CAVENDISH SECURITIES PLC - LONDON
Company Profile | Company Filings |
Overview
CAVENDISH SECURITIES PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
CAVENDISH SECURITIES PLC was incorporated 19 years ago on 20/08/2004 and has the registered number: 05210733. The accounts status is FULL and accounts are next due on 30/09/2024.
CAVENDISH SECURITIES PLC was incorporated 19 years ago on 20/08/2004 and has the registered number: 05210733. The accounts status is FULL and accounts are next due on 30/09/2024.
CAVENDISH SECURITIES PLC - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/12/2022 | 30/09/2024 |
Registered Office
1 BARTHOLOMEW CLOSE
LONDON
EC1A 7BL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CENKOS SECURITIES PLC (until 08/09/2023)
CENKOS SECURITIES PLC (until 08/09/2023)
DE FACTO 1149 LIMITED (until 10/02/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/08/2023 | 10/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIMON LLOYD MAYNARD | Secretary | 2023-11-22 | CURRENT | ||
MR RICHARD SNOW | Feb 1967 | British | Director | 2023-11-22 | CURRENT |
MR JOHN FARRUGIA | Sep 1976 | British | Director | 2023-11-22 | CURRENT |
MR BEN PROCTER | Jul 1971 | British | Director | 2023-05-10 | CURRENT |
JULIAN JONATHAN MORSE | Jul 1971 | British | Director | 2020-05-13 | CURRENT |
ANDREW MARSHALL STEWART | Aug 1951 | British | Secretary | 2004-11-30 UNTIL 2006-10-04 | RESIGNED |
MR PAUL DAVID ROY | May 1947 | British | Director | 2004-11-30 UNTIL 2010-09-30 | RESIGNED |
MR SIMON CHARLES MELLING | Sep 1960 | British | Director | 2006-09-04 UNTIL 2011-12-16 | RESIGNED |
MR MICHAEL JOHN PAUL MARKS | Dec 1941 | British | Director | 2004-11-30 UNTIL 2006-08-29 | RESIGNED |
PAUL JOSEPH HODGES | Aug 1959 | British | Director | 2012-06-08 UNTIL 2019-09-18 | RESIGNED |
DOCTOR ANTHONY CHARLES HOTSON | Dec 1953 | British | Director | 2012-05-14 UNTIL 2019-08-12 | RESIGNED |
JOHN HODSON | May 1946 | British | Director | 2006-08-29 UNTIL 2010-03-29 | RESIGNED |
MR JEREMY RONALD ST JOHN MILLER | Jul 1959 | British | Director | 2019-07-22 UNTIL 2023-09-07 | RESIGNED |
MR JEFFREY LINDSAY HEWITT | Sep 1947 | British | Director | 2008-06-23 UNTIL 2020-02-28 | RESIGNED |
JEREMY OSLER | Secretary | 2022-07-06 UNTIL 2023-11-22 | RESIGNED | ||
MR SIMON CHARLES MELLING | Sep 1960 | British | Secretary | 2006-09-04 UNTIL 2007-11-01 | RESIGNED |
MR STEPHEN PAUL DOHERTY | May 1966 | British | Secretary | 2007-11-01 UNTIL 2022-07-06 | RESIGNED |
MR OLIVER BERNARD ELLINGHAM | Mar 1957 | British | Director | 2010-07-20 UNTIL 2011-07-04 | RESIGNED |
TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2004-08-20 UNTIL 2004-11-30 | RESIGNED | ||
TRAVERS SMITH LIMITED | Corporate Director | 2004-08-20 UNTIL 2004-11-30 | RESIGNED | ||
TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2004-08-20 UNTIL 2004-11-30 | RESIGNED | ||
MR JEREMY CARLISLE WARNER ALLEN | Mar 1955 | British | Director | 2012-06-08 UNTIL 2016-11-22 | RESIGNED |
MR JAMES JOHN DURKIN | Jan 1960 | British | Director | 2011-12-13 UNTIL 2017-08-01 | RESIGNED |
MR JAMES JOHN DURKIN | Jan 1960 | British | Director | 2006-10-31 UNTIL 2009-11-25 | RESIGNED |
MR JAMES JOHN DURKIN | Jun 1960 | British | Director | 2019-08-12 UNTIL 2021-05-12 | RESIGNED |
MR MICHAEL BARRY CHILTON | Sep 1964 | British | Director | 2012-06-08 UNTIL 2017-08-04 | RESIGNED |
MR ANDREW JOHN BOORMAN | Mar 1969 | British | Director | 2017-11-13 UNTIL 2023-09-07 | RESIGNED |
MR PHILIP JOHN ANDERSON | Mar 1964 | British | Director | 2018-01-31 UNTIL 2019-03-31 | RESIGNED |
MR GERALD PAUL AHERNE | Jan 1946 | British | Director | 2012-04-04 UNTIL 2018-11-05 | RESIGNED |
MR PETER DAVID SULLIVAN | Mar 1948 | Australian | Director | 2008-06-23 UNTIL 2012-05-10 | RESIGNED |
JOHN JOSEPH NALLY | Feb 1952 | British | Director | 2012-06-08 UNTIL 2019-09-18 | RESIGNED |
MR ROBERT DAVID CHARLES HENDERSON | Nov 1948 | British | Director | 2010-07-20 UNTIL 2012-05-10 | RESIGNED |
MR ROBERT DAVID CHARLES HENDERSON | Nov 1948 | British | Director | 2010-07-20 UNTIL 2012-05-10 | RESIGNED |
ANTHONY JOHN HOBSON | Jul 1947 | British | Director | 2006-10-04 UNTIL 2007-10-31 | RESIGNED |
MR NICHOLAS WESTON WELLS | May 1954 | British | Director | 2015-10-14 UNTIL 2017-05-17 | RESIGNED |
ANDREW MARSHALL STEWART | Aug 1951 | British | Director | 2004-11-30 UNTIL 2010-07-20 | RESIGNED |
MRS LISA JANE GORDON | Jul 1966 | British | Director | 2020-06-25 UNTIL 2023-09-07 | RESIGNED |
MR JEREMY JOSEPH SCOTT OSLER | Sep 1971 | British | Director | 2021-05-12 UNTIL 2023-11-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cavendish Financial Plc | 2023-09-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |