CHISWELL STOCKBROKERS LIMITED
LONDON LLOYDS TSB STOCKBROKERS LIMITED LLOYDS BANK STOCKBROKERS LIMITED

Hellopages » City of London » City of London » EC2V 7HN
Company number 02029332
Status Active
Incorporation Date 18 June 1986
Company Type Private Limited Company
Address 25 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7HN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 99999 - Dormant Company
Phone, email, etc

Since the company registration two hundred and seventeen events have happened. The last three records are Confirmation statement made on 17 May 2017 with updates; Director's details changed for Mr Adrian David Lane on 14 November 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of CHISWELL STOCKBROKERS LIMITED are www.chiswellstockbrokers.co.uk, and www.chiswell-stockbrokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chiswell Stockbrokers Limited is a Private Limited Company. The company registration number is 02029332. Chiswell Stockbrokers Limited has been working since 18 June 1986. The present status of the company is Active. The registered address of Chiswell Stockbrokers Limited is 25 Gresham Street London United Kingdom Ec2v 7hn. . LLOYDS SECRETARIES LIMITED is a Secretary of the company. LANE, Adrian David is a Director of the company. Secretary HATCHER, Michael Roger has been resigned. Secretary HOPKINS, Stephen John has been resigned. Secretary MELVILLE, Kenneth has been resigned. Secretary SAUNDERS, Deborah Ann has been resigned. Director AITKEN, Duncan Allan James has been resigned. Director AYLIFFE, Peter George Edwin has been resigned. Director CHARNOCK, Richard Anthony has been resigned. Director CHESHIRE, Mark has been resigned. Director CLARKE, David Clarence has been resigned. Director COOPER, James Robert Foster has been resigned. Director DACOMBE, Peter William has been resigned. Director DOUGHTY, Dermot Peter has been resigned. Director DOWNS, Gavin Dalziel has been resigned. Director FROY, Robert Anthony Douglas has been resigned. Director GALBRAITH, Charles William has been resigned. Director GILBERT, David Simon has been resigned. Director GRAVES, Martin John has been resigned. Director HEWITT, Karen Louise has been resigned. Director HORNE, David Oliver has been resigned. Director LAMBELL, Malcolm George has been resigned. Director LITCHFIELD, Robert Henry has been resigned. Director MARAN, Stephen Andrew has been resigned. Director MINCHIN, Peter David has been resigned. Director MOORE, Alan Edward has been resigned. Director PAIN, Jonathan Charles has been resigned. Director PATEMAN JONES, Alan has been resigned. Director PFAUDLER, Jakob, Dr has been resigned. Director PIRRIE, David Blair has been resigned. Director PIRRIE, David Blair has been resigned. Director POWERS-FREELING, Laurel Claire has been resigned. Director ROBERTS, John Hampton has been resigned. Director SUAREZ, Trevor has been resigned. Director TAYLOR, Graham Roy has been resigned. Director THOMPSON, Michael Harry Rex has been resigned. Director TREMBLE, Kerry has been resigned. Director TURNER, Lyndon Terence has been resigned. Director WINDEBANK, Geoffrey David has been resigned. Director WINTON, David has been resigned. Director WISCARSON, Christopher Michael has been resigned. Director HBOS DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LLOYDS SECRETARIES LIMITED
Appointed Date: 28 March 2014
Director
LANE, Adrian David
Appointed Date: 28 November 2013
53 years old

Resigned Directors

Secretary
HATCHER, Michael Roger
Resigned: 20 July 1994
Secretary
HOPKINS, Stephen John
Resigned: 01 February 1999
Appointed Date: 20 July 1994
Secretary
MELVILLE, Kenneth
Resigned: 28 March 2014
Appointed Date: 22 June 2010
Secretary
SAUNDERS, Deborah Ann
Resigned: 06 January 2010
Appointed Date: 01 February 1999
Director
AITKEN, Duncan Allan James
Resigned: 31 March 2004
Appointed Date: 13 October 2003
71 years old
Director
AYLIFFE, Peter George Edwin
Resigned: 25 September 2003
Appointed Date: 10 June 2002
72 years old
Director
CHARNOCK, Richard Anthony
Resigned: 08 June 2001
Appointed Date: 12 April 2000
66 years old
Director
CHESHIRE, Mark
Resigned: 31 March 2004
Appointed Date: 13 October 2003
67 years old
Director
CLARKE, David Clarence
Resigned: 30 April 1993
Appointed Date: 29 May 1992
70 years old
Director
COOPER, James Robert Foster
Resigned: 16 June 1995
Appointed Date: 14 July 1993
84 years old
Director
DACOMBE, Peter William
Resigned: 30 April 1998
Appointed Date: 03 August 1995
74 years old
Director
DOUGHTY, Dermot Peter
Resigned: 30 September 2007
Appointed Date: 29 March 2004
68 years old
Director
DOWNS, Gavin Dalziel
Resigned: 30 September 2007
Appointed Date: 29 March 2004
74 years old
Director
FROY, Robert Anthony Douglas
Resigned: 19 November 1997
89 years old
Director
GALBRAITH, Charles William
Resigned: 25 August 2006
Appointed Date: 21 February 1996
63 years old
Director
GILBERT, David Simon
Resigned: 17 June 2002
Appointed Date: 30 November 2001
78 years old
Director
GRAVES, Martin John
Resigned: 16 January 2004
Appointed Date: 10 June 2002
63 years old
Director
HEWITT, Karen Louise
Resigned: 26 June 1998
Appointed Date: 10 September 1993
67 years old
Director
HORNE, David Oliver
Resigned: 31 December 1992
93 years old
Director
LAMBELL, Malcolm George
Resigned: 31 July 2002
Appointed Date: 31 January 2001
72 years old
Director
LITCHFIELD, Robert Henry
Resigned: 31 August 1993
Appointed Date: 01 January 1993
92 years old
Director
MARAN, Stephen Andrew
Resigned: 31 December 1999
Appointed Date: 27 February 1997
85 years old
Director
MINCHIN, Peter David
Resigned: 31 December 1996
93 years old
Director
MOORE, Alan Edward
Resigned: 14 July 1993
Appointed Date: 11 November 1992
89 years old
Director
PAIN, Jonathan Charles
Resigned: 31 January 2000
Appointed Date: 30 April 1998
68 years old
Director
PATEMAN JONES, Alan
Resigned: 31 March 2004
Appointed Date: 22 April 2002
67 years old
Director
PFAUDLER, Jakob, Dr
Resigned: 11 May 2010
Appointed Date: 30 September 2007
54 years old
Director
PIRRIE, David Blair
Resigned: 27 February 1997
Appointed Date: 14 July 1993
87 years old
Director
PIRRIE, David Blair
Resigned: 02 November 1994
Appointed Date: 14 July 1993
87 years old
Director
POWERS-FREELING, Laurel Claire
Resigned: 31 October 2001
Appointed Date: 04 February 2000
68 years old
Director
ROBERTS, John Hampton
Resigned: 01 October 2003
Appointed Date: 10 June 2002
69 years old
Director
SUAREZ, Trevor
Resigned: 31 March 2013
Appointed Date: 15 September 2010
56 years old
Director
TAYLOR, Graham Roy
Resigned: 15 September 2010
Appointed Date: 30 September 2007
75 years old
Director
THOMPSON, Michael Harry Rex
Resigned: 26 January 1994
95 years old
Director
TREMBLE, Kerry
Resigned: 08 June 2016
Appointed Date: 19 May 2015
63 years old
Director
TURNER, Lyndon Terence
Resigned: 17 December 2002
Appointed Date: 12 April 2000
72 years old
Director
WINDEBANK, Geoffrey David
Resigned: 14 February 2002
Appointed Date: 19 November 1997
69 years old
Director
WINTON, David
Resigned: 30 September 2007
Appointed Date: 29 March 2004
63 years old
Director
WISCARSON, Christopher Michael
Resigned: 04 April 2003
Appointed Date: 30 November 2001
74 years old
Director
HBOS DIRECTORS LIMITED
Resigned: 02 July 2015
Appointed Date: 11 May 2010

Persons With Significant Control

Lloyds Bank Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHISWELL STOCKBROKERS LIMITED Events

17 May 2017
Confirmation statement made on 17 May 2017 with updates
01 Dec 2016
Director's details changed for Mr Adrian David Lane on 14 November 2016
17 Jun 2016
Accounts for a dormant company made up to 31 December 2015
14 Jun 2016
Termination of appointment of Kerry Tremble as a director on 8 June 2016
17 May 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 2,000,000
...
... and 207 more events
11 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Dec 1986
Gazettable document
05 Nov 1986
Accounting reference date notified as 31/12
30 Sep 1986
Company name changed keywatch LIMITED\certificate issued on 30/09/86
18 Jun 1986
Incorporation

CHISWELL STOCKBROKERS LIMITED Charges

15 June 1993
Charge
Delivered: 19 June 1993
Status: Satisfied on 7 October 1997
Persons entitled: The International Stock Exchange of the United Kingdom and the Republic of Ireland Limited
Description: All shares stock and other securities of any description…

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