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Nom

Merchant Securities (Nominees) Limited

Adresse
24 Monument Street
London
EC3R 8AJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02157498 Show on Companies House
Statut de SociétéDissolved
Fondé26 août 1987
AccountsDORMANT
last accounts made up to 31 décembre 2020
Activité (Code NAF)74990 - Non-trading company
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Sanlam Securities Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 01825671 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • Officers (3)

    Source: Companies House
    Fraser, Nicola Jane London, England Status: Active Notified: 05/05/2020 Date of Birth: 07/1973 Occupation: Group Cfo Role: Director Country of Residence: Scotland Nationality: British
    Gibson, Jeremy Paul Sevenoaks Status: Ceased Notified: 31/03/2017 Ceased: 07/10/2019 Occupation: Group Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    White, John David London, England Status: Ceased Notified: 07/10/2019 Ceased: 27/07/2021 Occupation: Ceo Sanlam Wealth Role: Director Country of Residence: United Kingdom Nationality: British