SECCL CUSTODY LIMITED - BATH


Company Profile Company Filings

Overview

SECCL CUSTODY LIMITED is a Private Limited Company from BATH UNITED KINGDOM and has the status: Active.
SECCL CUSTODY LIMITED was incorporated 7 years ago on 17/10/2016 and has the registered number: 10430958. The accounts status is FULL and accounts are next due on 31/01/2025.

SECCL CUSTODY LIMITED - BATH

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
30 / 4 30/04/2023 31/01/2025

Registered Office

20 MANVERS STREET
BATH
BA1 1JW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SLIM FINANCIAL LTD (until 14/06/2017)

Confirmation Statements

Last Statement Next Statement Due
14/12/2023 28/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS RUTH ANNA HANDCOCK Feb 1980 British Director 2022-02-17 CURRENT
DAVID RITCHIE FERGUSON Dec 1969 British Director 2022-04-05 CURRENT
MR JACK BURTON CULLIS Feb 1981 British Director 2018-10-25 CURRENT
MR SAM HANDFIELD-JONES Jun 1986 British Director 2020-02-24 UNTIL 2022-04-19 RESIGNED
MICHAEL DUKE Aug 1959 British Director 2016-10-17 UNTIL 2016-10-17 RESIGNED
MR JACK BURTON CULLIS Secretary 2018-09-21 UNTIL 2019-09-11 RESIGNED
MR DAVID JOHN HARVEY Jul 1976 British Director 2016-10-17 UNTIL 2024-03-25 RESIGNED
HUGO PELHAM THORMAN Sep 1953 British Director 2016-10-17 UNTIL 2024-03-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Seccl Technology Limited 2017-03-16 Bath   Ownership of shares 75 to 100 percent
Fd Secretarial Ltd 2016-10-17 - 2017-03-16 Finchley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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