SECURIS CORPORATE MEMBER LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SECURIS CORPORATE MEMBER LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
SECURIS CORPORATE MEMBER LIMITED was incorporated 14 years ago on 25/03/2010 and has the registered number: 07202486. The accounts status is TOTAL EXEMPTION FULL.
SECURIS CORPORATE MEMBER LIMITED was incorporated 14 years ago on 25/03/2010 and has the registered number: 07202486. The accounts status is TOTAL EXEMPTION FULL.
SECURIS CORPORATE MEMBER LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2018 |
Registered Office
110 BISHOPSGATE 12TH FLOOR
LONDON
EC2N 4AY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| VEGARD NILSEN | Mar 1975 | Norwegian | Director | 2017-06-06 | CURRENT |
| INTERTRUST EMPLOYEE BENEFIT SERVICES LIMITED | Corporate Secretary | 2010-03-25 UNTIL 2010-03-31 | RESIGNED | ||
| INTERTRUST CORPORATE SERVICES (UK) LIMITED | Corporate Secretary | 2010-03-31 UNTIL 2017-10-10 | RESIGNED | ||
| MR DOMINIC CHARLES LAVALLA | Jun 1948 | American | Director | 2010-03-25 UNTIL 2017-06-06 | RESIGNED |
| MR JOHN LOUGHLIN CALLAHAN | Jan 1948 | American | Director | 2010-03-25 UNTIL 2017-06-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Securis Investments Limited | 2019-10-30 | London |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm |
|
| Mr George Sharon Loraine | 2016-04-06 - 2019-10-30 | 10/1942 | St. Helier Jersey |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |