NUMIS SECURITIES LIMITED

Overview

Company Name	NUMIS SECURITIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02285918
Jurisdiction	England/Wales
Date of Creation	Aug 11, 1988

Summary

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

What is the purpose of NUMIS SECURITIES LIMITED?

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

Where is NUMIS SECURITIES LIMITED located?

Registered Office Address	21 Moorfields EC2Y 9DB London England
Undeliverable Registered Office Address	No

What were the previous names of NUMIS SECURITIES LIMITED?

Previous Company Names
Company Name	From	Until
RAPHAEL ZORN HEMSLEY LIMITED	Aug 22, 1996	Aug 22, 1996
RAPHAEL, ZORN HEMSLEY LIMITED	Aug 04, 1989	Aug 04, 1989
JOUSTKIRK	Aug 11, 1988	Aug 11, 1988

What are the latest accounts for NUMIS SECURITIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2026
Next Confirmation Statement Due	Oct 14, 2026
Next Confirmation Statement Made Up To	Sep 30, 2025
Overdue	No

What are the latest filings for NUMIS SECURITIES LIMITED?

Filings
Date	Description	Document	Type
Mar 10, 2026	Appointment of Mr Matthew Richard Lawrance as a director on Feb 28, 2026	2 pages	AP01

Mar 03, 2026	Termination of appointment of Gerald Podobnik as a director on Feb 28, 2026	1 pages	TM01

Dec 17, 2025	Registered office address changed from 45 Gresham Street London EC2V 7BF England to 21 Moorfields London EC2Y 9DB on Dec 17, 2025	1 pages	AD01

Dec 15, 2025	Termination of appointment of Henrik Jan Gustav Johnsson as a director on Dec 11, 2025	1 pages	TM01

Oct 07, 2025	Confirmation statement made on Sep 30, 2025 with updates	4 pages	CS01

Sep 25, 2025	Termination of appointment of Andrew Mark Holloway as a director on Sep 25, 2025	1 pages	TM01

Aug 07, 2025	Termination of appointment of Alexander Burnell Ham as a director on Jul 23, 2025	1 pages	TM01

Aug 07, 2025	Termination of appointment of Dominic Smyth as a director on Jul 23, 2025	1 pages	TM01

May 01, 2025	Full accounts made up to Dec 31, 2024	76 pages	AA

Nov 07, 2024	Confirmation statement made on Sep 30, 2024 with no updates	3 pages	CS01

Oct 14, 2024	Appointment of Mr Jorge Otero Letelier as a director on Oct 08, 2024	2 pages	AP01

Oct 08, 2024	Appointment of Mr Luke Savage as a director on Sep 06, 2024	2 pages	AP01

Sep 16, 2024	Appointment of Dr Gerald Podobnik as a director on Sep 06, 2024	2 pages	AP01

Sep 12, 2024	Appointment of Mr Andrea Cozzi as a director on Sep 06, 2024	2 pages	AP01

Sep 12, 2024	Appointment of Mr Dominic Smyth as a director on Sep 06, 2024	2 pages	AP01

Sep 12, 2024	Appointment of Mr Alexander David Robert Scott-Gall as a director on Sep 06, 2024	2 pages	AP01

Sep 11, 2024	Appointment of Mr Richard John Hennity as a director on Sep 06, 2024	2 pages	AP01

Sep 11, 2024	Termination of appointment of James Alexander Taylor as a director on Sep 06, 2024	1 pages	TM01

Sep 11, 2024	Termination of appointment of Stephanie Helena Johnston as a director on Sep 06, 2024	1 pages	TM01

Apr 26, 2024	Current accounting period extended from Sep 30, 2024 to Dec 31, 2024	1 pages	AA01

Apr 13, 2024	Full accounts made up to Sep 30, 2023	76 pages	AA

Jan 22, 2024	Appointment of Mr Henrik Jan Gustav Johnsson as a director on Dec 20, 2023	2 pages	AP01

Nov 27, 2023	Termination of appointment of Simon Timothy Bowler as a director on Nov 27, 2023	1 pages	TM01

Oct 16, 2023	Confirmation statement made on Sep 30, 2023 with no updates	3 pages	CS01

Oct 13, 2023	Termination of appointment of Rene Obregon as a director on Oct 13, 2023	1 pages	TM01

View All Filings

Who are the officers of NUMIS SECURITIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SEXTON, Rose-Marie Margaret Moorfields EC2Y 9DB London 21 England	Jul 07, 2022		Secretary	Moorfields EC2Y 9DB London 21 England				297995640001
COZZI, Andrea Moorfields EC2Y 9DB London 21 England	Sep 06, 2024		Director	Moorfields EC2Y 9DB London 21 England	England	Italian	1970-11	315191390001
HENNITY, Richard John Moorfields EC2Y 9DB London 21 England	Sep 06, 2024		Director	Moorfields EC2Y 9DB London 21 England	England	British	1970-6	64838560003
LAWRANCE, Matthew Richard Moorfields EC2Y 9DB London 21 United Kingdom	Feb 28, 2026		Director	Moorfields EC2Y 9DB London 21 United Kingdom	England	British	1976-5	346213140001
LETELIER, Jorge Otero Moorfields EC2Y 9DB London 21 England	Oct 08, 2024		Director	Moorfields EC2Y 9DB London 21 England	England	Chilean	1969-6	328169730001
MITCHINSON, Ross James Moorfields EC2Y 9DB London 21 England	Apr 30, 2012		Director	Moorfields EC2Y 9DB London 21 England	England	British	1978-4	168976520001
SAVAGE, Luke Moorfields EC2Y 9DB London 21 England	Sep 06, 2024		Director	Moorfields EC2Y 9DB London 21 England	England	British	1961-6	101321570001
SCOTT-GALL, Alexander David Robert Moorfields EC2Y 9DB London 21 England	Sep 06, 2024		Director	Moorfields EC2Y 9DB London 21 England	England	British	1975-8	316063930001
BETTS, Derek Langley Lodge 42 Tudor Avenue KT4 8TX Worcester Park Surrey		Sep 21, 1998	Secretary	Langley Lodge 42 Tudor Avenue KT4 8TX Worcester Park Surrey		British		34038230001
DENYER, Simon 10 Paternoster Square London EC4M 7LT	Dec 31, 2008	Jan 08, 2018	Secretary	10 Paternoster Square London EC4M 7LT		British		135718820001
HOLLOWAY, Andrew Mark Paternoster Square EC4M 7LT London 10 England	Jan 08, 2018	Jan 24, 2022	Secretary	Paternoster Square EC4M 7LT London 10 England				242080530001
STEWART, Richard James Gresham Street EC2V 7BF London 45 England	Jan 24, 2022	Jul 06, 2022	Secretary	Gresham Street EC2V 7BF London 45 England				293564210001
SWEETLAND, Duncan Barrington John Periwinkle Cottage Perry Hill, Worplesdon GU3 3RG Guildford Surrey	Sep 21, 1998	Apr 08, 2005	Secretary	Periwinkle Cottage Perry Hill, Worplesdon GU3 3RG Guildford Surrey		British		46467820005
TRENT, William Edward James 57 Rosslyn Hill Hampstead NW3 5UQ London	Apr 11, 2005	Dec 31, 2008	Secretary	57 Rosslyn Hill Hampstead NW3 5UQ London		British		81249170001
BATES, Justin Graham 1 Village Mews Off Shirleys Drive Prestbury SK10 4XQ Macclesfield Cheshire	Jan 08, 2001	Nov 23, 2005	Director	1 Village Mews Off Shirleys Drive Prestbury SK10 4XQ Macclesfield Cheshire	England	British	1971-1	93740600001
BOTTARI, Etienne David Paternoster Square EC4M 7LT London The London Stock Exchange 10	Apr 19, 2010	Mar 31, 2016	Director	Paternoster Square EC4M 7LT London The London Stock Exchange 10	England	Italian	1959-1	41696990001
BOWLER, Simon Timothy Gresham Street EC2V 7BF London 45 England	Dec 22, 2022	Nov 27, 2023	Director	Gresham Street EC2V 7BF London 45 England	England	British	1983-7	304012200001
CHORLEY, Marcus Jeremy 10 Paternoster Square London EC4M 7LT	Dec 10, 2008	Oct 01, 2019	Director	10 Paternoster Square London EC4M 7LT	England	British	1961-4	135153280001
COFMAN NICORESTI, Timothy 106 Greenfield Road Harborne B17 0EF Birmingham	Dec 06, 2000	Oct 15, 2001	Director	106 Greenfield Road Harborne B17 0EF Birmingham		British	1954-9	49347240001
COOK, Gemma Lucy Paternoster Square EC4M 7LT London 10 England	Jan 08, 2018	Jul 17, 2020	Director	Paternoster Square EC4M 7LT London 10 England	England	British	1978-5	242080810001
CRAIG, David John Alastair Oswaldkirk Hall Oswaldkirk YO62 5XT York North Yorkshire	Nov 14, 2001	Apr 28, 2003	Director	Oswaldkirk Hall Oswaldkirk YO62 5XT York North Yorkshire	United Kingdom	British	1947-11	36564910003
CRICK, Charles Anthony 25 Ulundi Road SE3 7UQ London	Jun 16, 1998	Dec 31, 2004	Director	25 Ulundi Road SE3 7UQ London	England	British	1949-5	141811170001
CRUWYS, Rhodri David 17 Keston Road SE15 4JA London	Jan 04, 2001	Apr 30, 2005	Director	17 Keston Road SE15 4JA London		British	1971-2	74130120001
DENYER, Simon 10 Paternoster Square London EC4M 7LT	Dec 31, 2008	Jan 08, 2018	Director	10 Paternoster Square London EC4M 7LT	England	British	1965-12	135718820002
DEVINS, Niall Francis 24 Evesham Road RH2 9DL Reigate Surrey	Jan 04, 2001	Oct 27, 2004	Director	24 Evesham Road RH2 9DL Reigate Surrey		Irish	1970-11	74130140002
EDMONSTONE, Neil William Henry 54g Warwick Square SW1V 2AJ London	Nov 08, 1994	Sep 29, 1995	Director	54g Warwick Square SW1V 2AJ London		British	1942-8	28943630001
ELVIDGE, Simon John Paternoster Square EC4M 7LT London 10	Jan 07, 2010	Sep 30, 2010	Director	Paternoster Square EC4M 7LT London 10	United Kingdom	British	1962-8	148438140001
FARQUHAR, Edward Peter Henry 21 Newton Road W2 5JR London	Feb 18, 1999	Jan 17, 2006	Director	21 Newton Road W2 5JR London	United Kingdom	British	1966-12	62872850002
FOLEY, William Francis 8 Princedale Road W11 4NJ London	Mar 09, 2004	Nov 23, 2005	Director	8 Princedale Road W11 4NJ London		Irish	1965-1	96744340001
FORESTIER WALKER, Clive Plumtree Cottage North Heath Chieveley RG20 8UD Newbury Berkshire	Nov 23, 2005	Sep 03, 2007	Director	Plumtree Cottage North Heath Chieveley RG20 8UD Newbury Berkshire		British	1946-4	109442910001
GAUNT, Paul 90 Newmarket Road NR2 2LB Norwich Norfolk	Nov 14, 2001	Apr 28, 2003	Director	90 Newmarket Road NR2 2LB Norwich Norfolk		British	1949-5	45788750002
GILDERSLEEVES, Paul Simon The Old Stables The Green, Charney Bassett OX12 0EU Wantage Oxfordshire	Mar 09, 2004	Dec 31, 2004	Director	The Old Stables The Green, Charney Bassett OX12 0EU Wantage Oxfordshire	England	British	1960-8	148226100001
HALL, Richard John Lee Helions Bumpstead CB9 7AP Haverhill Perry Appleton Farm Suffolk	Sep 03, 2001	Jan 17, 2006	Director	Helions Bumpstead CB9 7AP Haverhill Perry Appleton Farm Suffolk	United Kingdom	British	1946-9	136819470001
HAM, Alexander Burnell Gresham Street EC2V 7BF London 45 England	May 09, 2012	Jul 23, 2025	Director	Gresham Street EC2V 7BF London 45 England	England	British	1982-9	169123040001
HAMILTON, James William Laurence Ridgeway Station Road Woldingham CR3 7DA Caterham Surrey	Jan 04, 2001	Jul 06, 2001	Director	Ridgeway Station Road Woldingham CR3 7DA Caterham Surrey		British	1970-4	62445200001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Numis Corporation Plc

Jul 01, 2016

10 Paternoster Square

EC4M 7LT London

10 Paternoster Square

United Kingdom

Legal Form	Public Limited
Legal Authority	England & Wales Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares 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.
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