NUMIS SECURITIES LIMITED

active Company number 02285918

Private Limited by Shares · Incorporated on 11th Aug 1988

Get report

SIC code: 64999
Registered office: London, EC2Y 9DB
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

Reports & checks Buy a company report Run an identity check

Overview

NUMIS SECURITIES LIMITED is a private limited by shares company based in London. It was incorporated on 11th Aug 1988 and is currently showing its status as 'Active'. The company's stated activity is Financial intermediation not elsewhere classified.

7 Directors View directors

42 Companies at address View all 44 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

64999 — Financial intermediation not elsewhere classified

Property intelligence

Latest sale price in EC2Y 9DB £14,700,000 as of 31st Mar 2020 View postcode page

Average price (all time) £14,700,000

Average price (since 2016) £14,700,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Richard Hennity	Director	6th Sep 2024		British	View profile
Matthew Lawrance	Director	28th Feb 2026	This company	British	View profile
Jorge Letelier	Director	8th Oct 2024		Chilean	View profile
Ross Mitchinson	Director	30th Apr 2012	This company	British	View profile
Luke Savage	Director	6th Sep 2024		British	View profile
Alexander Scott-Gall	Director	6th Sep 2024		British	View profile
Rose-Marie Sexton	Secretary	7th Jul 2022	This company	Not recorded	View profile
Numis Corporation Plc	Corporate PSC	1st Jul 2016	—	—	View profile

Other companies at this address

View all 41

Company	Number	Incorporated	Status
DB COMMODITY FINANCING LIMITED	15107652	31st Aug 2023	active
DB INVESTMENT PARTNERS LIMITED	13679854	14th Oct 2021	active
BREAKING WAVE DB LIMITED	11884536	15th Mar 2019	active
BALDUR MORTGAGES LIMITED	10646592	1st Mar 2017	active
PEIF II CO-INVESTMENT I GP (UK) LLP	OC415198	21st Dec 2016	active

Showing the latest 5 of 41 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 11th Aug 1988
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

11th Aug 1988 Company incorporated
8th Nov 1994 Neil Edmonstone appointed as Director
29th Sep 1995 Neil Edmonstone resigned as Director
16th Jun 1998 Charles Crick appointed as Director
21st Sep 1998 Derek Betts resigned as Secretary
21st Sep 1998 Duncan Sweetland appointed as Secretary
18th Feb 1999 John Harrison appointed as Director
18th Feb 1999 Edward Farquhar appointed as Director
6th Dec 2000 Timothy Cofman Nicoresti appointed as Director
4th Jan 2001 James Hamilton appointed as Director
4th Jan 2001 Niall Devins appointed as Director
4th Jan 2001 Rhodri Cruwys appointed as Director
8th Jan 2001 Justin Bates appointed as Director
6th Jul 2001 James Hamilton resigned as Director
3rd Sep 2001 Richard Hall appointed as Director
3rd Sep 2001 David Poutney appointed as Director
15th Oct 2001 Timothy Cofman Nicoresti resigned as Director
14th Nov 2001 David Craig appointed as Director
14th Nov 2001 Paul Gaunt appointed as Director
28th Apr 2003 David Craig resigned as Director
28th Apr 2003 Paul Gaunt resigned as Director
1st Jul 2003 Robert Patchett appointed as Director
9th Mar 2004 Paul Gildersleeves appointed as Director
9th Mar 2004 William Foley appointed as Director
9th Mar 2004 Charles Spicer appointed as Director
27th Oct 2004 Niall Devins resigned as Director
31st Dec 2004 Charles Crick resigned as Director
31st Dec 2004 Paul Gildersleeves resigned as Director
8th Apr 2005 Duncan Sweetland resigned as Secretary
11th Apr 2005 William Trent appointed as Director
11th Apr 2005 William Trent appointed as Secretary
30th Apr 2005 Rhodri Cruwys resigned as Director
23rd Nov 2005 Justin Bates resigned as Director
23rd Nov 2005 William Foley resigned as Director
23rd Nov 2005 John Harrison resigned as Director
23rd Nov 2005 Clive Forestier Walker appointed as Director
23rd Nov 2005 Robert Patchett resigned as Director
23rd Nov 2005 Charles Spicer resigned as Director
17th Jan 2006 Edward Farquhar resigned as Director
17th Jan 2006 Richard Hall resigned as Director
3rd Sep 2007 Clive Forestier Walker resigned as Director
10th Dec 2008 Marcus Chorley appointed as Director
31st Dec 2008 William Trent resigned as Director
31st Dec 2008 Simon Denyer appointed as Director
31st Dec 2008 William Trent resigned as Secretary
31st Dec 2008 Simon Denyer appointed as Secretary
7th Jan 2010 Simon Elvidge appointed as Director
19th Apr 2010 Etienne Bottari appointed as Director
30th Sep 2010 Simon Elvidge resigned as Director
30th Apr 2012 Ross Mitchinson appointed as Director
9th May 2012 Alexander Ham appointed as Director
31st Mar 2016 Etienne Bottari resigned as Director
31st Mar 2016 David Poutney resigned as Director
1st Jul 2016 Numis Corporation Plc appointed as Corporate PSC
26th Sep 2016 Rene Obregon appointed as Director
22nd Nov 2016 Oliver Hemsley resigned as Director
8th Jan 2018 Simon Denyer resigned as Director
8th Jan 2018 Gemma Cook appointed as Director
8th Jan 2018 Timothy Valmas appointed as Director
8th Jan 2018 Simon Denyer resigned as Secretary
8th Jan 2018 Andrew Holloway appointed as Secretary
8th Jan 2018 Andrew Holloway appointed as Director
1st Oct 2019 Marcus Chorley resigned as Director
19th Dec 2019 James Taylor appointed as Director
17th Jul 2020 Gemma Cook resigned as Director
10th Sep 2020 Mica Ross appointed as Director
24th Jan 2022 Andrew Holloway resigned as Secretary
24th Jan 2022 Richard Stewart appointed as Secretary
6th Jul 2022 Richard Stewart resigned as Secretary
7th Jul 2022 Rose-Marie Sexton appointed as Secretary
15th Dec 2022 Stephanie Johnston appointed as Director
22nd Dec 2022 Simon Bowler appointed as Director
12th May 2023 Mica Ross resigned as Director
21st Sep 2023 Timothy Valmas resigned as Director
13th Oct 2023 Rene Obregon resigned as Director
27th Nov 2023 Simon Bowler resigned as Director
20th Dec 2023 Henrik Johnsson appointed as Director
6th Sep 2024 Luke Savage appointed as Director
6th Sep 2024 Dominic Smyth appointed as Director
6th Sep 2024 James Taylor resigned as Director
6th Sep 2024 Stephanie Johnston resigned as Director
6th Sep 2024 Andrea Cozzi appointed as Director
6th Sep 2024 Alexander Scott-Gall appointed as Director
6th Sep 2024 Gerald Podobnik appointed as Director
6th Sep 2024 Richard Hennity appointed as Director
8th Oct 2024 Jorge Letelier appointed as Director
23rd Jul 2025 Dominic Smyth resigned as Director
23rd Jul 2025 Alexander Ham resigned as Director
25th Sep 2025 Andrew Holloway resigned as Director
30th Sep 2025 Confirmation statement made up
11th Dec 2025 Henrik Johnsson resigned as Director
28th Feb 2026 Gerald Podobnik resigned as Director
28th Feb 2026 Matthew Lawrance appointed as Director
29th May 2026 Andrea Cozzi resigned as Director
30th Sep 2027 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans