S.G. Securities U.K. Limited

00292689

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5 BROADGATE, LONDON, EC2M 2QS

Incorporated 03/10/1934

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/04/2026

Due 21/04/2027

On track

Industry

82990

Other business support service activities

Officers

John Quarmby

director · Since 01/11/2007

CHARTERED TAX ADVISER

BRITISH · Age 58

Also on 5 other boards

Alastair Scott Holmes

director · Since 16/09/2008

LAWYER

BRITISH · UNITED KINGDOM · Age 59

Also on 3 other boards

Mr Wayne Lawson-Turnbull

director · Since 26/08/2010

INVESTMENT BANKER

SOUTH AFRICAN,BRITISH · ENGLAND · Age 66

Also on 6 other boards

Harriet Helen Lucinda Charles

secretary · Since 02/07/2013

BRITISH

Ms Fiona Mckinnon

director · Since 07/04/2020

ACCOUNTANT

BRITISH,AUSTRALIAN · ENGLAND · Age 53

Also on 13 other boards

Persons with Significant Control

Ubs Uk Holding Limited

75–100% shares

75–100% votes

Appoint directors

5, Broadgate, London, EC2M 2QS

Reg: 1931397 · Register Of Companies (England & Wales) · Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE SECRETARY OF STATE FOR THE ENVIRONMENT, TRANSPORT AND THE REGIONS

Created 17/02/1999Registered 24/02/1999Satisfied 05/09/2009

charge

satisfied

MORGAN GUARANTEE TRUST COMPANY OF NEW YORK

Created 21/03/1995Registered 28/03/1995Satisfied 05/09/2009