TALOS SECURITIES LIMITED - LONDON


Company Profile Company Filings

Overview

TALOS SECURITIES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TALOS SECURITIES LIMITED was incorporated 23 years ago on 09/04/2001 and has the registered number: 04196325. The accounts status is FULL.

TALOS SECURITIES LIMITED - LONDON

This company is listed in the following categories:
64191 - Banks
66120 - Security and commodity contracts dealing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2014

Registered Office

15 CANADA SQUARE
LONDON
E14 5GL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEX JACQUES GUY BUFFET Sep 1957 French Director 2013-10-17 CURRENT
MRS MARIE CAMILLE FRAN??OISE SENECAUT Sep 1974 French Director 2013-08-16 CURRENT
MR JOHN REED Sep 1959 British Director 2013-08-23 UNTIL 2015-07-13 RESIGNED
MARK ANDREW PEARSON Oct 1964 British Director 2008-09-23 UNTIL 2010-12-31 RESIGNED
MR VINCENT AUGUSTIN JULES TAUPIN Jun 1959 French Director 2004-02-04 UNTIL 2009-12-15 RESIGNED
JOHN LESLIE MCKEVITT Feb 1955 Director 2003-05-15 UNTIL 2006-09-29 RESIGNED
STEPHANE FRANCOIS PRUNET Dec 1966 French Director 2001-10-24 UNTIL 2002-07-08 RESIGNED
MR PATRICK FRANCOIS HENRI SOMMELET Oct 1969 French Director 2011-10-28 UNTIL 2015-11-25 RESIGNED
OLIVIER ROGER LECLER Apr 1967 French Director 2004-02-04 UNTIL 2005-12-30 RESIGNED
MR. ALBERTO NAVARRO Sep 1971 Spanish Director 2009-12-17 UNTIL 2011-02-28 RESIGNED
CLEMENT HUGH MACTAGGART Feb 1964 British Director 2001-10-24 UNTIL 2006-04-04 RESIGNED
MRS INES CLAIRE, CHRISTINE, MARIE MERCEREAU Jan 1960 French Director 2011-02-10 UNTIL 2013-03-18 RESIGNED
BURKHARD NAETHER Apr 1952 German Director 2004-02-04 UNTIL 2004-12-22 RESIGNED
PETER DEREK KILIAN MOORES Jul 1967 Irish Director 2002-04-12 UNTIL 2004-11-30 RESIGNED
MRS HELEN JANE BANKS Jan 1959 British Secretary 2001-10-24 UNTIL 2003-11-06 RESIGNED
MR BENJAMIN JOHN CUNNINGHAM Nov 1972 British Secretary 2006-07-03 UNTIL 2007-12-11 RESIGNED
LORRAINE SOWERBY Nov 1969 Secretary 2005-03-01 UNTIL 2006-07-03 RESIGNED
MELANIE KEARNEY May 1972 Secretary 2003-11-06 UNTIL 2005-03-01 RESIGNED
VALENTINE GERMAINE CECILE STEADMAN British Secretary 2007-12-11 UNTIL 2013-10-15 RESIGNED
MR MARK LLOYD Secretary 2013-10-15 UNTIL 2015-11-25 RESIGNED
MRS HELEN JANE BANKS Jan 1959 British Director 2003-05-12 UNTIL 2003-11-06 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-04-09 UNTIL 2001-04-09 RESIGNED
MRS JANETTE GATES Jun 1972 British Director 2009-11-01 UNTIL 2010-12-31 RESIGNED
MR ARNAUD JACQUES MARIE DE GAUDEMARIS Aug 1976 French Director 2011-10-28 UNTIL 2015-11-25 RESIGNED
MR BENJAMIN JOHN CUNNINGHAM Nov 1972 British Director 2006-07-03 UNTIL 2010-07-22 RESIGNED
MR ALEXANDER NEIL JAMIESON Aug 1958 British Director 2006-07-03 UNTIL 2007-12-14 RESIGNED
MR BENIOT MATHIEU GRISONI Aug 1974 French Director 2012-04-19 UNTIL 2015-07-13 RESIGNED
MARTIN BRAUND Dec 1966 British Director 2001-10-24 UNTIL 2003-11-14 RESIGNED
WILLIAM KETT Mar 1970 British Director 2006-04-04 UNTIL 2009-09-30 RESIGNED
MR. HUGUES MARIE BRUNO CARDIN LE BRET Nov 1963 French Director 2010-02-03 UNTIL 2010-10-04 RESIGNED
MR. ALAIN BATAILLE May 1945 French Director 2010-04-01 UNTIL 2015-11-25 RESIGNED
RAMON BLANCO DUELO Jan 1968 Spanish Director 2006-02-21 UNTIL 2011-11-18 RESIGNED
MR ALEXANDRE BAUMEISTER Oct 1974 French Director 2011-06-28 UNTIL 2015-02-09 RESIGNED
MR PAUL GREETHAM Jun 1959 British Director 2006-05-03 UNTIL 2013-10-17 RESIGNED
MR. PHILIP HALDANE NUNNERLEY Sep 1946 British Director 2011-10-28 UNTIL 2015-07-13 RESIGNED
PEREGRINE SECRETARIAL SERVICES LIMITED Director 2001-04-09 UNTIL 2001-10-24 RESIGNED
OFFICE ORGANIZATION & SERVICES LIMITED Corporate Secretary 2001-04-09 UNTIL 2001-10-24 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE GRANGE RESIDENTS ASSOCIATION LIMITED REDHILL Active UNAUDITED ABRIDGED 98000 - Residents property management
EUROPEAN PENSIONS MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 65300 - Pension funding
SOCIETE GENERALE SECURITIES SERVICES UK LIMITED LONDON Dissolved... FULL 62090 - Other information technology service activities
SELF TRADE UK SERVICES LTD. LONDON Dissolved... FULL 78300 - Human resources provision and management of human resources funct
SELF TRADE UK NOMINEES LTD. LONDON Dissolved... FULL 66120 - Security and commodity contracts dealing activities
THE ON-LINE PARTNERSHIP LIMITED WEST SUSSEX Active FULL 64999 - Financial intermediation not elsewhere classified
PFEG LONDON Dissolved... GROUP 85200 - Primary education
SELF TRADE UK MARKETING SERVICES LIMITED LONDON Dissolved... FULL 73200 - Market research and public opinion polling
TALOS HOLDINGS LIMITED LONDON Dissolved... FULL 64205 - Activities of financial services holding companies
INVESTOR NOMINEES LIMITED MANCHESTER UNITED KINGDOM Active DORMANT 66120 - Security and commodity contracts dealing activities
HEALTH BUSINESS CONSULTING LIMITED KETTON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
CUNNINGHAM & CUNNINGHAM LIMITED REDHILL Active MICRO ENTITY 69201 - Accounting and auditing activities
ST (UK) NOMINEES LIMITED LONDON Dissolved... FULL 66120 - Security and commodity contracts dealing activities
LOCAL FIRST COMMUNITY INTEREST COMPANY WINCHESTER Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
YEMIL LTD ST. NEOTS Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
KAIZEN RESULTS LTD NORTH CHAILEY ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CRATE PLACES UK LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ENTERPRISE AND PLACE MANAGEMENT SERVICES LTD REDHILL ENGLAND Active -... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
SEVENTEEN SOCIAL SPACE LTD LONDON ENGLAND Active NO ACCOUNTS FILED 56101 - Licensed restaurants

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KPMG ARCHER (US) LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
KPMG AUDIT PLC LONDON Active FULL 70229 - Management consultancy activities other than financial management
KPMG NUNWOOD CONSULTING LIMITED LONDON Active FULL 70229 - Management consultancy activities other than financial management
KPMG HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
KPMG IFRG LIMITED LONDON Active GROUP 69201 - Accounting and auditing activities
KPMG NUNWOOD HOLDINGS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
KPMG OVERSEAS SERVICES LIMITED LONDON Active FULL 70229 - Management consultancy activities other than financial management
KPMG PENSION TRUST COMPANY LIMITED LONDON Active DORMANT 65300 - Pension funding
KPMG LLP LONDON Active GROUP None Supplied
KPMG EUROPE LLP LONDON Active FULL None Supplied