LEADENHALL SECURITIES CORPORATION LIMITED
- Company statusactive
- Company No00302840
- Age90 years Incorporated 10 July 1935
- Officers5
Address
1 London Wall Place, London, EC2Y 5AU, England
LEADENHALL SECURITIES CORPORATION LIMITED is an active company incorporated on 10 July 1935 and based in London, England. The company was registered 90 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
Termination Director Company With Name Termination Date
2 Months Ago on 02 May 2025
Appoint Person Director Company With Name Date
2 Months Ago on 02 May 2025
Accounts With Accounts Type Full
3 Months Ago on 14 Apr 2025
Confirmation Statement With No Updates
9 Months Ago on 24 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 May 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 May 2024
Accounts With Accounts Type Full
1 Year Ago on 17 Apr 2024
Confirmation Statement With No Updates
1 Year Ago on 24 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 26 Jul 2023
Accounts With Accounts Type Full
2 Years Ago on 04 Apr 2023
Confirmation Statement With No Updates
2 Years Ago on 21 Oct 2022
Confirmation Statement With No Updates
2 Years Ago on 15 Sep 2022
Accounts With Accounts Type Full
3 Years Ago on 08 Apr 2022
Change Person Director Company With Change Date
3 Years Ago on 31 Mar 2022
Confirmation Statement With No Updates
3 Years Ago on 17 Sep 2021
Accounts With Accounts Type Full
4 Years Ago on 30 Apr 2021
Change Person Director Company With Change Date
4 Years Ago on 20 Jan 2021
Confirmation Statement With No Updates
4 Years Ago on 21 Sep 2020
Change Person Director Company With Change Date
5 Years Ago on 31 May 2020
Change Person Director Company With Change Date
5 Years Ago on 30 Mar 2020
Accounts With Accounts Type Full
5 Years Ago on 17 Mar 2020
Confirmation Statement With No Updates
5 Years Ago on 16 Sep 2019
Termination Director Company With Name Termination Date
6 Years Ago on 16 Jul 2019
Appoint Person Director Company With Name Date
6 Years Ago on 16 Jul 2019
Accounts With Accounts Type Full
6 Years Ago on 18 Mar 2019
People
Officers5
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
SCHRODER CORPORATE SERVICES LIMITED | corporate secretary | 21 Dec 2016 | |
GRAHAM, Kate Louise | director | Feb 1980 | 01 May 2024 |
GRANT, James Edward | director | Sep 1978 | 16 Jul 2019 |
MACKMAN, Victoria | director | Jun 1983 | 25 Apr 2025 |
TAYLOR, Nicholas Michael | director | Feb 1968 | 08 Jan 2014 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Schroder Investment Company Limited | 06 Apr 2016 |
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SCHRODER CORPORATE SERVICES LIMITED is a mutual person.
SCHRODER CORPORATE SERVICES LIMITED is a mutual person.
SCHRODER CORPORATE SERVICES LIMITED is a mutual person.
SCHRODER CORPORATE SERVICES LIMITED is a mutual person.
SCHRODER CORPORATE SERVICES LIMITED is a mutual person.
SCHRODER CORPORATE SERVICES LIMITED is a mutual person.
SCHRODER CORPORATE SERVICES LIMITED, GRANT, James Edward, TAYLOR, Nicholas Michael are mutual persons.
SCHRODER CORPORATE SERVICES LIMITED, GRANT, James Edward, TAYLOR, Nicholas Michael are mutual persons.
SCHRODER CORPORATE SERVICES LIMITED is a mutual person.
SCHRODER CORPORATE SERVICES LIMITED is a mutual person.
SCHRODER CORPORATE SERVICES LIMITED, GRAHAM, Kate Louise, GRANT, James Edward, MACKMAN, Victoria, TAYLOR, Nicholas Michael, MEPHAM, Wayne, STAPLES, Graham are mutual persons.
SCHRODER CORPORATE SERVICES LIMITED is a mutual person.
SCHRODER CORPORATE SERVICES LIMITED is a mutual person.
SCHRODER CORPORATE SERVICES LIMITED is a mutual person.
SCHRODER CORPORATE SERVICES LIMITED, GRAHAM, Kate Louise, GRANT, James Edward, TAYLOR, Nicholas Michael, MEPHAM, Wayne, STAPLES, Graham are mutual persons.
SCHRODER CORPORATE SERVICES LIMITED, ASHDOWN, Hannah Claire, HORTON, Helen Marie, JOHNSON, Ian are mutual persons.
SCHRODER CORPORATE SERVICES LIMITED is a mutual person.
SCHRODER CORPORATE SERVICES LIMITED, GRAHAM, Kate Louise, GRANT, James Edward, MACKMAN, Victoria, TAYLOR, Nicholas Michael, ASHDOWN, Hannah Claire, HORTON, Helen Marie, JOHNSON, Ian, ASQUITH, Jonathan Paul, BISCHOFF, Winfried Franz Wilhelm, Sir, BROOKS, Stephen John, CATHCART, Donald Ian, COLLINS, Keith Patrick, COOPER, Susan Elizabeth, JAQUES, Peter Charles, MACANDREW, Nicholas Rupert, MCCANN, Tim, MEPHAM, Wayne, MORRIS, David John Howard, SARGENT, Alex James, STAPLES, Graham, STEWART, James Watson, TEMPLEMAN, Michael, TURNER, Roger Damian, WERTHEIM, John Michael are mutual persons.
SCHRODER CORPORATE SERVICES LIMITED, GRANT, James Edward, MACKMAN, Victoria, TAYLOR, Nicholas Michael, ASHDOWN, Hannah Claire, HORTON, Helen Marie, JOHNSON, Ian, BROOKS, Stephen John, CATHCART, Donald Ian, COLLINS, Keith Patrick, COOPER, Susan Elizabeth, JAQUES, Peter Charles, MCCANN, Tim, MEPHAM, Wayne, SARGENT, Alex James, TURNER, Roger Damian are mutual persons.
SCHRODER CORPORATE SERVICES LIMITED is a mutual person.
SCHRODER CORPORATE SERVICES LIMITED is a mutual person.
SCHRODER CORPORATE SERVICES LIMITED is a mutual person.
SCHRODER CORPORATE SERVICES LIMITED is a mutual person.
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SCHRODER CORPORATE SERVICES LIMITED is a mutual person.
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SCHRODER CORPORATE SERVICES LIMITED, HORTON, Helen Marie are mutual persons.
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SCHRODER CORPORATE SERVICES LIMITED, GRANT, James Edward, ASHDOWN, Hannah Claire, HORTON, Helen Marie, MEPHAM, Wayne, STAPLES, Graham are mutual persons.
SCHRODER CORPORATE SERVICES LIMITED, GRANT, James Edward, TAYLOR, Nicholas Michael, MCCANN, Tim, MEPHAM, Wayne, STAPLES, Graham are mutual persons.
SCHRODER CORPORATE SERVICES LIMITED, GRAHAM, Kate Louise, GRANT, James Edward, MACKMAN, Victoria, TAYLOR, Nicholas Michael, ASHDOWN, Hannah Claire, JOHNSON, Ian, ASQUITH, Jonathan Paul, BISCHOFF, Winfried Franz Wilhelm, Sir, BROOKS, Stephen John, CATHCART, Donald Ian, COLLINS, Keith Patrick, COOPER, Susan Elizabeth, JAQUES, Peter Charles, MACANDREW, Nicholas Rupert, MEPHAM, Wayne, MORRIS, David John Howard, SARGENT, Alex James, STAPLES, Graham, TEMPLEMAN, Michael, TURNER, Roger Damian are mutual persons.
SCHRODER CORPORATE SERVICES LIMITED, GRAHAM, Kate Louise, GRANT, James Edward, MACKMAN, Victoria, TAYLOR, Nicholas Michael, MCCANN, Tim, MEPHAM, Wayne, STAPLES, Graham are mutual persons.
GRAHAM, Kate Louise, GRANT, James Edward, TAYLOR, Nicholas Michael, ASHDOWN, Hannah Claire, HORTON, Helen Marie, JOHNSON, Ian, ASQUITH, Jonathan Paul, BROOKS, Stephen John, CATHCART, Donald Ian, COLLINS, Keith Patrick, COOPER, Susan Elizabeth, MEPHAM, Wayne, SARGENT, Alex James, STAPLES, Graham, TEMPLEMAN, Michael are mutual persons.
GRAHAM, Kate Louise are mutual persons.
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GRANT, James Edward, ASHDOWN, Hannah Claire, HORTON, Helen Marie, JOHNSON, Ian, ASQUITH, Jonathan Paul, BROOKS, Stephen John, JAQUES, Peter Charles, MACANDREW, Nicholas Rupert, STAPLES, Graham, STEWART, James Watson, TEMPLEMAN, Michael are mutual persons.
TAYLOR, Nicholas Michael, ASHDOWN, Hannah Claire, HORTON, Helen Marie, JOHNSON, Ian, SCHRODERS CORPORATE SECRETARY LIMITED, CATHCART, Donald Ian, COOPER, Susan Elizabeth are mutual persons.
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ASHDOWN, Hannah Claire, HORTON, Helen Marie are mutual persons.
ASHDOWN, Hannah Claire, HORTON, Helen Marie, BROOKS, Stephen John, STAPLES, Graham, STEWART, James Watson are mutual persons.
ASHDOWN, Hannah Claire, HORTON, Helen Marie, JOHNSON, Ian, STAPLES, Graham, STEWART, James Watson are mutual persons.
ASHDOWN, Hannah Claire, HORTON, Helen Marie, JOHNSON, Ian, STAPLES, Graham, STEWART, James Watson are mutual persons.
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ASHDOWN, Hannah Claire, JOHNSON, Ian are mutual persons.
ASHDOWN, Hannah Claire, HORTON, Helen Marie, JOHNSON, Ian, ASQUITH, Jonathan Paul, MACANDREW, Nicholas Rupert, STAPLES, Graham are mutual persons.
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ASHDOWN, Hannah Claire, HORTON, Helen Marie, JOHNSON, Ian, COLLINS, Keith Patrick, SARGENT, Alex James are mutual persons.
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GAULTER, Andrew Martin, ASQUITH, Jonathan Paul, BISCHOFF, Winfried Franz Wilhelm, Sir are mutual persons.
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HORTON, Helen Marie are mutual persons.
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JOHNSON, Ian are mutual persons.
JOHNSON, Ian, JAQUES, Peter Charles are mutual persons.
JOHNSON, Ian are mutual persons.
JOHNSON, Ian, COOPER, Susan Elizabeth, JAQUES, Peter Charles, TEMPLEMAN, Michael are mutual persons.
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JOHNSON, Ian, COOPER, Susan Elizabeth, JAQUES, Peter Charles, TEMPLEMAN, Michael are mutual persons.
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JOHNSON, Ian, JAQUES, Peter Charles, TEMPLEMAN, Michael are mutual persons.
JOHNSON, Ian, JAQUES, Peter Charles, MORRIS, David John Howard are mutual persons.
JOHNSON, Ian, TEMPLEMAN, Michael are mutual persons.
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SCHRODERS CORPORATE SECRETARY LIMITED, COOPER, Susan Elizabeth, MEPHAM, Wayne, STAPLES, Graham are mutual persons.
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SCHRODERS CORPORATE SECRETARY LIMITED is a mutual person.
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SCHRODERS CORPORATE SECRETARY LIMITED is a mutual person.
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ASQUITH, Jonathan Paul are mutual persons.
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ASQUITH, Jonathan Paul, MACANDREW, Nicholas Rupert, STAPLES, Graham are mutual persons.
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BISCHOFF, Winfried Franz Wilhelm, Sir are mutual persons.
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BROOKS, Stephen John are mutual persons.
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BROOKS, Stephen John are mutual persons.
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BROOKS, Stephen John are mutual persons.
BROOKS, Stephen John are mutual persons.
COLLINS, Keith Patrick are mutual persons.
COLLINS, Keith Patrick are mutual persons.
COLLINS, Keith Patrick are mutual persons.
COLLINS, Keith Patrick are mutual persons.
COLLINS, Keith Patrick are mutual persons.
COLLINS, Keith Patrick are mutual persons.
COLLINS, Keith Patrick are mutual persons.
COLLINS, Keith Patrick are mutual persons.
COLLINS, Keith Patrick are mutual persons.
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COLLINS, Keith Patrick are mutual persons.
COLLINS, Keith Patrick are mutual persons.
COLLINS, Keith Patrick are mutual persons.
COLLINS, Keith Patrick are mutual persons.
COLLINS, Keith Patrick are mutual persons.
COLLINS, Keith Patrick are mutual persons.
COLLINS, Keith Patrick are mutual persons.
COLLINS, Keith Patrick are mutual persons.
COLLINS, Keith Patrick are mutual persons.
COLLINS, Keith Patrick are mutual persons.
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COLLINS, Keith Patrick are mutual persons.
COOPER, Susan Elizabeth are mutual persons.
MACANDREW, Nicholas Rupert are mutual persons.
MACANDREW, Nicholas Rupert are mutual persons.
MACANDREW, Nicholas Rupert are mutual persons.
MACANDREW, Nicholas Rupert are mutual persons.
MACANDREW, Nicholas Rupert are mutual persons.
MACANDREW, Nicholas Rupert are mutual persons.
MACANDREW, Nicholas Rupert are mutual persons.
MACANDREW, Nicholas Rupert are mutual persons.
MACANDREW, Nicholas Rupert are mutual persons.
MACANDREW, Nicholas Rupert are mutual persons.
MACANDREW, Nicholas Rupert are mutual persons.
MACANDREW, Nicholas Rupert are mutual persons.
MACANDREW, Nicholas Rupert are mutual persons.
MEPHAM, Wayne are mutual persons.
MEPHAM, Wayne are mutual persons.
MEPHAM, Wayne are mutual persons.
MEPHAM, Wayne are mutual persons.
MEPHAM, Wayne are mutual persons.
MEPHAM, Wayne are mutual persons.
MEPHAM, Wayne are mutual persons.
MEPHAM, Wayne, STAPLES, Graham are mutual persons.
MORRIS, David John Howard are mutual persons.
MORRIS, David John Howard are mutual persons.
MORRIS, David John Howard are mutual persons.
MORRIS, David John Howard are mutual persons.
SARGENT, Alex James are mutual persons.
SARGENT, Alex James are mutual persons.
SARGENT, Alex James are mutual persons.
SARGENT, Alex James are mutual persons.
SARGENT, Alex James are mutual persons.
SARGENT, Alex James are mutual persons.
SARGENT, Alex James are mutual persons.
SARGENT, Alex James are mutual persons.
SARGENT, Alex James are mutual persons.
SARGENT, Alex James are mutual persons.
SARGENT, Alex James are mutual persons.
STAPLES, Graham are mutual persons.
STAPLES, Graham are mutual persons.
STAPLES, Graham are mutual persons.
STAPLES, Graham are mutual persons.
STAPLES, Graham are mutual persons.
STAPLES, Graham are mutual persons.
STAPLES, Graham are mutual persons.
STAPLES, Graham are mutual persons.
STAPLES, Graham are mutual persons.
STAPLES, Graham are mutual persons.
STAPLES, Graham are mutual persons.
STAPLES, Graham are mutual persons.
STAPLES, Graham are mutual persons.
STAPLES, Graham are mutual persons.
STAPLES, Graham are mutual persons.
STAPLES, Graham are mutual persons.
STEWART, James Watson are mutual persons.
STEWART, James Watson are mutual persons.
STEWART, James Watson are mutual persons.
STEWART, James Watson are mutual persons.
TEMPLEMAN, Michael are mutual persons.
TURNER, Roger Damian are mutual persons.
TURNER, Roger Damian are mutual persons.
WERTHEIM, John Michael are mutual persons.
WERTHEIM, John Michael are mutual persons.
WERTHEIM, John Michael are mutual persons.
WERTHEIM, John Michael are mutual persons.
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