About

Registered Number: 07387376
Date of Incorporation: 24/09/2010 (13 years and 6 months ago)
Company Status: Active
Registered Address: 5th Floor 70 Gracechurch Street, London, EC3V 0XL,

 

Segura Investments Ltd was founded on 24 September 2010 with its registered office in London. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MURDOCH, Robert Charles Hamilton 01 January 2015 - 1
MURDOCH, Robert Alan 24 September 2010 - 1
MURDOCH, Julian Ashley Hamilton 01 January 2015 12 February 2020 1

Filing History

Document Type Date
CS01 - N/A 01 October 2020
TM01 - Termination of appointment of director 13 February 2020
CS01 - N/A 04 October 2019
AA - Annual Accounts 01 October 2019
CS01 - N/A 26 September 2018
AA - Annual Accounts 24 September 2018
CS01 - N/A 09 October 2017
AA - Annual Accounts 29 August 2017
CH04 - Change of particulars for corporate secretary 10 March 2017
AD01 - Change of registered office address 16 January 2017
CS01 - N/A 26 September 2016
AA - Annual Accounts 29 June 2016
AR01 - Annual Return 19 October 2015
AA - Annual Accounts 29 July 2015
AP01 - Appointment of director 22 January 2015
AP01 - Appointment of director 22 January 2015
AR01 - Annual Return 24 September 2014
AA - Annual Accounts 26 June 2014
AR01 - Annual Return 07 October 2013
AA - Annual Accounts 26 June 2013
AR01 - Annual Return 24 September 2012
AA - Annual Accounts 15 June 2012
AR01 - Annual Return 27 September 2011
MG01 - Particulars of a mortgage or charge 18 January 2011
MG01 - Particulars of a mortgage or charge 18 January 2011
MG01 - Particulars of a mortgage or charge 18 January 2011
MG01 - Particulars of a mortgage or charge 18 January 2011
MG01 - Particulars of a mortgage or charge 18 January 2011
MG01 - Particulars of a mortgage or charge 18 January 2011
MG01 - Particulars of a mortgage or charge 18 January 2011
MG01 - Particulars of a mortgage or charge 11 January 2011
AA01 - Change of accounting reference date 28 October 2010
NEWINC - New incorporation documents 24 September 2010

Mortgages & Charges

Description Date Status Charge by
Deed of adherence dated 01/01/2011 (the trust deed) and expressed to be supplemental to a lloyd’s deposit trust deed (interavailable – individual member version) (the principal trust deed) dated 01 january 2011 01 January 2011 Outstanding

N/A

Lloyd’s canadian trust deed dated 25 may 2001 (the trust deed) 01 January 2011 Outstanding

N/A

Lloyd’s american trust deed dated 24 march 2009 (the trust deed) 01 January 2011 Outstanding

N/A

Amendment and restatement lloyd’s american instrument 1995 (general business for corporate members) (the 1995 american instrument (corporate members)) dated 31 july 1995 and amended on 28 december 2001, 1 april 2001, 1 august 2001, 13 february 2002, 27 september 2007 and 24 march 2009 01 January 2011 Outstanding

N/A

Lloyd’s asia (offshore policies) instrument 2002 (general business of all underwriting members) (the offshore policies instrument) dated 13 february 2002 01 January 2011 Outstanding

N/A

Lloyd’s asia (singapore policies) instrument 2002 (general business of all underwriting members) (the singapore policies instrument) dated 13 february 2002 01 January 2011 Outstanding

N/A

Lloyd’s premium trust deed (general business) (the trust deed) 01 January 2011 Outstanding

N/A

Membership agreement between the society incorporated by lloyd's act 1871 by the name of lloyd's (the society) and the company (the agreement) 01 January 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.