Menna Overview
Here’s a quick overview of LONDON MERCHANT SECURITIES LIMITED 👀 — a UK based business that started in 1873.
LONDON MERCHANT SECURITIES LIMITED
- Company statusactive
- Company No00007064
- Age152 years 9 months Incorporated 12 March 1873
- Officers5
Address
25 Savile Row, London, W1S 2ER
LONDON MERCHANT SECURITIES LIMITED is an active company incorporated on 12 March 1873. The company was registered 152 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
5 Months Ago on 04 Jul 2025
Confirmation Statement With Updates
8 Months Ago on 16 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 02 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 24 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 24 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 26 Apr 2023
Change Person Director Company With Change Date
2 Years Ago on 09 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 11 Jul 2022
Confirmation Statement With No Updates
3 Years Ago on 21 Apr 2022
Termination Director Company With Name Termination Date
3 Years Ago on 14 Apr 2022
Resolution
3 Years Ago on 09 Apr 2022
Memorandum Articles
3 Years Ago on 09 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 08 Aug 2021
Change To A Person With Significant Control
4 Years Ago on 03 Jun 2021
Confirmation Statement With No Updates
4 Years Ago on 16 Apr 2021
Appoint Person Director Company With Name Date
4 Years Ago on 02 Mar 2021
Termination Director Company With Name Termination Date
4 Years Ago on 01 Mar 2021
Mortgage Satisfy Charge Full
5 Years Ago on 19 Aug 2020
Accounts With Accounts Type Full
5 Years Ago on 13 Jul 2020
Confirmation Statement With No Updates
5 Years Ago on 17 Apr 2020
Accounts With Accounts Type Full
6 Years Ago on 09 Jul 2019
Termination Director Company With Name Termination Date
6 Years Ago on 21 May 2019
Confirmation Statement With No Updates
6 Years Ago on 23 Apr 2019
Change Person Director Company With Change Date
7 Years Ago on 10 Jul 2018
Change Person Director Company With Change Date
7 Years Ago on 09 Jul 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAWLER, David Andrew | secretary | 02 Oct 2017 | |
| GEORGE, Nigel Quentin | director | May 1963 | 01 Feb 2007 |
| PRIDEAUX, Emily Joanna | director | Sep 1979 | 01 Mar 2021 |
| WILLIAMS, Paul Malcolm | director | Mar 1960 | 01 Feb 2007 |
| WISNIEWSKI, Damian Mark Alan | director | Jun 1961 | 01 Feb 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Derwent London Plc | 06 Apr 2016 |
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GEORGE, Nigel Quentin, WILLIAMS, Paul Malcolm are mutual persons.
GEORGE, Nigel Quentin, PRIDEAUX, Emily Joanna are mutual persons.
GEORGE, Nigel Quentin, PRIDEAUX, Emily Joanna, WISNIEWSKI, Damian Mark Alan are mutual persons.
GEORGE, Nigel Quentin, PRIDEAUX, Emily Joanna, WILLIAMS, Paul Malcolm, WISNIEWSKI, Damian Mark Alan are mutual persons.
GEORGE, Nigel Quentin, PRIDEAUX, Emily Joanna, WILLIAMS, Paul Malcolm, WISNIEWSKI, Damian Mark Alan are mutual persons.
GEORGE, Nigel Quentin, PRIDEAUX, Emily Joanna, WILLIAMS, Paul Malcolm, WISNIEWSKI, Damian Mark Alan are mutual persons.
GEORGE, Nigel Quentin, PRIDEAUX, Emily Joanna, WILLIAMS, Paul Malcolm, WISNIEWSKI, Damian Mark Alan are mutual persons.
GEORGE, Nigel Quentin, PRIDEAUX, Emily Joanna, WILLIAMS, Paul Malcolm, WISNIEWSKI, Damian Mark Alan are mutual persons.
GEORGE, Nigel Quentin, PRIDEAUX, Emily Joanna, WILLIAMS, Paul Malcolm, WISNIEWSKI, Damian Mark Alan are mutual persons.
GEORGE, Nigel Quentin, PRIDEAUX, Emily Joanna, WILLIAMS, Paul Malcolm, WISNIEWSKI, Damian Mark Alan are mutual persons.
GEORGE, Nigel Quentin, WILLIAMS, Paul Malcolm are mutual persons.
GEORGE, Nigel Quentin, WILLIAMS, Paul Malcolm are mutual persons.
GEORGE, Nigel Quentin, PRIDEAUX, Emily Joanna, WILLIAMS, Paul Malcolm, WISNIEWSKI, Damian Mark Alan are mutual persons.
GEORGE, Nigel Quentin, PRIDEAUX, Emily Joanna, WILLIAMS, Paul Malcolm, WISNIEWSKI, Damian Mark Alan are mutual persons.
GEORGE, Nigel Quentin, PRIDEAUX, Emily Joanna, WILLIAMS, Paul Malcolm, WISNIEWSKI, Damian Mark Alan are mutual persons.
GEORGE, Nigel Quentin, WILLIAMS, Paul Malcolm, WISNIEWSKI, Damian Mark Alan are mutual persons.
GEORGE, Nigel Quentin, WILLIAMS, Paul Malcolm, WISNIEWSKI, Damian Mark Alan are mutual persons.
GEORGE, Nigel Quentin, WILLIAMS, Paul Malcolm, WISNIEWSKI, Damian Mark Alan are mutual persons.
GEORGE, Nigel Quentin, WILLIAMS, Paul Malcolm, WISNIEWSKI, Damian Mark Alan are mutual persons.
GEORGE, Nigel Quentin, WILLIAMS, Paul Malcolm, WISNIEWSKI, Damian Mark Alan are mutual persons.
GEORGE, Nigel Quentin, PRIDEAUX, Emily Joanna, WILLIAMS, Paul Malcolm, WISNIEWSKI, Damian Mark Alan are mutual persons.
GEORGE, Nigel Quentin, WILLIAMS, Paul Malcolm, WISNIEWSKI, Damian Mark Alan are mutual persons.
GEORGE, Nigel Quentin, WILLIAMS, Paul Malcolm, WISNIEWSKI, Damian Mark Alan, SILVER, Simon Paul are mutual persons.
GEORGE, Nigel Quentin, PRIDEAUX, Emily Joanna, KITE, Timothy James, WALDRON, Michael, DRIVER, Nicholas Gordon Ellis, MILLSOM, Walter, ODOM, Christopher James, RAYNE, Max, Lord, SPIER, Robert Fitzhardinge Jenner are mutual persons.
GEORGE, Nigel Quentin, WILLIAMS, Paul Malcolm, WISNIEWSKI, Damian Mark Alan, SILVER, Simon Paul are mutual persons.
GEORGE, Nigel Quentin, PRIDEAUX, Emily Joanna, WILLIAMS, Paul Malcolm, WISNIEWSKI, Damian Mark Alan, SILVER, Simon Paul are mutual persons.
GEORGE, Nigel Quentin, WILLIAMS, Paul Malcolm, WISNIEWSKI, Damian Mark Alan are mutual persons.
GEORGE, Nigel Quentin, WILLIAMS, Paul Malcolm, WISNIEWSKI, Damian Mark Alan are mutual persons.
GEORGE, Nigel Quentin, PRIDEAUX, Emily Joanna, WILLIAMS, Paul Malcolm, WISNIEWSKI, Damian Mark Alan are mutual persons.
GEORGE, Nigel Quentin, PRIDEAUX, Emily Joanna, WILLIAMS, Paul Malcolm, WISNIEWSKI, Damian Mark Alan, SILVER, Simon Paul are mutual persons.
GEORGE, Nigel Quentin, PRIDEAUX, Emily Joanna, WILLIAMS, Paul Malcolm, WISNIEWSKI, Damian Mark Alan, SILVER, Simon Paul are mutual persons.
GEORGE, Nigel Quentin, WILLIAMS, Paul Malcolm, WISNIEWSKI, Damian Mark Alan, SILVER, Simon Paul are mutual persons.
GEORGE, Nigel Quentin, PRIDEAUX, Emily Joanna, WILLIAMS, Paul Malcolm, WISNIEWSKI, Damian Mark Alan, SILVER, Simon Paul are mutual persons.
GEORGE, Nigel Quentin, PRIDEAUX, Emily Joanna, WISNIEWSKI, Damian Mark Alan, SILVER, Simon Paul are mutual persons.
PRIDEAUX, Emily Joanna are mutual persons.
PRIDEAUX, Emily Joanna are mutual persons.
PRIDEAUX, Emily Joanna are mutual persons.
PRIDEAUX, Emily Joanna are mutual persons.
PRIDEAUX, Emily Joanna, WISNIEWSKI, Damian Mark Alan, SILVER, Simon Paul are mutual persons.
PRIDEAUX, Emily Joanna, KITE, Timothy James, WALDRON, Michael, DRIVER, Nicholas Gordon Ellis, FRIEDLOS, Nicholas Robert, MILLSOM, Walter, ODOM, Christopher James, RAYNE, Max, Lord, SPIER, Robert Fitzhardinge Jenner are mutual persons.
PRIDEAUX, Emily Joanna are mutual persons.
PRIDEAUX, Emily Joanna, KITE, Timothy James, FRIEDLOS, Nicholas Robert, ODOM, Christopher James are mutual persons.
PRIDEAUX, Emily Joanna are mutual persons.
PRIDEAUX, Emily Joanna, KITE, Timothy James, WALDRON, Michael, FRIEDLOS, Nicholas Robert, MILLSOM, Walter, ODOM, Christopher James, RAYNE, Max, Lord, SPIER, Robert Fitzhardinge Jenner are mutual persons.
PRIDEAUX, Emily Joanna, SILVER, Simon Paul are mutual persons.
PRIDEAUX, Emily Joanna, KITE, Timothy James, DRIVER, Nicholas Gordon Ellis, FRIEDLOS, Nicholas Robert, ODOM, Christopher James are mutual persons.
WILLIAMS, Paul Malcolm are mutual persons.
WILLIAMS, Paul Malcolm, KITE, Timothy James, WALDRON, Michael, DRIVER, Nicholas Gordon Ellis, FRIEDLOS, Nicholas Robert, MILLSOM, Walter, ODOM, Christopher James, SPIER, Robert Fitzhardinge Jenner are mutual persons.
WISNIEWSKI, Damian Mark Alan are mutual persons.
KITE, Timothy James, WALDRON, Michael, DRIVER, Nicholas Gordon Ellis, FRIEDLOS, Nicholas Robert, MILLSOM, Walter, ODOM, Christopher James, RAYNE, Max, Lord, SPIER, Robert Fitzhardinge Jenner are mutual persons.
KITE, Timothy James, FRIEDLOS, Nicholas Robert, PEXTON, Martin Andrew are mutual persons.
KITE, Timothy James, FRIEDLOS, Nicholas Robert, ODOM, Christopher James are mutual persons.
KITE, Timothy James, WALDRON, Michael, FRIEDLOS, Nicholas Robert, RAYNE, Max, Lord, SPIER, Robert Fitzhardinge Jenner are mutual persons.
MITCHLEY, Simon Colin are mutual persons.
MITCHLEY, Simon Colin are mutual persons.
MITCHLEY, Simon Colin are mutual persons.
MITCHLEY, Simon Colin are mutual persons.
MITCHLEY, Simon Colin are mutual persons.
MITCHLEY, Simon Colin are mutual persons.
MITCHLEY, Simon Colin are mutual persons.
MITCHLEY, Simon Colin are mutual persons.
MITCHLEY, Simon Colin are mutual persons.
MITCHLEY, Simon Colin are mutual persons.
MITCHLEY, Simon Colin are mutual persons.
MITCHLEY, Simon Colin are mutual persons.
MITCHLEY, Simon Colin are mutual persons.
MITCHLEY, Simon Colin are mutual persons.
MITCHLEY, Simon Colin are mutual persons.
MITCHLEY, Simon Colin are mutual persons.
MITCHLEY, Simon Colin are mutual persons.
MITCHLEY, Simon Colin are mutual persons.
WALDRON, Michael, DRIVER, Nicholas Gordon Ellis, PEXTON, Martin Andrew, RAYNE, Robert Anthony, The Honourable are mutual persons.
WALDRON, Michael, FRIEDLOS, Nicholas Robert, MILLSOM, Walter, ODOM, Christopher James, RAYNE, Max, Lord, SPIER, Robert Fitzhardinge Jenner are mutual persons.
WALDRON, Michael, DRIVER, Nicholas Gordon Ellis, PEXTON, Martin Andrew, RAYNE, Max, Lord, RAYNE, Robert Anthony, The Honourable, SPIER, Robert Fitzhardinge Jenner are mutual persons.
WALDRON, Michael, MILLSOM, Walter, RAYNE, Max, Lord, SPIER, Robert Fitzhardinge Jenner are mutual persons.
WALDRON, Michael, DRIVER, Nicholas Gordon Ellis, FRIEDLOS, Nicholas Robert are mutual persons.
WALDRON, Michael, DRIVER, Nicholas Gordon Ellis are mutual persons.
WALDRON, Michael, JAYSON, Robert Siegbert, RAYNE, Max, Lord are mutual persons.
BURNS, John David are mutual persons.
BURNS, John David are mutual persons.
BURNS, John David are mutual persons.
BUTTERWICK, John Newton are mutual persons.
DE MOLLER, June Frances are mutual persons.
DE MOLLER, June Frances are mutual persons.
DE MOLLER, June Frances are mutual persons.
DE MOLLER, June Frances are mutual persons.
DE MOLLER, June Frances are mutual persons.
DE MOLLER, June Frances are mutual persons.
DE MOLLER, June Frances are mutual persons.
DE MOLLER, June Frances are mutual persons.
DE MOLLER, June Frances are mutual persons.
DE MOLLER, June Frances are mutual persons.
DE MOLLER, June Frances are mutual persons.
DE MOLLER, June Frances are mutual persons.
DOMINIC, George John Patrick, The Marquess are mutual persons.
DOMINIC, George John Patrick, The Marquess are mutual persons.
DRIVER, Nicholas Gordon Ellis are mutual persons.
FRIEDLOS, Nicholas Robert, PEXTON, Martin Andrew are mutual persons.
GRANT, Peter James are mutual persons.
GREENE, Graham Carleton are mutual persons.
GREENE, Graham Carleton are mutual persons.
GREENE, Graham Carleton are mutual persons.
GREENE, Graham Carleton are mutual persons.
GREENE, Graham Carleton are mutual persons.
GREENE, Graham Carleton are mutual persons.
GREENE, Graham Carleton are mutual persons.
MILLSOM, Walter are mutual persons.
MILLSOM, Walter, RAYNE, Max, Lord, SPIER, Robert Fitzhardinge Jenner are mutual persons.
MILLSOM, Walter are mutual persons.
NEWELL, Donald are mutual persons.
NEWELL, Donald are mutual persons.
NEWELL, Donald are mutual persons.
NEWELL, Donald are mutual persons.
NEWELL, Donald are mutual persons.
NEWELL, Donald are mutual persons.
PEXTON, Martin Andrew are mutual persons.
PEXTON, Martin Andrew are mutual persons.
PEXTON, Martin Andrew are mutual persons.
PEXTON, Martin Andrew are mutual persons.
PEXTON, Martin Andrew, RAYNE, Robert Anthony, The Honourable are mutual persons.
PEXTON, Martin Andrew, RAYNE, Robert Anthony, The Honourable are mutual persons.
PEXTON, Martin Andrew, RAYNE, Robert Anthony, The Honourable are mutual persons.
PEXTON, Martin Andrew, RAYNE, Robert Anthony, The Honourable are mutual persons.
PEXTON, Martin Andrew, RAYNE, Robert Anthony, The Honourable are mutual persons.
PEXTON, Martin Andrew are mutual persons.
PEXTON, Martin Andrew, RAYNE, Robert Anthony, The Honourable are mutual persons.
PEXTON, Martin Andrew are mutual persons.
PEXTON, Martin Andrew, RAYNE, Robert Anthony, The Honourable are mutual persons.
RAYNE, Max, Lord are mutual persons.
RAYNE, Max, Lord are mutual persons.
RAYNE, Robert Anthony, The Honourable are mutual persons.
RAYNE, Robert Anthony, The Honourable are mutual persons.
RAYNE, Robert Anthony, The Honourable are mutual persons.
RAYNE, Robert Anthony, The Honourable are mutual persons.
REMNANT, James Wogan, The Lord are mutual persons.
REMNANT, James Wogan, The Lord are mutual persons.
REMNANT, James Wogan, The Lord are mutual persons.
SILVER, Simon Paul are mutual persons.
SILVER, Simon Paul are mutual persons.
SILVER, Simon Paul are mutual persons.
SILVER, Simon Paul are mutual persons.
SILVERMAN, David Gary are mutual persons.
SILVERMAN, David Gary are mutual persons.
SILVERMAN, David Gary are mutual persons.
SILVERMAN, David Gary are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of LONDON MERCHANT SECURITIES LIMITED 👀 — a UK based business that started in 1873.