SECURIS CORPORATE MEMBER LIMITED

Profile SECURIS CORPORATE MEMBER LIMITED

Actual on 01.09.2020
Company name
SECURIS CORPORATE MEMBER LIMITED
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Company number
07202486
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Thursday, 25 March 2010
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Accounts

Overdue

Next accounts made up to 31.03.2019 due by 31.12.2019

Last accounts made up to 31.03.2018

Confirmation statement

Actual

Next statement date Thursday, 24 September 2020 due by Thursday, 05 November 2020

Last statement dated Tuesday, 24 September 2019

Annual returns

Overdue

Next annual return date due by Saturday, 22 April 2017

Last annual return made up to Friday, 25 March 2016

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
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Registered office address
110 BISHOPSGATE 12TH FLOOR, 110 BISHOPSGATE, ENGLAND, LONDON, EC2N 4AY
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PSC and Officers SECURIS CORPORATE MEMBER LIMITED

Officers

(as of 20.09.2020)

NILSEN, Vegard Bakken
Status: Active
Appointed on: Tuesday, 06 June 2017
Correspondence address: 110 Bishopsgate 12th Floor, 110 Bishopsgate, London, England, EC2N 4AY
Nationality: Norwegian
Date of birth: March 1975
Role: Director
Occupation: Director
Country of residence: United Kingdom
CALLAHAN, John Loughlin
Status: Not active
Appointed on: Thursday, 25 March 2010
Resigned on: Tuesday, 06 June 2017
Correspondence address: 110 Bishopsgate 12th Floor, 110 Bishopsgate, London, England, EC2N 4AY
Nationality: American
Date of birth: January 1948
Role: Director
Occupation: Director
Country of residence: England
LAVALLA, Dominic Charles
Status: Not active
Appointed on: Thursday, 25 March 2010
Resigned on: Tuesday, 06 June 2017
Correspondence address: 110 Bishopsgate 12th Floor, 110 Bishopsgate, London, England, EC2N 4AY
Nationality: American
Date of birth: June 1948
Role: Director
Occupation: Director
Country of residence: United States
INTERTRUST CORPORATE SERVICES (UK) LIMITED
Status: Not active
Appointed on: Wednesday, 31 March 2010
Resigned on: Tuesday, 10 October 2017
Correspondence address: 35 Great St. Helen's, London, England, EC3A 6AP
Role: Corporate Secretary
Place registered: ENGLAND AND WALES
Registration number: 04723839
OGIER EMPLOYEE BENEFIT SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 25 March 2010
Resigned on: Wednesday, 31 March 2010
Correspondence address: Whiteley Chambers Don Street, St Helier, Jersey, JE4 9WG
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 84849
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Person with significant control

(as of 01.04.2021)

Securis Investments Limited
Status: Active
Notified on: Wednesday, 30 October 2019
Correspondence address: 12th Floor Heron Tower London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ownership Of Shares 75 To 100 Percent As Firm

Mr George Sharon Loraine
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Governance Partners Lp St. Helier, Channel Islands, Jersey
Nationality: British
Date of birth: October 1942
Legal form: Individual Person With Significant Control
Country of residence: Channel Islands
Nature of control:

Ownership Of Shares 75 To 100 Percent As Trust

Voting Rights 75 To 100 Percent As Trust

Right To Appoint And Remove Directors As Trust