Singer Capital Markets Limited

Company Name	Singer Capital Markets Limited
Company Status	Active
Company Number	07997006
Category	Private Limited Company
Incorporation Date	20 March 2012(12 years, 1 month ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Robert Henry Moffett Chaplin
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	23 July 2012(4 months after company formation)
Appointment Duration	11 years, 9 months
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	One Bartholomew Lane London EC2N 2AX

Director Name	Mr Timothy Bruce Cockroft
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	23 July 2012(4 months after company formation)
Appointment Duration	11 years, 9 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	One Bartholomew Lane London EC2N 2AX

Director Name	Mr Francisco Ignacio De Caceres
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Spanish
Status	Current
Appointed	08 April 2016(4 years after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	Spain
Correspondence Address	One Bartholomew Lane London EC2N 2AX

Secretary Name	Mr James Alexander Wotherspoon
Status	Current
Appointed	27 October 2016(4 years, 7 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Correspondence Address	One Bartholomew Lane London EC2N 2AX

Director Name	Mr Stephen Richard Pearce
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	18 March 2020(8 years after company formation)
Appointment Duration	4 years, 1 month
Role	Head Of Investment Banking
Country of Residence	England
Correspondence Address	One Bartholomew Lane London EC2N 2AX

Director Name	Mr Paul Michael Townsend
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	21 St. Thomas Street Bristol BS1 6JS

Director Name	Santiago Eguidazu Mayor
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Spanish
Status	Resigned
Appointed	18 July 2012(3 months, 4 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 01 April 2016)
Role	Chairman N+1
Country of Residence	Spain
Correspondence Address	150 Aldersgate Street London EC1A 4AB

Director Name	Patricia Pascual Ramsay
Date of Birth	December 1978 (Born 45 years ago)
Nationality	Spanish
Status	Resigned
Appointed	18 July 2012(3 months, 4 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 08 April 2016)
Role	Corporate Development
Country of Residence	Spain
Correspondence Address	150 Aldersgate Street London EC1A 4AB

Secretary Name	Andrew Beauchamp Proctor
Nationality	British
Status	Resigned
Appointed	04 September 2012(5 months, 2 weeks after company formation)
Appointment Duration	8 months, 4 weeks (resigned 30 May 2013)
Role	Company Director
Correspondence Address	One Hanover Street London W1S 1YZ

Secretary Name	Mr James Alexander Wotherspoon
Status	Resigned
Appointed	31 May 2013(1 year, 2 months after company formation)
Appointment Duration	6 months (resigned 03 December 2013)
Role	Company Director
Correspondence Address	One Bartholomew Lane London EC2N 2AX

Secretary Name	Mr Charles James Ashton
Status	Resigned
Appointed	04 December 2013(1 year, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 26 October 2016)
Role	Company Director
Correspondence Address	One Bartholomew Lane London EC2N 2AX

Director Name	Mr Alfred Merton Vinton
Date of Birth	May 1938 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2016(4 years after company formation)
Appointment Duration	6 years, 5 months (resigned 06 September 2022)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	One Bartholomew Lane London EC2N 2AX

Director Name	Mr Patric Jasper Thewlis Johnson
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2018(5 years, 12 months after company formation)
Appointment Duration	10 months (resigned 09 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Bartholomew Lane London EC2N 2AX

Contact

Website	www.singercm.com
Telephone	020 74963000
Telephone region	London

Location

Registered Address	One Bartholomew Lane London EC2N 2AX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2013
Turnover	£29,503,000
Gross Profit	£28,063,000
Net Worth	£21,858,000
Cash	£23,315,000
Current Liabilities	£27,245,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	4 April 2024 (3 weeks, 1 day ago)
Next Return Due	18 April 2025 (11 months, 3 weeks from now)

Filing History

9 June 2020	Group of companies' accounts made up to 31 December 2019 (33 pages)
3 April 2020	Confirmation statement made on 20 March 2020 with updates (16 pages)
19 March 2020	Appointment of Mr Steve Pearce as a director on 18 March 2020 (2 pages)
23 January 2020	Memorandum and Articles of Association (28 pages)
16 January 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
18 July 2019	Group of companies' accounts made up to 31 December 2018 (27 pages)
2 April 2019	Confirmation statement made on 20 March 2019 with updates (16 pages)
23 January 2019	Termination of appointment of Patric Jasper Thewlis Johnson as a director on 9 January 2019 (1 page)
18 September 2018	Group of companies' accounts made up to 31 December 2017 (25 pages)
3 April 2018	Appointment of Mr Patric Jasper Thewlis Johnson as a director on 15 March 2018 (2 pages)
3 April 2018	Confirmation statement made on 20 March 2018 with updates (16 pages)
27 February 2018	Statement of capital following an allotment of shares on 8 February 2018 GBP 104,434 (4 pages)
12 January 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-11 (3 pages)
23 November 2017	Group of companies' accounts made up to 31 December 2016 (25 pages)
23 November 2017	Group of companies' accounts made up to 31 December 2016 (25 pages)
3 April 2017	Confirmation statement made on 20 March 2017 with updates (18 pages)
3 April 2017	Confirmation statement made on 20 March 2017 with updates (18 pages)
21 November 2016	Appointment of Mr James Alexander Wotherspoon as a secretary on 27 October 2016 (2 pages)
21 November 2016	Termination of appointment of Charles James Ashton as a secretary on 26 October 2016 (1 page)
21 November 2016	Appointment of Mr James Alexander Wotherspoon as a secretary on 27 October 2016 (2 pages)
21 November 2016	Termination of appointment of Charles James Ashton as a secretary on 26 October 2016 (1 page)
16 August 2016	Group of companies' accounts made up to 31 December 2015 (24 pages)
16 August 2016	Group of companies' accounts made up to 31 December 2015 (24 pages)
19 April 2016	Termination of appointment of Patricia Pascual Ramsay as a director on 8 April 2016 (1 page)
19 April 2016	Termination of appointment of Patricia Pascual Ramsay as a director on 8 April 2016 (1 page)
19 April 2016	Appointment of Mr Francisco Ignacio De Caceres as a director on 8 April 2016 (2 pages)
19 April 2016	Appointment of Mr Francisco Ignacio De Caceres as a director on 8 April 2016 (2 pages)
18 April 2016	Appointment of Mr Alfred Merton Vinton as a director on 1 April 2016 (2 pages)
18 April 2016	Appointment of Mr Alfred Merton Vinton as a director on 1 April 2016 (2 pages)
15 April 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 103,400 (21 pages)
15 April 2016	Termination of appointment of Santiago Eguidazu Mayor as a director on 1 April 2016 (1 page)
15 April 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 103,400 (21 pages)
15 April 2016	Termination of appointment of Santiago Eguidazu Mayor as a director on 1 April 2016 (1 page)
16 March 2016	Statement of capital following an allotment of shares on 1 March 2016 GBP 100,000 (4 pages)
16 March 2016	Statement of capital following an allotment of shares on 1 March 2016 GBP 100,000 (4 pages)
28 January 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
28 January 2016	Change of share class name or designation (1 page)
28 January 2016	Change of share class name or designation (1 page)
28 January 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
12 May 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100,000 (38 pages)
12 May 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100,000 (38 pages)
19 April 2015	Group of companies' accounts made up to 31 December 2014 (22 pages)
19 April 2015	Group of companies' accounts made up to 31 December 2014 (22 pages)
29 April 2014	Group of companies' accounts made up to 31 December 2013 (22 pages)
29 April 2014	Group of companies' accounts made up to 31 December 2013 (22 pages)
16 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 100,000 (18 pages)
16 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 100,000 (18 pages)
11 December 2013	Termination of appointment of James Wotherspoon as a secretary (1 page)
11 December 2013	Appointment of Mr Charles James Ashton as a secretary (2 pages)
11 December 2013	Termination of appointment of James Wotherspoon as a secretary (1 page)
11 December 2013	Appointment of Mr Charles James Ashton as a secretary (2 pages)
10 June 2013	Appointment of Mr James Alexander Wotherspoon as a secretary (1 page)
10 June 2013	Appointment of Mr James Alexander Wotherspoon as a secretary (1 page)
10 June 2013	Termination of appointment of Andrew Proctor as a secretary (1 page)
10 June 2013	Termination of appointment of Andrew Proctor as a secretary (1 page)
2 May 2013	Group of companies' accounts made up to 31 December 2012 (23 pages)
2 May 2013	Group of companies' accounts made up to 31 December 2012 (23 pages)
19 April 2013	Registered office address changed from 1 Hanover Street London W1S 1YZ on 19 April 2013 (1 page)
19 April 2013	Registered office address changed from 1 Hanover Street London W1S 1YZ on 19 April 2013 (1 page)
19 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (31 pages)
19 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (31 pages)
20 September 2012	Resolutions RES13 ‐ Shares subdivided 12/09/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
20 September 2012	Statement of capital following an allotment of shares on 14 September 2012 GBP 100,000.00 (4 pages)
20 September 2012	Sub-division of shares on 12 September 2012 (5 pages)
20 September 2012	Resolutions RES13 ‐ Shares subdivided 12/09/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
20 September 2012	Sub-division of shares on 12 September 2012 (5 pages)
20 September 2012	Statement of capital following an allotment of shares on 14 September 2012 GBP 100,000.00 (4 pages)
12 September 2012	Appointment of Andrew Beauchamp Proctor as a secretary (3 pages)
12 September 2012	Appointment of Andrew Beauchamp Proctor as a secretary (3 pages)
20 August 2012	Appointment of Mr Robert Henry Moffett Chaplin as a director (3 pages)
20 August 2012	Appointment of Mr Robert Henry Moffett Chaplin as a director (3 pages)
9 August 2012	Appointment of Mr Timothy Bruce Cockroft as a director (4 pages)
9 August 2012	Appointment of Mr Timothy Bruce Cockroft as a director (4 pages)
7 August 2012	Registered office address changed from 150 Aldersgate Street London EC1A 4AB United Kingdom on 7 August 2012 (2 pages)
7 August 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (3 pages)
7 August 2012	Registered office address changed from 150 Aldersgate Street London EC1A 4AB United Kingdom on 7 August 2012 (2 pages)
7 August 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (3 pages)
7 August 2012	Registered office address changed from 150 Aldersgate Street London EC1A 4AB United Kingdom on 7 August 2012 (2 pages)
18 July 2012	Registered office address changed from 21 St Thomas Street Bristol BS1 6JS United Kingdom on 18 July 2012 (1 page)
18 July 2012	Termination of appointment of Paul Townsend as a director (1 page)
18 July 2012	Termination of appointment of Paul Townsend as a director (1 page)
18 July 2012	Appointment of Patricia Pascual Ramsay as a director (2 pages)
18 July 2012	Appointment of Santiago Eguidazu Mayor as a director (2 pages)
18 July 2012	Appointment of Santiago Eguidazu Mayor as a director (2 pages)
18 July 2012	Appointment of Patricia Pascual Ramsay as a director (2 pages)
18 July 2012	Registered office address changed from 21 St Thomas Street Bristol BS1 6JS United Kingdom on 18 July 2012 (1 page)
18 June 2012	Company name changed steplevel LIMITED\certificate issued on 18/06/12 RES15 ‐ Change company name resolution on 2012-06-15 NM01 ‐ Change of name by resolution (3 pages)
18 June 2012	Company name changed steplevel LIMITED\certificate issued on 18/06/12 RES15 ‐ Change company name resolution on 2012-06-15 NM01 ‐ Change of name by resolution (3 pages)
20 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)
20 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (21 pages)
20 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)

Singer Capital Markets Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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