SECURITY NOMINEES LIMITED

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

This company is commonly known as Security Nominees Limited. The company was founded 95 years ago and was given the registration number 00236669. The firm's registered office is in . You can find them at 20 Carlton House Terrace, London, , . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	SECURITY NOMINEES LIMITED
Company Number	:	00236669
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 January 1929
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	20 Carlton House Terrace, London, SW1Y 5AN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
17, Charterhouse Street, London, United Kingdom, EC1N 6RA	Corporate Secretary	29 February 2016	Active
17, Charterhouse Street, London, United Kingdom, EC1N 6RA	Director	09 May 2016	Active
17, Charterhouse Street, London, United Kingdom, EC1N 6RA	Director	12 November 2021	Active
17, Charterhouse Street, London, United Kingdom, EC1N 6RA	Director	27 March 2024	Active
8 Cardwells Keep, Guildford, GU2 9PD	Secretary	-	Active
20 Carlton House Terrace, London, SW1Y 5AN	Secretary	19 March 2007	Active
20 Carlton House Terrace, London, SW1Y 5AN	Secretary	06 March 2008	Active
20, Am Duerf, Kehlen, Luxembourg, L-8289	Secretary	17 September 2012	Active
18 The Findings, Farnborough, GU14 9EG	Secretary	01 January 1999	Active
20 Carlton House Terrace, London, SW1Y 5AN	Director	02 October 2007	Active
20 Carlton House Terrace, London, SW1Y 5AN	Director	10 September 2014	Active
33 Cherry Glebe, Mersham, Ashford, TN25 6NL	Director	-	Active
8 Cardwells Keep, Guildford, GU2 9PD	Director	-	Active
20 Carlton House Terrace, London, SW1Y 5AN	Director	28 February 2006	Active
Flat 4,27 Hornton Street, Kensington, London, W8 7NR	Director	-	Active
20 Carlton House Terrace, London, SW1Y 5AN	Director	06 December 1999	Active
17, Charterhouse Street, London, United Kingdom, EC1N 6RA	Director	20 April 2016	Active
17, Charterhouse Street, London, United Kingdom, EC1N 6RA	Director	12 November 2021	Active
20, Carlton House Terrace, London, United Kingdom, SW1Y 5AN	Director	17 November 2014	Active
Sundor 3 Newlands Close East, Hitchin, SG4 9AZ	Director	-	Active
1 Fieldfares, London Colney, AL2 1SJ	Director	05 March 1993	Active
11 The Valley Road, Westcliff Johannesburg 2193, South Africa,	Director	21 October 1997	Active
12 Homestead Bucksford Lane, Great Chart, Ashford, TN23 4PX	Director	-	Active
20 Carlton House Terrace, London, SW1Y 5AN	Director	31 July 2014	Active
The Village House, Bradfield, RG7 6BH	Director	-	Active
20 Carlton House Terrace, London, SW1Y 5AN	Director	29 February 2016	Active
20, Carlton House Terrace, London, United Kingdom, SW1Y 5AN	Director	03 September 2008	Active
12, Rose & Crown Yard, London, United Kingdom, SW1Y 6RE	Director	17 January 2007	Active
18 The Findings, Farnborough, GU14 9EG	Director	-	Active
20 Carlton House Terrace, London, SW1Y 5AN	Director	24 April 2015	Active

People with Significant Control

Ms Claire Murphy
Notified on	:	12 November 2021
Status	:	Active
Date of birth	:	July 1989
Nationality	:	Irish
Country of residence	:	United Kingdom
Address	:	17, Charterhouse Street, London, United Kingdom, EC1N 6RA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Elaine Klonarides
Notified on	:	21 September 2018
Status	:	Active
Date of birth	:	April 1976
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	17, Charterhouse Street, London, United Kingdom, EC1N 6RA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Anglo American Plc
Notified on	:	21 September 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	17, Charterhouse Street, London, United Kingdom, EC1N 6RA
Nature of control	:	Significant influence or control

Mrs Clare Elizabeth Davage
Notified on	:	21 September 2018
Status	:	Active
Date of birth	:	November 1970
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	17, Charterhouse Street, London, United Kingdom, EC1N 6RA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Anglo American Services (Uk) Ltd.
Notified on	:	30 April 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	20, Carlton House Terrace, London, United Kingdom, SW1Y 5AN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr John Michael Mills
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1964
Nationality	:	British
Address	:	20 Carlton House Terrace, SW1Y 5AN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Anglo American Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	20, Carlton House Terrace, London, England, SW1Y 5AN
Nature of control	:	Significant influence or control

Elaine Klonarides
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1976
Nationality	:	British
Address	:	20 Carlton House Terrace, SW1Y 5AN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

SECURITY NOMINEES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement