BizStats
You are here: bizstats.co.uk > a-z index > P list > PI list > PIN list > PINE list

Pinemont Securities Limited LONDON

Founded in 1989, Pinemont Securities, classified under reg no. 02381357 is an active company. Currently registered at Ninth Floor, Holborn Gate WC1V 7PA, London the company has been in the business for thirty five years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 1994-12-29 Pinemont Securities Limited is no longer carrying the name Moorgate U.k.

At the moment there are 6 directors in the the company, namely Robert N., William S. and Cato J. and others. In addition one secretary - Peter M. - is with the firm. At the moment 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.

Pinemont Securities Limited Address / Contact

Office Address Ninth Floor, Holborn Gate
Office Address2 330 High Holborn
Town London
Post code WC1V 7PA
Country of origin United Kingdom

Company Information / Profile

Registration Number 02381357
Date of Incorporation Tue, 9th May 1989
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 35 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 8th Sep 2024 (2024-09-08)
Last confirmation statement dated Fri, 25th Aug 2023

Company staff

Robert N.

Position: Director

Appointed: 22 March 2023

William S.

Position: Director

Appointed: 26 May 2021

Cato J.

Position: Director

Appointed: 13 January 2020

Endre R.

Position: Director

Appointed: 24 June 2011

Ole-Bard J.

Position: Director

Appointed: 22 June 2011

Peter M.

Position: Secretary

Appointed: 13 April 1995

Peter M.

Position: Director

Appointed: 13 April 1995

Peter H.

Position: Director

Appointed: 19 January 2007

Resigned: 22 June 2011

Ian F.

Position: Director

Appointed: 07 February 2005

Resigned: 13 March 2007

Ola S.

Position: Director

Appointed: 26 November 2001

Resigned: 01 June 2008

Endre R.

Position: Director

Appointed: 21 February 2001

Resigned: 06 June 2007

Kjell S.

Position: Director

Appointed: 03 January 1995

Resigned: 17 July 2002

Ole R.

Position: Director

Appointed: 29 December 1994

Resigned: 05 August 1997

Timothy I.

Position: Director

Appointed: 29 December 1994

Resigned: 28 April 1995

Peter W.

Position: Secretary

Appointed: 17 August 1994

Resigned: 03 October 1994

Anna D.

Position: Secretary

Appointed: 15 May 1994

Resigned: 17 August 1994

Jose M.

Position: Secretary

Appointed: 21 December 1992

Resigned: 15 May 1994

Peter W.

Position: Director

Appointed: 21 December 1992

Resigned: 29 December 1994

Johan W.

Position: Director

Appointed: 09 May 1992

Resigned: 21 December 1992

Ulrica D.

Position: Director

Appointed: 09 May 1992

Resigned: 17 August 1994

Reidar N.

Position: Secretary

Appointed: 09 May 1992

Resigned: 21 December 1992

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we researched, there is Centennial As from Oslo, Norway. The abovementioned PSC is categorised as "a limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,.

Centennial As

Vika 1428, 0115 Oslo Vika 1428, 0115 Oslo, Oslo, Norway, Norway

Legal authority Norwegian
Legal form Limited Company
Country registered Norway
Place registered Norway
Registration number 935705541
Notified on 7 July 2016
Nature of control: significiant influence or control

Company previous names

Moorgate U.k December 29, 1994

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2022-12-31
filed on: 15th, September 2023 		Free Download (28 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.