PLATFORM SECURITIES HOLDINGS LIMITED
Company no. 05777728 · Private Limited Company
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PLATFORM SECURITIES HOLDINGS LIMITED is a private limited company registered with Companies House under number 05777728. It was incorporated on 11 Apr 2006 (20 years ago) and is currently active. Its registered office is C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EC4N 8AF. There are 9 active officers on record.
Company details
Company number
05777728
Status
Active
Type
Private Limited Company
Incorporated
11 Apr 2006
Registered office
C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EC4N 8AF
Nature of business (SIC)
64205 - Activities of financial services holding companies
Next accounts due
30 Sep 2026
Confirmation statement due
15 Mar 2027
Previous names
TD WEALTH INSTITUTIONAL HOLDINGS (UK) LIMITED (09/09/2013) | TD WATERHOUSE CORPORATE SERVICES (HOLDINGS) LIMITED (16/06/2011) | OMX SECURITIES (HOLDINGS) LIMITED (30/10/2009) | OMX SECURITIES (PARENT) LIMITED (30/04/2007) | KARAMOS TILES LTD (11/01/2007)
Directors & officers
BAIRD, Sarah Elizabeth
Director · appointed 4 Feb 2026 · British
BEESTON, John Howard
Director · appointed 19 Jan 2022 · British
CANTLAY, Leslie James
Director · appointed 4 Aug 2016 · British
HEATH, Peter St John
Director · appointed 2 Feb 2026 · British
HEATHER, Cheryl Anne
Director · appointed 10 Mar 2021 · British
ROCHE, Simon Patrick
Director · appointed 23 Oct 2024 · British
SMITH, Richard Charles
Director · appointed 11 Jul 2024 · British
STEER, Martin Phillip
Director · appointed 19 Dec 2025 · British
THACKER, Robert Stuart David
Director · appointed 28 Jun 2021 · British
Ownership & control (PSC)
Fidelity National Information Services, Inc.
Corporate entity person with significant control · ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
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Data from Companies House (official public register), presented by Verivello for information only — not a credit reference or financial advice. Always verify against the official source. Status & registered office checked live from Companies House · 23 Jul 2026, 11:25 UK.