Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 April 2027
- Last conf. stmt
- 29 March 2026
Mirae Asset Securities (UK) Ltd.
- Incorporated
- 3 May 1991 (35 years)
- Previously known as
- Daewoo Securities (Europe) Limited (until 24 November 2016)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Seung Wook Kim
- Owned by
- Mirae Asset Securities Co., Ltd
- Accounts type
- Full
- Region
- Greater London
- Address
- 11th FloorTower 42 25 Old Broad StreetLondonEC2N 1HQ
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 10 January 2025
British
Born January 1978 (48)
Kim, Seung Wook
Director · Appointed 4 May 2017
South Korean
Born October 1975 (51)
Officer history (39 former)
20 June 2025
Resigned Rhee, Jung Ho, Mr. as Director
10 January 2025
24 April 2024
Appointed Rhee, Jung Ho, Mr. as Director
24 April 2024
Resigned Kye, Kyoungtae as Director
21 March 2023
Appointed Kye, Kyoungtae as Director
21 March 2023
Resigned Kim, Sangjoon as Director
7 January 2022
Appointed Kim, Sangjoon as Director
7 January 2022
Resigned Lee, Man Yeol as Director
16 January 2018
Appointed Lee, Man Yeol as Director
16 January 2018
Resigned Min, Kyung Jin as Director
4 May 2017
Resigned Lim, Tae Joong as Director
4 May 2017
Appointed Kim, Seung Wook as Director
16 January 2017
Appointed Min, Kyung Jin as Director
16 January 2017
Resigned Kim, Hong Wook as Director
16 January 2014
22 February 2013
Appointed Lim, Tae Joong as Director
22 February 2013
Resigned Lee, Jiyong as Secretary
17 August 2012
Appointed Lee, Jiyong as Secretary
17 August 2012
17 August 2012
Appointed Kim, Hong Wook as Director
17 August 2012
Resigned Cho, Nam Hoon as Director
17 August 2012
Resigned Sung, Jong Ha as Director
17 August 2012
Resigned Kim, Seung Wook as Secretary
23 May 2012
Appointed Sung, Jong Ha as Director
9 May 2012
Resigned Sung, Jong Ha as Director
28 March 2012
Resigned Lim, Tae Joong as Director
28 March 2012
Appointed Sung, Jong Ha as Director
11 November 2011
Resigned Kim, Hong Wook as Director
30 September 2011
Appointed Cho, Nam Hoon as Director
28 October 2010
Resigned Oh, Yu Sung as Director
28 October 2010
Appointed Lim, Tae Joong as Director
7 September 2009
Appointed Kim, Seung Wook as Secretary
7 September 2009
Resigned Kim, Woo Jin as Secretary
9 May 2007
Resigned Nam, Ki Cheon as Director
9 May 2007
Appointed Kim, Hong Wook as Director
28 March 2006
Appointed Oh, Yu Sung as Director
28 March 2006
Resigned Park, Yoon Soo as Director
25 August 2005
Appointed Kim, Woo Jin as Secretary
25 August 2005
Resigned Kim, Jun Hwan as Secretary
25 August 2005
12 April 2005
Resigned Oh, Phil Hyun as Director
12 April 2005
Appointed Park, Yoon Soo as Director
26 January 2005
7 September 2004
Resigned Song, Yoon Bin as Director
16 July 2004
Resigned Kim, Young Han as Director
16 July 2004
Appointed Oh, Phil Hyun as Director
24 September 2002
Resigned Cho, Eun Sung as Director
24 September 2002
Appointed Kim, Young Han as Director
12 July 2002
Resigned Oh, Phil Hyun as Director
28 June 2002
Appointed Song, Yoon Bin as Director
8 May 2002
Resigned Mun, Seong Pil as Secretary
8 May 2002
Appointed Kim, Jun Hwan as Secretary
31 July 2001
Appointed Cho, Eun Sung as Director
25 May 2001
Appointed Nam, Ki Cheon as Director
25 May 2001
Resigned Kim, Ki Bum as Director
12 March 2001
Resigned Choi, Dae Yong as Secretary
12 March 2001
Appointed Mun, Seong Pil as Secretary
17 January 2000
Appointed Oh, Phil Hyun as Director
17 January 2000
Resigned Koo, Ja Sam as Director
25 March 1999
Resigned Hwang, Kun Ho as Director
25 March 1999
Appointed Koo, Ja Sam as Director
17 March 1999
Appointed Choi, Dae Yong as Secretary
17 March 1999
Resigned Ryu, Sang Ho as Secretary
27 August 1997
Appointed Kim, Ki Bum as Director
27 August 1997
Resigned Choi, Jang Kyu as Director
11 August 1997
Appointed Ryu, Sang Ho as Secretary
11 August 1997
Appointed Hwang, Kun Ho as Director
11 August 1997
Resigned Choi, Suk Yoon as Secretary
11 August 1997
Resigned Lee, Se Geun as Director
1 April 1996
2 February 1996
1 July 1994
Appointed Choi, Suk Yoon as Secretary
1 July 1994
Resigned Baek, Hyo Hwan as Secretary
22 February 1993
Appointed Choi, Jang Kyu as Director
22 February 1993
Resigned Kim, Kyu Jin as Secretary
22 February 1993
Resigned Koo, Ja Sam as Director
22 February 1993
Appointed Baek, Hyo Hwan as Secretary
3 May 1991
Appointed Kim, Kyu Jin as Secretary
3 May 1991
Appointed Koo, Ja Sam as Director
3 May 1991
Appointed Lee, Se Geun as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Mirae Asset Capital Co., Ltd
Corporate entity · Notified 7 April 2016
Has significant influence or control
Has significant influence or control (as a firm)
Limited Company
Reg. no. 200111-0076179
Mirae Asset Securities Co., Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 110111-0011679
Holdings 2
Companies where Mirae Asset Securities (UK) Ltd. is registered as a person with significant control
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Former controllers (1)
25 March 2021
Ceased Hyeon Joo Park — Has significant influence or control
Filings 177
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Full accounts | 31 December 2025 | ||
| 9 April 2026 | Confirmation statement with no updates | 29 March 2026 | ||
| 24 June 2025 | Termination of appointment of a director | |||
| 20 June 2025 | Full accounts | 31 December 2024 | ||
| 9 April 2025 | Confirmation statement with no updates | 29 March 2025 |
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