BELL POTTER SECURITIES (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

BELL POTTER SECURITIES (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BELL POTTER SECURITIES (UK) LIMITED was incorporated 17 years ago on 16/03/2007 and has the registered number: 06166066. The accounts status is FULL and accounts are next due on 30/09/2024.

BELL POTTER SECURITIES (UK) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities 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

16 BERKELEY STREET
LONDON
W1J 8DZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SOUTHERN CROSS EQUITIES (UK) LIMITED (until 23/06/2011)

Confirmation Statements

Last Statement Next Statement Due
07/03/2023 21/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ABOGADO NOMINEES LIMITED Corporate Nominee Secretary 2007-03-16 CURRENT
ANAND SELVARAJAH Dec 1963 Australian Director 2024-02-08 CURRENT
DEAN ANDREW DAVENPORT Jun 1966 Australian Director 2021-10-01 CURRENT
PETER GEOFFREY MOON Nov 1949 British Director 2010-08-23 CURRENT
ABOGADO CUSTODIANS LIMITED Corporate Nominee Director 2007-03-16 UNTIL 2008-06-13 RESIGNED
COLIN MORTON BELL Dec 1941 Australian Director 2011-05-27 UNTIL 2021-10-02 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Nominee Director 2007-03-16 UNTIL 2008-06-13 RESIGNED
BRENT RODERICK POTTS Feb 1945 Australian Director 2008-06-13 UNTIL 2011-07-06 RESIGNED
THOMAS DAVID CUMMING Jan 1946 Australian Director 2008-06-13 UNTIL 2011-06-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bell Potter Securities Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BELL POTTER SECURITIES LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.

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