Security Nominees Limited
00236669
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 30/11/2025
Due 14/12/2026
Industry
Officers
director · Since 09/05/2016
CHARTERED SECRETARY
BRITISH · ENGLAND · Age 55
Also on 9 other boards
director · Since 27/03/2024
DIRECTOR
SOUTH AFRICAN · UNITED KINGDOM · Age 49
Also on 45 other boards
corporate secretary · Since 29/02/2016
Reg: 9978432
Also on 102 other boards
Former
director · Resigned 05/03/1993
director · Resigned 30/06/1997
director · Resigned 24/04/1998
director · Resigned 31/12/1998
director · Resigned 31/12/1998
secretary · Resigned 31/12/1998
director · Resigned 31/03/1999
director · Resigned 31/08/2001
director · Resigned 02/11/2001
director · Resigned 19/03/2007
secretary · Resigned 19/03/2007
director · Resigned 03/09/2008
secretary · Resigned 01/07/2013
secretary · Resigned 21/07/2014
director · Resigned 31/07/2014
director · Resigned 24/04/2015
director · Resigned 31/08/2015
director · Resigned 21/12/2015
director · Resigned 29/02/2016
secretary · Resigned 29/02/2016
director · Resigned 28/04/2017
director · Resigned 05/04/2018
director · Resigned 31/07/2018
director · Resigned 31/07/2019
director · Resigned 12/11/2021
director · Resigned 27/03/2024
director · Resigned 28/03/2025
Persons with Significant Control
Anglo American Plc
17, Charterhouse Street, London, EC1N 6RA
Reg: 3564138 · Companies House · Public Limited Company
Notified 21/09/2018
Mrs Clare Elizabeth Davage
British · England · Age 55
17, Charterhouse Street, London, EC1N 6RA
Notified 21/09/2018
Mrs Jasmine Anna Traill
British · England · Age 33
17, Charterhouse Street, London, EC1N 6RA
Notified 15/04/2025
Former PSCs
Mr John Michael Mills
Ceased 30/04/2018
Anglo American Plc
Ceased 30/04/2018
Elaine Klonarides
Ceased 30/04/2018
Anglo American Services (Uk) Ltd.
Ceased 21/09/2018
Elaine Klonarides
Ceased 12/11/2021
Ms Claire Murphy
Ceased 15/04/2025
Change History
Active
Private Limited Company
17 CHARTERHOUSE STREET
LONDON