BRADESCO SECURITIES UK LIMITED

BRADESCO SECURITIES UK LIMITED is an active private limited company, incorporated on 9 November 2007. The nature of the business is Activities auxiliary to financial intermediation n.e.c.. The company's registered office is on Bishopsgate, London. The company's accounts were last made up to 31 December 2021, are next due on 30 September 2023, and fall under the accounts category: Full. BRADESCO SECURITIES UK LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	110 BISHOPSGATE
Post Town	LONDON
Postcode	EC2N 4AY

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2023
Accounts Last Made Up Date	31/12/2021
Accounts Category	FULL

Confirmation Statement

Next Due Date	23/11/2023
Last Made Up Date	09/11/2022

Return

Next Due Date	07/12/2016
Last Made Up Date	09/11/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

66190 - Activities auxiliary to financial intermediation n.e.c.

Company Name History

From incorporation onwards:

BRADESCO SECURITIES UK LIMITED

Directors

(The company's officers)

MR BRUNO D'AVILA MELO BOETGER

(~55 year old Brazilian national)

10TH FLOOR, 3064 AVENIDA BRIGADEIRO FARIA LIMA, SAO PAULO 05679-010, BRAZIL

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in BRAZIL

Appointed on 15/01/2019

RUI MIGUEL ALEIXO MARQUES

(~48 year old Portuguese national)

110 BISHOPSGATE, LONDON, EC2N 4AY

Current Director
Gives occupation as HEAD OF GLOBAL MARKETS
Usually resident in BRAZIL

Appointed on 05/10/2020

MR MARCELO DE ARAUJO NORONHA

(~57 year old Brazilian national)

CIDADE DE DEUS, S/N OSASCO, SP, PREDIO VERMELHO 06029-900, BRAZIL

Current Director
Gives occupation as CHAIRMAN AND BOARD MEMBER
Usually resident in BRAZIL

Appointed on 22/12/2016

ALEX FARRER PALLIN

(~39 year old British national)

25TH FLOOR 110 BISHOPSGATE, LONDON, EC2N 4AY, UNITED KINGDOM

Current Director
Gives occupation as PRINCIPAL/ INVESTMENT BANKING
Usually resident in UNITED KINGDOM

Appointed on 20/08/2021

VISTRA COMPANY SECRETARIES LIMITED

(British national)

FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Current Secretary

Appointed on 09/11/2007

Connections

(Shared officers)

10 EUROPE LIMITED

VISTRA COMPANY SECRETARIES LIMITED

103 EAST DULWICH GROVE LIMITED

VISTRA COMPANY SECRETARIES LIMITED

12 PEMBRIDGE SQUARE MANAGEMENT COMPANY LIMITED

VISTRA COMPANY SECRETARIES LIMITED

178 STANSTEAD ROAD RTM COMPANY LIMITED

VISTRA COMPANY SECRETARIES LIMITED

198 SELHURST ROAD FREEHOLDERS LIMITED

VISTRA COMPANY SECRETARIES LIMITED

21 QUEENS DRIVE LIMITED

VISTRA COMPANY SECRETARIES LIMITED

24 THIRSK ROAD LIMITED

VISTRA COMPANY SECRETARIES LIMITED

26 AVONDALE AVENUE MANAGEMENT LIMITED

VISTRA COMPANY SECRETARIES LIMITED

26 AVONDALE AVENUE RTM COMPANY LIMITED

VISTRA COMPANY SECRETARIES LIMITED

2B CAPITAL LTD

VISTRA COMPANY SECRETARIES LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)