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Company Information for

NEW COURT SECURITIES LIMITED

NEW COURT, ST SWITHIN'S LANE, LONDON, EC4N 8AL,
Company Registration Number
03012218
Private Limited Company
Active

Company Overview

About New Court Securities Ltd
NEW COURT SECURITIES LIMITED was founded on 1995-01-20 and has its registered office in London. The organisation's status is listed as "Active". New Court 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
NEW COURT SECURITIES LIMITED
 
Legal Registered Office
NEW COURT
ST SWITHIN'S LANE
LONDON
EC4N 8AL
Other companies in EC4N
 
Filing Information
Company Number 03012218
Company ID Number 03012218
Date formed 1995-01-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 04/01/2016
Return next due 01/02/2017
Type of accounts FULL
Last Datalog update: 2024-05-05 17:42:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEW COURT SECURITIES LIMITED
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Company Officers of NEW COURT SECURITIES LIMITED

Current Directors
Officer Role Date Appointed
N M ROTHSCHILD & SONS LIMITED
 Company Secretary 1997-11-20
PETER WILLIAM BARBOUR
 Director 2012-03-12
ANTHONY LEONARD CHAPMAN
 Director 1997-11-12
ANTHONY JAMES GRANVILLE COGHLAN
 Director 2018-06-19
JOHN ANDREW KING
 Director 2017-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
DONALD GORDON
 Director 2015-09-17 2017-03-31
MARK LESLIE CRUMP
 Director 2012-01-05 2015-09-17
ANDREW WILLIAM TOVELL
 Director 2011-08-22 2012-03-09
ANDREW DIDHAM
 Director 1997-11-12 2012-01-05
EVELYN DE ROTHSCHILD
 Director 1997-11-14 2003-02-07
JAMES MERVYN GERALD YATES
 Company Secretary 1997-11-12 1997-11-20
CAROL ANN LANGHAM
 Company Secretary 1995-07-20 1997-11-12
DEBRA ANNE SEARLE
 Company Secretary 1995-07-20 1997-11-12
NICHOLAS CHARLES DALTON HALL
 Director 1995-07-20 1997-11-12
CAROL ANN LANGHAM
 Director 1997-11-07 1997-11-12
MARTYN GEORGE MACPHEE
 Director 1997-11-07 1997-11-12
JOHN JEROME MCDERMOTT
 Director 1996-07-25 1997-11-12
COSTAS MICHAELIDES
 Director 1995-07-20 1997-11-12
ROBERT DENNIS OLLWERTHER
 Director 1995-07-20 1997-11-12
CHRISTOPHER REGINALD REEVES
 Director 1995-07-20 1997-11-12
DEBRA ANNE SEARLE
 Director 1997-11-07 1997-11-12
ATILLA STEVEN ILKSON
 Director 1995-07-20 1996-07-25
JOHN MARK SWADBA
 Director 1995-07-20 1995-12-28
LAUNTON FOULKROD SIMPKINS
 Director 1995-07-20 1995-12-22
RICHARD GEORGE SPIEGELBERG
 Director 1995-07-20 1995-12-21
JAMES MICHAEL GILES
 Director 1995-07-20 1995-12-18
CHARLES RICHARD KIRKMAN
 Director 1995-07-20 1995-12-13
ISABELLA SARANDACOS HUGHES
 Director 1995-07-20 1995-12-13
DAVID ANTHONY WOOD
 Director 1995-07-20 1995-12-12
HENRY JUSTIN GREIG
 Director 1995-07-20 1995-12-11
HACKWOOD SECRETARIES LIMITED
 Nominated Secretary 1995-01-20 1995-07-19
HACKWOOD DIRECTORS LIMITED
 Nominated Director 1995-01-20 1995-07-19
HACKWOOD SECRETARIES LIMITED
 Nominated Director 1995-01-20 1995-07-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
N M ROTHSCHILD & SONS LIMITED INVESTOR PERCEPTIONS LIMITED Company Secretary 2014-09-30 CURRENT 2013-11-15 Active - Proposal to Strike off
N M ROTHSCHILD & SONS LIMITED CARDIFF ESTATE CO (NUMBER 1) LIMITED Company Secretary 2013-12-19 CURRENT 2006-07-10 Dissolved 2017-05-09
N M ROTHSCHILD & SONS LIMITED CARDIFF ESTATE CO (NUMBER 2) LIMITED Company Secretary 2013-12-19 CURRENT 2006-07-10 Dissolved 2017-05-09
N M ROTHSCHILD & SONS LIMITED LANEBRIDGE INVESTMENT MANAGEMENT LIMITED Company Secretary 2013-12-19 CURRENT 2002-06-29 Active
N M ROTHSCHILD & SONS LIMITED LANEBRIDGE HOLDINGS LIMITED Company Secretary 2013-12-19 CURRENT 2007-08-06 Active
N M ROTHSCHILD & SONS LIMITED ELGIN CAPITAL SERVICES LIMITED Company Secretary 2011-08-17 CURRENT 2002-07-29 Dissolved 2017-01-24
N M ROTHSCHILD & SONS LIMITED ROTHSCHILD LIMITED Company Secretary 2011-04-18 CURRENT 1979-10-18 Active
N M ROTHSCHILD & SONS LIMITED MARPLACE (NUMBER 480) LIMITED Company Secretary 2010-01-19 CURRENT 1999-12-01 Active
N M ROTHSCHILD & SONS LIMITED ROTHSCHILD & CO RESERVE LIMITED Company Secretary 2009-07-21 CURRENT 1979-10-29 Active - Proposal to Strike off
N M ROTHSCHILD & SONS LIMITED ROTHSCHILD SERVICES I LIMITED Company Secretary 2009-05-15 CURRENT 2009-05-15 Dissolved 2014-12-09
N M ROTHSCHILD & SONS LIMITED ROTHSCHILD SERVICES II LIMITED Company Secretary 2009-05-15 CURRENT 2009-05-15 Dissolved 2014-12-09
N M ROTHSCHILD & SONS LIMITED ROTHSCHILD & CO AUSTRALIA HOLDINGS LIMITED Company Secretary 2009-03-25 CURRENT 2009-03-25 Active
N M ROTHSCHILD & SONS LIMITED FIVE ARROWS (SCOTLAND) GENERAL PARTNER LIMITED Company Secretary 2009-03-10 CURRENT 2009-03-10 Active
N M ROTHSCHILD & SONS LIMITED ROTHSCHILD & CO GOLD LIMITED Company Secretary 2008-11-10 CURRENT 1986-11-28 Active - Proposal to Strike off
N M ROTHSCHILD & SONS LIMITED SECOND CONTINUATION LIMITED Company Secretary 2008-02-05 CURRENT 1962-04-05 Active
N M ROTHSCHILD & SONS LIMITED THIRD NEW COURT LIMITED Company Secretary 2008-01-21 CURRENT 2008-01-21 Active
N M ROTHSCHILD & SONS LIMITED ROTHSCHILD & CO HOLDINGS UK LIMITED Company Secretary 2007-09-21 CURRENT 1997-02-26 Active - Proposal to Strike off
N M ROTHSCHILD & SONS LIMITED ROTHSCHILD HDF INVESTMENT ADVISER LIMITED Company Secretary 2007-08-30 CURRENT 1979-10-18 Liquidation
N M ROTHSCHILD & SONS LIMITED N M ROTHSCHILD BANKING LIMITED Company Secretary 2006-04-07 CURRENT 2004-09-28 Active
N M ROTHSCHILD & SONS LIMITED FIVE ARROWS LEASING HOLDINGS LIMITED Company Secretary 2006-02-13 CURRENT 1991-12-03 Active - Proposal to Strike off
N M ROTHSCHILD & SONS LIMITED ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED Company Secretary 2003-01-28 CURRENT 2002-04-15 Active
N M ROTHSCHILD & SONS LIMITED ROTHSCHILD PRIVATE FUND MANAGEMENT LIMITED Company Secretary 2002-12-20 CURRENT 2002-12-20 Dissolved 2015-11-03
N M ROTHSCHILD & SONS LIMITED SHIELD MBCA LIMITED Company Secretary 2000-06-02 CURRENT 2000-05-11 Active
N M ROTHSCHILD & SONS LIMITED ROTHSCHILD EMPLOYEE TRUSTEES LIMITED Company Secretary 2000-01-18 CURRENT 2000-01-14 Active - Proposal to Strike off
N M ROTHSCHILD & SONS LIMITED WALBROOK ASSETS LIMITED Company Secretary 1998-07-09 CURRENT 1998-02-16 Active
N M ROTHSCHILD & SONS LIMITED FIVE ARROWS FINANCE LIMITED Company Secretary 1996-05-09 CURRENT 1996-03-13 Active
N M ROTHSCHILD & SONS LIMITED F.A. INTERNATIONAL LIMITED Company Secretary 1994-09-06 CURRENT 1994-09-06 Active
N M ROTHSCHILD & SONS LIMITED ROTHSCHILD & CO CONTINUATION FINANCE CI LIMITED Company Secretary 1994-02-21 CURRENT 1994-01-18 Active
N M ROTHSCHILD & SONS LIMITED O.C. INVESTMENTS LIMITED Company Secretary 1993-01-11 CURRENT 1967-04-04 Active
N M ROTHSCHILD & SONS LIMITED ROTHSCHILD & CO CONTINUATION LIMITED Company Secretary 1992-10-21 CURRENT 1941-12-31 Active
N M ROTHSCHILD & SONS LIMITED SHIELD TRUST LIMITED Company Secretary 1992-06-03 CURRENT 1961-07-19 Active
N M ROTHSCHILD & SONS LIMITED SEQUENT (U.K.) LIMITED Company Secretary 1992-05-22 CURRENT 1965-12-01 Active
N M ROTHSCHILD & SONS LIMITED NEW COURT PROPERTY SERVICES Company Secretary 1992-05-04 CURRENT 1962-05-24 Dissolved 2017-03-14
N M ROTHSCHILD & SONS LIMITED ROTHSCHILD & CO NOMINEES LIMITED Company Secretary 1992-05-04 CURRENT 1941-12-31 Active
N M ROTHSCHILD & SONS LIMITED CONTINUATION COMPUTERS LIMITED Company Secretary 1991-06-25 CURRENT 1977-02-09 Active
N M ROTHSCHILD & SONS LIMITED ROTHSCHILD INVESTMENTS LIMITED Company Secretary 1991-06-15 CURRENT 1972-06-30 Dissolved 2016-09-20
N M ROTHSCHILD & SONS LIMITED ROTHSCHILD & CO HOLDINGS LIMITED Company Secretary 1991-05-04 CURRENT 1972-11-21 Active
N M ROTHSCHILD & SONS LIMITED SEQUENT NOMINEES LIMITED Company Secretary 1991-05-04 CURRENT 1959-01-28 Active
N M ROTHSCHILD & SONS LIMITED ROTHSCHILD & CO CONTINUATION FINANCE HOLDINGS LIMITED Company Secretary 1991-05-04 CURRENT 1979-10-22 Active
PETER WILLIAM BARBOUR FIVE ARROWS (SCOTLAND) GENERAL PARTNER LIMITED Director 2018-02-27 CURRENT 2009-03-10 Active
PETER WILLIAM BARBOUR SECOND CONTINUATION LIMITED Director 2017-09-19 CURRENT 1962-04-05 Active
PETER WILLIAM BARBOUR ROTHSCHILD & CO CREDIT MANAGEMENT LIMITED Director 2016-01-21 CURRENT 2011-05-18 Active
PETER WILLIAM BARBOUR ROTHSCHILD & CO SERVICES LIMITED Director 2015-09-17 CURRENT 2015-09-17 Active - Proposal to Strike off
PETER WILLIAM BARBOUR SHIELD MBCA LIMITED Director 2015-09-14 CURRENT 2000-05-11 Active
PETER WILLIAM BARBOUR F.A. INTERNATIONAL LIMITED Director 2015-09-14 CURRENT 1994-09-06 Active
PETER WILLIAM BARBOUR WALBROOK ASSETS LIMITED Director 2015-09-08 CURRENT 1998-02-16 Active
PETER WILLIAM BARBOUR ROTHSCHILD & CO CONTINUATION FINANCE CI LIMITED Director 2015-07-21 CURRENT 1994-01-18 Active
PETER WILLIAM BARBOUR ROTHSCHILD & CO GOLD LIMITED Director 2015-07-09 CURRENT 1986-11-28 Active - Proposal to Strike off
PETER WILLIAM BARBOUR ROTHSCHILD & CO HOLDINGS LIMITED Director 2015-07-09 CURRENT 1972-11-21 Active
PETER WILLIAM BARBOUR ROTHSCHILD & CO CONTINUATION LIMITED Director 2015-05-07 CURRENT 1941-12-31 Active
PETER WILLIAM BARBOUR FIVE ARROWS LEASING HOLDINGS LIMITED Director 2015-03-30 CURRENT 1991-12-03 Active - Proposal to Strike off
PETER WILLIAM BARBOUR FIVE ARROWS FINANCE LIMITED Director 2015-03-30 CURRENT 1996-03-13 Active
PETER WILLIAM BARBOUR ROTHSCHILD & CO NOMINEES LIMITED Director 2014-09-05 CURRENT 1941-12-31 Active
PETER WILLIAM BARBOUR ROTHSCHILD LIMITED Director 2014-09-05 CURRENT 1979-10-18 Active
PETER WILLIAM BARBOUR N. M. ROTHSCHILD & SONS LIMITED Director 2013-03-22 CURRENT 1968-01-01 Active
PETER WILLIAM BARBOUR CONTINUATION COMPUTERS LIMITED Director 2013-01-14 CURRENT 1977-02-09 Active
PETER WILLIAM BARBOUR ROTHSCHILD SERVICES I LIMITED Director 2012-03-12 CURRENT 2009-05-15 Dissolved 2014-12-09
PETER WILLIAM BARBOUR ROTHSCHILD SERVICES II LIMITED Director 2012-03-12 CURRENT 2009-05-15 Dissolved 2014-12-09
PETER WILLIAM BARBOUR ROTHSCHILD INVESTMENTS LIMITED Director 2012-03-12 CURRENT 1972-06-30 Dissolved 2016-09-20
PETER WILLIAM BARBOUR NEW COURT PROPERTY SERVICES Director 2012-03-12 CURRENT 1962-05-24 Dissolved 2017-03-14
PETER WILLIAM BARBOUR THIRD NEW COURT LIMITED Director 2012-03-12 CURRENT 2008-01-21 Active
PETER WILLIAM BARBOUR SHIELD TRUST LIMITED Director 2012-03-12 CURRENT 1961-07-19 Active
PETER WILLIAM BARBOUR ROTHSCHILD & CO CONTINUATION FINANCE HOLDINGS LIMITED Director 2012-03-12 CURRENT 1979-10-22 Active
PETER WILLIAM BARBOUR O.C. INVESTMENTS LIMITED Director 2012-03-12 CURRENT 1967-04-04 Active
PETER WILLIAM BARBOUR ROTHSCHILD & CO HOLDINGS UK LIMITED Director 2012-03-12 CURRENT 1997-02-26 Active - Proposal to Strike off
PETER WILLIAM BARBOUR MARPLACE (NUMBER 480) LIMITED Director 2012-03-12 CURRENT 1999-12-01 Active
PETER WILLIAM BARBOUR ROTHSCHILD & CO CONTINUATION FINANCE PLC Director 2012-03-12 CURRENT 2000-08-30 Active
PETER WILLIAM BARBOUR ROTHSCHILD & CO AUSTRALIA HOLDINGS LIMITED Director 2012-03-12 CURRENT 2009-03-25 Active
ANTHONY LEONARD CHAPMAN THIRD NEW COURT LIMITED Director 2008-01-21 CURRENT 2008-01-21 Active
ANTHONY LEONARD CHAPMAN SECOND CONTINUATION LIMITED Director 2007-03-08 CURRENT 1962-04-05 Active
ANTHONY LEONARD CHAPMAN ST AMANT LIMITED Director 2004-03-11 CURRENT 2004-03-05 Active - Proposal to Strike off
ANTHONY LEONARD CHAPMAN THE ROTHSCHILD ARCHIVE LIMITED Director 1999-01-27 CURRENT 1999-01-27 Active
ANTHONY LEONARD CHAPMAN WALBROOK ASSETS LIMITED Director 1998-07-09 CURRENT 1998-02-16 Active
ANTHONY LEONARD CHAPMAN NEW COURT PROPERTY SERVICES Director 1997-12-19 CURRENT 1962-05-24 Dissolved 2017-03-14
ANTHONY LEONARD CHAPMAN ASCOTT NOMINEES LIMITED Director 1997-09-11 CURRENT 1997-09-11 Active
ANTHONY LEONARD CHAPMAN ROTHSCHILD & CO CONTINUATION LIMITED Director 1996-05-16 CURRENT 1941-12-31 Active
ANTHONY LEONARD CHAPMAN ASTON HOUSE STUD COMPANY Director 1991-03-02 CURRENT 1982-07-01 Dissolved 2018-07-10
ANTHONY LEONARD CHAPMAN CAPSTAN INVESTMENTS Director 1991-03-02 CURRENT 1985-02-08 Dissolved 2018-07-10
ANTHONY LEONARD CHAPMAN LONGBOAT & PARTNERS Director 1991-03-02 CURRENT 1987-02-09 Dissolved 2018-07-10
JOHN ANDREW KING WALBROOK ASSETS LIMITED Director 2018-06-19 CURRENT 1998-02-16 Active
JOHN ANDREW KING SECOND CONTINUATION LIMITED Director 2018-06-19 CURRENT 1962-04-05 Active
JOHN ANDREW KING ROTHSCHILD & CO GOLD LIMITED Director 2017-09-19 CURRENT 1986-11-28 Active - Proposal to Strike off
JOHN ANDREW KING SHIELD TRUST LIMITED Director 2017-09-19 CURRENT 1961-07-19 Active
JOHN ANDREW KING ROTHSCHILD & CO HOLDINGS LIMITED Director 2017-09-19 CURRENT 1972-11-21 Active
JOHN ANDREW KING ROTHSCHILD LIMITED Director 2017-09-19 CURRENT 1979-10-18 Active
JOHN ANDREW KING ROTHSCHILD & CO CONTINUATION FINANCE HOLDINGS LIMITED Director 2017-09-19 CURRENT 1979-10-22 Active
JOHN ANDREW KING O.C. INVESTMENTS LIMITED Director 2017-09-19 CURRENT 1967-04-04 Active
JOHN ANDREW KING ROTHSCHILD & CO AUSTRALIA HOLDINGS LIMITED Director 2017-09-19 CURRENT 2009-03-25 Active
JOHN ANDREW KING ROTHSCHILD & CO HOLDINGS UK LIMITED Director 2017-06-16 CURRENT 1997-02-26 Active - Proposal to Strike off
JOHN ANDREW KING FIVE ARROWS FINANCE LIMITED Director 2013-05-13 CURRENT 1996-03-13 Active
JOHN ANDREW KING MARPLACE (NUMBER 480) LIMITED Director 2010-01-19 CURRENT 1999-12-01 Active
JOHN ANDREW KING FIVE ARROWS LEASING HOLDINGS LIMITED Director 2008-05-21 CURRENT 1991-12-03 Active - Proposal to Strike off
JOHN ANDREW KING NCCF HOLDINGS LIMITED Director 2008-03-31 CURRENT 1996-05-07 Dissolved 2017-06-02
JOHN ANDREW KING N M ROTHSCHILD BANKING LIMITED Director 2004-12-13 CURRENT 2004-09-28 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
2024-01-03CONFIRMATION STATEMENT MADE ON 30/12/23, WITH NO UPDATES
2023-11-22DIRECTOR APPOINTED PETER ROBIN WHITELAND
2023-08-07APPOINTMENT TERMINATED, DIRECTOR PAUL O'LEARY
2023-04-14FULL ACCOUNTS MADE UP TO 31/12/22
2022-12-30CONFIRMATION STATEMENT MADE ON 30/12/22, WITH UPDATES
2022-12-30CS01CONFIRMATION STATEMENT MADE ON 30/12/22, WITH UPDATES
2022-04-28FULL ACCOUNTS MADE UP TO 31/12/21
2022-04-28AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-12-30CONFIRMATION STATEMENT MADE ON 30/12/21, WITH NO UPDATES
2021-12-30CS01CONFIRMATION STATEMENT MADE ON 30/12/21, WITH NO UPDATES
2021-06-28AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-12-30CS01CONFIRMATION STATEMENT MADE ON 30/12/20, WITH NO UPDATES
2020-12-21TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY LEONARD CHAPMAN
2020-10-02AP01DIRECTOR APPOINTED PAUL O'LEARY
2020-08-19AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-03TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAMES GRANVILLE COGHLAN
2019-12-30CS01CONFIRMATION STATEMENT MADE ON 30/12/19, WITH NO UPDATES
2019-08-14AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-12-27CS01CONFIRMATION STATEMENT MADE ON 27/12/18, WITH NO UPDATES
2018-07-24AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-26AP01DIRECTOR APPOINTED ANTHONY JAMES GRANVILLE COGHLAN
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 28/12/17, WITH NO UPDATES
2018-01-02AP01DIRECTOR APPOINTED MR JOHN ANDREW KING
2017-10-17AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-10-12AA01Current accounting period shortened from 31/03/18 TO 31/12/17
2017-04-03TM01APPOINTMENT TERMINATED, DIRECTOR DONALD GORDON
2016-12-28LATEST SOC28/12/16 STATEMENT OF CAPITAL;GBP 50000
2016-12-28CS01CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES
2016-10-18AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 50000
2016-01-05AR0104/01/16 ANNUAL RETURN FULL LIST
2015-11-12AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-10-15AP01DIRECTOR APPOINTED MR DONALD GORDON
2015-10-15TM01APPOINTMENT TERMINATED, DIRECTOR MARK LESLIE CRUMP
2015-06-15AUDAUDITOR'S RESIGNATION
2015-04-17AUDAUDITOR'S RESIGNATION
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 50000
2015-01-19AR0104/01/15 ANNUAL RETURN FULL LIST
2014-10-22AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 50000
2014-01-06AR0104/01/14 ANNUAL RETURN FULL LIST
2014-01-06AD02Register inspection address has been changed
2013-12-06AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-01-16AR0104/01/13 ANNUAL RETURN FULL LIST
2013-01-14CH01Director's details changed for Mr Peter William Barbour on 2013-01-14
2012-12-19AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-03-22AP01DIRECTOR APPOINTED PETER WILLIAM BARBOUR
2012-03-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW TOVELL
2012-02-17AP01DIRECTOR APPOINTED MARK LESLIE CRUMP
2012-02-14TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DIDHAM
2012-01-13AR0104/01/12 FULL LIST
2011-12-12AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/2011 FROM NEW COURT ST SWITHINS LANE LONDON EC4P 4DU
2011-08-26AP01DIRECTOR APPOINTED ANDREW WILLIAM TOVELL
2011-01-20AR0104/01/11 FULL LIST
2010-12-23AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-01-05AR0104/01/10 FULL LIST
2010-01-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / N M ROTHSCHILD & SONS LIMITED / 05/01/2010
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY LEONARD CHAPMAN / 16/11/2009
2009-11-06AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-01-08363aRETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
2008-12-19AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-01-15363aRETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
2007-09-19AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-01-10363aRETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
2006-09-01AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-01-04363aRETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
2005-12-02288cDIRECTOR'S PARTICULARS CHANGED
2005-08-09AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-05-27ELRESS386 DISP APP AUDS 11/05/05
2005-05-27ELRESS366A DISP HOLDING AGM 11/05/05
2005-02-11363sRETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
2004-12-09AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-01-28363sRETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS
2003-12-16AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-11-10288cDIRECTOR'S PARTICULARS CHANGED
2003-02-13288bDIRECTOR RESIGNED
2003-01-27363sRETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS
2003-01-13AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-01-26363sRETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS
2001-12-05AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-01-29363sRETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS
2000-09-29AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-01-26363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-26363sRETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS
1999-10-22288cDIRECTOR'S PARTICULARS CHANGED
1999-08-01AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-02-10363sRETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS
1998-07-14AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-02-02288bDIRECTOR RESIGNED
1998-02-02288bDIRECTOR RESIGNED
1998-02-02363sRETURN MADE UP TO 20/01/98; FULL LIST OF MEMBERS
1998-02-02288bDIRECTOR RESIGNED
1998-01-16288bDIRECTOR RESIGNED
1998-01-16288bDIRECTOR RESIGNED
1998-01-16288bDIRECTOR RESIGNED
1997-12-18AUDAUDITOR'S RESIGNATION
1997-11-26288bSECRETARY RESIGNED
1997-11-26288aNEW SECRETARY APPOINTED
1997-11-20288aNEW DIRECTOR APPOINTED
1997-11-18288aNEW DIRECTOR APPOINTED
1997-11-18288aNEW DIRECTOR APPOINTED
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 NEW COURT 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 NEW COURT SECURITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEW COURT SECURITIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of NEW COURT SECURITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEW COURT SECURITIES LIMITED
Trademarks
We have not found any records of NEW COURT SECURITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEW COURT 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 NEW COURT SECURITIES LIMITED are:

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CLOSE BROTHERS LIMITED £ 35,000,000
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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 NEW COURT 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 NEW COURT 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 NEW COURT SECURITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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