Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Securities Management Trust (The) Limited
- Incorporated
- 20 November 1929 (96 years)
- Industry
- Non-trading company (74990)
- Directors
- Richard Windram
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 8 LothburyLondonEC2R 7HH
Officers 3 active
Officer details are public data from the Companies House register.
Walsh, Sebastian John
Secretary · Appointed 24 February 2022
Director · Appointed 9 May 2018
British
Born February 1970 (56)
Windram, Richard
Director · Appointed 9 May 2018
British
Born April 1977 (49)
Officer history (26 former)
14 January 2026
Resigned Walsh, Sebastian John as Director
20 April 2022
Resigned Elliott, Carol Lindsey as Secretary
20 April 2022
Appointed Walsh, Sebastian John as Director
24 February 2022
Resigned Footman, John Richard Evelegh as Secretary
24 February 2022
24 February 2022
Appointed Walsh, Sebastian John as Secretary
9 May 2018
9 May 2018
Appointed Windram, Richard as Director
9 May 2018
19 April 2018
Resigned Hunt, Matthew Paul as Director
25 June 2013
14 February 2013
Resigned Place, Joanna Ruth as Director
14 February 2013
Appointed Hunt, Matthew Paul as Director
26 April 2011
Resigned Bailey, Andrew John as Director
26 April 2011
16 July 2009
Appointed Place, Joanna Ruth as Director
15 July 2009
1 July 2009
Appointed Footman, John Richard Evelegh as Secretary
30 June 2009
11 April 2007
10 April 2007
6 November 2006
Appointed Elliott, Carol Lindsey as Secretary
5 November 2006
Resigned Bastien, Carol Olivia as Secretary
4 November 2006
3 November 2006
Resigned Smout, Peter Alun Clifford as Director
23 December 2005
22 December 2005
Resigned Darbyshire, Robin Vivian as Secretary
17 January 2005
17 January 2005
1 January 2004
Appointed Bailey, Andrew John as Director
31 December 2003
28 March 2002
Resigned Midgley, Gordon as Director
28 March 2002
Appointed Smout, Peter Alun Clifford as Director
1 July 2000
Appointed Bastien, Carol Olivia as Secretary
30 June 2000
Resigned Charman, Peter Graham as Secretary
31 December 1998
31 December 1998
2 May 1998
1 May 1998
18 September 1997
17 September 1997
Resigned Ironmonger, Peter William Frank as Director
1 March 1996
29 February 1996
30 November 1995
Appointed Ironmonger, Peter William Frank as Director
29 November 1995
Resigned Bridger, Derek Andrew as Director
20 March 1995
Appointed Charman, Peter Graham as Secretary
17 March 1995
Resigned Wickham, Richard Ernest as Secretary
1 December 1994
Appointed Midgley, Gordon as Director
30 November 1994
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 February 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 14 January 2026 | Termination of appointment of a director | |||
| 13 October 2025 | Accounts for a dormant company | 28 February 2025 | ||
| 3 January 2025 | Confirmation statement with no updates | 31 December 2024 | ||
| 15 October 2024 | Accounts for a dormant company | 29 February 2024 |
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