S.G. Securities U.K. Limited

Active00292689 Private limited company

Incorporated: 3 October 1934 (92 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: Fiona Mckinnon
Wayne Lawson-Turnbull
Alastair Scott Holmes
all 4 directors
Owned by: Ubs UK Holding Limited
Accounts type: Full
Region: Greater London
Address: 5 Broadgate
London
EC2M 2QS

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 21 April 2027
Last conf. stmt: 7 April 2026

Charges

Total: 2
Outstanding: 0
Part satisfied: 0
Satisfied: 2

Officers 5 active

Officer details are public data from the Companies House register.

Mckinnon, Fiona

Director · Appointed 7 April 2020

Also at Apollo Nominees Ltd., Credit Suisse (UK) Limited, Pan Nominees Limited · more companies

British,Australian

Born October 1972 (54)

Charles, Harriet Helen Lucinda

Secretary · Appointed 2 July 2013

British

Lawson-Turnbull, Wayne

Director · Appointed 26 August 2010

Also at Ubs International IB Limited, Ubs UK Holding Limited · more companies

South African,British

Born July 1959 (67)

Holmes, Alastair Scott

Director · Appointed 16 September 2008

Also at Apollo Nominees Ltd., Pan Nominees Limited, Ubs Trustee Company Limited

British

Born July 1966 (60)

Quarmby, John

Director · Appointed 1 November 2007

Also at Apollo Nominees Ltd., Pan Nominees Limited, Ubs International IB Limited · more companies

British

Born June 1968 (58)

Officer history (216 former)

8 April 2020

Resigned Cartledge, Matthew James as Director

7 April 2020

Appointed Mckinnon, Fiona as Director

2 November 2016

Resigned Burbedge, Matthew Ian as Director

1 November 2016

Appointed Cartledge, Matthew James as Director

6 September 2016

Resigned Day, Eileen Mary as Director

2 July 2013

Resigned Mitchell Hewson, John Stuart as Secretary

2 July 2013

Appointed Charles, Harriet Helen Lucinda as Secretary

17 May 2012

Resigned Ross-Stewart, Charles Denholm as Director

30 June 2011

Resigned Ryan, Sean Enda as Director

26 August 2010

Appointed Lawson-Turnbull, Wayne as Director

12 August 2010

Resigned Graham, James Mungo Murray as Director

6 November 2009

Appointed Ross-Stewart, Charles Denholm as Director

5 November 2009

Resigned Williams, Andrew David as Director

16 October 2009

Appointed Graham, James Mungo Murray as Director

28 September 2009

Resigned Budenberg, Robin Francis as Director

17 September 2008

Resigned James, Sally Ann as Director

16 September 2008

Appointed Holmes, Alastair Scott as Director

1 November 2007

Appointed Day, Eileen Mary as Director

1 November 2007

Appointed Quarmby, John as Director

31 October 2007

Resigned Pluess, Urs Robert as Director

31 October 2007

Resigned Blundell, Richard Charles as Director

7 September 2006

Appointed Burbedge, Matthew Ian as Director

7 September 2006

Appointed Budenberg, Robin Francis as Director

7 September 2006

Appointed Williams, Andrew David as Director

6 September 2006

Resigned Simpson, Gregory Paul as Director

1 June 2006

Resigned Hardie, Richard William John as Director

31 December 2005

Resigned Price, Philip Ian as Director

27 October 2005

Appointed Pluess, Urs Robert as Director

18 October 2005

Resigned Moser, Claude Francois as Director

21 March 2005

Appointed Blundell, Richard Charles as Director

21 February 2005

Appointed Moser, Claude Francois as Director

19 November 2004

Resigned Britton, Jonathan as Director

30 January 2004

Appointed Mitchell Hewson, John Stuart as Secretary

30 January 2004

Resigned Hare, Paul Edward as Secretary

17 November 2003

Resigned Livingstone, Nicholas John as Director

17 November 2003

Appointed Simpson, Gregory Paul as Director

3 September 2002

Appointed Hardie, Richard William John as Director

30 August 2002

Appointed Livingstone, Nicholas John as Director

30 August 2002

Resigned Kerrison, Michael Arthur as Director

4 September 2001

Appointed James, Sally Ann as Director

17 April 2001

Appointed Price, Philip Ian as Director

17 April 2001

Resigned Ozanne, Julian Victor as Director

17 April 2001

Resigned Martin, Ian Herbert as Director

16 November 1999

Appointed Ryan, Sean Enda as Director

16 November 1999

Appointed Ozanne, Julian Victor as Director

16 November 1999

Resigned Baines, John Duncan as Director

16 November 1999

Appointed Kerrison, Michael Arthur as Director

16 November 1999

Resigned Widdowson, William as Director

6 November 1998

Appointed Martin, Ian Herbert as Director

6 November 1998

Resigned Stocks, Neil Richard as Director

1 September 1998

Appointed Hare, Paul Edward as Secretary

1 September 1998

Resigned Stocks, Neil Richard as Secretary

15 July 1998

Resigned Cates, Kathleen as Director

6 July 1998

Appointed Baines, John Duncan as Director

29 June 1998

Resigned James, Sally Ann as Director

29 June 1998

Resigned Ozanne, Julian Victor as Director

29 June 1998

Appointed Widdowson, William as Director

4 November 1997

Resigned Parker, Frank Warren as Director

20 October 1997

Resigned Coleman, Jeffrey William James as Director

15 October 1997

Resigned Hoffman, Keith John as Director

10 October 1997

Resigned Robbie, Heather as Director

8 October 1997

Resigned Latner, Stephen as Director

8 October 1997

Resigned Scanlon, Robert as Director

8 October 1997

Resigned Lindsay, Gordon Alan, Dr as Director

8 October 1997

Appointed Stocks, Neil Richard as Director

8 October 1997

Resigned Marlow, Trevor William as Director

8 October 1997

Resigned Trueman, John Francis as Director

8 October 1997

Resigned Budenberg, Robin Francis as Director

8 October 1997

Resigned Scott, Jonathan Prestwich as Director

8 October 1997

Resigned Batten, David John as Director

7 October 1997

Appointed James, Sally Ann as Director

1 May 1997

Resigned Wakefield, Nicholas Jeremy as Director

5 February 1997

Appointed Ozanne, Julian Victor as Director

30 September 1996

Resigned Froud, Frank as Director

20 June 1996

Appointed Froud, Frank as Director

30 April 1996

Resigned Corley, Elizabeth Pauline Lucy as Director

30 April 1996

Resigned Mayo, John William as Director

17 April 1996

Resigned Clifton, Roger Cheston as Secretary

17 April 1996

Appointed Stocks, Neil Richard as Secretary

17 April 1996

Resigned Clifton, Roger Cheston as Director

9 February 1996

Resigned Higgs, Derek Alan as Director

9 February 1996

Appointed Latner, Stephen as Director

2 January 1996

Appointed Cates, Kathleen as Director

31 December 1995

Resigned Colville, Thomas Craufurd as Director

29 December 1995

Resigned Spensley, Paul Michael as Director

22 December 1995

Resigned Aiken, Neil Gordon as Director

22 December 1995

Resigned Read, Philip David as Director

22 December 1995

Resigned Whiting, Kevin John as Director

22 December 1995

Resigned Hardwick, Michael Robert as Director

4 December 1995

Appointed Clifton, Roger Cheston as Director

4 December 1995

Appointed Scanlon, Robert as Director

30 November 1995

Resigned Zippel, Raffaele as Director

30 November 1995

Resigned Ward, Rodney Gordon as Director

30 November 1995

Resigned Allatt, Derrill Victor as Director

30 November 1995

Resigned Coulthurst, Stella as Director

30 November 1995

Resigned Larroque, Pierre as Director

30 November 1995

Resigned Hanson, Brian as Director

30 November 1995

Resigned Asanuma, Shinji as Director

30 November 1995

Resigned Keyes, Terence Francois as Director

30 November 1995

Resigned Cohen, David Michael as Director

30 November 1995

Resigned Mcnish, Michael Robin as Director

30 November 1995

Resigned Beever, David Milton Maxwell as Director

30 November 1995

Resigned O'Neill, Stephen Humbert as Director

30 November 1995

Resigned Johnson, Michael as Director

30 November 1995

Resigned Sola, David Mark as Director

30 November 1995

Resigned Boot, Rosemary Jane Cecilia as Director

30 November 1995

Resigned Purvis, Christopher Thomas Bremner as Director

30 November 1995

Resigned Yasukawa, Tatsuya as Director

30 November 1995

Resigned Oneill, Stephen as Director

30 November 1995

Resigned Ledochowski, Jan Wladimir as Director

30 November 1995

Resigned Birney, John David as Director

30 November 1995

Resigned Walker-Haworth, John Leigh as Director

30 November 1995

Resigned Tholstrup, Jens Jorgen as Director

30 November 1995

Resigned Von Simson, Piers as Director

30 November 1995

Resigned Reilly, Christopher Leslie as Director

30 November 1995

Resigned Valentine, Michael Robert as Director

30 November 1995

Resigned Brooke, Anthony Leonard as Director

30 November 1995

Resigned Trollip, Arabella Emily Louise as Director

30 November 1995

Resigned Toulouse, Jean-Baptiste as Director

30 November 1995

Resigned Thompson, Peter Jeremy as Director

30 November 1995

Resigned Stewart-Roberts, Andrew Kerr as Director

30 November 1995

Resigned Stewart, James Michael as Director

30 November 1995

Resigned Eads, Ralph as Director

30 November 1995

Resigned Smith, Mark Aynsley as Director

30 November 1995

Resigned Labarbera, Michael James as Director

30 November 1995

Resigned Seligman, David Geoffrey as Director

30 November 1995

Resigned Sassoon, James Meyer, Sir as Director

30 November 1995

Resigned Richardson, Hugh as Director

30 November 1995

Resigned Thickett, Peter John as Director

30 November 1995

Resigned Reizenstein, Anthony Jonathan as Director

30 November 1995

Resigned Procter, Donald John as Director

30 November 1995

Resigned Pignatelli, Diego as Director

30 November 1995

Resigned Boas, John Robert Sotheby as Director

30 November 1995

Resigned Ottolenght, Pierleone as Director

30 November 1995

Resigned Brodie, Christian Norman as Director

30 November 1995

Resigned Orchart, Paul Theodore as Director

30 November 1995

Resigned Costa, Kenneth Johann as Director

30 November 1995

Resigned Olcott, George Cunningham as Director

30 November 1995

Resigned Brown, Melanie as Director

30 November 1995

Resigned Nicholls, Mark Patrick as Director

30 November 1995

Resigned Franzone, Alberto as Director

30 November 1995

Resigned Millward, Herbert Nicolaas as Director

30 November 1995

Resigned Kiernan, Peter Anthony as Director

30 November 1995

Resigned Mcnelly, Nigel Peter as Director

30 November 1995

Resigned Lane, Jonathan Lawrence as Director

30 November 1995

Resigned Mccarty, Michiel Cleve as Director

30 November 1995

Resigned Li, Aubrey Kwok Sing as Director

30 November 1995

Resigned Macdonald, Euan Ross as Director

30 November 1995

Resigned Covington, Howard John as Director

30 November 1995

Resigned Lichtenberg, Ulrich as Director

30 November 1995

Resigned Wilson, Lucas James as Director

30 November 1995

Resigned Macdonald, David Charles Wray as Director

30 November 1995

Resigned Dangeard, Frank Emmanuel as Director

30 November 1995

Resigned Cooper, Thomas Knut Glenn as Director

30 November 1995

Resigned Yates, Philip John as Director

30 November 1995

Resigned Latner, Stephen as Director

30 November 1995

Resigned Kidel, Andrey as Director

30 November 1995

Resigned Kahnamouipour, Heydar as Director

30 November 1995

Resigned Hotson, Anthony Charles as Director

30 November 1995

Resigned Hobley, David Charles Denholm as Director

30 November 1995

Resigned De Gunzburg, Dimitri as Director

30 November 1995

Resigned Haxby, Adrian John as Director

30 November 1995

Resigned Simone, Lodovico Pio as Director

30 November 1995

Resigned Gore, Michael Balfour Gruberg as Director

30 November 1995

Resigned Defriez, Alistair Norman C as Director

30 November 1995

Resigned Gordon, Martin Laing as Director

30 November 1995

Resigned Sclavounis, Christos Nicolaos as Director

30 November 1995

Resigned Goodwin, John Digby as Director

30 November 1995

Resigned Cryan, John Michael as Director

30 November 1995

Resigned Gillespie, Robert Andrew Joseph as Director

30 November 1995

Resigned Grayer, Michael Robert as Director

30 November 1995

Resigned Fry, Nicholas Rodney Lowther as Director

30 November 1995

Resigned Jennings, Robert Archie as Director

30 November 1995

Resigned Dwek, Maurice Murad as Director

30 November 1995

Resigned Katzenellenbogen, Mark David as Director

30 November 1995

Resigned Durrant, Anthony Peter Wynn as Director

13 November 1995

Appointed Britton, Jonathan as Director

11 November 1995

Resigned Adda, Michael Elie Smouha as Director

2 November 1995

Resigned Chandler, Edward James as Director

31 October 1995

Resigned Lewisohn, Oscar Max as Director

25 October 1995

Resigned Noone, Derek Andrew as Director

20 October 1995

Resigned Arber, Laurence as Director

30 September 1995

Resigned Treichl, Michael Benedict as Director

29 September 1995

Resigned Tullo, Thomas as Director

27 September 1995

Resigned Tory, Michael Alexander as Director

26 September 1995

Resigned Stobart, Francis Jerome as Director

26 September 1995

Resigned Reade, Nicholas Vincent as Director

22 September 1995

Resigned Grace, Howard Eden as Director

22 September 1995

Resigned Keevil, Philip Clement as Director

15 September 1995

Resigned Denniston, Nicholas Geoffrey Alastair as Director

15 September 1995

Resigned Amat, Matias as Director

14 September 1995

Resigned Kryger, Gilles Thomas as Director

8 September 1995

Resigned Leathes, Simon William De Mussenden as Director

8 September 1995

Resigned Zech, James Lando as Director

31 August 1995

Resigned Lerbinger, Paul, Dr as Director

31 August 1995

Resigned Edelshain, Martin Bernard as Director

31 August 1995

Resigned Roy, Colin Thomas as Director

31 August 1995

Resigned Stone, Timothy John, Dr as Director

31 August 1995

Resigned Zuckerman, Paul Sebastian, Dr as Director

28 August 1995

Resigned Monk, Jocelyn Peter Warren as Director

25 August 1995

Appointed Clifton, Roger Cheston as Secretary

25 August 1995

Resigned Marshall, Ian Bruce as Secretary

7 August 1995

Resigned Baldock, Michael as Director

31 July 1995

Appointed Cohen, David Michael as Director

31 July 1995

Appointed Larroque, Pierre as Director

31 July 1995

Resigned Peckham, Francis Julian as Director

31 July 1995

Resigned Cazaly, Eric as Director

27 July 1995

Resigned Taylor, James as Director

25 July 1995

Resigned Golob, Peter Eugene as Director

21 July 1995

Resigned Coles, Christopher James as Director

19 July 1995

Resigned Kerr, Robert Cairns Shearlaw as Director

12 July 1995

Resigned Pandraud, Marc as Director

12 July 1995

Resigned Chenard, Francois Henri as Director

11 July 1995

Appointed Golob, Peter Eugene as Director

11 July 1995

Resigned Seligman, Mark Donald, Mr. as Director

11 July 1995

Appointed Oneill, Stephen as Director

11 July 1995

Appointed Johnson, Michael as Director

11 July 1995

Resigned Young, Christopher Norland as Director

11 July 1995

Resigned Tunnicliffe, Julian Peter as Director

30 June 1995

Resigned Framhein, Diederich Carl Gustav as Director

30 June 1995

Resigned Megargel, Burton Jonathan as Director

30 June 1995

Resigned Spierenburg, Milan as Director

25 May 1995

Resigned Stone, Jeremy Ron as Director

15 May 1995

Appointed Wilson, Lucas James as Director

12 May 1995

Resigned Davies, Susanna Frances as Director

11 May 1995

Appointed Noone, Derek Andrew as Director

11 May 1995

Appointed Hanson, Brian as Director

11 May 1995

Appointed O'Neill, Stephen Humbert as Director

11 May 1995

Appointed Mcnish, Michael Robin as Director

11 May 1995

Appointed Keyes, Terence Francois as Director

11 May 1995

Appointed Aiken, Neil Gordon as Director

11 May 1995

Appointed Sola, David Mark as Director

11 May 1995

Appointed Whiting, Kevin John as Director

11 May 1995

Appointed Coulthurst, Stella as Director

11 May 1995

Appointed Cooper, Thomas Knut Glenn as Director

11 May 1995

Appointed Boot, Rosemary Jane Cecilia as Director

11 May 1995

Appointed Baldock, Michael as Director

30 April 1995

Resigned Rubner, Nathaniel as Director

31 March 1995

Resigned Tsugawa, Kiyoshi as Director

31 March 1995

Resigned Bayoumi, Omar Hugh, Dr as Director

15 March 1995

Resigned Fielden, David Shaw as Director

28 February 1995

Resigned Nibler, Wolfgang, Dr as Director

24 February 1995

Resigned Thompson, Simon Robert as Director

9 February 1995

Resigned Bailey, Jeremy William as Director

18 January 1995

Resigned Twachtmann, Peter as Director

31 December 1994

Resigned Elliott, Anthony Charles Raynor as Director

31 December 1994

Resigned Charlesworth, William Robert as Director

22 December 1994

Appointed Reade, Nicholas Vincent as Director

1 December 1994

Appointed Tholstrup, Jens Jorgen as Director

29 November 1994

Appointed Reilly, Christopher Leslie as Director

3 October 1994

Appointed Brooke, Anthony Leonard as Director

3 October 1994

Appointed Toulouse, Jean-Baptiste as Director

30 September 1994

Appointed Labarbera, Michael James as Director

30 September 1994

Appointed Megargel, Burton Jonathan as Director

30 September 1994

Resigned Buchanan, John as Director

30 September 1994

Appointed Eads, Ralph as Director

26 September 1994

Appointed Thompson, Simon Robert as Director

1 September 1994

Appointed Thickett, Peter John as Director

12 August 1994

Appointed Rubner, Nathaniel as Director

4 July 1994

Resigned Elliott, Christopher Anthony as Director

1 July 1994

Resigned Van Der Wyck, Herman Constantyn as Director

4 May 1994

Appointed Li, Aubrey Kwok Sing as Director

4 May 1994

Appointed Brown, Melanie as Director

4 May 1994

Appointed Kiernan, Peter Anthony as Director

4 May 1994

Appointed Chenard, Francois Henri as Director

4 May 1994

Appointed Zippel, Raffaele as Director

4 May 1994

Appointed Coles, Christopher James as Director

4 May 1994

Appointed Corley, Elizabeth Pauline Lucy as Director

4 May 1994

Appointed Zech, James Lando as Director

4 May 1994

Resigned Hardie, Richard William John as Director

4 May 1994

Appointed Lane, Jonathan Lawrence as Director

4 May 1994

Appointed Franzone, Alberto as Director

4 May 1994

Appointed Robbie, Heather as Director

4 May 1994

Appointed Parker, Frank Warren as Director

15 April 1994

Resigned Petree, Richard Wilson as Director

29 March 1994

Resigned Difford, John Frederick as Director

23 March 1994

Resigned Van Der Velden, Jan-Willem as Director

11 March 1994

Resigned Scholtes, Cornelis Antonius Petrus as Director

5 November 1993

Appointed Stone, Jeremy Ron as Director

5 November 1993

Resigned Withers, Antony Robert as Director

14 October 1993

Resigned De La Moriniere, Herve as Director

30 September 1993

Resigned Beer, Christopher Paul Constantine as Director

3 September 1993

Resigned Jackson, Anthony Bernard Seymour as Director

31 August 1993

Resigned Fisher, Max Henry as Director

18 August 1993

Resigned Salina Amorini, Gian Luca, Marchese as Director

31 July 1993

Resigned Pearce-Batten, Anthony Stephen Guy as Director

11 July 1993

Resigned Marshall, Kenneth Richard Paul as Director

30 June 1993

Resigned Coulson, Nicholas John as Director

30 June 1993

Resigned Yelland, Donald as Director

5 May 1993

Appointed Katzenellenbogen, Mark David as Director

5 May 1993

Appointed Simone, Lodovico Pio as Director

5 May 1993

Appointed Cryan, John Michael as Director

5 May 1993

Appointed Grayer, Michael Robert as Director

5 May 1993

Appointed Jennings, Robert Archie as Director

5 May 1993

Appointed Davies, Susanna Frances as Director

5 May 1993

Appointed Sclavounis, Christos Nicolaos as Director

5 May 1993

Appointed Tullo, Thomas as Director

5 May 1993

Appointed Yates, Philip John as Director

5 May 1993

Appointed Marlow, Trevor William as Director

5 May 1993

Appointed Tory, Michael Alexander as Director

5 May 1993

Appointed Lerbinger, Paul, Dr as Director

5 May 1993

Appointed Pandraud, Marc as Director

30 April 1993

Resigned Innes, Michael Ernest Ashley as Director

31 December 1992

Resigned Loehnis, Anthony David as Director

31 December 1992

Resigned Barnes, Simon William Stewart as Director

23 December 1992

Resigned Quitter, John Harold Alexander as Director

4 December 1992

Resigned Round, David Victor as Director

3 December 1992

Resigned De Frisching, Marc as Director

5 October 1992

Appointed Charlesworth, William Robert as Director

5 October 1992

Appointed Buchanan, John as Director

25 September 1992

Resigned Mayo, John Charles as Director

21 September 1992

Resigned Glyn Davies, Hewiett Murray as Director

21 September 1992

Appointed Purvis, Christopher Thomas Bremner as Director

16 September 1992

Appointed Amat, Matias as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ubs UK Holding Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Company Limited By Shares

Reg. no. 1931397

Filings 631

Date	Description	Made Up To
26 July 2026	Full accounts	31 December 2025
10 April 2026	Confirmation statement with no updates	7 April 2026
23 October 2025	Director's details changed
22 September 2025	Director's details changed
16 July 2025	Full accounts	31 December 2024