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SECURIS INVESTMENT PARTNERS LLP

Company number OC312768

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Officers: 26 officers / 16 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

CAVALLERI, Andrea

Correspondence address
12th, Floor Heron Tower, 110 Bishopsgate, London, England, EC2N 4AY
Role Active
LLP Member
Date of birth
December 1970
Appointed on
31 March 2008
Country of residence
Switzerland

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

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
28-30, The Parade, St. Helier, Channel Islands, JE1 1ZZ
Role Active
LLP Member
Appointed on
20 April 2012

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
JERSEY, CHANNEL ISLANDS
Registration number
109430

NORTHILL UK MANAGEMENT HOLDINGS LIMITED

Correspondence address
1 Curzon Street, London, United Kingdom, W1J 5HD
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

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

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