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SECURITY NOMINEES LIMITED
Active
00236669 · incorporated 1929-01-25
SECURITY NOMINEES LIMITED is an active UK private limited company, incorporated on 25 January 1929 at Companies House (number 00236669; OpenRegistry canonical ID GB-00236669-security-nominees-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: DORMANT .
Confirmation statement Last confirmation statement made up to 2025-11-30 . Next confirmation statement due 2026-12-14 .
Persons with significant control SECURITY NOMINEES LIMITED has 3 persons with significant control on file:
Anglo American Plc Has significant influence or control Mrs Clare Elizabeth Davage born 1970 resident in England, British national. Notified 2018-09-21. Owns 25–50% of shares Holds 25–50% of voting rights Mrs Jasmine Anna Traill born 1993 resident in England, British national. Notified 2025-04-15. Owns 25–50% of shares Holds 25–50% of voting rights 6 historical PSC records have ceased:
Ms Claire Murphy born 1989 resident in Ireland, Irish national. Notified 2021-11-12. Ceased 2025-04-15. Owns 25–50% of shares Holds 25–50% of voting rights Mr John Michael Mills born 1964 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-04-30. Owns 25–50% of shares Holds 25–50% of voting rights Anglo American Plc Has significant influence or control Elaine Klonarides born 1976 resident in England, British national. Notified 2016-04-06. Ceased 2018-04-30. Owns 25–50% of shares Holds 25–50% of voting rights Elaine Klonarides born 1976 resident in United Kingdom, British national. Notified 2018-09-21. Ceased 2021-11-12. Owns 25–50% of shares Holds 25–50% of voting rights Anglo American Services (Uk) Ltd. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Similar UK companies Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):
Other companies registered in London:
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