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S.G. Securities U.K. Limited

S.G. Securities U.K. Limited is an active company incorporated on 3 October 1934 with the registered office located in London, City of London. S.G. Securities U.K. Limited was registered 91 years ago.
Status
Active
Active since incorporation
Company No
00292689
Private limited company
Age
91 years
Incorporated 3 October 1934
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 April 2025 (6 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5 Broadgate
London
EC2M 2QS
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • British • Lives in UK • Born in Jul 1966
Director • Accountant • British,australian • Lives in England • Born in Oct 1972
Director • Chartered Tax Adviser • British • Born in Jun 1968
Director • Investment Banker • South African,british • Lives in England • Born in Jul 1959
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Apollo Nominees Ltd
Fiona McKinnon, Alastair Scott Holmes, and 1 more are mutual people.
Active
UBS International Ib Limited
Fiona McKinnon, Mr Wayne Lawson-Turnbull, and 1 more are mutual people.
Active
Pan Nominees Limited
John Quarmby, Fiona McKinnon, and 1 more are mutual people.
Active
UBS UK Holding Limited
John Quarmby, Fiona McKinnon, and 1 more are mutual people.
Active
UBS Trustee Company Limited
John Quarmby, Fiona McKinnon, and 1 more are mutual people.
Active
UBS UK Properties Limited
Fiona McKinnon and John Quarmby are mutual people.
Active
UBS Securities International Limited
Fiona McKinnon and John Quarmby are mutual people.
Active
Credit Suisse (UK) Limited
Fiona McKinnon is a mutual person.
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
£105K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£105K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Ms Fiona Mckinnon Details Changed
1 Month Ago on 19 Sep 2025
Full Accounts Submitted
3 Months Ago on 16 Jul 2025
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Full Accounts Submitted
1 Year 2 Months Ago on 22 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Apr 2024
Full Accounts Submitted
2 Years 3 Months Ago on 17 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 14 Apr 2023
Full Accounts Submitted
3 Years Ago on 8 Jul 2022
Confirmation Submitted
3 Years Ago on 21 Apr 2022
Full Accounts Submitted
4 Years Ago on 2 Oct 2021
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Documents
Director's details changed for Ms Fiona Mckinnon on 19 September 2025
Submitted on 22 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 16 Jul 2025
Confirmation statement made on 8 April 2025 with no updates
Submitted on 22 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 22 Aug 2024
Confirmation statement made on 8 April 2024 with no updates
Submitted on 19 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 17 Jul 2023
Confirmation statement made on 8 April 2023 with no updates
Submitted on 14 Apr 2023
Full accounts made up to 31 December 2021
Submitted on 8 Jul 2022
Confirmation statement made on 8 April 2022 with no updates
Submitted on 21 Apr 2022
Full accounts made up to 31 December 2020
Submitted on 2 Oct 2021
Repayment History
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