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LONDON MERCHANT SECURITIES LIMITED
25,
Savile Row,
London,
London,
W1S 2ER
-
active
Active - Accounts Filed - Age: 151 Year(s)
- Directors: 5
- Company No: 00007064
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LONDON MERCHANT SECURITIES LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
LONDON MERCHANT SECURITIES LIMITED
Private limited with Share Capital
Active - Accounts Filed
12 March 1873
64209 Activities of other holding companies n.e.c. - Activities of other holding companies n.e.c.
Available to 14 Jul 2023. Next accounts due by 30 Sep 2024
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mrs Emily Joanna Prideaux | Director | ||
| Mr David Andrew Lawler | Company Secretary | ||
| Mr Damian Mark Alan Wisniewski | Director | ||
| Mr Paul Malcolm Williams | Director | ||
| Mr Nigel Quentin George | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
1
Total Satisfied
4
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Floating Charge | The Royal Bank Of Scotland (The Security Agent) | SATISFIED | ||
| A Trust Deed Made Between The Company Certain Of Its Subsidiaries And The Law Debenture Trust Corporation P.l.c. (The "trustee") Constituting And Securing ?100,000,000 6 1/2 Per Cent.secured Bonds Due 2026 Of The Company (The "original Bonds") | The Law Debenture Trust Corporation P.l.c. As Trustee For The Holders Ofthe Bonds | OUTSTANDING | ||
| Deed Of Assurance | The Law Debenture Trust Corporation P.l.c. | SATISFIED | ||
| Memorandum | Barclays Bank PLC | SATISFIED | ||
| Assignment | Barclays Bank PLC | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £1,449,498,106.00 | £1,451,547,694.00 | £1,479,016,913.00 | £1,487,150,656.00 | £1,350,723,836.00 |
| Total Current Liabilities | £247,357,832.00 | £297,456,193.00 | £362,055,710.00 | £389,249,379.00 | £525,655,832.00 |
| Total Current Assets | £607,741,595.00 | £663,002,243.00 | £730,972,180.00 | £762,402,215.00 | £901,449,106.00 |