OpenCompanies

Bankers Life Securities Limited

Company number
06393328
Status
Active
Type
Private Limited Company
Incorporated
8 Oct 2007
Nature of business
Buying and selling of own real estate

Registered office

R Wilson, Co Secretary
15 Bentcliffe Court
Leeds
LS17 6SY

Officers

NameRoleAppointedResigned
WILSON, Zoe Abilene Director 20 Mar 2020

Control

NameNature of controlNotifiedCeased
Trust Houses Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
1 Oct 2016 1 Jan 2018
Mrs Diane Wilson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 Jan 2018 1 May 2018
Mrs Diane Wilson Ownership Of Shares 25 To 50 Percent 1 Jun 2018 6 Jul 2019
Mrs Diane Wilson Ownership Of Shares 75 To 100 Percent 1 Jan 2018 1 Mar 2020
Mr Robert Elias Wilson Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
19 Mar 2020 18 Jun 2020
Trust Houses Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
18 Jun 2020

Accounts

Year ended Net assets Cash
31 Oct 2025 Dormant £1 -
31 Oct 2024 Dormant £1 -
31 Oct 2023 Dormant £1 -
31 Oct 2022 Dormant £1 -
31 Oct 2021 Dormant £1 -
31 Oct 2020 Dormant £1 -
31 Oct 2019 Dormant £2 £2
31 Oct 2018 Dormant £1 -
31 Oct 2017 Dormant £1 -
31 Oct 2016 Dormant £1 -
31 Oct 2015 Dormant £1,000 -
31 Oct 2014 Dormant £1 £1
31 Oct 2013 Dormant £1 -
31 Oct 2012 Dormant £1 -
31 Oct 2011 - -
31 Oct 2010 - -
31 Oct 2009 - -
31 Oct 2008 - -

Connections

Owned by

Bankers Life Securities Limited → Trust Houses Limited

Data