PLATFORM SECURITIES HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
PLATFORM SECURITIES HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PLATFORM SECURITIES HOLDINGS LIMITED was incorporated 18 years ago on 11/04/2006 and has the registered number: 05777728. The accounts status is FULL and accounts are next due on 30/09/2024.
PLATFORM SECURITIES HOLDINGS LIMITED was incorporated 18 years ago on 11/04/2006 and has the registered number: 05777728. The accounts status is FULL and accounts are next due on 30/09/2024.
PLATFORM SECURITIES HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
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 HOLDINGS (UK) LIMITED (until 09/09/2013)
TD WEALTH INSTITUTIONAL HOLDINGS (UK) LIMITED (until 09/09/2013)
TD WATERHOUSE CORPORATE SERVICES (HOLDINGS) LIMITED (until 16/06/2011)
OMX SECURITIES (HOLDINGS) LIMITED (until 30/10/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/04/2023 | 15/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CAROLINE ROWENA BARR | Secretary | 2016-09-20 | CURRENT | ||
BRIAN DUVAL | Sep 1970 | American | Director | 2020-01-01 | CURRENT |
JOHN HOWARD BEESTON | Dec 1972 | British | Director | 2022-01-19 | CURRENT |
ANDREW GERARD BEATTY | Mar 1968 | Canadian,British | Director | 2024-01-22 | CURRENT |
CHERYL ANNE HEATHER | Sep 1967 | British | Director | 2021-03-10 | CURRENT |
LUKE ALDEN MCCABE | Apr 1969 | American | Director | 2022-07-11 | CURRENT |
MR JASON MARK ROBINSON | Mar 1965 | British | Director | 2009-10-28 | CURRENT |
MR ROBERT STUART DAVID THACKER | Jul 1967 | British | Director | 2021-06-28 | CURRENT |
MR LESLIE JAMES CANTLAY | Feb 1953 | British | Director | 2016-08-04 | CURRENT |
KIM WOOLLEY | Jun 1982 | British | Director | 2013-08-31 | CURRENT |
MR STEPHEN PHILIP O'SULLIVAN | Apr 1971 | British | Director | 2013-08-31 UNTIL 2014-04-01 | RESIGNED |
DAVID MOTT | Jun 1960 | British | Director | 2013-08-31 UNTIL 2014-04-01 | RESIGNED |
MR BRUCE WILLIAM JENNINGS | Aug 1963 | British | Director | 2014-05-20 UNTIL 2021-01-01 | RESIGNED |
MR GARY ANTHONY KENNY | May 1957 | British | Director | 2006-12-20 UNTIL 2009-10-28 | RESIGNED |
ANDREAS GUNMAR LOFGREN | Apr 1972 | Swedish | Director | 2007-09-18 UNTIL 2008-04-16 | RESIGNED |
MR ANGUS MACDONALD | Jul 1966 | British | Director | 2006-12-29 UNTIL 2010-07-01 | RESIGNED |
VISCOUNTESS CLAIRE JANE VISCOUNTESS MACKINTOSH OF HALIFAX | Jun 1958 | British | Director | 2014-08-04 UNTIL 2016-01-18 | RESIGNED |
MR PAUL JOHN MASTERSON | May 1963 | Canadian | Director | 2012-05-24 UNTIL 2013-08-31 | RESIGNED |
JAAKKO KUSTAA RAULO | Nov 1957 | Finnish | Director | 2009-01-21 UNTIL 2009-06-01 | RESIGNED |
PAUL CHARLES WHITEHEAD | Jul 1968 | Dual Nationality Canadian/American | Director | 2010-08-31 UNTIL 2013-08-31 | RESIGNED |
ANGUS MICHAEL RIGBY | Jan 1971 | Australian | Director | 2009-10-28 UNTIL 2010-08-31 | RESIGNED |
MR DAVID PHILIP MOTT | Secretary | 2014-04-01 UNTIL 2016-09-20 | RESIGNED | ||
ROGER HERBERT | Dec 1956 | British | Secretary | 2006-12-20 UNTIL 2007-03-26 | RESIGNED |
MR JAMES DANIEL FERRIS | Secretary | 2013-08-31 UNTIL 2014-04-01 | RESIGNED | ||
MR JEFFREY LADER | Secretary | 2009-10-29 UNTIL 2011-07-13 | RESIGNED | ||
FEMI SOBO-ALLEN | Secretary | 2011-07-13 UNTIL 2013-08-31 | RESIGNED | ||
MS JANET CLARE CHANCE | Feb 1971 | British | Secretary | 2007-03-26 UNTIL 2007-06-25 | RESIGNED |
IAN WELCH | British | Secretary | 2007-06-25 UNTIL 2009-10-29 | RESIGNED | |
INCORPORATE DIRECTORS LIMITED | Corporate Nominee Director | 2006-04-11 UNTIL 2006-04-11 | RESIGNED | ||
ROGER HERBERT | Dec 1956 | British | Director | 2006-12-20 UNTIL 2007-09-10 | RESIGNED |
INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2006-04-11 UNTIL 2006-04-11 | RESIGNED | ||
INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2006-04-12 UNTIL 2006-12-20 | RESIGNED | ||
MR ANTONY WILLIAM ELLIOTT | Jun 1959 | British | Director | 2014-09-16 UNTIL 2021-02-28 | 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 |
PER JONAS CARLSSON | Jan 1961 | Swedish | Director | 2006-12-20 UNTIL 2009-01-21 | RESIGNED |
MRS CAROLINE JANE ASHTON | Feb 1963 | British | Director | 2009-10-28 UNTIL 2012-03-01 | RESIGNED |
JOHN ANTHONY LLEWELLYN BLACKMAN | Jul 1964 | British | Director | 2006-12-29 UNTIL 2009-10-28 | RESIGNED |
VICTORIA HEMINSLEY | Mar 1970 | British | Director | 2006-12-20 UNTIL 2006-12-29 | RESIGNED |
IAN JAMES WELCH | Feb 1970 | British | Director | 2013-08-31 UNTIL 2021-08-09 | RESIGNED |
CHRISTOPHER JOHN DRAYSEY | Sep 1963 | British | Director | 2006-12-20 UNTIL 2007-09-10 | RESIGNED |
MARK RICHARD JENKINSON | Feb 1972 | British | Director | 2013-08-31 UNTIL 2014-04-01 | RESIGNED |
JOHAN SOREN RUDEN | Jan 1965 | Swedish | Director | 2008-04-16 UNTIL 2009-06-01 | RESIGNED |
NIGEL ANTHONY REYNOLDS | Oct 1964 | British | Director | 2013-08-31 UNTIL 2021-04-26 | RESIGNED |
INCORPORATE DIRECTORS LIMITED | Corporate Nominee Director | 2006-04-12 UNTIL 2006-12-20 | RESIGNED | ||
RICHARD SAVILLE | Feb 1956 | British | Director | 2007-10-31 UNTIL 2009-05-21 | RESIGNED |
MR ROBERT STUART DAVID THACKER | Jul 1967 | British | Director | 2016-03-15 UNTIL 2020-01-01 | RESIGNED |
MR PHILIP ANTHONY IRELAND | Nov 1952 | British | Director | 2009-10-28 UNTIL 2011-11-30 | RESIGNED |
ULF TONELID | Sep 1955 | Swedish | Director | 2006-12-20 UNTIL 2007-09-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fidelity National Information Services, Inc. | 2016-04-06 | Jacksonville Florida |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |