NEW COURT SECURITIES LIMITED
Overview
| Company Name | NEW COURT SECURITIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03012218 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEW COURT SECURITIES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is NEW COURT SECURITIES LIMITED located?
| Registered Office Address | New Court St Swithin's Lane EC4N 8AL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEW COURT SECURITIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MERRILL LYNCH INVESTMENTS LIMITED | Jul 19, 1995 | Jul 19, 1995 |
What are the latest accounts for NEW COURT SECURITIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 NEW COURT SECURITIES LIMITED?
| Last Confirmation Statement Made Up To | Dec 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 23, 2025 |
| Overdue | No |
What are the latest filings for NEW COURT SECURITIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 23, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 18 pages | AA | ||
Confirmation statement made on Dec 30, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||
Confirmation statement made on Dec 30, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Peter Robin Whiteland as a director on Nov 21, 2023 | 2 pages | AP01 | ||
Termination of appointment of Paul O'leary as a director on Aug 04, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||
Confirmation statement made on Dec 30, 2022 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||
Confirmation statement made on Dec 30, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||
Confirmation statement made on Dec 30, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Anthony Leonard Chapman as a director on Dec 18, 2020 | 1 pages | TM01 | ||
Appointment of Paul O'leary as a director on Sep 25, 2020 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2019 | 17 pages | AA | ||
Termination of appointment of Anthony James Granville Coghlan as a director on Mar 26, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Dec 30, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 16 pages | AA | ||
Confirmation statement made on Dec 27, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 16 pages | AA | ||
Appointment of Anthony James Granville Coghlan as a director on Jun 19, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Dec 28, 2017 with no updates | 3 pages | CS01 | ||
Appointment of Mr John Andrew King as a director on Sep 21, 2017 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2017 | 16 pages | AA | ||
Who are the officers of NEW COURT SECURITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| N M ROTHSCHILD & SONS LIMITED | Secretary | St Swithin's Lane EC4P 4DU London New Court United Kingdom |
| 34637420001 | ||||||||||
| BARBOUR, Peter William | Director | St. Swithin's Lane EC4N 8AL London New Court United Kingdom | England | British | 167770530002 | |||||||||
| KING, John Andrew | Director | St Swithin's Lane EC4N 8AL London New Court | England | British | 66647670006 | |||||||||
| WHITELAND, Peter Robin | Director | St Swithin's Lane EC4N 8AL London New Court | United Kingdom | British | 313114270001 | |||||||||
| LANGHAM, Carol Ann | Secretary | 30 Sandford Road BR2 9AW Bromley Kent | Canadian | 6188570001 | ||||||||||
| SEARLE, Debra Anne | Secretary | 38 Roding Way RM13 9QD Rainham Essex | British | 36706250001 | ||||||||||
| YATES, James Mervyn Gerald | Secretary | Northcote Hook Road, East Horsley KT24 5DY Leatherhead Surrey | British | 53672100002 | ||||||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||||||
| CHAPMAN, Anthony Leonard | Director | St Swithin's Lane EC4N 8AL London New Court United Kingdom | United Kingdom | British | 4785960001 | |||||||||
| COGHLAN, Anthony James Granville | Director | St Swithin's Lane EC4N 8AL London New Court | England | British | 201057810001 | |||||||||
| CRUMP, Mark Leslie | Director | St. Swithin's Lane EC4N 8AL London New Court United Kingdom | England | British | 104070730002 | |||||||||
| DE ROTHSCHILD, Evelyn, Sir | Director | Ascott Estate Wing LU7 OPS Lieghton Buzzard Ascott House | England | British | 35523990011 | |||||||||
| DIDHAM, Andrew | Director | New Court St Swithin's Lane EC4P 4DU London | United Kingdom | British | 51195380004 | |||||||||
| GILES, James Michael | Director | 22 Alexander Place SW7 2SF London | American | 6188620001 | ||||||||||
| GORDON, Donald | Director | St Swithin's Lane EC4N 8AL London New Court | England | British | 134666900001 | |||||||||
| GREIG, Henry Justin | Director | 22 Vine Court Road TN13 3UY Sevenoaks Kent | British | 40219430001 | ||||||||||
| HALL, Nicholas Charles Dalton | Director | 85 Briarwood Road SW4 9PJ London | United Kingdom | British | 29199320002 | |||||||||
| ILKSON, Atilla Steven | Director | Woodland Cottage Cobham Road Fetcham KT22 9SJ Leatherhead Surrey | Us Citizen | 6752440001 | ||||||||||
| KIRKMAN, Charles Richard | Director | 25b Nevern Square SW5 9PD London | British | 28880270001 | ||||||||||
| LANGHAM, Carol Ann | Director | 30 Sandford Road BR2 9AW Bromley Kent | Canadian | 6188570001 | ||||||||||
| MACPHEE, Martyn George | Director | 103 Stanley Avenue Chiswell Green AL2 3AQ St Albans Hertfordshire | England | British | 29344470001 | |||||||||
| MCDERMOTT, John Jerome | Director | Appletree Cottage The Chase Knott Park KT22 0HR Oxshott Surrey | American | 50595790001 | ||||||||||
| MICHAELIDES, Costas, Chair Of The Board Of Directors | Director | 1 Montpelier Square SW7 1JT London | United Kingdom | American,Cypriot | 73091230001 | |||||||||
| O'LEARY, Paul | Director | St Swithin's Lane EC4N 8AL London New Court England | England | British | 265860920001 | |||||||||
| OLLWERTHER, Robert Dennis | Director | 3 Christchurch Hill Hampstead NW3 1JY London | American | 40397630001 | ||||||||||
| REEVES, Christopher Reginald | Director | 64 Flood Street SW3 5TE London | British | 4503840001 | ||||||||||
| SARANDACOS HUGHES, Isabella | Director | 3 Magnolia Place Montpelier Road Ealing W5 2QQ London | British | 39350580001 | ||||||||||
| SEARLE, Debra Anne | Director | 38 Roding Way RM13 9QD Rainham Essex | British | 36706250001 | ||||||||||
| SIMPKINS, Launton Foulkrod | Director | 41 Parkside Knightsbridge SW1 London | British | 43144450001 | ||||||||||
| SPIEGELBERG, Richard George | Director | 27 Rowan Road W6 7DT London | England | British | 63154400001 | |||||||||
| SWADBA, John Mark | Director | 83 Kingsley Way N2 0EL London | British | 44141670001 | ||||||||||
| TOVELL, Andrew William | Director | St Swithins Lane EC4P 4DU London New Court | United Kingdom | British | 134667850002 | |||||||||
| WOOD, David Anthony | Director | White Cottage Ship Mill Lane TN18 5AB Hawkhurst Kent | British | 27062410001 | ||||||||||
| HACKWOOD DIRECTORS LIMITED | Nominee Director | One Silk Street EC2Y 8HQ London | 900004840001 | |||||||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Director | One Silk Street EC2Y 8HQ London | 900004790001 |
Who are the persons with significant control of NEW COURT SECURITIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Second Continuation Limited | Apr 06, 2016 | St. Swithin's Lane EC4N 8AL London New Court England | No | ||||||||||
| |||||||||||||
Natures of Control
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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