PLATFORM SECURITIES LLP
LONDON TDWCS LLP TD WATERHOUSE CORPORATE SERVICES (EUROPE) LLP OMX SECURITIES SERVICES UK LLP JHC SECURITIES LLP

Hellopages » Greater London » Tower Hamlets » E14 5LQ
Company number OC301316
Status Active
Incorporation Date 17 January 2002
Company Type Limited Liability Partnership
Address LEVEL 39, 25, CANADA SQUARE, LONDON, UNITED KINGDOM, E14 5LQ
Home Country United Kingdom
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Confirmation statement made on 16 January 2017 with updates; Member's details changed for Secondco Limited on 12 September 2016. The most likely internet sites of PLATFORM SECURITIES LLP are www.platformsecurities.co.uk, and www.platform-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Platform Securities Llp is a Limited Liability Partnership. The company registration number is OC301316. Platform Securities Llp has been working since 17 January 2002. The present status of the company is Active. The registered address of Platform Securities Llp is Level 39 25 Canada Square London United Kingdom E14 5lq. . PLATFORM SECURITIES HOLDINGS LIMITED is a LLP Designated Member of the company. SECONDCO LIMITED is a LLP Designated Member of the company. LLP Designated Member HEMMING, John Alexander Melvin has been resigned. LLP Designated Member MACDONALD, Angus has been resigned. LLP Designated Member OMX SECURITIES LIMITED has been resigned. LLP Designated Member OMX TECHNOLOGY LIMITED has been resigned. LLP Member BARVE, Swati Harshad has been resigned. LLP Member BEECH, Susan Alison has been resigned. LLP Member BEEDLE, Lee James has been resigned. LLP Member BLACKMAN, John Anthony Llewellyn has been resigned. LLP Member BROWN, Mark Anthony has been resigned. LLP Member CALLAGHAN, Susan Elizabeth has been resigned. LLP Member DRAYSEY, Christopher John has been resigned. LLP Member HAINES, Ian Richard has been resigned. LLP Member HARRINGTON, Julia Louise has been resigned. LLP Member HEATH, Peter Michael has been resigned. LLP Member HERBERT, Roger has been resigned. LLP Member HODGINS, Christopher Briden has been resigned. LLP Member KENNY, Gary Anthony has been resigned. LLP Member LAING, Adam Innes has been resigned. LLP Member LOVE, Andrew James has been resigned. LLP Member LUXTON, Paul Michael has been resigned. LLP Member MCKEE, Rachael Emma has been resigned. LLP Member MITCHEL, Jon Matthew has been resigned. LLP Member MURPHY, Peter Francis has been resigned. LLP Member NORMAN, Richard Henry has been resigned. LLP Member RISK MANAGEMENT STOCKHOLM AB has been resigned. LLP Member SAFE FINANCIALS LIMITED has been resigned. LLP Member SECONDO LIMITED has been resigned.


Current Directors

LLP Designated Member
PLATFORM SECURITIES HOLDINGS LIMITED
Appointed Date: 31 January 2007
LLP Designated Member
SECONDCO LIMITED
Appointed Date: 27 July 2005

Resigned Directors

LLP Designated Member
HEMMING, John Alexander Melvin
Resigned: 27 July 2005
Appointed Date: 17 January 2002
65 years old
LLP Designated Member
MACDONALD, Angus
Resigned: 27 July 2005
Appointed Date: 17 January 2002
59 years old
LLP Designated Member
OMX SECURITIES LIMITED
Resigned: 31 January 2007
Appointed Date: 27 July 2005
LLP Designated Member
OMX TECHNOLOGY LIMITED
Resigned: 27 July 2005
Appointed Date: 27 July 2005
LLP Member
BARVE, Swati Harshad
Resigned: 27 July 2005
Appointed Date: 03 May 2002
60 years old
LLP Member
BEECH, Susan Alison
Resigned: 27 July 2005
Appointed Date: 03 May 2002
60 years old
LLP Member
BEEDLE, Lee James
Resigned: 27 July 2005
Appointed Date: 01 October 2003
58 years old
LLP Member
BLACKMAN, John Anthony Llewellyn
Resigned: 27 July 2005
Appointed Date: 24 April 2002
61 years old
LLP Member
BROWN, Mark Anthony
Resigned: 27 July 2005
Appointed Date: 01 October 2003
55 years old
LLP Member
CALLAGHAN, Susan Elizabeth
Resigned: 27 July 2005
Appointed Date: 01 October 2003
81 years old
LLP Member
DRAYSEY, Christopher John
Resigned: 27 July 2005
Appointed Date: 17 January 2002
62 years old
LLP Member
HAINES, Ian Richard
Resigned: 27 July 2005
Appointed Date: 03 May 2002
59 years old
LLP Member
HARRINGTON, Julia Louise
Resigned: 27 July 2005
Appointed Date: 03 May 2002
62 years old
LLP Member
HEATH, Peter Michael
Resigned: 27 July 2005
Appointed Date: 01 October 2003
55 years old
LLP Member
HERBERT, Roger
Resigned: 27 July 2005
Appointed Date: 17 January 2002
74 years old
LLP Member
HODGINS, Christopher Briden
Resigned: 27 July 2005
Appointed Date: 01 October 2003
51 years old
LLP Member
KENNY, Gary Anthony
Resigned: 27 July 2005
Appointed Date: 01 October 2003
68 years old
LLP Member
LAING, Adam Innes
Resigned: 27 July 2005
Appointed Date: 03 May 2002
54 years old
LLP Member
LOVE, Andrew James
Resigned: 27 July 2005
Appointed Date: 01 October 2003
60 years old
LLP Member
LUXTON, Paul Michael
Resigned: 27 July 2005
Appointed Date: 03 May 2002
54 years old
LLP Member
MCKEE, Rachael Emma
Resigned: 27 July 2005
Appointed Date: 03 May 2002
56 years old
LLP Member
MITCHEL, Jon Matthew
Resigned: 27 July 2005
Appointed Date: 03 May 2002
59 years old
LLP Member
MURPHY, Peter Francis
Resigned: 27 July 2005
Appointed Date: 24 April 2002
59 years old
LLP Member
NORMAN, Richard Henry
Resigned: 27 July 2005
Appointed Date: 03 May 2002
52 years old
LLP Member
RISK MANAGEMENT STOCKHOLM AB
Resigned: 27 July 2005
Appointed Date: 19 February 2004
LLP Member
SAFE FINANCIALS LIMITED
Resigned: 30 September 2003
Appointed Date: 24 April 2002
LLP Member
SECONDO LIMITED
Resigned: 27 July 2005
Appointed Date: 27 July 2005

Persons With Significant Control

Platform Securities Holdings Limited
Notified on: 23 January 2017
Nature of control: Ownership of voting rights - 75% or more

PLATFORM SECURITIES LLP Events

13 Mar 2017
Confirmation statement made on 1 March 2017 with updates
23 Jan 2017
Confirmation statement made on 16 January 2017 with updates
13 Sep 2016
Member's details changed for Secondco Limited on 12 September 2016
13 Sep 2016
Member's details changed for Platform Securities Holdings Limited on 12 September 2016
12 Sep 2016
Registered office address changed from Kildare House 3 Dorset Rise, 4th Floor Blackfriars London EC4Y 8EN to Level 39, 25 Canada Square London E14 5LQ on 12 September 2016
...
... and 105 more events
23 May 2002
New member appointed
13 May 2002
New member appointed
13 May 2002
New member appointed
07 May 2002
New member appointed
17 Jan 2002
Incorporation

PLATFORM SECURITIES LLP Charges

8 March 2005
Terms of business agreement
Delivered: 11 March 2005
Status: Satisfied on 23 September 2006
Persons entitled: Fortis Bank Global Clearing Nv (London Branch)
Description: First fixed charge and pledge over all securities documents…

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