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Singer Capital Markets Securities Limited

05792780

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

One, Bartholomew Lane, London, EC2N 2AX
Incorporated 24/04/2006

Previously known as

Nplus1 Singer Capital Markets Limited · until 07/06/2021
Singer Capital Markets Limited · until 06/11/2012
Kaupthing Singer & Friedlander Capital Markets Limited · until 27/10/2008
Trushelfco (No.3213) Limited · until 26/05/2006

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/04/2026

Due 08/05/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Timothy Bruce Cockroft

director · Since 16/12/2008

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 59

Also on 4 other boards

Mr Francisco Ignacio De Caceres

director · Since 08/04/2016

DIRECTOR

SPANISH · SPAIN · Age 50

Also on 1 other board

Mr James Alexander Wotherspoon

secretary · Since 27/10/2016

Ms Kaushalya Jegasothy Somasundaram

director · Since 28/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 4 other boards

Cornelia Dorrestijn

director · Since 29/10/2024

DIRECTOR

DUTCH · NETHERLANDS · Age 63

Timothy Bruce Cockroft

director · Since 16/12/2008

British · United Kingdom · Age 59

Francisco Ignacio De Caceres

director · Since 08/04/2016

Spanish · Spain · Age 50

James Alexander Wotherspoon

secretary · Since 27/10/2016

Kaushalya Jegasothy Somasundaram

director · Since 28/10/2024

British · United Kingdom · Age 51

Cornelia Dorrestijn

director · Since 29/10/2024

Dutch · Netherlands · Age 63

Former

Santiago Eguidazu Mayor

director · Resigned 01/04/2016

Patricia Pascual Ramsay

director · Resigned 08/04/2016

Charles James Ashton

secretary · Resigned 26/10/2016

Patric Jasper Thewlis Johnson

director · Resigned 09/01/2019

Alfred Merton Vinton

director · Resigned 06/09/2022

Robert Henry Moffett Chaplin

director · Resigned 31/07/2024

Stephen Richard Pearce

director · Resigned 07/04/2025

Persons with Significant Control

Singer Capital Markets Limited

75–100% shares

One, Bartholomew Lane, London, EC2N 2AX

Reg: 07997006 · Companies House · Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

BNP PARIBAS SECURITIES SERVICES SCA, PARIS

Created 23/06/2022Registered 11/07/2022
Charge
outstanding

BNP PARIBAS SECURITIES SERVICES, LONDON BRANCH

Created 23/06/2022Registered 05/07/2022
charge
outstanding

PORTLAOISE S.A.R.L.

Created 23/08/2012Registered 29/08/2012

Change History

statusactive
2026-06-24

Active

typeltd
2026-06-24

Private Limited Company

address line1One
2026-06-24

ONE

post townLondon
2026-06-24

LONDON