SECURITY NOMINEES LIMITED

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Company number 00236669
Status Active
Incorporation Date 25 January 1929
Company Type Private Limited Company
Address 20 CARLTON HOUSE TERRACE, LONDON, SW1Y 5AN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Termination of appointment of Marina Monika Searle as a director on 28 April 2017; Confirmation statement made on 17 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of SECURITY NOMINEES LIMITED are www.securitynominees.co.uk, and www.security-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-six years and ten months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Security Nominees Limited is a Private Limited Company. The company registration number is 00236669. Security Nominees Limited has been working since 25 January 1929. The present status of the company is Active. The registered address of Security Nominees Limited is 20 Carlton House Terrace London Sw1y 5an. . ANGLO AMERICAN CORPORATE SECRETARY LIMITED is a Secretary of the company. DAVAGE, Clare Elizabeth is a Director of the company. KLONARIDES, Elaine is a Director of the company. MILLS, John Michael is a Director of the company. SMAILES, Douglas is a Director of the company. WRAY, Timothy Jonathon is a Director of the company. Secretary GREENSMITH, John Charles has been resigned. Secretary HODGES, Andrew William has been resigned. Secretary MASON, Catherine Louise has been resigned. Secretary MCNALLY, Jacqueline Anne has been resigned. Secretary WILKINSON, Geoffrey Allan has been resigned. Director CORRIN, Christopher Brian has been resigned. Director GERRARD, Ashley Louise has been resigned. Director GIBBS, George James has been resigned. Director GREENSMITH, John Charles has been resigned. Director HODGES, Andrew William has been resigned. Director HOLFORD, Graham Mortimer has been resigned. Director JORDAN, Nicholas has been resigned. Director NEWEY, Allan Paul has been resigned. Director PACE-BONELLO, Alexander Francis has been resigned. Director PARDOE, George Rupert has been resigned. Director PILE, Roy Francis has been resigned. Director RAO, Cherisse Esther has been resigned. Director ROBERTSON, Robert Sinclair has been resigned. Director SEARLE, Marina Monika has been resigned. Director WHITCUTT, Peter Graeme has been resigned. Director WILKINSON, Geoffrey Allan has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
ANGLO AMERICAN CORPORATE SECRETARY LIMITED
Appointed Date: 29 February 2016

Director
DAVAGE, Clare Elizabeth
Appointed Date: 09 May 2016
55 years old

Director
KLONARIDES, Elaine
Appointed Date: 20 April 2016
49 years old

Director
MILLS, John Michael
Appointed Date: 17 November 2014
61 years old

Director
SMAILES, Douglas
Appointed Date: 03 September 2008
66 years old

Director
WRAY, Timothy Jonathon
Appointed Date: 24 April 2015
50 years old

Resigned Directors

Secretary
GREENSMITH, John Charles
Resigned: 31 December 1998

Secretary
HODGES, Andrew William
Resigned: 29 February 2016
Appointed Date: 19 March 2007

Secretary
MASON, Catherine Louise
Resigned: 21 July 2014
Appointed Date: 06 March 2008

Secretary
MCNALLY, Jacqueline Anne
Resigned: 01 July 2013
Appointed Date: 17 September 2012

Secretary
WILKINSON, Geoffrey Allan
Resigned: 19 March 2007
Appointed Date: 01 January 1999

Director
CORRIN, Christopher Brian
Resigned: 24 April 2015
Appointed Date: 02 October 2007
72 years old

Director
GERRARD, Ashley Louise
Resigned: 21 December 2015
Appointed Date: 10 September 2014
40 years old

Director
GIBBS, George James
Resigned: 05 March 1993
92 years old

Director
GREENSMITH, John Charles
Resigned: 31 December 1998
78 years old

Director
HODGES, Andrew William
Resigned: 29 February 2016
Appointed Date: 28 February 2006
58 years old

Director
HOLFORD, Graham Mortimer
Resigned: 02 November 2001
84 years old

Director
JORDAN, Nicholas
Resigned: 31 July 2014
Appointed Date: 06 December 1999
70 years old

Director
NEWEY, Allan Paul
Resigned: 31 December 1998
78 years old

Director
PACE-BONELLO, Alexander Francis
Resigned: 31 March 1999
Appointed Date: 05 March 1993
68 years old

Director
PARDOE, George Rupert
Resigned: 31 August 2001
Appointed Date: 21 October 1997
68 years old

Director
PILE, Roy Francis
Resigned: 24 April 1998
87 years old

Director
RAO, Cherisse Esther
Resigned: 31 August 2015
Appointed Date: 31 July 2014
38 years old

Director
ROBERTSON, Robert Sinclair
Resigned: 30 June 1997
73 years old

Director
SEARLE, Marina Monika
Resigned: 28 April 2017
Appointed Date: 29 February 2016
63 years old

Director
WHITCUTT, Peter Graeme
Resigned: 03 September 2008
Appointed Date: 17 January 2007
60 years old

Director
WILKINSON, Geoffrey Allan
Resigned: 19 March 2007
78 years old

Persons With Significant Control

Ms Elaine Klonarides
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

John Michael Mills
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Anglo American Plc
Notified on: 6 April 2016
Nature of control: Has significant influence or control

SECURITY NOMINEES LIMITED Events

24 May 2017
Termination of appointment of Marina Monika Searle as a director on 28 April 2017
29 Nov 2016
Confirmation statement made on 17 November 2016 with updates
15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
17 May 2016
Appointment of Mrs Clare Elizabeth Davage as a director on 9 May 2016
27 Apr 2016
Appointment of Elaine Christina Klonarides as a director on 20 April 2016
...
... and 136 more events
11 Jan 1988
New director appointed

11 Jan 1988
New director appointed

22 Oct 1986
Full accounts made up to 31 May 1986

22 Oct 1986
Return made up to 05/09/86; full list of members

28 May 1986
Director's particulars changed