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Security Nominees Limited

Security Nominees Limited is a dormant company incorporated on 25 January 1929 with the registered office located in London, Greater London. Security Nominees Limited was registered 96 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
00236669
Private limited company
Age
96 years
Incorporated 25 January 1929
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (9 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
17 Charterhouse Street
London
EC1N 6RA
United Kingdom
Address changed on 12 Oct 2021 (3 years ago)
Previous address was 17 Charterhouse Street London EC1N 6RA London United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
3
Director • PSC • Chartered Secretary • British • Lives in UK • Born in Nov 1970
Director • South African • Lives in UK • Born in Jan 1977
Director • Chartered Secretary • Irish • Lives in Ireland • Born in Jul 1989
Anglo American Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ferro Nickel Marketing Limited
Mrs Clare Elizabeth Davage, Claire Murphy, and 2 more are mutual people.
Active
Rhoanglo Trustees Limited
Claire Murphy, Sarahan Zariffis, and 1 more are mutual people.
Active
Anglo American Services (UK) Ltd
Claire Murphy, Anglo American Corporate Secretary Limited, and 1 more are mutual people.
Active
Anglo American Finance (UK) Limited
Claire Murphy, Sarahan Zariffis, and 1 more are mutual people.
Active
Anglo American Investments (UK) Limited
Claire Murphy, Sarahan Zariffis, and 1 more are mutual people.
Active
Anglo American Reach Limited
Mrs Clare Elizabeth Davage, Sarahan Zariffis, and 1 more are mutual people.
Active
Anglo American Australia Investments Limited
Claire Murphy, Sarahan Zariffis, and 1 more are mutual people.
Active
Anglo American Prefco Limited
Claire Murphy, Sarahan Zariffis, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 8 Jul 2025
Jasmine Anna Callaway (PSC) Appointed
4 Months Ago on 15 Apr 2025
Claire Murphy (PSC) Resigned
4 Months Ago on 15 Apr 2025
Claire Murphy Resigned
5 Months Ago on 28 Mar 2025
Confirmation Submitted
9 Months Ago on 5 Dec 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 19 Apr 2024
Sarahan Zariffis Appointed
1 Year 5 Months Ago on 27 Mar 2024
James Paul Maher Resigned
1 Year 5 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Nov 2023
Dormant Accounts Submitted
1 Year 12 Months Ago on 8 Sep 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 8 Jul 2025
Cessation of Claire Murphy as a person with significant control on 15 April 2025
Submitted on 15 Apr 2025
Notification of Jasmine Anna Callaway as a person with significant control on 15 April 2025
Submitted on 15 Apr 2025
Termination of appointment of Claire Murphy as a director on 28 March 2025
Submitted on 1 Apr 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 5 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 19 Apr 2024
Appointment of Sarahan Zariffis as a director on 27 March 2024
Submitted on 2 Apr 2024
Termination of appointment of James Paul Maher as a director on 27 March 2024
Submitted on 27 Mar 2024
Confirmation statement made on 30 November 2023 with no updates
Submitted on 30 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 8 Sep 2023
Repayment History
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