LEADENHALL SECURITIES CORPORATION LIMITED

1 London Wall Place, London, EC2Y 5AU, England
StatusACTIVE
Company No.00302840
CategoryPrivate Limited Company
Incorporated10 Jul 1935
Age88 years, 10 months, 7 days
JurisdictionEngland Wales

SUMMARY

LEADENHALL SECURITIES CORPORATION LIMITED is an active private limited company with number 00302840. It was incorporated 88 years, 10 months, 7 days ago, on 10 July 1935. The company address is 1 London Wall Place, London, EC2Y 5AU, England.



People

SCHRODER CORPORATE SERVICES LIMITED

Corporate-secretary

ACTIVE

Assigned on 21 Dec 2016

Current time on role 7 years, 4 months, 27 days

GRAHAM, Kate Louise

Director

Company Secretary

ACTIVE

Assigned on 01 May 2024

Current time on role 16 days

GRANT, James Edward

Director

Company Director

ACTIVE

Assigned on 16 Jul 2019

Current time on role 4 years, 10 months, 1 day

MCCANN, Tim

Director

Group Head Of Tax

ACTIVE

Assigned on 23 Nov 2015

Current time on role 8 years, 5 months, 24 days

TAYLOR, Nicholas Michael

Director

Company Director

ACTIVE

Assigned on 08 Jan 2014

Current time on role 10 years, 4 months, 9 days

ASHDOWN, Hannah Claire

Secretary

RESIGNED

Assigned on 01 Jul 2004

Resigned on 28 Jul 2011

Time on role 7 years, 27 days

GAULTER, Andrew Martin

Secretary

RESIGNED

Assigned on

Resigned on 31 May 2000

Time on role 23 years, 11 months, 16 days

HORTON, Helen Marie

Secretary

RESIGNED

Assigned on 01 Aug 2007

Resigned on 20 Sep 2012

Time on role 5 years, 1 month, 19 days

JOHNSON, Ian

Secretary

RESIGNED

Assigned on 31 May 2000

Resigned on 30 Jun 2004

Time on role 4 years, 30 days

SCHRODERS CORPORATE SECRETARY LIMITED

Corporate-secretary

RESIGNED

Assigned on 20 Sep 2012

Resigned on 21 Dec 2016

Time on role 4 years, 3 months, 1 day

ASQUITH, Jonathan Paul

Director

Banker

RESIGNED

Assigned on 04 Jul 2007

Resigned on 19 May 2008

Time on role 10 months, 15 days

BISCHOFF, Winfried Franz Wilhelm, Sir

Director

Banker

RESIGNED

Assigned on

Resigned on 24 Apr 2000

Time on role 24 years, 23 days

BROOKS, Stephen John

Director

Company Director

RESIGNED

Assigned on 04 Jul 2007

Resigned on 17 Dec 2008

Time on role 1 year, 5 months, 13 days

CATHCART, Donald Ian

Director

Accountant

RESIGNED

Assigned on 04 Jul 2007

Resigned on 14 Nov 2008

Time on role 1 year, 4 months, 10 days

CATHCART, Donald Ian

Director

Accountant

RESIGNED

Assigned on 22 Nov 2005

Resigned on 08 Jan 2007

Time on role 1 year, 1 month, 16 days

COLLINS, Keith Patrick

Director

Accountant

RESIGNED

Assigned on 30 Jun 2008

Resigned on 24 Mar 2010

Time on role 1 year, 8 months, 24 days

COOPER, Susan Elizabeth

Director

Tax Advisor

RESIGNED

Assigned on 27 Feb 2002

Resigned on 02 Nov 2015

Time on role 13 years, 8 months, 3 days

JAQUES, Peter Charles

Director

Accountant

RESIGNED

Assigned on 10 May 1999

Resigned on 23 Nov 2001

Time on role 2 years, 6 months, 13 days

MACANDREW, Nicholas Rupert

Director

Banker

RESIGNED

Assigned on

Resigned on 28 Feb 2002

Time on role 22 years, 2 months, 19 days

MEPHAM, Wayne

Director

Head Of Principal Reporting

RESIGNED

Assigned on 30 Jul 2010

Resigned on 16 Jul 2019

Time on role 8 years, 11 months, 17 days

MORRIS, David John Howard

Director

Banker

RESIGNED

Assigned on

Resigned on 31 Mar 1999

Time on role 25 years, 1 month, 16 days

SARGENT, Alex James

Director

Chartered Accountant

RESIGNED

Assigned on 22 Dec 2008

Resigned on 19 May 2010

Time on role 1 year, 4 months, 28 days

SARGENT, Alex James

Director

Chartered Accountant

RESIGNED

Assigned on 08 Jan 2007

Resigned on 04 Jul 2007

Time on role 5 months, 27 days

STAPLES, Graham

Director

Chartered Secretary

RESIGNED

Assigned on 18 Dec 2007

Resigned on 30 Apr 2024

Time on role 16 years, 4 months, 12 days

STEWART, James Watson

Director

Investment Manager

RESIGNED

Assigned on 24 Feb 2009

Resigned on 15 Feb 2019

Time on role 9 years, 11 months, 19 days

TEMPLEMAN, Michael

Director

Banker

RESIGNED

Assigned on 10 May 1999

Resigned on 30 Jun 2008

Time on role 9 years, 1 month, 20 days

TURNER, Roger Damian

Director

Accountant

RESIGNED

Assigned on 30 Jul 2010

Resigned on 04 Nov 2013

Time on role 3 years, 3 months, 5 days

WERTHEIM, John Michael

Director

Chartered Accountant

RESIGNED

Assigned on 10 May 1999

Resigned on 24 Apr 2000

Time on role 11 months, 14 days


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