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Nom

Reyker Securities PLC
Adresse
C/O Evelyn Partners Llp
45 Gresham Street
London
EC2V 7BG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01747595 Show on Companies House
Statut de SociétéIn Administration
Fondé23 août 1983
AccountsGROUP
last accounts made up to 31 décembre 2018
Activité (Code NAF)66300 - Gestion de fonds
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Barnwell, Adrian Status: Active Notified: 06/04/2016 Date of Birth: 09/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Barnwell, Adrian London Status: Active Notified: 31/08/2012 Date of Birth: 09/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Brown, Philippa Jane Knebworth Status: Ceased Notified: 29/02/2000 Ceased: 23/12/2008 Occupation: Compliance Role: Secretary Nationality: British
    Brown, Philippa Jane London Status: Ceased Notified: 01/02/2006 Ceased: 19/09/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB 4Thekids Limited Status: Active Notified: 06/04/2016 Companies House Number: 05185416 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Reyker Compliance LTD Status: Active Notified: 06/04/2016 Companies House Number: 07687371 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Reyker FAR East Limited Status: Active Notified: 06/04/2016 Companies House Number: 09336157 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Reyker Financial Limited Status: Active Notified: 06/04/2016 Companies House Number: 07983129 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Reyker Online Limited Status: Active Notified: 06/04/2016 Companies House Number: 07982558 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Reyker Services LTD Status: Active Notified: 06/04/2016 Companies House Number: 07687331 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Reyker Trust & Depositary Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 08835247 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Reyker Wealth LTD Status: Active Notified: 06/04/2016 Companies House Number: 07687328 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Reyker Wealth Products Limited Status: Active Notified: 06/04/2016 Companies House Number: 08399641 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Reyker Group LTD Status: Ceased Notified: 06/04/2016 Ceased: 20/06/2019 Companies House Number: 07702622 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •