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Company Information for

SNC SECURITIES LIMITED

30 FINSBURY SQUARE, LONDON, EC2A 1AG,
Company Registration Number
01317798
Private Limited Company
Liquidation

Company Overview

About Snc Securities Ltd
SNC SECURITIES LIMITED was founded on 1977-06-20 and has its registered office in London. The organisation's status is listed as "Liquidation". Snc Securities Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SNC SECURITIES LIMITED
 
Legal Registered Office
30 FINSBURY SQUARE
LONDON
EC2A 1AG
Other companies in CH4
 
Filing Information
Company Number 01317798
Company ID Number 01317798
Date formed 1977-06-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 23/05/2016
Return next due 20/06/2017
Type of accounts FULL
Last Datalog update: 2024-11-05 08:51:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SNC SECURITIES LIMITED
The accountancy firm based at this address is CFAC PAYMENT SCHEME LIMITED
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Companies with same name SNC SECURITIES LIMITED
The following companies were found which have the same name as SNC SECURITIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SNC SECURITIES PRIVATE LIMITED B-1/E-19 Mohan Co-operative Industrial Area Mathura Road New Delhi 110044 ACTIVE Company formed on the 2008-03-17

Company Officers of SNC SECURITIES LIMITED

Current Directors
Officer Role Date Appointed
MERRILL LYNCH CORPORATE SERVICES LIMITED
 Company Secretary 2003-11-28
JONATHAN HOWARD REDVERS LEE
 Director 2017-05-22
TREVOR CALEB MARTIN
 Director 2017-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN WALTER BRADLEY
 Director 2012-10-18 2015-04-24
PHILIP JOHN EVANS
 Director 2012-10-18 2013-06-28
CHRISTOPHER JOHN BLIZARD
 Director 2008-07-31 2009-07-01
DEBRA ANNE SEARLE
 Company Secretary 2000-07-20 2003-12-01
JOHN DEVINE
 Director 2000-03-01 2001-11-30
ANNE CHRISTINE GIRLING
 Director 2001-02-05 2001-11-30
LAURENCE DARYL DOBOSH
 Director 2000-12-14 2001-07-13
PHILIP LEONARD JOLOWICZ
 Director 1999-12-13 2001-01-26
CAROL ANN LANGHAM
 Company Secretary 1996-03-12 2000-07-20
DAVID BROOKS GENDRON
 Director 1998-03-06 2000-02-03
ALLEN GEORGE BRAITHWAITE III
 Director 1998-03-06 1999-09-01
PHILIP LEONARD JOLOWICZ
 Director 1993-06-28 1996-11-22
GAVIN FRANK CASEY
 Director 1992-06-28 1996-06-30
JOHN RAYMOND GARWOOD
 Company Secretary 1992-06-28 1996-03-12
ANTHONY JOSEPH ALT
 Director 1992-06-28 1995-12-01
IAN COCHRANE BLACK
 Director 1994-06-20 1995-12-01
DAVID LESLIE NORTON HERON
 Director 1994-03-21 1995-11-23
NICHOLAS LASZLO BANSZKY
 Director 1992-06-28 1995-06-05
LEONARD BRYAN BARSHACK
 Director 1992-06-28 1995-06-05
JEFFREY JAMES BUNTON
 Director 1992-06-28 1995-06-05
MICHAEL PHILIP DAVIDS
 Director 1992-06-28 1995-06-05
RAYMOND RICHARD DAVIS
 Director 1992-06-28 1995-06-05
JOHN GAYLER EVERNDEN
 Director 1992-06-28 1995-06-05
GERALD DAVID FREEDMAN
 Director 1992-06-28 1995-06-05
NEIL GAINSLEY
 Director 1992-06-28 1995-06-05
MICHAEL ROBERT HEATH
 Director 1992-06-28 1995-06-05
NICHOLAS JOHN HOLT
 Director 1992-06-28 1995-06-05
PHILIP BRUCE KAY
 Director 1992-06-28 1995-06-05
MICHAEL JULIAN GORDON-WILLIAMS
 Director 1993-06-28 1994-06-24
ANTHONY SIDNEY ABRAHAMS
 Director 1992-06-28 1994-05-25
MICHAEL EARL HOPE-LEWIS
 Director 1992-06-28 1994-01-07
JOHN FRANCIS PATRICK GALVANONI
 Director 1992-06-28 1993-07-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MERRILL LYNCH CORPORATE SERVICES LIMITED NEWFOUND BAY LIMITED Company Secretary 2017-10-23 CURRENT 2005-02-18 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED FIA UK FUNDING LIMITED Company Secretary 2017-05-25 CURRENT 2012-06-21 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED EUROPE CARD SERVICES GENERAL PARTNER LIMITED Company Secretary 2017-04-18 CURRENT 2014-07-07 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED BAML FUNDING 1 LIMITED Company Secretary 2017-03-28 CURRENT 2007-11-14 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED CORFE HILL LIMITED Company Secretary 2014-09-02 CURRENT 2007-12-17 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED BODIAM HILL LIMITED Company Secretary 2014-09-02 CURRENT 2007-08-16 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED LUMYNA INVESTMENTS LIMITED Company Secretary 2013-12-23 CURRENT 2013-12-23 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED BANCBOSTON CAPITAL HOLDINGS LIMITED Company Secretary 2012-09-26 CURRENT 1982-05-04 Dissolved 2018-05-05
MERRILL LYNCH CORPORATE SERVICES LIMITED ALIE STREET INVESTMENTS 8 LIMITED Company Secretary 2012-09-26 CURRENT 2005-03-17 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED ALIE STREET INVESTMENTS 16 LIMITED Company Secretary 2012-09-26 CURRENT 2006-03-16 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED ALIE STREET INVESTMENTS 24 LIMITED Company Secretary 2012-09-26 CURRENT 2006-03-16 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED FUGU CREDIT LIMITED Company Secretary 2012-09-26 CURRENT 2006-03-16 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED ROBERTSON STEPHENS INTERNATIONAL, LTD. Company Secretary 2012-09-26 CURRENT 1996-06-28 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED BANKAMERICA NOMINEES LIMITED Company Secretary 2012-09-26 CURRENT 1946-05-08 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED ALIE STREET INVESTMENTS LIMITED Company Secretary 2012-09-26 CURRENT 2001-03-27 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED ALIE STREET INVESTMENTS 6 LIMITED Company Secretary 2012-09-26 CURRENT 2005-03-17 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED ALIE STREET INVESTMENTS 12 LIMITED Company Secretary 2012-09-26 CURRENT 2005-05-23 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED BOFAML TRUSTEES LIMITED Company Secretary 2012-09-25 CURRENT 2010-09-29 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED BANK OF AMERICA GSS NOMINEES LIMITED Company Secretary 2012-09-25 CURRENT 2006-05-04 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED BANK OF AMERICA (GSS) LIMITED Company Secretary 2012-09-25 CURRENT 2004-11-04 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED BANCBOSTON CAPITAL MONEY MARKETS LIMITED Company Secretary 2012-09-17 CURRENT 1987-10-27 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED CWTECHSOLUTIONS LIMITED Company Secretary 2012-08-30 CURRENT 1999-04-01 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED BAL GLOBAL FINANCE (UK) LIMITED Company Secretary 2012-08-23 CURRENT 1990-04-02 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED APPOLD PROPERTY MANAGEMENT LIMITED Company Secretary 2012-07-12 CURRENT 1984-07-27 Dissolved 2018-02-07
MERRILL LYNCH CORPORATE SERVICES LIMITED BOFAML FUNDING LIMITED Company Secretary 2012-06-14 CURRENT 2012-06-14 Dissolved 2016-11-23
MERRILL LYNCH CORPORATE SERVICES LIMITED BANK OF AMERICA MERRILL LYNCH INTERNATIONAL LIMITED Company Secretary 2011-11-25 CURRENT 1971-04-27 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED ML UK FUNDING LIMITED Company Secretary 2011-06-24 CURRENT 2006-12-07 Dissolved 2018-08-11
MERRILL LYNCH CORPORATE SERVICES LIMITED MERRILL LYNCH UK HOLDINGS LIMITED Company Secretary 2008-08-15 CURRENT 2008-07-28 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED MLEIH FUNDING Company Secretary 2007-12-06 CURRENT 2007-12-04 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED MLIM CAPITAL LIMITED Company Secretary 2007-10-22 CURRENT 2007-10-22 Dissolved 2013-12-02
MERRILL LYNCH CORPORATE SERVICES LIMITED ML MBS SERVICES LIMITED Company Secretary 2007-05-02 CURRENT 2007-03-30 Dissolved 2013-11-08
MERRILL LYNCH CORPORATE SERVICES LIMITED SOLIMAR SHIPPING LIMITED Company Secretary 2007-03-12 CURRENT 2007-01-23 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED LUDGATE FUNDING (OPTIONS) LIMITED Company Secretary 2006-11-10 CURRENT 2006-11-10 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED WAVE LENDING LIMITED Company Secretary 2006-08-14 CURRENT 1997-02-04 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED WAVE LENDING HOLDINGS LIMITED Company Secretary 2006-08-08 CURRENT 2006-03-27 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED MERRILL LYNCH (UK) HEALTHCARE TRUSTEE LIMITED Company Secretary 2006-06-21 CURRENT 2006-03-14 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED MERRILL LYNCH (CAMBERLEY) LIMITED Company Secretary 2006-02-28 CURRENT 2005-04-06 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED BANK OF AMERICA EUROPE DESIGNATED ACTIVITY COMPANY Company Secretary 2005-08-17 CURRENT 2005-08-08 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED MORTGAGES 2 LIMITED Company Secretary 2005-06-22 CURRENT 1998-06-25 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED MORTGAGES 5 LIMITED Company Secretary 2005-06-22 CURRENT 2000-05-25 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED NEWGATE FUNDING (OPTIONS) LIMITED Company Secretary 2005-06-22 CURRENT 2000-06-13 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED MORTGAGES 1 LIMITED Company Secretary 2005-06-22 CURRENT 1996-04-16 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED MORTGAGES PLC Company Secretary 2005-06-22 CURRENT 1997-02-19 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED MORTGAGE HOLDINGS LIMITED Company Secretary 2005-06-22 CURRENT 1997-07-22 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED MORTGAGES 3 LIMITED Company Secretary 2005-06-22 CURRENT 1998-06-26 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED MORTGAGES 4 LIMITED Company Secretary 2005-06-22 CURRENT 1999-01-14 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED MORTGAGES 6 LIMITED Company Secretary 2005-06-22 CURRENT 2000-05-25 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED MAJESTIC ACQUISITIONS LIMITED Company Secretary 2005-06-22 CURRENT 2001-10-24 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED MORTGAGES 7 LIMITED Company Secretary 2005-06-22 CURRENT 2003-03-06 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED MORTGAGES NO 6 (OPTIONS) LIMITED Company Secretary 2005-06-22 CURRENT 2004-02-19 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED MERRILL LYNCH EUROPE LIQUIDITY COMPANY LIMITED Company Secretary 2005-02-18 CURRENT 2005-01-28 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED MERRILL LYNCH COMMODITIES (EUROPE) LIMITED Company Secretary 2004-11-01 CURRENT 1998-05-08 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED MERRILL LYNCH CIS LIMITED Company Secretary 2004-02-25 CURRENT 2004-02-25 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED MERRILL LYNCH EUROPE LIMITED Company Secretary 2003-12-09 CURRENT 1929-03-23 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED MERRILL LYNCH INVESTMENT MANAGERS (FINANCE) LIMITED Company Secretary 2003-11-28 CURRENT 1982-03-03 Dissolved 2013-09-25
MERRILL LYNCH CORPORATE SERVICES LIMITED MERRILL LYNCH,PIERCE,FENNER & SMITH(BROKERS & DEALERS) Company Secretary 2003-11-28 CURRENT 1964-04-03 Dissolved 2015-01-14
MERRILL LYNCH CORPORATE SERVICES LIMITED MERRILL LYNCH INVESTMENT MANAGERS GROUP SERVICES LIMITED Company Secretary 2003-11-28 CURRENT 1987-09-14 Dissolved 2014-01-09
MERRILL LYNCH CORPORATE SERVICES LIMITED MERRILL LYNCH GLOBAL ASSET MANAGEMENT LIMITED Company Secretary 2003-11-28 CURRENT 1986-05-23 Dissolved 2014-08-15
MERRILL LYNCH CORPORATE SERVICES LIMITED MERRILL LYNCH HOLDINGS LIMITED Company Secretary 2003-11-28 CURRENT 1995-09-21 Dissolved 2015-04-15
MERRILL LYNCH CORPORATE SERVICES LIMITED SNC INTERNATIONAL (HOLDINGS) LIMITED Company Secretary 2003-11-28 CURRENT 1987-02-09 Dissolved 2015-03-01
MERRILL LYNCH CORPORATE SERVICES LIMITED MERRILL LYNCH GILTS HOLDINGS LIMITED Company Secretary 2003-11-28 CURRENT 1997-06-12 Dissolved 2015-03-04
MERRILL LYNCH CORPORATE SERVICES LIMITED MERRILL LYNCH EUROPE FUNDING Company Secretary 2003-11-28 CURRENT 1997-01-17 Dissolved 2016-06-09
MERRILL LYNCH CORPORATE SERVICES LIMITED MERSHIP NOMINEES LIMITED Company Secretary 2003-11-28 CURRENT 1973-11-26 Dissolved 2017-08-25
MERRILL LYNCH CORPORATE SERVICES LIMITED MERRILL LYNCH UK FINANCE Company Secretary 2003-11-28 CURRENT 2002-12-05 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED MERRILL LYNCH, PIERCE, FENNER & SMITH LIMITED Company Secretary 2003-11-28 CURRENT 1960-09-16 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED MERRILL LYNCH INTERNATIONAL Company Secretary 2003-11-28 CURRENT 1988-11-02 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED BANK OF AMERICA UK RETIREMENT PLAN TRUSTEES LIMITED Company Secretary 2003-11-28 CURRENT 1997-02-26 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED MERRILL LYNCH NOMINEES LIMITED Company Secretary 2003-11-28 CURRENT 1985-03-27 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED S. N. C. NOMINEES LIMITED Company Secretary 2003-11-28 CURRENT 1987-02-09 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED CHETWYND NOMINEES LIMITED Company Secretary 2003-11-28 CURRENT 1987-02-09 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED CITYGATE NOMINEES LIMITED Company Secretary 2003-11-28 CURRENT 1987-11-05 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED MERRILL LYNCH GILTS (NOMINEES) LIMITED Company Secretary 2003-11-28 CURRENT 1954-12-24 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED MERRILL LYNCH EQUITIES LIMITED Company Secretary 2003-11-28 CURRENT 1985-12-02 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED MLIS LIMITED Company Secretary 2003-11-28 CURRENT 1987-02-09 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED BENSON NOMINEES LIMITED Company Secretary 2003-11-28 CURRENT 1987-11-05 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED ML INVEST HOLDINGS Company Secretary 2003-11-28 CURRENT 1997-11-13 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED SMITH BROS.NOMINEES LIMITED Company Secretary 2003-11-28 CURRENT 1972-03-24 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED PARAMOUNT NOMINEES LIMITED Company Secretary 2003-11-28 CURRENT 1987-11-05 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED SMITH BROS LIMITED Company Secretary 2003-11-28 CURRENT 1963-05-31 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED SEALION NOMINEES LIMITED Company Secretary 2003-11-28 CURRENT 1972-08-15 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED N.Y. NOMINEES LIMITED Company Secretary 2003-11-28 CURRENT 1972-06-09 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED SMITH BROS. PARTICIPATIONS LIMITED Company Secretary 2003-11-28 CURRENT 1984-09-24 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED BOFAML INVESTMENTS Company Secretary 2003-11-28 CURRENT 1972-07-19 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED MERRILL LYNCH EUROPE INTERMEDIATE HOLDINGS Company Secretary 2003-11-20 CURRENT 2003-11-20 Dissolved 2014-11-14
MERRILL LYNCH CORPORATE SERVICES LIMITED ML UK CAPITAL HOLDINGS LIMITED Company Secretary 2003-11-20 CURRENT 2003-11-20 Active
JONATHAN HOWARD REDVERS LEE NEWFOUND BAY LIMITED Director 2017-10-23 CURRENT 2005-02-18 Active
JONATHAN HOWARD REDVERS LEE MERRILL LYNCH, PIERCE, FENNER & SMITH LIMITED Director 2017-08-01 CURRENT 1960-09-16 Liquidation
JONATHAN HOWARD REDVERS LEE EUROPE CARD SERVICES GENERAL PARTNER LIMITED Director 2017-04-19 CURRENT 2014-07-07 Active
JONATHAN HOWARD REDVERS LEE FIA JERSEY HOLDINGS LIMITED Director 2017-03-16 CURRENT 2012-06-22 Active
JONATHAN HOWARD REDVERS LEE FIA UK FUNDING LIMITED Director 2017-03-16 CURRENT 2012-06-21 Liquidation
JONATHAN HOWARD REDVERS LEE APPOLD PROPERTY MANAGEMENT LIMITED Director 2016-10-26 CURRENT 1984-07-27 Dissolved 2018-02-07
JONATHAN HOWARD REDVERS LEE MLIS LIMITED Director 2016-10-26 CURRENT 1987-02-09 Liquidation
JONATHAN HOWARD REDVERS LEE SMITH BROS. PARTICIPATIONS LIMITED Director 2016-10-26 CURRENT 1984-09-24 Liquidation
JONATHAN HOWARD REDVERS LEE BAML FUNDING 1 LIMITED Director 2016-10-25 CURRENT 2007-11-14 Liquidation
JONATHAN HOWARD REDVERS LEE MERRILL LYNCH EUROPE LIMITED Director 2016-10-25 CURRENT 1929-03-23 Active
JONATHAN HOWARD REDVERS LEE BANCBOSTON CAPITAL HOLDINGS LIMITED Director 2016-10-25 CURRENT 1982-05-04 Dissolved 2018-05-05
JONATHAN HOWARD REDVERS LEE MLEIH FUNDING Director 2016-10-25 CURRENT 2007-12-04 Active
JONATHAN HOWARD REDVERS LEE BANCBOSTON CAPITAL MONEY MARKETS LIMITED Director 2016-10-25 CURRENT 1987-10-27 Liquidation
JONATHAN HOWARD REDVERS LEE ML INVEST HOLDINGS Director 2016-10-25 CURRENT 1997-11-13 Active
JONATHAN HOWARD REDVERS LEE MERRILL LYNCH UK HOLDINGS LIMITED Director 2016-10-25 CURRENT 2008-07-28 Active
TREVOR CALEB MARTIN FIA UK FUNDING LIMITED Director 2017-03-16 CURRENT 2012-06-21 Liquidation
TREVOR CALEB MARTIN MERRILL LYNCH UK HOLDINGS LIMITED Director 2016-02-01 CURRENT 2008-07-28 Active
TREVOR CALEB MARTIN EUROPE CARD SERVICES GENERAL PARTNER LIMITED Director 2014-10-28 CURRENT 2014-07-07 Active
TREVOR CALEB MARTIN BAML FUNDING 1 LIMITED Director 2012-11-02 CURRENT 2007-11-14 Liquidation
TREVOR CALEB MARTIN BOFAML FUNDING LIMITED Director 2012-06-14 CURRENT 2012-06-14 Dissolved 2016-11-23
TREVOR CALEB MARTIN MLPF&SH LIMITED Director 2010-08-06 CURRENT 2010-08-06 Dissolved 2016-09-29
TREVOR CALEB MARTIN MERRILL LYNCH,PIERCE,FENNER & SMITH(BROKERS & DEALERS) Director 2009-07-08 CURRENT 1964-04-03 Dissolved 2015-01-14
TREVOR CALEB MARTIN SNC INTERNATIONAL (HOLDINGS) LIMITED Director 2009-07-08 CURRENT 1987-02-09 Dissolved 2015-03-01
TREVOR CALEB MARTIN MERRILL LYNCH GILTS HOLDINGS LIMITED Director 2009-07-08 CURRENT 1997-06-12 Dissolved 2015-03-04
TREVOR CALEB MARTIN SMITH BROS LIMITED Director 2009-07-08 CURRENT 1963-05-31 Liquidation
TREVOR CALEB MARTIN MLEIH FUNDING Director 2007-12-06 CURRENT 2007-12-04 Active
TREVOR CALEB MARTIN MLIM CAPITAL LIMITED Director 2007-10-23 CURRENT 2007-10-22 Dissolved 2013-12-02
TREVOR CALEB MARTIN MERRILL LYNCH HOLDINGS LIMITED Director 2006-11-28 CURRENT 1995-09-21 Dissolved 2015-04-15
TREVOR CALEB MARTIN BOFAML INVESTMENTS Director 2006-11-27 CURRENT 1972-07-19 Active
TREVOR CALEB MARTIN MERRILL LYNCH INVESTMENT MANAGERS (FINANCE) LIMITED Director 2006-09-29 CURRENT 1982-03-03 Dissolved 2013-09-25
TREVOR CALEB MARTIN MERRILL LYNCH INVESTMENT MANAGERS GROUP SERVICES LIMITED Director 2006-07-19 CURRENT 1987-09-14 Dissolved 2014-01-09
TREVOR CALEB MARTIN ML INVEST HOLDINGS Director 2006-07-19 CURRENT 1997-11-13 Active
TREVOR CALEB MARTIN MERRILL LYNCH EUROPE LIQUIDITY COMPANY LIMITED Director 2005-02-18 CURRENT 2005-01-28 Liquidation
TREVOR CALEB MARTIN MERRILL LYNCH EUROPE INTERMEDIATE HOLDINGS Director 2003-11-20 CURRENT 2003-11-20 Dissolved 2014-11-14
TREVOR CALEB MARTIN MERRILL LYNCH CORPORATE SERVICES LIMITED Director 2003-10-10 CURRENT 2003-10-10 Active
TREVOR CALEB MARTIN MERRILL LYNCH EUROPE FUNDING Director 2003-09-22 CURRENT 1997-01-17 Dissolved 2016-06-09
TREVOR CALEB MARTIN MERRILL LYNCH EUROPE LIMITED Director 2003-03-28 CURRENT 1929-03-23 Active
TREVOR CALEB MARTIN MERRILL LYNCH UK FINANCE Director 2002-12-10 CURRENT 2002-12-05 Liquidation
TREVOR CALEB MARTIN MERRILL LYNCH EQUITIES LIMITED Director 2001-09-17 CURRENT 1985-12-02 Liquidation

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
2024-10-31Register inspection address changed to 2 King Edward Street London EC1A 1HQ
2024-09-24Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-09-24Appointment of a voluntary liquidator
2024-09-24Voluntary liquidation declaration of solvency
2024-09-24REGISTERED OFFICE CHANGED ON 24/09/24 FROM 2 King Edward Street London EC1A 1HQ United Kingdom
2024-09-09Solvency Statement dated 03/09/24
2024-09-09Statement by Directors
2024-09-09Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-09-09Statement of capital on GBP 0.62
2024-07-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 41
2024-07-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 42
2024-07-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 43
2024-03-28CONFIRMATION STATEMENT MADE ON 15/03/24, WITH UPDATES
2023-10-05FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-16CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2022-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES
2021-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-09-03AP01DIRECTOR APPOINTED JOHN MERRIMAN
2021-09-02TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOWARD REDVERS LEE
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2020-10-14AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES
2019-09-24AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES
2018-09-24AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-15SH20Statement by Directors
2018-08-15LATEST SOC15/08/18 STATEMENT OF CAPITAL;GBP 100
2018-08-15SH19Statement of capital on 2018-08-15 GBP 100
2018-08-15CAP-SSSolvency Statement dated 15/08/18
2018-08-15RES13Resolutions passed:
  • Cancellation of share premium 15/08/2018
  • Resolution of reduction in issued share capital
2018-08-15RES06REDUCE ISSUED CAPITAL 15/08/2018
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES
2017-12-01CH01Director's details changed for Trevor Caleb Martin on 2017-08-26
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2017-05-25AP01DIRECTOR APPOINTED TREVOR CALEB MARTIN
2017-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/17 FROM Stansfield House Chester Business Park Chester CH4 9QQ
2017-05-25AP01DIRECTOR APPOINTED JONATHAN HOWARD REDVERS LEE
2017-05-25TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN WEST
2017-05-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER
2017-05-25TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN METCALFE
2017-05-19AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-11-30SH20Statement by Directors
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 2000000
2016-11-30SH19Statement of capital on 2016-11-30 GBP 2,000,000
2016-11-30CAP-SSSolvency Statement dated 24/11/16
2016-11-30RES13Resolutions passed:
  • Reduction of share premium account 24/11/2016
2016-05-24AR0123/05/16 ANNUAL RETURN FULL LIST
2016-05-16AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-07CH01Director's details changed for Jonathan Paul Metcalfe on 2015-10-16
2015-08-27AR0131/07/15 ANNUAL RETURN FULL LIST
2015-04-28AP01DIRECTOR APPOINTED MR DAVID JAMES WALKER
2015-04-28TM01APPOINTMENT TERMINATED, DIRECTOR COLIN BRADLEY
2015-04-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 2000000
2014-08-28AR0131/07/14 FULL LIST
2014-05-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-10-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-08-13AR0131/07/13 FULL LIST
2013-08-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MERRILL LYNCH CORPORATE SERVICES LIMITED / 13/08/2013
2013-07-01TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP EVANS
2013-05-09AP01DIRECTOR APPOINTED JONATHAN PAUL METCALFE
2013-03-19SH0101/10/12 STATEMENT OF CAPITAL GBP 2000000
2013-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/2013 FROM MERRILL LYNCH FINANCIAL CENTRE 2 KING EDWARD STREET LONDON EC1A 1HQ
2012-10-31AP01DIRECTOR APPOINTED COLIN WALTER BRADLEY
2012-10-31AP01DIRECTOR APPOINTED JONATHAN BERNARD WEST
2012-10-31AP01DIRECTOR APPOINTED PHILIP JOHN EVANS
2012-10-31TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR MARTIN
2012-10-31TM01APPOINTMENT TERMINATED, DIRECTOR KEITH PEARSON
2012-10-31TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER REYNOLDS
2012-10-01SH20STATEMENT BY DIRECTORS
2012-10-01SH1901/10/12 STATEMENT OF CAPITAL GBP 1000000
2012-10-01CAP-SSSOLVENCY STATEMENT DATED 28/09/12
2012-10-01RES06REDUCE ISSUED CAPITAL 01/10/2012
2012-10-01SH02SUB-DIVISION 01/10/12
2012-10-01RES12VARYING SHARE RIGHTS AND NAMES
2012-10-01RES13SUBDIVISION 01/10/2012
2012-10-01SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-08-23AR0131/07/12 FULL LIST
2012-07-26AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-08-23AR0131/07/11 FULL LIST
2011-08-16AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-05AP01DIRECTOR APPOINTED CHRISTOPHER IAN REYNOLDS
2011-05-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID THOMSON
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-02AR0131/07/10 FULL LIST
2010-01-06RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-01-06RES01ADOPT ARTICLES 18/12/2009
2009-11-01AAFULL ACCOUNTS MADE UP TO 26/12/08
2009-09-25AUDAUDITOR'S RESIGNATION
2009-09-15363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-07-27288bAPPOINTMENT TERMINATED DIRECTOR DEBRA SEARLE
2009-07-14288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BLIZARD
2008-09-30MEM/ARTSARTICLES OF ASSOCIATION
2008-09-30123NC INC ALREADY ADJUSTED 27/11/07
2008-09-30RES04GBP NC 83036759.4/183036759.4
2008-09-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-09-3088(2)CAPITALS NOT ROLLED UP
2008-09-23RES01ADOPT ARTICLES 27/05/2003
2008-09-04363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-08-20288aDIRECTOR APPOINTED CHRISTOPHER JOHN BLIZARD
2008-06-24AAFULL ACCOUNTS MADE UP TO 28/12/07
2007-12-11353LOCATION OF REGISTER OF MEMBERS
2007-10-11363aRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-10-11288aNEW DIRECTOR APPOINTED
2007-07-11AAFULL ACCOUNTS MADE UP TO 29/12/06
2007-05-10353LOCATION OF REGISTER OF MEMBERS
2007-04-27288cDIRECTOR'S PARTICULARS CHANGED
2007-04-26288cDIRECTOR'S PARTICULARS CHANGED
2007-04-26288cDIRECTOR'S PARTICULARS CHANGED
2006-08-31363aRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-06-20AAFULL ACCOUNTS MADE UP TO 30/12/05
2006-03-22288cDIRECTOR'S PARTICULARS CHANGED
2006-02-08122US$ IC 5000000/0 26/01/06 US$ SR 5000000@1=5000000
2005-09-05363aRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-06-08AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-09-13AAFULL ACCOUNTS MADE UP TO 26/12/03
2004-08-20363aRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-08-03363sRETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
2003-12-23353LOCATION OF REGISTER OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to SNC SECURITIES 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 SNC SECURITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 43
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 43
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUPPLEMENT TO PLEDGE AGREEMENT DATED 5 JANUARY 1993, 1995-08-24 Outstanding MORGAN GUARANTY TRUST COMPANY OF NEW YORK
DECLARATION OF PLEDGE TO AMEND THE DEED OF PLEDGE DATED 22 NOVEMEBER 1994 1995-07-26 Outstanding MORGAN GUARANTY TRUST COMPANY OF NEW YORK
DECLARATION OF PLEDGE INTENDED TO AMEND THE DEED OF PLEDGE DATED 22/11/94 1995-07-11 Outstanding MORGAN GUARANTY TRUST COMPANY OF NEW YORK
DECLARATION OF PLEDGE 1995-02-03 Satisfied MORGAN GUARANTEE TRUST COMPANY OF NEW YORK
DECLARATION OF PLEDGE 1995-01-24 Satisfied MORGAN GUARANTY TRUST COMPANY OF NEW YORK
A SECURITY AGREEMENT 1995-01-17 Satisfied BARCLAYS BANK PLC (AMSTERDAM BRANCH)
DECLARATION OF PLEDGE INTENDED TO AMEND THE DEED DATED 4 OCTOBER 1994 1995-01-09 Satisfied MORGAN GUARANTY TRUST COMPANY OF NEW YORK
DECLARATION OF PLEDGE 1994-12-19 Satisfied MORGAN GUARANTY TRUST COMPANY OF NEW YORK
DECLARATION OF PLEDGE 1994-12-06 Satisfied MORGAN GUARANTY TRUST COMPANY OF NEW YORK
DEED OF PLEDGE 1994-11-22 Satisfied MORGAN GUARANTY TRUST COMPANY OF NEW YORK
DECLARATION OF PLEDGE 1994-11-08 Satisfied MORGAN GUARANTY TRUST COMPANY OF NEW YORK
DECLARATION OF PLEDGE 1994-10-14 Satisfied MORGAN GUARANTY TRUST COMPANY OF NEW YORK
DEED OF PLEDGE 1994-10-04 Satisfied MORGAN GUARANTY TRUST COMPANY OF NEW YORK
CUSTODY AGREEMENT 1994-09-20 Satisfied J.P.MORGAN S.P.A.
PLEDGE AND SECURITY AGREEMENT 1994-01-24 Satisfied MIDLAND BANK PLC
GENERAL LOAN AND SECURITY AGREEMENT 1993-12-06 Satisfied THE BANK OF NEW YORK
CHARGE 1993-03-19 Satisfied THE INTERNATIONAL STOCK EXCHANGE OF THE UNITED KINGDOM AND THE REPUBLIC OF IRELAND LIMITED(HEREINAFTER CALLED THE LONDON STOCK EXCHANGE)
PLEDGE AGREEMENT 1993-01-05 Satisfied MORGAN GUARANTY TRUST COMPANY OF NEW YORK
SECURITIES BORROWING AGREEMENT 1992-11-19 Satisfied MORGAN GUARANTY TRUST COMPANY OF NEW YORK
CUSTODY AGREEMENT 1992-07-24 Satisfied MORGAN GUARANTY TRUST COMPANY OF NEW YORK
GENERAL BUSINESS CONDITIONS 1991-02-26 Satisfied J.P. MORGAN GMBH
FIRMS CHARGE TO LENDER 1988-11-21 Satisfied BANQUE NATIONALE DE PARIS PLC.
CHARGE 1988-11-04 Satisfied N M ROTHSCHILD & SONS LIMITED
SECURITY AGREEMENT 1988-01-04 Satisfied MORGAN GUARANTY TRUST COMPANY OF NEW YORK.
DEED 1988-01-04 Satisfied MORGAN GUARANTY TRUST COMPANY OF NEW YORK.
COLLATERAL AGREEMENT 1987-09-21 Satisfied MORGAN GUARANTY TRUST COMPANY OF NEW YORK.
CHARGE IN FAVOUR OF THE STOCK EXCHANGE DATED 22/10/86 1986-10-22 Satisfied THE STOCK EXCAHNGE OF THE UNTED KINGDOM AND THE REPUBLIC OF IRELAND.
CHARGE 1985-08-15 Satisfied THE STOCK EXCHANGE.
DEED 1984-09-12 Satisfied MORGAN GUARANTY TRUST COMPANY OF NEW YORK.
CHARGE 1984-05-18 Satisfied THE STOCK EXCHANGE.
CHARGE 1984-05-18 Satisfied THE STOCK EXCHANGE.
DEED OF VARIATION WHICH EXTENDS THE PROVISIONS OF THE PRINCIPAL CHARGE OF EVEN DATE. 1984-05-18 Satisfied THE STOCK EXCHANGE.
CHARGE IN COMPLIANCE WITH RULE 284 OF THE RULES AND REGULATIONS OF THE STOCK EXCHANGE 1984-04-24 Satisfied STANDARD CHARTERED BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

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 SNC SECURITIES LIMITED

Intangible Assets
Patents
We have not found any records of SNC SECURITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SNC SECURITIES LIMITED
Trademarks
We have not found any records of SNC SECURITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SNC SECURITIES 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 (64999 - Financial intermediation not elsewhere classified) as SNC SECURITIES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where SNC SECURITIES 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 SNC SECURITIES 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 SNC SECURITIES LIMITED any grants or awards.
Ownership
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    Other companies at postcode EC2A 1AG