| Company Name | ABSA Securities United Kingdom Limited |
|---|---|
| Company Status | Active |
| Company Number | 11095672 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 2017(6 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Ms Judith Chamboko |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | Zimbabwean |
| Status | Current |
| Appointed | 23 July 2018(7 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 9 months |
| Role | Absa - Head Of Compliance Rest Of Africa |
| Country of Residence | South Africa |
| Correspondence Address | 40 Bank Street London E14 5NR |
| Director Name | Mr Mark Simon Merson |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 July 2018(7 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 9 months |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Bank Street London E14 5NR |
| Director Name | Mr Charles Russon |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | South African |
| Status | Current |
| Appointed | 05 November 2019(1 year, 11 months after company formation) |
| Appointment Duration | 4 years, 5 months |
| Role | Ceo, Absa Bank Cib |
| Country of Residence | South Africa |
| Correspondence Address | 40 Bank Street London E14 5NR |
| Director Name | Mrs Cheryl Rae Buss |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | South African |
| Status | Current |
| Appointed | 05 November 2019(1 year, 11 months after company formation) |
| Appointment Duration | 4 years, 5 months |
| Role | Ceo, Absa Securities Uk Ltd |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Bank Street London E14 5NR |
| Director Name | Mr Cecil John Louis Giddy |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 04 December 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40 Bank Street Canary Wharf London E14 5NR |
| Director Name | Mr Temisan Gubemi John Ofong |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 2017(same day as company formation) |
| Role | Non-Executive Director |
| Country of Residence | South Africa |
| Correspondence Address | 15 Alice Lane Sandton 2196 |
Location
| Registered Address | 40 Bank Street London E14 5NR |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 December 2024 (7 months, 3 weeks from now) |
Filing History
| 4 December 2020 | Confirmation statement made on 3 December 2020 with no updates (3 pages) |
|---|---|
| 22 June 2020 | Full accounts made up to 31 December 2019 (42 pages) |
| 5 December 2019 | Confirmation statement made on 3 December 2019 with no updates (3 pages) |
| 27 November 2019 | Appointment of Mr Charles Russon as a director on 5 November 2019 (2 pages) |
| 27 November 2019 | Appointment of Mrs Cheryl Rae Buss as a director on 5 November 2019 (2 pages) |
| 7 October 2019 | Termination of appointment of Temisan Gubemi John Ofong as a director on 30 September 2019 (1 page) |
| 7 October 2019 | Termination of appointment of Cecil John Louis Giddy as a director on 30 September 2019 (1 page) |
| 8 April 2019 | Full accounts made up to 31 December 2018 (35 pages) |
| 7 December 2018 | Confirmation statement made on 3 December 2018 with updates (4 pages) |
| 7 September 2018 | Appointment of Mr Mark Simon Merson as a director on 23 July 2018 (2 pages) |
| 4 September 2018 | Appointment of Ms. Judith Chamboko as a director on 23 July 2018 (2 pages) |
| 21 March 2018 | Statement of capital following an allotment of shares on 12 February 2018
|
| 4 December 2017 | Incorporation Statement of capital on 2017-12-04
|
| 4 December 2017 | Incorporation Statement of capital on 2017-12-04
|