SECURITY NOMINEES LIMITED

Profile SECURITY NOMINEES LIMITED

Actual on 01.12.2020
Company name
SECURITY NOMINEES LIMITED
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Company number
00236669
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 25 January 1929
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 17 November 2021 due by Wednesday, 01 December 2021

Last statement dated Tuesday, 17 November 2020

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
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Registered office address
20 CARLTON HOUSE TERRACE, LONDON, SW1Y 5AN
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PSC and Officers SECURITY NOMINEES LIMITED

Officers

(as of 18.09.2020)

ANGLO AMERICAN CORPORATE SECRETARY LIMITED
Status: Active
Appointed on: Monday, 29 February 2016
Correspondence address: Carlton House Terrace, United Kingdom, England And Wales, London, SW1Y 5AN, 20
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 9978432
DAVAGE, Clare Elizabeth
Status: Active
Appointed on: Monday, 09 May 2016
Correspondence address: Carlton House Terrace, United Kingdom, London, SW1Y 5AN, 20
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: Chartered Secretary
Country of residence: England
KLONARIDES, Elaine
Status: Active
Appointed on: Wednesday, 20 April 2016
Correspondence address: 20 Carlton House Terrace, London, SW1Y 5AN
Nationality: British
Date of birth: April 1976
Role: Director
Occupation: Company Secretary
Country of residence: England
HOLFORD, Graham Mortimer
Status: Not active
Resigned on: Friday, 02 November 2001
Correspondence address: Flat 4,27 Hornton Street, Kensington, London, W8 7NR
Nationality: British
Date of birth: October 1941
Role: Director
Occupation: Chartered Accountant
GIBBS, George James
Status: Not active
Resigned on: Friday, 05 March 1993
Correspondence address: 33 Cherry Glebe, Mersham, Kent, Ashford, TN25 6NL
Nationality: British
Date of birth: March 1933
Role: Director
Occupation: Certified Accountant
PILE, Roy Francis
Status: Not active
Resigned on: Friday, 24 April 1998
Correspondence address: 12 Homestead Bucksford Lane, Great Chart, Kent, Ashford, TN23 4PX
Nationality: British
Date of birth: April 1938
Role: Director
Occupation: Accountant
CORRIN, Christopher Brian
Status: Not active
Appointed on: Tuesday, 02 October 2007
Resigned on: Friday, 24 April 2015
Correspondence address: 20 Carlton House Terrace, London, SW1Y 5AN
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Executive Vice Presedent Hr
Country of residence: United Kingdom
SEARLE, Marina Monika
Status: Not active
Appointed on: Monday, 29 February 2016
Resigned on: Friday, 28 April 2017
Correspondence address: 20 Carlton House Terrace, London, SW1Y 5AN
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Director
Country of residence: England
PARDOE, George Rupert
Status: Not active
Appointed on: Tuesday, 21 October 1997
Resigned on: Friday, 31 August 2001
Correspondence address: 11 The Valley Road, Westcliff Johannesburg 2193, South Africa
Nationality: South African
Date of birth: February 1957
Role: Director
Occupation: Company Director
Country of residence: South Africa
MCNALLY, Jacqueline Anne
Status: Not active
Appointed on: Monday, 17 September 2012
Resigned on: Monday, 01 July 2013
Correspondence address: Am Duerf, Luxembourg, Kehlen, L-8289, 20
Role: Secretary
WILKINSON, Geoffrey Allan
Status: Not active
Appointed on: Friday, 01 January 1999
Resigned on: Monday, 19 March 2007
Correspondence address: 18 The Findings, Hampshire, Farnborough, GU14 9EG
Role: Secretary
WILKINSON, Geoffrey Allan
Status: Not active
Resigned on: Monday, 19 March 2007
Correspondence address: 18 The Findings, Hampshire, Farnborough, GU14 9EG
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Dep Sec Of Anglo American Plc
Country of residence: England
GERRARD, Ashley Louise
Status: Not active
Appointed on: Wednesday, 10 September 2014
Resigned on: Monday, 21 December 2015
Correspondence address: 20 Carlton House Terrace, London, SW1Y 5AN
Nationality: British
Date of birth: August 1985
Role: Director
Occupation: Chartered Secretary
Country of residence: United Kingdom
MASON, Catherine Louise
Status: Not active
Appointed on: Thursday, 06 March 2008
Resigned on: Monday, 21 July 2014
Correspondence address: 20 Carlton House Terrace, London, SW1Y 5AN
Role: Secretary
HODGES, Andrew William
Status: Not active
Appointed on: Monday, 19 March 2007
Resigned on: Monday, 29 February 2016
Correspondence address: 20 Carlton House Terrace, London, SW1Y 5AN
Nationality: British
Role: Secretary
HODGES, Andrew William
Status: Not active
Appointed on: Tuesday, 28 February 2006
Resigned on: Monday, 29 February 2016
Correspondence address: 20 Carlton House Terrace, London, SW1Y 5AN
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Deputy Company Secretary
Country of residence: United Kingdom
ROBERTSON, Robert Sinclair
Status: Not active
Resigned on: Monday, 30 June 1997
Correspondence address: The Village House, Berkshire, Bradfield, RG7 6BH
Nationality: British
Date of birth: December 1951
Role: Director
Occupation: Finance Manager
Country of residence: England
RAO, Cherisse Esther
Status: Not active
Appointed on: Thursday, 31 July 2014
Resigned on: Monday, 31 August 2015
Correspondence address: 20 Carlton House Terrace, London, SW1Y 5AN
Nationality: South African
Date of birth: June 1987
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MILLS, John Michael
Status: Not active
Appointed on: Monday, 17 November 2014
Resigned on: Thursday, 05 April 2018
Correspondence address: Carlton House Terrace, United Kingdom, London, SW1Y 5AN, 20
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Company Secretary
Country of residence: England
GREENSMITH, John Charles
Status: Not active
Resigned on: Thursday, 31 December 1998
Correspondence address: 8 Cardwells Keep, Surrey, Guildford, GU2 9PD
Role: Secretary
GREENSMITH, John Charles
Status: Not active
Resigned on: Thursday, 31 December 1998
Correspondence address: 8 Cardwells Keep, Surrey, Guildford, GU2 9PD
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Asst London Secretary
NEWEY, Allan Paul
Status: Not active
Resigned on: Thursday, 31 December 1998
Correspondence address: Sundor 3 Newlands Close East, Hertfordshire, Hitchin, SG4 9AZ
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Economic Advisor
JORDAN, Nicholas
Status: Not active
Appointed on: Monday, 06 December 1999
Resigned on: Thursday, 31 July 2014
Correspondence address: 20 Carlton House Terrace, London, SW1Y 5AN
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Company Secretary
Country of residence: England
WRAY, Timothy Jonathon
Status: Not active
Appointed on: Friday, 24 April 2015
Resigned on: Tuesday, 31 July 2018
Correspondence address: 20 Carlton House Terrace, London, SW1Y 5AN
Nationality: British
Date of birth: February 1975
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WHITCUTT, Peter Graeme
Status: Not active
Appointed on: Wednesday, 17 January 2007
Resigned on: Wednesday, 03 September 2008
Correspondence address: Rose & Crown Yard, United Kingdom, London, SW1Y 6RE, 12
Nationality: South African
Date of birth: June 1965
Role: Director
Occupation: Company Director
SMAILES, Douglas
Status: Not active
Appointed on: Wednesday, 03 September 2008
Resigned on: Wednesday, 31 July 2019
Correspondence address: Carlton House Terrace, United Kingdom, London, SW1Y 5AN, 20
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
PACE-BONELLO, Alexander Francis
Status: Not active
Appointed on: Friday, 05 March 1993
Resigned on: Wednesday, 31 March 1999
Correspondence address: 1 Fieldfares, Hertfordshire, London Colney, AL2 1SJ
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Chartered Accountant
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Person with significant control

(as of 01.12.2020)

Anglo American Plc
Status: Active
Notified on: Friday, 21 September 2018
Correspondence address: United Kingdom, London, 20
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Significant Influence Or Control

Elaine Klonarides
Status: Active
Notified on: Friday, 21 September 2018
Nationality: British
Date of birth: April 1976
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Clare Elizabeth Davage
Status: Active
Notified on: Friday, 21 September 2018
Correspondence address: United Kingdom, London, 20
Nationality: British
Date of birth: November 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Clare Elizabeth Davage
Status: Active
Notified on: Friday, 21 September 2018
Correspondence address: United Kingdom, London, 20
Nationality: British
Date of birth: November 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Clare Elizabeth Davage
Status: Active
Notified on: Friday, 21 September 2018
Correspondence address: United Kingdom, London, 20
Nationality: British
Date of birth: November 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Anglo American Services (Uk) Ltd.
Status: Not active
Notified on: Monday, 30 April 2018
Correspondence address: United Kingdom, London, 20
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Anglo American Plc
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 20
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Significant Influence Or Control

Mr John Michael Mills
Status: Not active
Notified on: Wednesday, 06 April 2016
Nationality: British
Date of birth: January 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Ms Elaine Klonarides
Status: Not active
Notified on: Wednesday, 06 April 2016
Nationality: British
Date of birth: April 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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