Clsa (UK) LONDON


Clsa (UK) started in year 1971 as Private Unlimited Company with registration number 01008262. The Clsa (UK) company has been functioning successfully for fifty three years now and its status is active. The firm's office is based in London at 12th Floor Moor House. Postal code: EC2Y 5ET. Since October 27, 2005 Clsa (UK) is no longer carrying the name Credit Lyonnais Securities.

The company has 5 directors, namely Edward P., Dayu Z. and Simon C. and others. Of them, Alan D. has been with the company the longest, being appointed on 6 May 2005 and Edward P. has been with the company for the least time - from 21 December 2020. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Clsa (UK) Address / Contact

Office Address 12th Floor Moor House
Office Address2 120 London Wall
Town London
Post code EC2Y 5ET
Country of origin United Kingdom

Company Information / Profile

Registration Number 01008262
Date of Incorporation Mon, 19th Apr 1971
Industry Security and commodity contracts dealing activities
End of financial Year 31st December
Company age 53 years old
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated Wed, 1st Feb 2023

Company staff

Edward P.

Position: Director

Appointed: 21 December 2020

Dayu Z.

Position: Director

Appointed: 11 December 2020

Simon C.

Position: Director

Appointed: 21 March 2011

Richard Z.

Position: Director

Appointed: 06 April 2009

Abogado Nominees Limited

Position: Corporate Secretary

Appointed: 20 September 2005

Alan D.

Position: Director

Appointed: 06 May 2005

Martin H.

Position: Secretary

Resigned: 25 March 1993

Richard G.

Position: Director

Appointed: 07 November 2019

Resigned: 31 July 2020

Andrew H.

Position: Director

Appointed: 31 October 2019

Resigned: 02 March 2020

Donald S.

Position: Director

Appointed: 21 November 2014

Resigned: 12 July 2019

Robert P.

Position: Director

Appointed: 01 July 2014

Resigned: 30 June 2017

Christopher H.

Position: Director

Appointed: 01 October 2013

Resigned: 30 September 2020

Ferheen M.

Position: Director

Appointed: 21 March 2011

Resigned: 04 June 2014

Arnaud C.

Position: Director

Appointed: 17 May 2010

Resigned: 31 July 2013

Jonathan S.

Position: Director

Appointed: 14 April 2009

Resigned: 12 July 2019

Andrew R.

Position: Director

Appointed: 06 April 2009

Resigned: 01 February 2013

Mark M.

Position: Director

Appointed: 20 September 2005

Resigned: 28 August 2009

Andrew L.

Position: Director

Appointed: 20 September 2005

Resigned: 16 February 2011

Robert M.

Position: Director

Appointed: 20 September 2005

Resigned: 30 June 2009

Michael P.

Position: Director

Appointed: 01 July 2005

Resigned: 27 March 2006

David R.

Position: Secretary

Appointed: 01 July 2005

Resigned: 20 September 2005

Gerald M.

Position: Director

Appointed: 30 June 2005

Resigned: 30 June 2014

Philip P.

Position: Director

Appointed: 29 April 2005

Resigned: 31 October 2014

Regis M.

Position: Director

Appointed: 14 January 2005

Resigned: 17 May 2010

Michael B.

Position: Director

Appointed: 21 February 2002

Resigned: 31 January 2003

Jean G.

Position: Director

Appointed: 14 February 2002

Resigned: 30 September 2003

Michel A.

Position: Director

Appointed: 08 February 2002

Resigned: 24 February 2004

Jacques T.

Position: Director

Appointed: 07 February 2002

Resigned: 30 September 2003

Patrice R.

Position: Director

Appointed: 08 December 2000

Resigned: 31 December 2001

Pierre W.

Position: Director

Appointed: 13 February 1996

Resigned: 30 April 2001

Joel J.

Position: Director

Appointed: 06 December 1994

Resigned: 31 December 2000

Bruce A.

Position: Secretary

Appointed: 25 March 1993

Resigned: 01 July 2005

Frederic M.

Position: Director

Appointed: 16 June 1992

Resigned: 31 December 2004

Peter T.

Position: Director

Appointed: 24 March 1992

Resigned: 31 January 1996

Jacques T.

Position: Director

Appointed: 24 March 1992

Resigned: 13 February 1996

John W.

Position: Director

Appointed: 28 February 1992

Resigned: 30 June 1992

Jean-Louis J.

Position: Director

Appointed: 28 February 1992

Resigned: 21 July 1992

Kenneth C.

Position: Director

Appointed: 28 February 1992

Resigned: 26 February 1999

Jean B.

Position: Director

Appointed: 23 July 1991

Resigned: 16 July 1993

Sean M.

Position: Director

Appointed: 01 May 1991

Resigned: 08 December 2000

Bernard H.

Position: Director

Appointed: 20 February 1991

Resigned: 07 September 1992

Martin H.

Position: Director

Appointed: 20 February 1991

Resigned: 30 June 1993

Michael K.

Position: Director

Appointed: 20 February 1991

Resigned: 02 November 1998

Christian M.

Position: Director

Appointed: 20 February 1991

Resigned: 28 February 1992

Gerald M.

Position: Director

Appointed: 20 February 1991

Resigned: 31 July 1999

Mark E.

Position: Director

Appointed: 20 February 1991

Resigned: 29 October 1993

Bruce A.

Position: Director

Appointed: 20 February 1991

Resigned: 01 July 2005

Ian D.

Position: Director

Appointed: 20 February 1991

Resigned: 31 August 1991

Russell L.

Position: Director

Appointed: 20 February 1991

Resigned: 30 June 1992

Company previous names

Credit Lyonnais Securities October 27, 2005

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts data made up to December 31, 2022
filed on: 28th, April 2023
Free Download (28 pages)

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