LONDON MERCHANT SECURITIES LIMITED

Company summary

Company number: 00007064
Status: ACTIVE
Incorporated / age: 12 March 1873153 years
Registered office: 25 Savile Row, London, W1S 2ER
Accounts due: 30 September 2026
Confirmation statement due: 30 April 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 23:17 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
25 Savile Row, London, W1S 2ER
Nature of business
Activities of other holding companies n.e.c.
Previous company names
LONDON MERCHANT SECURITIES PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LAWLER, David Andrew ACTIVE	Secretary	02 Oct 2017				25 Savile Row, London, W1S 2ER
GEORGE, Nigel Quentin ACTIVE	Director	01 Feb 2007		England	May 1963	25 Savile Row, London, W1S 2ER
MURPHY, Jonathan Stewart ACTIVE	Director	01 Sep 2026		England	June 1972	25 Savile Row, London, W1S 2ER
PRIDEAUX, Emily Joanna ACTIVE	Director	01 Mar 2021		England	September 1979	25 Savile Row, London, W1S 2ER
WISNIEWSKI, Damian Mark Alan ACTIVE	Director	01 Feb 2010		England	June 1961	25, Savile Row, London, W1S 2ER
KITE, Timothy James RESIGNED	Secretary	01 Feb 2007	02 Oct 2017			Arisaig, Reading Road North, Fleet, Hampshire, GU51 4HP
MITCHLEY, Simon Colin RESIGNED	Secretary	21 Feb 2002	01 Feb 2007			34 Harris Lane, Shenley, Radlett, Hertfordshire, WD7 9EG
WALDRON, Michael RESIGNED	Secretary		21 Feb 2002			14 Wimpole Mews, London, W1G 8PE
BURNS, John David RESIGNED	Director	01 Feb 2007	17 May 2019	United Kingdom	May 1944	25 Savile Row, London, W1S 2ER
BUTTERWICK, John Newton RESIGNED	Director		20 Jul 2000		March 1923	The Gables, Brancaster, Norfolk, PE31 8AU
DE MOLLER, June Frances RESIGNED	Director	16 May 2002	01 Feb 2007	England	June 1947	35 Cadogan Square, London, SW1X 0HU
DOMINIC, George John Patrick, The Marquess RESIGNED	Director		20 Jul 1995	England	May 1916	Raynham Hall, Fakenham, Norfolk, NR21
DRIVER, Nicholas Gordon Ellis RESIGNED	Director		11 Mar 2004	England	March 1944	Pullens Cottage, 2 Leigh Hill Road, Cobham, Surrey, KT11 2HX
DUROC DANNER, Bernard Jacques, Dr RESIGNED	Director	01 Sep 2004	01 Feb 2007		September 1953	3637 Del Monte, Houston, Texas, Tx 77019, United States
FRIEDLOS, Nicholas Robert RESIGNED	Director	22 Jan 2003	18 Jul 2007	England	November 1957	13 Alwyne Road, London, N1 2HH
GRANT, Peter James RESIGNED	Director		01 Feb 2007		December 1929	Mountgerald, Dingwall, Ross-Shire, IV15 9TT
GREENE, Graham Carleton RESIGNED	Director	18 Jan 1996	01 Feb 2007		June 1936	6 Bayley Street, London, WC1B 3HB
JAYSON, Robert Siegbert RESIGNED	Director		21 Jul 1994		July 1929	14 Saxon Hall, 16 Palace Court, London, W2 4JA
MILLSOM, Walter RESIGNED	Director		25 Jul 2002	England	July 1926	3 Tollgate Drive, College Road Dulwich, London, SE21 7LS
NEWELL, Donald RESIGNED	Director	01 Sep 1998	01 Feb 2007	United Kingdom	August 1942	73 Sussex Square, London, W2 2SS
ODOM, Christopher James RESIGNED	Director	01 Feb 2007	01 Feb 2010		February 1951	19 Embercourt Road, Thames Ditton, Surrey, KT7 0LH
PEXTON, Martin Andrew RESIGNED	Director	17 Oct 2002	01 Feb 2007	England	September 1956	Little Kensham Farm, Sandhurst Lane, Rolvenden, Cranbrook, Kent, TN17 4PH
RAYNE, Max, Lord RESIGNED	Director		20 Jul 2000		February 1918	33 Robert Adam Street, London, W1U 3HR
RAYNE, Robert Anthony, The Honourable RESIGNED	Director		01 Feb 2007	England	January 1949	37 Brunswick Gardens, London, W8 4AW
REMNANT, James Wogan, The Lord RESIGNED	Director	20 Jan 1994	25 Jul 2002		October 1930	Bear Ash, Hare Hatch, Reading, Berkshire, RG10 9XR
SILVER, Simon Paul RESIGNED	Director	01 Feb 2007	26 Feb 2021	England	November 1950	25 Savile Row, London, W1S 2ER
SILVERMAN, David Gary RESIGNED	Director	16 Jun 2008	14 Apr 2022	United Kingdom	October 1969	25 Savile Row, London, W1S 2ER
SPIER, Robert Fitzhardinge Jenner RESIGNED	Director		31 Jul 1998		November 1936	The Barn High Street North, Stewkley, Leighton Buzzard, Bedfordshire, LU7 0EZ
WALDRON, Michael RESIGNED	Director	01 Jun 1998	16 May 2002		May 1947	14 Wimpole Mews, London, W1G 8PE
WILLIAMS, Paul Malcolm RESIGNED	Director	01 Feb 2007	01 Sep 2026	United Kingdom	March 1960	25 Savile Row, London, W1S 2ER
WILSON, James Mcmoran RESIGNED	Director	01 Apr 2001	26 Jan 2006	United States	August 1952	65 Upland Road, Brookline, Massachusetts 02445, Usa

LAWLER, David Andrew ACTIVE
Role: Secretary
Appointed on: 02 Oct 2017
Address: 25 Savile Row, London, W1S 2ER

GEORGE, Nigel Quentin ACTIVE
Role: Director
Appointed on: 01 Feb 2007
Country of Residence: England
Date of birth: May 1963
Address: 25 Savile Row, London, W1S 2ER

MURPHY, Jonathan Stewart ACTIVE
Role: Director
Appointed on: 01 Sep 2026
Country of Residence: England
Date of birth: June 1972
Address: 25 Savile Row, London, W1S 2ER

PRIDEAUX, Emily Joanna ACTIVE
Role: Director
Appointed on: 01 Mar 2021
Country of Residence: England
Date of birth: September 1979
Address: 25 Savile Row, London, W1S 2ER

WISNIEWSKI, Damian Mark Alan ACTIVE
Role: Director
Appointed on: 01 Feb 2010
Country of Residence: England
Date of birth: June 1961
Address: 25, Savile Row, London, W1S 2ER

KITE, Timothy James RESIGNED
Role: Secretary
Appointed on: 01 Feb 2007
Resigned on: 02 Oct 2017
Address: Arisaig, Reading Road North, Fleet, Hampshire, GU51 4HP

MITCHLEY, Simon Colin RESIGNED
Role: Secretary
Appointed on: 21 Feb 2002
Resigned on: 01 Feb 2007
Address: 34 Harris Lane, Shenley, Radlett, Hertfordshire, WD7 9EG

WALDRON, Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Feb 2002
Address: 14 Wimpole Mews, London, W1G 8PE

BURNS, John David RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 17 May 2019
Country of Residence: United Kingdom
Date of birth: May 1944
Address: 25 Savile Row, London, W1S 2ER

BUTTERWICK, John Newton RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jul 2000
Date of birth: March 1923
Address: The Gables, Brancaster, Norfolk, PE31 8AU

DE MOLLER, June Frances RESIGNED
Role: Director
Appointed on: 16 May 2002
Resigned on: 01 Feb 2007
Country of Residence: England
Date of birth: June 1947
Address: 35 Cadogan Square, London, SW1X 0HU

DOMINIC, George John Patrick, The Marquess RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jul 1995
Country of Residence: England
Date of birth: May 1916
Address: Raynham Hall, Fakenham, Norfolk, NR21

DRIVER, Nicholas Gordon Ellis RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Mar 2004
Country of Residence: England
Date of birth: March 1944
Address: Pullens Cottage, 2 Leigh Hill Road, Cobham, Surrey, KT11 2HX

DUROC DANNER, Bernard Jacques, Dr RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 01 Feb 2007
Date of birth: September 1953
Address: 3637 Del Monte, Houston, Texas, Tx 77019, United States

FRIEDLOS, Nicholas Robert RESIGNED
Role: Director
Appointed on: 22 Jan 2003
Resigned on: 18 Jul 2007
Country of Residence: England
Date of birth: November 1957
Address: 13 Alwyne Road, London, N1 2HH

GRANT, Peter James RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 2007
Date of birth: December 1929
Address: Mountgerald, Dingwall, Ross-Shire, IV15 9TT

GREENE, Graham Carleton RESIGNED
Role: Director
Appointed on: 18 Jan 1996
Resigned on: 01 Feb 2007
Date of birth: June 1936
Address: 6 Bayley Street, London, WC1B 3HB

JAYSON, Robert Siegbert RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jul 1994
Date of birth: July 1929
Address: 14 Saxon Hall, 16 Palace Court, London, W2 4JA

MILLSOM, Walter RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jul 2002
Country of Residence: England
Date of birth: July 1926
Address: 3 Tollgate Drive, College Road Dulwich, London, SE21 7LS

NEWELL, Donald RESIGNED
Role: Director
Appointed on: 01 Sep 1998
Resigned on: 01 Feb 2007
Country of Residence: United Kingdom
Date of birth: August 1942
Address: 73 Sussex Square, London, W2 2SS

ODOM, Christopher James RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 01 Feb 2010
Date of birth: February 1951
Address: 19 Embercourt Road, Thames Ditton, Surrey, KT7 0LH

PEXTON, Martin Andrew RESIGNED
Role: Director
Appointed on: 17 Oct 2002
Resigned on: 01 Feb 2007
Country of Residence: England
Date of birth: September 1956
Address: Little Kensham Farm, Sandhurst Lane, Rolvenden, Cranbrook, Kent, TN17 4PH

RAYNE, Max, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jul 2000
Date of birth: February 1918
Address: 33 Robert Adam Street, London, W1U 3HR

RAYNE, Robert Anthony, The Honourable RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 2007
Country of Residence: England
Date of birth: January 1949
Address: 37 Brunswick Gardens, London, W8 4AW

REMNANT, James Wogan, The Lord RESIGNED
Role: Director
Appointed on: 20 Jan 1994
Resigned on: 25 Jul 2002
Date of birth: October 1930
Address: Bear Ash, Hare Hatch, Reading, Berkshire, RG10 9XR

SILVER, Simon Paul RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 26 Feb 2021
Country of Residence: England
Date of birth: November 1950
Address: 25 Savile Row, London, W1S 2ER

SILVERMAN, David Gary RESIGNED
Role: Director
Appointed on: 16 Jun 2008
Resigned on: 14 Apr 2022
Country of Residence: United Kingdom
Date of birth: October 1969
Address: 25 Savile Row, London, W1S 2ER

SPIER, Robert Fitzhardinge Jenner RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1998
Date of birth: November 1936
Address: The Barn High Street North, Stewkley, Leighton Buzzard, Bedfordshire, LU7 0EZ

WALDRON, Michael RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 16 May 2002
Date of birth: May 1947
Address: 14 Wimpole Mews, London, W1G 8PE

WILLIAMS, Paul Malcolm RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 01 Sep 2026
Country of Residence: United Kingdom
Date of birth: March 1960
Address: 25 Savile Row, London, W1S 2ER

WILSON, James Mcmoran RESIGNED
Role: Director
Appointed on: 01 Apr 2001
Resigned on: 26 Jan 2006
Country of Residence: United States
Date of birth: August 1952
Address: 65 Upland Road, Brookline, Massachusetts 02445, Usa

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Mar 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Mar 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Mar 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 May 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 May 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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