SN

SECURITY NOMINEES LIMITED

Active

Company number 00236669

London, United Kingdom · Incorporated 25 January 1929

17 Charterhouse Street, London, EC1N 6RA, United Kingdom

Last updated on 31 March 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
97 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 November 2025
Next due
14 December 2026
3 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Jasmine Anna Traill
Born June 1993
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
15 April 2025
PS
Mrs Clare Elizabeth Davage
Born November 1970
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 September 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
27 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2025 View
Accounts With Accounts Type Dormant
Accounts
8 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 April 2025 View
Termination Director Company With Name Termination Date
Officers
1 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2024 View
Accounts With Accounts Type Dormant
Accounts
19 April 2024 View
Appoint Person Director Company With Name Date
Officers
2 April 2024 View
Termination Director Company With Name Termination Date
Officers
27 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2023 View
Accounts With Accounts Type Dormant
Accounts
8 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2022 View
Change Person Director Company With Change Date
Officers
7 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
7 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2022 View
Change Corporate Secretary Company With Change Date
Officers
6 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 November 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 November 2021 View
Appoint Person Director Company With Name Date
Officers
12 November 2021 View
Appoint Person Director Company With Name Date
Officers
12 November 2021 View
Termination Director Company With Name Termination Date
Officers
12 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 October 2021 View
Change Person Director Company With Change Date
Officers
10 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
10 May 2021 View
Change Corporate Secretary Company With Change Date
Officers
27 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
27 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2020 View
Accounts With Accounts Type Dormant
Accounts
29 October 2020 View
Memorandum Articles
Incorporation
20 October 2020 View
Statement Of Companys Objects
Change Of Constitution
20 October 2020 View
Resolution
Resolution
20 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2019 View
Termination Director Company With Name Termination Date
Officers
31 July 2019 View
Accounts With Accounts Type Dormant
Accounts
5 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 October 2018 View
Termination Director Company With Name Termination Date
Officers
31 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 May 2018 View
Termination Director Company With Name Termination Date
Officers
20 April 2018 View
Accounts With Accounts Type Dormant
Accounts
10 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2017 View
Accounts With Accounts Type Dormant
Accounts
15 June 2017 View
Termination Director Company With Name Termination Date
Officers
24 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2016 View
Accounts With Accounts Type Dormant
Accounts
15 September 2016 View
Appoint Person Director Company With Name Date
Officers
17 May 2016 View
Appoint Person Director Company With Name Date
Officers
27 April 2016 View
Appoint Person Director Company With Name Date
Officers
2 March 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
2 March 2016 View
Termination Director Company With Name Termination Date
Officers
2 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
2 March 2016 View
Change Person Director Company With Change Date
Officers
8 January 2016 View
Change Person Director Company With Change Date
Officers
7 January 2016 View
Termination Director Company With Name Termination Date
Officers
4 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2015 View
Accounts With Accounts Type Dormant
Accounts
25 September 2015 View
Termination Director Company With Name Termination Date
Officers
11 September 2015 View
Termination Director Company With Name Termination Date
Officers
24 April 2015 View
Appoint Person Director Company With Name Date
Officers
24 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2014 View
Appoint Person Director Company With Name Date
Officers
27 November 2014 View
Accounts With Accounts Type Dormant
Accounts
7 October 2014 View
Appoint Person Director Company With Name Date
Officers
30 September 2014 View
Appoint Person Director Company With Name Date
Officers
1 August 2014 View
Termination Director Company With Name Termination Date
Officers
1 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
21 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2014 View
Accounts With Accounts Type Dormant
Accounts
30 September 2013 View
Termination Secretary Company With Name
Officers
20 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2012 View
Accounts With Accounts Type Dormant
Accounts
24 September 2012 View
Appoint Person Secretary Company With Name
Officers
18 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2011 View
Accounts With Accounts Type Dormant
Accounts
27 September 2011 View
Change Person Secretary Company With Change Date
Officers
30 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2010 View
Accounts With Accounts Type Dormant
Accounts
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Person Secretary Company With Change Date
Officers
3 November 2009 View
Change Person Secretary Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Accounts With Accounts Type Dormant
Accounts
5 October 2009 View
Legacy
Annual Return
17 November 2008 View
Accounts With Accounts Type Dormant
Accounts
17 September 2008 View
Legacy
Officers
11 September 2008 View
Legacy
Officers
3 September 2008 View
Legacy
Officers
29 May 2008 View
Legacy
Officers
6 March 2008 View
Legacy
Officers
6 March 2008 View
Legacy
Annual Return
19 November 2007 View
Legacy
Officers
15 October 2007 View
Accounts With Accounts Type Dormant
Accounts
13 July 2007 View
Legacy
Officers
19 March 2007 View
Legacy
Officers
19 March 2007 View
Legacy
Officers
1 March 2007 View
Legacy
Annual Return
21 November 2006 View
Legacy
Officers
22 August 2006 View
Accounts With Accounts Type Dormant
Accounts
18 August 2006 View
Legacy
Officers
7 March 2006 View
Legacy
Annual Return
24 November 2005 View
Accounts With Accounts Type Dormant
Accounts
2 September 2005 View
Legacy
Annual Return
8 December 2004 View
Accounts With Accounts Type Dormant
Accounts
11 August 2004 View
Legacy
Annual Return
6 January 2004 View
Accounts Amended With Made Up Date
Accounts
14 April 2003 View
Accounts With Accounts Type Dormant
Accounts
14 April 2003 View
Legacy
Annual Return
4 December 2002 View
Legacy
Officers
3 September 2002 View
Accounts With Accounts Type Dormant
Accounts
29 April 2002 View
Legacy
Annual Return
3 December 2001 View
Legacy
Officers
8 November 2001 View
Legacy
Officers
6 September 2001 View
Accounts With Accounts Type Dormant
Accounts
3 July 2001 View
Legacy
Annual Return
11 December 2000 View
Accounts With Accounts Type Dormant
Accounts
3 August 2000 View
Legacy
Officers
16 December 1999 View
Legacy
Annual Return
6 December 1999 View
Legacy
Address
18 June 1999 View
Legacy
Officers
4 May 1999 View
Accounts With Accounts Type Dormant
Accounts
8 April 1999 View
Legacy
Officers
6 January 1999 View
Legacy
Officers
6 January 1999 View
Legacy
Officers
6 January 1999 View
Legacy
Officers
6 January 1999 View
Legacy
Accounts
11 December 1998 View
Legacy
Address
8 December 1998 View
Legacy
Annual Return
20 November 1998 View
Legacy
Officers
1 September 1998 View
Accounts With Accounts Type Dormant
Accounts
26 August 1998 View
Legacy
Officers
27 January 1998 View
Legacy
Annual Return
17 November 1997 View
Legacy
Officers
31 October 1997 View
Legacy
Officers
24 October 1997 View
Accounts With Accounts Type Dormant
Accounts
20 July 1997 View
Legacy
Officers
6 July 1997 View
Legacy
Annual Return
13 November 1996 View
Accounts With Accounts Type Dormant
Accounts
17 June 1996 View
Legacy
Annual Return
10 November 1995 View
Accounts With Accounts Type Dormant
Accounts
26 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
25 November 1994 View
Accounts With Accounts Type Dormant
Accounts
30 June 1994 View
Legacy
Officers
22 November 1993 View
Legacy
Annual Return
19 November 1993 View
Accounts With Accounts Type Dormant
Accounts
17 June 1993 View
Legacy
Officers
26 March 1993 View
Legacy
Officers
22 March 1993 View
Legacy
Officers
22 March 1993 View
Legacy
Address
14 December 1992 View
Legacy
Annual Return
8 December 1992 View
Accounts With Accounts Type Dormant
Accounts
4 July 1992 View
Legacy
Officers
11 May 1992 View
Resolution
Resolution
27 March 1992 View
Resolution
Resolution
27 March 1992 View
Legacy
Annual Return
25 November 1991 View
Accounts With Accounts Type Dormant
Accounts
21 August 1991 View
Resolution
Resolution
21 August 1991 View
Legacy
Officers
2 August 1991 View
Legacy
Officers
1 August 1991 View
Accounts With Accounts Type Full
Accounts
1 November 1990 View
Legacy
Annual Return
18 October 1990 View
Accounts With Accounts Type Full
Accounts
12 December 1989 View
Legacy
Annual Return
12 December 1989 View
Legacy
Officers
3 October 1989 View
Legacy
Officers
2 August 1989 View
Legacy
Officers
19 May 1989 View
Legacy
Officers
19 May 1989 View
Legacy
Officers
19 May 1989 View
Legacy
Officers
19 May 1989 View
Legacy
Officers
19 May 1989 View
Resolution
Resolution
16 March 1989 View
Accounts With Accounts Type Full
Accounts
28 October 1988 View
Legacy
Annual Return
28 October 1988 View
Accounts With Accounts Type Full
Accounts
4 March 1988 View
Legacy
Annual Return
4 March 1988 View
Legacy
Officers
11 January 1988 View
Legacy
Officers
11 January 1988 View
Legacy
Officers
11 January 1988 View
Legacy
Officers
11 January 1988 View
Legacy
Officers
11 January 1988 View
Legacy
Officers
11 January 1988 View
Legacy
Officers
11 January 1988 View
Legacy
Officers
11 January 1988 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
22 October 1986 View
Legacy
Annual Return
22 October 1986 View
Legacy
Officers
28 May 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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