MERCHANT SECURITIES GROUP PLC
Overview
| Company Name | MERCHANT SECURITIES GROUP PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 05347651 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MERCHANT SECURITIES GROUP PLC?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MERCHANT SECURITIES GROUP PLC located?
| Registered Office Address | c/o SANLAM PRIVATE INVESTMENTS UK LIMITED 16 South Park TN13 1AN Sevenoaks Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MERCHANT SECURITIES GROUP PLC?
| Company Name | From | Until |
|---|---|---|
| MERCHANT SECURITIES PLC | Oct 25, 2006 | Oct 25, 2006 |
| CASTOR INVESTMENTS PLC | Jan 31, 2005 | Jan 31, 2005 |
What are the latest accounts for MERCHANT SECURITIES GROUP PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for MERCHANT SECURITIES GROUP PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 16 pages | AA | ||||||||||
Appointment of Mr Stephen Paul Haines as a secretary on Jul 01, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Rehana Loram as a secretary on Jul 01, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of Daniel Eduard Kriel as a director on May 09, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Duncan James Gager as a secretary on May 09, 2016 | 1 pages | TM02 | ||||||||||
Appointment of Mr Stephen Paul Haines as a director on May 10, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Rehana Loram as a secretary on May 09, 2016 | 2 pages | AP03 | ||||||||||
Appointment of Mr Alfio Tagliabue as a director on May 09, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Francois Bruwer as a director on May 09, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Duncan James Gager as a director on May 09, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 31, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Duncan James Gager as a director on Dec 14, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Robert Clements as a director on Dec 14, 2015 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 15 pages | AA | ||||||||||
Annual return made up to Jan 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 15 pages | AA | ||||||||||
Annual return made up to Jan 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Duncan James Gager as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Rose Sexton as a secretary | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2012 | 17 pages | AA | ||||||||||
Termination of appointment of Lukas Van Der Walt as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Nigel Gurney as a director | 1 pages | TM01 | ||||||||||
Who are the officers of MERCHANT SECURITIES GROUP PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAINES, Stephen Paul | Secretary | c/o Sanlam Private Investments Uk Limited South Park TN13 1AN Sevenoaks 16 Kent | 210949130001 | |||||||
| HAINES, Stephen Paul | Director | c/o Sanlam Private Investments Uk Limited South Park TN13 1AN Sevenoaks 16 Kent | England | British | Group Chief Operating Officer | 185462290001 | ||||
| TAGLIABUE, Alfio | Director | c/o Sanlam Private Investments Uk Limited South Park TN13 1AN Sevenoaks 16 Kent | United Kingdom | Italian | Group Chief Financial Officer | 76352220004 | ||||
| GAGER, Duncan James | Secretary | c/o Sanlam Private Investments Uk Limited South Park TN13 1AN Sevenoaks 16 Kent United Kingdom | 180617010001 | |||||||
| LORAM, Rehana | Secretary | c/o Sanlam Private Investments Uk Limited South Park TN13 1AN Sevenoaks 16 Kent | 208203190001 | |||||||
| PEREIRA, Alan Dennis | Secretary | 30 Kingscliffe Gardens SW19 6NR London | British | Company Director | 61856670002 | |||||
| SEXTON, Rose Marie | Secretary | 6 Braid Court Lawford Road Chiswick W4 3HS London | British | Secretary | 84929230001 | |||||
| LAWGRAM SECRETARIES LIMITED | Nominee Secretary | More London Riverside SE1 2AU London 4 | 900004760001 | |||||||
| BARTON, David | Director | Flat 2 56 Hans Place SW1X 0LA London | United Kingdom | British | Company Director | 75512510001 | ||||
| BRUWER, Francois | Director | c/o Sanlam Private Investments Uk Limited South Park TN13 1AN Sevenoaks 16 Kent United Kingdom | South Africa | South African | Director | 166272680001 | ||||
| CLARIDGE, Patrick Timothy | Director | Gresham Street EC2V 7EL London 51-55 United Kingdom | England | British | Director | 101421220001 | ||||
| CLARIDGE, Patrick Timothy | Director | Traceys Farm London Road, Stanford Rivers CM5 9QD Ongar Essex | England | British | Director | 101421220001 | ||||
| CLEMENTS, Simon Robert | Director | c/o Sanlam Private Investments Uk Limited South Park TN13 1AN Sevenoaks 16 Kent United Kingdom | United Kingdom | British | Director | 149679820001 | ||||
| EAST, John Richard Alan | Director | Gresham Street EC2V 7HQ London 51-55 England | United Kingdom | British | Director | 8505540002 | ||||
| EAST, John Richard Alan | Director | 52 Forthbridge Road SW11 5NY London | United Kingdom | British | Stockbroker | 8505540002 | ||||
| FABRIZI, Anthony | Director | Formosa Street W9 2QA London 24 | British | Director | 117123300002 | |||||
| FOSTER-POWELL, John Sidney Hardcastle | Director | Gresham Street EC2V 7HQ London 51-55 England | England | British | Accountant | 134934250001 | ||||
| GAGER, Duncan James | Director | c/o Sanlam Private Investments Uk Limited South Park TN13 1AN Sevenoaks 16 Kent | England | British | Chief Operating Officer | 93180050001 | ||||
| GREEN, John Louis | Director | Gresham Street EC2V 7HQ London 51-55 England | England | British | Director | 31444140002 | ||||
| GURNEY, Nigel John | Director | c/o Sanlam Private Investments Uk Limited South Park TN13 1AN Sevenoaks 16 Kent United Kingdom | England | British | Finance Director | 110931060001 | ||||
| HYDE, Christopher Matthew | Director | 16 Old Park Avenue Balham SW12 8RH London | United Kingdom | British | Chartered Accountant | 53446520001 | ||||
| KRIEL, Daniel Eduard | Director | c/o Sanlam Private Investments Uk Limited South Park TN13 1AN Sevenoaks 16 Kent United Kingdom | South Africa | South African | Director | 163807420001 | ||||
| PEREIRA, Alan Dennis | Director | 30 Kingscliffe Gardens SW19 6NR London | British | Company Director | 61856670002 | |||||
| PRICE, Charles Beaufort | Director | Gresham Street EC2V 7HQ London 51-55 England | England | British | Director | 51242320002 | ||||
| TITCOMB, Hugh Harrison | Director | Gresham Street EC2V 7EL London 51-55 United Kingdom | England | British | Director | 88268450001 | ||||
| VAN DER WALT, Lukas | Director | c/o Sanlam Private Investments Uk Limited South Park TN13 1AN Sevenoaks 16 Kent United Kingdom | United Kingdom | South African | Director | 95292210002 | ||||
| WHELTON, Steven John | Director | 3 Seymour House Mulgrave Road SM2 6LD Sutton Surrey | British | Director | 77628460002 | |||||
| LAWGRAM SECRETARIES LIMITED | Director | 190 Strand WC2R 1JN London | 67466840001 | |||||||
| WHALE ROCK DIRECTORS LIMITED | Nominee Director | More London Riverside SE1 2AU London 4 | 900019450001 |
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