13 UNTIL 2002-07-17 RESIGNED
GRAHAM CRISPIN CARTER Dec 1943 British Director 2001-08-21 UNTIL 2002-11-15 RESIGNED
CHARLES WILLIAM BYFORD Jun 1952 British Director 1999-07-20 UNTIL 2002-08-26 RESIGNED
MR ALEX JAMES BRACHER Feb 1978 British Director 2013-06-14 UNTIL 2014-01-11 RESIGNED
PAUL DAVID BERRY Dec 1970 British Director 2009-08-06 UNTIL 2010-06-15 RESIGNED
ANDREW NIGEL WENDOVER BEESON Mar 1944 British Director 1996-08-13 UNTIL 2001-08-21 RESIGNED
ANTHONY DAVID BARTLETT Feb 1951 British Director 2001-08-21 UNTIL 2002-07-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Investec Bank Plc 2016-04-06 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INVESTEC 1 LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
WILLBRO NOMINEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
EVOLUTION SECURITIES LIMITED OXFORD Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
WILLIAMS DE BROE LIMITED ABINGDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
EVOLUTION GROUP SERVICES LIMITED OXFORD Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
IWI FUND MANAGEMENT LIMITED OXFORD Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
BEESON GREGORY INDEX NOMINEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
EVO NOMINEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
EVOLUTION CAPITAL INVESTMENT LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
WDB CAPITAL LIMITED OXFORD Dissolved... TOTAL EXEMPTION FULL 66300 - Fund management activities
IP2IPO LIMITED LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
IP GROUP PLC LONDON ENGLAND Active GROUP 64303 - Activities of venture and development capital companies
IP2IPO MANAGEMENT LIMITED LONDON UNITED KINGDOM Dissolved... FULL 96090 - Other service activities n.e.c.
EVOLUTION SECURITIES CHINA LIMITED SAFFRON WALDEN Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
EVOLUTION BEESON GREGORY LIMITED OXFORD Dissolved... DORMANT 74990 - Non-trading company
NB REAL ESTATE GROUP LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
CHRISTOWS LIMITED OXFORD Dissolved... DORMANT 99999 - Dormant Company
DARWIN STRATEGIC LIMITED LONDON Dissolved... 82110 - Combined office administrative service activities
DIAGONAL NOMINEES LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEALE DOBIE & COMPANY LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
BEESON GREGORY INDEX NOMINEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
TORTEVAL LM LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
INVESTEC CAPITAL SOLUTIONS LIMITED LONDON ENGLAND Active FULL 64992 - Factoring
INVESTEC INVESTMENTS LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
INVESTEC-CAPITALMIND INVESTMENT LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
INVESTEC ALTERNATIVE INVESTMENT MANAGEMENT LIMITED LONDON ENGLAND Active SMALL 66300 - Fund management activities
MACGLOBAL SERVICES LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
TORTEVAL FUNDING LLP LONDON ENGLAND Active FULL None Supplied
INVESTEC PRIVATE DEBT II GP LLP LONDON ENGLAND Active NO ACCOUNTS FILED None Supplied