Union Securities (International) Ltd

Active03139504 Private limited company
Incorporated
19 December 1995 (30 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
David Charles Bryce Sadler
Norman Frederic Thompson
Owned by
David Sadler
Norman Frederic Thompson
Accounts type
Micro entity
Region
East of England
Address
1422/4 London Road
Leigh On Sea
Essex
SS9 2UL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
31 August 2026
Last conf. stmt
17 August 2025

Officers 3 active

Officer details are public data from the Companies House register.

Sadler, David Charles Bryce
Director · Appointed 1 April 2014
British
Born February 1959 (67)
Sadler, David Charles Bryce
Secretary · Appointed 1 October 2009
Thompson, Norman Frederic
Director · Appointed 13 February 1996
Canadian
Born November 1953
Officer history (18 former)
3 March 2017
Resigned Maitland, Anthony Arthur Armstrong as Director
3 December 2014
Resigned Thompson, John Paul as Director
1 April 2014
Appointed Sadler, David Charles Bryce as Director
1 October 2009
Resigned Cornford, Arden as Secretary
1 October 2009
Appointed Sadler, David Charles Bryce as Secretary
14 April 2009
Resigned Aitken, Peter Michael as Director
5 December 2007
Appointed Maitland, Anthony Arthur Armstrong as Director
20 September 2007
Appointed Aitken, Peter Michael as Director
13 June 2007
Appointed Cornford, Arden as Secretary
13 June 2007
Resigned Packett, John Gordon as Secretary
17 April 2007
Resigned Packett, John Gordon as Director
31 December 2006
Resigned Browne, Colin Paul as Director
25 October 2006
Resigned Robart Morgan, David James as Director
2 October 2006
Resigned Thompson, Rex William as Director
20 October 2005
Appointed Robart Morgan, David James as Director
30 September 2005
Resigned Wahlstrom, Hans-Rune as Director
5 August 2005
Appointed Browne, Colin Paul as Director
30 September 2003
Resigned King, Gordon as Director
2 January 2003
Appointed Wahlstrom, Hans-Rune as Director
14 May 2002
Appointed Thompson, Rex William as Director
14 May 2002
Appointed Thompson, John Paul as Director
23 April 2002
Resigned Mills, Timothy Andrew Beckett as Director
26 February 2001
Appointed Mills, Timothy Andrew Beckett as Director
11 December 1998
Appointed Packett, John Gordon as Secretary
11 December 1998
Resigned Van Straten, Harley Daniel as Secretary
27 February 1998
Resigned Mills, Timothy Andrew Beckett as Director
19 February 1996
Resigned Lawrence, Simon John as Director
13 February 1996
Appointed Van Straten, Harley Daniel as Secretary
13 February 1996
Appointed Mills, Timothy Andrew Beckett as Director
13 February 1996
Appointed King, Gordon as Director
13 February 1996
Appointed Lawrence, Simon John as Director
13 February 1996
Resigned Lawrence, Simon John as Secretary
13 February 1996
Appointed Thompson, Norman Frederic as Director
19 December 1995
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
19 December 1995
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
19 December 1995
Appointed Waterlow Nominees Limited as Corporate Nominee Director
19 December 1995
Resigned Waterlow Nominees Limited as Corporate Nominee Director
19 December 1995
Appointed Lawrence, Simon John as Secretary
19 December 1995
Appointed Packett, John Gordon as Director

Ownership 2 active

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

David Sadler
Individual · Notified 2 September 2021
Owns 50–75% of shares
British
Born February 1959 (67)
Norman Frederic Thompson
Individual · Notified 1 July 2016
Owns 50–75% of shares
British
Born November 1953

Financials

Net Assets
£18,482
Debt Ratio
23%
Current Ratio
6.2x

Trend

Net Assets
£0 £5k £10k £15k £20k 2023 2024 2025 £18,871 £19,249 £18,482
Balance sheet detail
202520242023
Fixed Assets£407£486£581
Current Assets£23,737£24,718£23,865
Creditors (< 1 year)£3,802£3,625
Creditors (> 1 year)£5,955
Net Current Assets£19,935£24,718£20,240
Net Assets£18,482£19,249£18,871
Shareholder Funds£18,482£19,249£18,871

Filings

Filing history not loaded yet. See it on Companies House

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