ENI SECURITIES LIMITED

Company summary

0 outstanding charges

Company number: 02351633
Status: DISSOLVED
Incorporated / age: 24 February 198921 years
Registered office: Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 20:03 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
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ
Nature of business
Other financial intermediation
Previous company names
LASMO SECURITIES LIMITED
FILECRAM LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAL BELLO, Francesca ACTIVE	Secretary	29 Jun 2006				203 B Garratt Lane, London, SW18 4DS
KEENAN, Nicholas Mark ACTIVE	Director	06 Jul 2007		Uk	May 1972	Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ
PASQUA, Roberto ACTIVE	Director	23 Oct 2009		Italy	March 1965	Via Mercalli 3, Milan, Mi, 20122, Italy
TALAMONTI, Marco ACTIVE	Director	16 May 2006		England	October 1970	Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ
DRAKE, Caroline Ann RESIGNED	Secretary	09 Nov 2001	11 Jan 2002			11 Woodfield Close, Ashtead, Surrey, KT21 2RT
O'BRIEN, Alan RESIGNED	Secretary	11 Jan 2002	27 Aug 2002			21 Wethered Park, Marlow, Buckinghamshire, SL7 2BH
SMITH, Linda Gillian RESIGNED	Secretary	27 Aug 2002	29 Jun 2006			11 Thellusson Way, Rickmansworth, Hertfordshire, WD3 8RB
WALTERS, Sandra Gail RESIGNED	Secretary	30 Apr 1999	09 Nov 2001			9 Danvers Way, Caterham, Surrey, CR3 5FJ
WEDGWOOD, John Arthur Thomas RESIGNED	Secretary		30 Apr 1999			32 Chantry Close, Bishops Stortford, Hertfordshire, CM23 2SN
DAVIDSON KELLY, Charles Norman RESIGNED	Director		22 Dec 1994	United Kingdom	June 1945	Little Boarhunt 73 Portsmouth Road, Liphook, Hampshire, GU30 7EE
ELLINGHAM, Paul RESIGNED	Director	06 Sep 2005	09 Nov 2007		January 1960	7 Via San Gerolamo Emiliani, Milan, 20135, Italy
FAGAN, Daragh Patrick Feltrim RESIGNED	Director	27 Aug 2002	06 Jul 2007	England	September 1969	17 Grena Road, Richmond, Surrey, TW9 1XU
FERRARA, Gianluigi RESIGNED	Director	21 Dec 2001	21 Aug 2003		September 1959	33 Binghill Road, Milltimber, Aberdeen, AB13 0JA, Scotland
FINDLAY, Ian RESIGNED	Director	01 Feb 1999	21 Dec 2001		April 1959	38 Great King Street, Edinburgh, EH3 6QH
GEORGE, James Gemmell RESIGNED	Director		01 Aug 2000		July 1947	8 Ruddlesway, Windsor, Berkshire, SL4 5SQ
GIULIANELLI, Matilde RESIGNED	Director	21 Aug 2003	16 May 2006		February 1962	Flat 3, 22 Cardigan Road, Richmond, Surrey, TW10 6BJ
GOLDING, Anthony Charles RESIGNED	Director	15 Feb 1994	01 Feb 1999	England	October 1952	25 Sollershott West, Letchworth, Hertfordshire, SG6 3PU
GREENTREE, William Wayne Chris RESIGNED	Director		28 Jan 1993		April 1935	Summerlee Elmstead Road, West Byfleet, Surrey, KT14 6JB
LOUGH, Keith Geddes RESIGNED	Director	29 Sep 1994	03 Mar 1997		February 1959	77 Mortlake Road, Kew, Surrey, TW9 4AA
LUINI, Susanna RESIGNED	Director	09 Nov 2007	19 Nov 2008		June 1968	68 Corso Italia, Milan, 20122, Italy
MILROY, Duncan Taylor RESIGNED	Director	01 Feb 1999	21 Dec 2001	United Kingdom	March 1953	Oaklands, Hampton Court Road, East Molesey, Surrey, KT8 9DA
NUNNS, Edmund Roger William RESIGNED	Director	15 Feb 1994	26 Sep 1994		May 1948	Sackfords, Mole Hill Green, Felsted, Essex, CM6 3JP
O'BRIEN, Alan RESIGNED	Director	01 Feb 1999	27 Aug 2002		June 1957	21 Wethered Park, Marlow, Buckinghamshire, SL7 2BH
PASI, Guiseppe RESIGNED	Director	21 Dec 2001	06 Sep 2005		March 1957	Via Giulio Carcano 13, Cantu(C0), Lombardia, 22063, Italy
PAVIA, Michael James RESIGNED	Director		31 Dec 1993		October 1946	Langhurst 5 Derby Road, Haslemere, Surrey, GU27 1BS
SMERNOFF, Richard Louis RESIGNED	Director	16 Mar 1994	01 Feb 1999		July 1941	3 Trevor Square, Knightsbridge, London, SW7 1DT
TONNA, Alberto RESIGNED	Director	19 Nov 2008	23 Oct 2009		December 1962	14, Via Kennedy, San Donato Milanese, (Mi), 20097, Italy
WEDGWOOD, John Arthur Thomas RESIGNED	Director	15 Feb 1994	01 Feb 1999	United Kingdom	September 1940	32 Chantry Close, Bishops Stortford, Hertfordshire, CM23 2SN

DAL BELLO, Francesca ACTIVE
Role: Secretary
Appointed on: 29 Jun 2006
Address: 203 B Garratt Lane, London, SW18 4DS

KEENAN, Nicholas Mark ACTIVE
Role: Director
Appointed on: 06 Jul 2007
Country of Residence: Uk
Date of birth: May 1972
Address: Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

PASQUA, Roberto ACTIVE
Role: Director
Appointed on: 23 Oct 2009
Country of Residence: Italy
Date of birth: March 1965
Address: Via Mercalli 3, Milan, Mi, 20122, Italy

TALAMONTI, Marco ACTIVE
Role: Director
Appointed on: 16 May 2006
Country of Residence: England
Date of birth: October 1970
Address: Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

DRAKE, Caroline Ann RESIGNED
Role: Secretary
Appointed on: 09 Nov 2001
Resigned on: 11 Jan 2002
Address: 11 Woodfield Close, Ashtead, Surrey, KT21 2RT

O'BRIEN, Alan RESIGNED
Role: Secretary
Appointed on: 11 Jan 2002
Resigned on: 27 Aug 2002
Address: 21 Wethered Park, Marlow, Buckinghamshire, SL7 2BH

SMITH, Linda Gillian RESIGNED
Role: Secretary
Appointed on: 27 Aug 2002
Resigned on: 29 Jun 2006
Address: 11 Thellusson Way, Rickmansworth, Hertfordshire, WD3 8RB

WALTERS, Sandra Gail RESIGNED
Role: Secretary
Appointed on: 30 Apr 1999
Resigned on: 09 Nov 2001
Address: 9 Danvers Way, Caterham, Surrey, CR3 5FJ

WEDGWOOD, John Arthur Thomas RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Apr 1999
Address: 32 Chantry Close, Bishops Stortford, Hertfordshire, CM23 2SN

DAVIDSON KELLY, Charles Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Dec 1994
Country of Residence: United Kingdom
Date of birth: June 1945
Address: Little Boarhunt 73 Portsmouth Road, Liphook, Hampshire, GU30 7EE

ELLINGHAM, Paul RESIGNED
Role: Director
Appointed on: 06 Sep 2005
Resigned on: 09 Nov 2007
Date of birth: January 1960
Address: 7 Via San Gerolamo Emiliani, Milan, 20135, Italy

FAGAN, Daragh Patrick Feltrim RESIGNED
Role: Director
Appointed on: 27 Aug 2002
Resigned on: 06 Jul 2007
Country of Residence: England
Date of birth: September 1969
Address: 17 Grena Road, Richmond, Surrey, TW9 1XU

FERRARA, Gianluigi RESIGNED
Role: Director
Appointed on: 21 Dec 2001
Resigned on: 21 Aug 2003
Date of birth: September 1959
Address: 33 Binghill Road, Milltimber, Aberdeen, AB13 0JA, Scotland

FINDLAY, Ian RESIGNED
Role: Director
Appointed on: 01 Feb 1999
Resigned on: 21 Dec 2001
Date of birth: April 1959
Address: 38 Great King Street, Edinburgh, EH3 6QH

GEORGE, James Gemmell RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 2000
Date of birth: July 1947
Address: 8 Ruddlesway, Windsor, Berkshire, SL4 5SQ

GIULIANELLI, Matilde RESIGNED
Role: Director
Appointed on: 21 Aug 2003
Resigned on: 16 May 2006
Date of birth: February 1962
Address: Flat 3, 22 Cardigan Road, Richmond, Surrey, TW10 6BJ

GOLDING, Anthony Charles RESIGNED
Role: Director
Appointed on: 15 Feb 1994
Resigned on: 01 Feb 1999
Country of Residence: England
Date of birth: October 1952
Address: 25 Sollershott West, Letchworth, Hertfordshire, SG6 3PU

GREENTREE, William Wayne Chris RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jan 1993
Date of birth: April 1935
Address: Summerlee Elmstead Road, West Byfleet, Surrey, KT14 6JB

LOUGH, Keith Geddes RESIGNED
Role: Director
Appointed on: 29 Sep 1994
Resigned on: 03 Mar 1997
Date of birth: February 1959
Address: 77 Mortlake Road, Kew, Surrey, TW9 4AA

LUINI, Susanna RESIGNED
Role: Director
Appointed on: 09 Nov 2007
Resigned on: 19 Nov 2008
Date of birth: June 1968
Address: 68 Corso Italia, Milan, 20122, Italy

MILROY, Duncan Taylor RESIGNED
Role: Director
Appointed on: 01 Feb 1999
Resigned on: 21 Dec 2001
Country of Residence: United Kingdom
Date of birth: March 1953
Address: Oaklands, Hampton Court Road, East Molesey, Surrey, KT8 9DA

NUNNS, Edmund Roger William RESIGNED
Role: Director
Appointed on: 15 Feb 1994
Resigned on: 26 Sep 1994
Date of birth: May 1948
Address: Sackfords, Mole Hill Green, Felsted, Essex, CM6 3JP

O'BRIEN, Alan RESIGNED
Role: Director
Appointed on: 01 Feb 1999
Resigned on: 27 Aug 2002
Date of birth: June 1957
Address: 21 Wethered Park, Marlow, Buckinghamshire, SL7 2BH

PASI, Guiseppe RESIGNED
Role: Director
Appointed on: 21 Dec 2001
Resigned on: 06 Sep 2005
Date of birth: March 1957
Address: Via Giulio Carcano 13, Cantu(C0), Lombardia, 22063, Italy

PAVIA, Michael James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: October 1946
Address: Langhurst 5 Derby Road, Haslemere, Surrey, GU27 1BS

SMERNOFF, Richard Louis RESIGNED
Role: Director
Appointed on: 16 Mar 1994
Resigned on: 01 Feb 1999
Date of birth: July 1941
Address: 3 Trevor Square, Knightsbridge, London, SW7 1DT

TONNA, Alberto RESIGNED
Role: Director
Appointed on: 19 Nov 2008
Resigned on: 23 Oct 2009
Date of birth: December 1962
Address: 14, Via Kennedy, San Donato Milanese, (Mi), 20097, Italy

WEDGWOOD, John Arthur Thomas RESIGNED
Role: Director
Appointed on: 15 Feb 1994
Resigned on: 01 Feb 1999
Country of Residence: United Kingdom
Date of birth: September 1940
Address: 32 Chantry Close, Bishops Stortford, Hertfordshire, CM23 2SN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Dec 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Dec 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Mar 1989	Satisfied	Registration of an acquisition (400) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Mar 1989	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (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.

The register is only searched when you ask, and a record is matched only by Companies House number.