New Court Securities Limited
03012218
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 23/12/2025
Due 06/01/2027
Industry
Officers
director · Since 12/03/2012
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 29 other boards
director · Since 21/09/2017
BANKER
BRITISH · ENGLAND · Age 61
Also on 20 other boards
corporate secretary · Since 20/11/1997
Reg: 925279
Also on 58 other boards
Former
corporate nominee director · Resigned 19/07/1995
corporate nominee secretary · Resigned 19/07/1995
corporate nominee director · Resigned 19/07/1995
director · Resigned 11/12/1995
director · Resigned 12/12/1995
director · Resigned 13/12/1995
director · Resigned 13/12/1995
director · Resigned 18/12/1995
director · Resigned 21/12/1995
director · Resigned 22/12/1995
director · Resigned 28/12/1995
director · Resigned 25/07/1996
secretary · Resigned 12/11/1997
secretary · Resigned 12/11/1997
director · Resigned 12/11/1997
director · Resigned 12/11/1997
director · Resigned 12/11/1997
director · Resigned 12/11/1997
director · Resigned 12/11/1997
director · Resigned 12/11/1997
director · Resigned 12/11/1997
director · Resigned 12/11/1997
secretary · Resigned 20/11/1997
director · Resigned 07/02/2003
director · Resigned 05/01/2012
director · Resigned 09/03/2012
director · Resigned 17/09/2015
director · Resigned 31/03/2017
director · Resigned 26/03/2020
director · Resigned 18/12/2020
director · Resigned 04/08/2023
director · Resigned 30/01/2026
Persons with Significant Control
Second Continuation Limited
New Court, St. Swithin's Lane, London, EC4N 8AL
Reg: 720669 · United Kingdom Register Of Companies · Private Company Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
NEW COURT
LONDON