Active
Company Information for NUMIS SECURITIES LIMITED
45 GRESHAM STREET, LONDON, EC2V 7BF,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
NUMIS SECURITIES LIMITED | |
Legal Registered Office | |
45 GRESHAM STREET LONDON EC2V 7BF Other companies in EC4M | |
Company Number | 02285918 | |
---|---|---|
Company ID Number | 02285918 | |
Date formed | 1988-08-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/09/2025 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB243623281 |
Last Datalog update: | 2024-05-05 07:49:59 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
Numis Securities Inc. | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ANDREW MARK HOLLOWAY |
||
MARCUS JEREMY CHORLEY |
||
GEMMA LUCY COOK |
||
ALEXANDER BURNELL HAM |
||
ANDREW MARK HOLLOWAY |
||
MICHAEL JAMES LEE |
||
ROSS JAMES MITCHINSON |
||
RENE OBREGON |
||
TIMOTHY BLAIR VALMAS |
||
WILL WALLIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON DENYER |
Company Secretary | ||
SIMON DENYER |
Director | ||
OLIVER ALEXANDER HEMSLEY |
Director | ||
ETIENNE DAVID BOTTARI |
Director | ||
SIMON JOHN ELVIDGE |
Director | ||
ANDREW LENTON HEATH |
Director | ||
WILLIAM EDWARD JAMES TRENT |
Company Secretary | ||
CLIVE FORESTIER WALKER |
Director | ||
EDWARD PETER HENRY FARQUHAR |
Director | ||
RICHARD JOHN LEE HALL |
Director | ||
JUSTIN GRAHAM BATES |
Director | ||
WILLIAM FRANCIS FOLEY |
Director | ||
JOHN MICHAEL HARRISON |
Director | ||
RHODRI DAVID CRUWYS |
Director | ||
DUNCAN BARRINGTON JOHN SWEETLAND |
Company Secretary | ||
CHARLES ANTHONY CRICK |
Director | ||
PAUL SIMON GILDERSLEEVES |
Director | ||
NIALL FRANCIS DEVINS |
Director | ||
DAVID JOHN ALASTAIR CRAIG |
Director | ||
PAUL GAUNT |
Director | ||
TIMOTHY COFMAN NICORESTI |
Director | ||
JAMES WILLIAM LAURENCE HAMILTON |
Director | ||
DEREK BETTS |
Company Secretary | ||
JOHN MICHAEL HARRISON |
Director | ||
NEIL WILLIAM HENRY EDMONSTONE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NUMIS CORPORATION LIMITED | Director | 2018-01-08 | CURRENT | 1989-04-24 | Active | |
NUMIS NOMINEES (CLIENT) LIMITED | Director | 2018-01-08 | CURRENT | 1996-06-28 | Active | |
NUMIS NOMINEES (NSI) LIMITED | Director | 2018-01-08 | CURRENT | 1998-04-14 | Active | |
NUMIS ASSET MANAGEMENT LIMITED | Director | 2018-01-08 | CURRENT | 2013-04-08 | Active - Proposal to Strike off | |
NUMIS NOMINEES LIMITED | Director | 2018-01-08 | CURRENT | 1957-01-31 | Active | |
FINSIGHT CONSULTING LTD | Director | 2013-11-15 | CURRENT | 2013-11-15 | Dissolved 2015-04-03 |
Date | Document Type | Document Description |
---|---|---|
Current accounting period extended from 30/09/24 TO 31/12/24 | ||
DIRECTOR APPOINTED MR HENRIK JAN GUSTAV JOHNSSON | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON TIMOTHY BOWLER | ||
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR RENE OBREGON | ||
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BLAIR VALMAS | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/22 | |
DIRECTOR APPOINTED MR SIMON TIMOTHY BOWLER | ||
AP01 | DIRECTOR APPOINTED MR SIMON TIMOTHY BOWLER | |
DIRECTOR APPOINTED MS STEPHANIE HELENA JOHNSTON | ||
AP01 | DIRECTOR APPOINTED MS STEPHANIE HELENA JOHNSTON | |
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
Director's details changed for Alexander Burnell Ham on 2022-07-15 | ||
Director's details changed for Mr Andrew Mark Holloway on 2022-07-15 | ||
Director's details changed for Ross James Mitchinson on 2022-07-15 | ||
Director's details changed for Rene Obregon on 2022-07-15 | ||
Director's details changed for Mr Timothy Blair Valmas on 2022-07-15 | ||
CH01 | Director's details changed for Alexander Burnell Ham on 2022-07-15 | |
AP03 | Appointment of Ms Rose-Marie Margaret Sexton as company secretary on 2022-07-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES STEWART | |
TM02 | Termination of appointment of Richard James Stewart on 2022-07-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILL WALLIS | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES STEWART | |
AP03 | Appointment of Mr Richard James Stewart as company secretary on 2022-01-24 | |
TM02 | Termination of appointment of Andrew Mark Holloway on 2022-01-24 | |
FULL ACCOUNTS MADE UP TO 30/09/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES LEE | |
AD01 | REGISTERED OFFICE CHANGED ON 03/09/21 FROM 45 45 Gresham Street London EC2V 7BF England | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/21 FROM 10 Paternoster Square London EC4M 7LT | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS MICA MAGDELENA ROSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEMMA LUCY COOK | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
AP01 | DIRECTOR APPOINTED MR JAMES ALEXANDER TAYLOR | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS JEREMY CHORLEY | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Timothy Blair Valmas on 2018-01-29 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
AP01 | DIRECTOR APPOINTED TIM BLAIR VALMAS | |
AP01 | DIRECTOR APPOINTED MR ANDREW MARK HOLLOWAY | |
AP01 | DIRECTOR APPOINTED GEMMA LUCY COOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DENYER | |
AP03 | Appointment of Andrew Mark Holloway as company secretary on 2018-01-08 | |
TM02 | Termination of appointment of Simon Denyer on 2018-01-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LORNA MONA TILBIAN | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER ALEXANDER HEMSLEY | |
LATEST SOC | 13/10/16 STATEMENT OF CAPITAL;GBP 2000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
MR05 | ||
AP01 | DIRECTOR APPOINTED RENE OBREGON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WILLIAM VERAL ROBINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ETIENNE BOTTARI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID POUTNEY | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 2000000 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 2000000 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 24/10/13 STATEMENT OF CAPITAL;GBP 2000000 | |
AR01 | 30/09/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DENYER / 09/09/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN O'DONNELL | |
AP01 | DIRECTOR APPOINTED MICHAEL JAMES LEE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 30/09/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
AP01 | DIRECTOR APPOINTED ALEXANDER BURNELL HAM | |
AP01 | DIRECTOR APPOINTED ROSS JAMES MITCHINSON | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 30/09/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AP01 | DIRECTOR APPOINTED ROBIN MAGNUS O'DONNELL | |
AR01 | 30/09/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON ELVIDGE | |
AP01 | DIRECTOR APPOINTED ETIENNE DAVID BOTTARI | |
AP01 | DIRECTOR APPOINTED SIMON ELVIDGE | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON DENYER / 14/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM VERAL ROBINS / 14/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILL WALLIS / 14/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS JEREMY CHORLEY / 14/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN POUTNEY / 14/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DENYER / 14/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS LORNA MONA TILBIAN / 14/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER ALEXANDER HEMSLEY / 14/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN VAN WIJNGAARDEN | |
AR01 | 30/09/09 FULL LIST | |
AP01 | DIRECTOR APPOINTED JUSTIN JAMES VAN WIJNGAARDEN | |
288b | APPOINTMENT TERMINATED DIRECTOR AMANDA SHIELDS | |
RES01 | ADOPT ARTICLES 21/04/2009 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW HEATH | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY WILLIAM TRENT | |
288a | DIRECTOR AND SECRETARY APPOINTED SIMON DENYER | |
288a | DIRECTOR APPOINTED MARCUS JEREMY CHORLEY | |
363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JAGJIT MUNDI | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
288a | DIRECTOR APPOINTED AMANDA SHIELDS | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD MORECOMBE | |
288b | APPOINTMENT TERMINATED DIRECTOR HENRY JENKINS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/03/07 FROM: 10 PATERNOSTER SQUARE LONDON EC4M 7LT | |
287 | REGISTERED OFFICE CHANGED ON 24/03/07 FROM: 10 PATERNOSTER SQUARE LONDON EC4M 7LT | |
287 | REGISTERED OFFICE CHANGED ON 24/03/07 FROM: 5TH FLOOR CHEAPSIDE HOUSE 138 CHEAPSIDE LONDON EC2V 6LH | |
287 | REGISTERED OFFICE CHANGED ON 24/03/07 FROM: 10 PATERNOSTER SQUARE LONDON EC4M 7LT |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SUPPLEMENTAL SECURITY DEED | Satisfied | EUROPEAN CENTRAL COUNTERPARTY LIMITED | |
PLEDGE AGREEMENT | Satisfied | EUROPEAN CENTRAL COUNTERPARTY LIMITED | |
PLEDGE AGREEMENT | Satisfied | EUROPEAN CENTRAL COUNTERPARTY LIMITED | |
SECURITY DEED | Satisfied | EUROPEAN CENTRAL COUNTERPARTY LIMITED | |
DEED OF CHARGE | ALL of the property or undertaking has been released and no longer forms part of the charge | JPMORGAN CHASE BANK, NATIONAL ASSOCIATION, LONDON BRANCH | |
SECURITY DEED CREATING CHARGES OVER CREST STOCK (GILTS AND EQUITIES) AND RECEIVABLES TO SECURE THE LIABILITIES OF A CREST MEMBER OR SPONSORED MEMBER | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
CHARGE | Satisfied | THE INTERNATIONAL STOCK EXCHANGE OF THE UNITED KINGDOM ANDTHE REPUBLIC OF IRELAND LIMITED |
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as NUMIS SECURITIES LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | ||
![]() | 84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | ||
![]() | 71162080 | Articles of precious or semi-precious stones (natural, synthetic or reconstructed), n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |