SECONDCO LIMITED - LONDON


Company Profile Company Filings

Overview

SECONDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SECONDCO LIMITED was incorporated 19 years ago on 26/11/2004 and has the registered number: 05297072. The accounts status is FULL and accounts are next due on 30/09/2024.

SECONDCO LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O F I S CORPORATE GOVERNANCE, THE WALBROOK BUILDING
LONDON
EC4N 8AF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TD WEALTH INSTITUTIONAL NOMINEES (UK) LIMITED (until 25/11/2011)
SECONDCO LIMITED (until 09/06/2011)
TRUSHELFCO (NO.3116) LIMITED (until 08/12/2004)

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN HOWARD BEESTON Dec 1972 British Director 2022-01-19 CURRENT
BRIAN DUVAL Sep 1970 American Director 2020-01-01 CURRENT
CHERYL ANNE HEATHER Sep 1967 British Director 2021-03-10 CURRENT
LUKE ALDEN MCCABE Apr 1969 American Director 2022-07-11 CURRENT
ANDREW GERARD BEATTY Mar 1968 Canadian,British Director 2024-01-22 CURRENT
CAROLINE ROWENA BARR Secretary 2016-09-20 CURRENT
IAN JAMES WELCH Feb 1970 British Director 2013-08-31 UNTIL 2021-08-09 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 2004-11-26 UNTIL 2004-12-21 RESIGNED
KIM WOOLLEY Jun 1982 British Director 2013-08-31 UNTIL 2024-01-31 RESIGNED
MR BRUCE WILLIAM JENNINGS Aug 1963 British Director 2014-05-20 UNTIL 2021-01-01 RESIGNED
MR ROBERT STUART DAVID THACKER Jul 1967 British Director 2016-03-15 UNTIL 2020-01-01 RESIGNED
LOUISE JANE STOKER Sep 1973 British Director 2004-11-26 UNTIL 2004-12-01 RESIGNED
MS JANET CLARE CHANCE Feb 1971 British Secretary 2007-03-26 UNTIL 2007-06-25 RESIGNED
MR JEFFREY LADER Secretary 2009-10-29 UNTIL 2011-07-13 RESIGNED
ROGER HERBERT British Secretary 2004-12-21 UNTIL 2007-03-26 RESIGNED
MR DAVID PHILIP MOTT Secretary 2014-04-01 UNTIL 2016-09-20 RESIGNED
ELEANOR JANE ZUERCHER Aug 1963 British Director 2004-11-26 UNTIL 2004-12-01 RESIGNED
IAN WELCH British Secretary 2007-06-25 UNTIL 2009-10-29 RESIGNED
MR JAMES DANIEL FERRIS Secretary 2013-08-31 UNTIL 2014-04-01 RESIGNED
FEMI SOBO-ALLEN Secretary 2011-07-13 UNTIL 2013-08-31 RESIGNED
MS ELIZABETH ANN SIPIERE Jan 1958 British Director 2004-12-21 UNTIL 2006-01-31 RESIGNED
NIGEL ANTHONY REYNOLDS Oct 1964 British Director 2013-08-31 UNTIL 2021-04-26 RESIGNED
MR JASON MARK ROBINSON Mar 1965 British Director 2010-07-01 UNTIL 2024-01-31 RESIGNED
STEPHEN ROBERT BRADLEY POWELL Jan 1964 British Director 2004-12-01 UNTIL 2004-12-21 RESIGNED
MARK RICHARD JENKINSON Feb 1972 British Director 2013-08-31 UNTIL 2014-04-01 RESIGNED
CHRISTOPHER GARNER Dec 1970 British Director 2004-12-01 UNTIL 2004-12-21 RESIGNED
MR ANGUS MACDONALD Jul 1966 British Director 2004-12-21 UNTIL 2010-07-01 RESIGNED
MR PAUL JOHN MASTERSON May 1963 Canadian Director 2012-05-25 UNTIL 2013-08-31 RESIGNED
MR STEPHEN PHILIP O'SULLIVAN Apr 1971 British Director 2013-08-31 UNTIL 2014-04-01 RESIGNED
MR PHILIP ANTHONY IRELAND Nov 1952 British Director 2009-10-28 UNTIL 2011-11-30 RESIGNED
ROGER HERBERT British Director 2004-12-21 UNTIL 2007-09-10 RESIGNED
MR. BARRY EVANS DARK Oct 1963 American Director 2013-08-31 UNTIL 2014-04-01 RESIGNED
MR GEOFFREY SAGE CLOSE Jul 1968 British Director 2013-08-31 UNTIL 2016-03-15 RESIGNED
MRS CAROLINE JANE ASHTON Feb 1963 British Director 2009-10-28 UNTIL 2012-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Platform Securities Holdings Limited 2016-12-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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