Secondco Limited

Active05297072 Private limited company

Incorporated: 26 November 2004 (21 years)
Previously known as: TD Wealth Institutional Nominees (UK) Limited (until 25 November 2011)
Secondco Limited (until 9 June 2011)
This list may be incomplete. See all names on Companies House
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Sarah Elizabeth Baird
Peter St John Heath
Martin Phillip Steer
all 6 directors
Owned by: Platform Securities Holdings Limited
Accounts type: Full
Region: Greater London
Address: C/o F I S Corporate Governance
The Walbrook Building
25 Walbrook
London
EC4N 8AF

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 15 March 2027
Last conf. stmt: 1 March 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 4 February 2026

Also at Platform Securities Holdings Limited, Platform Securities Nominees Limited, Platform Securities Services Limited

British

Born October 1983 (43)

Heath, Peter St John

Director · Appointed 2 February 2026

Also at Platform Securities Holdings Limited, Platform Securities Nominees Limited, Platform Securities Services Limited

British

Born March 1968 (58)

Steer, Martin Phillip

Director · Appointed 19 December 2025

Also at Platform Securities Holdings Limited, Platform Securities Nominees Limited, Platform Securities Services Limited

British

Born March 1975 (51)

Roche, Simon Patrick

Director · Appointed 23 October 2024

Also at Fis Capital Markets UK Limited, Fis Payments (UK) Limited, Platform Securities Holdings Limited · more companies

British

Born October 1977 (49)

Smith, Richard Charles

Director · Appointed 11 July 2024

Also at Platform Securities Holdings Limited, Platform Securities Nominees Limited, Platform Securities Services Limited · more companies

British

Born November 1975

Beeston, John Howard

Director · Appointed 19 January 2022

Also at Platform Securities Holdings Limited, Platform Securities Nominees Limited, Platform Securities Services Limited

British

Born December 1972 (53)

Officer history (34 former)

11 February 2026

Resigned Heather, Cheryl Anne as Director

4 February 2026

Appointed Baird, Sarah Elizabeth as Director

2 February 2026

Appointed Heath, Peter St John as Director

19 December 2025

Appointed Steer, Martin Phillip as Director

13 November 2025

Resigned Smith, Joseph William Nathaniel, Mr. as Director

31 August 2025

Resigned Barr, Caroline Rowena as Secretary

20 March 2025

Resigned Beatty, Andrew Gerard as Director

23 October 2024

Appointed Roche, Simon Patrick as Director

4 October 2024

Appointed Smith, Joseph William Nathaniel, Mr. as Director

11 July 2024

Appointed Smith, Richard Charles as Director

1 June 2024

Resigned Mccabe, Luke Alden as Director

31 March 2024

Resigned Duval, Brian as Director

31 January 2024

Resigned Webb, Kim as Director

31 January 2024

Resigned Robinson, Jason Mark as Director

22 January 2024

Appointed Beatty, Andrew Gerard as Director

11 July 2022

Appointed Mccabe, Luke Alden as Director

19 January 2022

Appointed Beeston, John Howard as Director

9 August 2021

Resigned Welch, Ian James as Director

26 April 2021

Resigned Reynolds, Nigel Anthony as Director

10 March 2021

Appointed Heather, Cheryl Anne as Director

1 January 2021

Resigned Jennings, Bruce William as Director

1 January 2020

Resigned Thacker, Robert Stuart David as Director

1 January 2020

Appointed Duval, Brian as Director

20 September 2016

Resigned Mott, David Philip as Secretary

20 September 2016

Appointed Barr, Caroline Rowena as Secretary

15 March 2016

Resigned Close, Geoffrey Sage as Director

15 March 2016

Appointed Thacker, Robert Stuart David as Director

20 May 2014

Appointed Jennings, Bruce William as Director

1 April 2014

Resigned Ferris, James Daniel as Secretary

1 April 2014

Resigned Dark, Barry Evans, Mr. as Director

1 April 2014

Resigned Jenkinson, Mark Richard as Director

1 April 2014

Resigned O'Sullivan, Stephen Philip as Director

1 April 2014

Appointed Mott, David Philip as Secretary

31 August 2013

Appointed Reynolds, Nigel Anthony as Director

31 August 2013

Appointed Close, Geoffrey Sage as Director

31 August 2013

Appointed O'Sullivan, Stephen Philip as Director

31 August 2013

Appointed Welch, Ian James as Director

31 August 2013

Appointed Jenkinson, Mark Richard as Director

31 August 2013

Appointed Webb, Kim as Director

31 August 2013

Appointed Dark, Barry Evans, Mr. as Director

31 August 2013

Resigned Masterson, Paul John as Director

31 August 2013

Resigned Sobo-Allen, Femi as Secretary

31 August 2013

Appointed Ferris, James Daniel as Secretary

25 May 2012

Appointed Masterson, Paul John as Director

1 March 2012

Resigned Bradley, Caroline Jane as Director

30 November 2011

Resigned Ireland, Philip Anthony as Director

13 July 2011

Resigned Lader, Jeffrey as Secretary

13 July 2011

Appointed Sobo-Allen, Femi as Secretary

1 July 2010

Appointed Robinson, Jason Mark as Director

1 July 2010

Resigned Macdonald, Angus as Director

29 October 2009

Appointed Lader, Jeffrey as Secretary

29 October 2009

Resigned Welch, Ian as Secretary

28 October 2009

Appointed Ireland, Philip Anthony as Director

28 October 2009

Appointed Bradley, Caroline Jane as Director

10 September 2007

Resigned Herbert, Roger as Director

25 June 2007

Appointed Welch, Ian as Secretary

25 June 2007

Resigned Chance, Janet Clare as Secretary

26 March 2007

Resigned Herbert, Roger as Secretary

26 March 2007

Appointed Chance, Janet Clare as Secretary

31 January 2006

Resigned Sipiere, Elizabeth Ann as Director

21 December 2004

Resigned Powell, Stephen Robert Bradley as Director

21 December 2004

Appointed Herbert, Roger as Director

21 December 2004

Appointed Sipiere, Elizabeth Ann as Director

21 December 2004

Appointed Macdonald, Angus as Director

21 December 2004

Resigned Trusec Limited as Corporate Nominee Secretary

21 December 2004

Resigned Garner, Christopher as Director

21 December 2004

Appointed Herbert, Roger as Secretary

1 December 2004

Appointed Powell, Stephen Robert Bradley as Director

1 December 2004

Resigned Stoker, Louise Jane as Director

1 December 2004

Resigned Zuercher, Eleanor Jane as Director

1 December 2004

Appointed Garner, Christopher as Director

26 November 2004

Appointed Stoker, Louise Jane as Director

26 November 2004

Appointed Zuercher, Eleanor Jane as Director

26 November 2004

Appointed Trusec Limited as Corporate Nominee Secretary

Ownership 1 active

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

Platform Securities Holdings Limited

Corporate entity · Notified 12 December 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 5777728

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Platform Securities Holdings Limited

Platform Securities LLP Holds 75–100% of voting rights

Platform Securities Nominees Limited Owns 75–100% of shares

Myeye Technology Limited Owns 25–50% of shares

Platform Securities Services Limited Owns 75–100% of shares

Secondco Limited This company Owns 75–100% of shares

Filings 181

Date	Description	Made Up To
27 October 2026	Statement of capital following an allotment of shares
24 September 2026	Full accounts	31 December 2025
16 March 2026	Confirmation statement with updates	1 March 2026
13 February 2026	Termination of appointment of a director
13 February 2026	Appointment of a director