SECURITY NOMINEES LIMITED
- Company statusactive
- Company No00236669
- Age96 years 6 months Incorporated 25 January 1929
- Officers3
Address
17 Charterhouse Street, London, EC1N 6RA, United Kingdom
SECURITY NOMINEES LIMITED is an active company incorporated on 25 January 1929 and based in London, United Kingdom. The company was registered 96 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Dormant
0 Months Ago on 08 Jul 2025
Notification Of A Person With Significant Control
3 Months Ago on 15 Apr 2025
Cessation Of A Person With Significant Control
3 Months Ago on 15 Apr 2025
Termination Director Company With Name Termination Date
3 Months Ago on 01 Apr 2025
Confirmation Statement With No Updates
7 Months Ago on 05 Dec 2024
Accounts With Accounts Type Dormant
1 Year Ago on 19 Apr 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Apr 2024
Termination Director Company With Name Termination Date
1 Year Ago on 27 Mar 2024
Confirmation Statement With No Updates
1 Year Ago on 30 Nov 2023
Accounts With Accounts Type Dormant
1 Year Ago on 08 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 21 Nov 2022
Change Person Director Company With Change Date
2 Years Ago on 07 Nov 2022
Change To A Person With Significant Control
2 Years Ago on 07 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Jun 2022
Change Corporate Secretary Company With Change Date
3 Years Ago on 06 Dec 2021
Confirmation Statement With Updates
3 Years Ago on 17 Nov 2021
Cessation Of A Person With Significant Control
3 Years Ago on 12 Nov 2021
Notification Of A Person With Significant Control
3 Years Ago on 12 Nov 2021
Appoint Person Director Company With Name Date
3 Years Ago on 12 Nov 2021
Appoint Person Director Company With Name Date
3 Years Ago on 12 Nov 2021
Termination Director Company With Name Termination Date
3 Years Ago on 12 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 12 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 10 May 2021
Change To A Person With Significant Control
4 Years Ago on 10 May 2021
Change Corporate Secretary Company With Change Date
4 Years Ago on 27 Apr 2021
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANGLO AMERICAN CORPORATE SECRETARY LIMITED | corporate secretary | 29 Feb 2016 | |
| DAVAGE, Clare Elizabeth | director | Nov 1970 | 09 May 2016 |
| ZARIFFIS, Sarahan | director | Jan 1977 | 27 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Jasmine Anna Callaway | Jun 1993 | 15 Apr 2025 |
| Ms Claire Murphy | Jul 1989 | 12 Nov 2021 |
| Elaine Klonarides | Apr 1976 | 21 Sept 2018 |
| Anglo American Plc | 21 Sept 2018 | |
| Mrs Clare Elizabeth Davage | Nov 1970 | 21 Sept 2018 |
| Anglo American Services (Uk) Ltd. | 30 Apr 2018 | |
| Mr John Michael Mills | Jan 1964 | 06 Apr 2016 |
| Anglo American Plc | 06 Apr 2016 | |
| Elaine Klonarides | Apr 1976 | 06 Apr 2016 |
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SMAILES, Douglas are mutual persons.
SMAILES, Douglas are mutual persons.
SMAILES, Douglas are mutual persons.
SMAILES, Douglas are mutual persons.
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