SECURITY NOMINEES LIMITED - Profile & Financials

Accounts Submitted 8 Jul 2025

Confirmation Statement Submitted 11 Dec 2025

Net assets £0.00

Total assets £0.00

Total Liabilities £0.00

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

17 Charterhouse Street London EC1N 6RA United Kingdom

Credit Report

Discover SECURITY NOMINEES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

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	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 27 resigned

Show resigned officers

						Status
Anglo American Corporate Secretary Limited	Corporate-secretary	Unknown	Unknown	—	29 Feb 2016	Active
Clare Elizabeth Davage	Director	British	England	55	9 May 2016	Active
Sarahan Zariffis	Director	South African	United Kingdom	49	27 Mar 2024	Active

Shareholders

Shareholders (3)


Clare Elizabeth Davage	50.0%	1	Ordinary	17 Nov 2021
Claire Murphy	50.0%	1	Ordinary	17 Nov 2021
Elaine Klonarides	0.0%	0	Ordinary	17 Nov 2021

Persons with Significant Control

Persons with Significant Control (3)

3 Active 6 Ceased

Clare Elizabeth Davage

British

Active

Notified 21 Sept 2018

Residence United Kingdom

DOB November 1970

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Jasmine Anna Callaway

British

Active

Notified 15 Apr 2025

Residence United Kingdom

DOB June 1993

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Anglo American Plc

United Kingdom

Active

Notified 21 Sept 2018

Nature of Control

Significant Influence Or Control

Elaine Klonarides

Ceased 30 Apr 2018

Ceased

Claire Murphy

Ceased 15 Apr 2025

Ceased

John Michael Mills

Ceased 30 Apr 2018

Ceased

Anglo American Plc

Ceased 30 Apr 2018

Ceased

Anglo American Services (uk) Ltd.

Ceased 21 Sept 2018

Ceased

Elaine Klonarides

Ceased 12 Nov 2021

Ceased

See All Controllers

Group Structure

ANGLO AMERICAN PLC united kingdom

SECURITY NOMINEES LIMITED Current Company

ANMERCOSA PENSION TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
11 Dec 2025	Confirmation Statement	Confirmation statement made on 2025-11-30 with updates	View(4 pages)
8 Jul 2025	Accounts	Annual accounts made up to 2024-12-31	View(6 pages)
15 Apr 2025	Persons With Significant Control	Jasmine Anna Callaway notified as a person with significant control	View(2 pages)
15 Apr 2025	Persons With Significant Control	Cessation of Claire Murphy as a person with significant control on 2025-04-15	View(1 page)
1 Apr 2025	Officers	Termination of Claire Murphy as director on 2025-03-28	View(1 page)