Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 22 October 2027
- Last conf. stmt
- 8 October 2026
TCNZ (United Kingdom) Securities Limited
- Incorporated
- 8 October 1991 (35 years)
- Industry
- Non-trading company (74990)
- Directors
- Francis Thomas Evett
- Accounts type
- Full
- Region
- Greater London
- Address
- Suite 17th Floor50 BroadwayLondonSW1H 0BL
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 17 December 2025
Italian
Born October 1988 (38)
Corporate Director · Appointed 26 April 2023
Also at Domesday Investments Limited · more companies
Evett, Francis Thomas
Director · Appointed 11 September 2015
New Zealander
Born August 1971 (55)
Corporate Secretary · Appointed 23 April 2015
Officer history (26 former)
17 December 2025
17 December 2025
26 April 2023
26 April 2023
11 September 2015
Appointed Evett, Francis Thomas as Director
11 September 2015
Resigned Laing, Mark Leslie as Director
23 April 2015
23 April 2015
23 April 2015
23 April 2015
23 April 2015
23 April 2015
13 May 2013
Resigned Skilton, Matthew William as Director
13 May 2013
Appointed Laing, Mark Leslie as Director
1 May 2013
1 May 2013
Resigned Francescangeli, Anna as Secretary
1 May 2013
Resigned Francescangeli, Anna as Director
11 April 2013
11 April 2013
22 February 2013
Resigned Olson, Nicholas John as Director
22 February 2013
Appointed Skilton, Matthew William as Director
21 July 2011
7 December 2009
7 December 2009
Appointed Francescangeli, Anna as Secretary
7 December 2009
7 December 2009
Appointed Francescangeli, Anna as Director
13 January 2003
Appointed Olson, Nicholas John as Director
13 January 2003
Resigned King, Philip James as Director
9 December 2002
Resigned Walker, Rex Gregory as Secretary
9 December 2002
Resigned Walker, Rex Gregory as Director
9 December 2002
9 December 2002
27 November 2002
27 November 2002
27 November 2002
13 September 2001
Resigned Duignan, Patrick John as Director
13 September 2001
Appointed King, Philip James as Director
20 March 1996
Appointed Duignan, Patrick John as Director
19 December 1995
Resigned Nichols, David Rodney as Director
31 October 1994
31 October 1994
Resigned Garstang, Joy Patricia as Director
31 October 1994
31 October 1994
Resigned Pledger, Peter as Director
31 October 1994
1 September 1994
Appointed Walker, Rex Gregory as Director
1 September 1994
Appointed Walker, Rex Gregory as Secretary
1 September 1994
Resigned Biggs, Gregory John as Secretary
1 September 1994
Resigned Biggs, Gregory John as Director
8 November 1991
Appointed Biggs, Gregory John as Director
8 November 1991
Appointed Garstang, Joy Patricia as Director
8 November 1991
Appointed Pledger, Peter as Director
8 November 1991
8 November 1991
Appointed Nichols, David Rodney as Director
8 November 1991
Appointed Biggs, Gregory John as Secretary
8 November 1991
6 November 1991
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.
Filings 162
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Confirmation statement with no updates | 8 October 2026 | ||
| 23 April 2026 | Director's details changed | |||
| 23 April 2026 | Director's details changed | |||
| 8 April 2026 | Secretary's details changed | |||
| 25 March 2026 | Full accounts | 30 June 2025 |
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