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St.Mary Axe Securities Limited
00150759
active
ltd
england wales
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
31/12/2025
dormant
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 15/04/2026
Due 29/04/2027
On track
Industry
82990
Other business support service activitiesOfficers
Former
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
status → active
2026-06-06Active
type → ltd
2026-06-06Private Limited Company
address line1 → 22a St James's Square
2026-06-0622A ST JAMES'S SQUARE