WHITECHURCH SECURITIES LIMITED - BRISTOL


Company Profile Company Filings

Overview

WHITECHURCH SECURITIES LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
WHITECHURCH SECURITIES LIMITED was incorporated 42 years ago on 28/07/1981 and has the registered number: 01576951. The accounts status is FULL and accounts are next due on 30/11/2024.

WHITECHURCH SECURITIES LIMITED - BRISTOL

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

C/O SAFFERY LLP ST CATHERINE'S COURT
BRISTOL
BS8 1BQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/05/2023 18/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL MATTHEW GREGORY Apr 1972 British Director 2007-08-01 CURRENT
MS GAYNOR ANN NEWMAN Jun 1965 British Director 2013-03-01 CURRENT
MISS AMANDA JANE TOVEY Sep 1977 British Director 2019-08-01 CURRENT
MR ROBERT EDWARD JAMES DYTE Apr 1971 British Director 2008-11-01 CURRENT
MR MARK ROBERT STONE Apr 1970 British Director 2007-08-01 UNTIL 2020-05-18 RESIGNED
BRUCE JOHN ANDERSON Jul 1965 British Director 1994-01-04 UNTIL 1998-02-28 RESIGNED
ANNE JAYNE LOUISE BRADBURY Sep 1965 British Director 1996-01-04 UNTIL 2002-10-04 RESIGNED
MR TIMOTHY JOHN COCKERILL Dec 1961 British Director 1996-01-04 UNTIL 1999-12-31 RESIGNED
MR MARK WILLIAM DAMPIER British Director RESIGNED
DAVID EDWARD DAVIES Nov 1959 British Director 2001-05-01 UNTIL 2003-06-11 RESIGNED
BRUCE JOHN ANDERSON Jul 1965 British Secretary 1996-01-01 UNTIL 1998-02-28 RESIGNED
MRS JEANETTE MARIE COOK Feb 1971 British Secretary 1998-02-28 UNTIL 1999-10-01 RESIGNED
MRS GILLIAN DODDS Secretary 1993-03-29 UNTIL 1993-05-04 RESIGNED
MR ROBERT EDWARD JAMES DYTE Apr 1971 British Secretary 2008-11-01 UNTIL 2024-04-30 RESIGNED
MANMOHAN SINGH Dec 1944 British Secretary 1999-10-25 UNTIL 2008-10-31 RESIGNED
MR GAVIN JAMES HAYNES Jan 1970 British Director 2000-02-01 UNTIL 2019-03-13 RESIGNED
MR SIMON SNOOK Dec 1974 British Director 2012-03-01 UNTIL 2019-12-18 RESIGNED
ROBERT FREDERICK SIMPSON Dec 1945 British Director 2006-11-01 UNTIL 2013-02-28 RESIGNED
MR BENJAMIN SEAGER-SCOTT Aug 1981 British Director 2019-12-09 UNTIL 2024-04-30 RESIGNED
KEAN MICHAEL SEAGER Jan 1951 British Director RESIGNED
MRS JANET ELIZABETH SEAGER May 1958 British Director RESIGNED
MR JACOB SEAGER Apr 1990 British Director 2019-10-30 UNTIL 2024-04-30 RESIGNED
MISS POPPY ALICE SAY Aug 1993 British Director 2019-09-27 UNTIL 2024-04-30 RESIGNED
WARREN MILES PERRY Dec 1969 British Director 2000-02-01 UNTIL 2002-10-04 RESIGNED
GAYNOR NEWMAN Jun 1965 British Director 2000-02-01 UNTIL 2005-09-30 RESIGNED
CAROLINE JAYNE DIXON Jun 1960 British Director 2000-02-01 UNTIL 2006-12-31 RESIGNED
MRS LAUREN VICTORIA GREATOREX Oct 1987 British Director 2019-10-08 UNTIL 2024-04-30 RESIGNED
MRS SUSAN FARMER Jun 1961 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Independent Investment Analysis Limited 2017-05-04 Bristol   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HARGREAVES LANSDOWN PENSIONS TRUSTEES LIMITED BRISTOL Active DORMANT 74990 - Non-trading company
HARGREAVES LANSDOWN ASSET MANAGEMENT LIMITED BRISTOL Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
ROWAN DARTINGTON & CO. LIMITED CIRENCESTER ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
WHITECHURCH ASSET MANAGEMENT LIMITED BRISTOL UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
INDEPENDENT INVESTMENT ANALYSIS LIMITED BRISTOL UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies
WHITECHURCH ADMINISTRATION LIMITED BRISTOL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CHELMSFORD ADMINISTRATION LTD BRISTOL UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
CHURCHILL INVESTMENTS PLC WINSCOMBE Active FULL 66300 - Fund management activities
INVESCO INCOME GROWTH TRUST PLC HENLEY ON THAMES Dissolved... FULL 64301 - Activities of investment trusts
WHITECHURCH (NOMINEES) LIMITED BRISTOL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
NO LOAD INVESTMENT MANAGEMENT LIMITED BRISTOL UNITED KINGDOM Active DORMANT 74990 - Non-trading company
THE WHITECHURCH NETWORK LIMITED HORSHAM Active FULL 64999 - Financial intermediation not elsewhere classified
WHITECHURCH FINANCIAL CONSULTING LIMITED BRISTOL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
INVESCO SELECT TRUST PLC HENLEY ON THAMES Active FULL 64301 - Activities of investment trusts
S&G HOMES LTD BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
JUPITER EMERGING & FRONTIER INCOME TRUST PLC BRISTOL ... FULL 64301 - Activities of investment trusts
SHAMPOOCHES BRISTOL LTD BRISTOL UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
FAIRVIEW INVESTING LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Whitechurch_Securities_Li - Accounts 2023-11-26 28-02-2023 £616,969 Cash £940,332 equity
Whitechurch_Securities_Li - Accounts 2022-11-24 28-02-2022 £759,850 Cash £1,030,477 equity
Whitechurch_Securities_Li - Accounts 2021-11-30 28-02-2021 £875,216 Cash £1,262,068 equity
Whitechurch_Securities_Li - Accounts 2020-12-03 29-02-2020 £1,072,056 Cash £1,311,341 equity
Whitechurch Securities Limited - Limited company accounts 16.3 2017-08-02 28-02-2017 £1,462,566 Cash £1,390,754 equity
Whitechurch Securities Limited - Limited company accounts 16.1 2016-10-12 29-02-2016 £1,223,449 Cash £1,191,746 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VOLTECH LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
VOLTECH INSTRUMENTS LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
WHITECHURCH ASSET MANAGEMENT LIMITED BRISTOL UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
WHITECHURCH ADMINISTRATION LIMITED BRISTOL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
WHITECHURCH (NOMINEES) LIMITED BRISTOL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
WHITECHURCH FINANCIAL CONSULTING LIMITED BRISTOL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ASHFIELD LAND (BRIDGEND) LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CRIKEM INDUSTRIES LIMITED BRISTOL Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
PENTLE CONSULTING LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 68310 - Real estate agencies