Company information:
Security Nominees Limited (No: 00236669)
Address: 17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM
Status: Active
Incorporated: 25-Jan-1929
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 14-Dec-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: CLARE ELIZABETH DAVAGE ( DOB: Nov-1970 From: May-2016 )
Current Director: CLARE ELIZABETH DAVAGE ( DOB: Nov-1970 From: May-2016 )
Current Director: CLAIRE MURPHY ( DOB: Jul-1989 From: Nov-2021 )
Current Director: DOUGLAS SMAILES ( DOB: Aug-1959 From: Sep-2008 )
Current Director: SARAHAN ZARIFFIS ( DOB: Jan-1977 From: Mar-2024 )
Current Secretary: ANGLO AMERICAN CORPORATE SECRETARY LIMITED ( From: Feb-2016 )
Resigned Director: CHRISTOPHER BRIAN CORRIN ( DOB: Sep-1953 From: Oct-2007 To: Apr-2015 )
Resigned Director: ASHLEY LOUISE GERRARD ( DOB: Aug-1985 From: Sep-2014 To: Dec-2015 )
Resigned Director: GEORGE JAMES GIBBS ( DOB: Mar-1933 From: Nov-1991 To: Mar-1993 )
Resigned Director: JOHN CHARLES GREENSMITH ( DOB: Nov-1947 From: Nov-1991 To: Dec-1998 )
Resigned Director: ANDREW WILLIAM HODGES ( DOB: Jun-1967 From: Feb-2006 To: Feb-2016 )
Resigned Director: GRAHAM MORTIMER HOLFORD ( DOB: Oct-1941 From: Nov-1991 To: Nov-2001 )
Resigned Director: NICHOLAS JORDAN ( DOB: Apr-1955 From: Dec-1999 To: Jul-2014 )
Resigned Director: ELAINE KLONARIDES ( DOB: Apr-1976 From: Apr-2016 To: Nov-2021 )
Resigned Director: JAMES PAUL MAHER ( DOB: Feb-1978 From: Nov-2021 To: Mar-2024 )
Resigned Director: JOHN MICHAEL MILLS ( DOB: Jan-1964 From: Nov-2014 To: Apr-2018 )
Resigned Director: ALLAN PAUL NEWEY ( DOB: Jan-1947 From: Nov-1991 To: Dec-1998 )
Resigned Director: ALEXANDER FRANCIS PACE-BONELLO ( DOB: Feb-1957 From: Mar-1993 To: Mar-1999 )
Resigned Director: GEORGE RUPERT PARDOE ( DOB: Feb-1957 From: Oct-1997 To: Aug-2001 )
Resigned Director: ROY FRANCIS PILE ( DOB: Apr-1938 From: Nov-1991 To: Apr-1998 )
Resigned Director: CHERISSE ESTHER RAO ( DOB: Jun-1987 From: Jul-2014 To: Aug-2015 )
Resigned Director: ROBERT SINCLAIR ROBERTSON ( DOB: Dec-1951 From: Nov-1991 To: Jun-1997 )
Resigned Director: MARINA MONIKA SEARLE ( DOB: Sep-1962 From: Feb-2016 To: Apr-2017 )
Resigned Director: DOUGLAS SMAILES ( DOB: Aug-1959 From: Sep-2008 To: Jul-2019 )
Resigned Director: PETER GRAEME WHITCUTT ( DOB: Jun-1965 From: Jan-2007 To: Sep-2008 )
Resigned Director: GEOFFREY ALLAN WILKINSON ( DOB: Apr-1947 From: Nov-1991 To: Mar-2007 )
Resigned Director: TIMOTHY JONATHON WRAY ( DOB: Feb-1975 From: Apr-2015 To: Jul-2018 )
Resigned Secretary: JOHN CHARLES GREENSMITH ( DOB: Nov-1947 From: Nov-1991 To: Dec-1998 )
Resigned Secretary: ANDREW WILLIAM HODGES ( DOB: Jun-1967 From: Mar-2007 To: Feb-2016 )
Resigned Secretary: CATHERINE LOUISE MASON ( From: Mar-2008 To: Jul-2014 )
Resigned Secretary: JACQUELINE ANNE MCNALLY ( From: Sep-2012 To: Jul-2013 )
Resigned Secretary: GEOFFREY ALLAN WILKINSON ( DOB: Apr-1947 From: Jan-1999 To: Mar-2007 )
Persons of Significant Control:
Anglo American Services (Uk) Ltd., 20 Carlton House Terrace, London, SW1Y 5AN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-04-30, Ceased: 2018-09-21)
Anglo American Plc, 17 Charterhouse Street, London, London, EC1N 6RA, United Kingdom: Has significant influence or control (Notified: 2018-09-21)
Anglo American Plc, 20 Carlton House Terrace, London, SW1Y 5AN, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-04-30)
Elaine Klonarides, 20 Carlton House Terrace, London, SW1Y 5AN, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-04-30)
Ms Claire Murphy, 17 Charterhouse Street, London, EC1N 6RA, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-11-12)
Mrs Clare Elizabeth Davage, 17 Charterhouse Street, London, London, EC1N 6RA, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-09-21)
Elaine Klonarides, 17 Charterhouse Street, London, London, EC1N 6RA, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-09-21, Ceased: 2021-11-12)
Mr John Michael Mills, 20 Carlton House Terrace, London, SW1Y 5AN, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-04-30)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 2 | 2.0,0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Investments, fixed assets | 2 | 2.0,0.0,0.0,0.0,0.0 | ||||
| Total assets less current liabilities | 2 | 2.0,0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 2 | 2.0,0.0,0.0,0.0,0.0 | ||||
| Equity / share capital and reserves | 2 | 2 | 2.0,2.0,0.0,0.0,0.0 |