MONUMENT SECURITIES LIMITED
LONDON MONUMENT DERIVATIVES LIMITED

Hellopages » City of London » City of London » EC4V 3TT

Company number 02583440
Status Active
Incorporation Date 18 February 1991
Company Type Private Limited Company
Address 4TH FLOOR, MILLENNIUM BRIDGE HOUSE LAMBETH HILL, LONDON, EC4V 3TT
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 274,300 . The most likely internet sites of MONUMENT SECURITIES LIMITED are www.monumentsecurities.co.uk, and www.monument-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Monument Securities Limited is a Private Limited Company. The company registration number is 02583440. Monument Securities Limited has been working since 18 February 1991. The present status of the company is Active. The registered address of Monument Securities Limited is 4th Floor Millennium Bridge House Lambeth Hill London Ec4v 3tt. . BRIMBLE, Charles is a Secretary of the company. BRIMBLE, Charles is a Director of the company. SOMERVILLE-COTTON, Fabian James Dunbar is a Director of the company. WASLING, Philip is a Director of the company. Secretary MARYON-DAVIS, Hanna Frances has been resigned. Secretary TOKLEY, Jacqueline Margaret has been resigned. Nominee Secretary GRAY'S INN SECRETARIES LIMITED has been resigned. Director ALLEN, Jasper Hugh John has been resigned. Director ASH, Adrian Russell Edward has been resigned. Director BIRKETT, Joseph William has been resigned. Director BURTON, Martin John has been resigned. Director BURTON, Martin John has been resigned. Director DALMIJN, Johan Emile has been resigned. Nominee Director DH & B DIRECTORS LIMITED has been resigned. Nominee Director DH & B MANAGERS LIMITED has been resigned. Director GREEN, Robert has been resigned. Director HOWARD, David Keith has been resigned. Director KOSTER, Peter Ronald has been resigned. Director MOLLER, George Andre has been resigned. Director TOKLEY, Jacqueline Margaret has been resigned. Director WHITE, Piers Adam has been resigned. Director WINTERFLOOD, Brian Martin has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BRIMBLE, Charles
Appointed Date: 31 December 2013
Director
BRIMBLE, Charles
Appointed Date: 31 December 2013
69 years old
Director
SOMERVILLE-COTTON, Fabian James Dunbar
Appointed Date: 31 December 2013
61 years old
Director
WASLING, Philip
Appointed Date: 31 December 2013
71 years old

Resigned Directors

Secretary
MARYON-DAVIS, Hanna Frances
Resigned: 01 February 1993
Appointed Date: 12 June 1991
Secretary
TOKLEY, Jacqueline Margaret
Resigned: 31 December 2013
Appointed Date: 01 February 1993
Nominee Secretary
GRAY'S INN SECRETARIES LIMITED
Resigned: 12 June 1991
Appointed Date: 18 February 1991
Director
ALLEN, Jasper Hugh John
Resigned: 31 January 2008
Appointed Date: 04 January 2006
74 years old
Director
ASH, Adrian Russell Edward
Resigned: 31 December 2013
Appointed Date: 30 June 2008
63 years old
Director
BIRKETT, Joseph William
Resigned: 04 January 2006
Appointed Date: 12 June 1991
78 years old
Director
BURTON, Martin John
Resigned: 31 December 2013
Appointed Date: 30 June 2008
71 years old
Director
BURTON, Martin John
Resigned: 16 July 2007
Appointed Date: 12 June 1991
71 years old
Director
DALMIJN, Johan Emile
Resigned: 15 July 1998
Appointed Date: 30 September 1996
77 years old
Nominee Director
DH & B DIRECTORS LIMITED
Resigned: 12 June 1991
Appointed Date: 18 February 1991
Nominee Director
DH & B MANAGERS LIMITED
Resigned: 12 June 1991
Appointed Date: 18 February 1991
Director
GREEN, Robert
Resigned: 31 December 2013
Appointed Date: 30 June 2008
60 years old
Director
HOWARD, David Keith
Resigned: 30 June 2008
Appointed Date: 04 January 2006
61 years old
Director
KOSTER, Peter Ronald
Resigned: 12 April 2001
Appointed Date: 21 August 1998
73 years old
Director
MOLLER, George Andre
Resigned: 01 March 1996
Appointed Date: 12 June 1991
77 years old
Director
TOKLEY, Jacqueline Margaret
Resigned: 31 December 2013
Appointed Date: 12 June 1991
69 years old
Director
WHITE, Piers Adam
Resigned: 30 June 2008
Appointed Date: 04 January 2006
63 years old
Director
WINTERFLOOD, Brian Martin
Resigned: 04 January 2006
Appointed Date: 01 May 2002
88 years old

Persons With Significant Control

Mr Jean-Marc Lamontagne-Defriez
Notified on: 1 January 2017
57 years old
Nature of control: Has significant influence or control

MONUMENT SECURITIES LIMITED Events

10 Feb 2017
Confirmation statement made on 31 January 2017 with updates
07 Oct 2016
Full accounts made up to 31 December 2015
22 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 274,300
07 Jul 2015
Full accounts made up to 31 December 2014
04 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 274,300
...
... and 120 more events
20 Jun 1991
New director appointed
20 Jun 1991
New director appointed
20 Jun 1991
New director appointed
20 Jun 1991
New secretary appointed
18 Feb 1991
Incorporation

MONUMENT SECURITIES LIMITED Charges

17 July 1998
Terms of business agreement
Delivered: 24 July 1998
Status: Satisfied on 16 July 2005
Persons entitled: Meespierson Ics Limited
Description: Fixed charge pledge over all deposits and margin and all…
18 May 1993
Charge
Delivered: 20 May 1993
Status: Satisfied on 16 July 2005
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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