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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 Reyker BV Nominees LTD Status: Active Notified: 06/04/2016 Companies House Number: 09876930 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 Capital Limited Status: Active Notified: 06/04/2016 Companies House Number: 08390615 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 Crowdstake Nominees LTD Status: Active Notified: 03/08/2016 Companies House Number: 10309106 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 Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 09336115 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 Safe Custody Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 09335616 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 UAE Limited Status: Active Notified: 06/04/2016 Companies House Number: 08566648 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    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 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
    •