Company Active LTD

Company profile

Security Nominees Limited

UK company 00236669, incorporated on 25 January 1929.

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

Company number
00236669
Incorporated
25 Jan 1929
Companies House status
Active

Company identity

Founded / incorporated
25 January 1929

Company number 00236669

Verify at Companies House
Legal name
SECURITY NOMINEES LIMITED
Company type
Private Limited Company
Region
London
Registered address
17 CHARTERHOUSE STREET
LONDON
UNITED KINGDOM
EC1N 6RA
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

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.

5 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

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