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Home > England & Wales Companies > EY SECURITIES LIMITED
Company Information for

EY SECURITIES LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,
Company Registration Number
04013312
Private Limited Company
Active

Company Overview

About Ey Securities Ltd
EY SECURITIES LIMITED was founded on 2000-06-13 and has its registered office in . The organisation's status is listed as "Active". Ey Securities Limited is a Private Limited Company registered in 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
EY SECURITIES LIMITED
 
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in SE1
 
Filing Information
Company Number 04013312
Company ID Number 04013312
Date formed 2000-06-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 13/06/2016
Return next due 11/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-07 02:18:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EY SECURITIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ERNST & YOUNG (EMEIA) SERVICES LIMITED   EY GLOBAL SERVICES LIMITED
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Company Officers of EY SECURITIES LIMITED

Current Directors
Officer Role Date Appointed
IAIN BROWN
Director 2014-11-26
LISA GWEN CAMERON
Director 2006-06-30
TONE VINCENT HOWARD
Director 2000-09-12
ALAN JOHN MCGUINNES
Director 2017-11-02
CLIVE RICHARD WARD
Director 2002-10-28
Previous Officers
Officer Role Date Appointed Date Resigned
ROBIN DAVID JENNINGS HEATH
Director 2006-06-30 2017-12-22
CHARLES JOCELYN TITCHBORNE NANGLE
Director 2000-09-12 2017-12-22
NIGEL SANDFORD JOHNSON MOORE
Director 2003-07-01 2011-12-08
TMF NOMINEES LIMITED
Company Secretary 2006-06-29 2010-07-02
PETER LEWIS GILLETT
Director 2000-09-12 2007-01-05
MARK THOMAS JOHN MOLYNEUX
Director 2000-09-12 2006-06-30
STOCKWOOD SECRETARIES LIMITED
Company Secretary 2000-09-12 2006-06-29
BARRY EDWARD NICHOLS
Director 2000-09-12 2003-06-30
JOHN FREDERICK HOBBS
Director 2000-09-12 2002-10-28
HACKWOOD SECRETARIES LIMITED
Nominated Secretary 2000-06-13 2000-09-12
HACKWOOD DIRECTORS LIMITED
Nominated Director 2000-06-13 2000-09-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LISA GWEN CAMERON PARTHENON LONDON TENANT LIMITED Director 2016-10-03 CURRENT 2014-08-28 Liquidation
LISA GWEN CAMERON EY GREENWICH ADVISORY SERVICES LTD. Director 2014-03-04 CURRENT 2004-05-14 Liquidation
LISA GWEN CAMERON ERNST & YOUNG LIMITED Director 2014-01-20 CURRENT 2005-05-20 Active
LISA GWEN CAMERON PARTAKE CONSULTING UK LTD Director 2013-09-01 CURRENT 2010-05-19 Dissolved 2017-02-28
LISA GWEN CAMERON ERNST & YOUNG (NOMINEES) LIMITED Director 2010-04-30 CURRENT 1986-10-27 Dissolved 2013-10-22
LISA GWEN CAMERON STOCKWOOD SECRETARIES LIMITED Director 2010-04-30 CURRENT 1999-10-15 Dissolved 2013-10-22
LISA GWEN CAMERON ERNST & WHINNEY LIMITED Director 2010-04-30 CURRENT 1978-10-23 Active
LISA GWEN CAMERON ERNST & YOUNG INTERNATIONAL LIMITED Director 2010-04-30 CURRENT 1979-02-07 Active
LISA GWEN CAMERON EYGS UK PARTICIPATION LIMITED Director 2010-04-30 CURRENT 2005-05-20 Active
LISA GWEN CAMERON GARRARD HOUSE EXECUTOR & TRUSTEE CO. LIMITED Director 2010-04-30 CURRENT 1960-09-14 Active
LISA GWEN CAMERON ERNST & YOUNG SERVICES LIMITED Director 2010-04-30 CURRENT 1993-04-23 Active
LISA GWEN CAMERON ERNST & YOUNG SERVICES (UK) LIMITED Director 2010-04-30 CURRENT 2004-12-22 Active
LISA GWEN CAMERON ROLLS HOUSE HOLDINGS LIMITED Director 2010-04-30 CURRENT 1986-02-04 Active
CLIVE RICHARD WARD E & Y TRUSTEES LIMITED Director 2005-09-15 CURRENT 1965-10-07 Active

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
2024-02-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-06-15CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES
2023-01-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/07/22
2022-11-15DIRECTOR APPOINTED MR ANDREW WALTON
2022-11-15DIRECTOR APPOINTED MR ANDREW WALTON
2022-11-14DIRECTOR APPOINTED MRS JUSTINE CLAIRE CAMPBELL
2022-11-14DIRECTOR APPOINTED MRS JUSTINE CLAIRE CAMPBELL
2022-10-10APPOINTMENT TERMINATED, DIRECTOR IAIN BROWN
2022-10-10APPOINTMENT TERMINATED, DIRECTOR AMANDA GETHIN
2022-06-24CS01CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES
2021-11-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/07/21
2021-11-09CH01Director's details changed for Mr. Alan John Mcguinnes on 2021-11-01
2021-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/07/20
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES
2019-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/06/19
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES
2018-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/06/18
2018-10-17AP01DIRECTOR APPOINTED MRS AMANDA GETHIN
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES
2018-04-26TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN DAVID JENNINGS HEATH
2018-02-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2018-01-15AP01DIRECTOR APPOINTED MR. ALAN JOHN MCGUINNES
2018-01-15TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES JOCELYN TITCHBORNE NANGLE
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2017-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/16
2017-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/16
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-21AR0113/06/16 ANNUAL RETURN FULL LIST
2016-06-20CH01Director's details changed for Tone Vincent Howard on 2016-06-01
2016-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/07/15
2015-07-17AP01DIRECTOR APPOINTED IAIN BROWN
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-14AR0113/06/15 ANNUAL RETURN FULL LIST
2015-03-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/06/14
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-15AR0113/06/14 ANNUAL RETURN FULL LIST
2014-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/06/13
2013-07-24AR0113/06/13 ANNUAL RETURN FULL LIST
2012-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/06/12
2012-07-11AR0113/06/12 ANNUAL RETURN FULL LIST
2012-03-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/07/11
2011-12-19TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL MOORE
2011-07-12AR0113/06/11 ANNUAL RETURN FULL LIST
2011-01-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/07/10
2010-08-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY TMF NOMINEES LIMITED
2010-07-05AR0113/06/10 FULL LIST
2010-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-07-07363aRETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2009-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2009-01-15288cDIRECTOR'S CHANGE OF PARTICULARS / ROBIN HEATH / 20/11/2008
2009-01-13288cDIRECTOR'S CHANGE OF PARTICULARS / TONE HOWARD / 20/11/2008
2008-08-06363aRETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2008-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-07-11363aRETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
2007-07-03288cDIRECTOR'S PARTICULARS CHANGED
2007-03-21288bDIRECTOR RESIGNED
2007-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-08-10363aRETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
2006-08-01288aNEW SECRETARY APPOINTED
2006-07-05288bDIRECTOR RESIGNED
2006-07-05288aNEW DIRECTOR APPOINTED
2006-07-05288aNEW DIRECTOR APPOINTED
2006-07-04288bSECRETARY RESIGNED
2006-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-07-01363aRETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
2005-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-06-16363aRETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
2003-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-10-26288aNEW DIRECTOR APPOINTED
2003-10-26288bDIRECTOR RESIGNED
2003-10-08287REGISTERED OFFICE CHANGED ON 08/10/03 FROM: BECKET HOUSE ONE LAMBETH PALACE ROAD LONDON SE1 7EU
2003-08-06363aRETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
2003-02-13288bDIRECTOR RESIGNED
2003-02-13288aNEW DIRECTOR APPOINTED
2002-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-06-20363aRETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS
2001-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-06-29288cSECRETARY'S PARTICULARS CHANGED
2001-06-29363aRETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS
2000-10-18288aNEW DIRECTOR APPOINTED
2000-10-18288aNEW DIRECTOR APPOINTED
2000-10-06288aNEW DIRECTOR APPOINTED
2000-10-06288aNEW DIRECTOR APPOINTED
2000-10-04287REGISTERED OFFICE CHANGED ON 04/10/00 FROM: HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ
2000-10-04288bDIRECTOR RESIGNED
2000-10-04288bSECRETARY RESIGNED
2000-10-02288aNEW DIRECTOR APPOINTED
2000-10-02288aNEW DIRECTOR APPOINTED
2000-10-02288aNEW SECRETARY APPOINTED
2000-10-02288aNEW DIRECTOR APPOINTED
2000-10-02288aNEW DIRECTOR APPOINTED
2000-09-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-09-15(W)ELRESS366A DISP HOLDING AGM 12/09/00
2000-09-15(W)ELRESS386 DIS APP AUDS 12/09/00
2000-09-15WRES01ALTER MEM AND ARTS 12/09/00
2000-08-16CERTNMCOMPANY NAME CHANGED HACKREMCO (NO.1682) LIMITED CERTIFICATE ISSUED ON 16/08/00
2000-06-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EY SECURITIES LIMITED 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 EY SECURITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EY SECURITIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of EY SECURITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EY SECURITIES LIMITED
Trademarks
We have not found any records of EY SECURITIES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEED OF ACKNOWLEDGMENT AND ADHERENCE BETWEEN ERNST & YOUNG, THE LLP AND EY SECURITIES (THE "SECURITY TRUSTEE") UNDER WHICH THE LLP AGREES TO ASSUME ALL RIGHTS POWERS AND LIABILITIES OF ERNST & YOUNG UNDER A DEED OF CHARGE DATED 13TH NOVEMBER 2000 ERNST & YOUNG LLP 2001-07-19 Outstanding

We have found 1 mortgage charges which are owed to EY SECURITIES LIMITED

Income
Government Income
We have not found government income sources for EY SECURITIES 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 (82990 - Other business support service activities n.e.c.) as EY SECURITIES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where EY SECURITIES 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 EY SECURITIES 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 EY SECURITIES 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.
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