Securities Services Nominees Limited

General information

Name:

Securities Services Nominees Ltd

Office Address:

10 Harewood Avenue NW1 6AA London

Number: 02955530

Incorporation date: 1994-08-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Securities Services Nominees Limited business has been operating in this business for at least 30 years, as it's been founded in 1994. Started with Companies House Reg No. 02955530, Securities Services Nominees was set up as a Private Limited Company with office in 10 Harewood Avenue, London NW1 6AA. This firm is recognized under the name of Securities Services Nominees Limited. It should be noted that this firm also was registered as Hackremco (no.949) until the company name was replaced twenty two years ago. The company's SIC code is 99999 and their NACE code stands for Dormant Company. The company's latest filed accounts documents were submitted for the period up to 2022-12-31 and the latest confirmation statement was submitted on 2023-10-10.

In order to satisfy its customers, this specific business is constantly being improved by a body of five directors who are, amongst the rest, Dean P., Emma E. and Rohan F.. Their constant collaboration has been of extreme use to the business for two years.

  • Previous company's names
  • Securities Services Nominees Limited 2002-02-13
  • Hackremco (no.949) Limited 1994-08-04

Company staff

Dean P.

Role: Director

Appointed: 23 March 2022

Latest update: 16 January 2024

Emma E.

Role: Director

Appointed: 11 February 2019

Latest update: 16 January 2024

Rohan F.

Role: Director

Appointed: 06 July 2018

Latest update: 16 January 2024

Gareth J.

Role: Director

Appointed: 06 July 2018

Latest update: 16 January 2024

Tracy P.

Role: Director

Appointed: 23 July 2015

Latest update: 16 January 2024

People with significant control

The companies with significant control over this firm are: Bnp Paribas S.A. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Paris, 75009 at Boulevard Des Italiens and was registered as a PSC under the reg no 662 042 449.

Bnp Paribas S.A.
Address: 16 Boulevard Des Italiens, Paris, 75009, France
Legal authority French
Legal form Societe Anonyme
Country registered France
Place registered France
Registration number 662 042 449
Notified on 8 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Bnp Paribas Securities Services
Legal authority French Commercial Code
Legal form Societe En Commandite Par Actions (Partnership Limited By Shares)
Country registered France
Place registered The Trade And Companies Register
Registration number 552108011 Rcs Paris
Notified on 6 April 2016
Ceased on 8 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 October 2024
Confirmation statement last made up date 10 October 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 24th, August 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
29
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