AJ BELL SECURITIES LIMITED - SALFORD QUAYS


Company Profile Company Filings

Overview

AJ BELL SECURITIES LIMITED is a Private Limited Company from SALFORD QUAYS ENGLAND and has the status: Active.
AJ BELL SECURITIES LIMITED was incorporated 31 years ago on 16/06/1992 and has the registered number: 02723420. The accounts status is FULL and accounts are next due on 30/06/2024.

AJ BELL SECURITIES LIMITED - SALFORD QUAYS

This company is listed in the following categories:
66120 - Security and commodity contracts dealing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

4 EXCHANGE QUAY
SALFORD QUAYS
MANCHESTER
M5 3EE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
A J BELL SECURITIES LIMITED (until 17/04/2013)
LAWSHARE LIMITED (until 09/01/2009)

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OLUBUNMI LIKINYO Secretary 2023-10-01 CURRENT
MR PETER MICHAEL BIRCH Apr 1978 British Director 2022-07-01 CURRENT
MOHAMED TAGARI May 1979 British Director 2019-11-01 CURRENT
MRS ELIZABETH ANNE CARRINGTON Sep 1974 British Director 2021-10-01 CURRENT
MS KAREN GOODMAN Dec 1986 British Director 2021-09-20 CURRENT
MR MICHAEL THOMAS SUMMERSGILL Dec 1983 British Director 2011-05-31 CURRENT
ROGER STOTT May 1965 British Director 2012-07-01 CURRENT
KINA SINCLAIR Jun 1991 British Director 2023-10-01 CURRENT
MR WILLIAM FINDLAY MACKAY Aug 1968 British Director 2021-10-01 CURRENT
DOUGLAS SPENCER BLACK British Secretary 2003-01-01 UNTIL 2004-10-08 RESIGNED
MR ANGUS MACDONALD Jul 1966 British Director 2005-10-03 UNTIL 2007-12-12 RESIGNED
ROGER HERBERT British Secretary 2005-11-02 UNTIL 2007-03-26 RESIGNED
CHRISTOPHER JOHN BISHOP Sep 1947 English Secretary 1994-03-23 UNTIL 2001-11-09 RESIGNED
MR NEIL ANDREW HALE Sep 1968 British Director 1999-10-01 UNTIL 2004-09-30 RESIGNED
MR HANS CHRISTIAN IVERSEN Mar 1956 Danish Director 2004-06-30 UNTIL 2005-10-03 RESIGNED
MR DAVID ANTHONY BISSET LOUGH Sep 1950 British Director 1992-10-09 UNTIL 2004-03-31 RESIGNED
MR FERGUS JOHN LYONS May 1961 British Director 2011-07-01 UNTIL 2021-10-01 RESIGNED
KEVIN HOWARD O'SULLIVAN Nov 1962 British Director 1999-10-01 UNTIL 2006-01-04 RESIGNED
MR LOUIS PETHERICK Jun 1975 British Director 2017-07-01 UNTIL 2021-06-25 RESIGNED
STUART JOHN DOOTSON British Secretary 2007-12-12 UNTIL 2011-05-31 RESIGNED
MRS JANE GRACE DUMERESQUE Aug 1958 British Secretary 2004-10-08 UNTIL 2005-11-02 RESIGNED
MR MICHAEL THOMAS SUMMERSGILL Secretary 2011-05-31 UNTIL 2011-05-31 RESIGNED
MR CHRISTOPHER BRUCE ROBINSON Secretary 2012-11-01 UNTIL 2023-09-30 RESIGNED
PHILIP JOHN LAMPSHIRE British Secretary 2001-11-09 UNTIL 2003-01-01 RESIGNED
MR MICHAEL THOMAS SUMMERSGILL Secretary 2011-05-31 UNTIL 2012-10-31 RESIGNED
IAN WELCH British Secretary 2007-06-25 UNTIL 2007-12-12 RESIGNED
MS JANET CLARE CHANCE Feb 1971 British Secretary 2007-03-26 UNTIL 2007-06-25 RESIGNED
CRIPPS SECRETARIES LIMITED Corporate Secretary 1992-06-16 UNTIL 1994-03-23 RESIGNED
CRIPPS SECRETARIES LIMITED Corporate Director 1992-06-16 UNTIL 1992-10-09 RESIGNED
ANTHONY BRIAN GREAYER Sep 1943 British Director 1992-10-09 UNTIL 2004-04-01 RESIGNED
MR KEVIN DORAN Mar 1976 British Director 2021-10-01 UNTIL 2023-12-14 RESIGNED
MR STUART JOHN DOOTSON Oct 1966 British Director 2007-12-12 UNTIL 2011-05-31 RESIGNED
JONATHAN MOLESWORTH DENNY Aug 1953 British Director 1992-10-09 UNTIL 2003-10-31 RESIGNED
HELEN MACDONALD Mar 1970 British Director 2005-11-02 UNTIL 2007-12-12 RESIGNED
JOHN ANTHONY LLEWELLYN BLACKMAN Jul 1964 British Director 2005-10-03 UNTIL 2007-12-12 RESIGNED
MR WILLIAM ALEXANDER FINLAYSON Jun 1951 British Director 2003-10-31 UNTIL 2004-03-31 RESIGNED
MR ANDREW JAMES BELL Apr 1966 British Director 2007-12-12 UNTIL 2022-10-01 RESIGNED
CHARLES WILLIAM GALBRAITH May 1962 British Director 2006-09-05 UNTIL 2022-10-01 RESIGNED
MR STEPHEN CLARK Jul 1948 British Director 1992-12-07 UNTIL 1993-02-12 RESIGNED
ROBERT RICHARD TREW Dec 1953 British Director 2002-07-22 UNTIL 2006-03-31 RESIGNED
MR CHRISTOPHER BRUCE ROBINSON Dec 1956 British Director 2014-10-01 UNTIL 2023-09-30 RESIGNED
MS ELIZABETH ANN SIPIERE Jan 1958 British Director 2005-10-03 UNTIL 2006-01-31 RESIGNED
MR WILLIAM RUTHVEN GEMMELL Apr 1957 British Director 1992-10-09 UNTIL 2003-10-31 RESIGNED
MR IAN PARTINGTON Dec 1965 British Director 2005-10-03 UNTIL 2006-04-18 RESIGNED
ALAN TRISTRAM NICHOLAS WARNER Oct 1949 Director 1992-10-09 UNTIL 2003-10-31 RESIGNED
MRS JANE GRACE DUMERESQUE Aug 1958 British Director 2004-09-23 UNTIL 2006-02-21 RESIGNED
MR JOHN NICHOLAS STAPLETON Jan 1949 British Director 1992-10-09 UNTIL 2005-10-03 RESIGNED
MR RICHARD STUART TAYLOR Jun 1959 British Director 2011-07-01 UNTIL 2017-06-30 RESIGNED
MR DAVID JOHN TOMLINSON Apr 1949 British Director 1996-03-20 UNTIL 1999-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
A J Bell Plc 2016-04-06 Salford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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