SECONDCO LIMITED
SECONDCO LIMITED is an active private limited company, incorporated on 26 November 2004. The nature of the business is Activities of other holding companies n.e.c.. 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. SECONDCO LIMITED has three 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 Number | 05297072 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 26/11/2004 |
---|
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 | 15/03/2025 |
---|
Last Made Up Date | 01/03/2024 |
---|
Return
Next Due Date | 24/12/2016 |
---|
Last Made Up Date | 26/11/2015 |
---|
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)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 25/11/2011 onwards:
SECONDCO LIMITED
From 09/06/2011 to 25/11/2011:
TD WEALTH INSTITUTIONAL NOMINEES (UK) LIMITED
From 08/12/2004 to 09/06/2011:
SECONDCO LIMITED
Prior to 08/12/2004:
TRUSHELFCO (NO.3116) 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
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)
SECONDCO LIMITED: Maps
Maps show the location of the postcode of the registered office, EC4N 8AF.
Map of SECONDCO LIMITED at local scale
Map of SECONDCO LIMITED at district scale
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)