Dignity Securities Limited

Active00371084 Private limited company
Incorporated
5 December 1941 (84 years)
Industry
Funeral and related activities (96030)
Accounts type
Full
Region
West Midlands
Address
4 King Edwards Court
Sutton Coldfield
B73 6AP

Filing status

Accounts due
30 September 2027
Last accounts
26 December 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Charges

Total
8
Outstanding
3
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 July 2025
British
Born September 1974 (52)
Director · Appointed 1 June 2024
British
Born November 1974
Officer history (32 former)
9 January 2026
Resigned Dunlop, Jane as Secretary
11 July 2025
Appointed Tate, Emily Sarah as Director
11 July 2025
Resigned Long, Stephen Anthony as Director
16 May 2025
Appointed Dunlop, Jane as Secretary
31 December 2024
Resigned Maffei, Westley Anthony as Secretary
1 June 2024
Appointed Byng-Thorne, Zillah Ellen as Director
1 June 2024
Resigned Edwards, Nicholas John as Director
31 January 2024
Resigned Davidson, Kate Alexandra as Director
6 December 2023
Appointed Edwards, Nicholas John as Director
6 December 2023
Appointed Long, Stephen Anthony as Director
1 October 2023
Resigned Ogden, Darren as Director
31 July 2023
Appointed Maffei, Westley Anthony as Secretary
31 July 2023
Resigned George, Timothy Francis as Secretary
28 June 2023
Appointed Ogden, Darren as Director
28 June 2023
Resigned Eames, Angela as Director
16 November 2022
Resigned Channon, Gary Andrew Scott as Director
10 November 2022
Appointed Eames, Angela as Director
1 April 2022
Resigned Judd, Andrew as Director
1 April 2022
Appointed Channon, Gary Andrew Scott as Director
6 February 2022
Appointed Davidson, Kate Alexandra as Director
6 February 2022
Resigned Lathbury, Alan as Director
14 December 2020
Appointed Lathbury, Alan as Director
14 December 2020
Appointed Judd, Andrew as Director
14 December 2020
Resigned Portman, Richard Harry as Director
14 December 2020
Resigned Whittern, Stephen Lee as Director
3 April 2020
Appointed Portman, Richard Harry as Director
3 April 2020
Resigned Mccollum, Michael Kinloch as Director
27 November 2018
Resigned Portman, Richard Harry as Secretary
8 November 2018
Appointed George, Timothy Francis as Secretary
29 December 2008
Appointed Whittern, Stephen Lee as Director
29 December 2008
Resigned Hindley, Peter Talbot as Director
16 April 2004
Appointed Portman, Richard Harry as Secretary
16 April 2004
Resigned Williamson, Robert Douglas as Secretary
10 February 2002
Appointed Mccollum, Michael Kinloch as Director
10 February 2002
8 October 2001
Resigned Hode, Jean Michel as Director
13 November 2000
Resigned Hillman-Eady, Marcus as Director
31 March 2000
Appointed Hillman-Eady, Marcus as Director
28 March 2000
Resigned Wills, Peter George as Director
27 March 2000
Appointed Hode, Jean Michel as Director
26 November 1997
Resigned Burgess, Stephen Denis as Director
6 March 1997
Appointed Lerouge, Philippe William Claude as Director
10 February 1997
Appointed Williamson, Robert Douglas as Secretary
4 November 1996
Resigned Middleton, Ronald Alfred Wilson as Secretary
4 November 1996
Resigned Middleton, Ronald Alfred Wilson as Director
1 June 1995
Resigned Pitchford, Christopher as Director
24 October 1994
Appointed Wills, Peter George as Director
6 September 1994
Resigned Grison, Bruno as Director
2 November 1993
Appointed Burgess, Stephen Denis as Director
1 May 1993
Resigned Wheatley, John Ernest Morgan as Director
8 December 1992
Appointed Middleton, Ronald Alfred Wilson as Secretary
8 December 1992
Resigned Heathcote, Steven Trevor as Secretary
10 March 1992
Resigned Ramshaw, Simon as Director
27 November 1991
Resigned Hodson, Graham Philip as Director
5 September 1991
Appointed Hindley, Peter Talbot as Director
5 September 1991
Appointed Pitchford, Christopher as Director
31 July 1991
Resigned Meakin, David Steventon as Director
31 July 1991
Resigned Fox, Stephen as Director
12 July 1991
Appointed Hodson, Graham Philip as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Unlimited With Shares
Reg. no. 2894910

Filings 211

DateDescriptionMade Up ToPagesPDF
8 June 2026Full accounts26 December 2025
13 May 2026Confirmation statement with no updates19 March 2026
10 April 2026Replacement filing for the appointment of a director
15 January 2026Termination of appointment of a secretary
24 July 2025Director's details changed
Show all 211 filings

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