Securis Investment Partners LLP

ActiveOC312768 Limited liability partnership

Incorporated: 15 April 2005 (21 years)
Industry: None Supplied (None Supplied)
Owned by: Urs Ramseier
Accounts type: Full
Region: Greater London
Address: 12th Floor Heron Tower
110 Bishopsgate
London
EC2N 4AY

Website & contact details

Group website: securisinvestments.com
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 March 2026
Conf. stmt due: 29 April 2027
Last conf. stmt: 15 April 2026

Charges

Total: 2
Outstanding: 1
Part satisfied: 0
Satisfied: 1

Officers 2 active

Officer details are public data from the Companies House register.

Northill Securis Holdings Limited

Corporate LLP Member · Appointed 20 April 2012

Securis Investments Limited

Corporate LLP Designated Member · Appointed 15 April 2005

Officer history (25 former)

13 July 2026

Resigned Auddy, Tiyasha Emma as LLP Member

31 March 2026

Resigned Larrett, Paul Michael as LLP Member

31 March 2026

Resigned Godfrey, Richard Francis as LLP Member

31 March 2026

Resigned Wilson, Paul Simon as LLP Member

18 January 2026

Resigned Lloyd, Herbert Miles as LLP Designated Member

14 February 2025

Resigned Northill UK Management Holdings Limited as Corporate LLP Member

13 February 2025

Resigned Nilsen, Vegard Bakken as LLP Designated Member

29 January 2025

Resigned Shaw-Jackson, Philippe Edouard as LLP Member

29 November 2024

Resigned Cavalleri, Andrea as LLP Member

1 May 2024

Appointed Larrett, Paul Michael as LLP Member

30 June 2023

Resigned Hoshino, Yuko as LLP Member

31 March 2023

Resigned Tompkins, Weston Perry as LLP Member

26 March 2023

Resigned Roxburgh Mawdsley, George as LLP Member

1 November 2022

Appointed Roxburgh Mawdsley, George as LLP Member

1 November 2022

Appointed Auddy, Tiyasha Emma as LLP Member

1 November 2022

Appointed Wilson, Paul Sinclair as LLP Member

1 November 2022

Appointed Wilson, Paul Simon as LLP Member

1 November 2022

Resigned Wilson, Paul Sinclair as LLP Member

4 April 2022

Resigned Nordhus, Espen as LLP Designated Member

16 September 2021

Appointed Tompkins, Weston Perry as LLP Member

10 May 2021

Resigned Tres, Luca as LLP Member

29 March 2021

Resigned Procter, Alexis Robert as LLP Member

13 November 2020

Resigned Whiting, Paul as LLP Member

20 September 2020

Resigned Securis Corporate Member Ltd as Corporate LLP Member

21 July 2020

Appointed Lloyd, Herbert Miles as LLP Designated Member

13 November 2019

Resigned Reynolds, Fergus James Macleod as LLP Member

4 March 2019

Resigned Po-Ba, Larence Mark as LLP Member

31 December 2018

Resigned Peak, Sean Michael, Mr. as LLP Member

30 April 2018

Resigned Strong, Neil Laurence Charles as LLP Member

1 April 2017

Appointed Reynolds, Fergus James Macleod as LLP Member

1 April 2017

Appointed Tres, Luca as LLP Member

1 April 2017

Appointed Godfrey, Richard Francis as LLP Member

1 April 2016

Appointed Po-Ba, Larence Mark as LLP Member

6 April 2015

Appointed Hoshino, Yuko as LLP Member

1 October 2014

Appointed Strong, Neil Laurence Charles as LLP Member

29 April 2014

Resigned Larrett, Paul Michael, Mr. as LLP Member

1 April 2013

Appointed Peak, Sean Michael, Mr. as LLP Member

1 April 2013

Appointed Larrett, Paul Michael, Mr. as LLP Member

27 April 2012

Appointed Shaw-Jackson, Philippe Edouard as LLP Member

20 April 2012

Appointed Northill UK Management Holdings Limited as Corporate LLP Member

20 April 2012

Resigned Swiss Reinsurance Company as Corporate LLP Member

20 April 2012

Resigned Trident Securis (UK) Investor Ltd as Corporate LLP Member

20 April 2012

Appointed Northill Securis Holdings Limited as Corporate LLP Member

1 March 2010

Appointed Securis Corporate Member Ltd as Corporate LLP Member

31 March 2008

Appointed Cavalleri, Andrea as LLP Member

31 March 2008

Appointed Whiting, Paul as LLP Member

31 March 2008

Appointed Nilsen, Vegard Bakken as LLP Designated Member

1 November 2007

Appointed Swiss Reinsurance Company as Corporate LLP Member

1 November 2007

Appointed Trident Securis (UK) Investor Ltd as Corporate LLP Member

15 April 2005

Appointed Procter, Alexis Robert as LLP Member

15 April 2005

Appointed Nordhus, Espen as LLP Designated Member

15 April 2005

Appointed Securis Investments Limited as Corporate LLP Designated Member

Ownership 1 active

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

Urs Ramseier

Individual · Notified 14 February 2025

Holds 25–50% of voting rights

Right to 25–50% of surplus assets

Swiss

Born November 1965

Former controllers (1)

1 May 2025

Ceased Northill UK Management Holdings Limited — Holds 75–100% of voting rights

Filings 146

Date	Description	Made Up To
10 November 2026	Current accounting period shortened
8 September 2026	Termination of appointment of a member
20 August 2026	Withdrawal of a person with significant control statement
20 August 2026	Notification of a person with significant control
5 August 2026	Full accounts	31 March 2026