WHITECHURCH SECURITIES LIMITED
Active - Accounts Filed
General Information
NAME
WHITECHURCH SECURITIES LIMITED
COMPANY NUMBER
01576951
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
28/07/1981
(43 years and 4 months old)
WEBSITE
www.whitechurch.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/05/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
28/07/1981
05/10/1982
MEDALFIELD LIMITED
BRISTOL
BS8 1BQ
Telephone: 01179166150
TPS: No
14 Fairview Drive
Bristol
Avon
BS6 6PH
Telephone: 4521206
20 Woodside Road
Sutton
Surrey
SM1 3SU
27a Station Road
Horsforth
Leeds
West Yorkshire
LS18 5PA
The Lea
Kidderminster
Worcestershire
DY11 6JY
c/o Saffery Llp
St Catherine's Court
Bristol
BS8 1BQ
BS8 1BQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INDEPENDENT INVESTMENT ANALYSIS LIMITED | In Liquidation | View Report |
| WHITECHURCH SECURITIES LIMITED | Active - Accounts Filed | View Report |
| WHITECHURCH (NOMINEES) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Accounts filed |
| 25/09/2024 | New Board Member Steven Paul Lloyd (923202557) Appointed |
| 25/09/2024 | New Board Member Christian John Burgess (932742149) Appointed |
Credit Risk Overview
Want to learn more about WHITECHURCH SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WHITECHURCH SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHITECHURCH SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2007 - Present (17 years and 4 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
Director: 01/11/2008 - Present (16 years and 1 months) Secretary: 01/11/2008 - Present (16 years and 1 months) Born in Apr 1971 (age: 53) |
Active | Director&Secretary |
Current: 6 Past: 10 |
View Report |
|
01/03/2013 - Present (11 years and 9 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
01/08/2019 - Present (5 years and 4 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
14/08/2024 - Present (3 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 6 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INDEPENDENT INVESTMENT ANALYSIS LIMITED | In Liquidation | View Report |
| CHELMSFORD ADMINISTRATION LTD | Active - Accounts Filed | View Report |
| WHITECHURCH ADMINISTRATION LIMITED | Non-Trading | View Report |
| WHITECHURCH ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| WHITECHURCH FINANCIAL CONSULTING LIMITED | Non-Trading | View Report |
| WHITECHURCH SECURITIES LIMITED | Active - Accounts Filed | View Report |
| WHITECHURCH (NOMINEES) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Accounts filed |
| 25/09/2024 | New Board Member Steven Paul Lloyd (923202557) Appointed |
| 25/09/2024 | New Board Member Christian John Burgess (932742149) Appointed |
| 03/06/2024 | New Confirmation Statement filed |
| 14/05/2024 | Poppy Alice Say (926209346) has left the board |
| 14/05/2024 | Kean Michael Seager (904570322) has left the board |
| 14/05/2024 | Lauren Victoria Greatorex (926209360) has left the board |
| 14/05/2024 | Jacob Seager (926209044) has left the board |
| 14/05/2024 | Benjamin Seager-Scott (926209470) has left the board |
| 30/11/2023 | New Accounts filed |
| 24/05/2023 | New Confirmation Statement filed |
| 26/11/2022 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 03/12/2021 | New Accounts filed |
| 09/05/2021 | New Confirmation Statement filed |
| 06/12/2020 | New Accounts filed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 04/06/2020 | Mark Robert Stone (911476853) has left the board |
| 09/05/2020 | New Confirmation Statement filed |
| 02/04/2020 | New Board Member Poppy Alice Seager (926209346) Appointed |
| 02/04/2020 | New Board Member Lauren Victoria Greatorex (926209360) Appointed |
| 02/04/2020 | Lauren Victoria Greatorex (926841689) has left the board |
| 02/04/2020 | Poppy Alice Seager (926841693) has left the board |
| 26/03/2020 | New Board Member Poppy Alice Seager (926841693) Appointed |
| 26/03/2020 | New Board Member Lauren Victoria Greatorex (926841689) Appointed |
| 26/03/2020 | New Board Member Benjamin Seager-Scott (926209470) Appointed |
| 26/03/2020 | New Board Member Jacob Seager (926209044) Appointed |
| 08/01/2020 | Simon Snook (916989258) has left the board |
| 08/01/2020 | New Board Member Amanda Jane Tovey (926578342) Appointed |
| 28/11/2019 | New Accounts filed |
| 11/05/2019 | New Confirmation Statement filed |
| 12/04/2019 | Gavin James Haynes (906827551) has left the board |
| 11/07/2018 | New Accounts filed |
| 23/05/2018 | New Confirmation Statement filed |
| 27/03/2018 | Change in Reg. Office |
| 09/03/2018 | Change in Reg. Office |
| 09/03/2018 | Robert Frederick Simpson (911683643) has left the board |
| 09/03/2018 | New Board Member Gaynor Ann Newman (917647532) Appointed |
| 05/08/2017 | New Accounts filed |
| 21/05/2017 | New Confirmation Statement filed |
| 15/10/2016 | New Accounts filed |
| 19/07/2016 | New Confirmation Statement filed |
| 12/05/2016 | New Accounts filed |
| 09/05/2015 | New Confirmation Statement filed |
| 10/03/2015 | New Accounts filed |
| 20/05/2014 | New Confirmation Statement filed |
| 08/07/2013 | New Accounts filed |
| 05/07/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
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