SECURITY NOMINEES LIMITED
Financial intermediation not elsewhere classified
SECURITY NOMINEES LIMITED
Financial intermediation not elsewhere classified
Contact & Details
Contact
Registered Address
17 Charterhouse Street London EC1N 6RA United Kingdom
Full company profile for SECURITY NOMINEES LIMITED (00236669), an active company based in London, United Kingdom. Incorporated 25 Jan 1929. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2013–2024)
Cash in Bank
N/A
Net Assets
N/A
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2021 Dec Year End | |
|---|---|---|
| P&L | ||
| Revenue | ||
| Gross Profit | ||
| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
| Cash | ||
| Total Assets | ||
| Liabilities | ||
| Total Liabilities | ||
| Key Metrics | ||
| Employees | ||
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 30 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (4)
Clare Elizabeth Davage
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Anglo American Plc
United Kingdom
- Significant Influence Or Control
Jasmine Anna Callaway
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Mrs Jasmine Anna Traill
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
John Michael Mills
Ceased 30 Apr 2018
Elaine Klonarides
Ceased 12 Nov 2021
Claire Murphy
Ceased 15 Apr 2025
Elaine Klonarides
Ceased 30 Apr 2018
Anglo American Services (uk) Ltd.
Ceased 21 Sept 2018
Anglo American Plc
Ceased 30 Apr 2018
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 27 Mar 2026 | Persons With Significant Control | Change to Jasmine Anna Callaway as a person with significant control on 2026-03-24 | |
| 11 Dec 2025 | Confirmation Statement | Confirmation statement made on 2025-11-30 with updates | |
| 8 Jul 2025 | Accounts | Annual accounts made up to 2024-12-31 | |
| 15 Apr 2025 | Persons With Significant Control | Jasmine Anna Callaway notified as a person with significant control | |
| 15 Apr 2025 | Persons With Significant Control | Cessation of Claire Murphy as a person with significant control on 2025-04-15 |
Change to Jasmine Anna Callaway as a person with significant control on 2026-03-24
Confirmation statement made on 2025-11-30 with updates
Annual accounts made up to 2024-12-31
Jasmine Anna Callaway notified as a person with significant control
Cessation of Claire Murphy as a person with significant control on 2025-04-15
Recent Activity
Latest Activity
Change to Jasmine Anna Callaway as a person with significant control on 2026-03-24
3 weeks ago on 27 Mar 2026
Confirmation statement made on 2025-11-30 with updates
4 months ago on 11 Dec 2025
Annual accounts made up to 2024-12-31
9 months ago on 8 Jul 2025
Jasmine Anna Callaway notified as a person with significant control
1 years ago on 15 Apr 2025
Cessation of Claire Murphy as a person with significant control on 2025-04-15
1 years ago on 15 Apr 2025