MIRABAUD SECURITIES HOLDINGS LIMITED
LONDON MIRABAUD UK LIMITED MIRABAUD PEREIRE HOLDINGS LIMITED MIRABAUD PEREIRE ASSET MANAGEMENT LIMITED

Hellopages » Greater London » Westminster » SW1E 5DH

Company number 01654710
Status Active
Incorporation Date 28 July 1982
Company Type Private Limited Company
Address 10 BRESSENDEN PLACE, LONDON, ENGLAND, SW1E 5DH
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Registered office address changed from 33 Grosvenor Place London SW1X 7HY to 10 Bressenden Place London SW1E 5DH on 19 February 2017; Termination of appointment of Nicolas Bernard Tissot as a director on 10 February 2017; Appointment of Mr Jean-Yves Jules Alfred Ghislain De Both as a director on 10 February 2017. The most likely internet sites of MIRABAUD SECURITIES HOLDINGS LIMITED are www.mirabaudsecuritiesholdings.co.uk, and www.mirabaud-securities-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and four months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mirabaud Securities Holdings Limited is a Private Limited Company. The company registration number is 01654710. Mirabaud Securities Holdings Limited has been working since 28 July 1982. The present status of the company is Active. The registered address of Mirabaud Securities Holdings Limited is 10 Bressenden Place London England Sw1e 5dh. . WILSON, Christopher James Reynell is a Secretary of the company. AESCHLIMANN, Lionel Marc is a Director of the company. DE BOTH, Jean-Yves Jules Alfred Ghislain is a Director of the company. PALMA, Michael is a Director of the company. Secretary HORSINGTON, Ann has been resigned. Director CUTLER, John Graham has been resigned. Director FAUCHIER-MAGNAN, Thierry has been resigned. Director MIRABAUD, Jean has been resigned. Director MIRABAUD, Pierre has been resigned. Director MIRABAUD, Yves has been resigned. Director MORLAND, Giles Philip Maxwell has been resigned. Director PALMA, Antonio has been resigned. Director PEREIRE, Marc Emile has been resigned. Director TISSOT, Nicolas Bernard has been resigned. Director TOD, Nicholas Logan has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
WILSON, Christopher James Reynell
Appointed Date: 21 February 2014
Director
AESCHLIMANN, Lionel Marc
Appointed Date: 26 March 2010
59 years old
Director
DE BOTH, Jean-Yves Jules Alfred Ghislain
Appointed Date: 10 February 2017
48 years old
Director
PALMA, Michael
Appointed Date: 10 February 2017
43 years old

Resigned Directors

Secretary
HORSINGTON, Ann
Resigned: 21 February 2014
Director
CUTLER, John Graham
Resigned: 31 December 2010
Appointed Date: 01 January 2004
67 years old
Director
FAUCHIER-MAGNAN, Thierry
Resigned: 22 April 2005
76 years old
Director
MIRABAUD, Jean
Resigned: 01 January 1996
87 years old
Director
MIRABAUD, Pierre
Resigned: 14 June 2002
76 years old
Director
MIRABAUD, Yves
Resigned: 06 March 1997
Appointed Date: 01 January 1996
59 years old
Director
MORLAND, Giles Philip Maxwell
Resigned: 31 December 2015
Appointed Date: 15 March 1996
61 years old
Director
PALMA, Antonio
Resigned: 31 December 2012
Appointed Date: 22 April 2005
69 years old
Director
PEREIRE, Marc Emile
Resigned: 31 December 2010
75 years old
Director
TISSOT, Nicolas Bernard
Resigned: 10 February 2017
Appointed Date: 23 December 2015
50 years old
Director
TOD, Nicholas Logan
Resigned: 15 March 1996
79 years old

MIRABAUD SECURITIES HOLDINGS LIMITED Events

19 Feb 2017
Registered office address changed from 33 Grosvenor Place London SW1X 7HY to 10 Bressenden Place London SW1E 5DH on 19 February 2017
10 Feb 2017
Termination of appointment of Nicolas Bernard Tissot as a director on 10 February 2017
10 Feb 2017
Appointment of Mr Jean-Yves Jules Alfred Ghislain De Both as a director on 10 February 2017
10 Feb 2017
Appointment of Mr Michael Palma as a director on 10 February 2017
17 Oct 2016
Statement of capital following an allotment of shares on 1 July 2016
  • GBP 9,000,000
...
... and 112 more events
02 Dec 1987
Accounts for a small company made up to 31 August 1987
30 Sep 1987
Secretary resigned;new secretary appointed
10 Mar 1987
Accounts for a small company made up to 31 August 1986
05 Mar 1987
Return made up to 12/01/87; full list of members
28 Jul 1982
Incorporation

MIRABAUD SECURITIES HOLDINGS LIMITED Charges

11 March 1994
Charge over credit balances
Delivered: 15 March 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £46,149.40 together with interest accrued now or…
5 March 1993
Charge over credit balances
Delivered: 9 March 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £125,000 together with interest accrued now or…

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