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Shore Capital Stockbrokers Limited

01850105

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Cassini House, 57 St James's Street, London, SW1A 1LD
Incorporated 21/09/1984

Previously known as

Puma Securities Limited · until 25/06/1990
Merevale Limited · until 24/10/1984

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

66120
Security and commodity contracts dealing activities

Officers

Mr Simon Peter Fine

director · Since 06/11/2002

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 8 other boards

Mr Clive William Black

director · Since 01/07/2003

STOCKBROKER

BRITISH · ENGLAND · Age 62

Also on 3 other boards

Malachy Joseph Patrick Mcentyre

director · Since 20/04/2018

DIRECTOR

IRISH · ENGLAND · Age 49

Also on 1 other board

Mr Pedro Sergio Bastos Pinto

director · Since 07/11/2022

COMPLIANCE OFFICER

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mr Frederick Johannes Calitz

director · Since 17/01/2023

CFO

BRITISH,SOUTH AFRICAN · ENGLAND · Age 47

Also on 3 other boards

Frederick Johannes Calitz

secretary · Since 18/02/2026

Simon Peter Fine

director · Since 06/11/2002

British · England · Age 62

Clive William Black

director · Since 01/07/2003

British · England · Age 62

Malachy Joseph Patrick Mcentyre

director · Since 20/04/2018

Irish · England · Age 49

Pedro Sergio Bastos Pinto

director · Since 07/11/2022

British · England · Age 54

Frederick Johannes Calitz

director · Since 17/01/2023

British,South African · England · Age 47

Frederick Johannes Calitz

secretary · Since 18/02/2026

Former

Kenneth John Harrison

director · Resigned 25/09/1992

Kenneth John Harrison

secretary · Resigned 25/09/1993

Graham Crispin Carter

secretary · Resigned 23/12/1996

Graham Crispin Carter

director · Resigned 23/12/1996

Simon Mark Mathias

director · Resigned 23/09/2002

Christopher John Ring

director · Resigned 27/06/2008

Graham Barry Shore

director · Resigned 01/07/2011

William Herbrand De La Warr

director · Resigned 19/04/2012

Rupert Mark Armitage

director · Resigned 11/09/2015

Howard Paul Shore

director · Resigned 03/04/2017

Eamonn Michael Flanagan

director · Resigned 01/03/2018

Caitlin Tara Malloy Cumming

director · Resigned 19/12/2025

Michael Laurent Van Messel

secretary · Resigned 18/02/2026

Persons with Significant Control

Shore Capital Markets Limited

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

Bond Street House, 14 Clifford Street, London, W1S 4JU

Reg: 4771893 · Companies House Cardiff · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 19/11/1990Registered 21/11/1990

Change History

statusactive
2026-07-09

Active

typeltd
2026-07-09

Private Limited Company

address line1Cassini House
2026-07-09

CASSINI HOUSE

post townLondon
2026-07-09

LONDON