- Company Overview for SECURIS INVESTMENT PARTNERS LLP (OC312768)
- Filing history for SECURIS INVESTMENT PARTNERS LLP (OC312768)
- People for SECURIS INVESTMENT PARTNERS LLP (OC312768)
- Charges for SECURIS INVESTMENT PARTNERS LLP (OC312768)
- More for SECURIS INVESTMENT PARTNERS LLP (OC312768)
Officers: 27 officers / 17 resignations
NILSEN, Vegard Bakken
- Correspondence address
- 12th, Floor Heron Tower, 110 Bishopsgate, London, England, EC2N 4AY
- Role Active
- LLP Designated Member
- Date of birth
- March 1975
- Appointed on
- 31 March 2008
- Country of residence
- United Kingdom
AUDDY, Tiyasha Emma
- Correspondence address
- 12th, Floor Heron Tower, 110 Bishopsgate, London, EC2N 4AY
- Role Active
- LLP Member
- Date of birth
- January 1989
- Appointed on
- 1 November 2022
- Country of residence
- England
GODFREY, Richard Francis
- Correspondence address
- 12th, Floor Heron Tower, 110 Bishopsgate, London, EC2N 4AY
- Role Active
- LLP Member
- Date of birth
- December 1958
- Appointed on
- 1 April 2017
- Country of residence
- England
LARRETT, Paul Michael
- Correspondence address
- 12th, Floor Heron Tower, 110 Bishopsgate, London, EC2N 4AY
- Role Active
- LLP Member
- Date of birth
- February 1970
- Appointed on
- 1 May 2024
- Country of residence
- England
LLOYD, Herbert Miles
- Correspondence address
- 12th, Floor Heron Tower, 110 Bishopsgate, London, EC2N 4AY
- Role Active
- LLP Member
- Date of birth
- August 1978
- Appointed on
- 21 July 2020
- Country of residence
- England
SHAW-JACKSON, Philippe
- Correspondence address
- 12th, Floor Heron Tower, 110 Bishopsgate, London, England, EC2N 4AY
- Role Active
- LLP Member
- Date of birth
- May 1978
- Appointed on
- 27 April 2012
- Country of residence
- England
WILSON, Paul Simon
- Correspondence address
- 12th, Floor Heron Tower, 110 Bishopsgate, London, EC2N 4AY
- Role Active
- LLP Member
- Date of birth
- January 1978
- Appointed on
- 1 November 2022
- Country of residence
- England
NORTHILL SECURIS HOLDINGS LIMITED
- Correspondence address
- Ifc5, St Helier, Jersey, Jersey, JE1 1ST
- Role Active
- LLP Member
- Appointed on
- 20 April 2012
Other Corporate Body or Firm What's this?
- Law governed
- Legal form
- COMPANY LIMITED BY SHARES
- Place registered
- JERSEY, CHANNEL ISLANDS
- Registration number
- 109430
NORTHILL UK MANAGEMENT HOLDINGS LIMITED
- Correspondence address
- 1 Berkeley Street, London, England, W1J 8DJ
- Role Active
- LLP Member
- Appointed on
- 20 April 2012
UK Limited Company What's this?
- Registration number
- 07440345
SECURIS INVESTMENTS LIMITED
- Correspondence address
- 12th Floor Heron Tower, 110 Bishopsgate, London, United Kingdom, EC2N 4AY
- Role Active
- LLP Member
- Appointed on
- 15 April 2005
UK Limited Company What's this?
- Registration number
- 5424896
NORDHUS, Espen
- Correspondence address
- 12th, Floor Heron Tower, 110 Bishopsgate, London, England, EC2N 4AY
- Role Resigned
- LLP Designated Member
- Date of birth
- July 1968
- Appointed on
- 15 April 2005
- Resigned on
- 4 April 2022
- Country of residence
- United Kingdom
CAVALLERI, Andrea
- Correspondence address
- 12th, Floor Heron Tower, 110 Bishopsgate, London, England, EC2N 4AY
- Role Resigned
- LLP Member
- Date of birth
- December 1970
- Appointed on
- 31 March 2008
- Resigned on
- 29 November 2024
- Country of residence
- Switzerland
HOSHINO, Yuko
- Correspondence address
- 12th, Floor Heron Tower, 110 Bishopsgate, London, EC2N 4AY
- Role Resigned
- LLP Member
- Date of birth
- July 1969
- Appointed on
- 6 April 2015
- Resigned on
- 30 June 2023
- Country of residence
- England
LARRETT, Paul Michael, Mr.
- Correspondence address
- 12th, Floor Heron Tower, 110 Bishopsgate, London, England, EC2N 4AY
- Role Resigned
- LLP Member
- Date of birth
- February 1970
- Appointed on
- 1 April 2013
- Resigned on
- 29 April 2014
- Country of residence
- Great Britain
PEAK, Sean Michael, Mr.
- Correspondence address
- 12th, Floor Heron Tower, 110 Bishopsgate, London, England, EC2N 4AY
- Role Resigned
- LLP Member
- Date of birth
- December 1968
- Appointed on
- 1 April 2013
- Resigned on
- 31 December 2018
- Country of residence
- Australia
PO-BA, Larence Mark
- Correspondence address
- 12th, Floor Heron Tower, 110 Bishopsgate, London, EC2N 4AY
- Role Resigned
- LLP Member
- Date of birth
- September 1969
- Appointed on
- 1 April 2016
- Resigned on
- 4 March 2019
- Country of residence
- United Kingdom
PROCTER, Alexis Robert
- Correspondence address
- 12th, Floor Heron Tower, 110 Bishopsgate, London, England, EC2N 4AY
- Role Resigned
- LLP Member
- Date of birth
- April 1968
- Appointed on
- 15 April 2005
- Resigned on
- 29 March 2021
- Country of residence
- England
REYNOLDS, Fergus James Macleod
- Correspondence address
- 12th, Floor Heron Tower, 110 Bishopsgate, London, EC2N 4AY
- Role Resigned
- LLP Member
- Date of birth
- August 1980
- Appointed on
- 1 April 2017
- Resigned on
- 13 November 2019
- Country of residence
- England
ROXBURGH MAWDSLEY, George
- Correspondence address
- 12th, Floor Heron Tower, 110 Bishopsgate, London, EC2N 4AY
- Role Resigned
- LLP Member
- Date of birth
- September 1985
- Appointed on
- 1 November 2022
- Resigned on
- 26 March 2023
- Country of residence
- England
STRONG, Neil Laurence Charles
- Correspondence address
- 12th, Floor Heron Tower, 110 Bishopsgate, London, EC2N 4AY
- Role Resigned
- LLP Member
- Date of birth
- March 1966
- Appointed on
- 1 October 2014
- Resigned on
- 30 April 2018
- Country of residence
- England
TOMPKINS, Weston Perry
- Correspondence address
- 12th, Floor Heron Tower, 110 Bishopsgate, London, EC2N 4AY
- Role Resigned
- LLP Member
- Date of birth
- February 1970
- Appointed on
- 16 September 2021
- Resigned on
- 31 March 2023
- Country of residence
- England
TRES, Luca
- Correspondence address
- 12th, Floor Heron Tower, 110 Bishopsgate, London, EC2N 4AY
- Role Resigned
- LLP Member
- Date of birth
- September 1983
- Appointed on
- 1 April 2017
- Resigned on
- 10 May 2021
- Country of residence
- England
WHITING, Paul
- Correspondence address
- 12th, Floor Heron Tower, 110 Bishopsgate, London, England, EC2N 4AY
- Role Resigned
- LLP Member
- Date of birth
- December 1980
- Appointed on
- 31 March 2008
- Resigned on
- 13 November 2020
- Country of residence
- England
WILSON, Paul Sinclair
- Correspondence address
- 12th, Floor Heron Tower, 110 Bishopsgate, London, EC2N 4AY
- Role Resigned
- LLP Member
- Date of birth
- November 2022
- Appointed on
- 1 November 2022
- Resigned on
- 1 November 2022
- Country of residence
- England
SECURIS CORPORATE MEMBER LTD
- Correspondence address
- 41 Lothbury, London, United Kingdom, EC2R 7HF
- Role Resigned
- LLP Member
- Appointed on
- 1 March 2010
- Resigned on
- 20 September 2020
UK Limited Company What's this?
- Registration number
- 7202486
SWISS REINSURANCE COMPANY
- Correspondence address
- Mythenqual 50/, 60, 8022 Zurich, Switzerland
- Role Resigned
- LLP Member
- Appointed on
- 1 November 2007
- Resigned on
- 20 April 2012
Registered in a Non European Economic Area What's this?
- Law governed
- Legal form
- COMPANY
TRIDENT SECURIS (UK) INVESTOR LTD
- Correspondence address
- C/o Law Debenture Corporate Services Ltd, 5th Floor, 100 Wood Street, London, United Kingdom, EC2V 7EX
- Role Resigned
- LLP Member
- Appointed on
- 1 November 2007
- Resigned on
- 20 April 2012
Registered in a European Economic Area What's this?
- Place registered
- ENGLAND & WALES
- Registration number
- 06410775