Maybank Securities (London) Limited

Active02377538 Private limited company
Incorporated
28 April 1989 (37 years)
Previously known as
Maybank Kim Eng Securities (London) Ltd (until 21 January 2022)
Kim Eng Securities (London) Limited (until 7 November 2011)
Tropicalspon Limited (until 22 August 1989)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Tengku Ariff Azhar Tengku Mohamed
Leonard White
Accounts type
Full
Region
Greater London
Address
Pnb House
1st Floor
77 Queen Victoria Street
London
EC4V 4AY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Tengku Mohamed, Tengku Ariff Azhar
Director · Appointed 3 June 2024
Malaysian
Born October 1974 (52)
Director · Appointed 8 January 2024
Malaysian
Born December 1981 (44)
White, Leonard
Director · Appointed 21 January 2016
British
Born March 1971 (55)
Officer history (25 former)
1 December 2025
Resigned Samsudin, Farhan Nor Diyana as Director
3 June 2024
Appointed Tengku Mohamed, Tengku Ariff Azhar as Director
8 January 2024
Appointed Abdullah, Ahmad Hamdi as Director
31 July 2023
Resigned Hishamuddin, Hud Bin Ibrahim as Director
23 June 2022
Appointed Hishamuddin, Hud Bin Ibrahim as Director
30 May 2022
Resigned Abdullah, Mohamad Yasin Bin as Director
23 November 2021
Resigned Lopez, Ana as Secretary
31 December 2019
Appointed Lopez, Ana as Secretary
9 December 2019
Appointed Abdullah, Mohamad Yasin Bin as Director
9 December 2019
Appointed Samsudin, Farhan Nor Diyana as Director
9 December 2019
Resigned Panasko, Alexander as Director
6 December 2019
Resigned Johnstone, James Mackenzie as Director
6 December 2019
Resigned Johnstone, James Mackenzie as Secretary
1 April 2019
Resigned Chung-Ho Han, Patrick as Director
27 September 2016
Appointed Panasko, Alexander as Director
13 September 2016
Resigned Goh, Keat Jin as Director
9 September 2016
Appointed Chung-Ho Han, Patrick as Director
21 January 2016
Appointed White, Leonard as Director
22 October 2015
Resigned Daly, Dermot Christopher as Director
11 November 2014
Resigned Ho, Geoffrey as Director
23 May 2014
Resigned Walsh, Giles Hamilton Lindsay as Director
21 November 2013
Resigned Whiu, Stephen George Manuka as Director
21 November 2013
Appointed Whiu, Stephen George Manuka as Director
1 August 2013
Resigned Lau, Wai Kwok as Director
28 May 2012
Appointed Lau, Wai Kwok as Director
16 May 2012
Appointed Goh, Keat Jin as Director
31 December 2007
Resigned Pirkis, David Kevin as Director
2 October 2007
Appointed Johnstone, James Mackenzie as Secretary
2 October 2007
Resigned Potter, Tracey Anne as Secretary
2 February 2004
Appointed Walsh, Giles Hamilton Lindsay as Director
2 February 2004
Appointed Daly, Dermot Christopher as Director
31 January 2003
Appointed Potter, Tracey Anne as Secretary
31 January 2003
Resigned Porter, Claire Pamela Mary as Secretary
5 January 2003
Appointed Johnstone, James Mackenzie as Director
5 January 2003
Resigned Johnstone, James Mackenzie as Director
21 December 1998
Resigned Hobbs, Andrew William as Director
1 November 1997
Resigned Ooi, Douglas Russell Thean Seng as Director
3 July 1996
Appointed Ho, Geoffrey as Director
23 May 1995
Appointed Johnstone, James Mackenzie as Director
3 May 1994
Appointed Porter, Claire Pamela Mary as Secretary
3 May 1994
Appointed Porter, Claire Pamela Mary as Secretary
3 May 1994
Resigned Roberts, David William as Secretary
3 May 1994
Resigned Roberts, David William as Secretary
28 April 1994
Resigned Porter, Claire Pamela Mary as Secretary
16 July 1993
Resigned Franklin, Michael Charles as Director
3 August 1992
Resigned Gunn-Forbes, Alastair as Director

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.
Former controllers (1)
26 April 2017
Ceased Maybank Kim Eng Holdings Limited — Owns 75–100% of shares

Filings 167

DateDescriptionMade Up ToPagesPDF
17 April 2026Confirmation statement with no updates2 April 2026
15 April 2026Full accounts31 December 2025
3 December 2025Termination of appointment of a director
28 October 2025Director's details changed
2 April 2025Confirmation statement with no updates2 April 2025
Show all 167 filings

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