Company information:
Optiva Securities Limited (No: 03068464)
Address: C/O AZETS REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN, ENGLAND
Status: Active
Incorporated: 06-Sep-1995
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Sep-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: MURTAZA FIDAHUSSEIN JESSA ( DOB: Mar-1959 From: Aug-2023 )
Current Director: CHRISTIAN GABRIEL ST JOHN DENNIS ( DOB: Jun-1964 From: Feb-2008 )
Current Secretary: CHRISTIAN GABRIEL ST JOHN DENNIS ( DOB: Jun-1964 From: Feb-2008 )
Resigned Director: JAMES TERENCE PATRICK JACKSON ( DOB: Dec-1985 From: Oct-2022 To: Dec-2023 )
Resigned Director: JEREMY EDWARD STUART KING ( DOB: Mar-1963 From: Feb-2008 To: Apr-2022 )
Resigned Director: KURT PORTMANN ( From: Oct-1995 To: Aug-2018 )
Resigned Director: CLIVE SINCLAIR POULTON ( DOB: Jan-1956 From: Oct-1995 To: Jun-1996 )
Resigned Director: TRUMPWISE LIMITED ( From: Jun-1995 To: Oct-1995 )
Resigned Director: NICHOLAS ANTHONY BERESFORD WARSHAW ( DOB: Dec-1955 From: Jun-1995 To: Oct-1995 )
Resigned Secretary: MUSTERASSET LIMITED ( From: Jun-1995 To: Dec-2002 )
Resigned Secretary: ALISON SHIRLEY PAULINE SMITH ( DOB: Oct-1965 From: Dec-2002 To: Sep-2008 )
Persons of Significant Control:
Mr Christian Gabriel St John Dennis, C/O Azets Regis House, 45 King William Street, London, EC4R 9AN, England: Ownership of shares – More than 50% but less than 75%, Has significant influence or control (Notified: 2016-04-06)
Mr Kurt Portmann, C/O Azets Regis House, 45 King William Street, London, EC4R 9AN, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)