South China Securities (UK) Limited LONDON


Founded in 1989, South China Securities (UK), classified under reg no. 02409847 is an active company. Currently registered at 1st Floor SW1Y 4LR, London the company has been in the business for thirty two years. Its financial year was closed on 31st December and its latest financial statement was filed on 2019-12-31.

The company has 3 directors, namely Alan G., Yuk N. and Christina C.. Of them, Christina C. has been with the company the longest, being appointed on 1 August 1992 and Alan G. has been with the company for the least time - from 1 August 2016. 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.

South China Securities (UK) Limited Address / Contact

Office Address 1st Floor
Office Address2 13 Regent Street
Town London
Post code SW1Y 4LR
Country of origin United Kingdom

Company Information / Profile

Registration Number 02409847
Date of Incorporation Tue, 1st Aug 1989
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 32 years old
Account next due date Thu, 30th Sep 2021 (217 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sun, 18th Jul 2021 (2021-07-18)
Last confirmation statement dated Sat, 4th Jul 2020

Company staff

Alan G.

Position: Director

Appointed: 01 August 2016

Yuk N.

Position: Director

Appointed: 29 January 2016

Christina C.

Position: Director

Appointed: 01 August 1992

Hugo J.

Position: Director

Appointed: 01 June 2020

Resigned: 25 November 2020

Dennis O.

Position: Director

Appointed: 19 June 2019

Resigned: 17 October 2019

Shin W.

Position: Director

Appointed: 29 January 2016

Resigned: 19 June 2019

Hing C.

Position: Director

Appointed: 26 November 2003

Resigned: 19 November 2006

David O.

Position: Director

Appointed: 20 November 2002

Resigned: 29 July 2005

Lobo L.

Position: Director

Appointed: 08 October 2001

Resigned: 31 August 2002

Stewart S.

Position: Director

Appointed: 01 February 2001

Resigned: 26 November 2003

Siu L.

Position: Director

Appointed: 16 November 1998

Resigned: 17 January 2001

Alan G.

Position: Director

Appointed: 01 October 1997

Resigned: 31 August 2005

Simon K.

Position: Director

Appointed: 16 October 1995

Resigned: 31 December 1997

Sek W.

Position: Secretary

Appointed: 01 May 1995

Resigned: 01 August 2016

Nicholas B.

Position: Secretary

Appointed: 18 April 1994

Resigned: 01 May 1995

Sek W.

Position: Director

Appointed: 17 May 1993

Resigned: 01 August 2016

Robert N.

Position: Director

Appointed: 01 August 1992

Resigned: 21 July 1997

Mark G.

Position: Director

Appointed: 01 August 1992

Resigned: 30 April 1995

Richard G.

Position: Director

Appointed: 01 August 1992

Resigned: 29 January 2016

Rita Y.

Position: Secretary

Appointed: 01 August 1992

Resigned: 18 April 1994

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we identified, there is Hung N. This PSC has significiant influence or control over this company,.

Hung N.

Notified on 13 August 2018
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2019-12-31
filed on: 20th, July 2020
Free Download (16 pages)

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