SECURIPLAN LIMITED

dissolved Company number 02678765

Private Limited by Shares · Incorporated on 17th Jan 1992 · Closed on 16th Mar 2021

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SIC code: 96090
Registered office: London, W1D 3QU
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

SECURIPLAN LIMITED is a private limited by shares company based in London. It was incorporated on 17th Jan 1992 and is currently showing its status as 'Dissolved'. The company's stated activity is Other service activities n.e.c..

3 Directors View directors

106 Companies at address View all 111 Companies in postcode View postcode

SICs

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

96090 — Other service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Alan Connor	Secretary	5th Mar 2020	This company	Not recorded	View profile
Jack Ullmann	Director	15th Nov 2001	This company	British	View profile
Phillip Ullmann	Director	15th Nov 2001		British	View profile

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OPEROSE HEALTH PRIVATE SERVICES LIMITED	16893648	5th Dec 2025	active
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AWS GREEN LTD	16526647	18th Jun 2025	active
AWS EDUCATION SERVICES LTD	16526444	18th Jun 2025	active
RSS MIDCO1 LTD	16524651	17th Jun 2025	active

Showing the latest 5 of 105 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: dissolved
Incorporated: 17th Jan 1992
Company type: Private Limited by Shares
SIC code: 96090
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2018
Accounting reference date: 28th Dec

Timeline

17th Jan 1992 Company incorporated
17th Jan 1992 COURT BUSINESS SERVICES LTD appointed as Corporate nominee director
17th Jan 1992 COURT SECRETARIES LTD appointed as Corporate nominee secretary
28th Jan 1992 Paul Onslow-Carey appointed as Director
28th Jan 1992 Rex Forster appointed as Director
28th Jan 1992 Rex Forster appointed as Secretary
28th Jan 1992 COURT BUSINESS SERVICES LTD resigned as Corporate nominee director
28th Jan 1992 COURT SECRETARIES LTD resigned as Corporate nominee secretary
26th Oct 1994 Wayne Howis appointed as Director
26th Oct 1994 Graham Warner appointed as Director
16th Jan 1995 Paul Onslow-Carey resigned as Director
8th Jul 1998 Rex Forster resigned as Director
8th Jul 1998 Rex Forster resigned as Secretary
8th Jul 1998 Nicholas Standeven appointed as Director
8th Jul 1998 Nicholas Standeven appointed as Secretary
4th Mar 1999 Caroline Demoulpied appointed as Director
1st Feb 2000 Charles Parsons appointed as Director
1st Feb 2000 Charles Parsons appointed as Secretary
1st Feb 2000 Nicholas Standeven resigned as Director
1st Feb 2000 Nicholas Standeven resigned as Secretary
26th Apr 2001 Caroline Demoulpied resigned as Director
23rd Jul 2001 Caroline Demoulpied appointed as Director
5th Nov 2001 Marianne Ullmann appointed as Director
5th Nov 2001 Marianne Ullmann appointed as Secretary
15th Nov 2001 Jack Ullmann appointed as Director
15th Nov 2001 Wayne Howis resigned as Director
15th Nov 2001 Charles Parsons resigned as Director
15th Nov 2001 Charles Parsons resigned as Secretary
15th Nov 2001 Graham Warner resigned as Director
15th Nov 2001 Phillip Ullmann appointed as Director
6th Dec 2001 SRT CORPORATE SERVICES LIMITED appointed as Corporate secretary
6th Dec 2001 Marianne Ullmann resigned as Secretary
7th Aug 2003 SRT CORPORATE SERVICES LIMITED resigned as Corporate secretary
7th Aug 2003 Marianne Ullmann appointed as Secretary
2nd Nov 2004 Caroline Demoulpied resigned as Director
5th Feb 2007 Daniel Liebert appointed as Director
10th Apr 2014 Daniel Liebert resigned as Director
10th Apr 2014 Alan Connor appointed as Secretary
10th Apr 2014 Chris Kenneally appointed as Director
10th Apr 2014 Marianne Ullmann resigned as Director
10th Apr 2014 Marianne Ullmann resigned as Secretary
5th Mar 2020 Alan Connor resigned as Secretary
5th Mar 2020 Chris Kenneally resigned as Director
5th Mar 2020 Alan Connor appointed as Secretary

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