SECURIS INVESTMENT PARTNERS LLP
LONDON

Hellopages » City of London » City of London » EC2N 4AY

Company number OC312768
Status Active
Incorporation Date 15 April 2005
Company Type Limited Liability Partnership
Address 12TH FLOOR HERON TOWER, 110 BISHOPSGATE, LONDON, EC2N 4AY
Home Country United Kingdom
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Member's details changed for Paul Whiting on 11 May 2017; Member's details changed for Mr. Sean Michael Peak on 11 May 2017; Member's details changed for Mr Philippe Shaw-Jackson on 11 May 2017. The most likely internet sites of SECURIS INVESTMENT PARTNERS LLP are www.securisinvestmentpartners.co.uk, and www.securis-investment-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Securis Investment Partners Llp is a Limited Liability Partnership. The company registration number is OC312768. Securis Investment Partners Llp has been working since 15 April 2005. The present status of the company is Active. The registered address of Securis Investment Partners Llp is 12th Floor Heron Tower 110 Bishopsgate London Ec2n 4ay. . NORDHUS, Espen is a LLP Designated Member of the company. PROCTER, Alexis Robert is a LLP Designated Member of the company. CAVALLERI, Andrea is a LLP Member of the company. GODFREY, Richard Francis is a LLP Member of the company. HOSHINO, Yuko is a LLP Member of the company. NILSEN, Vegard is a LLP Member of the company. PEAK, Sean Michael is a LLP Member of the company. PO-BA, Larence Mark is a LLP Member of the company. REYNOLDS, Fergus James Macleod is a LLP Member of the company. SHAW-JACKSON, Philippe is a LLP Member of the company. STRONG, Neil Laurence Charles is a LLP Member of the company. TRES, Luca is a LLP Member of the company. WHITING, Paul is a LLP Member of the company. NORTHILL SECURIS HOLDINGS LIMITED is a LLP Member of the company. NORTHILL UK MANAGEMENT HOLDINGS LIMITED is a LLP Member of the company. SECURIS CORPORATE MEMBER LTD is a LLP Member of the company. SECURIS INVESTMENTS LIMITED is a LLP Member of the company. LLP Member LARRETT, Paul Michael has been resigned. LLP Member SWISS REINSURANCE COMPANY has been resigned. LLP Member TRIDENT SECURIS (UK) INVESTOR LTD has been resigned.


Current Directors

LLP Designated Member
NORDHUS, Espen
Appointed Date: 15 April 2005
57 years old
LLP Designated Member
PROCTER, Alexis Robert
Appointed Date: 15 April 2005
57 years old
LLP Member
CAVALLERI, Andrea
Appointed Date: 31 March 2008
54 years old
LLP Member
GODFREY, Richard Francis
Appointed Date: 01 April 2017
66 years old
LLP Member
HOSHINO, Yuko
Appointed Date: 06 April 2015
56 years old
LLP Member
NILSEN, Vegard
Appointed Date: 31 March 2008
50 years old
LLP Member
PEAK, Sean Michael
Appointed Date: 01 April 2013
56 years old
LLP Member
PO-BA, Larence Mark
Appointed Date: 01 April 2016
56 years old
LLP Member
REYNOLDS, Fergus James Macleod
Appointed Date: 01 April 2017
45 years old
LLP Member
SHAW-JACKSON, Philippe
Appointed Date: 27 April 2012
47 years old
LLP Member
STRONG, Neil Laurence Charles
Appointed Date: 01 October 2014
59 years old
LLP Member
TRES, Luca
Appointed Date: 01 April 2017
42 years old
LLP Member
WHITING, Paul
Appointed Date: 31 March 2008
44 years old
LLP Member
NORTHILL SECURIS HOLDINGS LIMITED
Appointed Date: 20 April 2012
LLP Member
NORTHILL UK MANAGEMENT HOLDINGS LIMITED
Appointed Date: 20 April 2012
LLP Member
SECURIS CORPORATE MEMBER LTD
Appointed Date: 01 March 2010
LLP Member
SECURIS INVESTMENTS LIMITED
Appointed Date: 15 April 2005

Resigned Directors

LLP Member
LARRETT, Paul Michael
Resigned: 29 April 2014
Appointed Date: 01 April 2013
55 years old
LLP Member
SWISS REINSURANCE COMPANY
Resigned: 20 April 2012
Appointed Date: 01 November 2007
LLP Member
TRIDENT SECURIS (UK) INVESTOR LTD
Resigned: 20 April 2012
Appointed Date: 01 November 2007

Persons With Significant Control

Northill Uk Management Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

SECURIS INVESTMENT PARTNERS LLP Events

15 May 2017
Member's details changed for Paul Whiting on 11 May 2017
15 May 2017
Member's details changed for Mr. Sean Michael Peak on 11 May 2017
15 May 2017
Member's details changed for Mr Philippe Shaw-Jackson on 11 May 2017
15 May 2017
Member's details changed for Vegard Nilsen on 11 May 2017
15 May 2017
Member's details changed for Andrea Cavalleri on 11 May 2017
...
... and 74 more events
23 Jun 2006
Member's particulars changed
08 Dec 2005
Accounting reference date shortened from 30/04/06 to 31/03/06
23 Sep 2005
Member's particulars changed
31 Aug 2005
Registered office changed on 31/08/05 from: 30 st mary axe london EC3A 8EP
15 Apr 2005
Incorporation

SECURIS INVESTMENT PARTNERS LLP Charges

11 January 2013
Rent deposit deed
Delivered: 1 February 2013
Status: Outstanding
Persons entitled: Pavillion Trustees Limited and Pavillion Property Trustees Limited
Description: Interest in the account and the deposit balance with the…
15 September 2011
Charge of deposit
Delivered: 16 September 2011
Status: Satisfied on 25 April 2012
Persons entitled: Coutts & Company
Description: All deposits now and in the future credited to account…

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