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Tcnz (United Kingdom) Securities Limited

02653794

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL
Incorporated 08/10/1991

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 08/10/2025

Due 22/10/2026

On track

Industry

74990
Non-trading company

Officers

Vistra Cosec Limited

corporate secretary · Since 23/04/2015

Reg: 6412777

Francis Thomas Evett

director · Since 11/09/2015

New Zealander · New Zealand · Age 54

Mancorp (Uk) Limited

corporate director · Since 26/04/2023

Reg: 05836513

Chiara Bonetti

director · Since 17/12/2025

Italian · United Kingdom · Age 37

Former

Hackwood Service Company

corporate nominee director · Resigned 08/11/1991

Gregory John Biggs

director · Resigned 01/09/1994

Gregory John Biggs

secretary · Resigned 01/09/1994

Mitchell Bennett Freinberg

director · Resigned 31/10/1994

Peter Pledger

director · Resigned 31/10/1994

Joy Patricia Garstang

director · Resigned 31/10/1994

David Rodney Nichols

director · Resigned 19/12/1995

Patrick John Duignan

director · Resigned 13/09/2001

Rex Gregory Walker

secretary · Resigned 09/12/2002

Rex Gregory Walker

director · Resigned 09/12/2002

Barbara Elizabeth Roberts

director · Resigned 09/12/2002

Stephen Brian Rumball

director · Resigned 09/12/2002

Philip James King

director · Resigned 13/01/2003

Wan Yee Chee

director · Resigned 07/12/2009

Wan Yee Chee

secretary · Resigned 07/12/2009

Nick John Batchelor

director · Resigned 21/07/2011

Nicholas John Olson

director · Resigned 22/02/2013

Anna Francescangeli

secretary · Resigned 01/05/2013

Anna Francescangeli

director · Resigned 01/05/2013

Matthew William Skilton

director · Resigned 13/05/2013

Kim Duncan

director · Resigned 23/04/2015

Matthew Duncan Guy Scott

director · Resigned 23/04/2015

Jordan Company Secretaries Limited

corporate secretary · Resigned 23/04/2015

Mark Leslie Laing

director · Resigned 11/09/2015

Martin William Gordon Palmer

director · Resigned 26/04/2023

Jason Antony Reader

director · Resigned 17/12/2025

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1Suite 1, 7th Floor 50 Broadway
2026-06-05

SUITE 1, 7TH FLOOR

post townLondon
2026-06-05

LONDON

officer appointedVISTRA COSEC LIMITED
2026-06-05
officer appointedBONETTI, Chiara
2026-06-05
officer appointedEVETT, Francis Thomas
2026-06-05
officer appointedMANCORP (UK) LIMITED
2026-06-05