S.G. SECURITIES U.K. LIMITED
Company number 00292689 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1934-10-03
- Registered office
- 5 Broadgate, London, United Kingdom, EC2M 2QS
- Postcode
- EC2M 2QS
- Capital
- 100,000 GBP
- Accounts category
- Full
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2025-12-31
- Next due by
- 2027-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-04-07
- Next due by
- 2027-04-21
Nature of business (SIC)
- 82990 Other business support service activities not elsewhere classified
Officers 5 current · 195 resigned
MS Fiona MCKINNON
Director
HARRIET HELEN LUCINDA CHARLES
Secretary
MR Wayne LAWSON-TURNBULL
Director
Alastair Scott HOLMES
Director
John QUARMBY
Director
Group structure
Controlled by UBS UK HOLDING LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| S.G.WARBURG & CO.LIMITED | 2003-06-06 |
Previous registered addresses 3
| Address | Changed on |
|---|---|
| 1 FINSBURY AVENUE, LONDON, EC2M 2PP | 2016-07-27 |
| 2 FINSBURY AVENUE, LONDON, EC2M 2PA | 1995-04-09 |
| 33 KING WILLIAM STREET, LONDON, EC4R 9AS | 1988-11-10 |
Among its peers
Among the oldest 25%
of 8,717 similar companies in EC, trading since 1934