S.G. Securities U.K. Limited
00292689
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 07/04/2026
Due 21/04/2027
Industry
Officers
director · Since 16/09/2008
LAWYER
BRITISH · UNITED KINGDOM · Age 60
Also on 3 other boards
director · Since 26/08/2010
INVESTMENT BANKER
SOUTH AFRICAN,BRITISH · ENGLAND · Age 67
Also on 6 other boards
director · Since 07/04/2020
ACCOUNTANT
BRITISH,AUSTRALIAN · ENGLAND · Age 53
Also on 13 other boards
Former
director · Resigned 31/12/1992
director · Resigned 30/09/1993
director · Resigned 30/09/1994
director · Resigned 31/12/1994
director · Resigned 09/02/1995
director · Resigned 31/03/1995
director · Resigned 12/07/1995
director · Resigned 21/07/1995
director · Resigned 31/07/1995
director · Resigned 07/08/1995
secretary · Resigned 25/08/1995
director · Resigned 15/09/1995
director · Resigned 20/10/1995
director · Resigned 02/11/1995
director · Resigned 11/11/1995
director · Resigned 30/11/1995
director · Resigned 30/11/1995
director · Resigned 30/11/1995
director · Resigned 30/11/1995
director · Resigned 30/11/1995
director · Resigned 30/11/1995
director · Resigned 30/11/1995
director · Resigned 30/11/1995
director · Resigned 30/11/1995
director · Resigned 30/11/1995
director · Resigned 30/11/1995
director · Resigned 30/11/1995
director · Resigned 22/12/1995
director · Resigned 31/12/1995
secretary · Resigned 17/04/1996
director · Resigned 17/04/1996
director · Resigned 30/04/1996
director · Resigned 08/10/1997
director · Resigned 08/10/1997
director · Resigned 20/10/1997
director · Resigned 15/07/1998
secretary · Resigned 01/09/1998
director · Resigned 16/11/1999
secretary · Resigned 30/01/2004
director · Resigned 19/11/2004
director · Resigned 31/10/2007
director · Resigned 28/09/2009
secretary · Resigned 02/07/2013
director · Resigned 02/11/2016
director · Resigned 08/04/2020
Persons with Significant Control
Ubs Uk Holding Limited
5, Broadgate, London, EC2M 2QS
Reg: 1931397 · Register Of Companies (England & Wales) · Company Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
5 BROADGATE
LONDON