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NUMIS SECURITIES LIMITED

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

This company is commonly known as Numis Securities Limited. The company was founded 35 years ago and was given the registration number 02285918. The firm's registered office is in . You can find them at 10 Paternoster Square, London, , . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:NUMIS SECURITIES LIMITED
Company Number:02285918
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 1988
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:10 Paternoster Square, London, EC4M 7LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Gresham Street, London, England, EC2V 7BF

Secretary07 July 2022Active
45, Gresham Street, London, England, EC2V 7BF

Director09 May 2012Active
45, Gresham Street, London, England, EC2V 7BF

Director08 January 2018Active
45, Gresham Street, London, England, EC2V 7BF

Director20 December 2023Active
45, Gresham Street, London, England, EC2V 7BF

Director15 December 2022Active
45, Gresham Street, London, England, EC2V 7BF

Director30 April 2012Active
45, Gresham Street, London, England, EC2V 7BF

Director19 December 2019Active
Langley Lodge, 42 Tudor Avenue, Worcester Park, KT4 8TX

Secretary-Active
10 Paternoster Square, London, EC4M 7LT

Secretary31 December 2008Active
10, Paternoster Square, London, England, EC4M 7LT

Secretary08 January 2018Active
45, Gresham Street, London, England, EC2V 7BF

Secretary24 January 2022Active
Periwinkle Cottage, Perry Hill, Worplesdon, Guildford, GU3 3RG

Secretary21 September 1998Active
57 Rosslyn Hill, Hampstead, London, NW3 5UQ

Secretary11 April 2005Active
1 Village Mews, Off Shirleys Drive Prestbury, Macclesfield, SK10 4XQ

Director08 January 2001Active
The London Stock Exchange 10, Paternoster Square, London, EC4M 7LT

Director19 April 2010Active
45, Gresham Street, London, England, EC2V 7BF

Director22 December 2022Active
10 Paternoster Square, London, EC4M 7LT

Director10 December 2008Active
106 Greenfield Road, Harborne, Birmingham, B17 0EF

Director06 December 2000Active
10, Paternoster Square, London, England, EC4M 7LT

Director08 January 2018Active
Oswaldkirk Hall, Oswaldkirk, York, YO62 5XT

Director14 November 2001Active
25 Ulundi Road, London, SE3 7UQ

Director16 June 1998Active
17 Keston Road, London, SE15 4JA

Director04 January 2001Active
10 Paternoster Square, London, EC4M 7LT

Director31 December 2008Active
24 Evesham Road, Reigate, RH2 9DL

Director04 January 2001Active
54g Warwick Square, London, SW1V 2AJ

Director08 November 1994Active
10, Paternoster Square, London, EC4M 7LT

Director07 January 2010Active
21 Newton Road, London, W2 5JR

Director18 February 1999Active
8 Princedale Road, London, W11 4NJ

Director09 March 2004Active
Plumtree Cottage North Heath, Chieveley, Newbury, RG20 8UD

Director23 November 2005Active
90 Newmarket Road, Norwich, NR2 2LB

Director14 November 2001Active
The Old Stables, The Green, Charney Bassett, Wantage, OX12 0EU

Director09 March 2004Active
Perry Appleton Farm, Helions Bumpstead, Haverhill, CB9 7AP

Director03 September 2001Active
Ridgeway, Station Road Woldingham, Caterham, CR3 7DA

Director04 January 2001Active
6 Rossetti Garden Mansions, Flood Street, London, SW3 5QY

Director18 February 1999Active
36 Kersley Street, London, SW11 4PT

Director11 December 1996Active

People with Significant Control

Numis Corporation Plc
Notified on:01 July 2016
Status:Active
Country of residence:United Kingdom
Address:10 Paternoster Square, 10 Paternoster Square, London, United Kingdom, EC4M 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-13Accounts

Accounts with accounts type full.

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2024-01-22Officers

Appoint person director company with name date.

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2023-11-27Officers

Termination director company with name termination date.

Download
2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-10-13Officers

Termination director company with name termination date.

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2023-09-24Officers

Termination director company with name termination date.

Download
2023-05-15Officers

Termination director company with name termination date.

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2023-01-20Accounts

Accounts with accounts type full.

Download
2023-01-09Officers

Appoint person director company with name date.

Download
2022-12-19Officers

Appoint person director company with name date.

Download
2022-11-08Confirmation statement

Confirmation statement with no updates.

Download
2022-07-25Officers

Change person director company with change date.

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2022-07-25Officers

Change person director company with change date.

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2022-07-25Officers

Change person director company with change date.

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2022-07-25Officers

Change person director company with change date.

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2022-07-25Officers

Change person director company with change date.

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2022-07-14Officers

Appoint person secretary company with name date.

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2022-07-14Officers

Termination director company with name termination date.

Download
2022-07-14Officers

Termination secretary company with name termination date.

Download
2022-05-09Officers

Termination director company with name termination date.

Download
2022-05-09Officers

Appoint person director company with name date.

Download
2022-03-14Officers

Appoint person secretary company with name date.

Download
2022-03-14Officers

Termination secretary company with name termination date.

Download
2022-01-24Accounts

Accounts with accounts type full.

Download
2021-11-02Confirmation statement

Confirmation statement with no updates.

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