CHARTERED INSTITUTE FOR SECURITIES & INVESTMENT (SERVICES) LIMITED
LONDON SECURITIES & INVESTMENT INSTITUTE (SERVICES) LIMITED SECURITIES INSTITUTE (SERVICES) LIMITED

Hellopages » City of London » City of London » EC3M 3BY

Company number 02903287
Status Active
Incorporation Date 1 March 1994
Company Type Private Limited Company
Address 20 FENCHURCH STREET, 3RD FLOOR, LONDON, EC3M 3BY
Home Country United Kingdom
Nature of Business 85310 - General secondary education, 85320 - Technical and vocational secondary education, 85410 - Post-secondary non-tertiary education, 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Full accounts made up to 31 March 2016; Registered office address changed from 8 Eastcheap London EC3M 1AE to 20 Fenchurch Street 3rd Floor London EC3M 3BY on 30 August 2016. The most likely internet sites of CHARTERED INSTITUTE FOR SECURITIES & INVESTMENT (SERVICES) LIMITED are www.charteredinstituteforsecuritiesinvestmentservices.co.uk, and www.chartered-institute-for-securities-investment-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chartered Institute For Securities Investment Services Limited is a Private Limited Company. The company registration number is 02903287. Chartered Institute For Securities Investment Services Limited has been working since 01 March 1994. The present status of the company is Active. The registered address of Chartered Institute For Securities Investment Services Limited is 20 Fenchurch Street 3rd Floor London Ec3m 3by. . WARNER, Colin David is a Secretary of the company. CULHANE, Simon Hugh Desmond is a Director of the company. MULLAN, Susan Evelyn is a Director of the company. WARNER, Colin David is a Director of the company. Secretary CHURCHILL, Indigo John has been resigned. Secretary HALL, Robert Alfred has been resigned. Secretary BROADWAY SECURITIES LIMITED has been resigned. Secretary THROGMORTON SECRETARIES LLP has been resigned. Secretary THROGMORTON UK LIMITED has been resigned. Director BANBURY, Nigel Graham Cedric Peregrine has been resigned. Director BRUNEL-COHEN, Edward Stuart has been resigned. Director CATTERMULL, Paul Gurney has been resigned. Director CHALLIS, Nigel Kenneth has been resigned. Director CHURCHILL, Inigo John has been resigned. Director CLARK, Stephen has been resigned. Director CROMBIE, Thomas Kinloch has been resigned. Director DOBBIE, Scott Jamieson has been resigned. Director DOBSON, Carolan has been resigned. Director GORE LANGTON, Clare has been resigned. Director GREEY, Edward Ronald has been resigned. Director HARTLEY, Christopher John has been resigned. Director HOWARD, David Howarth Seymour, Sir has been resigned. Director LOUDON, John David has been resigned. Director MACDONALD, William Stewart has been resigned. Director MARGOT, Rodney Leonard has been resigned. Director MARTIN, Ruth Alicia has been resigned. Director MAY, Timothy, Dr has been resigned. Director MCCAUGHEY, Terence Hugh has been resigned. Director MCGREGOR VINEY, Bruce has been resigned. Director MORRIS, Scott David has been resigned. Director NICHOLSON, Timothy John has been resigned. Director NICOL, David Richardson has been resigned. Director PHILLIPS, Jim has been resigned. Director RAMSAY, Alan Stuart has been resigned. Director RILEY, Nicholas has been resigned. Director ROSS RUSSELL, Graham has been resigned. Director SAVILLE, Iain David, Dr has been resigned. Director SHELTON, Clive John has been resigned. Director SHIBATA, Takumi has been resigned. Director STODDART, George Keiller has been resigned. Director SZILASI, William Joseph has been resigned. Director TURNER, Geoffrey Howard has been resigned. Director WATSON, Anthony has been resigned. Director WIGGLESWORTH, Jack has been resigned. Director WILLIAMS, Rodney Phillip has been resigned. Director YARROW, Alan Colin Drake, Sir has been resigned. The company operates in "General secondary education".


Current Directors

Secretary
WARNER, Colin David
Appointed Date: 21 September 2015
Director
CULHANE, Simon Hugh Desmond
Appointed Date: 01 August 2004
65 years old
Director
MULLAN, Susan Evelyn
Appointed Date: 18 January 2013
72 years old
Director
WARNER, Colin David
Appointed Date: 21 September 2015
53 years old

Resigned Directors

Secretary
CHURCHILL, Indigo John
Resigned: 27 July 2012
Appointed Date: 01 April 2010
Secretary
HALL, Robert Alfred
Resigned: 01 December 2004
Appointed Date: 01 March 1994
Secretary
BROADWAY SECURITIES LIMITED
Resigned: 31 March 2010
Appointed Date: 27 July 2009
Secretary
THROGMORTON SECRETARIES LLP
Resigned: 27 July 2009
Appointed Date: 16 July 2007
Secretary
THROGMORTON UK LIMITED
Resigned: 16 July 2007
Appointed Date: 01 December 2004
Director
BANBURY, Nigel Graham Cedric Peregrine
Resigned: 03 January 2001
Appointed Date: 21 September 2000
77 years old
Director
BRUNEL-COHEN, Edward Stuart
Resigned: 31 July 2015
Appointed Date: 12 April 2010
73 years old
Director
CATTERMULL, Paul Gurney
Resigned: 31 May 1999
Appointed Date: 30 November 1998
70 years old
Director
CHALLIS, Nigel Kenneth
Resigned: 24 July 2003
Appointed Date: 21 September 2000
79 years old
Director
CHURCHILL, Inigo John
Resigned: 27 July 2012
Appointed Date: 01 April 2010
59 years old
Director
CLARK, Stephen
Resigned: 24 July 2003
Appointed Date: 06 September 2002
77 years old
Director
CROMBIE, Thomas Kinloch
Resigned: 24 July 2003
Appointed Date: 05 July 2001
78 years old
Director
DOBBIE, Scott Jamieson
Resigned: 31 August 2004
Appointed Date: 06 January 2000
86 years old
Director
DOBSON, Carolan
Resigned: 24 July 2003
Appointed Date: 21 September 2000
70 years old
Director
GORE LANGTON, Clare
Resigned: 19 August 2004
Appointed Date: 21 September 2000
71 years old
Director
GREEY, Edward Ronald
Resigned: 25 July 2002
Appointed Date: 21 September 2000
86 years old
Director
HARTLEY, Christopher John
Resigned: 05 July 2001
Appointed Date: 21 September 2000
79 years old
Director
HOWARD, David Howarth Seymour, Sir
Resigned: 24 July 2003
Appointed Date: 25 July 2002
79 years old
Director
LOUDON, John David
Resigned: 24 July 2003
Appointed Date: 21 November 2002
69 years old
Director
MACDONALD, William Stewart
Resigned: 24 July 2003
Appointed Date: 25 July 2002
73 years old
Director
MARGOT, Rodney Leonard
Resigned: 24 July 2003
Appointed Date: 21 November 2002
78 years old
Director
MARTIN, Ruth Alicia
Resigned: 31 March 2010
Appointed Date: 01 August 2004
70 years old
Director
MAY, Timothy, Dr
Resigned: 21 June 2002
Appointed Date: 21 September 2000
73 years old
Director
MCCAUGHEY, Terence Hugh
Resigned: 20 August 2004
Appointed Date: 25 January 2001
77 years old
Director
MCGREGOR VINEY, Bruce
Resigned: 06 September 2004
Appointed Date: 01 September 2003
66 years old
Director
MORRIS, Scott David
Resigned: 01 September 2003
Appointed Date: 01 June 1999
58 years old
Director
NICHOLSON, Timothy John
Resigned: 30 November 1998
Appointed Date: 01 March 1994
81 years old
Director
NICOL, David Richardson
Resigned: 20 August 2004
Appointed Date: 21 November 2002
69 years old
Director
PHILLIPS, Jim
Resigned: 08 May 2003
Appointed Date: 25 July 2002
74 years old
Director
RAMSAY, Alan Stuart
Resigned: 24 July 2003
Appointed Date: 05 November 1997
65 years old
Director
RILEY, Nicholas
Resigned: 21 November 2002
Appointed Date: 25 January 2001
68 years old
Director
ROSS RUSSELL, Graham
Resigned: 04 January 2000
Appointed Date: 01 March 1994
92 years old
Director
SAVILLE, Iain David, Dr
Resigned: 23 August 2004
Appointed Date: 25 July 2002
77 years old
Director
SHELTON, Clive John
Resigned: 01 July 2002
Appointed Date: 04 March 1998
70 years old
Director
SHIBATA, Takumi
Resigned: 05 April 2002
Appointed Date: 25 January 2001
72 years old
Director
STODDART, George Keiller
Resigned: 24 July 2003
Appointed Date: 21 September 2000
76 years old
Director
SZILASI, William Joseph
Resigned: 18 July 2002
Appointed Date: 21 September 2000
82 years old
Director
TURNER, Geoffrey Howard
Resigned: 30 November 2003
Appointed Date: 01 March 1994
80 years old
Director
WATSON, Anthony
Resigned: 24 July 2003
Appointed Date: 19 July 2001
80 years old
Director
WIGGLESWORTH, Jack
Resigned: 25 July 2002
Appointed Date: 21 September 2000
84 years old
Director
WILLIAMS, Rodney Phillip
Resigned: 18 December 2000
Appointed Date: 21 September 2000
79 years old
Director
YARROW, Alan Colin Drake, Sir
Resigned: 24 July 2003
Appointed Date: 20 September 2001
74 years old

CHARTERED INSTITUTE FOR SECURITIES & INVESTMENT (SERVICES) LIMITED Events

10 Jan 2017
Confirmation statement made on 29 December 2016 with updates
29 Nov 2016
Full accounts made up to 31 March 2016
30 Aug 2016
Registered office address changed from 8 Eastcheap London EC3M 1AE to 20 Fenchurch Street 3rd Floor London EC3M 3BY on 30 August 2016
21 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 500,000
10 Dec 2015
Full accounts made up to 31 March 2015
...
... and 154 more events
11 Mar 1996
Return made up to 01/03/96; full list of members
  • 363(288) ‐ Director's particulars changed
25 Jul 1995
Accounts for a small company made up to 31 March 1995
15 May 1995
Return made up to 01/03/95; full list of members
11 Oct 1994
Accounting reference date notified as 31/03
01 Mar 1994
Incorporation

CHARTERED INSTITUTE FOR SECURITIES & INVESTMENT (SERVICES) LIMITED Charges

18 December 2003
Debenture
Delivered: 8 January 2004
Status: Outstanding
Persons entitled: Securities Institute
Description: Fixed and floating charges over the undertaking and all…

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