Menna Overview
Here’s a quick overview of ST.MARY AXE SECURITIES LIMITED 👀 — a UK based business that started in 1918.
ST.MARY AXE SECURITIES LIMITED
- Company statusactive
- Company No00150759
- Age108 years 1 month Incorporated 19 June 1918
- Officers3
Address
22a St James's Square, London, SW1Y 5LP
ST.MARY AXE SECURITIES LIMITED is an active company incorporated on 19 June 1918. The company was registered 108 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities 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 Dormant
11 Months Ago on 07 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 21 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 20 May 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 20 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 May 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Apr 2023
Accounts With Accounts Type Dormant
4 Years Ago on 18 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 29 Apr 2022
Cessation Of A Person With Significant Control
4 Years Ago on 03 Nov 2021
Notification Of A Person With Significant Control
4 Years Ago on 03 Nov 2021
Accounts With Accounts Type Dormant
5 Years Ago on 10 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 29 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 12 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 12 Nov 2020
Accounts With Accounts Type Dormant
5 Years Ago on 26 Oct 2020
Change Person Director Company With Change Date
6 Years Ago on 12 May 2020
Confirmation Statement With No Updates
6 Years Ago on 20 Apr 2020
Change Person Director Company With Change Date
6 Years Ago on 30 Dec 2019
Accounts With Accounts Type Dormant
6 Years Ago on 03 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 25 Apr 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| INCHCAPE CORPORATE SERVICES LIMITED | corporate secretary | 01 Jan 1970 | |
| DINSDALE, Christian Edward Peter | director | Oct 1977 | 17 May 2024 |
| WATERHOUSE, Tamsin | director | Mar 1973 | 23 Apr 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Inchcape Corporate Services Limited | 26 Oct 2021 | |
| Inchcape Transition Limited | 06 Apr 2016 |
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INCHCAPE CORPORATE SERVICES LIMITED, DINSDALE, Christian Edward Peter, WATERHOUSE, Tamsin, BOWERS, Michael Jonathan, BROOKS, Amanda, BUTCHER, Dale Francis, CHAPMAN, Penelope Claire, CLARKE, Alison Jane, FIELDING, Kelly, GEORGE, Tony, GREENWOOD, Jonathan Hartley, LEWIS, Adrian John, MALLET, Bertrand, MECKLENBURGH, Kathryn Isabel, Dr, MILLIKEN, Katherine Jane, Dr, PARKER, Christopher Frank, PHILLIPS, Alison Barbara, ROBERTSON, Gavin David, SMITH, Nicholas Peter, THOMAS, Mark Nicholas, WILLIAMS, Roy Charles, WILSON, Peter Samuel, Mr. are mutual persons.
INCHCAPE CORPORATE SERVICES LIMITED, DINSDALE, Christian Edward Peter, WATERHOUSE, Tamsin, BOWERS, Michael Jonathan, BROOKS, Amanda, BUTCHER, Dale Francis, CLARKE, Alison Jane, DUCKWORTH, Charles, FIELDING, Kelly, GEORGE, Tony, GREENWOOD, Jonathan Hartley, LEWIS, Adrian John, MALLET, Bertrand, MARSH, Adrian Ross Thomas, MECKLENBURGH, Kathryn Isabel, Dr, MILLIKEN, Katherine Jane, Dr, PARKER, Christopher Frank, PHILLIPS, Alison Barbara, SMITH, Nicholas Peter, THOMAS, Mark Nicholas, WILLIAMS, Roy Charles, WILSON, Peter Samuel, Mr. are mutual persons.
INCHCAPE CORPORATE SERVICES LIMITED, DINSDALE, Christian Edward Peter, WATERHOUSE, Tamsin, BOWERS, Michael Jonathan, BROOKS, Amanda, BUTCHER, Dale Francis, CHAPMAN, Penelope Claire, CLARKE, Alison Jane, DUCKWORTH, Charles, FIELDING, Kelly, GEORGE, Tony, GREENWOOD, Jonathan Hartley, JAMES, Richard David, LEWIS, Adrian John, LONG, James Martin, MALLET, Bertrand, MARSH, Adrian Ross Thomas, MECKLENBURGH, Kathryn Isabel, Dr, MILLIKEN, Katherine Jane, Dr, PARKER, Christopher Frank, PHILLIPS, Alison Barbara, ROBERTSON, Gavin David, SMITH, Martyn Robert, SMITH, Nicholas Peter, THOMAS, Mark Nicholas, WILLIAMS, Roy Charles, WILSON, Peter Samuel, Mr. are mutual persons.
INCHCAPE CORPORATE SERVICES LIMITED, DINSDALE, Christian Edward Peter, WATERHOUSE, Tamsin, BOWERS, Michael Jonathan, BROOKS, Amanda, BULL, Barry Robert, BUTCHER, Dale Francis, CLARKE, Alison Jane, DUCKWORTH, Charles, FIELDING, Kelly, GEORGE, Tony, GREENWOOD, Jonathan Hartley, JAMES, Richard David, LEWIS, Adrian John, LONG, James Martin, MALLET, Bertrand, MARSH, Adrian Ross Thomas, MECKLENBURGH, Kathryn Isabel, Dr, MILLIKEN, Katherine Jane, Dr, PARKER, Christopher Frank, PHILLIPS, Alison Barbara, ROBERTSON, Gavin David, SMITH, Martyn Robert, SMITH, Nicholas Peter, THOMAS, Mark Nicholas, WILLIAMS, Roy Charles, WILSON, Peter Samuel, Mr. are mutual persons.
INCHCAPE CORPORATE SERVICES LIMITED, DINSDALE, Christian Edward Peter, WATERHOUSE, Tamsin, BOWERS, Michael Jonathan, BROOKS, Amanda, BUTCHER, Dale Francis, CLARKE, Alison Jane, FIELDING, Kelly, GREENWOOD, Jonathan Hartley, JAMES, Richard David, LEWIS, Adrian John, LONG, James Martin, MALLET, Bertrand, MARSH, Adrian Ross Thomas, MILLIKEN, Katherine Jane, Dr, PARKER, Christopher Frank, PHILLIPS, Alison Barbara, ROBERTSON, Gavin David, SMITH, Martyn Robert, SMITH, Nicholas Peter, THOMAS, Mark Nicholas, WILLIAMS, Roy Charles, WILSON, Peter Samuel, Mr. are mutual persons.
INCHCAPE CORPORATE SERVICES LIMITED, DINSDALE, Christian Edward Peter, WATERHOUSE, Tamsin, BOWERS, Michael Jonathan, BROOKS, Amanda, BULL, Barry Robert, BUTCHER, Dale Francis, CHAPMAN, Penelope Claire, CLARKE, Alison Jane, DUCKWORTH, Charles, FIELDING, Kelly, GEORGE, Tony, GREENWOOD, Jonathan Hartley, JAMES, Richard David, LEWIS, Adrian John, LONG, James Martin, MALLET, Bertrand, MARSH, Adrian Ross Thomas, MECKLENBURGH, Kathryn Isabel, Dr, MILLIKEN, Katherine Jane, Dr, PARKER, Christopher Frank, PHILLIPS, Alison Barbara, ROBERTSON, Gavin David, SMITH, Martyn Robert, SMITH, Nicholas Peter, THOMAS, Mark Nicholas, WILLIAMS, Roy Charles, WILSON, Peter Samuel, Mr. are mutual persons.
INCHCAPE CORPORATE SERVICES LIMITED is a mutual person.
INCHCAPE CORPORATE SERVICES LIMITED, DINSDALE, Christian Edward Peter, WATERHOUSE, Tamsin, BOWERS, Michael Jonathan, BROOKS, Amanda, BUTCHER, Dale Francis, PARKER, Christopher Frank, SMITH, Nicholas Peter, WILLIAMS, Roy Charles, WILSON, Peter Samuel, Mr. are mutual persons.
INCHCAPE CORPORATE SERVICES LIMITED is a mutual person.
DINSDALE, Christian Edward Peter, WATERHOUSE, Tamsin, BOWERS, Michael Jonathan are mutual persons.
DINSDALE, Christian Edward Peter, WATERHOUSE, Tamsin, BOWERS, Michael Jonathan are mutual persons.
DINSDALE, Christian Edward Peter, WATERHOUSE, Tamsin, BOWERS, Michael Jonathan are mutual persons.
DINSDALE, Christian Edward Peter, WATERHOUSE, Tamsin, BOWERS, Michael Jonathan are mutual persons.
DINSDALE, Christian Edward Peter, WATERHOUSE, Tamsin, BOWERS, Michael Jonathan, CHAPMAN, Penelope Claire, FIELDING, Kelly, WILLIAMS, Roy Charles are mutual persons.
DINSDALE, Christian Edward Peter, WATERHOUSE, Tamsin, BOWERS, Michael Jonathan are mutual persons.
DINSDALE, Christian Edward Peter, WATERHOUSE, Tamsin, BOWERS, Michael Jonathan are mutual persons.
DINSDALE, Christian Edward Peter, WATERHOUSE, Tamsin, BOWERS, Michael Jonathan are mutual persons.
DINSDALE, Christian Edward Peter, WATERHOUSE, Tamsin, BOWERS, Michael Jonathan are mutual persons.
DINSDALE, Christian Edward Peter, WATERHOUSE, Tamsin, BOWERS, Michael Jonathan are mutual persons.
DINSDALE, Christian Edward Peter, WATERHOUSE, Tamsin, BOWERS, Michael Jonathan, BUTCHER, Dale Francis, WILSON, Peter Samuel, Mr. are mutual persons.
DINSDALE, Christian Edward Peter, WATERHOUSE, Tamsin, BOWERS, Michael Jonathan, BUTCHER, Dale Francis, CHAPMAN, Penelope Claire, CLARKE, Alison Jane, FIELDING, Kelly, GEORGE, Tony, GREENWOOD, Jonathan Hartley, LEWIS, Adrian John, MALLET, Bertrand, MECKLENBURGH, Kathryn Isabel, Dr, MILLIKEN, Katherine Jane, Dr, PHILLIPS, Alison Barbara, ROBERTSON, Gavin David, THOMAS, Mark Nicholas, WILSON, Peter Samuel, Mr. are mutual persons.
DINSDALE, Christian Edward Peter, WATERHOUSE, Tamsin, BOWERS, Michael Jonathan, BROOKS, Amanda, BULL, Barry Robert, BUTCHER, Dale Francis, CLARKE, Alison Jane, DUCKWORTH, Charles, FIELDING, Kelly, GEORGE, Tony, GREENWOOD, Jonathan Hartley, JAMES, Richard David, LEWIS, Adrian John, LONG, James Martin, MALLET, Bertrand, MARSH, Adrian Ross Thomas, MECKLENBURGH, Kathryn Isabel, Dr, MILLIKEN, Katherine Jane, Dr, PARKER, Christopher Frank, PHILLIPS, Alison Barbara, ROBERTSON, Gavin David, SMITH, Martyn Robert, SMITH, Nicholas Peter, THOMAS, Mark Nicholas, WILLIAMS, Roy Charles, WILSON, Peter Samuel, Mr. are mutual persons.
DINSDALE, Christian Edward Peter, WATERHOUSE, Tamsin, BOWERS, Michael Jonathan, BROOKS, Amanda, CHAPMAN, Penelope Claire, CLARKE, Alison Jane, DUCKWORTH, Charles, GREENWOOD, Jonathan Hartley, LEWIS, Adrian John, MALLET, Bertrand, MECKLENBURGH, Kathryn Isabel, Dr, PARKER, Christopher Frank, WILLIAMS, Roy Charles are mutual persons.
BOWERS, Michael Jonathan, MALLET, Bertrand are mutual persons.
BROOKS, Amanda are mutual persons.
BROOKS, Amanda are mutual persons.
BROOKS, Amanda are mutual persons.
BROOKS, Amanda are mutual persons.
BROOKS, Amanda are mutual persons.
BROOKS, Amanda are mutual persons.
BROOKS, Amanda are mutual persons.
BROOKS, Amanda are mutual persons.
BULL, Barry Robert are mutual persons.
BULL, Barry Robert, SMITH, Martyn Robert, WILLIAMS, Roy Charles are mutual persons.
BUTCHER, Dale Francis are mutual persons.
BUTCHER, Dale Francis are mutual persons.
BUTCHER, Dale Francis are mutual persons.
BUTCHER, Dale Francis are mutual persons.
BUTCHER, Dale Francis are mutual persons.
BUTCHER, Dale Francis are mutual persons.
CHAPMAN, Penelope Claire are mutual persons.
CHAPMAN, Penelope Claire are mutual persons.
CHAPMAN, Penelope Claire are mutual persons.
CHAPMAN, Penelope Claire are mutual persons.
CHAPMAN, Penelope Claire are mutual persons.
CHAPMAN, Penelope Claire are mutual persons.
CHAPMAN, Penelope Claire are mutual persons.
CHAPMAN, Penelope Claire are mutual persons.
CHAPMAN, Penelope Claire are mutual persons.
CHAPMAN, Penelope Claire are mutual persons.
CHAPMAN, Penelope Claire are mutual persons.
CHAPMAN, Penelope Claire are mutual persons.
CHAPMAN, Penelope Claire are mutual persons.
CHAPMAN, Penelope Claire are mutual persons.
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DAVIES, Christopher Mark are mutual persons.
DAVIES, Christopher Mark are mutual persons.
DAVIES, Christopher Mark are mutual persons.
DAVIES, Christopher Mark are mutual persons.
DAVIES, Christopher Mark are mutual persons.
DAVIES, Christopher Mark are mutual persons.
DAVIES, Christopher Mark are mutual persons.
DAVIES, Christopher Mark are mutual persons.
DAVIES, Christopher Mark are mutual persons.
DAVIES, Christopher Mark are mutual persons.
DAVIES, Christopher Mark are mutual persons.
DAVIES, Christopher Mark are mutual persons.
DAVIES, Christopher Mark are mutual persons.
DAVIES, Christopher Mark are mutual persons.
DAVIES, Christopher Mark are mutual persons.
DAVIES, Christopher Mark are mutual persons.
DAVIES, Christopher Mark are mutual persons.
DAVIES, Christopher Mark are mutual persons.
DAVIES, Christopher Mark are mutual persons.
DAVIES, Christopher Mark are mutual persons.
DAVIES, Christopher Mark are mutual persons.
DAVIES, Christopher Mark are mutual persons.
DAVIES, Christopher Mark are mutual persons.
DAVIES, Christopher Mark are mutual persons.
DAVIES, Christopher Mark are mutual persons.
FIELDING, Kelly are mutual persons.
FIELDING, Kelly are mutual persons.
FIELDING, Kelly, WILLIAMS, Roy Charles are mutual persons.
FIELDING, Kelly, WILLIAMS, Roy Charles are mutual persons.
JAMES, Paul Anthony are mutual persons.
JAMES, Paul Anthony are mutual persons.
JAMES, Paul Anthony are mutual persons.
JAMES, Paul Anthony are mutual persons.
JAMES, Paul Anthony are mutual persons.
JAMES, Paul Anthony are mutual persons.
JAMES, Paul Anthony are mutual persons.
JAMES, Paul Anthony are mutual persons.
JAMES, Paul Anthony are mutual persons.
JAMES, Paul Anthony are mutual persons.
JAMES, Paul Anthony are mutual persons.
JAMES, Paul Anthony are mutual persons.
JAMES, Paul Anthony are mutual persons.
JAMES, Paul Anthony are mutual persons.
JAMES, Paul Anthony are mutual persons.
JAMES, Paul Anthony are mutual persons.
JAMES, Paul Anthony are mutual persons.
JAMES, Paul Anthony are mutual persons.
JAMES, Paul Anthony are mutual persons.
JAMES, Paul Anthony are mutual persons.
LONG, James Martin are mutual persons.
LONG, James Martin are mutual persons.
LONG, James Martin are mutual persons.
LONG, James Martin are mutual persons.
LONG, James Martin, SMITH, Martyn Robert, WILLIAMS, Roy Charles are mutual persons.
MALLET, Bertrand are mutual persons.
MALLET, Bertrand are mutual persons.
MALLET, Bertrand are mutual persons.
MALLET, Bertrand are mutual persons.
MALLET, Bertrand are mutual persons.
MARSH, Adrian Ross Thomas are mutual persons.
MECKLENBURGH, Kathryn Isabel, Dr are mutual persons.
MECKLENBURGH, Kathryn Isabel, Dr are mutual persons.
PARKER, Christopher Frank are mutual persons.
PARKER, Christopher Frank are mutual persons.
PARKER, Christopher Frank are mutual persons.
PARKER, Christopher Frank are mutual persons.
PARKER, Christopher Frank are mutual persons.
PARKER, Christopher Frank are mutual persons.
SMITH, Martyn Robert are mutual persons.
SMITH, Martyn Robert are mutual persons.
SMITH, Martyn Robert are mutual persons.
SMITH, Martyn Robert are mutual persons.
SMITH, Martyn Robert are mutual persons.
SMITH, Martyn Robert are mutual persons.
WALLWORK, Paul Anthony Hewitt are mutual persons.
WALLWORK, Paul Anthony Hewitt are mutual persons.
WALLWORK, Paul Anthony Hewitt are mutual persons.
WALLWORK, Paul Anthony Hewitt are mutual persons.
WALLWORK, Paul Anthony Hewitt are mutual persons.
WALLWORK, Paul Anthony Hewitt are mutual persons.
WALLWORK, Paul Anthony Hewitt are mutual persons.
WALLWORK, Paul Anthony Hewitt are mutual persons.
WALLWORK, Paul Anthony Hewitt are mutual persons.
WALLWORK, Paul Anthony Hewitt are mutual persons.
WALLWORK, Paul Anthony Hewitt are mutual persons.
WALLWORK, Paul Anthony Hewitt are mutual persons.
WALLWORK, Paul Anthony Hewitt are mutual persons.
WALLWORK, Paul Anthony Hewitt are mutual persons.
WALLWORK, Paul Anthony Hewitt are mutual persons.
WILSON, Peter Samuel, Mr. are mutual persons.
INCHCAPE FINANCE PLC
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MECKLENBURGH, Kathryn Isabel, Dr are mutual persons.
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MECKLENBURGH, Kathryn Isabel, Dr are mutual persons.
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MILLIKEN, Katherine Jane, Dr are mutual persons.
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MILLIKEN, Katherine Jane, Dr are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of ST.MARY AXE SECURITIES LIMITED 👀 — a UK based business that started in 1918.