Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 December 2026
- Last conf. stmt
- 30 November 2025
Security Nominees Limited
- Incorporated
- 25 January 1929 (97 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Jasmine Anna TraillClare Elizabeth Davage
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 17 Charterhouse StreetLondonEC1N 6RA
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 27 March 2024
South African
Born January 1977 (49)
Director · Appointed 9 May 2016
British
Born November 1970
Corporate Secretary · Appointed 29 February 2016
Officer history (27 former)
28 March 2025
27 March 2024
27 March 2024
12 November 2021
12 November 2021
12 November 2021
31 July 2019
31 July 2018
5 April 2018
28 April 2017
Resigned Searle, Marina Monika as Director
9 May 2016
20 April 2016
29 February 2016
29 February 2016
29 February 2016
29 February 2016
Appointed Searle, Marina Monika as Director
21 December 2015
Resigned Gerrard, Ashley Louise as Director
31 August 2015
Resigned Rao, Cherisse Esther as Director
24 April 2015
24 April 2015
17 November 2014
10 September 2014
Appointed Gerrard, Ashley Louise as Director
31 July 2014
Appointed Rao, Cherisse Esther as Director
31 July 2014
21 July 2014
1 July 2013
Resigned Mcnally, Jacqueline Anne as Secretary
17 September 2012
Appointed Mcnally, Jacqueline Anne as Secretary
3 September 2008
3 September 2008
6 March 2008
2 October 2007
19 March 2007
19 March 2007
19 March 2007
17 January 2007
28 February 2006
2 November 2001
31 August 2001
6 December 1999
31 March 1999
1 January 1999
31 December 1998
Resigned Newey, Allan Paul as Director
31 December 1998
31 December 1998
24 April 1998
Resigned Pile, Roy Francis as Director
21 October 1997
30 June 1997
5 March 1993
5 March 1993
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Jasmine Anna Traill
Individual · Notified 15 April 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1993 (33)
Public Limited Company
Reg. no. 3564138
Individual · Notified 21 September 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1970
Former controllers (6)
15 April 2025
12 November 2021
21 September 2018
Ceased Anglo American Services (UK) Ltd. — Owns 75–100% of shares
30 April 2018
30 April 2018
Ceased Anglo American PLC — Has significant influence or control
30 April 2018
Group structure 26 shown
Ownership group derived from the Companies House PSC register
Anglo American Australia Investments Limited Owns 75–100% of shares
Anglo American Capital PLC Owns 75–100% of shares
Anglo American Prefco Limited Holds 75–100% of voting rights
Anglo American Holdings Limited Owns 75–100% of shares
Anglo American Services (UK) Ltd. Owns 75–100% of shares
Anglo American Corporate Secretary Limited Owns 75–100% of shares
Anglo American Finance (UK) Limited Owns 75–100% of shares
Anglo American Reach Limited Owns 75–100% of shares
Anglo Base Metals Marketing Limited Owns 75–100% of shares
Ferro Nickel Marketing Limited Owns 75–100% of shares
Anglo American Investments (UK) Limited Owns 75–100% of shares
Anglo American Capital Australia Limited Owns 75–100% of shares
Anglo American Diamond Holdings Limited Owns 75–100% of shares
Anglo American International Holdings Limited Owns 75–100% of shares
Anglo American Marketing Limited Owns 75–100% of shares
Anglo American Rand Capital Limited Owns 75–100% of shares
Anglo American Medical Plan Limited Owns 75–100% of shares
Anglo American Technical & Sustainability Limited Owns 75–100% of shares
Anglo American Energy Solutions Limited Owns 75–100% of shares
Anglo American Technical & Sustainability Services Ltd Owns 75–100% of shares
Anglo Teck Limited Owns 75–100% of shares
Anglo UK Pension Trustee Limited Owns 75–100% of shares
Rhoanglo Trustees Limited Has significant influence or control
Security Nominees Limited This company Has significant influence or control
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £0 | ||
| Net Assets | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 March 2026 | Change of details for a person with significant control | |||
| 11 December 2025 | Confirmation statement with updates | 30 November 2025 | ||
| 8 July 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 15 April 2025 | Cessation of a person with significant control | |||
| 15 April 2025 | Notification of a person with significant control |
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