PLATFORM SECURITIES SERVICES LIMITED

Overview

Company Name	PLATFORM SECURITIES SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05289974
Jurisdiction	England/Wales
Date of Creation	Nov 18, 2004

Summary

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

What is the purpose of PLATFORM SECURITIES SERVICES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is PLATFORM SECURITIES SERVICES LIMITED located?

Registered Office Address	C/O F I S Corporate Governance, The Walbrook Building 25 Walbrook EC4N 8AF London England
Undeliverable Registered Office Address	No

What were the previous names of PLATFORM SECURITIES SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
TD WEALTH SERVICES (UK) LIMITED	Jun 09, 2011	Jun 09, 2011
TD WATERHOUSE CORPORATE SERVICES (SECURITIES) LIMITED	Oct 30, 2009	Oct 30, 2009
OMX SECURITIES LIMITED	Dec 08, 2004	Dec 08, 2004
TRUSHELFCO (NO.3113) LIMITED	Nov 18, 2004	Nov 18, 2004

What are the latest accounts for PLATFORM SECURITIES SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 01, 2026
Next Confirmation Statement Due	Mar 15, 2026
Next Confirmation Statement Made Up To	Mar 01, 2025
Overdue	No

What are the latest filings for PLATFORM SECURITIES SERVICES LIMITED?

Filings
Date	Description	Document	Type
Mar 06, 2025	Confirmation statement made on Mar 01, 2025 with no updates	3 pages	CS01

Oct 31, 2024	Appointment of Simon Patrick Roche as a director on Oct 23, 2024	2 pages	AP01

Oct 21, 2024	Appointment of Mr. Joseph William Nathaniel Smith as a director on Oct 04, 2024	2 pages	AP01

Aug 23, 2024	legacy	pages	ANNOTATION
Aug 23, 2024	legacy	pages	ANNOTATION
Aug 23, 2024	legacy	pages	ANNOTATION
Aug 23, 2024	legacy	pages	ANNOTATION
Aug 23, 2024	legacy	pages	ANNOTATION
Aug 23, 2024	legacy	pages	ANNOTATION
Aug 23, 2024	legacy	pages	ANNOTATION
Aug 19, 2024	Full accounts made up to Dec 31, 2023	25 pages	AA

Jul 12, 2024	Appointment of Mr Richard Charles Smith as a director on Jul 11, 2024	2 pages	AP01

Jun 10, 2024	Termination of appointment of Luke Alden Mccabe as a director on Jun 01, 2024	1 pages	TM01

Apr 02, 2024	Termination of appointment of Brian Duval as a director on Mar 31, 2024	1 pages	TM01

Mar 01, 2024	Confirmation statement made on Mar 01, 2024 with no updates	3 pages	CS01

Feb 02, 2024	Termination of appointment of Kim Webb as a director on Jan 31, 2024	1 pages	TM01

Feb 01, 2024	Appointment of Andrew Gerard Beatty as a director on Jan 22, 2024	2 pages	AP01

Feb 01, 2024	Termination of appointment of Jason Mark Robinson as a director on Jan 31, 2024	1 pages	TM01

Sep 27, 2023	Full accounts made up to Dec 31, 2022	25 pages	AA

Mar 01, 2023	Confirmation statement made on Mar 01, 2023 with updates	4 pages	CS01

Oct 03, 2022	Director's details changed for Kim Webb on Oct 03, 2022	2 pages	CH01

Oct 03, 2022	Director's details changed for Mr Jason Mark Robinson on Oct 03, 2022	2 pages	CH01

Oct 03, 2022	Director's details changed for Cheryl Anne Heather on Oct 03, 2022	2 pages	CH01

Oct 03, 2022	Director's details changed for Cheryl Anne Heather on Oct 03, 2022	2 pages	CH01

Oct 03, 2022	Director's details changed for Brian Duval on Oct 03, 2022	2 pages	CH01

View All Filings

Who are the officers of PLATFORM SECURITIES SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARR, Caroline Rowena The Walbrook Building 25 Walbrook EC4N 8AF London C/O F I S Corporate Governance, England	Sep 20, 2016		Secretary	The Walbrook Building 25 Walbrook EC4N 8AF London C/O F I S Corporate Governance, England					219854790001
BEATTY, Andrew Gerard The Walbrook Building 25 Walbrook EC4N 8AF London C/O F I S Corporate Governance, England	Jan 22, 2024		Director	The Walbrook Building 25 Walbrook EC4N 8AF London C/O F I S Corporate Governance, England	Canada	Canadian,British	1968-3	Business Executive	318850170001
BEESTON, John Howard The Walbrook Building 25 Walbrook EC4N 8AF London C/O F I S Corporate Governance, England	Jan 19, 2022		Director	The Walbrook Building 25 Walbrook EC4N 8AF London C/O F I S Corporate Governance, England	United Kingdom	British	1972-12	Chief Executive	291724290001
HEATHER, Cheryl Anne The Walbrook Building 25 Walbrook EC4N 8AF London C/O F I S Corporate Governance, England	Mar 10, 2021		Director	The Walbrook Building 25 Walbrook EC4N 8AF London C/O F I S Corporate Governance, England	England	British	1967-9	Fintech Executive	280684770001
ROCHE, Simon Patrick The Walbrook Building 25 Walbrook EC4N 8AF London C/O F I S Corporate Governance, England	Oct 23, 2024		Director	The Walbrook Building 25 Walbrook EC4N 8AF London C/O F I S Corporate Governance, England	United Kingdom	British	1977-10	Business Executive	328600050001
SMITH, Joseph William Nathaniel, Mr. The Walbrook Building 25 Walbrook EC4N 8AF London C/O F I S Corporate Governance, England	Oct 04, 2024		Director	The Walbrook Building 25 Walbrook EC4N 8AF London C/O F I S Corporate Governance, England	United Kingdom	British	1980-2	Solicitor	328056170001
SMITH, Richard Charles The Walbrook Building 25 Walbrook EC4N 8AF London C/O F I S Corporate Governance, England	Jul 11, 2024		Director	The Walbrook Building 25 Walbrook EC4N 8AF London C/O F I S Corporate Governance, England	United Kingdom	British	1975-11	Accountant	196539320001
CHANCE, Janet Clare 40 Estria Road Edgbaston B15 2LQ Birmingham	Mar 26, 2007	Jun 25, 2007	Secretary	40 Estria Road Edgbaston B15 2LQ Birmingham		British		Lawyer	109721170002
FERRIS, James Daniel 3 Dorset Rise, 4th Floor Blackfriars EC4Y 8EN London Kildare House England	Aug 31, 2013	Apr 01, 2014	Secretary	3 Dorset Rise, 4th Floor Blackfriars EC4Y 8EN London Kildare House England					181133010001
HERBERT, Roger Kingposts Radmore Lane Abbots Bromley WS15 3AT Rugeley Staffordshire	Dec 21, 2004	Mar 26, 2007	Secretary	Kingposts Radmore Lane Abbots Bromley WS15 3AT Rugeley Staffordshire		British		Head Of Legal And Compliance	90779130002
LADER, Jeffrey Duncombe Street LS1 4AX Leeds Exchange Court West Yorkshire United Kingdom	Oct 29, 2009	Jul 13, 2011	Secretary	Duncombe Street LS1 4AX Leeds Exchange Court West Yorkshire United Kingdom		British			147209940001
MOTT, David Philip 25 Canada Square E14 5LQ London Level 39 United Kingdom	Apr 01, 2014	Sep 20, 2016	Secretary	25 Canada Square E14 5LQ London Level 39 United Kingdom					186702570001
SOBO-ALLEN, Femi 3 Dorset Rise, 4th Floor Blackfriars EC4Y 8EN London Kildare House England	Jul 13, 2011	Aug 31, 2013	Secretary	3 Dorset Rise, 4th Floor Blackfriars EC4Y 8EN London Kildare House England					161614020001
WELCH, Ian 50a Warwick Place CV32 5DF Leamington Spa Warwickshire	Jun 25, 2007	Oct 29, 2009	Secretary	50a Warwick Place CV32 5DF Leamington Spa Warwickshire		British		Finance Director	124066020002
TRUSEC LIMITED 2 Lambs Passage EC1Y 8BB London	Nov 18, 2004	Dec 21, 2004	Nominee Secretary	2 Lambs Passage EC1Y 8BB London					900007200001
BLACKMAN, John Anthony Llewellyn 4 Kempsford Gardens SW5 9LH London	Jul 27, 2005	Oct 28, 2009	Director	4 Kempsford Gardens SW5 9LH London	United Kingdom	British	1964-7	Director	36231280003
BOOTH, Tracy Jane Duncombe Street LS1 4AX Leeds Exchange Court West Yorkshire United Kingdom	Nov 30, 2010	Jan 19, 2011	Director	Duncombe Street LS1 4AX Leeds Exchange Court West Yorkshire United Kingdom	England	British	1970-5	Director	122243190003
BRADLEY, Caroline Jane Duncombe Street LS1 4AX Leeds Exchange Court West Yorkshire United Kingdom	Oct 28, 2009	Mar 01, 2012	Director	Duncombe Street LS1 4AX Leeds Exchange Court West Yorkshire United Kingdom	United Kingdom	British	1963-2	Director	279883630001
CARLSSON, Per Jonas Femte Villagatan 9 Se-504 54 Boras Sweden	Feb 01, 2006	Jan 21, 2009	Director	Femte Villagatan 9 Se-504 54 Boras Sweden		Swedish	1961-1	Business Development	110653140001
CLOSE, Geoffrey Sage 3 Dorset Rise, 4th Floor Blackfriars EC4Y 8EN London Kildare House England	Aug 31, 2013	Mar 15, 2016	Director	3 Dorset Rise, 4th Floor Blackfriars EC4Y 8EN London Kildare House England	England	British	1968-7	Cro	181377190001
DARK, Barry Evans, Mr. 3 Dorset Rise, 4th Floor Blackfriars EC4Y 8EN London Kildare House England	Aug 31, 2013	Apr 01, 2014	Director	3 Dorset Rise, 4th Floor Blackfriars EC4Y 8EN London Kildare House England	England	American	1963-10	Chairman	181379370001
DRAYSEY, Christopher John 15 Park Hill Road Haborne B17 9SJ Birmingham West Midlands	Jul 27, 2005	Sep 10, 2007	Director	15 Park Hill Road Haborne B17 9SJ Birmingham West Midlands		British	1963-9	Stockbroker	37747850003
DUVAL, Brian The Walbrook Building 25 Walbrook EC4N 8AF London C/O F I S Corporate Governance, England	Jan 01, 2020	Mar 31, 2024	Director	The Walbrook Building 25 Walbrook EC4N 8AF London C/O F I S Corporate Governance, England	United States	American	1970-9	Corporate Officer	266546090001
ERIKSSON, Daniel Erik Norrtuna Gard Gnesta 64691 Sweden	Jul 27, 2005	Oct 06, 2005	Director	Norrtuna Gard Gnesta 64691 Sweden		Swedish	1969-10	Manager	80872610003
GARNER, Christopher Flat 6 1 Whitacre Mews Stannary Street SE11 4AB London	Dec 01, 2004	Dec 21, 2004	Director	Flat 6 1 Whitacre Mews Stannary Street SE11 4AB London		British	1970-12	Solicitor	102005490001
HERBERT, Roger Apartment 005b, Club La Santa Avenida Krogager, FOREIGN 35560 Tinaso-Lanzarote Canary Islands Spain	Dec 21, 2004	Sep 10, 2007	Director	Apartment 005b, Club La Santa Avenida Krogager, FOREIGN 35560 Tinaso-Lanzarote Canary Islands Spain		British	1951-12	Head Of Legal And Compliance	90779130006
IRELAND, Philip Anthony Duncombe Street LS1 4AX Leeds Exchange Court West Yorkshire United Kingdom	Oct 28, 2009	Nov 30, 2011	Director	Duncombe Street LS1 4AX Leeds Exchange Court West Yorkshire United Kingdom	Uk	British	1952-11	Director	8360350001
JENKINSON, Mark Richard 3 Dorset Rise, 4th Floor Blackfriars EC4Y 8EN London Kildare House England	Aug 31, 2013	Apr 01, 2014	Director	3 Dorset Rise, 4th Floor Blackfriars EC4Y 8EN London Kildare House England	England	British	1972-2	Non-Executive Director	181380230001
JENNINGS, Bruce William c/o Fis Legal Department Canada Square E14 5LQ London 25 United Kingdom	May 20, 2014	Jan 01, 2021	Director	c/o Fis Legal Department Canada Square E14 5LQ London 25 United Kingdom	United Kingdom	British	1963-8	Company Director	191395170002
KENNY, Gary Anthony 7 Elim Court Hadley TF1 6LN Telford Shropshire	Jul 27, 2005	Oct 28, 2009	Director	7 Elim Court Hadley TF1 6LN Telford Shropshire	United Kingdom	British	1957-5	Director	43748060003
MACDONALD, Angus Duncombe Street LS1 4AX Leeds Exchange Court West Yorkshire United Kingdom	Dec 21, 2004	Jul 01, 2010	Director	Duncombe Street LS1 4AX Leeds Exchange Court West Yorkshire United Kingdom	United Kingdom	British	1966-7	Chief Executive Officer	90779110002
MASTERSON, Paul John 3 Dorset Rise, 4th Floor Blackfriars EC4Y 8EN London Kildare House England	May 24, 2012	Aug 31, 2013	Director	3 Dorset Rise, 4th Floor Blackfriars EC4Y 8EN London Kildare House England	England	Canadian	1963-5	Chief Finance Officer	169062200001
MCCABE, Luke Alden The Walbrook Building 25 Walbrook EC4N 8AF London C/O F I S Corporate Governance, England	Jul 11, 2022	Jun 01, 2024	Director	The Walbrook Building 25 Walbrook EC4N 8AF London C/O F I S Corporate Governance, England	United States	American	1969-4	Business Executive	298147440001
MOTT, David 3 Dorset Rise, 4th Floor Blackfriars EC4Y 8EN London Kildare House England	Aug 31, 2013	Apr 01, 2014	Director	3 Dorset Rise, 4th Floor Blackfriars EC4Y 8EN London Kildare House England	England	British	1960-6	Compliance Oversight	181380390001
O'SULLIVAN, Stephen Philip 3 Dorset Rise, 4th Floor Blackfriars EC4Y 8EN London Kildare House England	Aug 31, 2013	Apr 01, 2014	Director	3 Dorset Rise, 4th Floor Blackfriars EC4Y 8EN London Kildare House England	England	British	1971-4	Non-Executive Director	181128610001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PLATFORM SECURITIES SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Platform Securities Holdings Limited

Dec 10, 2016

The Walbrook Building

25 Walbrook

EC4N 8AF London

C/O F I S Corporate Governance,

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies For England And Wales
Registration Number	5777728

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

What are the latest statements on persons with significant control for PLATFORM SECURITIES SERVICES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 18, 2016	Dec 10, 2016	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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