Company Information for

NUMIS CORPORATION LIMITED

45 GRESHAM STREET, LONDON, EC2V 7BF,

Company Registration Number

02375296

Private Limited Company

Active

About Numis Corporation Ltd

NUMIS CORPORATION LIMITED was founded on 1989-04-24 and has its registered office in London. The organisation's status is listed as "Active". Numis Corporation Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
NUMIS CORPORATION LIMITED
Legal Registered Office
45 GRESHAM STREET
LONDON
EC2V 7BF
Other companies in EC4M

Filing Information

Company Number02375296
Date formed1989-04-24
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2023
Account next due30/09/2025
Latest filing return30/09/2015
Filing return next due28/10/2016
Type of accountsGROUP
Last Datalog update:
2024-05-05 17:41:02
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Andrew Mark Holloway Company Secretary 2018-01-08
Alan Thomas Carruthers Director COMPANY DIRECTOR 2017-03-21 ENGLAND
Alexander Burnell Ham Director COMPANY DIRECTOR 2016-07-01 BRITISH
Andrew Mark Holloway Director DIRECTOR 2018-01-08 ENGLAND
Caterine Beris James Director HEAD OF INVESTOR RELATIONS 2014-05-20 UNITED KINGDOM
Ross James Mitchinson Director COMPANY DIRECTOR 2016-07-01 ENGLAND
Robert Hiles Sutton Director LAWYER/DIRECTOR 2014-05-07 ENGLAND
Geoffrey Osborne Vero Director DIRECTOR CHARTERED ACCOUNTANT 2003-04-28 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Simon Denyer Company Secretary 2008-12-31 2018-01-08
Simon Denyer Director 2010-12-01 2018-01-08
Marcus Jeremy Chorley Director 2014-05-20 2017-09-30
Lorna Mona Tilbian Director 2005-12-01 2017-09-30
Oliver Alexander Hemsley Director 1991-03-31 2017-05-08
Gerald Michael Nolan Corbett Director 2009-05-05 2017-03-21
David John Poutney Director 2014-05-20 2016-02-02
David Arculus Director 2009-05-05 2014-05-07
Thomas Hugh Bartlam Director 2005-08-08 2013-12-30
Michael Alan Spencer Director 2003-04-28 2009-05-05
Declan Pius Kelly Director 2005-05-26 2009-02-16
William Edward James Trent Company Secretary 2005-04-11 2008-12-31
William Edward James Trent Director 2005-04-11 2008-12-31
Duncan Barrington John Sweetland Company Secretary 1998-09-21 2005-04-08
Duncan Barrington John Sweetland Director 1997-10-01 2005-04-08
Charles Anthony Crick Director 1997-10-01 2004-12-31
David John Alastair Craig Director 1999-09-29 2003-04-28
Paul Gaunt Director 1998-03-04 2003-04-28
Michael Jeffrey Sinclair Director 1991-03-31 2001-07-02
Terence Joseph Leader Director 1991-03-31 2000-12-14
Michael Samuel Rosenberg Director 1991-03-31 1999-09-29
Christopher Hodgson Moore Director 1991-03-31 1999-03-31
Michael John St Goar Kelton Director 1993-02-09 1998-09-30
Derek Betts Company Secretary 1991-03-31 1998-09-21
Neil William Henry Edmonstone Director 1994-11-08 1995-09-29
Alexander Graham Athol Turner Laing Director 1991-03-31 1995-04-07
Ronald Terry Jacobson Director 1992-07-03 1993-10-15

Related Directorships for Alexander Burnell Ham

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alexander Burnell Ham NUMIS ASSET MANAGEMENT LIMITEDDirector 2017-07-31 CURRENT 2013-04-08 Active - Proposal to Strike off

Related Directorships for Andrew Mark Holloway

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Mark Holloway NUMIS NOMINEES (CLIENT) LIMITEDDirector 2018-01-08 CURRENT 1996-06-28 Active
Andrew Mark Holloway NUMIS NOMINEES (NSI) LIMITEDDirector 2018-01-08 CURRENT 1998-04-14 Active
Andrew Mark Holloway NUMIS ASSET MANAGEMENT LIMITEDDirector 2018-01-08 CURRENT 2013-04-08 Active - Proposal to Strike off
Andrew Mark Holloway NUMIS SECURITIES LIMITEDDirector 2018-01-08 CURRENT 1988-08-11 Active
Andrew Mark Holloway NUMIS NOMINEES LIMITEDDirector 2018-01-08 CURRENT 1957-01-31 Active

Related Directorships for Caterine Beris James

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Caterine Beris James DIAGEO PENSION TRUST (PROPERTY CUSTODIAN) LIMITEDDirector 2009-11-17 CURRENT 2009-10-16 Active
Caterine Beris James DIAGEO PENSION TRUST LIMITEDDirector 2002-11-13 CURRENT 1971-09-15 Active

Related Directorships for Ross James Mitchinson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ross James Mitchinson NUMIS ASSET MANAGEMENT LIMITEDDirector 2017-07-31 CURRENT 2013-04-08 Active - Proposal to Strike off

Related Directorships for Geoffrey Osborne Vero

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Geoffrey Osborne Vero R&A TRUST COMPANY (NO.1) LIMITEDDirector 2014-09-18 CURRENT 2003-04-02 Active
Geoffrey Osborne Vero R&A TRUST COMPANY (NO.2) LIMITEDDirector 2014-09-18 CURRENT 2003-04-02 Active
Geoffrey Osborne Vero LT. DOUGIE DALZELL MC MEMORIAL TRUSTDirector 2010-11-03 CURRENT 2010-11-03 Active - Proposal to Strike off
Geoffrey Osborne Vero ALBION DEVELOPMENT VCT PLCDirector 2007-07-02 CURRENT 1998-10-21 Active
Geoffrey Osborne Vero THOS. STOREY LIMITEDDirector 1994-05-10 CURRENT 1984-10-02 Active - Proposal to Strike off
Geoffrey Osborne Vero THOS. STOREY (ENGINEERS) LIMITEDDirector 1994-05-10 CURRENT 1984-08-22 Active - Proposal to Strike off