COMMERZBANK SECURITIES LIMITED

Overview

Company Name	COMMERZBANK SECURITIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01767419
Jurisdiction	England/Wales
Date of Creation	Nov 04, 1983
Date of Cessation	Oct 22, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of COMMERZBANK SECURITIES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is COMMERZBANK SECURITIES LIMITED located?

Registered Office Address	30 Gresham Street London EC2V 7PG
Undeliverable Registered Office Address	No

What were the previous names of COMMERZBANK SECURITIES LIMITED?

Previous Company Names
Company Name	From	Until
DRESDNER KLEINWORT SECURITIES LIMITED	Sep 18, 2006	Sep 18, 2006
DRESDNER KLEINWORT WASSERSTEIN SECURITIES LIMITED	Apr 30, 2001	Apr 30, 2001
KLEINWORT BENSON SECURITIES LIMITED	Oct 01, 1988	Oct 01, 1988
KLEINWORT GRIEVESON SECURITIES LIMITED	Oct 24, 1986	Oct 24, 1986
GRIEVESON SECURITIES LIMITED	Apr 05, 1984	Apr 05, 1984
PRECIS (235) LIMITED	Nov 04, 1983	Nov 04, 1983

What are the latest accounts for COMMERZBANK SECURITIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for COMMERZBANK SECURITIES LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Feb 17, 2025

What are the latest filings for COMMERZBANK SECURITIES LIMITED?

Filings

Date

Description

Document

Type

Oct 22, 2025

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 22, 2025

Return of final meeting in a members' voluntary winding up

7 pages

LIQ13

Apr 24, 2025

Appointment of a voluntary liquidator

3 pages

600

Apr 23, 2025

Declaration of solvency

5 pages

LIQ01

Apr 23, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 03, 2025	LRESSP

Mar 17, 2025

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

4 pages

Feb 17, 2025

Confirmation statement made on Feb 17, 2025 with updates

3 pages

CS01

Oct 23, 2024

Satisfaction of charge 13 in full

4 pages

MR04

Oct 23, 2024

Satisfaction of charge 15 in full

4 pages

MR04

Oct 23, 2024

Satisfaction of charge 9 in full

4 pages

MR04

Oct 23, 2024

Satisfaction of charge 16 in full

4 pages

MR04

Oct 23, 2024

Satisfaction of charge 14 in full

4 pages

MR04

Oct 23, 2024

Satisfaction of charge 12 in full

4 pages

MR04

Oct 23, 2024

Satisfaction of charge 10 in full

4 pages

MR04

Oct 23, 2024

Satisfaction of charge 11 in full

4 pages

MR04

Oct 23, 2024

Satisfaction of charge 5 in full

4 pages

MR04

Oct 23, 2024

Satisfaction of charge 7 in full

4 pages

MR04

Mar 11, 2024

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

4 pages

Feb 05, 2024

Confirmation statement made on Feb 05, 2024 with updates

3 pages

CS01

Mar 06, 2023

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

4 pages

Jan 24, 2023

Confirmation statement made on Jan 24, 2023 with updates

4 pages

CS01

Jul 12, 2022

Appointment of Miss Roxane Coline Marfaing as a director on Jul 01, 2022

2 pages

AP01

Jul 05, 2022

Termination of appointment of Anthony David Levy as a director on Jul 01, 2022

1 pages

TM01

Feb 03, 2022

Accounts for a dormant company made up to Dec 31, 2021

4 pages

Jan 20, 2022

Confirmation statement made on Jan 18, 2022 with no updates

3 pages

CS01

View All Filings

Who are the officers of COMMERZBANK SECURITIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WALL, James Cameron 30 Gresham Street London EC2V 7PG	Aug 29, 2003		Secretary	30 Gresham Street London EC2V 7PG		British		11724060005
MARFAING, Roxane Coline 30 Gresham Street London EC2V 7PG	Jul 01, 2022		Director	30 Gresham Street London EC2V 7PG	United Kingdom	British	1986-4	262950430001
WALL, James Cameron 30 Gresham Street London EC2V 7PG	Mar 11, 2010		Director	30 Gresham Street London EC2V 7PG	United Kingdom	British	1967-9	11724060005
AMEY, Michelle 4 Holme Road RM11 3QS Hornchurch Essex	Nov 18, 1999	Aug 29, 2003	Secretary	4 Holme Road RM11 3QS Hornchurch Essex		British		57746950002
BENTICK-OWENS, Pia Anne Maria 41 Amhurst Gardens TW7 6AN Isleworth Middlesex	Nov 06, 1997	Jun 30, 1998	Secretary	41 Amhurst Gardens TW7 6AN Isleworth Middlesex		British		53914450001
LONGCROFT, Peter Leonard 4 Lakeside Close Reydon IP18 6YA Southwold Suffolk	Aug 30, 1996	May 31, 2005	Secretary	4 Lakeside Close Reydon IP18 6YA Southwold Suffolk		British		32431030003
SCHRAGER VON ALTISHOFEN, Nicola Jane Oliver House Stud Ched Glow SN16 9EZ Malmesbury Wiltshire		Mar 24, 2000	Secretary	Oliver House Stud Ched Glow SN16 9EZ Malmesbury Wiltshire		British		110050670001
STEVENS, Andrew John 30 Gresham Street London EC2V 7PG	Feb 03, 2005	Mar 11, 2010	Secretary	30 Gresham Street London EC2V 7PG		British		103050090002
YOUNG, Lorraine Elizabeth 3 Vaughan Avenue TN10 4EB Tonbridge Kent		Aug 09, 1996	Secretary	3 Vaughan Avenue TN10 4EB Tonbridge Kent		British		45988970001
ACKERS, Clifford Bryant 36 St James Gardens SS0 0BU Westcliff On Sea Essex	Apr 01, 1996	Oct 16, 1996	Director	36 St James Gardens SS0 0BU Westcliff On Sea Essex		British	1967-10	47426220001
ADAMS, Catherine Rosalind Flat 4 Beaufort House 40 Beaufort Street SW3 5AD London	Mar 04, 2002	Jun 13, 2003	Director	Flat 4 Beaufort House 40 Beaufort Street SW3 5AD London		British	1965-10	80886310001
AL-SAYED, Sami Ismail 47 Ossulton Way N2 0JY London	Apr 01, 1995	Dec 18, 1998	Director	47 Ossulton Way N2 0JY London	United Kingdom	British	1956-8	42925850002
ALEXANDER, James Michael Brenner, Dr 40 Anderson Road KT13 9NL Weybridge Surrey	Apr 01, 1997	Oct 05, 1998	Director	40 Anderson Road KT13 9NL Weybridge Surrey		British	1960-7	52744630001
ALLAN, Nicholas 13 Westover Street SW18 2RE London		Sep 29, 1998	Director	13 Westover Street SW18 2RE London		British	1958-3	98169720001
ALLAN, Richard William 19 Ely Gardens TN10 4NZ Tonbridge Kent	Apr 01, 1992	Dec 18, 1998	Director	19 Ely Gardens TN10 4NZ Tonbridge Kent		British	1958-12	26611570002
ALLEN, Jeremy Nicholas Roundbush Farm Colchester Road Great Totham CM9 8BZ Maldon Essex	Apr 01, 1994	Dec 18, 1998	Director	Roundbush Farm Colchester Road Great Totham CM9 8BZ Maldon Essex		British	1962-11	38609800003
ANGELI, Peter Alexander 20 Thames Street KT12 2PU Walton On Thames Surrey	Oct 18, 1994	Jun 04, 1998	Director	20 Thames Street KT12 2PU Walton On Thames Surrey		British	1968-4	27135250001
ARMYTAGE, Charles David The Flint House Ashmansworth RG20 9SG Newbury Berkshire	Jul 07, 1997	Dec 18, 1998	Director	The Flint House Ashmansworth RG20 9SG Newbury Berkshire		British	1962-12	54691190002
ARZYMANOW, Barbara Jolanda 156-158 Sutherland Avenue W9 1HP London		Nov 30, 1993	Director	156-158 Sutherland Avenue W9 1HP London		British	1957-12	64731960001
BACHER, Ulf Altkoenigstr 22 61462 Koenigstein Germany	Mar 30, 2005	Mar 14, 2008	Director	Altkoenigstr 22 61462 Koenigstein Germany		German	1962-7	104947470001
BAIRD, Keith Douglas 9 Onslow Gardens N10 3JT London	Apr 01, 1996	May 30, 1997	Director	9 Onslow Gardens N10 3JT London		British	1950-8	47426180001
BAJAJ, Yashwant 5-9-17 Jinoumae Shibuya-Ku FOREIGN Tokyo Japan	Apr 01, 1992	Dec 18, 1998	Director	5-9-17 Jinoumae Shibuya-Ku FOREIGN Tokyo Japan		British	1962-6	26611580002
BAKER, Cindy Jane Nid D'Ours Uehara 301 36-17 Uehara 3-Chome Shibuya-Ku Tokyo 151 FOREIGN Japan	Apr 01, 1994	May 31, 1994	Director	Nid D'Ours Uehara 301 36-17 Uehara 3-Chome Shibuya-Ku Tokyo 151 FOREIGN Japan		New Zealand	1963-6	38644900001
BAKER, Neil Graham Wykehams Barn Fairmans Lane Brenchley TN12 7AD Tonbridge Kent	Feb 16, 1996	Dec 18, 1998	Director	Wykehams Barn Fairmans Lane Brenchley TN12 7AD Tonbridge Kent		British	1961-9	46598290003
BAKER, Paul Christopher 9 Beltran Road Fulham SW6 3AL London	Apr 20, 1998	Dec 18, 1998	Director	9 Beltran Road Fulham SW6 3AL London		British	1968-1	58234980001
BALL, Simon Peter Glendalough 19 Roedean Crescent Roehampton SW15 5JX London		May 22, 1998	Director	Glendalough 19 Roedean Crescent Roehampton SW15 5JX London		British	1960-5	78766980001
BARROW, Christopher Colin 413/414 Samudra Mahal 13/14th Floor Mumbai FOREIGN 400018 India	Dec 09, 1996	Dec 18, 1998	Director	413/414 Samudra Mahal 13/14th Floor Mumbai FOREIGN 400018 India		British	1953-4	72677470002
BATTEN, Charles James 60 Charlwood Road SW15 1PZ London	Apr 01, 1993	Dec 18, 1998	Director	60 Charlwood Road SW15 1PZ London	United Kingdom	British	1958-9	34182450002
BATTLE, Michael 58 Micawber Way Newlands Spring CM1 4UE Chelmsford	Apr 01, 1993	May 04, 2000	Director	58 Micawber Way Newlands Spring CM1 4UE Chelmsford		British	1953-8	34182470001
BAUCUTT, Andrew John Flat A1 37 Hermon Hill E11 2AR London	Apr 07, 1998	Dec 18, 1998	Director	Flat A1 37 Hermon Hill E11 2AR London		British	1962-7	58007280001
BEARE, Anthony Julian Lyell Brockshill House Holtye TN8 7ED Cowden Kent	May 01, 1993	Dec 18, 1998	Director	Brockshill House Holtye TN8 7ED Cowden Kent	England	British	1951-8	83752240001
BEDFORD, Michael Ringmer Park Ham Lane BN8 5SL Lewes East Sussex		Dec 18, 1998	Director	Ringmer Park Ham Lane BN8 5SL Lewes East Sussex	United Kingdom	British	1947-1	84058560002
BELL, Andrew Richard 52 Stoneydeep Twickenham Road TW11 8BL Teddington Middlesex		Sep 30, 1992	Director	52 Stoneydeep Twickenham Road TW11 8BL Teddington Middlesex		British	1960-7	26071590001
BENNETT, Barrie Foxrock Morgans Road SG13 8BS Hertford Hertfordshire		Mar 25, 1994	Director	Foxrock Morgans Road SG13 8BS Hertford Hertfordshire		British		88745090001
BERGIUS, Peter William South View,The Green Leigh TN11 8QR Tonbridge Kent	Apr 01, 1993	Jul 05, 1995	Director	South View,The Green Leigh TN11 8QR Tonbridge Kent		British	1958-10	34038630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COMMERZBANK SECURITIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Commerzbank Holdings (Uk) Limited

Apr 06, 2016

Gresham Street

EC2V 7PG London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	681392

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.

View Detailed Information on Persons with Significant Control

Does COMMERZBANK SECURITIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 22, 2025	Due to be dissolved on
Apr 03, 2025	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Laura May Waters Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Apr 03, 2025
Steven Sherry Pricewaterhousecoopers Llp, 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp, 7 More London Riverside SE1 2RT London	Apr 03, 2025

View Detailed Information on Insolvency Cases

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.
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