Numis Securities Limited

02285918

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

21 MOORFIELDS, LONDON, EC2Y 9DB

Incorporated 11/08/1988

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

64999

Other financial service activities

Officers

Ross James Mitchinson

director · Since 30/04/2012

DIRECTOR EQUITY SALES

BRITISH · ENGLAND · Age 48

Ms Rose-Marie Margaret Sexton

secretary · Since 07/07/2022

Mr Richard John Hennity

director · Since 06/09/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 4 other boards

Mr Alexander David Robert Scott-Gall

director · Since 06/09/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 1 other board

Mr Andrea Cozzi

director · Since 06/09/2024

COMPANY DIRECTOR

ITALIAN · ENGLAND · Age 55

Also on 1 other board

Luke Savage

director · Since 06/09/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 4 other boards

Mr Jorge Otero Letelier

director · Since 08/10/2024

COMPANY DIRECTOR

CHILEAN · ENGLAND · Age 57

Also on 1 other board

Mr Matthew Richard Lawrance

director · Since 28/02/2026

BRITISH · ENGLAND · Age 50

Persons with Significant Control

Numis Corporation Plc

75–100% shares

10 Paternoster Square, 10 Paternoster Square, London, EC4M 7LT

Notified 01/07/2016

Charges0 outstanding

charge

satisfied

JPMORGAN CHASE BANK, NATIONAL ASSOCIATION, LONDON BRANCH

Created 26/10/2006Registered 06/11/2006