SECONDCO LIMITED

Overview

Company Name	SECONDCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05297072
Jurisdiction	England/Wales
Date of Creation	Nov 26, 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 SECONDCO LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is SECONDCO 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 SECONDCO LIMITED?

Previous Company Names
Company Name	From	Until
TD WEALTH INSTITUTIONAL NOMINEES (UK) LIMITED	Jun 09, 2011	Jun 09, 2011
SECONDCO LIMITED	Dec 08, 2004	Dec 08, 2004
TRUSHELFCO (NO.3116) LIMITED	Nov 26, 2004	Nov 26, 2004

What are the latest accounts for SECONDCO 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 SECONDCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 01, 2027
Next Confirmation Statement Due	Mar 15, 2027
Next Confirmation Statement Made Up To	Mar 01, 2026
Overdue	No

What are the latest filings for SECONDCO LIMITED?

Filings
Date	Description	Document	Type
Mar 16, 2026	Confirmation statement made on Mar 01, 2026 with updates	4 pages	CS01

Feb 13, 2026	Appointment of Sarah Elizabeth Baird as a director on Feb 04, 2026	2 pages	AP01

Feb 13, 2026	Appointment of Peter St John Heath as a director on Feb 02, 2026	2 pages	AP01

Feb 13, 2026	Termination of appointment of Cheryl Anne Heather as a director on Feb 11, 2026	1 pages	TM01

Jan 15, 2026	Appointment of Mr Martin Phillip Steer as a director on Dec 19, 2025	2 pages	AP01

Jan 07, 2026	Termination of appointment of Caroline Rowena Barr as a secretary on Aug 31, 2025	1 pages	TM02

Dec 03, 2025	Termination of appointment of Joseph William Nathaniel Smith as a director on Nov 13, 2025	1 pages	TM01

Nov 05, 2025	Statement of capital following an allotment of shares on Nov 05, 2025 Capital: GBP 430,570	3 pages	SH01

Sep 24, 2025	Full accounts made up to Dec 31, 2024	153 pages	AA

Mar 26, 2025	Statement of capital following an allotment of shares on Mar 26, 2025 Capital: GBP 416,570	3 pages	SH01

Mar 21, 2025	Termination of appointment of Andrew Gerard Beatty as a director on Mar 20, 2025	1 pages	TM01

Mar 06, 2025	Confirmation statement made on Mar 01, 2025 with updates	4 pages	CS01

Oct 24, 2024	Appointment of Simon Patrick Roche as a director on Oct 23, 2024	2 pages	AP01

Oct 09, 2024	Appointment of Mr. Joseph William Nathaniel Smith as a director on Oct 04, 2024	2 pages	AP01

Aug 27, 2024	Statement of capital following an allotment of shares on Aug 23, 2024 Capital: GBP 363,570	3 pages	SH01

Aug 16, 2024	Full accounts made up to Dec 31, 2023	123 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 updates	4 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

Oct 27, 2023	Statement of capital following an allotment of shares on Oct 27, 2023 Capital: GBP 282,852	3 pages	SH01

Sep 28, 2023	Statement of capital following an allotment of shares on Sep 28, 2023 Capital: GBP 232,852	3 pages	SH01

View All Filings

Who are the officers of SECONDCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAIRD, Sarah Elizabeth The Walbrook Building 25 Walbrook EC4N 8AF London C/O F I S Corporate Governance, England	Feb 04, 2026		Director	The Walbrook Building 25 Walbrook EC4N 8AF London C/O F I S Corporate Governance, England	England	British	1983-10	345385440001
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	291724290001
HEATH, Peter St John The Walbrook Building 25 Walbrook EC4N 8AF London C/O F I S Corporate Governance, England	Feb 02, 2026		Director	The Walbrook Building 25 Walbrook EC4N 8AF London C/O F I S Corporate Governance, England	England	British	1968-3	345385220001
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	England	British	1977-10	328600050001
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	196539320001
STEER, Martin Phillip The Walbrook Building 25 Walbrook EC4N 8AF London C/O F I S Corporate Governance, England	Dec 19, 2025		Director	The Walbrook Building 25 Walbrook EC4N 8AF London C/O F I S Corporate Governance, England	England	British	1975-3	344334370001
BARR, Caroline Rowena The Walbrook Building 25 Walbrook EC4N 8AF London C/O F I S Corporate Governance, England	Sep 20, 2016	Aug 31, 2025	Secretary	The Walbrook Building 25 Walbrook EC4N 8AF London C/O F I S Corporate Governance, England				220002030001
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		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				181063120001
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		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		147518920001
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				186705350001
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				161614900001
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		124066020002
TRUSEC LIMITED 2 Lambs Passage EC1Y 8BB London	Nov 26, 2004	Dec 21, 2004	Nominee Secretary	2 Lambs Passage EC1Y 8BB London				900007200001
BEATTY, Andrew Gerard The Walbrook Building 25 Walbrook EC4N 8AF London C/O F I S Corporate Governance, England	Jan 22, 2024	Mar 20, 2025	Director	The Walbrook Building 25 Walbrook EC4N 8AF London C/O F I S Corporate Governance, England	Canada	Canadian,British	1968-3	318850360001
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	279883630001
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	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	181379370001
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	266546090001
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	102005490001
HEATHER, Cheryl Anne The Walbrook Building 25 Walbrook EC4N 8AF London C/O F I S Corporate Governance, England	Mar 10, 2021	Feb 11, 2026	Director	The Walbrook Building 25 Walbrook EC4N 8AF London C/O F I S Corporate Governance, England	England	British	1967-9	280684770001
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	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	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	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	191395170002
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	90779110002
MASTERSON, Paul John 3 Dorset Rise, 4th Floor Blackfriars EC4Y 8EN London Kildare House England	May 25, 2012	Aug 31, 2013	Director	3 Dorset Rise, 4th Floor Blackfriars EC4Y 8EN London Kildare House England	England	Canadian	1963-5	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	298147440001
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	181128610001
POWELL, Stephen Robert Bradley The Apple House 3 Sheridan Road Merton Park SW19 3HW London	Dec 01, 2004	Dec 21, 2004	Director	The Apple House 3 Sheridan Road Merton Park SW19 3HW London		British	1964-1	47611950002
REYNOLDS, Nigel Anthony c/o Fis Legal Department Canada Square E14 5LQ London 25 United Kingdom	Aug 31, 2013	Apr 26, 2021	Director	c/o Fis Legal Department Canada Square E14 5LQ London 25 United Kingdom	United Kingdom	British	1964-10	90779120002
ROBINSON, Jason Mark The Walbrook Building 25 Walbrook EC4N 8AF London C/O F I S Corporate Governance, England	Jul 01, 2010	Jan 31, 2024	Director	The Walbrook Building 25 Walbrook EC4N 8AF London C/O F I S Corporate Governance, England	England	British	1965-3	106322750003
SIPIERE, Elizabeth Ann Drummond House The Hermitage TW10 6SH Richmond Surrey	Dec 21, 2004	Jan 31, 2006	Director	Drummond House The Hermitage TW10 6SH Richmond Surrey	England	British	1958-1	78590900001
SMITH, Joseph William Nathaniel, Mr. The Walbrook Building 25 Walbrook EC4N 8AF London C/O F I S Corporate Governance, England	Oct 04, 2024	Nov 13, 2025	Director	The Walbrook Building 25 Walbrook EC4N 8AF London C/O F I S Corporate Governance, England	United Kingdom	British	1980-2	328056170001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SECONDCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Platform Securities Holdings Limited

Dec 12, 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 Of 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 SECONDCO LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 26, 2016	Dec 12, 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.
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