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NUMIS SECURITIES LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02285918
Incorporation Date
1988-08-11
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.numiscorp.com/
Source: Companies House

NUMIS SECURITIES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02285918, and its current status with Companies House is active. The company was incorporated on 11 August 1988 and lists its registered address as London, United Kingdom. 2 shareholders are on record for NUMIS SECURITIES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 3 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for NUMIS SECURITIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is NUMIS CORPORATION LIMITED, holding 100% — a majority holding — followed by NUMIS CORPORATION LIMITED at 100%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
NUMIS CORPORATION LIMITED 100% Companies House
NUMIS CORPORATION LIMITED 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of NUMIS SECURITIES LIMITED currently on record is Ross Mitchinson; five officers are currently on record for NUMIS SECURITIES LIMITED, filed with Companies House.

The register reports 80 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at NUMIS SECURITIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

RM
Ross Mitchinson ACTIVE

Appointed
2012-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

HJ
Henrik Johnsson ACTIVE

Appointed
2023-12-20
Residence
🇬🇧 United Kingdom
Occupation
Director

AS
Alexander Scott-gall ACTIVE

Appointed
2024-09-06
Residence
🇬🇧 United Kingdom
Occupation
Director

LS
Luke Savage ACTIVE

Appointed
2024-09-06
Residence
🇬🇧 United Kingdom
Occupation
Director

RS
Rose-Marie Sexton ACTIVE

Appointed
2022-07-07
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

NUMIS SECURITIES LIMITED sits 2 levels below its ultimate parent, DEUTSCHE BANK AG, registered in Germany. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above NUMIS SECURITIES LIMITED is NUMIS CORPORATION LIMITED, holding 200% as filed in NUMIS SECURITIES LIMITED's own shareholder record with Companies House. DEUTSCHE BANK AG sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United Kingdom, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
DEUTSCHE BANK AG
Germany
Numis Securities Inc.
United StatesUS NY 3679664

NUMIS NOMINEES LIMITED
United KingdomGB 00577852

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Frequently Asked Questions

Who owns NUMIS SECURITIES LIMITED?

Two shareholders are currently on record for NUMIS SECURITIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NUMIS CORPORATION LIMITED, holding 100% — a majority holding — followed by NUMIS CORPORATION LIMITED at 100%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is NUMIS SECURITIES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for NUMIS SECURITIES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does NUMIS SECURITIES LIMITED have on record?

2 shareholders are shown on record for NUMIS SECURITIES LIMITED.

What is NUMIS SECURITIES LIMITED's company registration number?

NUMIS SECURITIES LIMITED's registration number is 02285918, filed with Companies House in United Kingdom. Its current status on the register is active.

Is NUMIS SECURITIES LIMITED still an active company?

NUMIS SECURITIES LIMITED's status on Companies House is listed as active.

When was NUMIS SECURITIES LIMITED incorporated?

NUMIS SECURITIES LIMITED was incorporated on 11 August 1988, according to Companies House.

What is NUMIS SECURITIES LIMITED's registered address?

The registered address on file for NUMIS SECURITIES LIMITED is London, United Kingdom.

What legal structure is NUMIS SECURITIES LIMITED registered as?

NUMIS SECURITIES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of NUMIS SECURITIES LIMITED?

The Director of NUMIS SECURITIES LIMITED currently on record is Ross Mitchinson; five officers are currently on record for NUMIS SECURITIES LIMITED, filed with Companies House. Management authority at NUMIS SECURITIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does NUMIS SECURITIES LIMITED have a parent company or subsidiaries?

NUMIS SECURITIES LIMITED sits 2 levels below its ultimate parent, DEUTSCHE BANK AG, registered in Germany. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 2 subsidiaries span United Kingdom, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to NUMIS SECURITIES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to NUMIS SECURITIES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access NUMIS SECURITIES LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like NUMIS SECURITIES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 3 October 2026.

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