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Home > England & Wales Companies > PENTLAND SECURITIES LIMITED
Company Information for

PENTLAND SECURITIES LIMITED

8 MANCHESTER SQUARE, LONDON, W1U 3PH,
Company Registration Number
09980765
Private Limited Company
Active

Company Overview

About Pentland Securities Ltd
PENTLAND SECURITIES LIMITED was founded on 2016-02-01 and has its registered office in London. The organisation's status is listed as "Active". Pentland Securities Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PENTLAND SECURITIES LIMITED
 
Legal Registered Office
8 MANCHESTER SQUARE
LONDON
W1U 3PH
 
Filing Information
Company Number 09980765
Company ID Number 09980765
Date formed 2016-02-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 01/03/2017
Type of accounts FULL
Last Datalog update: 2024-02-05 16:16:38
Primary Source:Companies House
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Companies with same name PENTLAND SECURITIES LIMITED
The following companies were found which have the same name as PENTLAND SECURITIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PENTLAND SECURITIES LIMITED 33 COLESHILL STREET SUTTON COLDFIELD WEST MIDLANDS ENGLAND B72 1SD Dissolved Company formed on the 2013-02-18
Pentland Securities (Canada) Inc. 335 8TH AVENUE S.W. SUITE 700 CALGARY Alberta T2P 1C9 Dissolved Company formed on the 2005-01-05
PENTLAND SECURITIES (1981) INC. 335 8TH AVENUE S.W. SUITE 2300 CALGARY Alberta T2P 1C9 Active Company formed on the 1981-03-06
PENTLAND SECURITIES LIMITED 630 DORCHESTER BLVD WEST MONTREAL 101 Quebec H3B1S6 Dissolved Company formed on the 1943-07-30

Company Officers of PENTLAND SECURITIES LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY EDWARD CULLEN
 Company Secretary 2016-02-01
TIMOTHY JOHN HOCKINGS
 Director 2016-02-01
BARRY ALLAN MOSHEIM
 Director 2016-02-01
ROBERT STEPHEN RUBIN OBE
 Director 2016-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY JOHN HOCKINGS RADCLIFFE DENIM LIMITED Director 2011-12-01 CURRENT 2003-10-31 Active - Proposal to Strike off
TIMOTHY JOHN HOCKINGS MANCHESTER SQUARE HOLDINGS LIMITED Director 2011-09-26 CURRENT 2011-09-26 Dissolved 2013-09-24
TIMOTHY JOHN HOCKINGS REGENTMART LIMITED Director 2009-12-17 CURRENT 1991-04-12 Active
TIMOTHY JOHN HOCKINGS HBL REALISATIONS LIMITED Director 2008-12-09 CURRENT 2007-07-17 In Administration
TIMOTHY JOHN HOCKINGS A. & B. SECURITIES LIMITED Director 2006-12-08 CURRENT 1940-03-07 Active
TIMOTHY JOHN HOCKINGS PENTLAND WHOLESALE LIMITED Director 2005-06-10 CURRENT 1992-11-02 Active
TIMOTHY JOHN HOCKINGS THE ACME FACILITIES GROUP LIMITED Director 2003-03-31 CURRENT 1965-11-10 Active
TIMOTHY JOHN HOCKINGS ARCANE LIMITED Director 2002-04-07 CURRENT 1994-05-26 Dissolved 2017-07-18
TIMOTHY JOHN HOCKINGS MANCHESTER SQUARE ENTERPRISES LIMITED Director 1999-04-28 CURRENT 1999-04-28 Active
TIMOTHY JOHN HOCKINGS SKILLSTAMP LIMITED Director 1998-04-07 CURRENT 1998-03-16 Dissolved 2017-05-02
TIMOTHY JOHN HOCKINGS RJS (EUROPE) LIMITED Director 1996-10-10 CURRENT 1996-10-10 Dissolved 2017-05-16
TIMOTHY JOHN HOCKINGS RSH MANAGED FUNDS LIMITED Director 1995-01-07 CURRENT 1994-01-07 Active
TIMOTHY JOHN HOCKINGS PENTLAND CAPITAL LIMITED Director 1994-01-01 CURRENT 1964-02-27 Active
BARRY ALLAN MOSHEIM AGEHALL LIMITED Director 2017-05-08 CURRENT 1990-03-05 Active
BARRY ALLAN MOSHEIM PENTLAND CAPITAL LIMITED Director 2008-01-01 CURRENT 1964-02-27 Active
BARRY ALLAN MOSHEIM PENTLAND VENTURES LIMITED Director 2004-03-31 CURRENT 1988-11-01 Active
BARRY ALLAN MOSHEIM SKILLSTAMP LIMITED Director 2002-04-07 CURRENT 1998-03-16 Dissolved 2017-05-02
BARRY ALLAN MOSHEIM RJS (EUROPE) LIMITED Director 2002-04-07 CURRENT 1996-10-10 Dissolved 2017-05-16
BARRY ALLAN MOSHEIM ARCANE LIMITED Director 2002-04-07 CURRENT 1994-05-26 Dissolved 2017-07-18
BARRY ALLAN MOSHEIM RSH MANAGED FUNDS LIMITED Director 2002-04-07 CURRENT 1994-01-07 Active
BARRY ALLAN MOSHEIM A. & B. SECURITIES LIMITED Director 2002-04-07 CURRENT 1940-03-07 Active
BARRY ALLAN MOSHEIM MANCHESTER SQUARE ENTERPRISES LIMITED Director 2002-04-07 CURRENT 1999-04-28 Active
ROBERT STEPHEN RUBIN OBE CRIMESTOPPERS TRUST Director 2005-05-18 CURRENT 2005-03-04 Active
ROBERT STEPHEN RUBIN OBE WORLD SWIMMING CHAMPIONSHIP 2008 LTD. Director 2005-03-17 CURRENT 2005-01-13 Dissolved 2013-09-03
ROBERT STEPHEN RUBIN OBE HOLOCAUST EDUCATIONAL TRUST Director 2001-04-27 CURRENT 2001-04-27 Active
ROBERT STEPHEN RUBIN OBE SPEEDO INTERNATIONAL LIMITED Director 2000-03-20 CURRENT 1928-01-13 Active
ROBERT STEPHEN RUBIN OBE RSH MANAGED FUNDS LIMITED Director 1995-10-05 CURRENT 1994-01-07 Active
ROBERT STEPHEN RUBIN OBE BERGHAUS LIMITED Director 1993-03-25 CURRENT 1966-02-15 Active
ROBERT STEPHEN RUBIN OBE PENTLAND VENTURES LIMITED Director 1992-10-24 CURRENT 1988-11-01 Active
ROBERT STEPHEN RUBIN OBE PENTLAND INDUSTRIES LIMITED Director 1992-10-20 CURRENT 1988-10-20 Active
ROBERT STEPHEN RUBIN OBE SPEEDO MANAGEMENT SERVICES LIMITED Director 1992-08-30 CURRENT 1990-08-30 Dissolved 2017-08-01
ROBERT STEPHEN RUBIN OBE PENTLAND CAPITAL LIMITED Director 1992-06-01 CURRENT 1964-02-27 Active
ROBERT STEPHEN RUBIN OBE BATSON AND WEBSTER,LIMITED Director 1991-06-01 CURRENT 1920-06-23 Active
ROBERT STEPHEN RUBIN OBE A. & B. SECURITIES LIMITED Director 1991-06-01 CURRENT 1940-03-07 Active
ROBERT STEPHEN RUBIN OBE WESCO INTERNATIONAL TRANSPORT LIMITED Director 1991-06-01 CURRENT 1950-12-22 Active - Proposal to Strike off
ROBERT STEPHEN RUBIN OBE ROBERT STEPHEN ESTATES LIMITED Director 1991-06-01 CURRENT 1948-03-23 Active
ROBERT STEPHEN RUBIN OBE PENTLAND MARITIME SHIPBROKERS LIMITED Director 1991-06-01 CURRENT 1968-06-27 Active - Proposal to Strike off
ROBERT STEPHEN RUBIN OBE ROBERT STEPHEN HOLDINGS LIMITED Director 1991-05-25 CURRENT 1990-05-25 Active
ROBERT STEPHEN RUBIN OBE ELLESSE LIMITED Director 1991-05-24 CURRENT 1986-12-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-02CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-10-06FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-15Memorandum articles filed
2023-08-15Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-02-02CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES
2023-01-18Change of details for Pentland Group Limited as a person with significant control on 2023-01-16
2022-12-23FULL ACCOUNTS MADE UP TO 31/12/21
2022-02-02CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-09-13AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2021-01-07AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-12-17AP01DIRECTOR APPOINTED MR TIMOTHY EDWARD CULLEN
2020-12-15TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN HOCKINGS
2020-12-15AP01DIRECTOR APPOINTED MR ANDREW MICHAEL LONG
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES
2019-12-06PSC05Change of details for Pentland Group Plc as a person with significant control on 2019-11-20
2019-10-04AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-27SH0122/08/19 STATEMENT OF CAPITAL GBP 4869297
2019-04-15SH0115/04/19 STATEMENT OF CAPITAL GBP 4663772
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES
2019-01-29SH0129/01/19 STATEMENT OF CAPITAL GBP 4282209
2018-10-22SH0119/10/18 STATEMENT OF CAPITAL GBP 4086391
2018-10-01AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-17LATEST SOC17/07/18 STATEMENT OF CAPITAL;GBP 3472894
2018-07-17SH0117/07/18 STATEMENT OF CAPITAL GBP 3472894
2018-04-12LATEST SOC12/04/18 STATEMENT OF CAPITAL;GBP 3222894
2018-04-12SH0110/04/18 STATEMENT OF CAPITAL GBP 3222894
2018-02-12LATEST SOC12/02/18 STATEMENT OF CAPITAL;GBP 2936894
2018-02-12SH0112/02/18 STATEMENT OF CAPITAL GBP 2936894
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2017-12-20LATEST SOC20/12/17 STATEMENT OF CAPITAL;GBP 2830954
2017-12-20SH0118/12/17 STATEMENT OF CAPITAL GBP 2830954
2017-12-19SH0118/12/17 STATEMENT OF CAPITAL GBP 2645370
2017-12-13SH0108/12/17 STATEMENT OF CAPITAL GBP 2486891
2017-09-29AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 2436891
2017-06-13SH0106/06/17 STATEMENT OF CAPITAL GBP 2436891
2017-04-18SH0104/04/17 STATEMENT OF CAPITAL GBP 2203627
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2017-01-16SH0113/01/17 STATEMENT OF CAPITAL GBP 2197127
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 1992661
2016-05-23SH0102/02/16 STATEMENT OF CAPITAL GBP 1992661
2016-02-11AA01Current accounting period shortened from 28/02/17 TO 31/12/16
2016-02-01NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PENTLAND SECURITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PENTLAND SECURITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PENTLAND SECURITIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of PENTLAND SECURITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PENTLAND SECURITIES LIMITED
Trademarks
We have not found any records of PENTLAND SECURITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENTLAND SECURITIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as PENTLAND SECURITIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PENTLAND SECURITIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PENTLAND SECURITIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PENTLAND SECURITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode W1U 3PH