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Nom	Singer Capital Markets Securities Limited
Adresse	1 Bartholomew Lane London EC2N 2AX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	20 mai 2022
Société Numéro de Registre	05792780 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
Noms Précédents	Nplus1 Singer Capital Markets Limited Singer Capital Markets Limited Kaupthing Singer & Friedlander Capital Markets Limited Trushelfco (NO.3213) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Singer Capital Markets Limited Status: Active Notified: 06/04/2016 Companies House Number: 07997006 Nature of Control

Ownership of shares - 75% or more

Officers (7)

Source: Companies House

Cockroft, Timothy Bruce London, United Kingdom Status: Active Notified: 16/12/2008 Date of Birth: 06/1967 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

De Caceres, Francisco Ignacio London Status: Active Notified: 08/04/2016 Date of Birth: 10/1975 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish

Dorrestijn, Cornelia London Status: Active Notified: 29/10/2024 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Pearce, Stephen Richard London Status: Active Notified: 18/03/2020 Date of Birth: 03/1975 Occupation: Head Of Investment Banking Role: Director Country of Residence: England Nationality: British

Somasundaram, Kaushalya Jegasothy London Status: Active Notified: 28/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wotherspoon, James Alexander London Status: Active Notified: 27/10/2016 Role: Secretary

Chaplin, Robert Henry Moffett London, United Kingdom Status: Ceased Notified: 14/06/2011 Ceased: 31/07/2024 Date of Birth: 04/1963 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB NEW Street Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 02057863 Nature of Control

Ownership of shares - 75% or more

GB SCM Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 07738310 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Singer Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 06948505 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Singer Capital Markets Securities Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (3)