SECURITY NOMINEES LIMITED
Company details
- Registered name
- SECURITY NOMINEES LIMITED
- Company number
- 00236669
- Registered office
- 17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM · 58 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 25 January 1929
- Status
- Active
- Age
- 97 years
- Nature of business (SIC)
- 64999 — Financial intermediation not elsewhere classified
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 14 Dec 2026
- Confirmation statement — last
- 30 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 6 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 15/04/2025 | Person with significant control ceased | Ms Claire Murphy | — |
| 15/04/2025 | Person with significant control added | — | Mrs Jasmine Anna Traill |
| 12/11/2021 | Person with significant control ceased | Elaine Klonarides | — |
| 12/11/2021 | Person with significant control added | — | Ms Claire Murphy |
| 21/09/2018 | Person with significant control ceased | Anglo American Services (Uk) Ltd. | — |
| 21/09/2018 | Person with significant control added | — | Mrs Clare Elizabeth Davage |
| 21/09/2018 | Person with significant control added | — | Elaine Klonarides |
| 21/09/2018 | Person with significant control added | — | Anglo American Plc |
| 30/04/2018 | Person with significant control ceased | Mr John Michael Mills | — |
| 30/04/2018 | Person with significant control ceased | Elaine Klonarides | — |
| 30/04/2018 | Person with significant control ceased | Anglo American Plc | — |
| 30/04/2018 | Person with significant control added | — | Anglo American Services (Uk) Ltd. |
| 06/04/2016 | Person with significant control added | — | Mr John Michael Mills |
| 06/04/2016 | Person with significant control added | — | Elaine Klonarides |
| 06/04/2016 | Person with significant control added | — | Anglo American Plc |
Documents for SECURITY NOMINEES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About SECURITY NOMINEES LIMITED (00236669)
SECURITY NOMINEES LIMITED is a private limited company incorporated on 25 January 1929 and registered in the United Kingdom under company number 00236669. Its registered office is at 17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Anglo American Plc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Companies at the same registered office
Financial intermediation not elsewhere classified across UK registers
The same sector and the same company, seen through every register we hold
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