SINGER CAPITAL MARKETS SECURITIES LIMITED - LONDON


Company Profile Company Filings

Overview

SINGER CAPITAL MARKETS SECURITIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
SINGER CAPITAL MARKETS SECURITIES LIMITED was incorporated 18 years ago on 24/04/2006 and has the registered number: 05792780. The accounts status is FULL and accounts are next due on 30/09/2024.

SINGER CAPITAL MARKETS 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

ONE
LONDON
EC2N 2AX

This Company Originates in : United Kingdom
Previous trading names include:
NPLUS1 SINGER CAPITAL MARKETS LIMITED (until 07/06/2021)
SINGER CAPITAL MARKETS LIMITED (until 06/11/2012)
KAUPTHING SINGER & FRIEDLANDER CAPITAL MARKETS LIMITED (until 27/10/2008)

Confirmation Statements

Last Statement Next Statement Due
24/04/2023 08/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES ALEXANDER WOTHERSPOON Secretary 2016-10-27 CURRENT
MR FRANCISCO IGNACIO DE CACERES Oct 1975 Spanish Director 2016-04-08 CURRENT
MR TIMOTHY BRUCE COCKROFT Jun 1967 British Director 2008-12-16 CURRENT
MR STEPHEN RICHARD PEARCE Mar 1975 British Director 2020-03-18 CURRENT
MR ROBERT HENRY MOFFETT CHAPLIN Apr 1963 British Director 2011-06-14 CURRENT
ARMANN HARRI THORVALDSSON Dec 1968 Icelandic Director 2006-05-30 UNTIL 2008-12-16 RESIGNED
MR CHARLES PETER WELCH Sep 1962 British Director 2010-05-19 UNTIL 2012-09-12 RESIGNED
LOUISE JANE STOKER Sep 1973 British Director 2006-04-24 UNTIL 2006-05-22 RESIGNED
MR ANDREW JONATHAN STONE Nov 1970 British Director 2010-05-19 UNTIL 2011-07-20 RESIGNED
HREIDAR MAR SIGURDSSON Nov 1970 Icelandic Director 2006-05-30 UNTIL 2008-12-05 RESIGNED
MS PATRICIA PASCUAL RAMSAY Dec 1978 Spanish Director 2012-09-12 UNTIL 2016-04-08 RESIGNED
MR ANDREW BEAUCHAMP PROCTOR Sep 1974 British Director 2010-07-22 UNTIL 2012-02-20 RESIGNED
KRISTIN PETURSDOTTIR Nov 1965 Icelandic Director 2006-05-30 UNTIL 2007-09-24 RESIGNED
MR MATTHEW ROY PEACOCK Sep 1961 British Director 2008-12-05 UNTIL 2008-12-10 RESIGNED
MR MATTHEW ROY PEACOCK Sep 1961 British Director 2008-12-16 UNTIL 2011-07-20 RESIGNED
MR CHARLES JAMES ASHTON Secretary 2013-12-04 UNTIL 2016-10-26 RESIGNED
MR CHRISTOPHER CHARLES AUJARD Apr 1962 Australian Secretary 2006-05-30 UNTIL 2007-03-28 RESIGNED
CLINTON KEITH GENTY-NOTT Aug 1967 Secretary 2007-03-28 UNTIL 2007-08-03 RESIGNED
MR JAMES ALEXANDER WOTHERSPOON Secretary 2013-05-31 UNTIL 2013-12-03 RESIGNED
MR JAMES JOHN YOUNGS Oct 1966 British Secretary 2007-09-24 UNTIL 2008-12-05 RESIGNED
MR ANDREW BEAUCHAMP PROCTOR Secretary 2010-07-22 UNTIL 2013-05-30 RESIGNED
MR PETER WELCH Sep 1962 Secretary 2008-12-05 UNTIL 2011-07-08 RESIGNED
KATHERINE MARY HUGHES Feb 1968 British Director 2006-05-22 UNTIL 2006-05-30 RESIGNED
MS BERNADETTE WILLOUGHBY May 1958 British Director 2007-03-14 UNTIL 2008-12-16 RESIGNED
CHARLES JAMES BURDICK Jun 1951 Us/Uk Director 2006-05-30 UNTIL 2008-12-05 RESIGNED
MR STEVE JOHN BURTON Aug 1962 British Director 2010-05-19 UNTIL 2011-07-20 RESIGNED
MR TIM COCKROFT Jun 1967 British Director 2008-12-05 UNTIL 2008-12-10 RESIGNED
MR PATRICK GILES GAUNTLET DEAR Jun 1961 British Director 2010-05-19 UNTIL 2011-06-02 RESIGNED
MR JOHN EDWIN DODD May 1961 British Director 2010-05-19 UNTIL 2010-06-14 RESIGNED
SIGURDUR EINARSSON Sep 1960 Icelandic Director 2006-05-30 UNTIL 2008-12-05 RESIGNED
MR RONALD JAY GOULD Feb 1948 British Director 2006-05-30 UNTIL 2008-12-05 RESIGNED
MR ALFRED MERTON VINTON May 1938 American Director 2016-04-01 UNTIL 2022-09-06 RESIGNED
LAWSON ANDREW JEPPS Jun 1976 British Director 2006-05-22 UNTIL 2006-05-30 RESIGNED
MR PATRIC JASPER THEWLIS JOHNSON Feb 1972 British Director 2018-03-15 UNTIL 2019-01-09 RESIGNED
MR JONATHAN MARK GWYNNE Nov 1966 British Director 2010-05-19 UNTIL 2011-06-02 RESIGNED
NICOLE FRANCES MONIR May 1967 British Director 2006-04-24 UNTIL 2006-05-22 RESIGNED
MR PAUL WEDGE Jan 1955 British Director 2008-12-16 UNTIL 2010-05-19 RESIGNED
MR PAUL WEDGE Jan 1955 British Director 2008-12-05 UNTIL 2008-12-10 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 2006-04-24 UNTIL 2006-05-30 RESIGNED
MR SANTIAGO EGUIDAZU MAYOR Apr 1956 Spanish Director 2012-09-12 UNTIL 2016-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Singer Capital Markets Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KAUPTHING SINGER & FRIEDLANDER LIMITED LONDON ENGLAND Dissolved... GROUP 6512 - Other monetary intermediation
KAUPTHING GROUP UK LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
SINGER & FRIEDLANDER INVESTMENT MANAGEMENT LIMITED LONDON Dissolved... FULL 66300 - Fund management activities
NEW STREET NOMINEES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
KINGSTON (CITY) ESTATES TRADING LIMITED LONDON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
SINGER & FRIEDLANDER CAPITAL MANAGEMENT LIMITED LONDON Dissolved... FULL 66300 - Fund management activities
IWI FUND MANAGEMENT LIMITED OXFORD Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
KAUPTHING LIMITED LONDON Dissolved... FULL 6523 - Other financial intermediation
ELYSIAN PARTNERS LIMITED BROMLEY ENGLAND Active MICRO ENTITY 62030 - Computer facilities management activities
SINGER NOMINEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
HEXBAY LIMITED WALTHAM CROSS Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
LIBERUM FOUNDATION LONDON Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
SCM NOMINEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
SINGER CAPITAL MARKETS LIMITED LONDON Active GROUP 64205 - Activities of financial services holding companies
ELYSIAN MANAGEMENT (LONDON) LIMITED WALTHAM CROSS Dissolved... DORMANT 47910 - Retail sale via mail order houses or via Internet
ALANTRA RESEARCH LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
ALANTRA SINGER LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
ALANTRA ADVISORY LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
ALANTRA CAPITAL MARKETS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified

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STRATTON MORTGAGE FUNDING 2021-1 PLC LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
PPBRG GP LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PET BELGIUM UK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PET BAHRAIN UK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PPBRG PROPCO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SINGER SOCIAL IMPACT LTD LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified