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All Information about:
Name

Security Nominees Limited
Address
17 Charterhouse Street
London
EC1N 6RA
VAT ID no VAT ID available
Company No. 00236669 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (8)

Source: Companies House
gb-flag GB Anglo American Plc Status: Active Notified: 21/09/2018 Companies House Number: 03564138 Nature of Control
  • Significant influence or control
    •
    Davage, Clare Elizabeth Status: Active Notified: 21/09/2018 Date of Birth: 11/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Murphy, Claire Status: Active Notified: 12/11/2021 Date of Birth: 07/1989 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Anglo American Plc Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2018 Companies House Number: 03564138 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Anglo American Services (Uk) Ltd. Status: Ceased Notified: 30/04/2018 Ceased: 21/09/2018 Companies House Number: 02295324 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Klonarides, Elaine Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2018 Date of Birth: 04/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Klonarides, Elaine Status: Ceased Notified: 21/09/2018 Ceased: 12/11/2021 Date of Birth: 04/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Mills, John Michael Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2018 Date of Birth: 01/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Anglo American Corporate Secretary Limited, London, United Kingdom Status: Active Notified: 29/02/2016 Role: Secretary
    Davage, Clare Elizabeth London, London, United Kingdom Status: Active Notified: 09/05/2016 Date of Birth: 11/1970 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Murphy, Claire London, United Kingdom Status: Active Notified: 12/11/2021 Date of Birth: 07/1989 Occupation: Chartered Secretary Role: Director Country of Residence: Ireland Nationality: Irish
    Zariffis, Sarahan London, United Kingdom Status: Active Notified: 27/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: South African
    Maher, James Paul London, United Kingdom Status: Ceased Notified: 12/11/2021 Ceased: 27/03/2024 Date of Birth: 02/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Anmercosa Pension Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 00493361 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •