Menna Overview
Here’s a quick overview of SECURITIES SERVICES NOMINEES LIMITED 👀 — a London based business that started in 1994.
SECURITIES SERVICES NOMINEES LIMITED
- Company statusactive
- Company No02955530
- Age31 years 11 months Incorporated 4 August 1994
- Officers5
Address
10 Harewood Avenue, London, NW1 6AA, England
SECURITIES SERVICES NOMINEES LIMITED is an active company incorporated on 4 August 1994 and based in London, England. The company was registered 32 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 20 Oct 2025
Accounts With Accounts Type Dormant
11 Months Ago on 08 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Oct 2024
Accounts With Accounts Type Dormant
1 Year Ago on 27 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Oct 2023
Accounts With Accounts Type Dormant
2 Years Ago on 24 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 03 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 21 Sep 2022
Accounts With Accounts Type Dormant
4 Years Ago on 27 May 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 13 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 29 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 29 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 12 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 20 Sep 2021
Accounts With Accounts Type Dormant
4 Years Ago on 21 Aug 2021
Change Person Director Company With Change Date
5 Years Ago on 28 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 21 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Sep 2020
Termination Director Company With Name Termination Date
6 Years Ago on 23 Jul 2020
Accounts With Accounts Type Dormant
6 Years Ago on 18 May 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLEMENTS, Kay Linda | director | May 1977 | 22 Mar 2024 |
| ELLISON, Emma Louise | director | Mar 1982 | 11 Feb 2019 |
| MACPHERSON, Kirstine Angela | director | Nov 1976 | 22 Mar 2024 |
| PARISH, Tracy Jane | director | Aug 1973 | 23 Jul 2015 |
| PUTNEY, Dean Victor | director | Nov 1972 | 23 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bnp Paribas S.A. | 08 Apr 2020 | |
| Bnp Paribas Securities Services | 06 Apr 2016 |
Related Companies
To view a related company, use above.
CLEMENTS, Kay Linda, ELLISON, Emma Louise, MACPHERSON, Kirstine Angela, PARISH, Tracy Jane, PUTNEY, Dean Victor, RICHARD, Louise Elizabeth Lilliane Anne, BNP PARIBAS SECRETARIAL SERVICES LIMITED, BUTLER, Andrew Samuel, CHAPRON, Christophe Francois Claude, DRAKE, Alan, FALCONER, Rohan Andrew, FUMAGALLI, Mariangela, JARVIS, Colleen Patricia, JONES, Gareth Edward, MAYOR, Sukesh Chander, MCILQUHAM, Alec Stuart, MESSEAN, Sebastien, MITSAKOS, Theofilos, NOLAN, Paul, PEMBERTON, Christopher Brian, SEGUI, Fabrice are mutual persons.
CLEMENTS, Kay Linda, ELLISON, Emma Louise, MACPHERSON, Kirstine Angela, PARISH, Tracy Jane, PUTNEY, Dean Victor, BNP PARIBAS SECRETARIAL SERVICES LIMITED, BUTLER, Andrew Samuel, FALCONER, Rohan Andrew, FUMAGALLI, Mariangela, JARVIS, Colleen Patricia, JONES, Gareth Edward, MAYOR, Sukesh Chander, MCILQUHAM, Alec Stuart, MESSEAN, Sebastien, MITSAKOS, Theofilos, NOLAN, Paul, PEMBERTON, Christopher Brian, SEGUI, Fabrice are mutual persons.
CLEMENTS, Kay Linda, ELLISON, Emma Louise, MACPHERSON, Kirstine Angela, PARISH, Tracy Jane, PUTNEY, Dean Victor, RICHARD, Louise Elizabeth Lilliane Anne, BNP PARIBAS SECRETARIAL SERVICES LIMITED, BUTLER, Andrew Samuel, FALCONER, Rohan Andrew, FUMAGALLI, Mariangela, JARVIS, Colleen Patricia, JONES, Gareth Edward, MAYOR, Sukesh Chander, MCILQUHAM, Alec Stuart, MESSEAN, Sebastien, MITSAKOS, Theofilos, NOLAN, Paul, PEMBERTON, Christopher Brian, SEGUI, Fabrice are mutual persons.
CLEMENTS, Kay Linda, ELLISON, Emma Louise, MACPHERSON, Kirstine Angela, PARISH, Tracy Jane, PUTNEY, Dean Victor, RICHARD, Louise Elizabeth Lilliane Anne, BNP PARIBAS SECRETARIAL SERVICES LIMITED, ANTOINE, Denis Aristide, BRIENS, Olivier, BUTLER, Andrew Samuel, CHAPRON, Christophe Francois Claude, CHRISTMAS, Peter David, COCK, Charles, DRAKE, Alan, DRAVENY, Francois, FALCONER, Rohan Andrew, FUMAGALLI, Mariangela, JARVIS, Colleen Patricia, JONES, Gareth Edward, LARSEN, Palle Birger, MANDARO, William, MAYOR, Sukesh Chander, MCILQUHAM, Alec Stuart, MESSEAN, Sebastien, MITSAKOS, Theofilos, NOLAN, Paul, PEMBERTON, Christopher Brian, PITTIE, Bernard George, SEGUI, Fabrice, SOWERBUTTS, Kevin John are mutual persons.
CLEMENTS, Kay Linda, ELLISON, Emma Louise, MACPHERSON, Kirstine Angela, PARISH, Tracy Jane, PUTNEY, Dean Victor, BNP PARIBAS SECRETARIAL SERVICES LIMITED, BUTLER, Andrew Samuel, FALCONER, Rohan Andrew, FUMAGALLI, Mariangela, JARVIS, Colleen Patricia, JONES, Gareth Edward, MAYOR, Sukesh Chander, MCILQUHAM, Alec Stuart, MESSEAN, Sebastien, MITSAKOS, Theofilos, NOLAN, Paul, PEMBERTON, Christopher Brian, SEGUI, Fabrice are mutual persons.
CLEMENTS, Kay Linda, ELLISON, Emma Louise, MACPHERSON, Kirstine Angela, PARISH, Tracy Jane, PUTNEY, Dean Victor, RICHARD, Louise Elizabeth Lilliane Anne, BNP PARIBAS SECRETARIAL SERVICES LIMITED, BUTLER, Andrew Samuel, CHAPRON, Christophe Francois Claude, CHRISTMAS, Peter David, COCK, Charles, DRAKE, Alan, DRAVENY, Francois, FALCONER, Rohan Andrew, FUMAGALLI, Mariangela, JARVIS, Colleen Patricia, JONES, Gareth Edward, MANDARO, William, MAYOR, Sukesh Chander, MCILQUHAM, Alec Stuart, MESSEAN, Sebastien, MITSAKOS, Theofilos, NOLAN, Paul, PEMBERTON, Christopher Brian, SEGUI, Fabrice are mutual persons.
OATWAY, Keith Mark, ANTOINE, Denis Aristide, BRIENS, Olivier, DRAVENY, Francois are mutual persons.
OATWAY, Keith Mark are mutual persons.
OATWAY, Keith Mark, ANTOINE, Denis Aristide, BRIENS, Olivier, DRAVENY, Francois, LARSEN, Palle Birger, PITTIE, Bernard George, SOWERBUTTS, Kevin John are mutual persons.
OATWAY, Keith Mark, ANTOINE, Denis Aristide, PITTIE, Bernard George, SOWERBUTTS, Kevin John are mutual persons.
RICHARD, Louise Elizabeth Lilliane Anne, BNP PARIBAS SECRETARIAL SERVICES LIMITED, MANDARO, William are mutual persons.
BNP PARIBAS SECRETARIAL SERVICES LIMITED is a mutual person.
BNP PARIBAS SECRETARIAL SERVICES LIMITED is a mutual person.
BNP PARIBAS SECRETARIAL SERVICES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
ANTOINE, Denis Aristide, BRIENS, Olivier, DRAVENY, Francois, LARSEN, Palle Birger, PITTIE, Bernard George, SOWERBUTTS, Kevin John are mutual persons.
ANTOINE, Denis Aristide are mutual persons.
DRAKE, Alan are mutual persons.
DRAKE, Alan are mutual persons.
DRAKE, Alan are mutual persons.
JONES, Gareth Edward are mutual persons.
JONES, Gareth Edward are mutual persons.
PEMBERTON, Christopher Brian are mutual persons.
PEMBERTON, Christopher Brian are mutual persons.
INTERNATIONAL BIOTECHNOLOGY TRUST PLC
BNP PARIBAS SECRETARIAL SERVICES LIMITED is a mutual person.
BAILLIE GIFFORD CHINA GROWTH TRUST PLC
BNP PARIBAS SECRETARIAL SERVICES LIMITED is a mutual person.
MLEIH FUNDING
HACKWOOD SECRETARIES LIMITED is a mutual person.
THE COOPERS' COMPANY AND COBORN SCHOOL
MAYOR, Sukesh Chander are mutual persons.
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Here’s a quick overview of SECURITIES SERVICES NOMINEES LIMITED 👀 — a London based business that started in 1994.