Numis Corporation Limited

Active02375296 Private limited company

Incorporated: 24 April 1989 (37 years)
Industry: Activities of head offices (70100)
Directors: Matthew Richard Lawrance
Jorge Otero Letelier
Alexander David Robert Scott-Gall
all 6 directors
Owned by: Deutsche Bank AG
Accounts type: Full
Region: Greater London
Address: 21 Moorfields
London
EC2Y 9DB

Website & contact details

Website: numis.com

Filing status

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

Officers 7 active

Officer details are public data from the Companies House register.

Lawrance, Matthew Richard

Director · Appointed 28 February 2026

Also at Stowe Valley Multi Academy Trust

British

Born May 1976 (50)

Letelier, Jorge Otero

Director · Appointed 8 October 2024

Also at Numis Securities Limited

Chilean

Born June 1969 (57)

Scott-Gall, Alexander David Robert

Director · Appointed 15 November 2023

Also at Numis Securities Limited

British

Born August 1975 (51)

Sexton, Rose-Marie Margaret

Secretary · Appointed 7 July 2022

Hennity, Richard John

Director · Appointed 24 February 2022

Also at Numis Securities Limited, Chard Properties (Wirral) Limited · more companies

British

Born June 1970 (56)

Savage, Luke

Director · Appointed 5 February 2019

Also at Bancroft's Enterprises Ltd., Chesnara PLC, Bancroft's School · more companies

British

Born June 1961 (65)

Mitchinson, Ross James

Director · Appointed 1 July 2016

British

Born April 1978 (48)

Officer history (44 former)

29 May 2026

Resigned Cozzi, Andrea as Director

28 February 2026

Appointed Lawrance, Matthew Richard as Director

28 February 2026

Resigned Podobnik, Gerald 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 Ham, Alexander Burnell as Director

23 July 2025

Resigned Smyth, Dominic, Mr. as Director

17 October 2024

Resigned Atkinson, Nicola as Director

8 October 2024

Appointed Letelier, Jorge Otero as Director

25 July 2024

Resigned Jaques, Christopher as Director

15 December 2023

Appointed Podobnik, Gerald as Director

15 November 2023

Appointed Scott-Gall, Alexander David Robert as Director

15 November 2023

Resigned Vijayaratna, Vathany as Director

13 October 2023

Resigned Gray, Kathryn as Director

13 October 2023

Resigned James, Catherine Beris as Director

13 October 2023

Appointed Smyth, Dominic, Mr. as Director

13 October 2023

Appointed Jaques, Christopher as Director

13 October 2023

Appointed Johnsson, Henrik Jan Gustav as Director

13 October 2023

Appointed Atkinson, Nicola as Director

13 October 2023

Appointed Cozzi, Andrea as Director

13 October 2023

Appointed Vijayaratna, Vathany as Director

7 February 2023

Resigned Sutton, Robert Hiles as Director

3 October 2022

Appointed Gray, Kathryn as Director

7 July 2022

Appointed Sexton, Rose-Marie Margaret as Secretary

6 July 2022

Resigned Stewart, Richard James, Company Secretary as Secretary

24 February 2022

Appointed Hennity, Richard John as Director

8 February 2022

Resigned Carruthers, Alan Thomas as Director

5 January 2022

Appointed Stewart, Richard James, Company Secretary as Secretary

5 January 2022

Resigned Holloway, Andrew Mark as Secretary

5 February 2019

Resigned Vero, Geoffrey Osborne as Director

5 February 2019

Appointed Savage, Luke as Director

8 January 2018

Appointed Holloway, Andrew Mark as Director

8 January 2018

Resigned Denyer, Simon as Secretary

8 January 2018

Appointed Holloway, Andrew Mark as Secretary

8 January 2018

Resigned Denyer, Simon as Director

30 September 2017

Resigned Tilbian, Lorna Mona as Director

30 September 2017

Resigned Chorley, Marcus Jeremy as Director

8 May 2017

Resigned Hemsley, Oliver Alexander as Director

21 March 2017

Appointed Carruthers, Alan Thomas as Director

21 March 2017

Resigned Corbett, Gerald Michael Nolan as Director

1 July 2016

Appointed Ham, Alexander Burnell as Director

1 July 2016

Appointed Mitchinson, Ross James as Director

2 February 2016

Resigned Poutney, David John as Director

20 May 2014

Appointed Poutney, David John as Director

20 May 2014

Appointed Chorley, Marcus Jeremy as Director

20 May 2014

Appointed James, Catherine Beris as Director

7 May 2014

Resigned Arculus, David, Sir as Director

7 May 2014

Appointed Sutton, Robert Hiles as Director

30 December 2013

Resigned Bartlam, Thomas Hugh as Director

1 December 2010

Appointed Denyer, Simon as Director

5 May 2009

Appointed Arculus, David, Sir as Director

5 May 2009

Resigned Spencer, Michael Alan, Lord Spencer Of Alresford as Director

5 May 2009

Appointed Corbett, Gerald Michael Nolan as Director

16 February 2009

Resigned Kelly, Declan Pius as Director

31 December 2008

Appointed Denyer, Simon as Secretary

31 December 2008

Resigned Trent, William Edward James as Secretary

31 December 2008

Resigned Trent, William Edward James as Director

30 November 2007

Resigned Turner, Philip Noel Nigel, The Hon as Director

1 December 2005

Appointed Turner, Philip Noel Nigel, The Hon as Director

1 December 2005

Appointed Tilbian, Lorna Mona as Director

8 August 2005

Appointed Bartlam, Thomas Hugh as Director

26 May 2005

Appointed Kelly, Declan Pius 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 Director

8 April 2005

Resigned Sweetland, Duncan Barrington John as Secretary

31 December 2004

Resigned Crick, Charles Anthony as Director

28 April 2003

Appointed Vero, Geoffrey Osborne as Director

28 April 2003

Resigned Craig, David John Alastair as Director

28 April 2003

Resigned Gaunt, Paul as Director

28 April 2003

Appointed Spencer, Michael Alan, Lord Spencer Of Alresford as Director

2 July 2001

Resigned Sinclair, Michael Jeffrey, Dr as Director

14 December 2000

Resigned Leader, Terence Joseph as Director

29 September 1999

Appointed Craig, David John Alastair as Director

29 September 1999

Resigned Rosenberg, Michael Samuel as Director

31 March 1999

Resigned Moore, Christopher Hodgson as Director

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

4 March 1998

Appointed Gaunt, Paul as Director

1 October 1997

Appointed Sweetland, Duncan Barrington John as Director

1 October 1997

Appointed Crick, Charles Anthony as Director

29 September 1995

Resigned Edmonstone, Neil William Henry as Director

7 April 1995

Resigned Laing, Alexander Graham Athol Turner as Director

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

Deutsche Bank AG

Corporate entity · Notified 13 October 2023

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Stock Corp.Aktiengesellschaft

Reg. no. 30000

Holdings 1

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

Numis Nominees (Client) Limited

Owns 75–100% of shares

Active

Filings 718

Date	Description	Made Up To
14 October 2026	Confirmation statement with no updates	30 September 2026
10 June 2026	Termination of appointment of a director
29 April 2026	Full accounts	31 December 2025
9 March 2026	Appointment of a director
3 March 2026	Termination of appointment of a director