OpenCompanies

Security Nominees Limited

Company number
00236669
Status
Active
Type
Private Limited Company
Incorporated
25 Jan 1929
Nature of business
Financial intermediation not elsewhere classified
Corporate group
GMV Nominees Ltd (48359 companies)

Registered office

17 Charterhouse Street
London
EC1N 6RA

Control

NameNature of controlNotifiedCeased
Elaine Klonarides Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 30 Apr 2018
Mr John Michael Mills Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 30 Apr 2018
Anglo American Plc Significant Influence Or Control 6 Apr 2016 30 Apr 2018
Anglo American Services (Uk) Ltd. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Apr 2018 21 Sep 2018
Elaine Klonarides Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 21 Sep 2018 12 Nov 2021
Ms Claire Murphy Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 12 Nov 2021 15 Apr 2025
Mrs Jasmine Anna Traill Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 15 Apr 2025
Anglo American Plc Significant Influence Or Control 21 Sep 2018
Mrs Clare Elizabeth Davage Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 21 Sep 2018

Accounts

Year ended Employees
31 Dec 2024 -
31 Dec 2023 -
31 Dec 2022 Dormant 0
31 Dec 2021 0
31 Dec 2020 0
31 Dec 2019 -
31 Dec 2018 -
31 Dec 2017 -
31 Dec 2016 -
31 Dec 2015 -
31 Dec 2014 -
31 Dec 2013 -
31 Dec 2012 -
31 Dec 2011 -
31 Dec 2010 -
31 Dec 2009 -
31 Dec 2008 -
31 Dec 2007 -
31 Dec 2006 -
31 Dec 2005 -
31 Dec 2004 -
31 Dec 2003 -
31 Dec 2002 -
31 Dec 2001 -
31 Dec 2000 -
31 Dec 1999 -
31 Dec 1998 -
31 May 1998 -
31 May 1997 -
31 May 1996 -
31 May 1995 -
31 May 1994 -
31 May 1993 -
31 May 1992 -
31 May 1991 -
31 May 1990 -
31 May 1989 -
31 May 1988 -
31 May 1987 -
31 May 1986 -

Connections

Owned by

Security Nominees Limited → Anglo American PLC

Companies at the same address

Data