ZKB Securities (UK) Ltd

Active12488177 Private limited company
Incorporated
27 February 2020 (6 years)
Industry
Security dealing on own account (64991)
Directors
Markus Bader
Stuart Alexander Mccandlish
Tammy Jean Lathwell
Owned by
Zurcher Kantonalbank
Accounts type
Full
Region
Greater London
Address
Mutual House
70 Conduit Street
London
W1S 2GF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Bader, Markus
Director · Appointed 31 March 2026
Swiss
Born February 1977 (49)
O'Brien, Mark
Secretary · Appointed 15 October 2021
Mccandlish, Stuart Alexander
Director · Appointed 12 August 2020
British
Born April 1969 (57)
Lathwell, Tammy Jean
Director · Appointed 27 February 2020
British
Born September 1968 (58)
Stadelmann, Samuel
Director · Appointed 27 February 2020
Swiss
Born October 1971 (55)
Officer history (2 former)
31 March 2026
Appointed Bader, Markus as Director
31 December 2025
Resigned Oegerli, Felix Oskar as Director
15 October 2021
Appointed O'Brien, Mark as Secretary
15 October 2021
Resigned Vistra Cosec Limited as Corporate Secretary
12 August 2020
Appointed Mccandlish, Stuart Alexander as Director
27 February 2020
Appointed Lathwell, Tammy Jean as Director
27 February 2020
Appointed Stadelmann, Samuel as Director
27 February 2020
Appointed Vistra Cosec Limited as Corporate Secretary
27 February 2020
Appointed Oegerli, Felix Oskar as Director

Ownership 1 active

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

Zurcher Kantonalbank
Legal person · Notified 27 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Independent Public Institution

Filings 26

DateDescriptionMade Up ToPagesPDF
19 August 2026Director's details changed
5 May 2026Appointment of a director
23 April 2026Full accounts31 December 2025
10 March 2026Confirmation statement with no updates26 February 2026
5 January 2026Termination of appointment of a director
Show all 26 filings

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