Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 August 2027
- Last conf. stmt
- 10 August 2026
Secor Investment Advisors (UK), LLP
- Incorporated
- 10 August 2010 (16 years)
- Industry
- None Supplied (None Supplied)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Tower Place WestTower PlaceLondonEC3R 5BU
Officers 2 active
Officer details are public data from the Companies House register.
Calm Treasury Holdings Limited
Corporate LLP Designated Member · Appointed 1 May 2026
Secor Partners (UK), Ltd.
Corporate LLP Designated Member · Appointed 10 August 2010
Officer history (9 former)
1 May 2026
Resigned Secor Asset Management, L.P. as Corporate LLP Designated Member
1 May 2026
Appointed Calm Treasury Holdings Limited as Corporate LLP Designated Member
1 May 2025
1 May 2025
Appointed Secor Asset Management, L.P. as Corporate LLP Designated Member
1 May 2025
Resigned Chang, Kam as LLP Member
1 May 2025
Resigned Davey, Erik Peter as LLP Designated Member
27 November 2017
Appointed Chang, Kam as LLP Member
8 August 2017
Resigned Kearney, Brian Louis as LLP Designated Member
15 July 2017
Appointed Davey, Erik Peter as LLP Designated Member
31 March 2016
31 March 2015
Appointed Kearney, Brian Louis as LLP Designated Member
30 September 2013
31 January 2013
10 June 2012
1 June 2012
1 September 2011
5 July 2011
5 July 2011
10 August 2010
Appointed Secor Partners (UK), Ltd. as Corporate LLP Designated Member
10 August 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Right to 75–100% of surplus assets
Right to appoint and remove members
Limited By Shares
Reg. no. 07336229
Former controllers (1)
1 May 2025
Group structure 36 shown
Ownership group derived from the Companies House PSC register
Cardano Holding Limited Owns 75–100% of shares
Cardano Advisory Limited Owns 75–100% of shares
Lincoln Pensions Limited Owns 75–100% of shares
Fundhouse Bespoke Limited Owns 75–100% of shares
Fundhouse Limited Owns 75–100% of shares
Jelf Limited Owns 75–100% of shares
JLT Group Holdings Limited Owns 75–100% of shares
Jib Group Limited Owns 75–100% of shares
Jib Group Holdings Limited Owns 75–100% of shares
Marsh & McLennan Companies UK Limited Owns 75–100% of shares
MMC International Limited Owns 75–100% of shares
MMC UK Group Limited Owns 75–100% of shares
Insolutions Limited Owns 75–100% of shares
Marsh (Insurance Services) Limited Owns 75–100% of shares
Marsh Consulting Limited Owns 75–100% of shares
Marsh Corporate Services Limited Owns 75–100% of shares
Marsh Limited Owns 75–100% of shares
Marsh Secretarial Services Limited Owns 75–100% of shares
Marsh Services Limited Owns 75–100% of shares
Mercer Limited Owns 75–100% of shares
MMC International Treasury Centre Limited Owns 75–100% of shares
Oliver Wyman Limited Owns 75–100% of shares
MMC UK Pension Fund Trustee Limited Holds 75–100% of voting rights
Mercer Africa Limited Owns 75–100% of shares
MMC Holdings (UK) Limited Owns 75–100% of shares
Secor Partners (UK), Ltd Owns 75–100% of shares
Secor Investment Advisors (UK), LLP This company Holds 75–100% of voting rights
Welbeck Strategic Land V Limited Has significant influence or control
Welbeck Strategic Land VI Limited Has significant influence or control
Filings 81
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Confirmation statement with no updates | 10 August 2026 | ||
| 3 July 2026 | Registered office address changed | |||
| 16 May 2026 | Full accounts | 31 December 2025 | ||
| 11 May 2026 | Appointment of a member | |||
| 11 May 2026 | Termination of appointment of a member |
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