PARETO SECURITIES LIMITED - LONDON


Company Profile Company Filings

Overview

PARETO SECURITIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PARETO SECURITIES LIMITED was incorporated 24 years ago on 16/05/2000 and has the registered number: 03994976. The accounts status is FULL and accounts are next due on 30/09/2024.

PARETO SECURITIES LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

11 BERKELEY STREET
LONDON
W1J 8DS
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
OCEAN EQUITIES LIMITED (until 20/12/2013)

Confirmation Statements

Last Statement Next Statement Due
16/05/2023 30/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETTER SAGFOSSEN Mar 1980 Norwegian Director 2019-09-18 CURRENT
MS MARIANNE MUSAEUS VASQUEZ Nov 1973 Norwegian Director 2020-08-01 CURRENT
MARIANNE MUSAEUS VAZQUEZ Nov 1973 Norwegian Director 2020-08-01 CURRENT
MR CHRISTIAN JOMAAS May 1968 Norwegian Director 2019-09-18 CURRENT
MR ANDERS ENDRESON Jun 1959 Norwegian Director 2024-01-08 CURRENT
MR EIRIK HAAVALDSEN Dec 1984 Norwegian Director 2019-04-18 CURRENT
MRS KATIE WOODGATE Secretary 2016-04-01 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2000-05-16 UNTIL 2000-05-16 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2000-05-16 UNTIL 2000-05-16 RESIGNED
EIS HAINES WATTS LIMITED Corporate Secretary 2000-05-16 UNTIL 2011-10-27 RESIGNED
MR WILLIAM JOHN WALTON SLACK Secretary 2011-10-27 UNTIL 2016-04-01 RESIGNED
MR ERLEND BRYN Dec 1972 British Director 2017-10-02 UNTIL 2022-06-30 RESIGNED
MR RUPERT EDWARD WILLIAMS Nov 1971 British Director 2004-05-17 UNTIL 2013-01-31 RESIGNED
GUY CALLINGHAM WILKES Sep 1966 British Director 2003-04-04 UNTIL 2016-02-29 RESIGNED
MR WILLIAM JOHN WALTON SLACK May 1969 British Director 2003-09-03 UNTIL 2016-03-14 RESIGNED
MR TERJE REUTZ Dec 1983 Norwegian Director 2018-05-16 UNTIL 2019-09-11 RESIGNED
MRS MARIANNE MUSAEUS VAZQUEZ Nov 1973 Norwegian Director 2016-04-01 UNTIL 2018-07-31 RESIGNED
MR ADAM IAN LUNDIN Jan 1987 Canadian Director 2016-04-01 UNTIL 2017-09-10 RESIGNED
MR NILS KRISTOFFER GRAM Jun 1976 Norwegian Director 2013-12-19 UNTIL 2015-08-31 RESIGNED
CHARLES DE CHEZELLES Jul 1939 French Director 2003-07-03 UNTIL 2004-07-23 RESIGNED
MR SOREN ANDREAS LIBY CLAUSEN Feb 1981 Norwegian Director 2016-01-04 UNTIL 2022-06-30 RESIGNED
MR OLE HENRIK BJOERGE May 1970 Norwegian Director 2013-12-19 UNTIL 2019-09-11 RESIGNED
JOSEF BLAZICEK Feb 1964 Austrian Director 2000-05-16 UNTIL 2003-04-03 RESIGNED
MR BJORN AUNE Jul 1967 Norwegian Director 2013-12-19 UNTIL 2016-01-04 RESIGNED
GERHARD AUER Jan 1969 Austrian Director 2000-05-16 UNTIL 2003-11-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Svein Stole 2016-04-06 4/1963 London   Significant influence or control

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