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St.Mary Axe Securities Limited

00150759

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

22a St James's Square, London, SW1Y 5LP
Incorporated 19/06/1918

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/04/2026

Due 29/04/2027

On track

Industry

82990
Other business support service activities

Officers

Inchcape Corporate Services Limited

corporate secretary

Reg: 01235709

Tamsin Waterhouse

director · Since 23/04/2008

British · England · Age 53

Rajvi Kothari

director · Since 31/12/2025

British · United Kingdom · Age 40

Charles William Foster-Kemp

director · Since 18/03/2026

British · United Kingdom · Age 53

Christopher Robert Musker

director · Since 24/03/2026

British · United Kingdom · Age 44

Former

Barry Robert Bull

director · Resigned 31/05/1995

Richard David James

director · Resigned 02/05/1997

James Martin Long

director · Resigned 30/09/1997

Charles Duckworth

director · Resigned 10/03/1999

Martyn Robert Smith

director · Resigned 30/06/1999

Adrian Ross Thomas Marsh

director · Resigned 30/06/1999

Paul Anthony Hewitt Wallwork

director · Resigned 24/04/2002

Nicholas Peter Smith

director · Resigned 10/01/2007

Amanda Brooks

director · Resigned 31/03/2007

Roy Charles Williams

director · Resigned 30/06/2007

Peter Samuel Wilson

director · Resigned 31/10/2007

Kelly Fielding

director · Resigned 23/04/2008

Dale Francis Butcher

director · Resigned 30/06/2011

Gavin David Robertson

director · Resigned 01/10/2011

Penelope Claire Chapman

director · Resigned 31/07/2012

Katherine Jane Milliken

director · Resigned 10/01/2013

Christopher Frank Parker

director · Resigned 31/01/2013

Paul Anthony James

director · Resigned 03/01/2014

Alison Barbara Phillips

director · Resigned 18/12/2014

Tony George

director · Resigned 14/05/2015

Mark Nicholas Thomas

director · Resigned 16/10/2015

Christopher Mark Davies

director · Resigned 21/04/2017

Alison Jane Clarke

director · Resigned 18/06/2018

Kathryn Isabel Mecklenburgh

director · Resigned 31/10/2020

Bertrand Mallet

director · Resigned 29/01/2021

Adrian John Lewis

director · Resigned 24/05/2023

Michael Jonathan Bowers

director · Resigned 01/04/2025

Jonathan Hartley Greenwood

director · Resigned 15/04/2025

Christian Edward Peter Dinsdale

director · Resigned 31/12/2025

Persons with Significant Control

Inchcape Corporate Services Limited

75–100% shares
75–100% votes
Appoint directors

22a, St James's Square, London, SW1Y 5LP

Reg: 1235709 · Companies House · Limited By Shares

Notified 26/10/2021

Former PSCs

Inchcape Transition Limited

Ceased 26/10/2021

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line122a St James's Square
2026-06-06

22A ST JAMES'S SQUARE

officer appointedINCHCAPE CORPORATE SERVICES LIMITED
2026-06-06
officer appointedFOSTER-KEMP, Charles William
2026-06-06
officer appointedKOTHARI, Rajvi
2026-06-06
officer appointedMUSKER, Christopher Robert
2026-06-06
officer appointedWATERHOUSE, Tamsin
2026-06-06