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All Information about:
Name

ST.Mary AXE Securities Limited
Address
22A St James's Square
London
SW1Y 5LP
VAT ID no VAT ID available
Company No. 00150759 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Inchcape Corporate Services Limited Status: Active Notified: 26/10/2021 Companies House Number: 01235709 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Inchcape Transition Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/10/2021 Companies House Number: 04053624 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Bowers, Michael Jonathan London Status: Active Notified: 05/02/2016 Date of Birth: 10/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dinsdale, Christian Edward Peter London Status: Active Notified: 17/05/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Australian
    Greenwood, Jonathan Hartley London Status: Active Notified: 14/05/2015 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Inchcape Corporate Services Limited, London, United Kingdom Status: Active Notified: 15/04/1992 Role: Secretary Nationality: British
    Waterhouse, Tamsin London Status: Active Notified: 23/04/2008 Date of Birth: 03/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Chapman, Penelope Claire London Status: Ceased Notified: 01/06/2007 Ceased: 31/07/2012 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    James, Paul Anthony London Status: Ceased Notified: 01/10/2011 Ceased: 03/01/2014 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British