OpenCompanies

Cavendish Securities PLC

Company number
05210733
Status
Active
Type
Public Limited Company
Incorporated
20 Aug 2004
Nature of business
Activities of financial services holding companies
Corporate group
Cavendish PLC (15 companies)

Registered office

1 Bartholomew Close
London
EC1A 7BL

Previous names

  • Cenkos Securities Limited (until 20 Oct 2006)
  • Cenkos Securities PLC (until 8 Sep 2023)
  • DE Facto 1149 Limited (until 10 Feb 2005)

Officers

NameRoleAppointedResigned
BERNWOOD COSEC LIMITED Corporate-Secretary 6 Apr 2024
FARRUGIA, John Carlos Director 22 Nov 2023
PROCTER, Ben Director 10 May 2023
MORSE, Julian Jonathan Director 13 May 2020
SNOW, Richard Charles Director 22 Nov 2023 31 Jul 2024
MAYNARD, Simon Lloyd Secretary 22 Nov 2023 6 Apr 2024
OSLER, Jeremy Secretary 6 Jul 2022 22 Nov 2023
OSLER, Jeremy Joseph Scott Director 12 May 2021 22 Nov 2023
GORDON, Lisa Jane Director 25 Jun 2020 7 Sep 2023
MILLER, Jeremy Ronald St John Director 22 Jul 2019 7 Sep 2023
BOORMAN, Andrew John Director 13 Nov 2017 7 Sep 2023
DOHERTY, Stephen Paul Secretary 1 Nov 2007 6 Jul 2022
DURKIN, James John Director 12 Aug 2019 12 May 2021
HEWITT, Jeffrey Lindsey Director 23 Jun 2008 28 Feb 2020
HODGES, Paul Joseph Director 8 Jun 2012 18 Sep 2019
NALLY, John Joseph Director 8 Jun 2012 18 Sep 2019
HOTSON, Anthony Charles, Doctor Director 14 May 2012 12 Aug 2019
ANDERSON, Philip John Director 31 Jan 2018 31 Mar 2019
AHERNE, Gerald Paul Director 4 Apr 2012 5 Nov 2018
CHILTON, Michael Barry Director 8 Jun 2012 4 Aug 2017
DURKIN, James John Director 13 Dec 2011 1 Aug 2017
WELLS, Nicholas Weston Director 14 Oct 2015 17 May 2017
WARNER ALLEN, Jeremy Carlisle Director 8 Jun 2012 22 Nov 2016
HENDERSON, Robert David Charles Director 20 Jul 2010 10 May 2012
HENDERSON, Robert David Charles Director 20 Jul 2010 10 May 2012
SULLIVAN, Peter David Director 23 Jun 2008 10 May 2012
MELLING, Simon Charles Director 4 Sep 2006 16 Dec 2011
ELLINGHAM, Oliver Bernard Director 20 Jul 2010 4 Jul 2011
ROY, Paul David Director 30 Nov 2004 30 Sep 2010
STEWART, Andrew Marshall Director 30 Nov 2004 20 Jul 2010
HODSON, John Director 29 Aug 2006 29 Mar 2010
DURKIN, James John Director 31 Oct 2006 25 Nov 2009
MELLING, Simon Charles Secretary 4 Sep 2006 1 Nov 2007
HOBSON, Anthony John Director 4 Oct 2006 31 Oct 2007
STEWART, Andrew Marshall Secretary 30 Nov 2004 4 Oct 2006
MARKS, Michael John Paul Director 30 Nov 2004 29 Aug 2006
TRAVERS SMITH LIMITED Corporate-Director 20 Aug 2004 30 Nov 2004
TRAVERS SMITH SECRETARIES LIMITED Corporate-Director 20 Aug 2004 30 Nov 2004
TRAVERS SMITH SECRETARIES LIMITED Corporate-Secretary 20 Aug 2004 30 Nov 2004

Control

NameNature of controlNotifiedCeased
Cavendish Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 7 Sep 2023

Accounts

Year ended
31 Mar 2025
31 Mar 2024
31 Dec 2022
30 Jun 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
30 Nov 2010
30 Jun 2010
31 Dec 2009
30 Jun 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
30 Nov 2005

Connections

Owned by

Cavendish Securities PLC → Cavendish PLC

Controls

Directors’ other companies

Companies at the same address

Data