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 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
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)
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 |