Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 April 2027
- Last conf. stmt
- 15 April 2026
St.Mary Axe Securities Limited
- Incorporated
- 19 June 1918 (108 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 22A St James's SquareLondonSW1Y 5LP
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 24 March 2026
British
Born July 1981 (45)
Director · Appointed 18 March 2026
British
Born November 1972
Director · Appointed 31 December 2025
British
Born March 1986 (40)
Director · Appointed 23 April 2008
British
Born March 1973 (53)
Corporate Secretary
Officer history (29 former)
24 March 2026
18 March 2026
31 December 2025
31 December 2025
15 April 2025
1 April 2025
17 May 2024
24 May 2023
29 January 2021
31 October 2020
31 October 2020
18 June 2018
18 June 2018
21 April 2017
5 February 2016
5 February 2016
19 October 2015
16 October 2015
14 May 2015
14 May 2015
18 December 2014
6 January 2014
3 January 2014
31 October 2013
31 January 2013
10 January 2013
31 July 2012
31 July 2012
31 July 2012
1 October 2011
1 October 2011
30 June 2011
23 April 2008
23 April 2008
31 October 2007
16 August 2007
16 August 2007
30 June 2007
1 June 2007
31 March 2007
1 February 2007
10 January 2007
1 April 2003
24 April 2002
2 May 2001
2 May 2001
18 October 1999
30 June 1999
30 June 1999
30 June 1999
30 June 1999
10 March 1999
30 September 1997
30 September 1997
21 July 1997
2 May 1997
11 December 1996
28 July 1995
31 May 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1235709
Former controllers (1)
26 October 2021
Ceased Inchcape Transition Limited — Owns 75–100% of shares
Group structure 21 companies
Ownership group derived from the Companies House PSC register
Inchcape Finance PLC Owns 75–100% of shares
Inchcape International Holdings Limited Owns 75–100% of shares
Armstrong Massey (York) Limited Owns 75–100% of shares
Autobytel UK Limited Owns 75–100% of shares
Inchcape (Singapore) Limited Owns 75–100% of shares
Inchcape Corporate Services Limited Owns 75–100% of shares
Inchcape (Belgium) Limited Owns 75–100% of shares
St.Mary Axe Securities Limited This company Owns 75–100% of shares
Inchcape Digital Limited Owns 75–100% of shares
Inchcape Investments and Asset Management Limited Owns 75–100% of shares
Inchcape JLR Europe Limited Owns 50–75% of shares
Inchcape KMG Limited Owns 75–100% of shares
Inchcape North West Limited Owns 75–100% of shares
Inchcape Transition Limited Owns 75–100% of shares
Notneeded No. 144 Limited Owns 75–100% of shares
Inchcape Management (Services) Limited Owns 75–100% of shares
Inchcape UK Corporate Management Limited Owns 75–100% of shares
Inchcape Overseas Limited Owns 50–75% of shares
Ferrari Concessionaires Limited Owns 75–100% of shares
Mann Egerton and Company Limited Holds 75–100% of voting rights
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 15 April 2026 | Confirmation statement with no updates | 15 April 2026 | ||
| 25 March 2026 | Appointment of a director | |||
| 19 March 2026 | Appointment of a director | |||
| 4 January 2026 | Appointment of a director |
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