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 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.
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)
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 |