Company information:
Numis Securities Limited (No: 02285918)
Address: 45 GRESHAM STREET, LONDON, EC2V 7BF, ENGLAND
Status: Active
Incorporated: 08-Nov-1988
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 14-Oct-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: GEMMA LUCY COOK ( DOB: May-1978 From: Jan-2018 )
Current Director: ALEXANDER BURNELL HAM ( DOB: Sep-1982 From: May-2012 )
Current Director: ANDREW MARK HOLLOWAY ( DOB: Nov-1979 From: Jan-2018 )
Current Director: HENRIK JAN GUSTAV JOHNSSON ( DOB: Jul-1977 From: Dec-2023 )
Current Director: HENRIK JAN GUSTAV JOHNSSON ( DOB: Jul-1977 From: Dec-2023 )
Current Director: STEPHANIE HELENA JOHNSTON ( DOB: Aug-1982 From: Dec-2022 )
Current Director: ROSS JAMES MITCHINSON ( DOB: Apr-1978 From: Apr-2012 )
Current Director: JAMES ALEXANDER TAYLOR ( DOB: Nov-1974 From: Dec-2019 )
Current Secretary: ROSE-MARIE MARGARET SEXTON ( From: Jul-2022 )
Resigned Director: JUSTIN GRAHAM BATES ( DOB: Jan-1971 From: Jan-2001 To: Nov-2005 )
Resigned Director: ETIENNE DAVID BOTTARI ( DOB: Jan-1959 From: Apr-2010 To: Mar-2016 )
Resigned Director: SIMON TIMOTHY BOWLER ( DOB: Jul-1983 From: Dec-2022 To: Nov-2023 )
Resigned Director: MARCUS JEREMY CHORLEY ( DOB: Apr-1961 From: Dec-2008 To: Oct-2019 )
Resigned Director: TIMOTHY COFMAN NICORESTI ( DOB: Sep-1954 From: Dec-2000 To: Oct-2001 )
Resigned Director: DAVID JOHN ALASTAIR CRAIG ( DOB: Nov-1947 From: Nov-2001 To: Apr-2003 )
Resigned Director: CHARLES ANTHONY CRICK ( DOB: May-1949 From: Jun-1998 To: Dec-2004 )
Resigned Director: RHODRI DAVID CRUWYS ( From: Jan-2001 To: Apr-2005 )
Resigned Director: SIMON DENYER ( DOB: Dec-1965 From: Dec-2008 To: Jan-2018 )
Resigned Director: NIALL FRANCIS DEVINS ( From: Jan-2001 To: Oct-2004 )
Resigned Director: NEIL WILLIAM HENRY EDMONSTONE ( From: Nov-1994 To: Sep-1995 )
Resigned Director: SIMON JOHN ELVIDGE ( DOB: Aug-1962 From: Jan-2010 To: Sep-2010 )
Resigned Director: EDWARD PETER HENRY FARQUHAR ( From: Feb-1999 To: Jan-2006 )
Resigned Director: WILLIAM FRANCIS FOLEY ( DOB: Jan-1965 From: Mar-2004 To: Nov-2005 )
Resigned Director: CLIVE FORESTIER WALKER ( From: Nov-2005 To: Sep-2007 )
Resigned Director: PAUL GAUNT ( DOB: May-1949 From: Nov-2001 To: Apr-2003 )
Resigned Director: PAUL SIMON GILDERSLEEVES ( DOB: Aug-1960 From: Mar-2004 To: Dec-2004 )
Resigned Director: RICHARD JOHN LEE HALL ( DOB: Sep-1946 From: Sep-2001 To: Jan-2006 )
Resigned Director: JAMES WILLIAM LAURENCE HAMILTON ( DOB: Apr-1970 From: Jan-2001 To: Jul-2001 )
Resigned Director: JOHN MICHAEL HARRISON ( DOB: Jun-1948 From: Dec-1996 To: Jan-1997 )
Resigned Director: JOHN MICHAEL HARRISON ( DOB: Jun-1948 From: Feb-1999 To: Nov-2005 )
Resigned Director: ANDREW LENTON HEATH ( From: Oct-2006 To: Feb-2009 )
Resigned Director: OLIVER ALEXANDER HEMSLEY ( DOB: Sep-1962 From: Jan-1992 To: Nov-2016 )
Resigned Director: MARK IAN HUGHES ( DOB: Feb-1970 From: Jan-2001 To: Jan-2006 )
Resigned Director: RONALD TERRY JACOBSON ( DOB: Jun-1938 From: Jul-1992 To: Oct-1993 )
Resigned Director: CHRISTOPHER HENRY MARK JEFFREYS ( DOB: May-1957 From: Feb-1999 To: Mar-2000 )
Resigned Director: HENRY GARDINER ERNEST JENKINS ( From: May-2000 To: Jun-2008 )
Resigned Director: NICHOLAS HARCOURT JOHNSON ( From: Feb-1999 To: Nov-2005 )
Resigned Director: PAUL JONES ( From: Jan-2001 To: Nov-2005 )
Resigned Director: DECLAN PIUS KELLY ( DOB: Jan-1961 From: May-2005 To: Nov-2005 )
Resigned Director: MICHAEL JOHN ST GOAR KELTON ( DOB: Mar-1933 From: Feb-1993 To: Sep-1998 )
Resigned Director: ALEXANDER GRAHAM ATHOL TURNER LAING ( DOB: Mar-1932 From: Jan-1992 To: Apr-1995 )
Resigned Director: TERENCE JOSEPH LEADER ( DOB: Sep-1939 From: Jan-1992 To: Dec-2000 )
Resigned Director: MICHAEL JAMES LEE ( DOB: Jun-1978 From: Jun-2013 To: Sep-2021 )
Resigned Director: JEREMY WILLIAM SPENCER LEWIS ( DOB: Sep-1943 From: Sep-2001 To: Nov-2005 )
Resigned Director: SANJIV MAHAL ( From: Jun-2003 To: Nov-2003 )
Resigned Director: IAIN MCDONALD ( From: Jan-2001 To: Jan-2006 )
Resigned Director: CHRISTOPHER HODGSON MOORE ( DOB: Mar-1934 From: Jan-1992 To: Mar-1999 )
Resigned Director: RICHARD HENRY WHITMAN MORECOMBE ( From: May-1998 To: Jul-2008 )
Resigned Director: JAGJIT SINGH JOHAL MUNDI ( From: Jun-2003 To: Sep-2008 )
Resigned Director: MARK OLIVER FORDE MURPHY ( DOB: Jan-1964 From: May-1998 To: Jan-2006 )
Resigned Director: ROBIN MAGNUS O'DONNELL ( From: Nov-2010 To: Jul-2013 )
Resigned Director: RENE OBREGON ( DOB: Apr-1974 From: Sep-2016 To: Oct-2023 )
Resigned Director: PATRICK NIVEN ORR ( From: May-1998 To: Jan-2002 )
Resigned Director: ROBERT PATCHETT ( From: Jul-2003 To: Nov-2005 )
Resigned Director: DAVID JOHN POUTNEY ( DOB: Feb-1953 From: Sep-2001 To: Mar-2016 )
Resigned Director: PAUL DAVID RICHARDS ( DOB: Jun-1972 From: Aug-2001 To: Nov-2005 )
Resigned Director: CHARLES WILLIAM VERAL ROBINS ( From: Jul-2007 To: Sep-2016 )
Resigned Director: MICHAEL SAMUEL ROSENBERG ( DOB: Jun-1939 From: Jan-1992 To: Sep-1999 )
Resigned Director: MICA MAGDELENA ROSS ( DOB: Mar-1983 From: Sep-2020 To: May-2023 )
Resigned Director: ANDREW DAVID SAUNDERS ( From: Jan-2001 To: Nov-2005 )
Resigned Director: AMANDA LOUISE SHIELDS ( DOB: Nov-1964 From: Aug-2008 To: Jul-2009 )
Resigned Director: MICHAEL JEFFREY SINCLAIR ( DOB: Dec-1942 From: Jan-1992 To: Jul-2001 )
Resigned Director: MICHAEL ALAN SPENCER ( DOB: May-1955 From: Jul-2003 To: Nov-2005 )
Resigned Director: CHARLES ALEXANDER EVAN SPICER ( DOB: Jan-1965 From: Mar-2004 To: Nov-2005 )
Resigned Director: RICHARD JAMES STEWART ( DOB: Feb-1974 From: Apr-2022 To: Jul-2022 )
Resigned Director: DUNCAN BARRINGTON JOHN SWEETLAND ( DOB: May-1964 From: Oct-1997 To: Apr-2005 )
Resigned Director: LORNA MONA TILBIAN ( DOB: Apr-1957 From: Sep-2001 To: Sep-2017 )
Resigned Director: WILLIAM EDWARD JAMES TRENT ( DOB: Jul-1957 From: Apr-2005 To: Dec-2008 )
Resigned Director: PHILIP NOEL NIGEL TURNER ( DOB: May-1949 From: Dec-2005 To: Nov-2007 )
Resigned Director: TIMOTHY BLAIR VALMAS ( DOB: Apr-1971 From: Jan-2018 To: Sep-2023 )
Resigned Director: JUSTIN JAMES VAN WIJNGAARDEN ( DOB: Dec-1967 From: Sep-2009 To: Jan-2010 )
Resigned Director: GEOFFREY OSBORNE VERO ( DOB: Jan-1947 From: Jul-2003 To: Nov-2005 )
Resigned Director: WILL WALLIS ( DOB: Sep-1969 From: Sep-2007 To: May-2022 )
Resigned Director: CHRISTOPHER JOHN WILKINSON ( DOB: Feb-1958 From: Apr-2004 To: Nov-2005 )
Resigned Secretary: DEREK BETTS ( DOB: Jul-1928 From: Jan-1992 To: Sep-1998 )
Resigned Secretary: SIMON DENYER ( DOB: Dec-1965 From: Dec-2008 To: Jan-2018 )
Resigned Secretary: ANDREW MARK HOLLOWAY ( From: Jan-2018 To: Jan-2022 )
Resigned Secretary: RICHARD JAMES STEWART ( From: Jan-2022 To: Jul-2022 )
Resigned Secretary: DUNCAN BARRINGTON JOHN SWEETLAND ( DOB: May-1964 From: Sep-1998 To: Apr-2005 )
Resigned Secretary: WILLIAM EDWARD JAMES TRENT ( DOB: Jul-1957 From: Apr-2005 To: Dec-2008 )
Persons of Significant Control:
Numis Corporation Plc, 10 Paternoster Square 10 Paternoster Square, London, EC4M 7LT, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-07-01)