Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 November 2026
- Last conf. stmt
- 9 November 2025
Bradesco Securities UK Limited
- Incorporated
- 9 November 2007 (19 years)
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- Directors
- Fernando Raiz Reitzfeld ReitzfeldAlex Farrer PallinRui Miguel Aleixo Marques
- Owned by
- Banco Bradesco S.A.
- Accounts type
- Full
- Region
- Greater London
- Address
- The Empress Building 35 Dover Street9th FloorLondonW1S 4NQ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Reitzfeld, Fernando Raiz Reitzfeld
Director · Appointed 24 January 2024
Brazilian
Born November 1977
Pallin, Alex Farrer
Director · Appointed 20 August 2021
British
Born September 1983 (43)
Marques, Rui Miguel Aleixo
Director · Appointed 5 October 2020
Portuguese
Born January 1975 (51)
Boetger, Bruno D'Avila Melo
Director · Appointed 15 January 2019
Brazilian
Born June 1967 (59)
Corporate Secretary · Appointed 9 November 2007
Officer history (16 former)
24 January 2024
Appointed Reitzfeld, Fernando Raiz Reitzfeld as Director
27 November 2023
Resigned Fabri, Eurico Ramos, Mr. as Director
26 December 2022
Resigned Noronha, Marcelo De Araujo as Director
26 December 2022
Appointed Fabri, Eurico Ramos, Mr. as Director
20 August 2021
Appointed Pallin, Alex Farrer as Director
20 August 2021
Resigned Zraick, Guilherme as Director
5 October 2020
Resigned Briano, Juan as Director
5 October 2020
Appointed Marques, Rui Miguel Aleixo as Director
15 January 2019
Appointed Boetger, Bruno D'Avila Melo as Director
15 January 2019
Resigned Ejnisman, Renato as Director
10 May 2017
Appointed Zraick, Guilherme as Director
10 May 2017
Appointed Briano, Juan as Director
10 May 2017
Resigned Cabral, Marcelo Custodio as Director
22 December 2016
Resigned Figueiredo Clemente, Sergio Alexandre as Director
22 December 2016
Appointed Noronha, Marcelo De Araujo as Director
3 November 2015
Resigned Bornia, Antonio as Director
10 February 2015
Resigned Da Costa, Paulo Faustino as Director
26 September 2014
Appointed Ejnisman, Renato as Director
26 September 2014
Resigned De Ulhoa Galvao, Luiz Antonio as Director
1 August 2014
Appointed Cabral, Marcelo Custodio as Director
1 August 2014
Resigned Zani, Joao Carlos as Director
5 November 2011
Appointed Figueiredo Clemente, Sergio Alexandre as Director
5 October 2011
Resigned Barbedo, Norberto Pinto as Director
1 October 2011
Appointed Zani, Joao Carlos as Director
1 October 2011
Resigned De Oliveira E Silva, Luiz Fernando as Director
1 April 2010
Appointed Barbedo, Norberto Pinto as Director
1 April 2010
Appointed De Oliveira E Silva, Luiz Fernando as Director
1 April 2010
Resigned Pedro, Jose Luiz Acar as Director
18 December 2009
Resigned Noble, Jeffrey Charles as Director
1 July 2008
Resigned Parnes, Bernardo as Director
14 April 2008
Appointed Noble, Jeffrey Charles as Director
9 November 2007
Appointed Parnes, Bernardo as Director
9 November 2007
Appointed De Ulhoa Galvao, Luiz Antonio as Director
9 November 2007
Appointed Da Costa, Paulo Faustino as Director
9 November 2007
Appointed Pedro, Jose Luiz Acar as Director
9 November 2007
Appointed Bornia, Antonio as Director
9 November 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Banco Bradesco S.A.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 005-87723
Filings 90
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Full accounts | 31 December 2025 | ||
| 25 May 2026 | Secretary's details changed | |||
| 1 April 2026 | Register inspection address has been changed | |||
| 6 February 2026 | Director's details changed | |||
| 12 November 2025 | Confirmation statement with no updates | 9 November 2025 |
Other companies in this industry
London
Plymouth
London
London
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →