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Companies/01050421

Somerset Securities Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 1972Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Nicholas Doimi De FrankopanLegal Person
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2020-01-01 · No cessation recorded

Source record 198578296
Show 2 ceased records
TD
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2019-09-19 · Ceased 2020-01-01

Source record 209842735
LD
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-09-19

Source record 197757779

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
NF
Nicholas FrankopanCurrent director
Appointed 2013-04-04 · 13 yrs · Financier
+10 others
TD
Appointed 1991-12-31 · 34 yrs
+1 other
Show 8 historical appointments
LD
Resigned 2013-04-04 · 5 yrs · Sports Agent
CD
Christina Di DelupisResigned director
Resigned 1995-10-19 · Economist
LD
Louis De LupisResigned secretaryResigned director
Resigned 1995-07-18 · 23 yrs
PD
Peter Doimi De FrankopanResigned secretaryResigned director
Resigned 1995-07-18 · 23 yrs
TD
Resigned 1991-12-31 · 28 yrs · Director
PD
Paola Doimi De FrankopanResigned director
Resigned 1991-12-31 · 27 yrs · Director

Board profile

People with appointments
2
Directors assessed
1
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active