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Home > England & Wales Companies > SECURITIES MANAGEMENT TRUST (THE) LIMITED
Company Information for

SECURITIES MANAGEMENT TRUST (THE) LIMITED

8 LOTHBURY, LONDON, EC2R 7HH,
Company Registration Number
00243850
Private Limited Company
Active

Company Overview

About Securities Management Trust (the) Ltd
SECURITIES MANAGEMENT TRUST (THE) LIMITED was founded on 1929-11-20 and has its registered office in . The organisation's status is listed as "Active". Securities Management Trust (the) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SECURITIES MANAGEMENT TRUST (THE) LIMITED
 
Legal Registered Office
8 LOTHBURY
LONDON
EC2R 7HH
Other companies in EC2R
 
Filing Information
Company Number 00243850
Company ID Number 00243850
Date formed 1929-11-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-01-06 13:23:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SECURITIES MANAGEMENT TRUST (THE) LIMITED
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Company Officers of SECURITIES MANAGEMENT TRUST (THE) LIMITED

Current Directors
Officer Role Date Appointed
CAROL LINDSEY ELLIOTT
 Company Secretary 2006-11-06
JOHN RICHARD EVELEGH FOOTMAN
 Company Secretary 2009-07-01
VICTORIA MARY FLORENCE CLELAND
 Director 2018-05-09
JOHN RICHARD EVELEGH FOOTMAN
 Director 2007-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER KEITH SALMON
 Director 2011-04-26 2018-05-09
MATTHEW PAUL HUNT
 Director 2013-02-14 2018-04-19
WARWICK RICHARD JONES
 Director 2006-11-04 2013-06-25
JOANNA RUTH PLACE
 Director 2009-07-16 2013-02-14
ANDREW JOHN BAILEY
 Director 2004-01-01 2011-04-26
ANDREW ROBERT WARDLOW
 Director 2005-01-17 2009-07-15
ANDREW ROBERT WARDLOW
 Company Secretary 2005-12-23 2009-06-30
THOMAS ALASTAIR CLARK
 Director 1998-05-02 2007-04-10
CAROL OLIVIA BASTIEN
 Company Secretary 2000-07-01 2006-11-05
PETER ALUN CLIFFORD SMOUT
 Director 2002-03-28 2006-11-03
ROBIN VIVIAN DARBYSHIRE
 Company Secretary 1992-05-28 2005-12-22
GEOFFREY PETER SPARKES
 Director 1997-09-18 2005-01-17
MERLYN VIVIENNE LOWTHER
 Director 1998-12-31 2003-12-31
GORDON MIDGLEY
 Director 1994-12-01 2002-03-28
PETER GRAHAM CHARMAN
 Company Secretary 1995-03-20 2000-06-30
GRAHAM EDWARD ALFRED KENTFIELD
 Director 1992-05-28 1998-12-31
MICHAEL DAVID KENNETH WILLOUGHBY FOOT
 Director 1996-03-01 1998-05-01
PETER WILLIAM FRANK IRONMONGER
 Director 1995-11-30 1997-09-17
BRIAN QUINN
 Director 1992-05-28 1996-02-29
DEREK ANDREW BRIDGER
 Director 1992-05-28 1995-11-29
RICHARD ERNEST WICKHAM
 Company Secretary 1992-05-28 1995-03-17
HUGH CHRISTOPHER EMLYN HARRIS
 Director 1992-05-28 1994-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROL LINDSEY ELLIOTT HOUBLON NOMINEES Company Secretary 2006-11-06 CURRENT 1965-02-09 Dissolved 2016-03-23
CAROL LINDSEY ELLIOTT BANK OF ENGLAND NOMINEES LIMITED Company Secretary 2006-11-06 CURRENT 1977-04-06 Dissolved 2017-07-27
JOHN RICHARD EVELEGH FOOTMAN HOUBLON NOMINEES Director 2009-02-20 CURRENT 1965-02-09 Dissolved 2016-03-23
JOHN RICHARD EVELEGH FOOTMAN BANK OF ENGLAND NOMINEES LIMITED Director 2006-01-16 CURRENT 1977-04-06 Dissolved 2017-07-27
JOHN RICHARD EVELEGH FOOTMAN BE PENSION FUND TRUSTEES LIMITED Director 2003-06-18 CURRENT 1999-10-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-04CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2024-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-09-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23
2023-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23
2023-01-06CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-04-21RP04AP01Second filing of director appointment of Mr Sebastian John Walsh
2022-04-20CH03SECRETARY'S DETAILS CHNAGED FOR MR SEBASTIAN JOHN WALSH on 2022-04-20
2022-04-20TM02Termination of appointment of Carol Lindsey Elliott on 2022-04-20
2022-03-07AP01DIRECTOR APPOINTED MR SEBASTIAN JOHN WALSH
2022-03-04AP03Appointment of Mr Sebastian John Walsh as company secretary on 2022-02-24
2022-03-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARD EVELEGH FOOTMAN
2022-03-04TM02Termination of appointment of John Richard Evelegh Footman on 2022-02-24
2022-01-05CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-02-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/20
2021-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-08-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-10-16AP01DIRECTOR APPOINTED MR RICHARD WINDRAM
2018-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-08-16AP01DIRECTOR APPOINTED VICTORIA MARY FLORENCE CLELAND
2018-05-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KEITH SALMON
2018-04-24TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW PAUL HUNT
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2017-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/16
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-08AR0131/12/15 ANNUAL RETURN FULL LIST
2015-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-23AR0131/12/14 ANNUAL RETURN FULL LIST
2014-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-23AR0131/12/13 ANNUAL RETURN FULL LIST
2013-07-02TM01APPOINTMENT TERMINATED, DIRECTOR WARWICK JONES
2013-07-02RES01ADOPT ARTICLES 02/07/13
2013-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-03-01TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA PLACE
2013-03-01AP01DIRECTOR APPOINTED MATTHEW PAUL HUNT
2013-01-17AR0131/12/12 ANNUAL RETURN FULL LIST
2012-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/12
2012-01-17AR0131/12/11 ANNUAL RETURN FULL LIST
2011-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-05-05AP01DIRECTOR APPOINTED CHRISTOPHER KEITH SALMON
2011-05-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BAILEY
2011-01-19AR0131/12/10 FULL LIST
2010-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-01-21AR0131/12/09 FULL LIST
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNA RUTH PLACE / 21/01/2010
2010-01-21CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN RICHARD EVELEGH FOOTMAN / 21/01/2010
2010-01-21CH03SECRETARY'S CHANGE OF PARTICULARS / CAROL LINDSEY ELLIOTT / 21/01/2010
2009-10-27AP01DIRECTOR APPOINTED JOANNA RUTH PLACE
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNA RUTH PLACE / 07/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD EVELEGH FOOTMAN / 07/10/2009
2009-07-27288bAPPOINTMENT TERMINATED DIRECTOR ANDREW WARDLOW
2009-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-07-09288aSECRETARY APPOINTED JOHN RICHARD EVELEGH FOOTMAN
2009-07-09288bAPPOINTMENT TERMINATED SECRETARY ANDREW WARDLOW
2009-01-23363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08
2008-01-18363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-04-29288bDIRECTOR RESIGNED
2007-04-29288aNEW DIRECTOR APPOINTED
2007-01-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-01-27363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-12-05288aNEW DIRECTOR APPOINTED
2006-11-14288bDIRECTOR RESIGNED
2006-11-14288bSECRETARY RESIGNED
2006-11-14288aNEW SECRETARY APPOINTED
2006-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-02-07363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-20288aNEW SECRETARY APPOINTED
2006-01-20288bSECRETARY RESIGNED
2005-07-27287REGISTERED OFFICE CHANGED ON 27/07/05 FROM: 19 OLD JEWRY LONDON EC2R 8HA
2005-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-02-03288bDIRECTOR RESIGNED
2005-02-03288aNEW DIRECTOR APPOINTED
2005-02-02363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
2004-01-29363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-01-17288aNEW DIRECTOR APPOINTED
2004-01-17288bDIRECTOR RESIGNED
2003-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-01-29363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2002-04-17288aNEW DIRECTOR APPOINTED
2002-04-17288bDIRECTOR RESIGNED
2002-01-29363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
2001-01-29363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-08-22288aNEW SECRETARY APPOINTED
2000-07-18288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to SECURITIES MANAGEMENT TRUST (THE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SECURITIES MANAGEMENT TRUST (THE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SECURITIES MANAGEMENT TRUST (THE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SECURITIES MANAGEMENT TRUST (THE) LIMITED

Intangible Assets
Patents
We have not found any records of SECURITIES MANAGEMENT TRUST (THE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SECURITIES MANAGEMENT TRUST (THE) LIMITED
Trademarks
We have not found any records of SECURITIES MANAGEMENT TRUST (THE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SECURITIES MANAGEMENT TRUST (THE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SECURITIES MANAGEMENT TRUST (THE) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where SECURITIES MANAGEMENT TRUST (THE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SECURITIES MANAGEMENT TRUST (THE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SECURITIES MANAGEMENT TRUST (THE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2R 7HH