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S.G. SECURITIES U.K. LIMITED

UK Flag 5 Broadgate, London, EC2M 2QS


S.G. SECURITIES U.K. LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

S.G. SECURITIES U.K. LIMITED

Private limited with Share Capital

Active - Accounts Filed

03 October 1934

82990 Other business support service activities n.e.c. - Investment holding company.

Available to 31 Dec 2017. Next accounts due by 30 Sep 2019

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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 Resigned
MR MATTHEW JAMES CARTLEDGE Director -
MR JOHN QUARMBY Director -
MR WAYNE LAWSON-TURNBULL Director -
MR MATTHEW JAMES CARTLEDGE Director -
MS HARRIET HELEN LUCINDA CHARLES Company Secretary -
MR ALASTAIR SCOTT HOLMES Director -
Mr Paul Michael Spensley Director
Mr John Digby Goodwin Director
Mr Milan Spierenburg Director
Dr Timothy John Stone Director
Mr Gregory Paul Simpson Director
Mr James Michael Stewart Director
Mr Ralph Eads Director
Mr Thomas Tullo Director
Jean-Baptiste Toulouse Director
Mr Keith John Hoffman Director
Mr Christopher Anthony Elliott Director
Mr Nicholas Geoffrey Alastair Denniston Director
Mr Cornelis Antonius Petrus Scholtes Director
Mr James Meyer Sassoon Director
Ms Kathleen Cates Director
Mr Pierre Larroque Director
Mr Francis Julian Peckham Director
Mr Peter Twachtmann Director
Mr Richard Wilson Petree Director
Mr David Charles Denholm Hobley Director
Mr Donald John Procter Director
Mr Anthony Charles Raynor Elliott Director
Mr Simon Robert Thompson Director
Mr Anthony Jonathan Reizenstein Director
Mr Colin Thomas Roy Director
Marchese Gian Luca Salina Amorini Director
Mr Anthony Stephen Guy Pearce-Batten Director
Mr Ian Herbert Martin Director
Mr Philip John Yates Director
Mr Aubrey Kwok Sing Li Director
Dr Gordon Alan Lindsay Director
Mr Richard Charles Blundell Director
Mr David John Batten Director
Mr Oscar Max Lewisohn Director
Mr Christopher Norland Young Director
Mr Simon William De Mussenden Leathes Director
Dr Paul Lerbinger Director
Mr Donald Yelland Director
Mr Paul Theodore Orchart Director
Mr Trevor William Marlow Director
Mr Howard John Covington Director
Mr Lucas James Wilson Director
Mr John Charles Mayo Director
Mr Antony Robert Withers Director
Mr Tatsuya Yasukawa Director
Mr Kiyoshi Tsugawa Director
Mr Michael Robert Hardwick Director
Mr Jan-Willem Van Der Velden Director
Mr Mark Patrick Nicholls Director
Ms Elizabeth Pauline Lucy Corley Director
Mr Nicholas Jeremy Wakefield Director
Mr Michael Benedict Treichl Director
Mr Heydar Kahnamouipour Director
Mr Michael James Labarbera Director
Mr David Geoffrey Seligman Director
Mr James Mungo Murray Graham Director
Mr Mark Aynsley Smith Director
Mr Urs Robert Pluess Director
Mr David Milton Maxwell Beever Director
Mr Frank Montague Froud Director
Ms Eileen Mary Day Director
Mr Peter Jeremy Thompson Director
Mr Edward James Chandler Director
Mr Nigel Peter McNelly Director
Mr James Taylor Director
Mr Robin Francis Budenberg Director
Mr Christopher Leslie Reilly Director
Mr Francis Jerome Stobart Director
Mr Jens Jorgen Tholstrup Director
Mr Nicholas John Coulson Director
Mr Thomas Craufurd Colville Director
Mr Thomas Knut Glenn Cooper Director
Mr Julian Peter Tunnicliffe Director
Mr John Robert Sotheby Boas Director
Mr John Harold Alexander Quitter Director
Mr Derek Andrew Noone Director
Mr Matthew Ian Burbedge Director
Mr Michael Elie Smouha Adda Director
Ms Susanna Frances Davies Director
Mr William Widdowson Director
Mr Neil Gordon Aiken Director
Mr Michael Robert Grayer Director
Mr Brian Hanson Director
Mr Michael Robin McNish Director
Mr Stephen Humbert O'Neill Director
Ms Arabella Emily Louise Van Niekerk Director
Mr Michael Alexander Tory Director
Mr Philip Ian Price Director
Mr Terence Francois Keyes Director
Mr Robert Scanlon Director
Mr Michael Baldock Director
Mr Michael Robert Valentine Director
Mr Simon William Stewart Barnes Director
Mr Charles Denholm Ross-Stewart Director
Mr Neil Richard Stocks Company Secretary
Mr Neil Richard Stocks Director
Mr John Duncan Baines Director
Mr Euan Ross MacDonald Director
Mr John Buchanan Director
Mr Nathaniel Rubner Director
Mr Andrew David Williams Director
Mr Piers Von Simson Director
Mr Philip David Read Director
Mr Raffaele Zippel Director
Mr Michael Balfour Gruberg Gore Director
Mr Kenneth Johann Costa Director
Mr Mark David Katzenellenbogen Director
Mr Jonathan Britton Director
Mr John Stuart Mitchell Hewson Company Secretary
Mr William Robert Charlesworth Director
Mr John Leigh Walker Haworth Director
Mr Peter John Thickett Director
Mr John David Birney Director
Mr Nicholas Vincent Reade Director
Mr Peter Anthony Kiernan Director
Mr David Michael Cohen Director
Mr Burton Jonathan Megargel Director
Mr Andrew Kerr Stewart Roberts Director
Mr Anthony David Loehnis Director
Mr Shinji Asanuma Director
Mr Michael Johnson Director
Mr Laurence Arber Director
Mr Jonathan Lawrence Lane Director
Mr Derrill Victor Allatt Director
Mr Christopher Paul Constantine Beer Director
Mr Christian Norman Brodie Director
Jan Wladimir Ledochowski Director
Mr Herve De La Moriniere Director
Mr Jeremy Ron Stone Director
Mr Robert Archie Jennings Director
Mr Claude Francois Moser Director
Mr Robert Andrew Joseph Gillespie Director
Mr Roger Cheston Clifton Company Secretary
Mr Roger Cheston Clifton Director
Mr Francois Henri Chenard Director
Lodovico Pio Simone Director
Mr Anthony Peter Wynn Durrant Director
Mr Peter Eugene Golob Director
Mr Matias Amat Director
Mr Jonathan Prestwich Scott Director
Mr David Victor Round Director
Mr John Frederick Difford Director
Mr Pierleone Ottolenght Director
Mr Martin Bernard Edelshain Director
Ms Sally Ann James Director
Mr David Shaw Fielden Director
Mr Diego Pignatelli Director
Mr John Francis Trueman Director
Ms Heather Robbie Director
Mr Christopher James Coles Director
Mr Max Henry Fisher Director
Mr Nicholas Rodney Lowther Fry Director
Mr Diederich Carl Gustav Framhein Director
Mr Paul Edward Hare Company Secretary
Mr Hewiett Murray Glyn Davies Director
Mr Jeffrey William James Coleman Director
Mr Kenneth Richard Paul Marshall Director
Mr Robin Francis Budenberg Director
Mr Eric Cazaly Director
Mr Frank Emmanuel Dangeard Director
Mr Alberto Franzone Director
Mr David Mark Sola Director
Mr James Lando Zech Director
Mr Ian Bruce Marshall Company Secretary
Mr Christos Nicolaos Sclavounis Director
Mr Herman Constantyn Van Der Wyck Director
Mr John Michael Cryan Director
Mr John William Mayo Director
Ms Melanie Brown Director
Mr Michael Ernest Ashley Innes Director
Mr Alistair Norman C Defriez Director
Mr Dimitri De Gunzburg Director
Mr Marc De Frisching Director
Mr Frank Warren Parker Director
Mr Stephen Latner Director
Mr Martin Laing Gordon Director
Mr Ulrich Lichtenberg Director
Mr David Charles Wray MacDonald Director
Mr Kevin John Whiting Director
Mr Jeremy William Bailey Director
Mr Jocelyn Peter Warren Monk Director
Mr Herbert Nicolaas Millward Director
Ms Stella Coulthurst Director
Mr George Cunningham Olcott Director
Miss Rosemary Jane Cecilia Boot Director
Mr Marc Pandraud Director
Dr Wolfgang Nibler Director
Sir Derek Alan Higgs Director
Mr Christopher Thomas Bremner Purvis Director
Mr Michiel Cleve McCarty Director
Mr Maurice Murad Dwek Director
Dr Paul Sebastian Zuckerman Director
Mr Anthony Charles Hotson Director
Mr Adrian John Haxby Director
Dr Omar Hugh Bayoumi Director
Mr Richard William John Hardie Director
Mr Howard Eden Grace Director
Mr Nicholas John Livingstone Director
Mr Sean Enda Ryan Director
Mr Julian Victor Ozanne Director
Mr Philip Clement Keevil Director
Mr Mark Donald Seligman Director
Mr Robert Cairns Shearlaw Kerr Director
Mr Gilles Thomas Kryger Director
Mr Andrey Kidel Director
Mr Anthony Bernard Seymour Jackson Director
Mr Rodney Gordon Ward Director
Mr Hugh Francis Richardson Director
Mr Michael Arthur Kerrison Director
Mr Anthony Leonard Brooke Director
Mr John Leigh Walker-Haworth Director
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Mortgages and Charges

Total Outstanding

0

Total Satisfied

2

Type Created Registered Persons Entitled Status
Charge Over Shares The Secretary Of State For The Environment, Transport And The Regions SATISFIED
Collateral Agreement Morgan Guarantee Trust Company Of New York SATISFIED
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Key Financials

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Accounts
Cash £0.00 £0.00 £0.00 £0.00 £0.00
Net Worth £106,000.00 £105,000.00 £105,000.00 £105,000.00 £105,000.00
Total Current Liabilities £0.00 £0.00 £0.00 £0.00 £0.00
Total Current Assets £104,000.00 £103,000.00 £103,000.00 £103,000.00 £103,000.00
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