Active
Company Information for WHITECHURCH SECURITIES LIMITED
C/O Saffery Llp St Catherine's Court, Berkeley Place, Clifton, Bristol, BS8 1BQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
WHITECHURCH SECURITIES LIMITED | |
Legal Registered Office | |
C/O Saffery Llp St Catherine's Court Berkeley Place, Clifton Bristol BS8 1BQ Other companies in BS6 | |
Company Number | 01576951 | |
---|---|---|
Company ID Number | 01576951 | |
Date formed | 1981-07-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-02-29 | |
Account next due | 2025-11-30 | |
Latest return | 2024-05-04 | |
Return next due | 2025-05-18 | |
Type of accounts | FULL |
Last Datalog update: | 2025-02-11 18:49:01 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT EDWARD JAMES DYTE |
||
ROBERT EDWARD JAMES DYTE |
||
DANIEL MATTHEW GREGORY |
||
GAVIN JAMES HAYNES |
||
GAYNOR ANN NEWMAN |
||
KEAN MICHAEL SEAGER |
||
SIMON SNOOK |
||
MARK ROBERT STONE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT FREDERICK SIMPSON |
Director | ||
MANMOHAN SINGH |
Company Secretary | ||
CAROLINE JAYNE DIXON |
Director | ||
GAYNOR NEWMAN |
Director | ||
DAVID EDWARD DAVIES |
Director | ||
JANET ELIZABETH SEAGER |
Director | ||
ANNE JAYNE LOUISE BRADBURY |
Director | ||
WARREN MILES PERRY |
Director | ||
TIMOTHY JOHN COCKERILL |
Director | ||
JEANETTE MARIE COOK |
Company Secretary | ||
BRUCE JOHN ANDERSON |
Company Secretary | ||
BRUCE JOHN ANDERSON |
Director | ||
MARK WILLIAM DAMPIER |
Director | ||
GILLIAN DODDS |
Company Secretary | ||
SUSAN FARMER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WHITECHURCH ASSET MANAGEMENT LIMITED | Company Secretary | 2008-11-01 | CURRENT | 1992-12-15 | Active | |
WHITECHURCH ADMINISTRATION LIMITED | Company Secretary | 2008-11-01 | CURRENT | 1995-05-23 | Active | |
WHITECHURCH (NOMINEES) LIMITED | Company Secretary | 2008-11-01 | CURRENT | 1996-06-07 | Active | |
INDEPENDENT INVESTMENT ANALYSIS LIMITED | Company Secretary | 2008-11-01 | CURRENT | 1995-05-23 | Liquidation | |
CHELMSFORD ADMINISTRATION LTD | Company Secretary | 2008-11-01 | CURRENT | 1995-06-02 | Active | |
NO LOAD INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2008-11-01 | CURRENT | 1996-12-09 | Active | |
WHITECHURCH FINANCIAL CONSULTING LIMITED | Company Secretary | 2008-10-31 | CURRENT | 2006-04-07 | Active | |
CHELMSFORD ADMINISTRATION LTD | Director | 2012-11-01 | CURRENT | 1995-06-02 | Active | |
WHITECHURCH (NOMINEES) LIMITED | Director | 2008-11-01 | CURRENT | 1996-06-07 | Active | |
INDEPENDENT INVESTMENT ANALYSIS LIMITED | Director | 2008-11-01 | CURRENT | 1995-05-23 | Liquidation | |
CHELMSFORD ADMINISTRATION LTD | Director | 2012-11-01 | CURRENT | 1995-06-02 | Active | |
WHITECHURCH ASSET MANAGEMENT LIMITED | Director | 2009-01-01 | CURRENT | 1992-12-15 | Active | |
WHITECHURCH (NOMINEES) LIMITED | Director | 2007-08-01 | CURRENT | 1996-06-07 | Active | |
INDEPENDENT INVESTMENT ANALYSIS LIMITED | Director | 2007-08-01 | CURRENT | 1995-05-23 | Liquidation | |
CHELMSFORD ADMINISTRATION LTD | Director | 2012-11-01 | CURRENT | 1995-06-02 | Active | |
WHITECHURCH ASSET MANAGEMENT LIMITED | Director | 2009-01-01 | CURRENT | 1992-12-15 | Active | |
WHITECHURCH FINANCIAL CONSULTING LIMITED | Director | 2006-04-07 | CURRENT | 2006-04-07 | Active | |
WHITECHURCH ADMINISTRATION LIMITED | Director | 2000-02-01 | CURRENT | 1995-05-23 | Active | |
WHITECHURCH (NOMINEES) LIMITED | Director | 2000-02-01 | CURRENT | 1996-06-07 | Active | |
INDEPENDENT INVESTMENT ANALYSIS LIMITED | Director | 2000-02-01 | CURRENT | 1995-05-23 | Liquidation | |
WHITECHURCH ASSET MANAGEMENT LIMITED | Director | 2013-03-01 | CURRENT | 1992-12-15 | Active | |
WHITECHURCH (NOMINEES) LIMITED | Director | 2013-03-01 | CURRENT | 1996-06-07 | Active | |
INDEPENDENT INVESTMENT ANALYSIS LIMITED | Director | 2013-03-01 | CURRENT | 1995-05-23 | Liquidation | |
CHELMSFORD ADMINISTRATION LTD | Director | 2013-03-01 | CURRENT | 1995-06-02 | Active | |
WHITECHURCH FINANCIAL CONSULTING LIMITED | Director | 2006-04-07 | CURRENT | 2006-04-07 | Active | |
WHITECHURCH ASSET MANAGEMENT LIMITED | Director | 2003-06-03 | CURRENT | 1992-12-15 | Active | |
NO LOAD INVESTMENT MANAGEMENT LIMITED | Director | 1996-12-09 | CURRENT | 1996-12-09 | Active | |
WHITECHURCH (NOMINEES) LIMITED | Director | 1996-06-07 | CURRENT | 1996-06-07 | Active | |
CHELMSFORD ADMINISTRATION LTD | Director | 1995-06-02 | CURRENT | 1995-06-02 | Active | |
WHITECHURCH ADMINISTRATION LIMITED | Director | 1995-05-23 | CURRENT | 1995-05-23 | Active | |
INDEPENDENT INVESTMENT ANALYSIS LIMITED | Director | 1995-05-23 | CURRENT | 1995-05-23 | Liquidation | |
CHELMSFORD ADMINISTRATION LTD | Director | 2012-11-01 | CURRENT | 1995-06-02 | Active | |
WHITECHURCH ASSET MANAGEMENT LIMITED | Director | 2009-01-01 | CURRENT | 1992-12-15 | Active | |
WHITECHURCH (NOMINEES) LIMITED | Director | 2007-08-01 | CURRENT | 1996-06-07 | Active | |
INDEPENDENT INVESTMENT ANALYSIS LIMITED | Director | 2007-08-01 | CURRENT | 1995-05-23 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Miss Amanda Jane Tovey on 2024-10-01 | ||
Director's details changed for Mr Steven Paul Lloyd on 2024-08-14 | ||
FULL ACCOUNTS MADE UP TO 29/02/24 | ||
DIRECTOR APPOINTED MR CHRISTIAN JOHN BURGESS | ||
DIRECTOR APPOINTED MR STEVEN PAUL LLOYD | ||
Change of details for Ascot Lloyd Investment Management Holdings Limited as a person with significant control on 2024-09-19 | ||
02/09/24 STATEMENT OF CAPITAL GBP 2004 | ||
Withdrawal of a person with significant control statement on 2024-08-05 | ||
Notification of Ascot Lloyd Investment Management Holdings Limited as a person with significant control on 2024-06-28 | ||
CONFIRMATION STATEMENT MADE ON 04/05/24, WITH UPDATES | ||
Memorandum articles filed | ||
FULL ACCOUNTS MADE UP TO 28/02/23 | ||
REGISTERED OFFICE CHANGED ON 07/09/23 FROM C/O Saffery Champness St Catherine's Court Berkeley Place Bristol BS8 1BQ England | ||
CONFIRMATION STATEMENT MADE ON 04/05/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 28/02/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/21 | |
CH01 | Director's details changed for Miss Poppy Alice Seager on 2021-09-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES | |
CH01 | Director's details changed for Miss Poppy Alice Seager on 2021-05-03 | |
AA | FULL ACCOUNTS MADE UP TO 29/02/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ROBERT STONE | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS LAUREN VICTORIA GREATOREX | |
RES01 | ADOPT ARTICLES 27/01/20 | |
AP01 | DIRECTOR APPOINTED MISS AMANDA JANE TOVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON SNOOK | |
RES01 | ADOPT ARTICLES 17/12/19 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN JAMES HAYNES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/18 FROM C/O Saffery Champness Berkeley Place Clifton Bristol BS8 1BQ England | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/18 FROM The Old Chapel 14 Fairview Drive Redland Bristol BS6 6PH | |
AA | FULL ACCOUNTS MADE UP TO 28/02/17 | |
LATEST SOC | 18/05/17 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/02/16 | |
LATEST SOC | 10/05/16 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 04/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/15 | |
LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 04/05/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015769510006 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/14 | |
LATEST SOC | 15/05/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 04/05/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/13 | |
AR01 | 04/05/13 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Hyland Mews 21 High Street Clifton Bristol BS8 2YF United Kingdom | |
AP01 | DIRECTOR APPOINTED MS GAYNOR ANN NEWMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SIMPSON | |
AA | FULL ACCOUNTS MADE UP TO 29/02/12 | |
AR01 | 04/05/12 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED MR SIMON SNOOK | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT STONE / 01/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FREDERICK SIMPSON / 01/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEAN MICHAEL SEAGER / 01/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN JAMES HAYNES / 01/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MATTHEW GREGORY / 01/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD JAMES DYTE / 01/03/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT EDWARD JAMES DYTE / 01/03/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/2011 FROM ARCLIGHT HOUSE 3 UNITY STREET BRISTOL BS1 5HH | |
AA | FULL ACCOUNTS MADE UP TO 28/02/11 | |
AR01 | 04/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/10 | |
AR01 | 04/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/09 | |
363a | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR AND SECRETARY APPOINTED ROBERT EDWARD JAMES DYTE | |
288b | APPOINTMENT TERMINATED SECRETARY MANMOHAN SINGH | |
AA | FULL ACCOUNTS MADE UP TO 29/02/08 | |
363a | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 28/02/07 | |
363s | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 28/02/06 | |
363s | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/02/06 FROM: C/O ROGERS PAULLEY LIMITED WEIR HOUSE 93 WHITBY ROAD BRISTOL BS4 4AR | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/04 | |
363s | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/03 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 30/05/03 FROM: 3-8 REDCLIFFE PARADE WEST BRISTOL BS1 6SP | |
363s | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 28/02/02 | |
363s | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/01 | |
363s | RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
287 | REGISTERED OFFICE CHANGED ON 25/09/00 FROM: 1 FILTON AVENUE HORFIELD BRISTOL BS7 0AQ | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 28/02/01 | |
363s | RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
Return made up to 04/05/93; full list of members | ||
Return made up to 06/04/87; full list of members | ||
Error |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK PLC | |
LEGAL CHARGE | Outstanding | MIDLAND BANK PLC | |
MORTGAGE DEED | Satisfied | NATIONWIDE ANGLIA BUILDING SOCIETY | |
MORTGAGE DEBENTURE | Satisfied | NATIONWIDE ANGLIA BUILDING SOCIETY | |
MORTGAGE | Outstanding | PORTSMOUTH BUILDING SOCIETY |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WHITECHURCH SECURITIES LIMITED
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CLOSE INVOICE FINANCE LIMITED | £ 61,134 |
3C PAYMENT UK LTD | £ 37,584 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |