Company NameSt.Mary Axe Securities Limited
Company StatusActive
Company Number00150759
CategoryPrivate Limited Company
Incorporation Date19 June 1918(102 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMs Tamsin Waterhouse
Date of BirthMarch 1973 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed23 April 2008(89 years, 11 months after company formation)
Appointment Duration12 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22a St James'S Square
London
SW1Y 5LP
Director NameMr Jonathan Hartley Greenwood
Date of BirthJanuary 1971 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed14 May 2015(96 years, 11 months after company formation)
Appointment Duration5 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22a St James'S Square
London
SW1Y 5LP
Director NameMr Bertrand Mallet
Date of BirthAugust 1972 (Born 48 years ago)
NationalityFrench
StatusCurrent
Appointed19 October 2015(97 years, 4 months after company formation)
Appointment Duration4 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22a St James'S Square
London
SW1Y 5LP
Director NameMr Bertrand Mallet
Date of BirthAugust 1972 (Born 48 years ago)
NationalityFrench
StatusCurrent
Appointed19 October 2015(97 years, 4 months after company formation)
Appointment Duration4 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22a St James'S Square
London
SW1Y 5LP
Director NameMr Michael Jonathan Bowers
Date of BirthOctober 1967 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed05 February 2016(97 years, 8 months after company formation)
Appointment Duration4 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22a St James'S Square
London
SW1Y 5LP
Director NameDr Kathryn Isabel Mecklenburgh
Date of BirthMay 1973 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed18 June 2018(100 years after company formation)
Appointment Duration2 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22a St James'S Square
London
SW1Y 5LP
Director NameDr Kathryn Isabel Mecklenburgh
Date of BirthMay 1973 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed18 June 2018(100 years after company formation)
Appointment Duration2 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22a St James'S Square
London
SW1Y 5LP
Secretary NameInchcape Corporate Services Limited (Corporation)
StatusCurrent
Appointed15 April 1992(73 years, 10 months after company formation)
Appointment Duration28 years, 5 months
Correspondence Address22a St James'S Square
London
SW1Y 5LP
Director NameBarry Robert Bull
Date of BirthMay 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed15 April 1992(73 years, 10 months after company formation)
Appointment Duration3 years, 1 month (resigned 31 May 1995)
RoleGroup Tax Controller
Country of ResidenceEngland
Correspondence Address32 Haven Gardens
Crawley Down
Crawley
West Sussex
RH10 4UD
Director NameMr James Martin Long
Date of BirthAugust 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed15 April 1992(73 years, 10 months after company formation)
Appointment Duration5 years, 5 months (resigned 30 September 1997)
RoleCorporate Treasurer
Country of ResidenceEngland
Correspondence Address78 Kings Road
Richmond
Surrey
TW10 6EE
Director NameRoy Charles Williams
Date of BirthApril 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed15 April 1992(73 years, 10 months after company formation)
Appointment Duration15 years, 2 months (resigned 30 June 2007)
RoleSolicitor
Correspondence Address16 Colcokes Road
Banstead
Surrey
SM7 2EW
Director NameMartyn Robert Smith
Date of BirthMay 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed28 July 1995(77 years, 1 month after company formation)
Appointment Duration3 years, 11 months (resigned 30 June 1999)
RoleAccountant
Correspondence Address68 Chaucer Road
Acton
London
W3 6DP
Director NameRichard David James
Date of BirthJune 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1996(78 years, 6 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 02 May 1997)
RoleTreasusrer
Correspondence Address41 Braeside
Beckenham
Kent
BR3 1ST
Director NameAdrian Ross Thomas Marsh
Date of BirthJune 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed21 July 1997(79 years, 1 month after company formation)
Appointment Duration1 year, 11 months (resigned 30 June 1999)
RoleGroup Treasurer
Correspondence Address"The Frog Pit" 1 Alexandra Mews
Alexandra Road
Watford
Herts
WD1 3QY
Director NameCharles Duckworth
Date of BirthNovember 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1997(79 years, 4 months after company formation)
Appointment Duration1 year, 5 months (resigned 10 March 1999)
RoleCorporate Tax Adviser
Correspondence AddressFlat 4, 12 Lewin Road
Streatham
London
SW16 6JR
Director NameAmanda Brooks
Date of BirthMay 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1999(81 years, 1 month after company formation)
Appointment Duration7 years, 9 months (resigned 31 March 2007)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressHerons
Herons Lane
Ongar
Essex
CM5 0RQ
Director NamePaul Anthony Hewitt Wallwork
Date of BirthOctober 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1999(81 years, 1 month after company formation)
Appointment Duration2 years, 9 months (resigned 24 April 2002)
RoleChartered Accountant
Correspondence AddressBaytree Cottage
Church Road Lyndon
Oakham
Rutland
LE15 8TU
Director NameMr Christopher Frank Parker
Date of BirthApril 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed18 October 1999(81 years, 4 months after company formation)
Appointment Duration13 years, 3 months (resigned 31 January 2013)
RoleGroup Treasurer
Country of ResidenceUnited Kingdom
Correspondence Address67 St Peter'S Avenue
Caversham
Reading
Berkshire
RG4 7DP
Director NameMr Dale Francis Butcher
Date of BirthDecember 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed02 May 2001(82 years, 11 months after company formation)
Appointment Duration10 years, 2 months (resigned 30 June 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Elm Close
Amersham
Buckinghamshire
HP6 5DD
Director NameMr Peter Samuel Wilson
Date of BirthDecember 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed02 May 2001(82 years, 11 months after company formation)
Appointment Duration6 years, 6 months (resigned 31 October 2007)
RoleDirector Of Information System
Country of ResidenceUnited Kingdom
Correspondence Address2 Snowdrop Grove
Sherwood Grange
Winnersh
Berkshire
RG41 5UP
Director NameNicholas Peter Smith
Date of BirthMarch 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2003(84 years, 10 months after company formation)
Appointment Duration3 years, 9 months (resigned 10 January 2007)
RoleGroup Human Resources Director
Correspondence Address74 Park Road
Camberley
Surrey
GU15 2SN
Director NameMr Tony George
Date of BirthAugust 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2007(88 years, 8 months after company formation)
Appointment Duration8 years, 3 months (resigned 14 May 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22a St James'S Square
London
SW1Y 5LP
Director NameMrs Penelope Claire Chapman
Date of BirthSeptember 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2007(89 years after company formation)
Appointment Duration5 years, 2 months (resigned 31 July 2012)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address15 Chimney Court Brewhouse Lane
London
E1W 2NU
Director NameKelly Fielding
Date of BirthOctober 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed16 August 2007(89 years, 2 months after company formation)
Appointment Duration8 months, 1 week (resigned 23 April 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Friars Stile Place
Richmond
Surrey
TW10 6NL
Director NameGavin David Robertson
Date of BirthJanuary 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed16 August 2007(89 years, 2 months after company formation)
Appointment Duration4 years, 1 month (resigned 01 October 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Cumberland Drive
Hinchley Wood
Esher
KY10 0BG
Scotland
Director NameMr Paul Anthony James
Date of BirthFebruary 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2011(93 years, 4 months after company formation)
Appointment Duration2 years, 3 months (resigned 03 January 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22a St James'S Square
London
SW1Y 5LP
Director NameMrs Alison Barbara Phillips
Date of BirthJune 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2012(94 years, 2 months after company formation)
Appointment Duration2 years, 4 months (resigned 18 December 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22a St James'S Square
London
SW1Y 5LP
Director NameMrs Katherine Jane Milliken
Date of BirthApril 1973 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2012(94 years, 2 months after company formation)
Appointment Duration5 months, 1 week (resigned 10 January 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22a St James'S Square
London
SW1Y 5LP
Director NameMr Mark Nicholas Thomas
Date of BirthJuly 1979 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2013(95 years, 5 months after company formation)
Appointment Duration1 year, 11 months (resigned 16 October 2015)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address22a St James'S Square
London
SW1Y 5LP
Director NameMr Christopher Mark Davies
Date of BirthMarch 1970 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed06 January 2014(95 years, 7 months after company formation)
Appointment Duration3 years, 3 months (resigned 21 April 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22a St James'S Square
London
SW1Y 5LP
Director NameMs Alison Jane Clarke
Date of BirthMay 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed05 February 2016(97 years, 8 months after company formation)
Appointment Duration2 years, 4 months (resigned 18 June 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22a St James'S Square
London
SW1Y 5LP

Contact

Websitetoyota.co.uk

Location

Registered Address22a St James'S Square
London
SW1Y 5LP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Inchcape Transition LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2018 (1 year, 8 months ago)
Next Accounts Due31 December 2020 (3 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return15 April 2020 (5 months, 1 week ago)
Next Return Due29 April 2021 (7 months, 1 week from now)

Filing History

26 September 2017Accounts for a dormant company made up to 31 December 2016 (6 pages)
14 July 2017Change of details for Inchcape Transition Limited as a person with significant control on 6 April 2016 (2 pages)
21 April 2017Termination of appointment of Christopher Mark Davies as a director on 21 April 2017 (1 page)
18 April 2017Confirmation statement made on 15 April 2017 with updates (5 pages)
17 October 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
21 April 2016Annual return made up to 15 April 2016 with a full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1
(6 pages)
8 February 2016Appointment of Ms Alison Jane Clarke as a director on 5 February 2016 (2 pages)
8 February 2016Appointment of Mr Michael Jonathan Bowers as a director on 5 February 2016 (2 pages)
20 October 2015Director's details changed for Mr Christopher Mark Davies on 24 September 2015 (2 pages)
20 October 2015Appointment of Mr Bertrand Mallet as a director on 19 October 2015 (2 pages)
20 October 2015Termination of appointment of Mark Nicholas Thomas as a director on 16 October 2015 (1 page)
1 October 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
14 May 2015Director's details changed for Mr Mark Nicholas Thomas on 14 May 2015 (2 pages)
14 May 2015Appointment of Mr Jonathan Hartley Greenwood as a director on 14 May 2015 (2 pages)
14 May 2015Termination of appointment of Tony George as a director on 14 May 2015 (1 page)
16 April 2015Annual return made up to 15 April 2015 with a full list of shareholders
Statement of capital on 2015-04-16
  • GBP 1
(5 pages)
2 January 2015Termination of appointment of Alison Barbara Phillips as a director on 18 December 2014 (1 page)
17 September 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
24 April 2014Annual return made up to 15 April 2014 with a full list of shareholders
Statement of capital on 2014-04-24
  • GBP 1
(5 pages)
11 January 2014Termination of appointment of Paul James as a director (1 page)
11 January 2014Appointment of Mr Christopher Mark Davies as a director (2 pages)
6 November 2013Appointment of Mr Mark Nicholas Thomas as a director (2 pages)
25 September 2013Director's details changed for Mr Tony George on 23 July 2013 (2 pages)
17 September 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
26 April 2013Annual return made up to 15 April 2013 with a full list of shareholders (6 pages)
5 February 2013Termination of appointment of Katherine Milliken as a director (1 page)
5 February 2013Termination of appointment of Christopher Parker as a director (1 page)
2 October 2012Full accounts made up to 31 December 2011 (10 pages)
9 August 2012Appointment of Mrs Alison Barbara Phillips as a director (2 pages)
9 August 2012Appointment of Katherine Milliken as a director (2 pages)
9 August 2012Termination of appointment of Penelope Chapman as a director (1 page)
26 April 2012Annual return made up to 15 April 2012 with a full list of shareholders (8 pages)
4 October 2011Appointment of Mr Paul Anthony James as a director (2 pages)
4 October 2011Termination of appointment of Gavin Robertson as a director (1 page)
30 September 2011Statement of company's objects (2 pages)
30 September 2011Notice of removal of restriction on the company's articles (2 pages)
30 September 2011Statement by directors (1 page)
30 September 2011Statement of capital on 30 September 2011
  • GBP 1
(4 pages)
30 September 2011Solvency statement dated 23/09/11 (1 page)
30 September 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
30 September 2011Memorandum and Articles of Association (32 pages)
9 August 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
8 July 2011Director's details changed for Mrs Tamsin Waterhouse on 21 June 2011 (2 pages)
5 July 2011Termination of appointment of Dale Butcher as a director (1 page)
18 April 2011Annual return made up to 15 April 2011 with a full list of shareholders (9 pages)
30 September 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
5 May 2010Annual return made up to 15 April 2010 with a full list of shareholders (7 pages)
5 May 2010Secretary's details changed for Inchcape Corporate Services Limited on 15 April 2010 (2 pages)
23 June 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
17 April 2009Return made up to 15/04/09; full list of members (5 pages)
29 October 2008Resolutions
  • RES13 ‐ Section 175 16/10/2008
(2 pages)
13 August 2008Accounts for a dormant company made up to 31 December 2007 (7 pages)
31 July 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
23 April 2008Director appointed mrs tamsin waterhouse (1 page)
23 April 2008Appointment terminated director kelly fielding (1 page)
15 April 2008Return made up to 15/04/08; full list of members (5 pages)
19 March 2008Director's change of particulars / gavin robertson / 19/03/2008 (1 page)
1 November 2007Director resigned (1 page)
16 August 2007New director appointed (1 page)
16 August 2007New director appointed (1 page)
13 August 2007Director resigned (1 page)
3 July 2007Full accounts made up to 31 December 2006 (12 pages)
4 June 2007New director appointed (1 page)
23 April 2007Return made up to 15/04/07; full list of members (3 pages)
2 April 2007Director resigned (1 page)
27 February 2007New director appointed (1 page)
11 January 2007Director resigned (1 page)
5 November 2006Full accounts made up to 31 December 2005 (13 pages)
24 April 2006Return made up to 15/04/06; full list of members (3 pages)
20 October 2005Full accounts made up to 31 December 2004 (13 pages)
21 April 2005Return made up to 15/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 21/04/05
  • 363(288) ‐ Secretary's particulars changed
(3 pages)
2 September 2004Accounts for a dormant company made up to 31 December 2003 (10 pages)
22 April 2004Return made up to 15/04/04; full list of members (9 pages)
25 June 2003Accounts for a dormant company made up to 31 December 2002 (12 pages)
26 April 2003Return made up to 15/04/03; full list of members (9 pages)
14 April 2003New director appointed (2 pages)
28 June 2002Full accounts made up to 31 December 2001 (12 pages)
8 May 2002Director resigned (1 page)
24 April 2002Return made up to 15/04/02; full list of members (7 pages)
25 September 2001Registered office changed on 25/09/01 from: 22A st jamess square london SW1 5LP (1 page)
21 September 2001Director's particulars changed (1 page)
10 September 2001Registered office changed on 10/09/01 from: 33 cavendish square london W1G 0PW (1 page)
21 June 2001Full accounts made up to 31 December 2000 (12 pages)
17 May 2001New director appointed (2 pages)
17 May 2001New director appointed (2 pages)
10 May 2001Return made up to 15/04/01; full list of members (7 pages)
26 March 2001Director's particulars changed (1 page)
21 July 2000Registered office changed on 21/07/00 from: 33 cavendish square london W1M 9HF (1 page)
7 July 2000Full accounts made up to 31 December 1999 (12 pages)
21 April 2000Return made up to 15/04/00; full list of members (7 pages)
22 October 1999New director appointed (2 pages)
10 August 1999New director appointed (2 pages)
10 August 1999New director appointed (2 pages)
10 August 1999Director resigned (1 page)
10 August 1999Director resigned (1 page)
10 August 1999Director resigned (1 page)
23 May 1999Full accounts made up to 31 December 1998 (13 pages)
24 April 1999Return made up to 15/04/99; full list of members (7 pages)
9 April 1999Director's particulars changed (1 page)
26 August 1998Auditor's resignation (2 pages)
23 June 1998Full accounts made up to 31 December 1997 (10 pages)
17 October 1997New director appointed (2 pages)
17 October 1997Director resigned (1 page)
29 July 1997New director appointed (2 pages)
22 July 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
16 July 1997Full accounts made up to 31 December 1996 (10 pages)
16 July 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
15 May 1997Return made up to 15/04/97; full list of members (7 pages)
2 January 1997New director appointed (2 pages)
2 January 1997Secretary's particulars changed (1 page)
25 July 1996Full accounts made up to 31 December 1995 (7 pages)
10 July 1996Registered office changed on 10/07/96 from: st.james house 23 king street london SW1Y 6QY (1 page)
23 April 1996Return made up to 15/04/96; no change of members (6 pages)
23 April 1996Director's particulars changed (1 page)
9 August 1995New director appointed (2 pages)
3 July 1995Accounts for a dormant company made up to 31 December 1994 (6 pages)
7 June 1995Director resigned (2 pages)
20 April 1995Return made up to 15/04/95; no change of members (12 pages)
3 April 1991Memorandum and Articles of Association (12 pages)
25 June 1936Company name changed\certificate issued on 25/06/36 (3 pages)
19 June 1918Incorporation (44 pages)