New Court Securities Limited in St Swithin's Lane LONDON

New Court Securities Limited LONDON

Founded in 1995, New Court Securities, classified under reg no. 03012218 is an active company. Currently registered at New Court EC4N 8AL, London the company has been in the business for 29 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since November 14, 1997 New Court Securities Limited is no longer carrying the name Merrill Lynch Investments.

The company has 3 directors, namely Peter W., John K. and Peter B.. Of them, Peter B. has been with the company the longest, being appointed on 12 March 2012 and Peter W. has been with the company for the least time - from 21 November 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.

New Court Securities Limited Address / Contact

Office Address	New Court
Office Address2	St Swithin's Lane
Town	London
Post code	EC4N 8AL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03012218
Date of Incorporation	Fri, 20th Jan 1995
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 13th Jan 2024 (2024-01-13)
Last confirmation statement dated	Fri, 30th Dec 2022

Company staff

Peter W.

Position: Director

Appointed: 21 November 2023

John K.

Position: Director

Appointed: 21 September 2017

Peter B.

Position: Director

Appointed: 12 March 2012

N M Rothschild & Sons Limited

Position: Corporate Secretary

Appointed: 20 November 1997

Paul O.

Position: Director

Appointed: 25 September 2020

Resigned: 04 August 2023

Anthony C.

Position: Director

Appointed: 19 June 2018

Resigned: 26 March 2020

Donald G.

Position: Director

Appointed: 17 September 2015

Resigned: 31 March 2017

Mark C.

Position: Director

Appointed: 05 January 2012

Resigned: 17 September 2015

Andrew T.

Position: Director

Appointed: 22 August 2011

Resigned: 09 March 2012

Evelyn D.

Position: Director

Appointed: 14 November 1997

Resigned: 07 February 2003

Andrew D.

Position: Director

Appointed: 12 November 1997

Resigned: 05 January 2012

Anthony C.

Position: Director

Appointed: 12 November 1997

Resigned: 18 December 2020

James Y.

Position: Secretary

Appointed: 12 November 1997

Resigned: 20 November 1997

Carol L.

Position: Director

Appointed: 07 November 1997

Resigned: 12 November 1997

Martyn M.

Position: Director

Appointed: 07 November 1997

Resigned: 12 November 1997

Debra S.

Position: Director

Appointed: 07 November 1997

Resigned: 12 November 1997

John M.

Position: Director

Appointed: 25 July 1996

Resigned: 12 November 1997

Henry G.

Position: Director

Appointed: 20 July 1995

Resigned: 11 December 1995

Charles K.

Position: Director

Appointed: 20 July 1995

Resigned: 13 December 1995

Isabella S.

Position: Director

Appointed: 20 July 1995

Resigned: 13 December 1995

Launton S.

Position: Director

Appointed: 20 July 1995

Resigned: 22 December 1995

John S.

Position: Director

Appointed: 20 July 1995

Resigned: 28 December 1995

David W.

Position: Director

Appointed: 20 July 1995

Resigned: 12 December 1995

Carol L.

Position: Secretary

Appointed: 20 July 1995

Resigned: 12 November 1997

Debra S.

Position: Secretary

Appointed: 20 July 1995

Resigned: 12 November 1997

Atilla I.

Position: Director

Appointed: 20 July 1995

Resigned: 25 July 1996

Nicholas H.

Position: Director

Appointed: 20 July 1995

Resigned: 12 November 1997

Costas M.

Position: Director

Appointed: 20 July 1995

Resigned: 12 November 1997

James G.

Position: Director

Appointed: 20 July 1995

Resigned: 18 December 1995

Robert O.

Position: Director

Appointed: 20 July 1995

Resigned: 12 November 1997

Christopher R.

Position: Director

Appointed: 20 July 1995

Resigned: 12 November 1997

Richard S.

Position: Director

Appointed: 20 July 1995

Resigned: 21 December 1995

Hackwood Directors Limited

Position: Corporate Nominee Director

Appointed: 20 January 1995

Resigned: 19 July 1995

Hackwood Secretaries Limited

Position: Corporate Nominee Director

Appointed: 20 January 1995

Resigned: 19 July 1995

Hackwood Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 January 1995

Resigned: 19 July 1995

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we researched, there is Second Continuation Limited from London, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Second Continuation Limited

New Court St. Swithin's Lane, London, EC4N 8AL, England

Legal authority	Companies Act 1985
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom Register Of Companies
Registration number	720669
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Merrill Lynch Investments	November 14, 1997
Hackplimco (no. Twenty-one) Public Company	July 19, 1995

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 14th, April 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 14th, April 2023	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 28th, April 2022	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 28th, June 2021	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 19th, August 2020	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 14th, August 2019	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 24th, July 2018	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 17th, October 2017	accounts	Free Download (16 pages)
AA01	Current accounting reference period shortened from March 31, 2018 to December 31, 2017 filed on: 12th, October 2017	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2016 filed on: 18th, October 2016	accounts	Free Download (15 pages)
AR01	Annual return made up to January 4, 2016 with full list of members filed on: 5th, January 2016	annual return	Free Download (5 pages)
SH01	Capital declared on January 5, 2016: 50000.00 GBP	capital
AA	Full accounts data made up to March 31, 2015 filed on: 12th, November 2015	accounts	Free Download (14 pages)
AR01	Annual return made up to January 4, 2015 with full list of members filed on: 19th, January 2015	annual return	Free Download (6 pages)
SH01	Capital declared on January 19, 2015: 50000.00 GBP	capital
AA	Full accounts data made up to March 31, 2014 filed on: 22nd, October 2014	accounts	Free Download (14 pages)
AR01	Annual return made up to January 4, 2014 with full list of members filed on: 6th, January 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 6th, December 2013	accounts	Free Download (14 pages)
AR01	Annual return made up to January 4, 2013 with full list of members filed on: 16th, January 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 19th, December 2012	accounts	Free Download (14 pages)
AR01	Annual return made up to January 4, 2012 with full list of members filed on: 13th, January 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 12th, December 2011	accounts	Free Download (14 pages)
AR01	Annual return made up to January 4, 2011 with full list of members filed on: 20th, January 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 23rd, December 2010	accounts	Free Download (14 pages)
AR01	Annual return made up to January 4, 2010 with full list of members filed on: 5th, January 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 6th, November 2009	accounts	Free Download (13 pages)
363a	Annual return made up to January 8, 2009 filed on: 8th, January 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 19th, December 2008	accounts	Free Download (13 pages)
363a	Annual return made up to January 15, 2008 filed on: 15th, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to January 15, 2008 filed on: 15th, January 2008	annual return	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 19th, September 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 19th, September 2007	accounts	Free Download (12 pages)
363a	Annual return made up to January 10, 2007 filed on: 10th, January 2007	annual return	Free Download (2 pages)
363a	Annual return made up to January 10, 2007 filed on: 10th, January 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 1st, September 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 1st, September 2006	accounts	Free Download (12 pages)
363a	Annual return made up to January 4, 2006 filed on: 4th, January 2006	annual return	Free Download (2 pages)
363a	Annual return made up to January 4, 2006 filed on: 4th, January 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 9th, August 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 9th, August 2005	accounts	Free Download (10 pages)
363s	Annual return made up to February 11, 2005 filed on: 11th, February 2005	annual return	Free Download (7 pages)
363s	Annual return made up to February 11, 2005 filed on: 11th, February 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 9th, December 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 9th, December 2004	accounts	Free Download (10 pages)
363s	Annual return made up to January 28, 2004 filed on: 28th, January 2004	annual return	Free Download (7 pages)
363s	Annual return made up to January 28, 2004 filed on: 28th, January 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 16th, December 2003	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 16th, December 2003	accounts	Free Download (10 pages)
363s	Annual return made up to January 27, 2003 filed on: 27th, January 2003	annual return	Free Download (7 pages)
363s	Annual return made up to January 27, 2003 filed on: 27th, January 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 13th, January 2003	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 13th, January 2003	accounts	Free Download (10 pages)
363s	Annual return made up to January 26, 2002 filed on: 26th, January 2002	annual return	Free Download (7 pages)
363s	Annual return made up to January 26, 2002 filed on: 26th, January 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 5th, December 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 5th, December 2001	accounts	Free Download (10 pages)
363s	Annual return made up to January 29, 2001 filed on: 29th, January 2001	annual return	Free Download (7 pages)
363s	Annual return made up to January 29, 2001 filed on: 29th, January 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 29th, September 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 29th, September 2000	accounts	Free Download (11 pages)
363s	Annual return made up to January 26, 2000 filed on: 26th, January 2000	annual return	Free Download (8 pages)
363(288)	Annual return made up to January 26, 2000 (Director's particulars changed)	annual return
363s	Annual return made up to January 26, 2000 filed on: 26th, January 2000	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 1st, August 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 1st, August 1999	accounts	Free Download (11 pages)
363s	Annual return made up to February 10, 1999 filed on: 10th, February 1999	annual return	Free Download (6 pages)
363s	Annual return made up to February 10, 1999 filed on: 10th, February 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 14th, July 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 14th, July 1998	accounts	Free Download (11 pages)
363s	Annual return made up to February 2, 1998 filed on: 2nd, February 1998	annual return	Free Download (12 pages)
363s	Annual return made up to February 2, 1998 filed on: 2nd, February 1998	annual return	Free Download (12 pages)
225	Accounting reference date extended from 31/12/97 to 31/03/98 filed on: 14th, November 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/97 to 31/03/98 filed on: 14th, November 1997	accounts	Free Download (1 page)
363a	Annual return made up to October 17, 1997 filed on: 17th, October 1997	annual return	Free Download (13 pages)
363a	Annual return made up to October 17, 1997 filed on: 17th, October 1997	annual return	Free Download (13 pages)
AA	Full accounts data made up to December 27, 1996 filed on: 30th, July 1997	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 27, 1996 filed on: 30th, July 1997	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 6th, August 1996	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 6th, August 1996	accounts	Free Download (14 pages)
363s	Annual return made up to February 20, 1996 filed on: 20th, February 1996	annual return	Free Download (10 pages)
363s	Annual return made up to February 20, 1996 filed on: 20th, February 1996	annual return	Free Download (10 pages)
224	Accounting reference date notified as 31/12 filed on: 26th, July 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 26th, July 1995	accounts	Free Download (1 page)

New Court Securities Limited LONDON

New Court Securities Limited Address / Contact

Company Information / Profile

Company staff

Peter W.

John K.

Peter B.

N M Rothschild & Sons Limited

Paul O.

Anthony C.

Donald G.

Mark C.

Andrew T.

Evelyn D.

Andrew D.

Anthony C.

James Y.

Carol L.

Martyn M.

Debra S.

John M.

Henry G.

Charles K.

Isabella S.

Launton S.

John S.

David W.

Carol L.

Debra S.

Atilla I.

Nicholas H.

Costas M.

James G.

Robert O.

Christopher R.

Richard S.

Hackwood Directors Limited

Hackwood Secretaries Limited

Hackwood Secretaries Limited

People with significant control

Company previous names

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