Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 November 2026
- Last conf. stmt
- 11 November 2025
Absa Securities United Kingdom Limited
- Incorporated
- 4 December 2017 (8 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- James Otieno AginJason George Vernon LaceyDavid John Renwick
- Accounts type
- Full
- Region
- Greater London
- Address
- 40 Bank StreetLondonE14 5NR
Officers 6 active
Officer details are public data from the Companies House register.
Agin, James Otieno
Director · Appointed 25 November 2024
Kenyan
Born September 1969 (57)
Lacey, Jason George Vernon
Director · Appointed 25 November 2024
South African
Born March 1974 (52)
Renwick, David John
Director · Appointed 25 November 2024
South African
Born September 1974 (52)
Buss, Cheryl Rae
Director · Appointed 5 November 2019
South African
Born April 1973 (53)
Chamboko, Judith, Ms.
Director · Appointed 23 July 2018
Zimbabwean
Born September 1976 (50)
Merson, Mark Simon
Director · Appointed 23 July 2018
British
Born July 1968 (58)
Officer history (3 former)
25 November 2024
Appointed Agin, James Otieno as Director
25 November 2024
Appointed Lacey, Jason George Vernon as Director
25 November 2024
Appointed Renwick, David John as Director
25 November 2024
Resigned Russon, Charles as Director
5 November 2019
Appointed Buss, Cheryl Rae as Director
5 November 2019
Appointed Russon, Charles as Director
30 September 2019
30 September 2019
Resigned Ofong, Temisan Gubemi John as Director
23 July 2018
Appointed Chamboko, Judith, Ms. as Director
23 July 2018
Appointed Merson, Mark Simon as Director
4 December 2017
4 December 2017
Appointed Ofong, Temisan Gubemi John as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings 32
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 July 2026 | Full accounts | 31 December 2025 | ||
| 13 November 2025 | Confirmation statement with no updates | 11 November 2025 | ||
| 24 April 2025 | Full accounts | 31 December 2024 | ||
| 3 February 2025 | Memorandum and Articles of Association | |||
| 23 December 2024 | Resolutions |
Some other companies at this address
Other companies in this industry
London
London
London
Enderby
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →