SECURITIES LENDING SERVICES GROUP LIMITED - LONDON
Overview
SECURITIES LENDING SERVICES GROUP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SECURITIES LENDING SERVICES GROUP LIMITED was incorporated 17 years ago on 12/02/2007 and has the registered number: 06097517. The accounts status is FULL.
SECURITIES LENDING SERVICES GROUP LIMITED was incorporated 17 years ago on 12/02/2007 and has the registered number: 06097517. The accounts status is FULL.
SECURITIES LENDING SERVICES GROUP LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 31/12/2015 |
Registered Office
4TH FLOOR ROPEMAKER PLACE 25
LONDON
EC2Y 9LY
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 LANCE DARRELL GORDON UGGLA | Feb 1962 | British And Canadian | Director | 2012-04-02 | CURRENT |
| MR. CHRISTOPHER GUY MCLOUGHLIN | Nov 1978 | British | Director | 2016-07-15 | CURRENT |
| LEE OLESKY | Dec 1961 | American | Director | 2009-03-26 UNTIL 2012-04-02 | RESIGNED |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2007-02-12 UNTIL 2007-03-20 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-02-12 UNTIL 2007-03-20 | RESIGNED | ||
| TIMOTHY JOHN BLOOMFIELD | Aug 1961 | British | Secretary | 2007-03-20 UNTIL 2007-09-21 | RESIGNED |
| MR LEE GEORGE BERRY | Oct 1972 | New Zealander | Secretary | 2008-09-30 UNTIL 2012-04-02 | RESIGNED |
| MR MICHAEL SCOTT PHILLIPS | Oct 1962 | British | Secretary | 2007-09-21 UNTIL 2008-09-30 | RESIGNED |
| MR RONY GRUSHKA | Apr 1957 | British | Director | 2012-04-02 UNTIL 2013-12-10 | RESIGNED |
| KEVIN MICHAEL PETER GRASSBY | Sep 1961 | British | Director | 2007-04-25 UNTIL 2012-04-02 | RESIGNED |
| MR CHARLES THOMAS MESSITER IND | Aug 1963 | British | Director | 2007-04-25 UNTIL 2012-04-02 | RESIGNED |
| JEFFREY ANDREW GOOCH | Jul 1967 | British | Director | 2013-12-10 UNTIL 2016-07-15 | RESIGNED |
| MR DONAL THOMAS SMITH | Jan 1962 | British | Director | 2008-03-04 UNTIL 2012-04-02 | RESIGNED |
| DR BILL KENNEDY CUTHBERT | Aug 1959 | British | Director | 2007-03-20 UNTIL 2012-04-02 | RESIGNED |
| MARK CLIFFANE FAULKNER | Oct 1963 | British | Director | 2007-04-25 UNTIL 2012-04-02 | RESIGNED |
| MR DUNCAN RICHARD CALAM | Jul 1969 | British | Director | 2011-06-01 UNTIL 2012-04-02 | RESIGNED |
| MR DUNCAN RICHARD CALAM | Jul 1969 | British | Director | 2007-04-25 UNTIL 2011-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Markit Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors as trust Significant influence or control as trust |