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Securis Investment Partners Llp (No: OC312768)

Address: 12TH FLOOR HERON TOWER, 110 BISHOPSGATE, LONDON, EC2N 4AY

Status: Active

Incorporated: 15-Apr-2005

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 29-Apr-2025

Industry Class: None Supplied

Current designated LLP Member: VEGARD BAKKEN NILSEN ( DOB: Mar-1975   From: Mar-2008  )

Current non-designated LLP Member: TIYASHA EMMA AUDDY ( DOB: Jan-1989   From: Nov-2022  )

Current non-designated LLP Member: ANDREA CAVALLERI ( DOB: Dec-1970   From: Mar-2008  )

Current non-designated LLP Member: RICHARD FRANCIS GODFREY ( DOB: Dec-1958   From: Apr-2017  )

Current non-designated LLP Member: NORTHILL SECURIS HOLDINGS LIMITED (   From: Apr-2012  )

Current non-designated LLP Member: NORTHILL UK MANAGEMENT HOLDINGS LIMITED (   From: Apr-2012  )

Current non-designated LLP Member: ALEXIS ROBERT PROCTER ( DOB: Apr-1968   From: Apr-2005  )

Current non-designated LLP Member: SECURIS CORPORATE MEMBER LTD (   From: Mar-2010  )

Current non-designated LLP Member: SECURIS INVESTMENTS LIMITED (   From: Apr-2005  )

Current non-designated LLP Member: PHILIPPE SHAW-JACKSON ( DOB: May-1978   From: Apr-2012  )

Current non-designated LLP Member: LUCA TRES ( DOB: Sep-1983   From: Apr-2017  )

Current non-designated LLP Member: PAUL WHITING ( DOB: Dec-1980   From: Mar-2008  )

Current non-designated LLP Member: PAUL SIMON WILSON ( DOB: Jan-1978   From: Nov-2022  )

Resigned designated LLP Member: ESPEN NORDHUS ( DOB: Jul-1968   From: Apr-2005   To: Apr-2022  )

Resigned non-designated LLP Member: YUKO HOSHINO ( DOB: Jul-1969   From: Apr-2015   To: Jun-2023  )

Resigned non-designated LLP Member: PAUL MICHAEL LARRETT (   From: Apr-2013   To: Apr-2014  )

Resigned non-designated LLP Member: SEAN MICHAEL PEAK (   From: Apr-2013   To: Dec-2018  )

Resigned non-designated LLP Member: LARENCE MARK PO-BA (   From: Apr-2016   To: Mar-2019  )

Resigned non-designated LLP Member: FERGUS JAMES MACLEOD REYNOLDS ( DOB: Aug-1980   From: Apr-2017   To: Nov-2019  )

Resigned non-designated LLP Member: GEORGE ROXBURGH MAWDSLEY ( DOB: Sep-1985   From: Nov-2022   To: Mar-2023  )

Resigned non-designated LLP Member: NEIL LAURENCE CHARLES STRONG ( DOB: Mar-1966   From: Oct-2014   To: Apr-2018  )

Resigned non-designated LLP Member: SWISS REINSURANCE COMPANY (   From: Nov-2007   To: Apr-2012  )

Resigned non-designated LLP Member: WESTON PERRY TOMPKINS ( DOB: Feb-1970   From: Sep-2021   To: Mar-2023  )

Resigned non-designated LLP Member: TRIDENT SECURIS (UK) INVESTOR LTD (   From: Nov-2007   To: Apr-2012  )

Resigned non-designated LLP Member: PAUL SINCLAIR WILSON ( DOB: Nov-2022   From: Nov-2022   To: Nov-2022  )

Persons of Significant Control:

Northill Uk Management Holdings Limited, 1 Berkeley Street, London, W1J 8DJ, England: Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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