Mirae Asset Securities (UK) Ltd. LONDON


Founded in 1991, Mirae Asset Securities (UK), classified under reg no. 02607959 is an active company. Currently registered at 41st Floor Tower 42 EC2N 1HQ, London the company has been in the business for thirty three years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since November 24, 2016 Mirae Asset Securities (UK) Ltd. is no longer carrying the name Daewoo Securities (europe).

The company has 2 directors, namely Kyoungtae K., Seung K.. Of them, Seung K. has been with the company the longest, being appointed on 4 May 2017 and Kyoungtae K. has been with the company for the least time - from 21 March 2023. 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.

Mirae Asset Securities (UK) Ltd. Address / Contact

Office Address 41st Floor Tower 42
Office Address2 25 Old Broad Street
Town London
Post code EC2N 1HQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02607959
Date of Incorporation Fri, 3rd May 1991
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 33 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 12th Apr 2024 (2024-04-12)
Last confirmation statement dated Wed, 29th Mar 2023

Company staff

Kyoungtae K.

Position: Director

Appointed: 21 March 2023

Seung K.

Position: Director

Appointed: 04 May 2017

Sangjoon K.

Position: Director

Appointed: 07 January 2022

Resigned: 21 March 2023

Man L.

Position: Director

Appointed: 16 January 2018

Resigned: 07 January 2022

Kyung M.

Position: Director

Appointed: 16 January 2017

Resigned: 16 January 2018

Tae L.

Position: Director

Appointed: 22 February 2013

Resigned: 04 May 2017

Hong K.

Position: Director

Appointed: 17 August 2012

Resigned: 16 January 2017

Jiyong L.

Position: Secretary

Appointed: 17 August 2012

Resigned: 22 February 2013

Seung K.

Position: Director

Appointed: 17 August 2012

Resigned: 16 January 2014

Jong S.

Position: Director

Appointed: 23 May 2012

Resigned: 17 August 2012

Jong S.

Position: Director

Appointed: 28 March 2012

Resigned: 09 May 2012

Nam C.

Position: Director

Appointed: 30 September 2011

Resigned: 17 August 2012

Tae L.

Position: Director

Appointed: 28 October 2010

Resigned: 28 March 2012

Seung K.

Position: Secretary

Appointed: 07 September 2009

Resigned: 17 August 2012

Hong K.

Position: Director

Appointed: 09 May 2007

Resigned: 11 November 2011

Yu O.

Position: Director

Appointed: 28 March 2006

Resigned: 28 October 2010

Woo K.

Position: Secretary

Appointed: 25 August 2005

Resigned: 07 September 2009

Yoon P.

Position: Director

Appointed: 12 April 2005

Resigned: 28 March 2006

John L.

Position: Secretary

Appointed: 26 January 2005

Resigned: 25 August 2005

Phil O.

Position: Director

Appointed: 16 July 2004

Resigned: 12 April 2005

Young K.

Position: Director

Appointed: 24 September 2002

Resigned: 16 July 2004

Yoon S.

Position: Director

Appointed: 28 June 2002

Resigned: 07 September 2004

Jun K.

Position: Secretary

Appointed: 08 May 2002

Resigned: 25 August 2005

Eun C.

Position: Director

Appointed: 31 July 2001

Resigned: 24 September 2002

Ki N.

Position: Director

Appointed: 25 May 2001

Resigned: 09 May 2007

Seong M.

Position: Secretary

Appointed: 12 March 2001

Resigned: 08 May 2002

Phil O.

Position: Director

Appointed: 17 January 2000

Resigned: 12 July 2002

Ja K.

Position: Director

Appointed: 25 March 1999

Resigned: 17 January 2000

Dae C.

Position: Secretary

Appointed: 17 March 1999

Resigned: 12 March 2001

Ki K.

Position: Director

Appointed: 27 August 1997

Resigned: 25 May 2001

Sang R.

Position: Secretary

Appointed: 11 August 1997

Resigned: 17 March 1999

Kun H.

Position: Director

Appointed: 11 August 1997

Resigned: 25 March 1999

John L.

Position: Secretary

Appointed: 02 February 1996

Resigned: 01 April 1996

Suk C.

Position: Secretary

Appointed: 01 July 1994

Resigned: 11 August 1997

Hyo B.

Position: Secretary

Appointed: 22 February 1993

Resigned: 01 July 1994

Jang C.

Position: Director

Appointed: 22 February 1993

Resigned: 27 August 1997

Kyu K.

Position: Secretary

Appointed: 03 May 1991

Resigned: 22 February 1993

Ja K.

Position: Director

Appointed: 03 May 1991

Resigned: 22 February 1993

Se L.

Position: Director

Appointed: 03 May 1991

Resigned: 11 August 1997

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As we researched, there is Mirae Asset Securities Co., Ltd from Seoul, South Korea. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the PSC register is Mirae Asset Capital Co., Ltd that entered Seoul, South Korea as the official address. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The third one is Hyeon P., who also meets the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.

Mirae Asset Securities Co., Ltd

Mirae Asset Center 1 Bldg 26 Euljiro 5-Gil, Jung-Gu, Seoul, South Korea

Legal authority Korean Commercial Act
Legal form Limited Company
Country registered Seoul, South Korea
Place registered Namdaemun District Office
Registration number 110111-0011679
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Mirae Asset Capital Co., Ltd

Mirae Asset Center 1 Bldg 26 Euljiro 5-Gil, Jung-Gu, Seoul, South Korea

Legal authority Korean Commercial Act
Legal form Limited Company
Country registered Seoul, South Korea
Place registered Namdaemun District Office
Registration number 200111-0076179
Notified on 7 April 2016
Nature of control: significiant influence or control

Hyeon P.

Notified on 7 April 2016
Ceased on 25 March 2021
Nature of control: significiant influence or control

Company previous names

Daewoo Securities (europe) November 24, 2016

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2022
filed on: 4th, May 2023
Free Download (36 pages)

Company search

Advertisements