PLATFORM SECURITIES LLP - LONDON
Company Profile | Company Filings |
Overview
PLATFORM SECURITIES LLP is a Limited Liability Partnership from LONDON ENGLAND and has the status: Active.
PLATFORM SECURITIES LLP was incorporated 22 years ago on 17/01/2002 and has the registered number: OC301316. The accounts status is FULL and accounts are next due on 30/09/2024.
PLATFORM SECURITIES LLP was incorporated 22 years ago on 17/01/2002 and has the registered number: OC301316. The accounts status is FULL and accounts are next due on 30/09/2024.
PLATFORM SECURITIES LLP - LONDON
This company is listed in the following categories:
None Supplied
None Supplied
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:
TDWCS LLP (until 11/09/2013)
TDWCS LLP (until 11/09/2013)
TD WATERHOUSE CORPORATE SERVICES (EUROPE) LLP (until 18/11/2009)
OMX SECURITIES SERVICES UK LLP (until 29/10/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/03/2023 | 15/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SECONDCO LIMITED | Corporate Llp Designated Member | 2005-07-27 | CURRENT | ||
PLATFORM SECURITIES HOLDINGS LIMITED | Corporate Llp Designated Member | 2007-01-31 | CURRENT | ||
JULIA LOUISE HARRINGTON | Feb 1964 | Llp Member | 2002-05-03 UNTIL 2005-07-27 | RESIGNED | |
SECONDO LIMITED | Llp Member | 2005-07-27 UNTIL 2005-07-27 | RESIGNED | ||
MR PETER FRANCIS MURPHY | Aug 1966 | British | Llp Member | 2002-04-24 UNTIL 2005-07-27 | RESIGNED |
JON MATTHEW MITCHEL | Jan 1967 | British | Llp Member | 2002-05-03 UNTIL 2005-07-27 | RESIGNED |
RACHAEL EMMA MCKEE | Mar 1969 | British | Llp Member | 2002-05-03 UNTIL 2005-07-27 | RESIGNED |
PAUL MICHAEL LUXTON | Mar 1971 | British | Llp Member | 2002-05-03 UNTIL 2005-07-27 | RESIGNED |
MR ANDREW JAMES LOVE | Nov 1965 | Llp Member | 2003-10-01 UNTIL 2005-07-27 | RESIGNED | |
ADAM INNES LAING | Oct 1971 | British | Llp Member | 2002-05-03 UNTIL 2005-07-27 | RESIGNED |
MR GARY ANTHONY KENNY | May 1957 | British | Llp Member | 2003-10-01 UNTIL 2005-07-27 | RESIGNED |
CHRISTOPHER BRIDEN HODGINS | Jun 1974 | Llp Member | 2003-10-01 UNTIL 2005-07-27 | RESIGNED | |
ROGER HERBERT | Dec 1951 | Llp Member | 2002-01-17 UNTIL 2005-07-27 | RESIGNED | |
MR PETER MICHAEL HEATH | Jul 1970 | British | Llp Member | 2003-10-01 UNTIL 2005-07-27 | RESIGNED |
IAN RICHARD HAINES | Aug 1966 | British | Llp Member | 2002-05-03 UNTIL 2005-07-27 | RESIGNED |
SAFE FINANCIALS LIMITED | Llp Member | 2002-04-24 UNTIL 2003-09-30 | RESIGNED | ||
CHRISTOPHER JOHN DRAYSEY | Sep 1963 | British | Llp Member | 2002-01-17 UNTIL 2005-07-27 | RESIGNED |
MISS SUSAN ELIZABETH CALLAGHAN | Oct 1944 | British | Llp Member | 2003-10-01 UNTIL 2005-07-27 | RESIGNED |
MARK ANTHONY BROWN | Nov 1970 | Llp Member | 2003-10-01 UNTIL 2005-07-27 | RESIGNED | |
JOHN ANTHONY LLEWELLYN BLACKMAN | Jul 1964 | British | Llp Member | 2002-04-24 UNTIL 2005-07-27 | RESIGNED |
LEE JAMES BEEDLE | Mar 1967 | Llp Member | 2003-10-01 UNTIL 2005-07-27 | RESIGNED | |
MRS SUSAN ALISON BEECH | Apr 1965 | British | Llp Member | 2002-05-03 UNTIL 2005-07-27 | RESIGNED |
SWATI HARSHAD BARVE | Jan 1966 | British | Llp Member | 2002-05-03 UNTIL 2005-07-27 | RESIGNED |
RICHARD HENRY NORMAN | Nov 1973 | Llp Member | 2002-05-03 UNTIL 2005-07-27 | RESIGNED | |
OMX TECHNOLOGY LIMITED | Llp Designated Member | 2005-07-27 UNTIL 2005-07-27 | RESIGNED | ||
OMX SECURITIES LIMITED | Llp Designated Member | 2005-07-27 UNTIL 2007-01-31 | RESIGNED | ||
MR ANGUS MACDONALD | Jul 1966 | British | Llp Designated Member | 2002-01-17 UNTIL 2005-07-27 | RESIGNED |
MR JOHN ALEXANDER MELVIN HEMMING | Mar 1960 | United Kingdom | Llp Designated Member | 2002-01-17 UNTIL 2005-07-27 | RESIGNED |
RISK MANAGEMENT STOCKHOLM AB | Corporate Llp Member | 2004-02-19 UNTIL 2005-07-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Platform Securities Holdings Limited | 2017-01-23 | London |
Voting rights 75 to 100 percent limited liability partnership Right to share surplus assets 75 to 100 percent limited liability partnership Right to appoint and remove members limited liability partnership |