Securis Lcm 2 Limited

Company Name	Securis Lcm 2 Limited
Directors	Umil Ranjnikant Unadkat and Paul Larrett
Company Status	Active
Company Number	10400289
Category	Private Limited Company
Incorporation Date	29 September 2016(7 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Mr Umil Ranjnikant Unadkat
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 May 2018(1 year, 7 months after company formation)
Appointment Duration	5 years, 12 months
Role	Financial Controller
Country of Residence	England
Correspondence Address	12th Floor 110 Bishopsgate London EC2N 4AY

Director Name	Mr Paul Larrett
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 June 2018(1 year, 9 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	Bermuda
Correspondence Address	C/O Callidus 54 Fenchurch Street London EC3M 3JY

Secretary Name	Callidus Secretaries Limited (Corporation)
Status	Current
Appointed	01 September 2017(11 months, 1 week after company formation)
Appointment Duration	6 years, 7 months
Correspondence Address	15 St Helen's Place London EC3A 6DQ

Director Name	Mr Neil Laurence Charles Strong
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Callidus Secretaries Limited 150 Minories London EC3N 1LS

Director Name	Mr Lawrence Mark Po-Ba
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2016(same day as company formation)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Callidus 54 Fenchurch Street London EC3M 3JY

Secretary Name	Nicholas Bugler
Status	Resigned
Appointed	29 September 2016(same day as company formation)
Role	Company Director
Correspondence Address	Citypoint 1 Ropemaker Street London EC2Y 9AW

Location

Registered Address	12th Floor 110 Bishopsgate London EC2N 4AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

Accounts

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

Returns

Latest Return	28 September 2023 (7 months ago)
Next Return Due	12 October 2024 (5 months, 2 weeks from now)

Charges

2 December 2016	Delivered on: 13 December 2016 Persons entitled: Those to Whom Any Connected Company is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit (Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable All the Persons to Whom a Connected Company (As Defined in the Instrument) is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Connected Company’S Lloyd’S Obligations The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's Classification: A registered charge Particulars: N/A. Outstanding

2 December 2016

Delivered on: 13 December 2016
Persons entitled:
Those to Whom Any Connected Company is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
(Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable
All the Persons to Whom a Connected Company (As Defined in the Instrument) is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Connected Company’S Lloyd’S Obligations
The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's

Classification: A registered charge
Particulars: N/A.
Outstanding

Filing History

13 October 2023	Full accounts made up to 31 December 2022 (37 pages)
5 October 2023	Confirmation statement made on 28 September 2023 with no updates (3 pages)
4 July 2023	Director's details changed for Mr Umil Rajnikant Unadkat on 4 July 2023 (2 pages)
4 July 2023	Director's details changed for Mr Paul Larrett on 15 June 2023 (2 pages)
17 April 2023	Secretary's details changed for Callidus Secretaries Limited on 3 April 2023 (1 page)
8 February 2023	Director's details changed for Mr Umil Rajnikant Unadkat on 7 February 2023 (2 pages)
5 October 2022	Confirmation statement made on 28 September 2022 with no updates (3 pages)
4 October 2022	Full accounts made up to 31 December 2021 (38 pages)
6 October 2021	Confirmation statement made on 28 September 2021 with no updates (3 pages)
13 September 2021	Full accounts made up to 31 December 2020 (38 pages)
24 August 2021	Secretary's details changed for Callidus Secretaries Limited on 18 June 2021 (1 page)
24 June 2021	Registered office address changed from C/O Callidus 54 Fenchurch Street London EC3M 3JY England to 12th Floor 110 Bishopsgate London EC2N 4AY on 24 June 2021 (1 page)
14 October 2020	Confirmation statement made on 28 September 2020 with no updates (3 pages)
23 September 2020	Full accounts made up to 31 December 2019 (38 pages)
8 October 2019	Full accounts made up to 31 December 2018 (36 pages)
1 October 2019	Confirmation statement made on 28 September 2019 with updates (4 pages)
12 April 2019	Termination of appointment of Lawrence Mark Po-Ba as a director on 5 April 2019 (1 page)
3 October 2018	Confirmation statement made on 28 September 2018 with updates (4 pages)
17 July 2018	Appointment of Mr Paul Larrett as a director on 26 June 2018 (2 pages)
9 July 2018	Full accounts made up to 31 December 2017 (30 pages)
16 May 2018	Secretary's details changed for Callidus Secretaries Limited on 23 April 2018 (1 page)
14 May 2018	Appointment of Mr Umil Ranjnikant Unadkat as a director on 1 May 2018 (2 pages)
26 April 2018	Registered office address changed from C/O Callidus Secretaries Limited 150 Minories London EC3N 1LS England to C/O Callidus 54 Fenchurch Street London EC3M 3JY on 26 April 2018 (1 page)
1 March 2018	Termination of appointment of Neil Laurence Charles Strong as a director on 20 February 2018 (1 page)
11 January 2018	Registered office address changed from 150 Minories London EC3N 1LS United Kingdom to C/O Callidus Secretaries Limited 150 Minories London EC3N 1LS on 11 January 2018 (1 page)
3 October 2017	Registered office address changed from 12th Floor 110 Bishopsgate London EC2N 4AY United Kingdom to 150 Minories London EC3N 1LS on 3 October 2017 (1 page)
3 October 2017	Appointment of Callidus Secretaries Limited as a secretary on 1 September 2017 (2 pages)
3 October 2017	Appointment of Callidus Secretaries Limited as a secretary on 1 September 2017 (2 pages)
3 October 2017	Termination of appointment of Nicholas Bugler as a secretary on 31 August 2017 (1 page)
3 October 2017	Termination of appointment of Nicholas Bugler as a secretary on 31 August 2017 (1 page)
3 October 2017	Registered office address changed from 12th Floor 110 Bishopsgate London EC2N 4AY United Kingdom to 150 Minories London EC3N 1LS on 3 October 2017 (1 page)
3 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
13 December 2016	Registration of charge 104002890001, created on 2 December 2016 (17 pages)
13 December 2016	Registration of charge 104002890001, created on 2 December 2016 (17 pages)
21 October 2016	Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
21 October 2016	Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
29 September 2016	Incorporation Statement of capital on 2016-09-29 GBP 2 MODEL ARTICLES ‐ Model articles adopted (9 pages)
29 September 2016	Incorporation Statement of capital on 2016-09-29 GBP 2 MODEL ARTICLES ‐ Model articles adopted (9 pages)