FOURNIER SECURITIES LIMITED

Overview

Company Name	FOURNIER SECURITIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06221197
Jurisdiction	England/Wales
Date of Creation	Apr 20, 2007

Summary

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

What is the purpose of FOURNIER SECURITIES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is FOURNIER SECURITIES LIMITED located?

Registered Office Address	70 Grosvenor Street W1K 3JP London
Undeliverable Registered Office Address	No

What were the previous names of FOURNIER SECURITIES LIMITED?

Previous Company Names
Company Name	From	Until
WB CO (1411) LIMITED	Apr 20, 2007	Apr 20, 2007

What are the latest accounts for FOURNIER SECURITIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 30, 2026
Next Confirmation Statement Due	Aug 13, 2026
Next Confirmation Statement Made Up To	Jul 30, 2025
Overdue	No

What are the latest filings for FOURNIER SECURITIES LIMITED?

Filings
Date	Description	Document	Type
Aug 04, 2025	Confirmation statement made on Jul 30, 2025 with no updates	3 pages	CS01

Aug 01, 2025	Accounts for a dormant company made up to Dec 31, 2024	7 pages	AA

Aug 01, 2024	Confirmation statement made on Jul 30, 2024 with no updates	3 pages	CS01

Jul 18, 2024	Accounts for a dormant company made up to Dec 31, 2023	7 pages	AA

Feb 07, 2024	Director's details changed for Mr Alastair Insall on Feb 07, 2024	2 pages	CH01

Oct 25, 2023	Appointment of Mr Matthew David Buller Smith as a director on Oct 20, 2023	2 pages	AP01

Oct 25, 2023	Termination of appointment of Andrew Thomas Taylor as a director on Oct 20, 2023	1 pages	TM01

Aug 02, 2023	Confirmation statement made on Jul 30, 2023 with no updates	3 pages	CS01

Aug 01, 2023	Accounts for a dormant company made up to Dec 31, 2022	7 pages	AA

Dec 16, 2022	Termination of appointment of Christopher James Jukes as a director on Nov 30, 2022	1 pages	TM01

Dec 12, 2022	Appointment of Mr Alastair Insall as a director on Dec 01, 2022	2 pages	AP01

Dec 09, 2022	Appointment of Mr Matthew Joseph Conway as a director on Dec 01, 2022	2 pages	AP01

Dec 09, 2022	Appointment of Ms Stephanie Frances Ball as a director on Dec 01, 2022	2 pages	AP01

Sep 09, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Aug 04, 2022	Appointment of Mr Andrew Thomas Taylor as a director on Aug 01, 2022	2 pages	AP01

Aug 04, 2022	Appointment of Mr Christopher James Jukes as a director on Aug 01, 2022	2 pages	AP01

Aug 03, 2022	Confirmation statement made on Jul 30, 2022 with no updates	3 pages	CS01

May 05, 2022	Appointment of Miss Fiona Clare Boyce as a director on Apr 01, 2022	2 pages	AP01

Apr 01, 2022	Termination of appointment of Andrew Thomas Taylor as a director on Mar 31, 2022	1 pages	TM01

Apr 01, 2022	Termination of appointment of Derek John Lewis as a director on Mar 31, 2022	1 pages	TM01

Sep 22, 2021	Appointment of Mrs Carolyn Jean Down as a secretary on Sep 04, 2021	2 pages	AP03

Sep 22, 2021	Termination of appointment of Derek John Lewis as a secretary on Sep 03, 2021	1 pages	TM02

Sep 21, 2021	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

Aug 09, 2021	Confirmation statement made on Jul 30, 2021 with no updates	3 pages	CS01

Jun 29, 2021	Termination of appointment of James Gilles Raynor as a director on Jun 29, 2021	1 pages	TM01

View All Filings

Who are the officers of FOURNIER SECURITIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DOWN, Carolyn Jean Grosvenor Street W1K 3JP London 70	Sep 04, 2021		Secretary	Grosvenor Street W1K 3JP London 70				287520950001
BALL, Stephanie Frances Grosvenor Street W1K 3JP London 70	Dec 01, 2022		Director	Grosvenor Street W1K 3JP London 70	United Kingdom	British	1981-11	276248200001
BOYCE, Fiona Clare Grosvenor Street W1K 3JP London 70 United Kingdom	Apr 01, 2022		Director	Grosvenor Street W1K 3JP London 70 United Kingdom	United Kingdom	British	1970-10	294315460001
CONWAY, Matthew Joseph Grosvenor Street W1K 3JP London 70	Dec 01, 2022		Director	Grosvenor Street W1K 3JP London 70	England	British	1984-12	290305700001
INSALL, Alastair Grosvenor Street W1K 3JP London 70	Dec 01, 2022		Director	Grosvenor Street W1K 3JP London 70	United Kingdom	British	1984-4	278478680002
SMITH, Matthew David Buller Grosvenor Street W1K 3JP London 70	Oct 20, 2023		Director	Grosvenor Street W1K 3JP London 70	United Kingdom	British	1987-6	273221770001
BARKER, Thomas Ian Helm Mount St W1K 3NU London 128 England	Jun 20, 2007	Apr 29, 2010	Secretary	Mount St W1K 3NU London 128 England		British		43111840002
LEWIS, Derek John Grosvenor Street W1K 3JP London 70 United Kingdom	Jun 07, 2018	Sep 03, 2021	Secretary	Grosvenor Street W1K 3JP London 70 United Kingdom				247194120001
ROBINSON, Katharine Emma Grosvenor Street W1K 3JP London 70 United Kingdom	Apr 29, 2010	Jun 07, 2018	Secretary	Grosvenor Street W1K 3JP London 70 United Kingdom		British		152072730001
BREAMS REGISTRARS AND NOMINEES LIMITED 52 Bedford Row WC1R 4LR London	Apr 20, 2007	Jun 20, 2007	Nominee Secretary	52 Bedford Row WC1R 4LR London				900002310001
BAILEY, Keith John Grosvenor Street W1K 3JP London 70 United Kingdom	Jan 06, 2017	Dec 31, 2019	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1979-1	189830430002
BAX, William Robert Grosvenor Street W1K 3JP London 70 United Kingdom	Jan 06, 2017	Jun 01, 2018	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	United Kingdom	British	1978-8	160323420004
BAX, William Robert Grosvenor Street W1K 3JP London 70 United Kingdom	Feb 01, 2011	Nov 07, 2013	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1978-8	160323420002
BLUNDELL, Roger Frederick Crawford Grosvenor Street W1K 3JP London 70 United Kingdom	Apr 29, 2010	Jun 30, 2020	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1962-8	56525730002
BOND, Anna Clare Grosvenor Street W1K 3JP London 70 England England	May 21, 2018	Aug 23, 2019	Director	Grosvenor Street W1K 3JP London 70 England England	United Kingdom	British	1981-5	205477240005
BUCK, Lauren Ruth Canonbury Lane Islington N1 2AS London 5	Apr 29, 2010	Nov 15, 2010	Director	Canonbury Lane Islington N1 2AS London 5	United Kingdom	British	1971-7	114702550001
CLARK, John Edward Thompson 13 Woodcote Park Road KT18 7EY Epsom Wedgwood Surrey	Apr 20, 2010	Nov 07, 2013	Director	13 Woodcote Park Road KT18 7EY Epsom Wedgwood Surrey	England	British	1969-2	131588980001
CLARKE, Giles Andrew Onslow Gardens N10 3JU London 26 United Kingdom	Apr 29, 2010	Nov 07, 2013	Director	Onslow Gardens N10 3JU London 26 United Kingdom	United Kingdom	British	1967-6	125111950003
COOPER, Haydn John Grosvenor Street W1K 3JP London 70 England England	Jun 04, 2013	Nov 07, 2013	Director	Grosvenor Street W1K 3JP London 70 England England	England	British	1981-1	178745660001
CRICHTON, Douglas Nigel Grosvenor Street W1K 3JP London 70 United Kingdom	Apr 28, 2016	Dec 31, 2019	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1976-10	207690610001
CURTIS, Sarah-Jane Vallance Road N22 7UB London 26	Apr 29, 2010	Nov 15, 2010	Director	Vallance Road N22 7UB London 26	United Kingdom	British	1963-7	57607200001
ELMER, Simon Richard 27 High Street Sproughton, Ipswich IP8 3AF Suffolk Yew Tree Cottage England	Apr 29, 2010	Nov 07, 2013	Director	27 High Street Sproughton, Ipswich IP8 3AF Suffolk Yew Tree Cottage England	England	British	1964-5	206815760001
GREENWOOD, Jenefer Dawn Belsize Lane NW3 5AG London 19 United Kingdom	Nov 15, 2010	Dec 31, 2012	Director	Belsize Lane NW3 5AG London 19 United Kingdom	England	British	1957-10	65139610001
HARDING-ROOTS, Simon Geoffrey Grosvenor Street W1K 3JP London 70 United Kingdom	Jan 06, 2017	Jun 30, 2020	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1968-4	197442980001
HENDERSON, Chantal Antonia Grosvenor Street W1K 3JP London 70 United Kingdom	Oct 17, 2014	Jun 30, 2020	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1975-12	191896220002
HERRING, Victoria The Ridge GU22 7EQ Woking Beeches Surrey United Kingdom	Nov 15, 2010	Apr 25, 2013	Director	The Ridge GU22 7EQ Woking Beeches Surrey United Kingdom	United Kingdom	British	1974-11	155769360001
HUGHES, Nigel Auriol Grosvenor Street W1K 3JP London 70 England And Wales United Kingdom	Jan 06, 2017	Mar 27, 2019	Director	Grosvenor Street W1K 3JP London 70 England And Wales United Kingdom	United Kingdom	British	1957-4	14483930003
HUGHES, Nigel Auriol Wolsey Close KT2 7ER Kingston Upon Thames 17 Surrey United Kingdom	Nov 15, 2010	Nov 07, 2013	Director	Wolsey Close KT2 7ER Kingston Upon Thames 17 Surrey United Kingdom	United Kingdom	British	1957-4	14483930003
JUKES, Christopher James Grosvenor Street W1K 3JP London 70 United Kingdom	Aug 01, 2022	Nov 30, 2022	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	United Kingdom	British	1978-4	186481960002
KENNARD, Andrew Martin Chiltern Road SG4 9PL Hitchin 1 Hertfordshire	Jun 20, 2007	Apr 29, 2010	Director	Chiltern Road SG4 9PL Hitchin 1 Hertfordshire	England	British	1971-6	97576030003
LEWIS, Derek John Grosvenor Street W1K 3JP London 70 United Kingdom	Jul 01, 2020	Mar 31, 2022	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1964-12	34423910002
MAIR, Ian Douglas Grosvenor Street W1K 3JP London 70 England England	Dec 03, 2012	Jun 20, 2014	Director	Grosvenor Street W1K 3JP London 70 England England	Scotland	British	1973-7	277994520001
MCWILLIAM, Craig David, Mr. Grosvenor Street W1K 3JP London 70 United Kingdom	Jan 06, 2017	Jan 10, 2020	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	United Kingdom	British	1972-1	152487970001
MENDONCA, Jorge Emanuel Grosvenor Street W1K 3JP London 70 United Kingdom	Jan 06, 2017	May 21, 2018	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1963-7	182865630001
NEAL, Michael Harry Walker Legsheath Farm RH19 4JN East Grinstead East Sussex	Jun 20, 2007	Apr 29, 2010	Director	Legsheath Farm RH19 4JN East Grinstead East Sussex	United Kingdom	British	1956-7	31965310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FOURNIER SECURITIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Grosvenor West End Properties

Apr 06, 2016

Grosvenor Street

W1K 3JP London

United Kingdom

Legal Form	Unlimited With Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	956235

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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