Leadenhall Securities Corporation Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1935Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedSchroder Investment Company LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 114963582People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 25 historicalCorpSchroder Corporate Services LimitedCurrent secretary
Appointed 2016-12-21 · 9 yrs
Show 25 historical appointments
JG
James GrantResigned director
Resigned 2019-07-16 · 6 yrs · Company Director
TM
Tim MccannResigned director
Resigned 2015-11-23 · 9 yrs · Group Head Of Tax
CorpSchroders Corporate Secretary LimitedResigned secretary
Resigned 2012-09-20 · 4 yrs
RT
Roger TurnerResigned director
Resigned 2010-07-30 · 3 yrs · Accountant
WM
Wayne MephamResigned director
Resigned 2010-07-30 · 8 yrs · Head Of Principal Reporting
JS
James StewartResigned director
Resigned 2009-02-24 · 9 yrs · Investment Manager
AS
Alex SargentResigned director
Resigned 2008-12-22 · 1 yr · Chartered Accountant
KC
Keith CollinsResigned director
Resigned 2008-06-30 · 1 yr · Accountant
GS
Graham StaplesResigned director
Resigned 2007-12-18 · 16 yrs · Chartered Secretary
HH
Helen HortonResigned secretary
Resigned 2007-08-01 · 5 yrs
SB
Stephen BrooksResigned director
Resigned 2007-07-04 · 1 yr · Company Director
DC
Donald CathcartResigned director
Resigned 2007-07-04 · 1 yr · Accountant
JA
Jonathan AsquithResigned director
Resigned 2007-07-04 · Banker
HA
Hannah AshdownResigned secretary
Resigned 2004-07-01 · 7 yrs
SC
Susan CooperResigned director
Resigned 2002-02-27 · 13 yrs · Tax Advisor
IJ
Ian JohnsonResigned secretary
Resigned 2000-05-31 · 4 yrs
JW
John WertheimResigned director
Resigned 1999-05-10 · Chartered Accountant
PJ
Peter JaquesResigned director
Resigned 1999-05-10 · 2 yrs · Accountant
MT
Michael TemplemanResigned director
Resigned 1999-05-10 · 9 yrs · Banker
WB
Winfried BischoffResigned director
Resigned 1992-04-04 · 8 yrs · Banker
NM
Nicholas MacandrewResigned director
Resigned 1992-04-04 · 9 yrs · Banker
DM
David MorrisResigned director
Resigned 1992-04-04 · 6 yrs · Banker
AG
Andrew GaulterResigned secretary
Resigned 1992-04-04 · 8 yrs
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active