LEADENHALL SECURITIES CORPORATION LIMITED

Hellopages » City of London » City of London » EC2V 7QA

Company number 00302840
Status Active
Incorporation Date 10 July 1935
Company Type Private Limited Company
Address 31 GRESHAM STREET, LONDON, EC2V 7QA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Full accounts made up to 31 December 2016; Termination of appointment of Schroders Corporate Secretary Limited as a secretary on 21 December 2016; Appointment of Schroder Corporate Services Limited as a secretary on 21 December 2016. The most likely internet sites of LEADENHALL SECURITIES CORPORATION LIMITED are www.leadenhallsecuritiescorporation.co.uk, and www.leadenhall-securities-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety years and three 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.Leadenhall Securities Corporation Limited is a Private Limited Company. The company registration number is 00302840. Leadenhall Securities Corporation Limited has been working since 10 July 1935. The present status of the company is Active. The registered address of Leadenhall Securities Corporation Limited is 31 Gresham Street London Ec2v 7qa. . SCHRODER CORPORATE SERVICES LIMITED is a Secretary of the company. MCCANN, Tim is a Director of the company. MEPHAM, Wayne is a Director of the company. STAPLES, Graham is a Director of the company. STEWART, James Watson is a Director of the company. TAYLOR, Nicholas Michael is a Director of the company. Secretary ASHDOWN, Hannah Claire has been resigned. Secretary GAULTER, Andrew Martin has been resigned. Secretary HORTON, Helen Marie has been resigned. Secretary JOHNSON, Ian has been resigned. Secretary SCHRODERS CORPORATE SECRETARY LIMITED has been resigned. Director ASQUITH, Jonathan Paul has been resigned. Director BISCHOFF, Winfried Franz Wilhelm, Sir has been resigned. Director BROOKS, Stephen John has been resigned. Director CATHCART, Donald Ian has been resigned. Director CATHCART, Donald Ian has been resigned. Director COLLINS, Keith Patrick has been resigned. Director COOPER, Susan Elizabeth has been resigned. Director JAQUES, Peter Charles has been resigned. Director MACANDREW, Nicholas Rupert has been resigned. Director MORRIS, David John Howard has been resigned. Director SARGENT, Alex James has been resigned. Director SARGENT, Alex James has been resigned. Director TEMPLEMAN, Michael has been resigned. Director TURNER, Roger Damian has been resigned. Director WERTHEIM, John Michael has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SCHRODER CORPORATE SERVICES LIMITED
Appointed Date: 21 December 2016

Director
MCCANN, Tim
Appointed Date: 23 November 2015
52 years old

Director
MEPHAM, Wayne
Appointed Date: 30 July 2010
52 years old

Director
STAPLES, Graham
Appointed Date: 18 December 2007
63 years old

Director
STEWART, James Watson
Appointed Date: 24 February 2009
65 years old

Director
TAYLOR, Nicholas Michael
Appointed Date: 08 January 2014
57 years old

Resigned Directors

Secretary
ASHDOWN, Hannah Claire
Resigned: 28 July 2011
Appointed Date: 01 July 2004

Secretary
GAULTER, Andrew Martin
Resigned: 31 May 2000

Secretary
HORTON, Helen Marie
Resigned: 20 September 2012
Appointed Date: 01 August 2007

Secretary
JOHNSON, Ian
Resigned: 30 June 2004
Appointed Date: 31 May 2000

Secretary
SCHRODERS CORPORATE SECRETARY LIMITED
Resigned: 21 December 2016
Appointed Date: 20 September 2012

Director
ASQUITH, Jonathan Paul
Resigned: 19 May 2008
Appointed Date: 04 July 2007
69 years old

Director
BISCHOFF, Winfried Franz Wilhelm, Sir
Resigned: 24 April 2000
84 years old

Director
BROOKS, Stephen John
Resigned: 17 December 2008
Appointed Date: 04 July 2007
60 years old

Director
CATHCART, Donald Ian
Resigned: 14 November 2008
Appointed Date: 04 July 2007
53 years old

Director
CATHCART, Donald Ian
Resigned: 08 January 2007
Appointed Date: 22 November 2005
53 years old

Director
COLLINS, Keith Patrick
Resigned: 24 March 2010
Appointed Date: 30 June 2008
67 years old

Director
COOPER, Susan Elizabeth
Resigned: 02 November 2015
Appointed Date: 27 February 2002
65 years old

Director
JAQUES, Peter Charles
Resigned: 23 November 2001
Appointed Date: 10 May 1999
69 years old

Director
MACANDREW, Nicholas Rupert
Resigned: 28 February 2002
78 years old

Director
MORRIS, David John Howard
Resigned: 31 March 1999
86 years old

Director
SARGENT, Alex James
Resigned: 19 May 2010
Appointed Date: 22 December 2008
57 years old

Director
SARGENT, Alex James
Resigned: 04 July 2007
Appointed Date: 08 January 2007
57 years old

Director
TEMPLEMAN, Michael
Resigned: 30 June 2008
Appointed Date: 10 May 1999
82 years old

Director
TURNER, Roger Damian
Resigned: 04 November 2013
Appointed Date: 30 July 2010
65 years old

Director
WERTHEIM, John Michael
Resigned: 24 April 2000
Appointed Date: 10 May 1999
67 years old

LEADENHALL SECURITIES CORPORATION LIMITED Events

16 Mar 2017
Full accounts made up to 31 December 2016
03 Jan 2017
Termination of appointment of Schroders Corporate Secretary Limited as a secretary on 21 December 2016
03 Jan 2017
Appointment of Schroder Corporate Services Limited as a secretary on 21 December 2016
26 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 5,000,000

19 Apr 2016
Full accounts made up to 31 December 2015
...
... and 146 more events
20 Apr 1988
Full accounts made up to 31 December 1987

08 May 1987
Return made up to 09/04/87; full list of members

18 Apr 1987
Full accounts made up to 31 December 1986

14 Aug 1986
Director resigned

10 Jul 1935
Certificate of incorporation