Company Active LTD

Company profile

Security Nominees Limited

Security Nominees Limited is a UK company with status active founded in 1929 based in London.

CRN
00236669
Founded
1929
Age
97

Overview

Legal name
SECURITY NOMINEES LIMITED
Region
London
Registered address
17 CHARTERHOUSE STREET
LONDON
UNITED KINGDOM
EC1N 6RA
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

1 level 1 ultimate controller Controls 1
1
Company Active LTD
Security Nominees Limited
CRN 00236669
2
Direct and ultimate controller Active PLC
Anglo American PLC
CRN 03564138

Company events

Reference milestones and recent Companies House filing stream events.

6 events
14 Dec
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

27 Mar
2026

Change To A Person With Significant Control

Persons-with-significant-control

PSC04 | Transaction MzUxMjk0MjQ4N2FkaXF6a2N4

Published 27 Mar 2026 10:10

30 Nov
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

25 Jan
1929

Incorporated

Inception

Company registered at Companies House