CGS International Securities UK Ltd.

Active02719607 Private limited company

Incorporated: 2 June 1992 (34 years)
Previously known as: Cgs-Cimb Securities (UK) Limited (until 15 January 2024)
Cimb Securities (UK) Ltd (until 6 February 2018)
Cimb-Gk Securities (UK) Ltd (until 22 July 2009)
Earlier: G.K. Goh Securities (UK) Limited, Handyexcess Limited
Industry: Security and commodity contracts dealing activities (66120)
Directors: Ashley George Dyer
Wai Chu Ho
Rohan Pelham White
Owned by: Ministry of Finance of the People's Republic of China
Accounts type: Full
Region: Greater London
Address: 53 New Broad Street
London
EC2M 1JJ

Filing status

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

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 3 active

Officer details are public data from the Companies House register.

Dyer, Ashley George

Director · Appointed 13 November 2020

British

Born April 1970 (56)

Ho, Wai Chu

Director · Appointed 7 February 2018

Hong Konger

Born January 1981 (45)

White, Rohan Pelham

Director · Appointed 8 June 2016

Also at Homepalace Management Limited

British

Born October 1972 (54)

Officer history (25 former)

16 December 2021

Resigned Poh'Ee, Wong as Director

2 December 2020

Resigned Choi, John as Director

13 November 2020

Appointed Dyer, Ashley George as Director

7 February 2018

Appointed Ho, Wai Chu as Director

7 February 2018

Resigned Chan, Carolina Swee Liang as Director

7 February 2018

Appointed Poh'Ee, Wong as Director

31 July 2017

Resigned Carter Backer Winter Trustees Ltd as Corporate Secretary

23 June 2016

Resigned Han, Patrick Chung-Ho as Director

8 June 2016

Appointed White, Rohan Pelham as Director

25 February 2014

Appointed Carter Backer Winter Trustees Ltd as Corporate Secretary

24 February 2014

Resigned Direct Control Limited as Corporate Secretary

22 January 2013

Resigned Dey, Asish Kumar as Director

1 November 2012

Resigned Hashim, Julia as Director

15 October 2012

Appointed Choi, John as Director

11 October 2012

Resigned Go, Erwin Tionggoan as Director

9 October 2012

Appointed Han, Patrick Chung-Ho as Director

30 June 2010

Resigned Clarke, Michael John as Director

29 May 2009

Appointed Go, Erwin Tionggoan as Director

3 April 2009

Resigned Murray, William Terence as Director

16 June 2008

Appointed Hashim, Julia as Director

18 May 2007

Resigned Yahya, Rahiyah as Director

15 December 2005

Appointed Chan, Carolina Swee Liang as Director

3 October 2005

Appointed Yahya, Rahiyah as Director

20 September 2005

Resigned Goh, Yew Lin as Director

21 August 2005

Resigned Archer, Stephen as Director

21 July 2005

Resigned Goh, Geok Khim as Director

14 November 2004

Appointed Dey, Asish Kumar as Director

14 November 2004

Appointed Murray, William Terence as Director

1 July 2004

Appointed Direct Control Limited as Corporate Secretary

1 July 2004

Resigned Walsh, Lisa Jane as Secretary

8 November 2001

Resigned Siew, Hean Meng as Director

6 April 2001

Appointed Archer, Stephen as Director

26 February 1998

Appointed Goh, Yew Lin as Director

6 October 1997

Resigned Hay, William David as Director

7 August 1997

Appointed Clarke, Michael John as Director

27 February 1996

Resigned Tan, Tee Keon as Secretary

27 February 1996

Appointed Walsh, Lisa Jane as Secretary

1 January 1996

Appointed Hay, William David as Director

31 December 1995

Resigned Mcbain, Mary Charlotte as Director

9 June 1995

Resigned Bei, Kai Wen as Director

1 June 1995

Appointed Siew, Hean Meng as Director

24 May 1995

Appointed Goh, Geok Khim as Director

1 January 1994

Resigned Seymour-Williams, Jonathan as Secretary

1 January 1994

Appointed Mcbain, Mary Charlotte as Director

1 November 1993

Appointed Tan, Tee Keon as Secretary

1 November 1993

Resigned Seymour-Williams, Jonathan as Director

17 July 1992

Appointed Seymour-Williams, Jonathan as Director

17 July 1992

Appointed Seymour-Williams, Jonathan as Secretary

17 July 1992

Appointed Bei, Kai Wen as Director

17 July 1992

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

17 July 1992

Resigned Instant Companies Limited as Corporate Nominee Director

2 June 1992

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

2 June 1992

Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Ministry of Finance of the People's Republic of China

Legal person · Notified 1 July 2016

Owns 25–50% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

State Owned Enterprise

Former controllers (2)

1 July 2016

Ceased Rohan Pelham White — Has significant influence or control

1 July 2016

Ceased Cimb Securities International Pte Ltd — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
10 June 2025	Confirmation statement with no updates	2 June 2025
1 April 2025	Full accounts	31 December 2024
26 February 2025	Statement of company's objects
26 February 2025	Memorandum and Articles of Association
26 February 2025	Resolutions