CENKOS SECURITIES (TRUSTEES) LIMITED -


Company Profile Company Filings

Overview

CENKOS SECURITIES (TRUSTEES) LIMITED is a Private Limited Company from and has the status: Active.
CENKOS SECURITIES (TRUSTEES) LIMITED was incorporated 13 years ago on 13/04/2006 and has the registered number: 05780209. The accounts status is DORMANT and accounts are next due on 30/09/2020.

CENKOS SECURITIES (TRUSTEES) LIMITED -

This company is listed in the following categories:
66110 - Administration of financial markets
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

6 7 8 TOKENHOUSE YARD
EC2R 7AS

This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 1365 LIMITED (until 01/06/2006)

Returns Status

Return - Last Made Up Date Return - Next Due Date
13/04/2016 11/05/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY CHARLES HOTSON Dec 1953 British Director 2018-07-06 CURRENT
MR STEPHEN PAUL DOHERTY May 1966 British Director 2010-07-20 CURRENT
ANNA ELIZABETH SULLIVAN Mar 1977 British Director 2018-07-06 CURRENT
MR STEPHEN PAUL DOHERTY May 1966 British Secretary 2007-11-01 CURRENT
TRAVERS SMITH LIMITED Corporate Director 2006-04-13 UNTIL 2006-05-31 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2006-04-13 UNTIL 2006-05-31 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2006-04-13 UNTIL 2006-05-31 RESIGNED
IVONNE CANTU Jul 1968 British Director 2006-05-31 UNTIL 2017-10-31 RESIGNED
ANDREW MARSHALL STEWART Aug 1951 British Director 2006-05-31 UNTIL 2010-07-20 RESIGNED
MR SIMON CHARLES MELLING Sep 1960 British Secretary 2007-06-05 UNTIL 2007-11-01 RESIGNED
MR SIMON CHARLES MELLING Sep 1960 British Director 2007-06-05 UNTIL 2011-12-16 RESIGNED
IVONNE CANTU Jul 1968 British Secretary 2006-05-31 UNTIL 2007-06-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cenkos Securities Plc 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PHOENIX LIFE ASSURANCE LIMITED BIRMINGHAM Active FULL 65110 - Life insurance
TOWRY LAW LIMITED BRACKNELL UNITED KINGDOM Active FULL 70100 - Activities of head offices
PENSIONS REALISATIONS LIMITED NOTTINGHAM Dissolved... FULL 64191 - Banks
LONDON LIFE LIMITED BIRMINGHAM Active DORMANT 74990 - Non-trading company
HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED LONDON Active FULL 70100 - Activities of head offices
HENDERSON FINANCES. LONDON Dissolved... FULL 64191 - Banks
HGI GROUP LIMITED LONDON Active FULL 64191 - Banks
SWINGLEHURST LIMITED DONCASTER Dissolved... FULL 6523 - Other financial intermediation
METHRAVIA LIMITED PETERBOROUGH Dissolved... UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
NATIONAL PROVIDENT LIFE LIMITED BIRMINGHAM Active FULL 65110 - Life insurance
NP LIFE HOLDINGS LIMITED BIRMINGHAM Active FULL 64205 - Activities of financial services holding companies
NPI LIMITED WINNERSH Dissolved... DORMANT 74990 - Non-trading company
CENKOS NOMINEE UK LIMITED Active DORMANT 66300 - Fund management activities
CENKOS FUND MANAGEMENT LIMITED Active DORMANT 66300 - Fund management activities
TOKENHOUSE LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
TOKENHOUSE STOCKBROKERS LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
TOKENHOUSE PARTNERS LIMITED LONDON Active DORMANT 64205 - Activities of financial services holding companies
THY SECURITIES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
TOKENHOUSE YARD SECURITIES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CENKOS SECURITIES (TRUSTEES) LIMITED 2019-05-30 31-12-2018 £2 equity
Dormant Company Accounts - CENKOS SECURITIES (TRUSTEES) LIMITED 2018-05-25 31-12-2017 £2 equity
Dormant Company Accounts - CENKOS SECURITIES (TRUSTEES) LIMITED 2017-09-13 31-12-2016 £2 equity
Dormant Company Accounts - CENKOS SECURITIES (TRUSTEES) LIMITED 2016-05-24 31-12-2015 £2 equity
Dormant Company Accounts - CENKOS SECURITIES (TRUSTEES) LIMITED 2015-09-22 31-12-2014 £2 equity

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