Pinemont Securities Limited

Company details

Type

Private Limited Company

Incorporated

1989-05-09

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-12-31 · FULL

Next accounts due

2027-09-30 in 465 days

Confirmation statement

last made up 2025-07-31 · next due 2026-08-14

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (21)

• Rosjo, Camilla · Director appointed 2025-11-25
• Salbaing, William · Secretary appointed 2025-04-02
• Salbaing, William · Director appointed 2021-05-26
• Johannessen, Cato · Director appointed 2020-01-13
• Rosjo, Endre · Director appointed 2011-06-24
• Jacobsen, Ole-Bard · Director appointed 2011-06-22
• Newcombe, Robert William · Director appointed 2023-03-22 resigned 2025-11-25
• Marland, Peter Brian · Secretary appointed 1995-04-13 resigned 2025-05-06
• Holmgren, Peter Jan Sture · Director appointed 2007-01-19 resigned 2011-06-22
• Smeby, Ola Steinar · Director appointed 2001-11-26 resigned 2008-06-01
• Rosjo, Endre · Director appointed 2001-02-21 resigned 2007-06-06
• Forder, Ian Murray · Director appointed 2005-02-07 resigned 2007-03-13
• Skjevesland, Kjell Tore · Director appointed 1995-01-03 resigned 2002-07-17
• Roed, Ole Kristofer · Director appointed 1994-12-29 resigned 1997-08-05
• Isden, Timothy Nicholas · Director appointed 1994-12-29 resigned 1995-04-28
• Warren, Peter Chester · Director appointed 1992-12-21 resigned 1994-12-29
• Dahllof, Anna Ulrica · Secretary appointed 1994-05-15 resigned 1994-08-17
• Dahllof, Ulrica Anna · Director resigned 1994-08-17
• Miranda, Jose · Secretary appointed 1992-12-21 resigned 1994-05-15
• Nilsson, Reidar · Secretary resigned 1992-12-21
• Wikland, Johan Petter · Director resigned 1992-12-21

People with significant control (2)

• Centennial As Ceased 2026-02-19
  Corporate Entity Psc · notified 2016-07-07
  Significant influence or control
• Mr Endre Rosjo Active
  Individual Psc · Norwegian · resident in Monaco · born 8/1944 · notified 2026-02-19
  Significant influence or control

Mortgages & charges (2)

All charges satisfied.

• Memorandum of deposit Satisfied
  Held by Svenska Handelsbanken
  Created 1993-06-24 · satisfied 1994-12-30
  All amounts standing to the credit of the depositors deposit account with the bank and all interest thereon and all amounts deriving therefrom.
• A customer security document Satisfied
  Held by Citicorp Investment Bank Limited
  Created 1991-04-11 · satisfied 1994-06-04
  The customer charges to citibank by way of first fixed charge and grants a first priority security interest in the customer cash accounts, the customer custody accounts, the cleaning and settlement rights and the transaction rights [please see doc].

Recent filings (15)

• 2026-03-30 Full accounts (paper) AA Accounts
• 2026-02-19 Cessation of a person with significant control PSC07 PSC
• 2026-02-19 Notification of a person with significant control PSC01 PSC
• 2025-11-28 Appointment of director AP01 Officers
• 2025-11-25 Termination director company with name termination date TM01 Officers
• 2025-07-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-05-06 Termination secretary company with name termination date TM02 Officers
• 2025-04-11 Appointment of secretary (paper) AP03 Officers
• 2025-03-20 Full accounts (paper) AA Accounts
• 2024-09-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-01 Full accounts (paper) AA Accounts
• 2023-09-15 Full accounts (paper) AA Accounts
• 2023-08-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-03-22 Appointment of director AP01 Officers
• 2022-08-30 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.