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PLATFORM SECURITIES NOMINEES LIMITED

PLATFORM SECURITIES NOMINEES LIMITED is an active private limited company, incorporated on 25 May 1999. The nature of the business is Financial intermediation not elsewhere classified. 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 NOMINEES LIMITED has four previous names, the most recent of which was TD WEALTH INSTITUTIONAL NOMINEES (UK) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03780112
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/05/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O F I S CORPORATE GOVERNANCE, THE WALBROOK BUILDING
Address Line 225 WALBROOK
Post TownLONDON
CountryENGLAND
PostcodeEC4N 8AF

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date15/05/2024
Last Made Up Date01/05/2023

Return

Next Due Date05/06/2017
Last Made Up Date08/05/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From 09/09/2013 onwards:
PLATFORM SECURITIES NOMINEES LIMITED
From 25/11/2011 to 09/09/2013:
TD WEALTH INSTITUTIONAL NOMINEES (UK) LIMITED
From 30/10/2009 to 25/11/2011:
CORPORATE SERVICES (TD WATERHOUSE) NOMINEES LIMITED
From 06/02/2006 to 30/10/2009:
OMX SECURITIES NOMINEES LIMITED
Prior to 06/02/2006:
DRAYSEY & WRIGHT NOMINEES LIMITED

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
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
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)
  • JOHN HOWARD BEESTON
  • CHERYL ANNE HEATHER
  • LUKE ALDEN MCCABE
  • JOHN HOWARD BEESTON
  • CHERYL ANNE HEATHER
  • LUKE ALDEN MCCABE
  • JOHN HOWARD BEESTON
  • CHERYL ANNE HEATHER
  • LUKE ALDEN MCCABE
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 NOMINEES LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4N 8AF.

Map of PLATFORM SECURITIES NOMINEES LIMITED at local scale
Map of PLATFORM SECURITIES NOMINEES LIMITED at local scale
Map of PLATFORM SECURITIES NOMINEES LIMITED at district scale
Map of PLATFORM SECURITIES NOMINEES 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:

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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