ENSKILDA SECURITIES LIMITED
LONDON


Company number 01661927
Status Active
Incorporation Date 3 September 1982
Company Type Private Limited Company
Address SEB, ONE, CARTER LANE, LONDON
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Termination of appointment of Malcolm Killick Crow as a director on 12 December 2016; Appointment of Ms Maj-Britt Krejcir as a director on 12 December 2016. The most likely internet sites of ENSKILDA SECURITIES LIMITED are www.enskildasecurities.co.uk, and www.enskilda-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and three months. Enskilda Securities Limited is a Private Limited Company. The company registration number is 01661927. Enskilda Securities Limited has been working since 03 September 1982. The present status of the company is Active. The registered address of Enskilda Securities Limited is Seb One Carter Lane London. . BERRY, Kathryn Charlotte is a Director of the company. KREJCIR, Maj-Britt is a Director of the company. Secretary BRANSTON, Judith has been resigned. Secretary CROW, Malcolm Killick has been resigned. Secretary FREEMAN, Janet has been resigned. Secretary MCDERMOTT, Debbie Lynne has been resigned. Secretary RYAN, Patricia Marie has been resigned. Director BRANSTON, Judith has been resigned. Director CROW, Malcolm Killick has been resigned. Director GLAZEBROOK, Michael has been resigned. Director HENNEBERY, Alan John Joseph has been resigned. Director MCDERMOTT, Debbie Lynne has been resigned. Director RYAN, Patricia Marie has been resigned. Director SCARLETT, Marcus Adrian has been resigned. Director SKANDINAVISKA ENSKILDA LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BERRY, Kathryn Charlotte
Appointed Date: 18 June 2009
68 years old
Director
KREJCIR, Maj-Britt
Appointed Date: 12 December 2016
57 years old

Resigned Directors

Secretary
BRANSTON, Judith
Resigned: 28 June 1993
Secretary
CROW, Malcolm Killick
Resigned: 19 June 1995
Secretary
FREEMAN, Janet
Resigned: 01 May 2001
Appointed Date: 30 April 1999
Secretary
MCDERMOTT, Debbie Lynne
Resigned: 16 September 2010
Appointed Date: 01 May 2001
Secretary
RYAN, Patricia Marie
Resigned: 30 April 1999
Appointed Date: 28 June 1993
Director
BRANSTON, Judith
Resigned: 28 June 1993
80 years old
Director
CROW, Malcolm Killick
Resigned: 12 December 2016
Appointed Date: 18 June 2009
72 years old
Director
GLAZEBROOK, Michael
Resigned: 15 April 1994
Appointed Date: 28 June 1993
67 years old
Director
HENNEBERY, Alan John Joseph
Resigned: 10 June 2016
Appointed Date: 30 October 2012
46 years old
Director
MCDERMOTT, Debbie Lynne
Resigned: 16 September 2010
Appointed Date: 11 June 2008
53 years old
Director
RYAN, Patricia Marie
Resigned: 31 January 1995
Appointed Date: 15 April 1994
77 years old
Director
SCARLETT, Marcus Adrian
Resigned: 11 June 2008
Appointed Date: 30 January 1995
72 years old
Director
SKANDINAVISKA ENSKILDA LIMITED
Resigned: 09 September 2015

Persons With Significant Control

Skandinaviska Enskilda Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENSKILDA SECURITIES LIMITED Events

31 Jan 2017
Confirmation statement made on 25 January 2017 with updates
13 Dec 2016
Termination of appointment of Malcolm Killick Crow as a director on 12 December 2016
13 Dec 2016
Appointment of Ms Maj-Britt Krejcir as a director on 12 December 2016
21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
14 Jun 2016
Termination of appointment of Alan John Joseph Hennebery as a director on 10 June 2016
...
... and 105 more events
27 Jul 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Jul 1987
Return made up to 01/07/87; full list of members
13 Nov 1986
Return made up to 07/11/86; full list of members
27 Oct 1986
Accounts for a dormant company made up to 31 December 1985
27 Oct 1986
Secretary resigned;new secretary appointed

ENSKILDA SECURITIES LIMITED Charges

26 February 1992
Securities borrowing agreement
Delivered: 9 March 1992
Status: Outstanding
Persons entitled: Morgan Guaranty Trust Company of New York
Description: All collateral as defined in the agreement including in…

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