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Company number
02719607

CGS INTERNATIONAL SECURITIES UK LTD.

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CGS INTERNATIONAL SECURITIES UK LTD.
Company number
02719607
Registered office
53 NEW BROAD STREET, LONDON, EC2M 1JJ, ENGLAND · 56 other companies at this postcode
Company type
Private Limited Company
Incorporated on
2 June 1992
Status
Active
Age
34 years
Previous names
CGS-CIMB SECURITIES (UK) LIMITED (to 15 Jan 2024) · CIMB SECURITIES (UK) LTD (to 15 Jan 2024) · CIMB-GK SECURITIES (UK) LTD (to 15 Jan 2024)
Nature of business (SIC)
66120 — Security and commodity contracts dealing activities
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
16 Jun 2027
Confirmation statement — last
02 Jun 2026

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.

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

Cimb Securities International Pte Ltd
owns 75–100% of shares
Notified 01/07/2016
Ministry Of Finance Of The People's Republic Of China
owns 25–50% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/07/2016
Mr Rohan Pelham White
has significant influence or control
Notified 01/07/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Ministry Of Finance Of The People's Republic Of China name only
owns 25–50% of shares · holds 75–100% of votes · can appoint and remove directors Notified 01/07/2016 Controls 9 companies
Cimb Securities International Pte Ltd name only
owns 75–100% of shares Control ended 01/07/2016
Mr Rohan Pelham White
born 10/1972 · England has significant influence or control Control ended 01/07/2016 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/01/2024 Registered name changed CIMB-GK SECURITIES (UK) LTD CIMB SECURITIES (UK) LTD
15/01/2024 Registered name changed CIMB SECURITIES (UK) LTD CGS-CIMB SECURITIES (UK) LIMITED
15/01/2024 Registered name changed CGS-CIMB SECURITIES (UK) LIMITED CGS INTERNATIONAL SECURITIES UK LTD.
01/07/2016 Person with significant control ceased Mr Rohan Pelham White
01/07/2016 Person with significant control ceased Cimb Securities International Pte Ltd
01/07/2016 Person with significant control added Mr Rohan Pelham White
01/07/2016 Person with significant control added Ministry Of Finance Of The People's Republic Of China
01/07/2016 Person with significant control added Cimb Securities International Pte Ltd

Documents for CGS INTERNATIONAL SECURITIES UK LTD.

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

CGS International Securities UK Ltd — EC2M 1JJ
Tier 2 · renews 25/08/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of CGS INTERNATIONAL SECURITIES UK LTD.?
According to the official registry, the company number of CGS INTERNATIONAL SECURITIES UK LTD. is 02719607.
Where is CGS INTERNATIONAL SECURITIES UK LTD. registered?
The registered office is 53 NEW BROAD STREET, LONDON, EC2M 1JJ, ENGLAND.
What is the SIC code of CGS INTERNATIONAL SECURITIES UK LTD.?
The nature of business is recorded under SIC code 66120 — Security and commodity contracts dealing activities.
Who controls CGS INTERNATIONAL SECURITIES UK LTD.?
Cimb Securities International Pte Ltd is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of CGS INTERNATIONAL SECURITIES UK LTD. due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About CGS INTERNATIONAL SECURITIES UK LTD. (02719607)

CGS INTERNATIONAL SECURITIES UK LTD. is a private limited company incorporated on 2 June 1992 and registered in the United Kingdom under company number 02719607. Its registered office is at 53 NEW BROAD STREET, LONDON, EC2M 1JJ, ENGLAND. The recorded nature of business is security and commodity contracts dealing activities (SIC 66120). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Cimb Securities International Pte Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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