co
Corporate
Observer
Homepage
Data
Great Britain
Company
SECURITY NOMINEES LIMITED

SECURITY NOMINEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSECURITY NOMINEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00236669
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SECURITY NOMINEES LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is SECURITY NOMINEES LIMITED located?

    Registered Office Address
    17 Charterhouse Street
    EC1N 6RA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SECURITY NOMINEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SECURITY NOMINEES LIMITED?

    Last Confirmation Statement Made Up ToNov 30, 2025
    Next Confirmation Statement DueDec 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 30, 2024
    OverdueNo

    What are the latest filings for SECURITY NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    		6 pagesAA

    Notification of Jasmine Anna Callaway as a person with significant control on Apr 15, 2025

    		2 pagesPSC01

    Cessation of Claire Murphy as a person with significant control on Apr 15, 2025

    		1 pagesPSC07

    Termination of appointment of Claire Murphy as a director on Mar 28, 2025

    		1 pagesTM01

    Confirmation statement made on Nov 30, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		6 pagesAA

    Appointment of Sarahan Zariffis as a director on Mar 27, 2024

    		2 pagesAP01

    Termination of appointment of James Paul Maher as a director on Mar 27, 2024

    		1 pagesTM01

    Confirmation statement made on Nov 30, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Nov 17, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Clare Elizabeth Davage on Nov 07, 2022

    		2 pagesCH01

    Change of details for Mrs Clare Elizabeth Davage as a person with significant control on Nov 07, 2022

    		2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2021

    		11 pagesAA

    Secretary's details changed for Anglo American Corporate Secretary Limited on Apr 26, 2021

    		1 pagesCH04

    Confirmation statement made on Nov 17, 2021 with updates

    		4 pagesCS01

    Cessation of Elaine Klonarides as a person with significant control on Nov 12, 2021

    		1 pagesPSC07

    Notification of Claire Murphy as a person with significant control on Nov 12, 2021

    		2 pagesPSC01

    Appointment of Mr James Paul Maher as a director on Nov 12, 2021

    		2 pagesAP01

    Appointment of Ms Claire Murphy as a director on Nov 12, 2021

    		2 pagesAP01

    Termination of appointment of Elaine Klonarides as a director on Nov 12, 2021

    		1 pagesTM01

    Registered office address changed from 17 Charterhouse Street London EC1N 6RA London United Kingdom to 17 Charterhouse Street London EC1N 6RA on Oct 12, 2021

    		1 pagesAD01

    Director's details changed for Mrs Clare Elizabeth Davage on Apr 26, 2021

    		2 pagesCH01

    Change of details for Mrs Clare Elizabeth Davage as a person with significant control on Apr 26, 2021

    		2 pagesPSC04

    Secretary's details changed for Anglo American Corporate Secretary Limited on Apr 26, 2021

    		1 pagesCH04
    View All Filings

    Who are the officers of SECURITY NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANGLO AMERICAN CORPORATE SECRETARY LIMITED
    Charterhouse Street
    EC1N 6RA London
    17
    United Kingdom
    		Secretary
    Charterhouse Street
    EC1N 6RA London
    17
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number9978432
    		205243390001
    DAVAGE, Clare Elizabeth
    Charterhouse Street
    EC1N 6RA London
    17
    London
    United Kingdom
    		Director
    Charterhouse Street
    EC1N 6RA London
    17
    London
    United Kingdom
    		United KingdomBritishChartered Secretary154051840002
    ZARIFFIS, Sarahan
    Charterhouse Street
    EC1N 6RA London
    17
    United Kingdom
    		Director
    Charterhouse Street
    EC1N 6RA London
    17
    United Kingdom
    		United KingdomSouth AfricanDirector319427630001
    GREENSMITH, John Charles
    8 Cardwells Keep
    GU2 9PD Guildford
    Surrey
    		Secretary
    8 Cardwells Keep
    GU2 9PD Guildford
    Surrey
    		British13452560004
    HODGES, Andrew William
    20 Carlton House Terrace
    London
    SW1Y 5AN
    		Secretary
    20 Carlton House Terrace
    London
    SW1Y 5AN
    		British77527910004
    MASON, Catherine Louise
    20 Carlton House Terrace
    London
    SW1Y 5AN
    		Secretary
    20 Carlton House Terrace
    London
    SW1Y 5AN
    		OtherCompanies Secretary120930680005
    MCNALLY, Jacqueline Anne
    Am Duerf
    L-8289 Kehlen
    20
    Luxembourg
    		Secretary
    Am Duerf
    L-8289 Kehlen
    20
    Luxembourg
    		172159570001
    WILKINSON, Geoffrey Allan
    18 The Findings
    GU14 9EG Farnborough
    Hampshire
    		Secretary
    18 The Findings
    GU14 9EG Farnborough
    Hampshire
    		British11118390001
    CORRIN, Christopher Brian
    20 Carlton House Terrace
    London
    SW1Y 5AN
    		Director
    20 Carlton House Terrace
    London
    SW1Y 5AN
    		United KingdomBritishExecutive Vice Presedent Hr55454260001
    GERRARD, Ashley Louise
    20 Carlton House Terrace
    London
    SW1Y 5AN
    		Director
    20 Carlton House Terrace
    London
    SW1Y 5AN
    		United KingdomBritishChartered Secretary191391130001
    GIBBS, George James
    33 Cherry Glebe
    Mersham
    TN25 6NL Ashford
    Kent
    		Director
    33 Cherry Glebe
    Mersham
    TN25 6NL Ashford
    Kent
    		BritishCertified Accountant11118380001
    GREENSMITH, John Charles
    8 Cardwells Keep
    GU2 9PD Guildford
    Surrey
    		Director
    8 Cardwells Keep
    GU2 9PD Guildford
    Surrey
    		BritishAsst London Secretary13452560004
    HODGES, Andrew William
    20 Carlton House Terrace
    London
    SW1Y 5AN
    		Director
    20 Carlton House Terrace
    London
    SW1Y 5AN
    		United KingdomBritishDeputy Company Secretary77527910004
    HOLFORD, Graham Mortimer
    Flat 4,27 Hornton Street
    Kensington
    W8 7NR London
    		Director
    Flat 4,27 Hornton Street
    Kensington
    W8 7NR London
    		BritishChartered Accountant23129020002
    JORDAN, Nicholas
    20 Carlton House Terrace
    London
    SW1Y 5AN
    		Director
    20 Carlton House Terrace
    London
    SW1Y 5AN
    		EnglandBritishCompany Secretary64649900002
    KLONARIDES, Elaine
    Charterhouse Street
    EC1N 6RA London
    17
    United Kingdom
    		Director
    Charterhouse Street
    EC1N 6RA London
    17
    United Kingdom
    		EnglandBritishCompany Secretary196876250001
    MAHER, James Paul
    Charterhouse Street
    EC1N 6RA London
    17
    United Kingdom
    		Director
    Charterhouse Street
    EC1N 6RA London
    17
    United Kingdom
    		EnglandBritishCompany Director275068100001
    MILLS, John Michael
    Carlton House Terrace
    SW1Y 5AN London
    20
    United Kingdom
    		Director
    Carlton House Terrace
    SW1Y 5AN London
    20
    United Kingdom
    		EnglandBritishCompany Secretary193353200001
    MURPHY, Claire
    Charterhouse Street
    EC1N 6RA London
    17
    United Kingdom
    		Director
    Charterhouse Street
    EC1N 6RA London
    17
    United Kingdom
    		IrelandIrishChartered Secretary200247280002
    NEWEY, Allan Paul
    Sundor 3 Newlands Close East
    SG4 9AZ Hitchin
    Hertfordshire
    		Director
    Sundor 3 Newlands Close East
    SG4 9AZ Hitchin
    Hertfordshire
    		BritishEconomic Advisor13719030001
    PACE-BONELLO, Alexander Francis
    1 Fieldfares
    AL2 1SJ London Colney
    Hertfordshire
    		Director
    1 Fieldfares
    AL2 1SJ London Colney
    Hertfordshire
    		BritishChartered Accountant64980580002
    PARDOE, George Rupert
    11 The Valley Road
    Westcliff Johannesburg 2193
    South Africa
    		Director
    11 The Valley Road
    Westcliff Johannesburg 2193
    South Africa
    		South AfricaSouth AfricanCompany Director55414030002
    PILE, Roy Francis
    12 Homestead Bucksford Lane
    Great Chart
    TN23 4PX Ashford
    Kent
    		Director
    12 Homestead Bucksford Lane
    Great Chart
    TN23 4PX Ashford
    Kent
    		BritishAccountant60165280001
    RAO, Cherisse Esther
    20 Carlton House Terrace
    London
    SW1Y 5AN
    		Director
    20 Carlton House Terrace
    London
    SW1Y 5AN
    		United KingdomSouth AfricanCompany Director189842440001
    ROBERTSON, Robert Sinclair
    The Village House
    RG7 6BH Bradfield
    Berkshire
    		Director
    The Village House
    RG7 6BH Bradfield
    Berkshire
    		EnglandBritishFinance Manager51983140002
    SEARLE, Marina Monika
    20 Carlton House Terrace
    London
    SW1Y 5AN
    		Director
    20 Carlton House Terrace
    London
    SW1Y 5AN
    		EnglandBritishDirector84053660001
    SMAILES, Douglas
    Carlton House Terrace
    SW1Y 5AN London
    20
    United Kingdom
    		Director
    Carlton House Terrace
    SW1Y 5AN London
    20
    United Kingdom
    		United KingdomBritishDirector72127650001
    WHITCUTT, Peter Graeme
    Rose & Crown Yard
    SW1Y 6RE London
    12
    United Kingdom
    		Director
    Rose & Crown Yard
    SW1Y 6RE London
    12
    United Kingdom
    		South AfricanCompany Director65318790003
    WILKINSON, Geoffrey Allan
    18 The Findings
    GU14 9EG Farnborough
    Hampshire
    		Director
    18 The Findings
    GU14 9EG Farnborough
    Hampshire
    		EnglandBritishDep Sec Of Anglo American Plc11118390001
    WRAY, Timothy Jonathon
    20 Carlton House Terrace
    London
    SW1Y 5AN
    		Director
    20 Carlton House Terrace
    London
    SW1Y 5AN
    		United KingdomBritishCompany Director197107660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SECURITY NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jasmine Anna Callaway
    Charterhouse Street
    EC1N 6RA London
    17
    United Kingdom
    		Apr 15, 2025
    Charterhouse Street
    EC1N 6RA London
    17
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Claire Murphy
    Charterhouse Street
    EC1N 6RA London
    17
    United Kingdom
    		Nov 12, 2021
    Charterhouse Street
    EC1N 6RA London
    17
    United Kingdom
    		Yes
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Elaine Klonarides
    Charterhouse Street
    EC1N 6RA London
    17
    United Kingdom
    		Sep 21, 2018
    Charterhouse Street
    EC1N 6RA London
    17
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Charterhouse Street
    EC1N 6RA London
    17
    London
    United Kingdom
    		Sep 21, 2018
    Charterhouse Street
    EC1N 6RA London
    17
    London
    United Kingdom
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number3564138
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Clare Elizabeth Davage
    Charterhouse Street
    EC1N 6RA London
    17
    London
    United Kingdom
    		Sep 21, 2018
    Charterhouse Street
    EC1N 6RA London
    17
    London
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Carlton House Terrace
    SW1Y 5AN London
    20
    United Kingdom
    		Apr 30, 2018
    Carlton House Terrace
    SW1Y 5AN London
    20
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number2295324
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John Michael Mills
    20 Carlton House Terrace
    London
    SW1Y 5AN
    		Apr 06, 2016
    20 Carlton House Terrace
    London
    SW1Y 5AN
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Carlton House Terrace
    SW1Y 5AN London
    20
    England
    		Apr 06, 2016
    Carlton House Terrace
    SW1Y 5AN London
    20
    England
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number3564138
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Elaine Klonarides
    20 Carlton House Terrace
    London
    SW1Y 5AN
    		Apr 06, 2016
    20 Carlton House Terrace
    London
    SW1Y 5AN
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0