DUFF & PHELPS SECURITIES LTD.
LONDON

Hellopages » Greater London » Westminster » W1S 4HQ
Company number 06029386
Status Active
Incorporation Date 14 December 2006
Company Type Private Limited Company
Address CITCO LONDON LIMITED, 7 ALBEMARLE STREET, LONDON, W1S 4HQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Termination of appointment of John Martin Griffiths as a director on 23 February 2017; Confirmation statement made on 25 November 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of DUFF & PHELPS SECURITIES LTD. are www.duffphelpssecurities.co.uk, and www.duff-phelps-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Duff Phelps Securities Ltd is a Private Limited Company. The company registration number is 06029386. Duff Phelps Securities Ltd has been working since 14 December 2006. The present status of the company is Active. The registered address of Duff Phelps Securities Ltd is Citco London Limited 7 Albemarle Street London W1s 4hq. . FORMAN, Edward S is a Secretary of the company. CITCO MANAGEMENT (UK) LIMITED is a Secretary of the company. MANSON, Ian Alistair is a Director of the company. PUZZUOLI, Patrick Michael is a Director of the company. WELLS, Henry James is a Director of the company. Secretary WCA SECRETARIAL LIMITED has been resigned. Director FORMAN, Edward S has been resigned. Director GOTTDIENER, Noah has been resigned. Director GRIFFITHS, John Martin has been resigned. Director HOPE-BELL, Joel Francis has been resigned. Director PAYNE, Andrew Julian Chisholm has been resigned. Director SCHUMACHER, Mathias Robert has been resigned. Director SHRIMPTON, Andrew has been resigned. Director TEUTEN, Paul Theodore has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
FORMAN, Edward S
Appointed Date: 14 December 2006
Secretary
CITCO MANAGEMENT (UK) LIMITED
Appointed Date: 28 November 2013
Director
MANSON, Ian Alistair
Appointed Date: 08 April 2016
65 years old
Director
PUZZUOLI, Patrick Michael
Appointed Date: 11 September 2013
55 years old
Director
WELLS, Henry James
Appointed Date: 20 November 2015
54 years old

Resigned Directors

Secretary
WCA SECRETARIAL LIMITED
Resigned: 28 November 2013
Appointed Date: 23 November 2009
Director
FORMAN, Edward S
Resigned: 22 February 2007
Appointed Date: 14 December 2006
57 years old
Director
GOTTDIENER, Noah
Resigned: 11 September 2013
Appointed Date: 14 December 2006
69 years old
Director
GRIFFITHS, John Martin
Resigned: 23 February 2017
Appointed Date: 08 April 2016
64 years old
Director
HOPE-BELL, Joel Francis
Resigned: 30 October 2015
Appointed Date: 25 March 2015
52 years old
Director
PAYNE, Andrew Julian Chisholm
Resigned: 19 October 2007
Appointed Date: 22 August 2007
58 years old
Director
SCHUMACHER, Mathias Robert
Resigned: 31 October 2008
Appointed Date: 22 February 2007
55 years old
Director
SHRIMPTON, Andrew
Resigned: 05 April 2016
Appointed Date: 25 March 2015
62 years old
Director
TEUTEN, Paul Theodore
Resigned: 25 March 2015
Appointed Date: 31 October 2008
64 years old

Persons With Significant Control

D&P International Holdings (Uk) Limited
Notified on: 11 August 2016
Nature of control: Ownership of shares – 75% or more

DUFF & PHELPS SECURITIES LTD. Events

13 Mar 2017
Termination of appointment of John Martin Griffiths as a director on 23 February 2017
23 Dec 2016
Confirmation statement made on 25 November 2016 with updates
06 Oct 2016
Full accounts made up to 31 December 2015
27 Apr 2016
Appointment of Mr. John Martin Griffiths as a director on 8 April 2016
27 Apr 2016
Appointment of Mr. Ian Alistair Manson as a director on 8 April 2016
...
... and 46 more events
31 Mar 2007
Director resigned
31 Mar 2007
Director resigned
31 Mar 2007
New director appointed
31 Mar 2007
New director appointed
14 Dec 2006
Incorporation

Similar Companies

DUFF & PHELPS LTD. DUFF & PHELPS RISK SERVICES LIMITED DUFF & SHAW EXPRESS ENGINEERING LIMITED DUFF AEROSPACE LTD DUFF AND CURRAN FINANCIAL SERVICES LTD DUFF AND CUSTARD LIMITED DUFF BEER LIMITED