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All Information about:

                        
Name

Stockdale Securities Limited

Address
Pearl Assurance House, 319
Ballards Lane
London
N12 8LY
VAT ID no VAT ID available
Company No. 00762818 Show on Companies House
Company Register StatusDissolved
Incorporation Date31 May 1963
AccountsFULL
last accounts made up to 30 September 2018
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Previous Names
  • Westhouse Securities Limited
  • Arbuthnot Securities Limited
  • OLD Mutual Securities LTD
  • GNI Financial Products Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Shore Capital Group Plc Status: Active Notified: 01/04/2019 Companies House Number: 02089582 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Somers Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2019 Companies House Number: 00046441 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Fine, Simon London Status: Active Notified: 31/03/2019 Date of Birth: 07/1964 Occupation: Investment Banker Role: Director Country of Residence: England Nationality: British
    Proctor, Andrew Beauchamp London, England Status: Active Notified: 01/08/2013 Date of Birth: 09/1974 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Proctor, Andrew Beauchamp London Status: Active Notified: 26/10/2016 Role: Secretary
    Angest, Henry, Sir London Status: Ceased Notified: 17/02/2003 Ceased: 19/01/2012 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Cobb, James Robert Harpenden Status: Ceased Notified: 01/11/2008 Ceased: 19/01/2012 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Kirton, Neil William London Status: Ceased Notified: 24/01/2006 Ceased: 31/01/2012 Occupation: Stockbroker Role: Director Country of Residence: United Kingdom Nationality: British
    Salmon, Andrew Alfred London Status: Ceased Notified: 20/09/2004 Ceased: 19/01/2012 Occupation: Banker Role: Director Country of Residence: England Nationality: British