Menna Overview
Here’s a quick overview of NUMIS SECURITIES LIMITED 👀 — a London based business that started in 1988.
NUMIS SECURITIES LIMITED
- Company statusactive
- Company No02285918
- Age37 years 11 months Incorporated 11 August 1988
- Officers9
Address
45 Gresham Street, London, EC2V 7BF, England
NUMIS SECURITIES LIMITED is an active company incorporated on 11 August 1988 and based in London, England. The company was registered 38 years ago.
- Credit score0
- Score change0
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- CCJs0
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
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 10 Jun 2026
Accounts With Accounts Type Full
3 Months Ago on 28 Apr 2026
Appoint Person Director Company With Name Date
4 Months Ago on 10 Mar 2026
Termination Director Company With Name Termination Date
4 Months Ago on 03 Mar 2026
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 17 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 15 Dec 2025
Confirmation Statement With Updates
9 Months Ago on 07 Oct 2025
Termination Director Company With Name Termination Date
10 Months Ago on 25 Sep 2025
Termination Director Company With Name Termination Date
11 Months Ago on 07 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 07 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 01 May 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 14 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 08 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Sep 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 26 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 13 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 Nov 2023
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SEXTON, Rose-Marie Margaret | secretary | 07 Jul 2022 | |
| COZZI, Andrea | director | Nov 1970 | 06 Sept 2024 |
| HENNITY, Richard John | director | Jun 1970 | 06 Sept 2024 |
| JOHNSSON, Henrik Jan Gustav | director | Jul 1977 | 20 Dec 2023 |
| LETELIER, Jorge Otero | director | Jun 1969 | 08 Oct 2024 |
| MITCHINSON, Ross James | director | Apr 1978 | 30 Apr 2012 |
| PODOBNIK, Gerald, Dr | director | Mar 1977 | 06 Sept 2024 |
| SAVAGE, Luke | director | Jun 1961 | 06 Sept 2024 |
| SCOTT-GALL, Alexander David Robert | director | Aug 1975 | 06 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Numis Corporation Plc | 01 Jul 2016 |
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Here’s a quick overview of NUMIS SECURITIES LIMITED 👀 — a London based business that started in 1988.