NOVUM PRIVATE CLIENTS LIMITED

Company summary

0 outstanding charges

Company number: 05298652
Status: DISSOLVED
Incorporated / age: 29 November 200419 years
Registered office: 7-10 Chandos Street, London, W1G 9DQ, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 03:17 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
7-10 Chandos Street, London, W1G 9DQ, England
Nature of business
Financial intermediation not elsewhere classified
Previous company names
LUKE SECURITIES LIMITED
INHOCO 4068 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
YUSUF, Sudirman ACTIVE	Secretary	05 May 2009				7-10, Chandos Street, London, W1G 9DQ, England
BROOK-PARTRIDGE, Charles Gareth Devonald ACTIVE	Director	13 Nov 2015		England	December 1969	7-10, Chandos Street, London, W1G 9DQ, England
MCALISTER, Hugh Michael Grant ACTIVE	Director	13 Nov 2015		England	February 1961	7-10, Chandos Street, London, W1G 9DQ, England
BINKS, Martin John RESIGNED	Secretary	01 Aug 2007	05 May 2009			17 Leamington Road, Romford, Essex, RM3 9TT
BRETHERTON, Michael Anthony RESIGNED	Secretary	31 Jul 2007	01 Aug 2007			25 Great Lawn, Ongar, Essex, CM5 0AA
A G SECRETARIAL LIMITED RESIGNED	Secretary	29 Nov 2004	31 Jul 2007			100 Barbirolli Square, Manchester, M2 3AB
BINKS, Martin John RESIGNED	Director	01 Dec 2005	21 Feb 2008	England	September 1953	17 Leamington Road, Romford, Essex, RM3 9TT
BRETHERTON, Michael Anthony RESIGNED	Director	21 Feb 2008	06 Nov 2008	England	December 1955	25 Great Lawn, Ongar, Essex, CM5 0AA
COLEMAN, Christopher Philip RESIGNED	Director	22 Mar 2005	13 Feb 2006	England	January 1960	2 Robin Way, Cuffley, Hertfordshire, EN6 4QB
EDE-GOLIGHTLY, James Lawrence RESIGNED	Director	09 Jul 2007	21 Feb 2008		August 1979	78b Prince Of Wales Mansions, Prince Of Wales Drive, London, SW11 4BJ
LUKE, Martin John RESIGNED	Director	02 Mar 2005	30 Jun 2009	England	July 1969	1, Lovett's Place, London, SW18 1LA
MCDOUGALL, Craig Andrew RESIGNED	Director	21 Feb 2008	13 Oct 2008	Uk	May 1969	The Old Vicarage, Burton Lane, Whatton, Nottingham, Nottinghamshire, NG13 9EQ
TURCAN, Henry Arthur John RESIGNED	Director	09 Jul 2007	13 Nov 2015	United Kingdom	January 1974	Stanhope House, 47 Park Lane, London, W1K 1PR
INHOCO FORMATIONS LIMITED RESIGNED	Nominee Director	29 Nov 2004	02 Mar 2005			100 Barbirolli Square, Manchester, M2 3AB

YUSUF, Sudirman ACTIVE
Role: Secretary
Appointed on: 05 May 2009
Address: 7-10, Chandos Street, London, W1G 9DQ, England

BROOK-PARTRIDGE, Charles Gareth Devonald ACTIVE
Role: Director
Appointed on: 13 Nov 2015
Country of Residence: England
Date of birth: December 1969
Address: 7-10, Chandos Street, London, W1G 9DQ, England

MCALISTER, Hugh Michael Grant ACTIVE
Role: Director
Appointed on: 13 Nov 2015
Country of Residence: England
Date of birth: February 1961
Address: 7-10, Chandos Street, London, W1G 9DQ, England

BINKS, Martin John RESIGNED
Role: Secretary
Appointed on: 01 Aug 2007
Resigned on: 05 May 2009
Address: 17 Leamington Road, Romford, Essex, RM3 9TT

BRETHERTON, Michael Anthony RESIGNED
Role: Secretary
Appointed on: 31 Jul 2007
Resigned on: 01 Aug 2007
Address: 25 Great Lawn, Ongar, Essex, CM5 0AA

A G SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 29 Nov 2004
Resigned on: 31 Jul 2007
Address: 100 Barbirolli Square, Manchester, M2 3AB

BINKS, Martin John RESIGNED
Role: Director
Appointed on: 01 Dec 2005
Resigned on: 21 Feb 2008
Country of Residence: England
Date of birth: September 1953
Address: 17 Leamington Road, Romford, Essex, RM3 9TT

BRETHERTON, Michael Anthony RESIGNED
Role: Director
Appointed on: 21 Feb 2008
Resigned on: 06 Nov 2008
Country of Residence: England
Date of birth: December 1955
Address: 25 Great Lawn, Ongar, Essex, CM5 0AA

COLEMAN, Christopher Philip RESIGNED
Role: Director
Appointed on: 22 Mar 2005
Resigned on: 13 Feb 2006
Country of Residence: England
Date of birth: January 1960
Address: 2 Robin Way, Cuffley, Hertfordshire, EN6 4QB

EDE-GOLIGHTLY, James Lawrence RESIGNED
Role: Director
Appointed on: 09 Jul 2007
Resigned on: 21 Feb 2008
Date of birth: August 1979
Address: 78b Prince Of Wales Mansions, Prince Of Wales Drive, London, SW11 4BJ

LUKE, Martin John RESIGNED
Role: Director
Appointed on: 02 Mar 2005
Resigned on: 30 Jun 2009
Country of Residence: England
Date of birth: July 1969
Address: 1, Lovett's Place, London, SW18 1LA

MCDOUGALL, Craig Andrew RESIGNED
Role: Director
Appointed on: 21 Feb 2008
Resigned on: 13 Oct 2008
Country of Residence: Uk
Date of birth: May 1969
Address: The Old Vicarage, Burton Lane, Whatton, Nottingham, Nottinghamshire, NG13 9EQ

TURCAN, Henry Arthur John RESIGNED
Role: Director
Appointed on: 09 Jul 2007
Resigned on: 13 Nov 2015
Country of Residence: United Kingdom
Date of birth: January 1974
Address: Stanhope House, 47 Park Lane, London, W1K 1PR

INHOCO FORMATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 29 Nov 2004
Resigned on: 02 Mar 2005
Address: 100 Barbirolli Square, Manchester, M2 3AB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Apr 2005	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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