Singer Capital Markets Securities Limited

Active05792780 Private limited company
Incorporated
24 April 2006 (20 years)
Previously known as
Nplus1 Singer Capital Markets Limited (until 7 June 2021)
Singer Capital Markets Limited (until 6 November 2012)
Kaupthing Singer & Friedlander Capital Markets Limited (until 27 October 2008)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
Greater London
Address
One
Bartholomew Lane
London
EC2N 2AX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Dorrestijn, Cornelia
Director · Appointed 29 October 2024
Dutch
Born August 1963 (63)
Director · Appointed 28 October 2024
British
Born November 1974
Wotherspoon, James Alexander
Secretary · Appointed 27 October 2016
Director · Appointed 8 April 2016
Spanish
Born October 1975 (51)
Director · Appointed 16 December 2008
British
Born June 1967 (59)
Officer history (37 former)
7 April 2025
Resigned Pearce, Stephen Richard as Director
29 October 2024
Appointed Dorrestijn, Cornelia as Director
28 October 2024
Appointed Somasundaram, Kaushalya Jegasothy as Director
31 July 2024
Resigned Chaplin, Robert Henry Moffett as Director
6 September 2022
Resigned Vinton, Alfred Merton as Director
18 March 2020
Appointed Pearce, Stephen Richard as Director
9 January 2019
Resigned Johnson, Patric Jasper Thewlis as Director
15 March 2018
Appointed Johnson, Patric Jasper Thewlis as Director
27 October 2016
Appointed Wotherspoon, James Alexander as Secretary
26 October 2016
Resigned Ashton, Charles James as Secretary
8 April 2016
Appointed De Caceres, Francisco Ignacio as Director
8 April 2016
Resigned Ramsay, Patricia Pascual as Director
1 April 2016
Appointed Vinton, Alfred Merton as Director
1 April 2016
Resigned Mayor, Santiago Eguidazu as Director
4 December 2013
Appointed Ashton, Charles James as Secretary
3 December 2013
Resigned Wotherspoon, James Alexander as Secretary
31 May 2013
Appointed Wotherspoon, James Alexander as Secretary
30 May 2013
Resigned Proctor, Andrew Beauchamp as Secretary
12 September 2012
Appointed Ramsay, Patricia Pascual as Director
12 September 2012
Appointed Mayor, Santiago Eguidazu as Director
12 September 2012
Resigned Welch, Charles Peter as Director
20 February 2012
Resigned Proctor, Andrew Beauchamp as Director
20 July 2011
Resigned Burton, Steve John as Director
20 July 2011
Resigned Peacock, Matthew Roy as Director
20 July 2011
Resigned Stone, Andrew Jonathan as Director
8 July 2011
Resigned Welch, Peter as Secretary
14 June 2011
Appointed Chaplin, Robert Henry Moffett as Director
2 June 2011
Resigned Dear, Patrick Giles Gauntlet as Director
2 June 2011
Resigned Gwynne, Jonathan Mark as Director
22 July 2010
Appointed Proctor, Andrew Beauchamp as Secretary
22 July 2010
Appointed Proctor, Andrew Beauchamp as Director
14 June 2010
Resigned Dodd, John Edwin as Director
19 May 2010
Appointed Dodd, John Edwin as Director
19 May 2010
Appointed Stone, Andrew Jonathan as Director
19 May 2010
Appointed Burton, Steve John as Director
19 May 2010
Appointed Welch, Charles Peter as Director
19 May 2010
Appointed Gwynne, Jonathan Mark as Director
19 May 2010
Appointed Dear, Patrick Giles Gauntlet as Director
19 May 2010
Resigned Wedge, Paul as Director
16 December 2008
Appointed Wedge, Paul as Director
16 December 2008
Appointed Peacock, Matthew Roy as Director
16 December 2008
Resigned Willoughby, Bernadette as Director
16 December 2008
Resigned Thorvaldsson, Armann Harri as Director
16 December 2008
Appointed Cockroft, Timothy Bruce as Director
10 December 2008
Resigned Peacock, Matthew Roy as Director
10 December 2008
Resigned Wedge, Paul as Director
10 December 2008
Resigned Cockroft, Tim as Director
5 December 2008
Appointed Wedge, Paul as Director
5 December 2008
Appointed Welch, Peter as Secretary
5 December 2008
Appointed Peacock, Matthew Roy as Director
5 December 2008
Resigned Youngs, James John as Secretary
5 December 2008
Resigned Sigurdsson, Hreidar Mar as Director
5 December 2008
Resigned Gould, Ronald Jay as Director
5 December 2008
Resigned Einarsson, Sigurdur as Director
5 December 2008
Appointed Cockroft, Tim as Director
5 December 2008
Resigned Burdick, Charles James as Director
24 September 2007
Resigned Petursdottir, Kristin as Director
24 September 2007
Appointed Youngs, James John as Secretary
3 August 2007
Resigned Genty-Nott, Clinton Keith as Secretary
28 March 2007
Resigned Aujard, Christopher Charles as Secretary
28 March 2007
Appointed Genty-Nott, Clinton Keith as Secretary
14 March 2007
Appointed Willoughby, Bernadette as Director
30 May 2006
Appointed Thorvaldsson, Armann Harri as Director
30 May 2006
Resigned Jepps, Lawson Andrew as Director
30 May 2006
Appointed Einarsson, Sigurdur as Director
30 May 2006
Appointed Sigurdsson, Hreidar Mar as Director
30 May 2006
Appointed Aujard, Christopher Charles as Secretary
30 May 2006
Appointed Petursdottir, Kristin as Director
30 May 2006
Appointed Burdick, Charles James as Director
30 May 2006
Resigned Trusec Limited as Corporate Nominee Secretary
30 May 2006
Resigned Hughes, Katherine Mary as Director
30 May 2006
Appointed Gould, Ronald Jay as Director
22 May 2006
Appointed Jepps, Lawson Andrew as Director
22 May 2006
Resigned Monir, Nicole Frances as Director
22 May 2006
Resigned Stoker, Louise Jane as Director
22 May 2006
Appointed Hughes, Katherine Mary as Director
24 April 2006
Appointed Monir, Nicole Frances as Director
24 April 2006
Appointed Stoker, Louise Jane as Director
24 April 2006
Appointed Trusec Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 07997006

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Esg Advisory Ltd DissolvedOwns 75–100% of shares
SCM Securities Group Limited Status not confirmedOwns 75–100% of shares
SCM Securities Limited Status not confirmedOwns 75–100% of shares
Singer Advisory Limited Status not confirmedOwns 75–100% of shares
Singer Capital Advisory Ltd Status not confirmedOwns 75–100% of shares
Singer Capital Markets Advisory LLP Has significant influence or control
Singer Capital Markets Securities Limited This company Owns 75–100% of shares
SCM Nominees Limited Status not confirmedOwns 75–100% of shares
Singer Nominees Limited Owns 75–100% of shares
Singer CM Limited Status not confirmedOwns 75–100% of shares
Singer Custody Services Limited Status not confirmedOwns 75–100% of shares
Singer Esg Advisory Ltd Status not confirmedOwns 75–100% of shares
Singer Esg Consulting Ltd Status not confirmedOwns 75–100% of shares
Singer Group Limited Owns 75–100% of shares
Singer Private Capital Markets Limited Status not confirmedOwns 75–100% of shares
Singer Securities Ltd Owns 75–100% of shares
Singer Social Impact Ltd Status not confirmedOwns 75–100% of shares

Filings 206

DateDescriptionMade Up ToPagesPDF
18 September 2026Full accounts31 December 2025—
28 April 2026Confirmation statement with no updates24 April 2026
10 September 2025Full accounts31 December 2024
24 April 2025Confirmation statement with no updates24 April 2025
16 April 2025Termination of appointment of a director
Show all 206 filings

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