Numis Securities Limited

Active02285918 Private limited company
Incorporated
11 August 1988 (38 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Matthew Richard Lawrance
Owned by
Numis Corporation PLC
Accounts type
Full
Region
Greater London
Address
21 Moorfields
London
EC2Y 9DB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 7 active

Officer details are public data from the Companies House register.

Lawrance, Matthew Richard
Director · Appointed 28 February 2026
British
Born May 1976 (50)
Director · Appointed 8 October 2024
Also at Numis Corporation Limited
Chilean
Born June 1969 (57)
Director · Appointed 6 September 2024
Also at Bancroft's Enterprises Ltd., Numis Corporation Limited, Chesnara PLC · more companies
British
Born June 1961 (65)
Director · Appointed 6 September 2024
Also at Numis Corporation Limited, Chard Properties (Wirral) Limited · more companies
British
Born June 1970 (56)
Director · Appointed 6 September 2024
Also at Numis Corporation Limited
British
Born August 1975 (51)
Sexton, Rose-Marie Margaret
Secretary · Appointed 7 July 2022
Mitchinson, Ross James
Director · Appointed 30 April 2012
British
Born April 1978 (48)
Officer history (80 former)
29 May 2026
Resigned Cozzi, Andrea as Director
28 February 2026
Appointed Lawrance, Matthew Richard as Director
28 February 2026
Resigned Podobnik, Gerald, Dr as Director
11 December 2025
Resigned Johnsson, Henrik Jan Gustav as Director
25 September 2025
Resigned Holloway, Andrew Mark as Director
23 July 2025
Resigned Smyth, Dominic, Mr. as Director
23 July 2025
Resigned Ham, Alexander Burnell as Director
8 October 2024
Appointed Letelier, Jorge Otero as Director
6 September 2024
Appointed Smyth, Dominic, Mr. as Director
6 September 2024
Resigned Johnston, Stephanie Helena as Director
6 September 2024
Appointed Podobnik, Gerald, Dr as Director
6 September 2024
6 September 2024
Appointed Cozzi, Andrea as Director
6 September 2024
Appointed Hennity, Richard John as Director
6 September 2024
Appointed Savage, Luke as Director
6 September 2024
Resigned Taylor, James Alexander as Director
20 December 2023
Appointed Johnsson, Henrik Jan Gustav as Director
27 November 2023
Resigned Bowler, Simon Timothy as Director
13 October 2023
Resigned Obregon, Rene as Director
21 September 2023
Resigned Valmas, Timothy Blair as Director
12 May 2023
Resigned Ross, Mica Magdelena as Director
22 December 2022
Appointed Bowler, Simon Timothy as Director
15 December 2022
Appointed Johnston, Stephanie Helena as Director
7 July 2022
Appointed Sexton, Rose-Marie Margaret as Secretary
6 July 2022
Resigned Stewart, Richard James as Secretary
6 July 2022
Resigned Stewart, Richard James as Director
4 May 2022
Resigned Wallis, Will as Director
29 April 2022
Appointed Stewart, Richard James as Director
24 January 2022
Appointed Stewart, Richard James as Secretary
24 January 2022
Resigned Holloway, Andrew Mark as Secretary
24 September 2021
Resigned Lee, Michael James as Director
10 September 2020
Appointed Ross, Mica Magdelena as Director
17 July 2020
Resigned Cook, Gemma Lucy as Director
19 December 2019
Appointed Taylor, James Alexander as Director
1 October 2019
Resigned Chorley, Marcus Jeremy as Director
8 January 2018
Appointed Cook, Gemma Lucy as Director
8 January 2018
Appointed Holloway, Andrew Mark as Secretary
8 January 2018
Resigned Denyer, Simon as Secretary
8 January 2018
Appointed Holloway, Andrew Mark as Director
8 January 2018
Appointed Valmas, Timothy Blair as Director
8 January 2018
Resigned Denyer, Simon as Director
30 September 2017
Resigned Tilbian, Lorna Mona as Director
22 November 2016
Resigned Hemsley, Oliver Alexander as Director
26 September 2016
Appointed Obregon, Rene as Director
1 September 2016
Resigned Robins, Charles William Veral as Director
31 March 2016
Resigned Poutney, David John as Director
31 March 2016
Resigned Bottari, Etienne David as Director
18 July 2013
Resigned O'Donnell, Robin Magnus as Director
24 June 2013
Appointed Lee, Michael James as Director
9 May 2012
Appointed Ham, Alexander Burnell as Director
30 April 2012
Appointed Mitchinson, Ross James as Director
15 November 2010
Appointed O'Donnell, Robin Magnus as Director
30 September 2010
Resigned Elvidge, Simon John as Director
19 April 2010
Appointed Bottari, Etienne David as Director
7 January 2010
Resigned Van Wijngaarden, Justin James as Director
7 January 2010
Appointed Elvidge, Simon John as Director
7 September 2009
Appointed Van Wijngaarden, Justin James as Director
17 July 2009
Resigned Shields, Amanda Louise as Director
26 February 2009
Resigned Heath, Andrew Lenton as Director
31 December 2008
Appointed Denyer, Simon as Director
31 December 2008
Resigned Trent, William Edward James as Director
31 December 2008
Appointed Denyer, Simon as Secretary
31 December 2008
Resigned Trent, William Edward James as Secretary
10 December 2008
Appointed Chorley, Marcus Jeremy as Director
24 September 2008
Resigned Mundi, Jagjit Singh Johal as Director
5 August 2008
Appointed Shields, Amanda Louise as Director
7 July 2008
Resigned Morecombe, Richard Henry Whitman as Director
18 June 2008
Resigned Jenkins, Henry Gardiner Ernest as Director
30 November 2007
3 September 2007
Resigned Forestier Walker, Clive as Director
3 September 2007
Appointed Wallis, Will as Director
3 July 2007
Appointed Robins, Charles William Veral as Director
3 October 2006
Appointed Heath, Andrew Lenton as Director
17 January 2006
Resigned Farquhar, Edward Peter Henry as Director
17 January 2006
Resigned Hughes, Mark Ian as Director
17 January 2006
Resigned Hall, Richard John Lee as Director
17 January 2006
Resigned Mcdonald, Iain as Director
17 January 2006
Resigned Murphy, Mark Oliver Forde as Director
1 December 2005
23 November 2005
Resigned Richards, Paul David as Director
23 November 2005
Resigned Vero, Geoffrey Osborne as Director
23 November 2005
Resigned Foley, William Francis as Director
23 November 2005
Resigned Patchett, Robert as Director
23 November 2005
Resigned Saunders, Andrew David as Director
23 November 2005
23 November 2005
Resigned Wilkinson, Christopher John as Director
23 November 2005
23 November 2005
Resigned Bates, Justin Graham as Director
23 November 2005
Resigned Jones, Paul as Director
23 November 2005
Resigned Kelly, Declan Pius as Director
23 November 2005
Resigned Johnson, Nicholas Harcourt as Director
23 November 2005
Resigned Harrison, John Michael as Director
23 November 2005
Resigned Lewis, Jeremy William Spencer as Director
23 November 2005
Appointed Forestier Walker, Clive as Director
26 May 2005
Appointed Kelly, Declan Pius as Director
30 April 2005
Resigned Cruwys, Rhodri David as Director
11 April 2005
Appointed Trent, William Edward James as Director
11 April 2005
Appointed Trent, William Edward James as Secretary
8 April 2005
Resigned Sweetland, Duncan Barrington John as Secretary
8 April 2005
31 December 2004
Resigned Crick, Charles Anthony as Director
31 December 2004
Resigned Gildersleeves, Paul Simon as Director
27 October 2004
Resigned Devins, Niall Francis as Director
27 April 2004
Appointed Wilkinson, Christopher John as Director
9 March 2004
9 March 2004
Appointed Foley, William Francis as Director
9 March 2004
Appointed Gildersleeves, Paul Simon as Director
21 November 2003
Resigned Mahal, Sanjiv as Director
1 July 2003
1 July 2003
Appointed Patchett, Robert as Director
1 July 2003
Appointed Vero, Geoffrey Osborne as Director
16 June 2003
Appointed Mundi, Jagjit Singh Johal as Director
9 June 2003
Appointed Mahal, Sanjiv as Director
28 April 2003
Resigned Craig, David John Alastair as Director
28 April 2003
Resigned Gaunt, Paul as Director
30 January 2002
Resigned Orr, Patrick Niven as Director
14 November 2001
Appointed Gaunt, Paul as Director
14 November 2001
Appointed Craig, David John Alastair as Director
15 October 2001
Resigned Cofman Nicoresti, Timothy as Director
3 September 2001
Appointed Lewis, Jeremy William Spencer as Director
3 September 2001
Appointed Hall, Richard John Lee as Director
3 September 2001
Appointed Poutney, David John as Director
3 September 2001
Appointed Tilbian, Lorna Mona as Director
16 August 2001
Appointed Richards, Paul David as Director
6 July 2001
Resigned Hamilton, James William Laurence as Director
2 July 2001
Resigned Sinclair, Michael Jeffrey, Dr as Director
15 January 2001
Appointed Jones, Paul as Director
8 January 2001
Appointed Mcdonald, Iain as Director
8 January 2001
Appointed Hughes, Mark Ian as Director
8 January 2001
Appointed Saunders, Andrew David as Director
8 January 2001
Appointed Bates, Justin Graham as Director
4 January 2001
Appointed Devins, Niall Francis as Director
4 January 2001
Appointed Cruwys, Rhodri David as Director
4 January 2001
Appointed Hamilton, James William Laurence as Director
20 December 2000
Resigned Leader, Terence Joseph as Director
6 December 2000
Appointed Cofman Nicoresti, Timothy as Director
31 May 2000
Appointed Jenkins, Henry Gardiner Ernest as Director
27 March 2000
29 September 1999
Resigned Rosenberg, Michael Samuel as Director
31 March 1999
Resigned Moore, Christopher Hodgson as Director
18 February 1999
Appointed Farquhar, Edward Peter Henry as Director
18 February 1999
Appointed Harrison, John Michael as Director
18 February 1999
Appointed Johnson, Nicholas Harcourt as Director
18 February 1999
30 September 1998
Resigned Kelton, Michael John St Goar as Director
21 September 1998
Resigned Betts, Derek as Secretary
21 September 1998
Appointed Sweetland, Duncan Barrington John as Secretary
16 June 1998
Appointed Crick, Charles Anthony as Director
26 May 1998
Appointed Morecombe, Richard Henry Whitman as Director
26 May 1998
Appointed Orr, Patrick Niven as Director
26 May 1998
Appointed Murphy, Mark Oliver Forde as Director
1 October 1997
Appointed Sweetland, Duncan Barrington John as Director
22 January 1997
Resigned Harrison, John Michael as Director
11 December 1996
Appointed Harrison, John Michael as Director
29 September 1995
Resigned Edmonstone, Neil William Henry as Director
7 April 1995
8 November 1994
Appointed Edmonstone, Neil William Henry as Director
15 October 1993
Resigned Jacobson, Ronald Terry as Director
9 February 1993
Appointed Kelton, Michael John St Goar as Director
3 July 1992
Appointed Jacobson, Ronald Terry as Director

Ownership 1 active

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

Numis Corporation PLC
Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Public Limited

Holdings 1

Companies where Numis Securities Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 300

DateDescriptionMade Up ToPagesPDF
14 October 2026Confirmation statement with no updates30 September 2026
10 June 2026Termination of appointment of a director
28 April 2026Full accounts31 December 2025
10 March 2026Appointment of a director
3 March 2026Termination of appointment of a director
Show all 300 filings

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