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 - LONDON

This company is listed in the following categories:
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 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

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