SECURITY NOMINEES LIMITED
17 CHARTERHOUSE STREET, LONDON EC1N 6RA- Active
- Private Limited Company
- Company No. 00236669
- Last Updated: 01 Mar 2024
Company Profile
SECURITY NOMINEES LIMITED was incorporated on Friday, January 25, 1929 as a Private Limited Company with registered address in LONDON. SECURITY NOMINEES LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 96 years and 29 days.
| Name | SECURITY NOMINEES LIMITED |
|---|---|
| Company number | 00236669 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jan 1929 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17 CHARTERHOUSE STREET LONDON EC1N 6RA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Claire Murphy Nationality: Irish |
Dates: Friday, November 12, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Clare Elizabeth Davage Nationality: British |
Dates: Friday, September 21, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Elaine Klonarides Nationality: British |
Dates: Friday, September 21, 2018 - Friday, November 12, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Anglo American Plc Charterhouse Street, EC1N 6RA |
Dates: Friday, September 21, 2018 - present
significant influence or control
|
| Anglo American Services (Uk) Ltd. Carlton House Terrace, SW1Y 5AN |
Dates: Monday, April 30, 2018 - Friday, September 21, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Elaine Klonarides Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 30, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Michael Mills Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 30, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Anglo American Plc Carlton House Terrace, SW1Y 5AN |
Dates: Wednesday, April 6, 2016 - Monday, April 30, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 December 2016 |
| Last confirmation statement dated | 17 November 2015 |
Mortgages
No mortgages have been registered against SECURITY NOMINEES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SECURITY NOMINEES LIMITED | 25 Jan 1929 |