SECURITIES LENDING SERVICES GROUP LIMITED

Overview

Company Name	SECURITIES LENDING SERVICES GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06097517
Jurisdiction	England/Wales
Date of Creation	Feb 12, 2007
Date of Cessation	Sep 12, 2017

Summary

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

What is the purpose of SECURITIES LENDING SERVICES GROUP LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is SECURITIES LENDING SERVICES GROUP LIMITED located?

Registered Office Address	4th Floor Ropemaker Place 25 Ropemaker Street EC2Y 9LY London
Undeliverable Registered Office Address	No

What were the previous names of SECURITIES LENDING SERVICES GROUP LIMITED?

Previous Company Names
Company Name	From	Until
CASWIN LIMITED	Feb 12, 2007	Feb 12, 2007

What are the latest accounts for SECURITIES LENDING SERVICES GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for SECURITIES LENDING SERVICES GROUP LIMITED?

Filings

Date

Description

Document

Type

Sep 12, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 27, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 15, 2017

Application to strike the company off the register

3 pages

DS01

Apr 21, 2017

Confirmation statement made on Feb 28, 2017 with updates

5 pages

CS01

Feb 13, 2017

legacy

1 pages

SH20

Feb 13, 2017

Statement of capital on Feb 13, 2017

Capital: GBP 1

5 pages

SH19

Feb 13, 2017

legacy

1 pages

CAP-SS

Feb 13, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Nov 09, 2016

Amended full accounts made up to Dec 31, 2015

17 pages

AAMD

Oct 07, 2016

Current accounting period shortened from Dec 31, 2016 to Nov 30, 2016

3 pages

AA01

Sep 29, 2016

Full accounts made up to Dec 31, 2015

17 pages

Jul 29, 2016

Auditor's resignation

1 pages

AUD

Jul 18, 2016

Termination of appointment of Jeffrey Andrew Gooch as a director on Jul 15, 2016

1 pages

TM01

Jul 18, 2016

Appointment of Mr. Christopher Guy Mcloughlin as a director on Jul 15, 2016

2 pages

AP01

Mar 24, 2016

Annual return made up to Feb 29, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 24, 2016	Statement of capital on Mar 24, 2016 Capital: GBP 1,610,001	SH01

Oct 09, 2015

Full accounts made up to Dec 31, 2014

13 pages

Jun 06, 2015

Annual return made up to Feb 28, 2015

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 06, 2015	Statement of capital on Jun 06, 2015 Capital: GBP 1,610,001	SH01

Sep 16, 2014

Full accounts made up to Dec 31, 2013

14 pages

Mar 25, 2014

Annual return made up to Feb 28, 2014

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 25, 2014	Statement of capital on Mar 25, 2014 Capital: GBP 1,610,001	SH01

Dec 23, 2013

Appointment of Jeffrey Andrew Gooch as a director

3 pages

AP01

Dec 23, 2013

Termination of appointment of Rony Grushka as a director

2 pages

TM01

Oct 01, 2013

Full accounts made up to Dec 31, 2012

15 pages

Mar 26, 2013

Statement of company's objects

2 pages

CC04

Mar 26, 2013

Annual return made up to Feb 28, 2013 with full list of shareholders

14 pages

AR01

Mar 26, 2013

Particulars of variation of rights attached to shares

2 pages

SH10

View All Filings

Who are the officers of SECURITIES LENDING SERVICES GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCLOUGHLIN, Christopher Guy, Mr. 25 Ropemaker Street EC2Y 9LY London Ropemaker Place England	Jul 15, 2016		Director	25 Ropemaker Street EC2Y 9LY London Ropemaker Place England	England	British	1978-11	210028750001
UGGLA, Lance Darrell Gordon Ropemaker Street EC2Y 9LY London 4th Floor Ropemaker Place 25	Apr 02, 2012		Director	Ropemaker Street EC2Y 9LY London 4th Floor Ropemaker Place 25	United Kingdom	British	1962-2	64871940002
BERRY, Lee George 64 Langdon Park Road Highgate N6 5QG London	Sep 30, 2008	Apr 02, 2012	Secretary	64 Langdon Park Road Highgate N6 5QG London		New Zealander		103880020001
BLOOMFIELD, Timothy John 2 Solent Road West Hampstead NW6 1TU London	Mar 20, 2007	Sep 21, 2007	Secretary	2 Solent Road West Hampstead NW6 1TU London		British		95902310001
PHILLIPS, Michael Scott Criafolen 13 Daneswood Close KT13 9AY Weybridge Surrey	Sep 21, 2007	Sep 30, 2008	Secretary	Criafolen 13 Daneswood Close KT13 9AY Weybridge Surrey		British		59751680001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Feb 12, 2007	Mar 20, 2007	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
CALAM, Duncan Richard Seething Lane EC3N 4AT London 2	Jun 01, 2011	Apr 02, 2012	Director	Seething Lane EC3N 4AT London 2	England	British	1969-7	121314190001
CALAM, Duncan Richard 71 Albany Street NW1 4BT London	Apr 25, 2007	May 31, 2011	Director	71 Albany Street NW1 4BT London	England	British	1969-7	121314190001
CUTHBERT, Bill Kennedy, Dr. Armsworth S024 9RH Old Arlesford Armsworth Park Farm Hampshire	Mar 20, 2007	Apr 02, 2012	Director	Armsworth S024 9RH Old Arlesford Armsworth Park Farm Hampshire	England	British	1959-8	35766330002
FAULKNER, Mark Cliffane Whites Row E1 7NF London 5	Apr 25, 2007	Apr 02, 2012	Director	Whites Row E1 7NF London 5	England	British	1963-10	152352060001
GOOCH, Jeffrey Andrew Ropemaker Street EC2Y 9LY London 4th Floor Ropemaker Place 25	Dec 10, 2013	Jul 15, 2016	Director	Ropemaker Street EC2Y 9LY London 4th Floor Ropemaker Place 25	Uk	British	1967-7	97546910001
GRASSBY, Kevin Michael Peter 5 Campden Hill Court Campden Hill Road W8 7HX London	Apr 25, 2007	Apr 02, 2012	Director	5 Campden Hill Court Campden Hill Road W8 7HX London	United Kingdom	British	1961-9	66022700002
GRUSHKA, Rony 25 Ropemaker Street EC2Y 9LY London 4th Floor Ropemaker Place United Kingdom	Apr 02, 2012	Dec 10, 2013	Director	25 Ropemaker Street EC2Y 9LY London 4th Floor Ropemaker Place United Kingdom	United Kingdom	British	1957-4	99290980001
IND, Charles Thomas Messiter Dovehouse Street SW3 6JZ London 79	Apr 25, 2007	Apr 02, 2012	Director	Dovehouse Street SW3 6JZ London 79	England	British	1963-8	38539540002
OLESKY, Lee 22 Carlton Hill NW8 0JY London	Mar 26, 2009	Apr 02, 2012	Director	22 Carlton Hill NW8 0JY London	United Kingdom	American	1961-12	110088380001
SMITH, Donal Thomas N16	Mar 04, 2008	Apr 02, 2012	Director	N16	England	British	1962-1	62791490005
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Feb 12, 2007	Mar 20, 2007	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Markit Group Limited

Apr 06, 2016

25 Ropemaker Street

EC2Y 9LY London

Ropemaker Place

England

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies England & Wales
Registration Number	04185146

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does SECURITIES LENDING SERVICES GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee and debenture	Created On Aug 22, 2008 Delivered On Sep 03, 2008	Satisfied	Amount secured All monies due or to become due from each obligor (including the company) and each member of the group to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixed plant & machinery see image for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Sep 03, 2008Registration of a charge (395) Apr 07, 2012Statement of satisfaction of a charge in full or part (MG02)
All monies mortgage debenture	Created On Jan 15, 2008 Delivered On Jan 23, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Kaupthing Singer & Friedlander Limited
	Transactions Jan 23, 2008Registration of a charge (395) Sep 05, 2008Statement of satisfaction of a charge in full or part (403a)
Charge of deposit	Created On Jul 02, 2007 Delivered On Jul 06, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All deposits now and in the future credited to account designation 25563130 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 06, 2007Registration of a charge (395) Sep 05, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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