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Home > England & Wales Companies > SECURITIES & INVESTMENT INSTITUTE
Company Information for

SECURITIES & INVESTMENT INSTITUTE

20 Fenchurch Street, London, EC3M 3BY,
Company Registration Number
02687534
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active - Proposal to Strike off

Company Overview

About Securities & Investment Institute
SECURITIES & INVESTMENT INSTITUTE was founded on 1992-02-10 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Securities & Investment Institute is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SECURITIES & INVESTMENT INSTITUTE
 
Legal Registered Office
20 Fenchurch Street
London
EC3M 3BY
Other companies in EC3M
 
Filing Information
Company Number 02687534
Company ID Number 02687534
Date formed 1992-02-10
Country ENGLAND
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2024-03-31
Account next due 31/12/2025
Latest return 2023-12-29
Return next due 26/01/2017
Type of accounts DORMANT
Last Datalog update: 2025-02-12 03:45:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SECURITIES & INVESTMENT INSTITUTE
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Company Officers of SECURITIES & INVESTMENT INSTITUTE

Current Directors
Officer Role Date Appointed
BROADWAY SECRETARIES LIMITED
 Company Secretary 2009-07-27
CHARTERED INSTITUTE FOR SECURITIES AND INVESTMENT
 Director 2011-01-27
SIMON HUGH DESMOND CULHANE
 Director 2011-01-27
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD STUART BRUNEL-COHEN
 Director 2011-01-27 2015-07-31
INIGO JOHN CHURCHILL
 Director 2011-01-27 2012-07-27
LINDA MARGARET RAVEN
 Company Secretary 2008-09-25 2012-03-31
CHARLOTTE MARY BLACK
 Director 2006-09-28 2011-01-27
DAVID WILLIAM BREWER
 Director 2007-01-25 2011-01-27
RICHARD ANTHONY CHARNOCK
 Director 2008-09-25 2011-01-27
CHRISTOPHER PATRICK HARRIS DEANS
 Director 2006-09-28 2011-01-27
DAVID HOWARTH SEYMOUR HOWARD
 Director 2002-07-25 2011-01-27
DAVID ARTHUR KANE
 Director 2009-07-16 2011-01-27
CLARE GORE LANGTON
 Director 1992-02-11 2010-09-22
PAUL DEREK HEDGES
 Director 2008-04-03 2010-03-08
NIGEL KENNETH CHALLIS
 Director 1993-07-01 2009-09-24
SCOTT JAMIESON DOBBIE
 Director 1999-07-15 2009-09-24
THROGMORTON SECRETARIES LLP
 Company Secretary 2007-07-16 2009-07-27
THROGMORTON UK LIMITED
 Company Secretary 2004-12-01 2007-07-16
DARINA HEAVEY
 Director 2003-10-21 2006-02-01
ROBERT ALFRED HALL
 Company Secretary 1993-01-19 2004-12-01
STEPHEN CLARK
 Director 2002-09-06 2004-09-30
THOMAS KINLOCH CROMBIE
 Director 2001-07-05 2004-09-30
CAROLAN DOBSON
 Director 1997-07-03 2003-10-21
EDWARD RONALD GREEY
 Director 1992-02-11 2002-07-25
CHRISTOPHER JOHN HARTLEY
 Director 1994-07-01 2001-07-05
NIGEL GRAHAM CEDRIC PEREGRINE BANBURY
 Director 1995-07-06 2001-01-03
JONATHAN DONALD SHERLOCK DAWSON
 Director 1993-07-01 2000-07-06
BRYAN HAYWARD FOSTER
 Director 1997-07-03 2000-07-06
DAVID HOWARD GITTINGS
 Director 1993-07-01 1996-07-04
RICHARD JOHN BROADBENT
 Director 1992-09-15 1995-07-06
STEPHEN PAUL COOKE
 Director 1992-02-11 1994-07-01
NIGEL THOMAS COUPLAND
 Director 1993-07-01 1994-07-01
ANTHONY DAVID BURTON
 Director 1992-09-15 1993-07-01
NORMAN SPENCER MERRELLS
 Company Secretary 1992-04-21 1993-01-04
ROBERT ALFRED HALL
 Company Secretary 1992-02-11 1992-04-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BROADWAY SECRETARIES LIMITED TELLES FOUNDATION Company Secretary 2017-08-22 CURRENT 2015-05-07 Active
BROADWAY SECRETARIES LIMITED PRINCE MOHAMMAD BIN FAHD INTERNATIONAL FOUNDATION Company Secretary 2017-08-22 CURRENT 2015-11-24 Active
BROADWAY SECRETARIES LIMITED CI&T UK LIMITED Company Secretary 2017-06-30 CURRENT 2016-06-29 Active
BROADWAY SECRETARIES LIMITED PHAIM PHARMA LTD Company Secretary 2017-05-31 CURRENT 2014-12-15 Active
BROADWAY SECRETARIES LIMITED BIRCHAMS NEWCO LIMITED Company Secretary 2017-02-27 CURRENT 2017-02-27 Dissolved 2017-10-03
BROADWAY SECRETARIES LIMITED FELLOWSHIP OF POSTGRADUATE MEDICINE(THE) Company Secretary 2017-01-18 CURRENT 1962-04-11 Active
BROADWAY SECRETARIES LIMITED 100 WF LIMITED Company Secretary 2016-10-06 CURRENT 2016-10-06 Active - Proposal to Strike off
BROADWAY SECRETARIES LIMITED LINCOLN HOUSE FREEHOLD LIMITED Company Secretary 2016-09-29 CURRENT 2008-10-29 Active
BROADWAY SECRETARIES LIMITED LINCOLN HOUSE (BASIL STREET) LIMITED Company Secretary 2016-09-29 CURRENT 1978-05-05 Active
BROADWAY SECRETARIES LIMITED 18 EGERTON GARDENS FREEHOLD LIMITED Company Secretary 2016-09-20 CURRENT 2012-12-04 Active
BROADWAY SECRETARIES LIMITED VALE RESIDUAL LIMITED Company Secretary 2016-09-20 CURRENT 2012-12-07 Active - Proposal to Strike off
BROADWAY SECRETARIES LIMITED TARNBROOK COURT FREEHOLD LIMITED Company Secretary 2016-09-05 CURRENT 2012-09-13 Active
BROADWAY SECRETARIES LIMITED GIO XUAN UK COMPANY LIMITED Company Secretary 2016-09-02 CURRENT 2016-09-02 Active
BROADWAY SECRETARIES LIMITED NEIGHBOUR SHANGHAI LIMITED Company Secretary 2016-08-10 CURRENT 2016-08-10 Active - Proposal to Strike off
BROADWAY SECRETARIES LIMITED PROPANC (UK) LIMITED Company Secretary 2016-07-22 CURRENT 2016-07-22 Active - Proposal to Strike off
BROADWAY SECRETARIES LIMITED NEIGHBOUR COMMUNICATIONS LIMITED Company Secretary 2016-07-19 CURRENT 2009-10-31 Active
BROADWAY SECRETARIES LIMITED NEIGHBOUR HOLDINGS LIMITED Company Secretary 2016-07-19 CURRENT 2016-01-14 Active
BROADWAY SECRETARIES LIMITED PARDYCO LIMITED Company Secretary 2016-07-04 CURRENT 2016-07-04 Active
BROADWAY SECRETARIES LIMITED FOULIS TERRACE TRADING LIMITED Company Secretary 2016-06-01 CURRENT 2016-06-01 Active
BROADWAY SECRETARIES LIMITED 250 KING'S ROAD AND 151 SYDNEY STREET TRADING LIMITED Company Secretary 2016-05-27 CURRENT 2016-05-27 Active
BROADWAY SECRETARIES LIMITED RBHC PROPERTIES TRADING LIMITED Company Secretary 2016-05-24 CURRENT 2016-05-24 Active
BROADWAY SECRETARIES LIMITED MANCHESTER AIRPORT STORAGE AND HYDRANT COMPANY LIMITED Company Secretary 2016-05-10 CURRENT 1992-07-15 Active
BROADWAY SECRETARIES LIMITED LEXWORK INTERNATIONAL ADMINISTRATION LTD Company Secretary 2016-05-04 CURRENT 2016-05-04 Dissolved 2017-07-25
BROADWAY SECRETARIES LIMITED 6 ENNISMORE GARDENS FREEHOLD LIMITED Company Secretary 2016-04-22 CURRENT 2013-03-06 Active
BROADWAY SECRETARIES LIMITED 4-6 CADOGAN SQUARE FREEHOLD LIMITED Company Secretary 2016-04-01 CURRENT 2016-04-01 Active
BROADWAY SECRETARIES LIMITED RAPID LITIGATION MANAGEMENT LTD Company Secretary 2016-02-04 CURRENT 2015-06-08 Dissolved 2017-07-04
BROADWAY SECRETARIES LIMITED RSAS TRADING LIMITED Company Secretary 2015-05-26 CURRENT 2015-05-26 Active
BROADWAY SECRETARIES LIMITED CRL2 LIMITED Company Secretary 2015-05-08 CURRENT 2015-05-08 Active - Proposal to Strike off
BROADWAY SECRETARIES LIMITED CR2 LIMITED Company Secretary 2015-05-08 CURRENT 2015-05-08 Active - Proposal to Strike off
BROADWAY SECRETARIES LIMITED ROLLGUARD EUROPE LIMITED Company Secretary 2015-03-09 CURRENT 2015-03-09 Liquidation
BROADWAY SECRETARIES LIMITED BDBCO NO. 828 LIMITED Company Secretary 2014-11-24 CURRENT 2014-11-24 Dissolved 2016-04-05
BROADWAY SECRETARIES LIMITED THE CROSSRAIL ART FOUNDATION Company Secretary 2014-09-02 CURRENT 2014-09-02 Active - Proposal to Strike off
BROADWAY SECRETARIES LIMITED ASIACITI TRUSTEES EUROPE LIMITED Company Secretary 2014-03-24 CURRENT 2014-03-24 Liquidation
BROADWAY SECRETARIES LIMITED GARDEN BRIDGE TRUST Company Secretary 2013-10-30 CURRENT 2013-10-30 Liquidation
BROADWAY SECRETARIES LIMITED PBR LEISURE LIMITED Company Secretary 2013-10-20 CURRENT 2009-11-06 Liquidation
BROADWAY SECRETARIES LIMITED THE W H SMITH ARCHIVE Company Secretary 2013-08-07 CURRENT 1997-10-02 Active
BROADWAY SECRETARIES LIMITED GANDHI WORLD HUNGER FUND Company Secretary 2013-05-06 CURRENT 2007-04-23 Dissolved 2016-11-15
BROADWAY SECRETARIES LIMITED CHILD SURVIVAL FUND Company Secretary 2013-04-11 CURRENT 2006-05-30 Active - Proposal to Strike off
BROADWAY SECRETARIES LIMITED GEM TRUSTEES LIMITED Company Secretary 2013-03-05 CURRENT 2013-03-05 Active - Proposal to Strike off
BROADWAY SECRETARIES LIMITED PROFESSIONAL COST MANAGEMENT GROUP LIMITED Company Secretary 2012-05-24 CURRENT 2008-02-21 Active
BROADWAY SECRETARIES LIMITED MOTHER TERESA CHILDREN'S FOUNDATION Company Secretary 2012-05-04 CURRENT 2006-05-24 Active - Proposal to Strike off
BROADWAY SECRETARIES LIMITED HOTCHILLEE LIMITED Company Secretary 2012-03-23 CURRENT 2004-03-10 Liquidation
BROADWAY SECRETARIES LIMITED MARK KRUEGER & ASSOCIATES EUROPE LIMITED Company Secretary 2011-12-12 CURRENT 2011-12-12 Active - Proposal to Strike off
BROADWAY SECRETARIES LIMITED THE COMPLIANCE INSTITUTE Company Secretary 2011-12-12 CURRENT 1990-04-02 Active - Proposal to Strike off
BROADWAY SECRETARIES LIMITED BRIDGEFORCE LIMITED Company Secretary 2011-08-31 CURRENT 2011-08-31 Active
BROADWAY SECRETARIES LIMITED PIER HOUSE (CHEYNE WALK) MANAGEMENT LIMITED Company Secretary 2011-08-09 CURRENT 1974-02-25 Active
BROADWAY SECRETARIES LIMITED PIER HOUSE (FREEHOLD) LIMITED Company Secretary 2011-08-09 CURRENT 1996-07-29 Active
BROADWAY SECRETARIES LIMITED WORLD BOOK NIGHT Company Secretary 2011-01-31 CURRENT 2010-10-13 Dissolved 2017-05-30
BROADWAY SECRETARIES LIMITED ROBERT BRIMBLECOMBE BUSINESS COMMUNICATIONS LIMITED Company Secretary 2010-12-23 CURRENT 2010-12-23 Active
BROADWAY SECRETARIES LIMITED WOMANCARE GLOBAL ENTERPRISES LIMITED Company Secretary 2010-09-15 CURRENT 2010-09-15 Dissolved 2017-11-21
BROADWAY SECRETARIES LIMITED WOMANCARE GLOBAL INTERNATIONAL Company Secretary 2010-06-09 CURRENT 2010-06-09 Active - Proposal to Strike off
BROADWAY SECRETARIES LIMITED SALVATORIAN MISSION Company Secretary 2010-01-05 CURRENT 2010-01-05 Active - Proposal to Strike off
BROADWAY SECRETARIES LIMITED UNITED KINGDOM NATIONAL COMMISSION FOR UNESCO Company Secretary 2009-09-28 CURRENT 2006-10-13 Active
BROADWAY SECRETARIES LIMITED MAECENAS Company Secretary 2009-07-25 CURRENT 2009-07-25 Active
BROADWAY SECRETARIES LIMITED THE WORLD CHILDREN'S FUND Company Secretary 2009-04-23 CURRENT 1999-05-27 Active
BROADWAY SECRETARIES LIMITED MEDICAL MISSION INTERNATIONAL (UK) Company Secretary 2009-04-23 CURRENT 2003-06-13 Active
BROADWAY SECRETARIES LIMITED PLEXUS PROPERTY INTERNATIONAL LIMITED Company Secretary 2009-02-11 CURRENT 1994-09-14 Active
BROADWAY SECRETARIES LIMITED THE TONY BLAIR GOVERNANCE INITIATIVE Company Secretary 2008-12-23 CURRENT 2008-12-23 Active - Proposal to Strike off
BROADWAY SECRETARIES LIMITED HARVESTER TRUST TONBRIDGE Company Secretary 2008-01-28 CURRENT 1998-05-08 Active - Proposal to Strike off
BROADWAY SECRETARIES LIMITED TOGETHER AGAINST CANCER Company Secretary 2008-01-14 CURRENT 2008-01-14 Active
BROADWAY SECRETARIES LIMITED WINDRUSH VENTURES LIMITED Company Secretary 2007-12-17 CURRENT 2007-10-12 Liquidation
BROADWAY SECRETARIES LIMITED COMMUNICATION FOR SOCIAL CHANGE CONSORTIUM - EUROPE Company Secretary 2007-11-23 CURRENT 2007-11-23 Active - Proposal to Strike off
BROADWAY SECRETARIES LIMITED BROADWAY NOMINEES LIMITED Company Secretary 2007-11-12 CURRENT 2007-11-12 Active
BROADWAY SECRETARIES LIMITED GBB SAM CO LIMITED Company Secretary 2007-09-07 CURRENT 2007-09-07 Dissolved 2014-01-14
BROADWAY SECRETARIES LIMITED THE BRITISH MUSIC EXPERIENCE Company Secretary 2007-09-07 CURRENT 2007-09-07 Active
BROADWAY SECRETARIES LIMITED BDBCO NO.822 LIMITED Company Secretary 2007-07-10 CURRENT 2007-07-10 Active - Proposal to Strike off
BROADWAY SECRETARIES LIMITED WINDRUSH VENTURES NO.1 LIMITED Company Secretary 2007-06-27 CURRENT 2007-06-27 Liquidation
BROADWAY SECRETARIES LIMITED BDBCO NO.819 LIMITED Company Secretary 2007-06-27 CURRENT 2007-06-27 Active - Proposal to Strike off
BROADWAY SECRETARIES LIMITED HUNGRY CHILDREN PROJECT Company Secretary 2007-04-23 CURRENT 2007-04-23 Dissolved 2016-02-16
BROADWAY SECRETARIES LIMITED WATERSPRING COURT (MANAGEMENT) LIMITED Company Secretary 2007-04-18 CURRENT 1997-10-14 Active
BROADWAY SECRETARIES LIMITED 15 WESTGATE TERRACE LIMITED Company Secretary 2007-04-04 CURRENT 2007-04-04 Active
BROADWAY SECRETARIES LIMITED BOBAR UK LIMITED Company Secretary 2007-02-28 CURRENT 2007-02-28 Active - Proposal to Strike off
BROADWAY SECRETARIES LIMITED CHILDRENS WISH FOUNDATION INTERNATIONAL Company Secretary 2006-11-10 CURRENT 1990-04-11 Active - Proposal to Strike off
BROADWAY SECRETARIES LIMITED HOTELS CONSTANCE (UK) LIMITED Company Secretary 2006-11-09 CURRENT 2006-11-09 Active
BROADWAY SECRETARIES LIMITED SWISS COTTAGE SCHOOL CHARITY Company Secretary 2006-06-15 CURRENT 2006-06-15 Active
BROADWAY SECRETARIES LIMITED BDRP TECHNICAL SERVICES LIMITED Company Secretary 2006-04-18 CURRENT 2006-04-18 Active - Proposal to Strike off
BROADWAY SECRETARIES LIMITED WHERE TO GO LIMITED Company Secretary 2006-03-01 CURRENT 1965-07-02 Dissolved 2013-10-01
BROADWAY SECRETARIES LIMITED BIRCHAM & CO NOMINEES LIMITED Company Secretary 2005-12-15 CURRENT 1989-03-01 Active
BROADWAY SECRETARIES LIMITED BIRCHAM DYSON BELL NOMINEES LIMITED Company Secretary 2005-12-14 CURRENT 2000-03-24 Active
BROADWAY SECRETARIES LIMITED SHAW'S CAR BUYER LIMITED Company Secretary 2005-12-12 CURRENT 1970-10-26 Dissolved 2016-10-12
BROADWAY SECRETARIES LIMITED EUROCENTRES U.K. Company Secretary 2005-12-09 CURRENT 1981-10-19 Liquidation
BROADWAY SECRETARIES LIMITED DREAM ORGANIC LIMITED Company Secretary 2005-11-24 CURRENT 2005-11-24 Dissolved 2016-05-10
BROADWAY SECRETARIES LIMITED FASTEMS LIMITED Company Secretary 2005-11-10 CURRENT 2005-11-10 Active
BROADWAY SECRETARIES LIMITED RIVER CITY DEVELOPMENTS LIMITED Company Secretary 2005-08-02 CURRENT 2005-08-02 Dissolved 2014-04-01
BROADWAY SECRETARIES LIMITED THE FOUNDATION FOR LAW, JUSTICE AND SOCIETY Company Secretary 2005-02-21 CURRENT 2005-02-21 Active - Proposal to Strike off
BROADWAY SECRETARIES LIMITED 50 WOODSOME ROAD LIMITED Company Secretary 2005-01-25 CURRENT 2005-01-25 Active
BROADWAY SECRETARIES LIMITED 64 ONSLOW GARDENS LIMITED Company Secretary 2004-07-01 CURRENT 2004-07-01 Active
BROADWAY SECRETARIES LIMITED EDEN RESIDENCE LIMITED Company Secretary 2004-04-16 CURRENT 2004-04-16 Active - Proposal to Strike off
BROADWAY SECRETARIES LIMITED BREAD AND WATER FOR AFRICA UK Company Secretary 2004-02-13 CURRENT 2004-02-13 Active
BROADWAY SECRETARIES LIMITED BALCARRES HERITAGE TRUST LIMITED Company Secretary 2004-01-27 CURRENT 1987-02-18 Active
BROADWAY SECRETARIES LIMITED BIRCHAM DYSON BELL PROPERTY COMPANY Company Secretary 2003-10-07 CURRENT 1999-06-25 Dissolved 2014-12-30
BROADWAY SECRETARIES LIMITED THE DAVID SHEPHERD WILDLIFE FOUNDATION Company Secretary 2003-10-01 CURRENT 2003-10-01 Active
BROADWAY SECRETARIES LIMITED THE UNIVERSITY OF NOTRE DAME (USA) IN ENGLAND Company Secretary 2003-05-29 CURRENT 2003-05-29 Active
BROADWAY SECRETARIES LIMITED THE ENGLISH CONCERT Company Secretary 2003-05-06 CURRENT 1976-06-10 Active
BROADWAY SECRETARIES LIMITED SIDDHA YOGA SANGHAM OF EUROPE Company Secretary 2002-12-31 CURRENT 2002-12-31 Active
BROADWAY SECRETARIES LIMITED HELVAR LIMITED Company Secretary 2002-06-27 CURRENT 1980-02-13 Active
BROADWAY SECRETARIES LIMITED SYD UK Company Secretary 2002-01-23 CURRENT 2001-05-15 Active
BROADWAY SECRETARIES LIMITED DSWF TRADING COMPANY LIMITED Company Secretary 2000-12-14 CURRENT 1984-08-07 Active
BROADWAY SECRETARIES LIMITED ALES GROUPE (UK) LTD. Company Secretary 1999-06-03 CURRENT 1998-03-04 Active - Proposal to Strike off
BROADWAY SECRETARIES LIMITED MURRAY TURNER LIMITED Company Secretary 1999-04-06 CURRENT 1999-04-06 Dissolved 2017-09-12
SIMON HUGH DESMOND CULHANE FPSB (UK) LIMITED Director 2017-07-01 CURRENT 2011-10-27 Active - Proposal to Strike off
SIMON HUGH DESMOND CULHANE THE FINANCIAL PLANNING ASSOCIATION LIMITED Director 2016-09-16 CURRENT 1997-12-15 Active - Proposal to Strike off
SIMON HUGH DESMOND CULHANE INVESTING IN INTEGRITY LIMITED Director 2010-04-09 CURRENT 2010-04-09 Active - Proposal to Strike off
SIMON HUGH DESMOND CULHANE INSTITUTE OF WEALTH MANAGEMENT Director 2004-11-15 CURRENT 2001-02-28 Active - Proposal to Strike off
SIMON HUGH DESMOND CULHANE CHARTERED INSTITUTE FOR SECURITIES & INVESTMENT (SERVICES) LIMITED Director 2004-08-01 CURRENT 1994-03-01 Active
SIMON HUGH DESMOND CULHANE CULHANES LTD Director 2003-01-27 CURRENT 2003-01-24 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-18SECOND GAZETTE not voluntary dissolution
2025-01-14Voluntary dissolution strike-off suspended
2024-12-03FIRST GAZETTE notice for voluntary strike-off
2024-11-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-11-26Application to strike the company off the register
2024-01-03CONFIRMATION STATEMENT MADE ON 29/12/23, WITH NO UPDATES
2023-11-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-01-04CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES
2022-09-02DIRECTOR APPOINTED MISS KAREN ASHCROFT
2022-09-02APPOINTMENT TERMINATED, DIRECTOR SIMON HUGH DESMOND CULHANE
2022-09-02DIRECTOR APPOINTED MR ANTHONY JOHN PRESTON
2022-01-04CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2021-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 29/12/20, WITH NO UPDATES
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES
2020-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/20 FROM C/O Colin Warner 20 Fenchurch Street London EC3M 3BY England
2019-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES
2018-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES
2017-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/16 FROM 8 Eastcheap London EC3M 1AE
2016-06-22TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD STUART BRUNEL-COHEN
2016-02-17AR0129/12/15 ANNUAL RETURN FULL LIST
2015-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2014-12-30AR0129/12/14 ANNUAL RETURN FULL LIST
2014-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2013-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-10-11AR0104/10/13 ANNUAL RETURN FULL LIST
2012-10-11AR0102/10/12 ANNUAL RETURN FULL LIST
2012-10-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY LINDA RAVEN
2012-10-08TM01APPOINTMENT TERMINATED, DIRECTOR INIGO CHURCHILL
2012-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-10-04AR0104/10/12 ANNUAL RETURN FULL LIST
2012-10-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY LINDA RAVEN
2011-12-19AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-12-09AR0109/12/11 ANNUAL RETURN FULL LIST
2011-03-09RES01ADOPT ARTICLES 09/03/11
2011-03-01AR0110/02/11 ANNUAL RETURN FULL LIST
2011-03-01TM01APPOINTMENT TERMINATED, DIRECTOR ALAN YARROW
2011-03-01TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WASTCOAT
2011-03-01TM01APPOINTMENT TERMINATED, DIRECTOR ALISON WARDEN
2011-03-01TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SWALES
2011-03-01TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD STOCKDALE
2011-03-01TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY STEWART-JONES
2011-03-01TM01APPOINTMENT TERMINATED, DIRECTOR ALAN RAMSAY
2011-03-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID NICOL
2011-03-01TM01APPOINTMENT TERMINATED, DIRECTOR FRANK MOXON
2011-03-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID KANE
2011-03-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARRIS DEANS
2011-03-01TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CHARNOCK
2011-03-01AP02CORPORATE DIRECTOR APPOINTED CHARTERED INSTITUTE FOR SECURITIES AND INVESTMENT
2011-03-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BREWER
2011-03-01TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE BLACK
2011-03-01AP01DIRECTOR APPOINTED MR EDWARD STUART BRUNEL-COHEN
2011-03-01AP01DIRECTOR APPOINTED MR INIGO JOHN CHURCHILL
2011-03-01AP01DIRECTOR APPOINTED MR SIMON HUGH DESMOND CULHANE
2011-03-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HOWARD
2011-03-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SCOTT
2011-03-01TM01APPOINTMENT TERMINATED, DIRECTOR CLARE GORE LANGTON
2011-03-01TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SEAWARD
2010-12-02AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-04-09AP01DIRECTOR APPOINTED MR DAVID ARTHUR KANE
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK HOYT MOXON / 09/04/2010
2010-03-15AR0110/02/10 NO MEMBER LIST
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN STEWART-JONES / 09/03/2010
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL DEREK HEDGES / 09/03/2010
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN COLIN DRAKE YARROW / 09/03/2010
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WASTCOAT / 09/03/2010
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON WARDEN / 09/03/2010
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROGER SWALES / 09/03/2010
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW HAROLD STOCKDALE / 09/03/2010
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM SEAWARD / 09/03/2010
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SCOTT / 09/03/2010
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN STUART RAMSAY / 09/03/2010
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARDSON NICOL / 09/03/2010
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR DAVID HOWARTH SEYMOUR HOWARD / 09/03/2010
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PATRICK HARRIS DEANS / 09/03/2010
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS CLARE GORE LANGTON / 09/03/2010
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE MARY BLACK / 09/03/2010
2010-03-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BROADWAY SECRETARIES LIMITED / 09/03/2010
2010-03-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HEDGES
2010-02-10AP01DIRECTOR APPOINTED ANTHONY JOHN STEWART-JONES
2010-02-01AP01DIRECTOR APPOINTED RICHARD ANDREW HAROLD STOCKDALE
2010-02-01AP01DIRECTOR APPOINTED MR NICHOLAS ROGER SWALES
2010-01-28TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN LACEY
2010-01-28TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT DOBBIE
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94120 - Activities of professional membership organizations




Licences & Regulatory approval
We could not find any licences issued to SECURITIES & INVESTMENT INSTITUTE or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SECURITIES & INVESTMENT INSTITUTE
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SECURITIES & INVESTMENT INSTITUTE does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.299
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.126

This shows the max and average number of mortgages for companies with the same SIC code of 94120 - Activities of professional membership organizations

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SECURITIES & INVESTMENT INSTITUTE

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SECURITIES & INVESTMENT INSTITUTE registering or being granted any patents
Domain Names
We do not have the domain name information for SECURITIES & INVESTMENT INSTITUTE
Trademarks
We have not found any records of SECURITIES & INVESTMENT INSTITUTE registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE CHARTERED INSTITUTE FOR SECURITIES & INVESTMENT (SERVICES) LIMITED 2004-01-08 Outstanding

We have found 1 mortgage charges which are owed to SECURITIES & INVESTMENT INSTITUTE

Income
Government Income
We have not found government income sources for SECURITIES & INVESTMENT INSTITUTE. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (94120 - Activities of professional membership organizations) as SECURITIES & INVESTMENT INSTITUTE are:

Outgoings
Business Rates/Property Tax
No properties were found where SECURITIES & INVESTMENT INSTITUTE is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SECURITIES & INVESTMENT INSTITUTE any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SECURITIES & INVESTMENT INSTITUTE any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC3M 3BY