S.G. SECURITIES U.K. LIMITED
00292689 · Active · Ltd · 91 yrs · London
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 21 Apr 2027 (last filed 7 Apr 2026).
Next accounts
30 Sept 2027
Next confirmation
21 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
S.G. SECURITIES U.K. LIMITED
00292689Active· Ltd· England Wales· 1934-10-03Incorporated 1934-10-03Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- CARTLEDGE, Matthew James· DirectorResigned 2020-04-08
- MCKINNON, Fiona· DirectorAppointed 2020-04-07
- BURBEDGE, Matthew Ian· DirectorResigned 2016-11-02
- DAY, Eileen Mary· DirectorResigned 2016-09-06
CHARLES, Harriet Helen Lucinda
Secretary
- Appointed
- 2013-07-02
- Nationality
- British
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HOLMES, Alastair Scott
Director
- Appointed
- 2008-09-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1966
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LAWSON-TURNBULL, Wayne
Director
- Appointed
- 2010-08-26
- Nationality
- South African,British
- Residence
- England
- Born
- 07/1959
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MCKINNON, Fiona
Director
- Appointed
- 2020-04-07
- Nationality
- British,Australian
- Residence
- England
- Born
- 10/1972
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QUARMBY, John
Director
- Appointed
- 2007-11-01
- Nationality
- British
- Born
- 06/1968
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CLIFTON, Roger Cheston
Secretary
- Appointed
- 1995-08-25
- Resigned
- 1996-04-17
- Nationality
- British
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HARE, Paul Edward
Secretary
- Appointed
- 1998-09-01
- Resigned
- 2004-01-30
- Nationality
- British
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MARSHALL, Ian Bruce
Secretary
- Appointed
- —
- Resigned
- 1995-08-25
- Nationality
- British
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MITCHELL HEWSON, John Stuart
Secretary
- Appointed
- 2004-01-30
- Resigned
- 2013-07-02
- Nationality
- British
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STOCKS, Neil Richard
Secretary
- Appointed
- 1996-04-17
- Resigned
- 1998-09-01
- Nationality
- British
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ADDA, Michael Elie Smouha
Director
- Appointed
- —
- Resigned
- 1995-11-11
- Nationality
- British
- Born
- 11/1945
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AIKEN, Neil Gordon
Director
- Appointed
- 1995-05-11
- Resigned
- 1995-12-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1962
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ALLATT, Derrill Victor
Director
- Appointed
- —
- Resigned
- 1995-11-30
- Nationality
- British
- Born
- 04/1954
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AMAT, Matias
Director
- Appointed
- 1992-09-16
- Resigned
- 1995-09-15
- Nationality
- Spanish
- Born
- 04/1953
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ARBER, Laurence
Director
- Appointed
- —
- Resigned
- 1995-10-20
- Nationality
- British
- Born
- 12/1954
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ASANUMA, Shinji
Director
- Appointed
- —
- Resigned
- 1995-11-30
- Nationality
- Japanese
- Born
- 10/1938
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BAILEY, Jeremy William
Director
- Appointed
- —
- Resigned
- 1995-02-09
- Nationality
- British
- Residence
- England
- Born
- 06/1955
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BAINES, John Duncan
Director
- Appointed
- 1998-07-06
- Resigned
- 1999-11-16
- Nationality
- British
- Residence
- England
- Born
- 05/1962
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BALDOCK, Michael
Director
- Appointed
- 1995-05-11
- Resigned
- 1995-08-07
- Nationality
- American
- Born
- 12/1963
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BARNES, Simon William Stewart
Director
- Appointed
- —
- Resigned
- 1992-12-31
- Nationality
- British
- Born
- 03/1949
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BATTEN, David John
Director
- Appointed
- —
- Resigned
- 1997-10-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1947
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BAYOUMI, Omar Hugh, Dr
Director
- Appointed
- —
- Resigned
- 1995-03-31
- Nationality
- British
- Born
- 04/1955
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BEER, Christopher Paul Constantine
Director
- Appointed
- —
- Resigned
- 1993-09-30
- Nationality
- British
- Born
- 12/1946
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BEEVER, David Milton Maxwell
Director
- Appointed
- —
- Resigned
- 1995-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1941
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BIRNEY, John David
Director
- Appointed
- —
- Resigned
- 1995-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1944
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BLUNDELL, Richard Charles
Director
- Appointed
- 2005-03-21
- Resigned
- 2007-10-31
- Nationality
- British
- Born
- 12/1963
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BOAS, John Robert Sotheby
Director
- Appointed
- —
- Resigned
- 1995-11-30
- Nationality
- British
- Born
- 02/1937
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BOOT, Rosemary Jane Cecilia
Director
- Appointed
- 1995-05-11
- Resigned
- 1995-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1962
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BRITTON, Jonathan
Director
- Appointed
- 1995-11-13
- Resigned
- 2004-11-19
- Nationality
- British
- Born
- 05/1954
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BRODIE, Christian Norman
Director
- Appointed
- —
- Resigned
- 1995-11-30
- Nationality
- British
- Born
- 02/1957
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BROOKE, Anthony Leonard
Director
- Appointed
- 1994-10-03
- Resigned
- 1995-11-30
- Nationality
- British
- Residence
- England
- Born
- 10/1946
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BROWN, Melanie
Director
- Appointed
- 1994-05-04
- Resigned
- 1995-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1961
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BUCHANAN, John
Director
- Appointed
- 1992-10-05
- Resigned
- 1994-09-30
- Nationality
- British
- Born
- 10/1951
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BUDENBERG, Robin Francis
Director
- Appointed
- 2006-09-07
- Resigned
- 2009-09-28
- Nationality
- British
- Born
- 05/1959
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BUDENBERG, Robin Francis
Director
- Appointed
- —
- Resigned
- 1997-10-08
- Nationality
- British
- Born
- 05/1959
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BURBEDGE, Matthew Ian
Director
- Appointed
- 2006-09-07
- Resigned
- 2016-11-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1969
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CARTLEDGE, Matthew James
Director
- Appointed
- 2016-11-01
- Resigned
- 2020-04-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1975
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CATES, Kathleen
Director
- Appointed
- 1996-01-02
- Resigned
- 1998-07-15
- Nationality
- British
- Born
- 04/1963
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CAZALY, Eric
Director
- Appointed
- —
- Resigned
- 1995-07-31
- Nationality
- British
- Born
- 10/1941
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CHANDLER, Edward James
Director
- Appointed
- —
- Resigned
- 1995-11-02
- Nationality
- British
- Born
- 01/1954
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CHARLESWORTH, William Robert
Director
- Appointed
- 1992-10-05
- Resigned
- 1994-12-31
- Nationality
- British
- Born
- 12/1953
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CHENARD, Francois Henri
Director
- Appointed
- 1994-05-04
- Resigned
- 1995-07-12
- Nationality
- French
- Born
- 04/1960
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CLIFTON, Roger Cheston
Director
- Appointed
- 1995-12-04
- Resigned
- 1996-04-17
- Nationality
- British
- Born
- 06/1964
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COHEN, David Michael
Director
- Appointed
- 1995-07-31
- Resigned
- 1995-11-30
- Nationality
- American
- Born
- 01/1962
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COLEMAN, Jeffrey William James
Director
- Appointed
- —
- Resigned
- 1997-10-20
- Nationality
- British
- Born
- 12/1947
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COLES, Christopher James
Director
- Appointed
- 1994-05-04
- Resigned
- 1995-07-21
- Nationality
- British
- Born
- 12/1959
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COLVILLE, Thomas Craufurd
Director
- Appointed
- —
- Resigned
- 1995-12-31
- Nationality
- British
- Born
- 07/1943
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COOPER, Thomas Knut Glenn
Director
- Appointed
- 1995-05-11
- Resigned
- 1995-11-30
- Nationality
- British
- Born
- 03/1962
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CORLEY, Elizabeth Pauline Lucy
Director
- Appointed
- 1994-05-04
- Resigned
- 1996-04-30
- Nationality
- British
- Born
- 10/1956
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COSTA, Kenneth Johann
Director
- Appointed
- —
- Resigned
- 1995-11-30
- Nationality
- British
- Born
- 10/1949
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COULSON, Nicholas John
Director
- Appointed
- —
- Resigned
- 1993-06-30
- Nationality
- British
- Born
- 04/1955
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COULTHURST, Stella
Director
- Appointed
- 1995-05-11
- Resigned
- 1995-11-30
- Nationality
- British
- Born
- 01/1961
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COVINGTON, Howard John
Director
- Appointed
- —
- Resigned
- 1995-11-30
- Nationality
- British
- Born
- 01/1953
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CRYAN, John Michael
Director
- Appointed
- 1993-05-05
- Resigned
- 1995-11-30
- Nationality
- British
- Born
- 12/1960
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DANGEARD, Frank Emmanuel
Director
- Appointed
- —
- Resigned
- 1995-11-30
- Nationality
- French
- Born
- 02/1958
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DAVIES, Susanna Frances
Director
- Appointed
- 1993-05-05
- Resigned
- 1995-05-12
- Nationality
- British
- Residence
- England
- Born
- 01/1959
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DAY, Eileen Mary
Director
- Appointed
- 2007-11-01
- Resigned
- 2016-09-06
- Nationality
- British
- Residence
- Uk
- Born
- 01/1960
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DE FRISCHING, Marc
Director
- Appointed
- —
- Resigned
- 1992-12-03
- Nationality
- Swiss/Uk
- Born
- 01/1944
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DE GUNZBURG, Dimitri
Director
- Appointed
- —
- Resigned
- 1995-11-30
- Nationality
- American
- Born
- 04/1934
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DE LA MORINIERE, Herve
Director
- Appointed
- —
- Resigned
- 1993-10-14
- Nationality
- Frenchh
- Born
- 01/1957
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DEFRIEZ, Alistair Norman C
Director
- Appointed
- —
- Resigned
- 1995-11-30
- Nationality
- British
- Born
- 11/1951
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DENNISTON, Nicholas Geoffrey Alastair
Director
- Appointed
- —
- Resigned
- 1995-09-15
- Nationality
- British
- Residence
- England
- Born
- 02/1955
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DIFFORD, John Frederick
Director
- Appointed
- —
- Resigned
- 1994-03-29
- Nationality
- British
- Born
- 10/1937
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DURRANT, Anthony Peter Wynn
Director
- Appointed
- —
- Resigned
- 1995-11-30
- Nationality
- British
- Born
- 05/1947
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DWEK, Maurice Murad
Director
- Appointed
- —
- Resigned
- 1995-11-30
- Nationality
- Swiss
- Born
- 05/1932
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EADS, Ralph
Director
- Appointed
- 1994-09-30
- Resigned
- 1995-11-30
- Nationality
- American
- Born
- 07/1959
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EDELSHAIN, Martin Bernard
Director
- Appointed
- —
- Resigned
- 1995-08-31
- Nationality
- British
- Born
- 12/1948
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ELLIOTT, Anthony Charles Raynor
Director
- Appointed
- —
- Resigned
- 1994-12-31
- Nationality
- British
- Born
- 01/1937
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ELLIOTT, Christopher Anthony
Director
- Appointed
- —
- Resigned
- 1994-07-04
- Nationality
- British
- Born
- 09/1953
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FIELDEN, David Shaw
Director
- Appointed
- —
- Resigned
- 1995-03-15
- Nationality
- British
- Residence
- England
- Born
- 11/1938
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FISHER, Max Henry
Director
- Appointed
- —
- Resigned
- 1993-08-31
- Nationality
- British
- Born
- 05/1922
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FRAMHEIN, Diederich Carl Gustav
Director
- Appointed
- —
- Resigned
- 1995-06-30
- Nationality
- German
- Born
- 04/1940
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FRANZONE, Alberto
Director
- Appointed
- 1994-05-04
- Resigned
- 1995-11-30
- Nationality
- Italian
- Born
- 05/1960
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FROUD, Frank
Director
- Appointed
- 1996-06-20
- Resigned
- 1996-09-30
- Nationality
- British
- Born
- 11/1957
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FRY, Nicholas Rodney Lowther
Director
- Appointed
- —
- Resigned
- 1995-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1947
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GILLESPIE, Robert Andrew Joseph
Director
- Appointed
- —
- Resigned
- 1995-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1955
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GLYN DAVIES, Hewiett Murray
Director
- Appointed
- —
- Resigned
- 1992-09-21
- Nationality
- British
- Born
- 01/1949
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GOLOB, Peter Eugene
Director
- Appointed
- 1995-07-11
- Resigned
- 1995-07-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1957
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GOODWIN, John Digby
Director
- Appointed
- —
- Resigned
- 1995-11-30
- Nationality
- British
- Residence
- England
- Born
- 12/1944
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GORDON, Martin Laing
Director
- Appointed
- —
- Resigned
- 1995-11-30
- Nationality
- British
- Born
- 07/1938
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GORE, Michael Balfour Gruberg
Director
- Appointed
- —
- Resigned
- 1995-11-30
- Nationality
- British
- Born
- 10/1937
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GRACE, Howard Eden
Director
- Appointed
- —
- Resigned
- 1995-09-22
- Nationality
- American
- Born
- 01/1954
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GRAHAM, James Mungo Murray
Director
- Appointed
- 2009-10-16
- Resigned
- 2010-08-12
- Nationality
- British
- Residence
- Great Britain
- Born
- 10/1958
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GRAYER, Michael Robert
Director
- Appointed
- 1993-05-05
- Resigned
- 1995-11-30
- Nationality
- British
- Born
- 12/1960
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HANSON, Brian
Director
- Appointed
- 1995-05-11
- Resigned
- 1995-11-30
- Nationality
- Canadian
- Born
- 10/1960
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HARDIE, Richard William John
Director
- Appointed
- 2002-09-03
- Resigned
- 2006-06-01
- Nationality
- British
- Residence
- England
- Born
- 08/1948
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HARDIE, Richard William John
Director
- Appointed
- —
- Resigned
- 1994-05-04
- Nationality
- British
- Born
- 08/1948
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HARDWICK, Michael Robert
Director
- Appointed
- —
- Resigned
- 1995-12-22
- Nationality
- British
- Born
- 09/1952
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HAXBY, Adrian John
Director
- Appointed
- —
- Resigned
- 1995-11-30
- Nationality
- British
- Born
- 06/1958
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HIGGS, Derek Alan
Director
- Appointed
- —
- Resigned
- 1996-02-09
- Nationality
- British
- Born
- 04/1944
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HOBLEY, David Charles Denholm
Director
- Appointed
- —
- Resigned
- 1995-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1946
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HOFFMAN, Keith John
Director
- Appointed
- —
- Resigned
- 1997-10-15
- Nationality
- British
- Born
- 02/1946
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HOTSON, Anthony Charles
Director
- Appointed
- —
- Resigned
- 1995-11-30
- Nationality
- British
- Born
- 12/1953
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INNES, Michael Ernest Ashley
Director
- Appointed
- —
- Resigned
- 1993-04-30
- Nationality
- British
- Born
- 02/1946
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JACKSON, Anthony Bernard Seymour
Director
- Appointed
- —
- Resigned
- 1993-09-03
- Nationality
- British
- Born
- 08/1943
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JAMES, Sally Ann
Director
- Appointed
- 2001-09-04
- Resigned
- 2008-09-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1949
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JAMES, Sally Ann
Director
- Appointed
- 1997-10-07
- Resigned
- 1998-06-29
- Nationality
- British
- Born
- 02/1949
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JENNINGS, Robert Archie
Director
- Appointed
- 1993-05-05
- Resigned
- 1995-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1955
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JOHNSON, Michael
Director
- Appointed
- 1995-07-11
- Resigned
- 1995-11-30
- Nationality
- Us Citizen
- Born
- 01/1960
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KAHNAMOUIPOUR, Heydar
Director
- Appointed
- —
- Resigned
- 1995-11-30
- Nationality
- British
- Born
- 04/1950
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