PLATFORM SECURITIES HOLDINGS LIMITED
PLATFORM SECURITIES HOLDINGS LIMITED is an active private limited company, incorporated on 11 April 2006. The nature of the business is Activities of financial services holding companies. The company's registered office is on Walbrook, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. PLATFORM SECURITIES HOLDINGS LIMITED has five previous names, the most recent of which was TD WEALTH INSTITUTIONAL HOLDINGS (UK) LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 05777728 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 11/04/2006 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | C/O F I S CORPORATE GOVERNANCE, THE WALBROOK BUILDING |
|---|---|
| Address Line 2 | 25 WALBROOK |
| Post Town | LONDON |
| Country | ENGLAND |
| Postcode | EC4N 8AF |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | FULL |
Confirmation Statement
| Next Due Date | 15/04/2024 |
|---|---|
| Last Made Up Date | 01/04/2023 |
Return
| Next Due Date | 09/05/2017 |
|---|---|
| Last Made Up Date | 11/04/2016 |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
64205 - Activities of financial services holding companies
Company Name History
From 09/09/2013 onwards:
PLATFORM SECURITIES HOLDINGS LIMITED
From 16/06/2011 to 09/09/2013:
TD WEALTH INSTITUTIONAL HOLDINGS (UK) LIMITED
From 30/10/2009 to 16/06/2011:
TD WATERHOUSE CORPORATE SERVICES (HOLDINGS) LIMITED
From 30/04/2007 to 30/10/2009:
OMX SECURITIES (HOLDINGS) LIMITED
From 11/01/2007 to 30/04/2007:
OMX SECURITIES (PARENT) LIMITED
Prior to 11/01/2007:
KARAMOS TILES LTD
Directors
(The company's officers)
ANDREW GERARD BEATTY
(~56 year old Canadian,british national)
C/O F I S CORPORATE GOVERNANCE, THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AF, ENGLAND
- Current Director
- Gives occupation as BUSINESS EXECUTIVE
- Usually resident in CANADA
Appointed on 22/01/2024
JOHN HOWARD BEESTON
(~51 year old British national)
C/O F I S CORPORATE GOVERNANCE, THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AF, ENGLAND
- Current Director
- Gives occupation as CHIEF EXECUTIVE
- Usually resident in UNITED KINGDOM
Appointed on 19/01/2022
MR LESLIE JAMES CANTLAY
(~71 year old British national)
20-22 BRIDGE END, LEEDS, LS1 4DJ, UNITED KINGDOM
- Current Director
- Gives occupation as BUSINESS CONSULTANT
- Usually resident in ENGLAND
Appointed on 04/08/2016
CHERYL ANNE HEATHER
(~56 year old British national)
C/O F I S CORPORATE GOVERNANCE, THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AF, ENGLAND
- Current Director
- Gives occupation as FINTECH EXECUTIVE
- Usually resident in ENGLAND
Appointed on 10/03/2021
LUKE ALDEN MCCABE
(~55 year old American national)
C/O F I S CORPORATE GOVERNANCE, THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AF, ENGLAND
- Current Director
- Gives occupation as BUSINESS EXECUTIVE
- Usually resident in UNITED STATES
Appointed on 11/07/2022
MR JASON MARK ROBINSON
(~59 year old British national)
C/O F I S CORPORATE GOVERNANCE, THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AF, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/10/2009
MR ROBERT STUART DAVID THACKER
(~56 year old British national)
C/O F I S CORPORATE GOVERNANCE, THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AF, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 28/06/2021
KIM WEBB
(~41 year old British national)
C/O F I S CORPORATE GOVERNANCE, THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AF, ENGLAND
- Current Director
- Gives occupation as EXECUTIVE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/08/2013
CAROLINE ROWENA BARR
C/O F I S CORPORATE GOVERNANCE, THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AF, ENGLAND
- Current Secretary
Appointed on 20/09/2016
Connections
(Shared officers)
- MR LESLIE JAMES CANTLAY
BRIAN KENNEDY LIMITED
- MR LESLIE JAMES CANTLAY
- MR LESLIE JAMES CANTLAY
CUSTODIAN WEALTH MANAGEMENT LIMITED
- MR LESLIE JAMES CANTLAY
- MR JASON MARK ROBINSON
GREEN HAT FINANCIAL PLANNING LIMITED
- MR LESLIE JAMES CANTLAY
- MR LESLIE JAMES CANTLAY
HOLMES INVESTMENTS LIMITED
- MR LESLIE JAMES CANTLAY
IWP ABERDEEN LIMITED
- MR LESLIE JAMES CANTLAY
IWP ADVISORY HOLDINGS LIMITED
- MR LESLIE JAMES CANTLAY
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)
PLATFORM SECURITIES HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, EC4N 8AF.
Map of PLATFORM SECURITIES HOLDINGS LIMITED at local scale
Map of PLATFORM SECURITIES HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in EC4N 8AF
Other companies with registered offices in EC4N 8AF:
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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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