DUFF & PHELPS SECURITIES LTD.

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

This company is commonly known as Duff & Phelps Securities Ltd.. The company was founded 17 years ago and was given the registration number 06029386. The firm's registered office is in LONDON. You can find them at 7 Albemarle Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	DUFF & PHELPS SECURITIES LTD.
Company Number	:	06029386
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 December 2006
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	7 Albemarle Street, London, W1S 4HQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1126 East Laurelton Parkway, Teaneck, United States, FOREIGN	Secretary	14 December 2006	Active
7, Albemarle Street, London, United Kingdom, W1S 4HQ	Corporate Secretary	28 November 2013	Active
The Shard, 32 London Bridge Street, London, England, SE1 9SG	Director	13 March 2017	Active
7, Albemarle Street, London, W1S 4HQ	Director	15 June 2023	Active
32, London Bridge Street, London, England, SE1 9SG	Director	09 July 2019	Active
7, Albemarle Street, London, England, W1S 4HQ	Director	11 September 2013	Active
7, Albemarle Street, London, W1S 4HQ	Director	15 February 2021	Active
32, Threadneedle Street, London, EC2R 8AY	Corporate Secretary	23 November 2009	Active
1126 East Laurelton Parkway, Teaneck, Usa, FOREIGN	Director	14 December 2006	Active
239 East 61st Street, New York, Usa,	Director	14 December 2006	Active
The Shard, 32 London Bridge Street, London, England, SE1 9SG	Director	08 April 2016	Active
7, Albemarle Street, London, W1S 4HQ	Director	25 March 2015	Active
The Shard, 32 London Bridge Street, London, England, SE1 9SG	Director	08 April 2016	Active
32, London Bridge Street, London, England, SE1 9SG	Director	09 July 2019	Active
19 Wieland Road, Northwood, HA6 3QZ	Director	22 August 2007	Active
54 Belsize Park, London, NW3 4EE	Director	22 February 2007	Active
7, Albemarle Street, London, W1S 4HQ	Director	25 March 2015	Active
49 Park Road, Hampton Hill, TW12 1HX	Director	31 October 2008	Active
The Shard, 32 London Bridge Street, London, England, SE1 9SG	Director	20 November 2015	Active

People with Significant Control

Kroll International (Uk) Limited
Notified on	:	11 August 2016
Status	:	Active
Country of residence	:	England
Address	:	C/O Citco London Limited, 7, Albemarle Street, London, England, W1S 4HQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

DUFF & PHELPS SECURITIES LTD.

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement