AJ BELL SECURITIES LIMITED

Overview

Company Name	AJ BELL SECURITIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02723420
Jurisdiction	England/Wales
Date of Creation	Jun 16, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AJ BELL SECURITIES LIMITED?

Security and commodity contracts dealing activities (66120) / Financial and insurance activities

Where is AJ BELL SECURITIES LIMITED located?

Registered Office Address	4 Exchange Quay M5 3EE Salford Quays Manchester England
Undeliverable Registered Office Address	No

What were the previous names of AJ BELL SECURITIES LIMITED?

Previous Company Names
Company Name	From	Until
A J BELL SECURITIES LIMITED	Jan 09, 2009	Jan 09, 2009
LAWSHARE LIMITED	Sep 30, 1992	Sep 30, 1992
TUNFAIR LIMITED	Jun 16, 1992	Jun 16, 1992

What are the latest accounts for AJ BELL SECURITIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for AJ BELL SECURITIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 01, 2027
Next Confirmation Statement Due	Mar 15, 2027
Next Confirmation Statement Made Up To	Mar 01, 2026
Overdue	No

What are the latest filings for AJ BELL SECURITIES LIMITED?

Filings
Date	Description	Document	Type
May 01, 2026	Termination of appointment of William Findlay Mackay as a director on Apr 30, 2026	1 pages	TM01

Mar 11, 2026	Confirmation statement made on Mar 01, 2026 with no updates	3 pages	CS01

Feb 11, 2026	Full accounts made up to Sep 30, 2025	45 pages	AA

Mar 20, 2025	Auditor's resignation	2 pages	AUD

Mar 17, 2025	Confirmation statement made on Mar 01, 2025 with no updates	3 pages	CS01

Mar 11, 2025	Director's details changed for Mr Michael Thomas Summersgill on Apr 07, 2021	2 pages	CH01

Mar 11, 2025	Director's details changed for Ms Karen Goodman on Jul 05, 2023	2 pages	CH01

Mar 03, 2025	Full accounts made up to Sep 30, 2024	50 pages	AA

Jan 30, 2025	Appointment of Mr Stephen Eliott Vowles as a director on Jan 01, 2025	2 pages	AP01

Jan 03, 2025	Termination of appointment of Roger John Stott as a director on Dec 31, 2024	1 pages	TM01

Nov 12, 2024	Appointment of Kina Sinclair as a secretary on Nov 01, 2024	2 pages	AP03

Nov 12, 2024	Termination of appointment of Olubunmi Likinyo as a secretary on Nov 01, 2024	1 pages	TM02

Nov 08, 2024	Appointment of Ryan David Hughes as a director on Oct 10, 2024	2 pages	AP01

Jun 07, 2024	Appointment of Charles Alan Musson as a director on May 22, 2024	2 pages	AP01

Mar 14, 2024	Confirmation statement made on Mar 01, 2024 with no updates	3 pages	CS01

Feb 16, 2024	Full accounts made up to Sep 30, 2023	47 pages	AA

Dec 20, 2023	Termination of appointment of Kevin Doran as a director on Dec 14, 2023	1 pages	TM01

Oct 02, 2023	Appointment of Kina Sinclair as a director on Oct 01, 2023	2 pages	AP01

Oct 02, 2023	Appointment of Olubunmi Likinyo as a secretary on Oct 01, 2023	2 pages	AP03

Oct 02, 2023	Termination of appointment of Christopher Bruce Robinson as a director on Sep 30, 2023	1 pages	TM01

Oct 02, 2023	Termination of appointment of Christopher Bruce Robinson as a secretary on Sep 30, 2023	1 pages	TM02

Mar 03, 2023	Confirmation statement made on Mar 01, 2023 with no updates	3 pages	CS01

Feb 28, 2023	Full accounts made up to Sep 30, 2022	45 pages	AA

Oct 03, 2022	Termination of appointment of Charles William Galbraith as a director on Oct 01, 2022	1 pages	TM01

Oct 03, 2022	Termination of appointment of Andrew James Bell as a director on Oct 01, 2022	1 pages	TM01

View All Filings

Who are the officers of AJ BELL SECURITIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SINCLAIR, Kina Exchange Quay M5 3EE Salford Quays 4 Manchester England	Nov 01, 2024		Secretary	Exchange Quay M5 3EE Salford Quays 4 Manchester England				329265290001
BIRCH, Peter Michael Exchange Quay M5 3EE Salford Quays 4 Manchester England	Jul 01, 2022		Director	Exchange Quay M5 3EE Salford Quays 4 Manchester England	England	British	1978-4	297762830001
CARRINGTON, Elizabeth Anne Exchange Quay M5 3EE Salford Quays 4 Manchester England	Oct 01, 2021		Director	Exchange Quay M5 3EE Salford Quays 4 Manchester England	England	British	1974-9	288501740001
GOODMAN, Karen Exchange Quay M5 3EE Salford Quays 4 Manchester England	Sep 20, 2021		Director	Exchange Quay M5 3EE Salford Quays 4 Manchester England	United Kingdom	British	1986-12	287786200002
HUGHES, Ryan David Exchange Quay M5 3EE Salford Quays 4 Manchester England	Oct 10, 2024		Director	Exchange Quay M5 3EE Salford Quays 4 Manchester England	United Kingdom	British	1977-6	329153380001
MUSSON, Charles Alan Exchange Quay M5 3EE Salford Quays 4 Manchester England	May 22, 2024		Director	Exchange Quay M5 3EE Salford Quays 4 Manchester England	England	British	1974-1	184087380001
SINCLAIR, Kina Exchange Quay M5 3EE Salford Quays 4 Manchester England	Oct 01, 2023		Director	Exchange Quay M5 3EE Salford Quays 4 Manchester England	United Kingdom	British	1991-6	314209850001
SUMMERSGILL, Michael Thomas Exchange Quay M5 3EE Salford Quays 4 Manchester England	May 31, 2011		Director	Exchange Quay M5 3EE Salford Quays 4 Manchester England	England	British	1983-12	281879790001
TAGARI, Mohamed Exchange Quay M5 3EE Salford 4 England	Nov 01, 2019		Director	Exchange Quay M5 3EE Salford 4 England	England	British	1979-5	264243620001
VOWLES, Stephen Eliott Exchange Quay M5 3EE Salford Quays 4 Manchester England	Jan 01, 2025		Director	Exchange Quay M5 3EE Salford Quays 4 Manchester England	England	Australian,British	1967-7	232400440001
BISHOP, Christopher John 240 Long Lane DA7 5HY Bexleyheath Kent	Mar 23, 1994	Nov 09, 2001	Secretary	240 Long Lane DA7 5HY Bexleyheath Kent		British		2028370001
BLACK, Douglas Spencer 44 High Beeches Chelsfield BR6 6EF Orpington Kent	Jan 01, 2003	Oct 08, 2004	Secretary	44 High Beeches Chelsfield BR6 6EF Orpington Kent		British		86640830001
CHANCE, Janet Clare 40 Estria Road Edgbaston B15 2LQ Birmingham	Mar 26, 2007	Jun 25, 2007	Secretary	40 Estria Road Edgbaston B15 2LQ Birmingham		British		109721170002
DOOTSON, Stuart John Kenilworth Road Sale M33 5FB Manchester 40 Greater Manchester	Dec 12, 2007	May 31, 2011	Secretary	Kenilworth Road Sale M33 5FB Manchester 40 Greater Manchester		British		148874550001
DUMERESQUE, Jane Harvest Hill House Burgess Hill Road Ansty RH17 5AH Haywards Heath West Sussex	Oct 08, 2004	Nov 02, 2005	Secretary	Harvest Hill House Burgess Hill Road Ansty RH17 5AH Haywards Heath West Sussex		British		119657830001
HERBERT, Roger Kingposts Radmore Lane Abbots Bromley WS15 3AT Rugeley Staffordshire	Nov 02, 2005	Mar 26, 2007	Secretary	Kingposts Radmore Lane Abbots Bromley WS15 3AT Rugeley Staffordshire		British		90779130002
LAMPSHIRE, Philip John Quest Cottage 57 Maldon Road CM3 4QL Danbury Essex	Nov 09, 2001	Jan 01, 2003	Secretary	Quest Cottage 57 Maldon Road CM3 4QL Danbury Essex		British		78945800001
LIKINYO, Olubunmi Exchange Quay M5 3EE Salford Quays 4 Manchester England	Oct 01, 2023	Nov 01, 2024	Secretary	Exchange Quay M5 3EE Salford Quays 4 Manchester England				314213400001
ROBINSON, Christopher Bruce Exchange Quay M5 3EE Salford Quays 4 Manchester England	Nov 01, 2012	Sep 30, 2023	Secretary	Exchange Quay M5 3EE Salford Quays 4 Manchester England				173428270002
SUMMERSGILL, Michael Thomas Chester Road M32 0RS Manchester Trafford House Greater Manchester United Kingdom	May 31, 2011	May 31, 2011	Secretary	Chester Road M32 0RS Manchester Trafford House Greater Manchester United Kingdom				160438500001
SUMMERSGILL, Michael Thomas Chester Road M32 0RS Manchester Trafford House Greater Manchester United Kingdom	May 31, 2011	Oct 31, 2012	Secretary	Chester Road M32 0RS Manchester Trafford House Greater Manchester United Kingdom				160442150001
WELCH, Ian 15 Hillwood Avenue B90 4XR Solihull West Midlands	Jun 25, 2007	Dec 12, 2007	Secretary	15 Hillwood Avenue B90 4XR Solihull West Midlands		British		124066020001
CRIPPS SECRETARIES LIMITED Cripps Harries Hall Seymour House 11-13 Mount Ephraim Road TN1 1EG Tunbridge Wells Kent	Jun 16, 1992	Mar 23, 1994	Secretary	Cripps Harries Hall Seymour House 11-13 Mount Ephraim Road TN1 1EG Tunbridge Wells Kent				72315050005
BELL, Andrew James Exchange Quay M5 3EE Salford Quays 4 Manchester England	Dec 12, 2007	Oct 01, 2022	Director	Exchange Quay M5 3EE Salford Quays 4 Manchester England	England	British	1966-4	40056960004
BLACKMAN, John Anthony Llewellyn 4 Kempsford Gardens SW5 9LH London	Oct 03, 2005	Dec 12, 2007	Director	4 Kempsford Gardens SW5 9LH London	United Kingdom	British	1964-7	36231280003
BOURNE, Helen 24 Newick Avenue Little Aston B74 3DA Sutton Coldfield	Nov 02, 2005	Dec 12, 2007	Director	24 Newick Avenue Little Aston B74 3DA Sutton Coldfield		British	1970-3	101039270002
CLARK, Stephen The Grey House Langton Road Langton Green TN3 0HP Tunbridge Wells Kent	Dec 07, 1992	Feb 12, 1993	Director	The Grey House Langton Road Langton Green TN3 0HP Tunbridge Wells Kent	United Kingdom	British	1948-7	52747390002
DENNY, Jonathan Molesworth Meadow Lodge Merriments Lane Hurst Green TN19 7RD Etchingham	Oct 09, 1992	Oct 31, 2003	Director	Meadow Lodge Merriments Lane Hurst Green TN19 7RD Etchingham	England	British	1953-8	5829920004
DOOTSON, Stuart John Kenilworth Road Sale M33 5FB Manchester 40 Greater Manchester	Dec 12, 2007	May 31, 2011	Director	Kenilworth Road Sale M33 5FB Manchester 40 Greater Manchester		British	1966-10	122918930001
DORAN, Kevin Exchange Quay M5 3EE Salford Quays 4 Manchester England	Oct 01, 2021	Dec 14, 2023	Director	Exchange Quay M5 3EE Salford Quays 4 Manchester England	England	British	1976-3	227289860001
DUMERESQUE, Jane Harvest Hill House Burgess Hill Road Ansty RH17 5AH Haywards Heath West Sussex	Sep 23, 2004	Feb 21, 2006	Director	Harvest Hill House Burgess Hill Road Ansty RH17 5AH Haywards Heath West Sussex	United Kingdom	British	1958-8	119657830001
FINLAYSON, William Alexander 6 Garscube Terrace EH12 6BQ Edinburgh Midlothian	Oct 31, 2003	Mar 31, 2004	Director	6 Garscube Terrace EH12 6BQ Edinburgh Midlothian	United Kingdom	British	1951-6	39300940001
GALBRAITH, Charles William Exchange Quay M5 3EE Salford Quays 4 Manchester England	Sep 05, 2006	Oct 01, 2022	Director	Exchange Quay M5 3EE Salford Quays 4 Manchester England	England	British	1962-5	115804700003
GEMMELL, William Ruthven 2 Forbes Road EH10 4EE Edinburgh Midlothian	Oct 09, 1992	Oct 31, 2003	Director	2 Forbes Road EH10 4EE Edinburgh Midlothian	United Kingdom	British	1957-4	37153310003
GREAYER, Anthony Brian Edernish House Sherborne St John RG24 9HX Basingstoke Hampshire	Oct 09, 1992	Apr 01, 2004	Director	Edernish House Sherborne St John RG24 9HX Basingstoke Hampshire		British	1943-9	35648040001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AJ BELL SECURITIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

A J Bell Plc

Apr 06, 2016

Exchange Quay

M5 3EE Salford

England

Legal Form	Public Limited Company
Country Registered	England & Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	04503206

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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