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 - LONDON

This company is listed in the following categories:
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)
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

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