SECURITIES & INVESTMENT INSTITUTE
LONDON SECURITIES INSTITUTE

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

Company number 02687534
Status Active
Incorporation Date 10 February 1992
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address COLIN WARNER, 20 FENCHURCH STREET, LONDON, ENGLAND, EC3M 3BY
Home Country United Kingdom
Nature of Business 94120 - Activities of professional membership organizations
Phone, email, etc

Since the company registration two hundred and thirty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 29 December 2016 with updates; Registered office address changed from 8 Eastcheap London EC3M 1AE to C/O Colin Warner 20 Fenchurch Street London EC3M 3BY on 3 August 2016. The most likely internet sites of SECURITIES & INVESTMENT INSTITUTE are www.securitiesinvestment.co.uk, and www.securities-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten 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.Securities Investment Institute is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 02687534. Securities Investment Institute has been working since 10 February 1992. The present status of the company is Active. The registered address of Securities Investment Institute is Colin Warner 20 Fenchurch Street London England Ec3m 3by. . BROADWAY SECRETARIES LIMITED is a Secretary of the company. CULHANE, Simon Hugh Desmond is a Director of the company. CHARTERED INSTITUTE FOR SECURITIES AND INVESTMENT is a Director of the company. Secretary HALL, Robert Alfred has been resigned. Secretary HALL, Robert Alfred has been resigned. Secretary MERRELLS, Norman Spencer has been resigned. Secretary RAVEN, Linda Margaret 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 BLACK, Charlotte Mary has been resigned. Director BREWER, David William, Sir has been resigned. Director BROADBENT, Richard John has been resigned. Director BRUNEL-COHEN, Edward Stuart has been resigned. Director BURTON, Anthony David has been resigned. Director CHALLIS, Nigel Kenneth has been resigned. Director CHARNOCK, Richard Anthony has been resigned. Director CHURCHILL, Inigo John has been resigned. Director CLARK, Stephen has been resigned. Director COOKE, Stephen Paul has been resigned. Director COUPLAND, Nigel Thomas has been resigned. Director CROMBIE, Thomas Kinloch has been resigned. Director DAWSON, Jonathan Donald Sherlock has been resigned. Director DOBBIE, Scott Jamieson has been resigned. Director DOBSON, Carolan has been resigned. Director FOSTER, Bryan Hayward has been resigned. Director GITTINGS, David Howard has been resigned. Director GORE LANGTON, Clare has been resigned. Director GREEY, Edward Ronald has been resigned. Director HARRIS DEANS, Christopher Patrick has been resigned. Director HARTLEY, Christopher John has been resigned. Director HEAVEY, Darina has been resigned. Director HEDGES, Paul Derek has been resigned. Director HOWARD, David Howarth Seymour, Sir has been resigned. Director KANE, David Arthur has been resigned. Director LACEY, Shaun David has been resigned. Director LAKE, Peter William Ariel has been resigned. Director LAWSON, Richard Henry has been resigned. Director LINAKER, Lawrence Edward 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 MARKS, Michael John Paul has been resigned. Director MAY, Timothy, Dr has been resigned. Director MCCAUGHEY, Terence Hugh has been resigned. Director MCMURRAY, David Gordon has been resigned. Director MONKS, David Phillip has been resigned. Director MOXON, Frank Hoyt 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 SCOTT, Christopher has been resigned. Director SEAWARD, Nicholas William has been resigned. Director SHELTON, Clive John has been resigned. Director SHIBATA, Takumi has been resigned. Director SPENCER, John Strathmore has been resigned. Director STEVENSON, Hugh Alexander has been resigned. Director STEWART-JONES, Anthony John has been resigned. Director STOCKDALE, Richard Andrew Harold has been resigned. Director STODDART, George Keiller has been resigned. Director SWALES, Nicholas Roger has been resigned. Director SZILASI, William Joseph has been resigned. Director THURSTANS, Kenneth John has been resigned. Director TREACY, Allan Thomas has been resigned. Director WARDEN, Alison has been resigned. Director WASTCOAT, Richard Carleton has been resigned. Director WATSON, Anthony has been resigned. Director WIGGLESWORTH, Jack has been resigned. Director WILLIAMS, Rodney Phillip has been resigned. Director WILLS, Peter Gordan Bethune has been resigned. Director WOOLFENDON, John Bentley has been resigned. Director YARROW, Alan Colin Drake, Sir has been resigned. Director YARROW, Alan Colin Drake, Sir has been resigned. The company operates in "Activities of professional membership organizations".


Current Directors

Secretary
BROADWAY SECRETARIES LIMITED
Appointed Date: 27 July 2009
Director
CULHANE, Simon Hugh Desmond
Appointed Date: 27 January 2011
65 years old
Director
CHARTERED INSTITUTE FOR SECURITIES AND INVESTMENT
Appointed Date: 27 January 2011

Resigned Directors

Secretary
HALL, Robert Alfred
Resigned: 01 December 2004
Appointed Date: 19 January 1993
Secretary
HALL, Robert Alfred
Resigned: 21 April 1992
Appointed Date: 11 February 1992
Secretary
MERRELLS, Norman Spencer
Resigned: 04 January 1993
Appointed Date: 21 April 1992
Secretary
RAVEN, Linda Margaret
Resigned: 31 March 2012
Appointed Date: 25 September 2008
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: 06 July 1995
77 years old
Director
BLACK, Charlotte Mary
Resigned: 27 January 2011
Appointed Date: 28 September 2006
65 years old
Director
BREWER, David William, Sir
Resigned: 27 January 2011
Appointed Date: 25 January 2007
85 years old
Director
BROADBENT, Richard John
Resigned: 06 July 1995
Appointed Date: 15 September 1992
72 years old
Director
BRUNEL-COHEN, Edward Stuart
Resigned: 31 July 2015
Appointed Date: 27 January 2011
73 years old
Director
BURTON, Anthony David
Resigned: 01 July 1993
Appointed Date: 15 September 1992
88 years old
Director
CHALLIS, Nigel Kenneth
Resigned: 24 September 2009
Appointed Date: 01 July 1993
79 years old
Director
CHARNOCK, Richard Anthony
Resigned: 27 January 2011
Appointed Date: 25 September 2008
66 years old
Director
CHURCHILL, Inigo John
Resigned: 27 July 2012
Appointed Date: 27 January 2011
59 years old
Director
CLARK, Stephen
Resigned: 30 September 2004
Appointed Date: 06 September 2002
77 years old
Director
COOKE, Stephen Paul
Resigned: 01 July 1994
Appointed Date: 11 February 1992
75 years old
Director
COUPLAND, Nigel Thomas
Resigned: 01 July 1994
Appointed Date: 01 July 1993
64 years old
Director
CROMBIE, Thomas Kinloch
Resigned: 30 September 2004
Appointed Date: 05 July 2001
78 years old
Director
DAWSON, Jonathan Donald Sherlock
Resigned: 06 July 2000
Appointed Date: 01 July 1993
73 years old
Director
DOBBIE, Scott Jamieson
Resigned: 24 September 2009
Appointed Date: 15 July 1999
86 years old
Director
DOBSON, Carolan
Resigned: 21 October 2003
Appointed Date: 03 July 1997
70 years old
Director
FOSTER, Bryan Hayward
Resigned: 06 July 2000
Appointed Date: 03 July 1997
96 years old
Director
GITTINGS, David Howard
Resigned: 04 July 1996
Appointed Date: 01 July 1993
71 years old
Director
GORE LANGTON, Clare
Resigned: 22 September 2010
Appointed Date: 11 February 1992
71 years old
Director
GREEY, Edward Ronald
Resigned: 25 July 2002
Appointed Date: 11 February 1992
86 years old
Director
HARRIS DEANS, Christopher Patrick
Resigned: 27 January 2011
Appointed Date: 28 September 2006
53 years old
Director
HARTLEY, Christopher John
Resigned: 05 July 2001
Appointed Date: 01 July 1994
79 years old
Director
HEAVEY, Darina
Resigned: 01 February 2006
Appointed Date: 21 October 2003
61 years old
Director
HEDGES, Paul Derek
Resigned: 08 March 2010
Appointed Date: 03 April 2008
65 years old
Director
HOWARD, David Howarth Seymour, Sir
Resigned: 27 January 2011
Appointed Date: 25 July 2002
79 years old
Director
KANE, David Arthur
Resigned: 27 January 2011
Appointed Date: 16 July 2009
66 years old
Director
LACEY, Shaun David
Resigned: 24 September 2009
Appointed Date: 28 September 2006
63 years old
Director
LAKE, Peter William Ariel
Resigned: 06 July 2000
Appointed Date: 01 July 1994
83 years old
Director
LAWSON, Richard Henry
Resigned: 01 July 1993
Appointed Date: 11 February 1992
93 years old
Director
LINAKER, Lawrence Edward
Resigned: 06 July 1995
Appointed Date: 19 May 1992
82 years old
Director
LOUDON, John David
Resigned: 28 September 2006
Appointed Date: 21 November 2002
69 years old
Director
MACDONALD, William Stewart
Resigned: 25 September 2008
Appointed Date: 25 July 2002
73 years old
Director
MARGOT, Rodney Leonard
Resigned: 28 September 2006
Appointed Date: 21 November 2002
78 years old
Director
MARKS, Michael John Paul
Resigned: 01 July 1993
Appointed Date: 19 May 1992
83 years old
Director
MAY, Timothy, Dr
Resigned: 21 June 2002
Appointed Date: 15 July 1999
73 years old
Director
MCCAUGHEY, Terence Hugh
Resigned: 18 November 2008
Appointed Date: 25 January 2001
77 years old
Director
MCMURRAY, David Gordon
Resigned: 21 January 1997
Appointed Date: 06 July 1995
66 years old
Director
MONKS, David Phillip
Resigned: 30 September 2005
Appointed Date: 30 September 2004
65 years old
Director
MOXON, Frank Hoyt
Resigned: 27 January 2011
Appointed Date: 25 September 2008
59 years old
Director
NICHOLSON, Timothy John
Resigned: 06 April 1994
Appointed Date: 11 February 1992
81 years old
Director
NICOL, David Richardson
Resigned: 27 January 2011
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: 27 January 2011
Appointed Date: 04 July 1996
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: 11 February 1992
92 years old
Director
SAVILLE, Iain David, Dr
Resigned: 25 September 2008
Appointed Date: 25 July 2002
77 years old
Director
SCOTT, Christopher
Resigned: 22 September 2010
Appointed Date: 30 September 2004
73 years old
Director
SEAWARD, Nicholas William
Resigned: 27 January 2011
Appointed Date: 28 September 2006
69 years old
Director
SHELTON, Clive John
Resigned: 01 July 2002
Appointed Date: 20 January 2000
70 years old
Director
SHIBATA, Takumi
Resigned: 05 April 2002
Appointed Date: 25 January 2001
72 years old
Director
SPENCER, John Strathmore
Resigned: 31 December 1994
Appointed Date: 21 July 1992
81 years old
Director
STEVENSON, Hugh Alexander
Resigned: 15 October 1998
Appointed Date: 01 July 1994
83 years old
Director
STEWART-JONES, Anthony John
Resigned: 27 January 2011
Appointed Date: 24 September 2009
64 years old
Director
STOCKDALE, Richard Andrew Harold
Resigned: 27 January 2011
Appointed Date: 24 September 2009
74 years old
Director
STODDART, George Keiller
Resigned: 21 October 2003
Appointed Date: 15 July 1999
76 years old
Director
SWALES, Nicholas Roger
Resigned: 27 January 2011
Appointed Date: 24 September 2009
61 years old
Director
SZILASI, William Joseph
Resigned: 18 July 2002
Appointed Date: 02 July 1998
82 years old
Director
THURSTANS, Kenneth John
Resigned: 03 July 1997
Appointed Date: 01 July 1993
90 years old
Director
TREACY, Allan Thomas
Resigned: 02 July 1998
Appointed Date: 06 July 1995
78 years old
Director
WARDEN, Alison
Resigned: 27 January 2011
Appointed Date: 22 May 2003
60 years old
Director
WASTCOAT, Richard Carleton
Resigned: 27 January 2011
Appointed Date: 23 November 2006
64 years old
Director
WATSON, Anthony
Resigned: 28 September 2006
Appointed Date: 19 July 2001
80 years old
Director
WIGGLESWORTH, Jack
Resigned: 25 July 2002
Appointed Date: 10 February 1992
84 years old
Director
WILLIAMS, Rodney Phillip
Resigned: 18 December 2000
Appointed Date: 01 April 1999
79 years old
Director
WILLS, Peter Gordan Bethune
Resigned: 01 July 1993
Appointed Date: 11 February 1992
94 years old
Director
WOOLFENDON, John Bentley
Resigned: 16 September 2000
Appointed Date: 11 February 1992
84 years old
Director
YARROW, Alan Colin Drake, Sir
Resigned: 27 January 2011
Appointed Date: 22 January 2009
74 years old
Director
YARROW, Alan Colin Drake, Sir
Resigned: 30 September 2005
Appointed Date: 20 September 2001
74 years old

SECURITIES & INVESTMENT INSTITUTE Events

11 Jan 2017
Accounts for a dormant company made up to 31 March 2016
10 Jan 2017
Confirmation statement made on 29 December 2016 with updates
03 Aug 2016
Registered office address changed from 8 Eastcheap London EC3M 1AE to C/O Colin Warner 20 Fenchurch Street London EC3M 3BY on 3 August 2016
22 Jun 2016
Termination of appointment of Edward Stuart Brunel-Cohen as a director on 31 July 2015
17 Feb 2016
Annual return made up to 29 December 2015 no member list
...
... and 229 more events
29 May 1992
Secretary resigned;new secretary appointed
29 May 1992
Accounting reference date notified as 31/03
20 Mar 1992
Memorandum and Articles of Association
20 Mar 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Feb 1992
Incorporation

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