Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CHARTERED INSTITUTE FOR SECURITIES & INVESTMENT (SERVICES) LIMITED
Company Information for

CHARTERED INSTITUTE FOR SECURITIES & INVESTMENT (SERVICES) LIMITED

20 FENCHURCH STREET, 3RD FLOOR, LONDON, EC3M 3BY,
Company Registration Number
02903287
Private Limited Company
Active

Company Overview

About Chartered Institute For Securities & Investment (services) Ltd
CHARTERED INSTITUTE FOR SECURITIES & INVESTMENT (SERVICES) LIMITED was founded on 1994-03-01 and has its registered office in London. The organisation's status is listed as "Active". Chartered Institute For Securities & Investment (services) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CHARTERED INSTITUTE FOR SECURITIES & INVESTMENT (SERVICES) LIMITED
 
Legal Registered Office
20 FENCHURCH STREET
3RD FLOOR
LONDON
EC3M 3BY
Other companies in EC3M
 
Previous Names
SECURITIES & INVESTMENT INSTITUTE (SERVICES) LIMITED30/10/2009
SECURITIES INSTITUTE (SERVICES) LIMITED11/04/2006
Filing Information
Company Number 02903287
Company ID Number 02903287
Date formed 1994-03-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 29/12/2015
Return next due 26/01/2017
Type of accounts SMALL
Last Datalog update: 2024-01-09 09:47:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARTERED INSTITUTE FOR SECURITIES & INVESTMENT (SERVICES) LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name CHARTERED INSTITUTE FOR SECURITIES & INVESTMENT (SERVICES) LIMITED
The following companies were found which have the same name as CHARTERED INSTITUTE FOR SECURITIES & INVESTMENT (SERVICES) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHARTERED INSTITUTE FOR SECURITIES & INVESTMENT (SERVICES) LIMITED THE BLACK CHURCH ST. MARY'S PLACE DUBLIN D07 P4AX CO. DUBLIN, DUBLIN, D07P4AX, IRELAND D07P4AX Active Company formed on the 2018-02-16
CHARTERED INSTITUTE FOR SECURITIES & INVESTMENT (SERVICES) LIMITED Singapore Active Company formed on the 2008-10-09

Company Officers of CHARTERED INSTITUTE FOR SECURITIES & INVESTMENT (SERVICES) LIMITED

Current Directors
Officer Role Date Appointed
COLIN DAVID WARNER
Company Secretary 2015-09-21
SIMON HUGH DESMOND CULHANE
Director 2004-08-01
SUSAN EVELYN MULLAN
Director 2013-01-18
COLIN DAVID WARNER
Director 2015-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD STUART BRUNEL-COHEN
Director 2010-04-12 2015-07-31
INDIGO JOHN CHURCHILL
Company Secretary 2010-04-01 2012-07-27
INIGO JOHN CHURCHILL
Director 2010-04-01 2012-07-27
BROADWAY SECURITIES LIMITED
Company Secretary 2009-07-27 2010-03-31
RUTH ALICIA MARTIN
Director 2004-08-01 2010-03-31
THROGMORTON SECRETARIES LLP
Company Secretary 2007-07-16 2009-07-27
THROGMORTON UK LIMITED
Company Secretary 2004-12-01 2007-07-16
ROBERT ALFRED HALL
Company Secretary 1994-03-01 2004-12-01
BRUCE MCGREGOR VINEY
Director 2003-09-01 2004-09-06
SCOTT JAMIESON DOBBIE
Director 2000-01-06 2004-08-31
TERENCE HUGH MCCAUGHEY
Director 2001-01-25 2004-08-20
DAVID RICHARDSON NICOL
Director 2002-11-21 2004-08-20
CLARE GORE LANGTON
Director 2000-09-21 2004-08-19
SCOTT DAVID MORRIS
Director 1999-06-01 2003-09-01
NIGEL KENNETH CHALLIS
Director 2000-09-21 2003-07-24
STEPHEN CLARK
Director 2002-09-06 2003-07-24
THOMAS KINLOCH CROMBIE
Director 2001-07-05 2003-07-24
CAROLAN DOBSON
Director 2000-09-21 2003-07-24
DAVID HOWARTH SEYMOUR HOWARD
Director 2002-07-25 2003-07-24
JOHN DAVID LOUDON
Director 2002-11-21 2003-07-24
WILLIAM STEWART MACDONALD
Director 2002-07-25 2003-07-24
RODNEY LEONARD MARGOT
Director 2002-11-21 2003-07-24
ALAN STUART RAMSAY
Director 1997-11-05 2003-07-24
JIM PHILLIPS
Director 2002-07-25 2003-05-08
NICHOLAS RILEY
Director 2001-01-25 2002-11-21
EDWARD RONALD GREEY
Director 2000-09-21 2002-07-25
TIMOTHY MAY
Director 2000-09-21 2002-06-21
CHRISTOPHER JOHN HARTLEY
Director 2000-09-21 2001-07-05
NIGEL GRAHAM CEDRIC PEREGRINE BANBURY
Director 2000-09-21 2001-01-03
PAUL GURNEY CATTERMULL
Director 1998-11-30 1999-05-31
TIMOTHY JOHN NICHOLSON
Director 1994-03-01 1998-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON HUGH DESMOND CULHANE FPSB (UK) LIMITED Director 2017-07-01 CURRENT 2011-10-27 Active
SIMON HUGH DESMOND CULHANE THE FINANCIAL PLANNING ASSOCIATION LIMITED Director 2016-09-16 CURRENT 1997-12-15 Active
SIMON HUGH DESMOND CULHANE SECURITIES & INVESTMENT INSTITUTE Director 2011-01-27 CURRENT 1992-02-10 Active
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
SIMON HUGH DESMOND CULHANE CULHANES LTD Director 2003-01-27 CURRENT 2003-01-24 Active
COLIN DAVID WARNER THE COMPLIANCE INSTITUTE Director 2018-02-01 CURRENT 1990-04-02 Active
COLIN DAVID WARNER FPSB (UK) LIMITED Director 2017-07-01 CURRENT 2011-10-27 Active
COLIN DAVID WARNER THE FINANCIAL PLANNING ASSOCIATION LIMITED Director 2016-09-16 CURRENT 1997-12-15 Active
COLIN DAVID WARNER ADROIT BUSINESS CONSULTANTS LIMITED Director 2014-07-08 CURRENT 2014-07-08 Active
COLIN DAVID WARNER MENGGARIS VENTURES LIMITED Director 2014-07-08 CURRENT 2014-07-08 Active - Proposal to Strike off
COLIN DAVID WARNER MENGGARIS LIMITED Director 2014-06-26 CURRENT 2014-06-26 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
2024-01-03CONFIRMATION STATEMENT MADE ON 29/12/23, WITH NO UPDATES
2023-10-24SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-01-04CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES
2022-10-14SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-10-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-09-02DIRECTOR APPOINTED MR ANTHONY JOHN PRESTON
2022-09-02APPOINTMENT TERMINATED, DIRECTOR SIMON HUGH DESMOND CULHANE
2022-09-02TM01APPOINTMENT TERMINATED, DIRECTOR SIMON HUGH DESMOND CULHANE
2022-09-02AP01DIRECTOR 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
2021-12-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-03-17AASMALL COMPANY ACCOUNTS 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
2019-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-07-12TM01APPOINTMENT TERMINATED, DIRECTOR COLIN DAVID WARNER
2019-07-12TM02Termination of appointment of Colin David Warner on 2019-07-11
2019-07-12AP03Appointment of Miss Karen Ashcroft as company secretary on 2019-07-12
2019-07-12AP01DIRECTOR APPOINTED MISS KAREN ASHCROFT
2019-01-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES
2019-01-07TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN EVELYN MULLAN
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES
2017-12-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 100000
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-11-29AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/16 FROM 8 Eastcheap London EC3M 1AE
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 500000
2016-01-21AR0129/12/15 ANNUAL RETURN FULL LIST
2015-12-10AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-12-08SH20Statement by Directors
2015-12-08SH19Statement of capital on 2015-12-08 GBP 100,000
2015-12-08CAP-SSSolvency Statement dated 10/11/15
2015-12-08RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2015-09-22AP03Appointment of Mr Colin David Warner as company secretary on 2015-09-21
2015-09-21TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD STUART BRUNEL-COHEN
2015-09-21AP01DIRECTOR APPOINTED MR COLIN DAVID WARNER
2015-01-05AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-12-30LATEST SOC30/12/14 STATEMENT OF CAPITAL;GBP 500000
2014-12-30AR0129/12/14 ANNUAL RETURN FULL LIST
2013-10-11LATEST SOC11/10/13 STATEMENT OF CAPITAL;GBP 500000
2013-10-11AR0104/10/13 ANNUAL RETURN FULL LIST
2013-01-21AP01DIRECTOR APPOINTED MRS SUSAN EVELYN MULLAN
2012-10-08TM01APPOINTMENT TERMINATED, DIRECTOR INIGO CHURCHILL
2012-10-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY INDIGO CHURCHILL
2012-10-04AR0104/10/12 FULL LIST
2011-12-19AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-12-09AR0108/12/11 FULL LIST
2011-12-09TM02APPOINTMENT TERMINATED, SECRETARY BROADWAY SECURITIES LIMITED
2011-03-25AR0101/03/11 FULL LIST
2010-12-02AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-04-27AR0101/03/10 FULL LIST
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / RUTH MARTIN / 28/02/2010
2010-04-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BROADWAY SECURITIES LIMITED / 28/02/2010
2010-04-19AP03SECRETARY APPOINTED INDIGO JOHN CHURCHILL
2010-04-19TM01APPOINTMENT TERMINATED, DIRECTOR RUTH MARTIN
2010-04-19AP01DIRECTOR APPOINTED INIGO JOHN CHURCHILL
2010-04-19AP01DIRECTOR APPOINTED EDWARD STUART BRUNEL-COHEN
2010-03-23SH1923/03/10 STATEMENT OF CAPITAL GBP 500000
2010-03-23CAP-SSSOLVENCY STATEMENT DATED 22/03/10
2010-03-23RES06REDUCE ISSUED CAPITAL 22/03/2010
2010-03-11TM02APPOINTMENT TERMINATED, SECRETARY THROGMORTON SECRETARIES LLP
2009-10-30RES15CHANGE OF NAME 20/10/2009
2009-10-30CERTNMCOMPANY NAME CHANGED SECURITIES & INVESTMENT INSTITUTE (SERVICES) LIMITED CERTIFICATE ISSUED ON 30/10/09
2009-10-30NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2009-10-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-10-08AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-08-06288aSECRETARY APPOINTED BROADWAY SECURITIES LIMITED
2009-03-26363aRETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2009-03-25288cDIRECTOR'S CHANGE OF PARTICULARS / RUTH MARTIN / 15/11/2007
2008-10-17AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-03-27363aRETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2008-03-26287REGISTERED OFFICE CHANGED ON 26/03/2008 FROM CENTURION HOUSE 24 MONUMENT STREET LONDON EC3R 8AQ
2008-01-23AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-08-16288cSECRETARY'S PARTICULARS CHANGED
2007-08-16288bSECRETARY RESIGNED
2007-08-16288aNEW SECRETARY APPOINTED
2007-08-01288cSECRETARY'S PARTICULARS CHANGED
2007-04-23363aRETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2006-10-19AUDAUDITOR'S RESIGNATION
2006-08-17AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-04-11CERTNMCOMPANY NAME CHANGED SECURITIES INSTITUTE (SERVICES) LIMITED CERTIFICATE ISSUED ON 11/04/06
2006-03-16363aRETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2005-09-13AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-04-06363aRETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
2004-12-14288bSECRETARY RESIGNED
2004-12-14288aNEW SECRETARY APPOINTED
2004-10-20AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-09-13288bDIRECTOR RESIGNED
2004-09-09288bDIRECTOR RESIGNED
2004-09-03288bDIRECTOR RESIGNED
2004-08-31288bDIRECTOR RESIGNED
2004-08-31288bDIRECTOR RESIGNED
2004-08-27288aNEW DIRECTOR APPOINTED
2004-08-27288bDIRECTOR RESIGNED
2004-08-25288aNEW DIRECTOR APPOINTED
2004-03-09363sRETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
2004-01-29288bDIRECTOR RESIGNED
2004-01-08395PARTICULARS OF MORTGAGE/CHARGE
2003-11-10288cSECRETARY'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
85 - Education
853 - Secondary education
85310 - General secondary education

85 - Education
853 - Secondary education
85320 - Technical and vocational secondary education

85 - Education
854 - Higher education
85410 - Post-secondary non-tertiary education

85 - Education
855 - Other education
85590 - Other education n.e.c.

Licences & Regulatory approval
We could not find any licences issued to CHARTERED INSTITUTE FOR SECURITIES & INVESTMENT (SERVICES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 CHARTERED INSTITUTE FOR SECURITIES & INVESTMENT (SERVICES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-01-08 Outstanding SECURITIES INSTITUTE
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

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 CHARTERED INSTITUTE FOR SECURITIES & INVESTMENT (SERVICES) LIMITED

Intangible Assets
Patents
We have not found any records of CHARTERED INSTITUTE FOR SECURITIES & INVESTMENT (SERVICES) LIMITED registering or being granted any patents
Domain Names

CHARTERED INSTITUTE FOR SECURITIES & INVESTMENT (SERVICES) LIMITED owns 1 domain names.

siservices.co.uk  

Trademarks
We have not found any records of CHARTERED INSTITUTE FOR SECURITIES & INVESTMENT (SERVICES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARTERED INSTITUTE FOR SECURITIES & INVESTMENT (SERVICES) LIMITED. 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 (85310 - General secondary education) as CHARTERED INSTITUTE FOR SECURITIES & INVESTMENT (SERVICES) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHARTERED INSTITUTE FOR SECURITIES & INVESTMENT (SERVICES) LIMITED 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 CHARTERED INSTITUTE FOR SECURITIES & INVESTMENT (SERVICES) LIMITED 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 CHARTERED INSTITUTE FOR SECURITIES & INVESTMENT (SERVICES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.