COMMERZBANK SECURITIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Commerzbank Securities Limited. The company was founded 42 years ago and was given the registration number 01767419. The firm's registered office is in . You can find them at 30 Gresham Street, London, , . This company's SIC code is 66120 - Security and commodity contracts dealing activities.

Company Information

Name	:	COMMERZBANK SECURITIES LIMITED
Company Number	:	01767419
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 November 1983
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	66120 - Security and commodity contracts dealing activities

Office Address & Contact

Registered Address	:	30 Gresham Street, London, EC2V 7PG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
30 Gresham Street, London, EC2V 7PG	Secretary	29 August 2003	Active
30 Gresham Street, London, EC2V 7PG	Director	01 July 2022	Active
30 Gresham Street, London, EC2V 7PG	Director	11 March 2010	Active
4 Holme Road, Hornchurch, RM11 3QS	Secretary	18 November 1999	Active
41 Amhurst Gardens, Isleworth, TW7 6AN	Secretary	06 November 1997	Active
4 Lakeside Close, Reydon, Southwold, IP18 6YA	Secretary	30 August 1996	Active
Oliver House Stud, Ched Glow, Malmesbury, SN16 9EZ	Secretary	-	Active
30 Gresham Street, London, EC2V 7PG	Secretary	03 February 2005	Active
3 Vaughan Avenue, Tonbridge, TN10 4EB	Secretary	-	Active
36 St James Gardens, Westcliff On Sea, SS0 0BU	Director	01 April 1996	Active
Flat 4 Beaufort House, 40 Beaufort Street, London, SW3 5AD	Director	04 March 2002	Active
47 Ossulton Way, London, N2 0JY	Director	01 April 1995	Active
40 Anderson Road, Weybridge, KT13 9NL	Director	01 April 1997	Active
13 Westover Street, London, SW18 2RE	Director	-	Active
19 Ely Gardens, Tonbridge, TN10 4NZ	Director	01 April 1992	Active
Roundbush Farm Colchester Road, Great Totham, Maldon, CM9 8BZ	Director	01 April 1994	Active
20 Thames Street, Walton On Thames, KT12 2PU	Director	18 October 1994	Active
The Flint House, Ashmansworth, Newbury, RG20 9SG	Director	07 July 1997	Active
156-158 Sutherland Avenue, London, W9 1HP	Director	-	Active
Altkoenigstr 22, 61462 Koenigstein, Germany,	Director	30 March 2005	Active
9 Onslow Gardens, London, N10 3JT	Director	01 April 1996	Active
5-9-17 Jinoumae, Shibuya-Ku, Tokyo, Japan, FOREIGN	Director	01 April 1992	Active
Nid D'Ours Uehara 301 36-17 Uehara, 3-Chome Shibuya-Ku Tokyo 151, Japan, FOREIGN	Director	01 April 1994	Active
Wykehams Barn Fairmans Lane, Brenchley, Tonbridge, TN12 7AD	Director	16 February 1996	Active
9 Beltran Road, Fulham, London, SW6 3AL	Director	20 April 1998	Active
Glendalough 19 Roedean Crescent, Roehampton, London, SW15 5JX	Director	-	Active
413/414 Samudra Mahal, 13/14th Floor Mumbai, 400018 India, FOREIGN	Director	09 December 1996	Active
60 Charlwood Road, London, SW15 1PZ	Director	01 April 1993	Active
58 Micawber Way, Newlands Spring, Chelmsford, CM1 4UE	Director	01 April 1993	Active
Flat A1 37 Hermon Hill, London, E11 2AR	Director	07 April 1998	Active
Brockshill House, Holtye, Cowden, TN8 7ED	Director	01 May 1993	Active
Ringmer Park, Ham Lane, Lewes, BN8 5SL	Director	-	Active
52 Stoneydeep, Twickenham Road, Teddington, TW11 8BL	Director	-	Active
Foxrock, Morgans Road, Hertford, SG13 8BS	Director	-	Active
South View,The Green, Leigh, Tonbridge, TN11 8QR	Director	01 April 1993	Active

People with Significant Control

Commerzbank Holdings (Uk) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	30, Gresham Street, London, United Kingdom, EC2V 7PG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

COMMERZBANK SECURITIES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement