Filing status
- Conf. stmt due
- 18 November 2026
- Last conf. stmt
- 4 November 2025
Whitebeam Securities
- Incorporated
- 23 January 1959 (67 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Rebecca SimonHenry Nigel Bennett
- Region
- South East
- Address
- Bishopstone36 Crescent RoadWorthingBN11 1RL
Charges
- Total
- 6
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Bennett, Jane Frances
Secretary · Appointed 30 May 2014
Director · Appointed 1 September 2005
British
Born October 1953 (73)
Director · Appointed 1 September 2005
British
Born December 1950 (75)
Officer history (7 former)
30 May 2014
Resigned Hunter, Dorothy K as Secretary
30 May 2014
Appointed Bennett, Jane Frances as Secretary
31 March 2008
31 March 2008
Appointed Hunter, Dorothy K as Secretary
31 March 2008
Resigned Hill, Brenda as Director
1 September 2005
1 September 2005
1 September 2005
1 September 2005
5 August 2004
5 August 2004
Resigned Hill, Brenda as Secretary
11 July 2004
Resigned Hill, John Raymond as Director
17 November 1998
Appointed Hill, Brenda as Secretary
17 November 1998
Resigned Castle, Wendy May as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Rebecca Simon
Individual · Notified 14 August 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1987 (39)
British
Born October 1953 (73)
Holdings 2
Companies where Whitebeam Securities is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
14 August 2026
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Allotment of a new class of shares by an unlimited company | |||
| 25 August 2026 | Change of share class name or designation | |||
| 25 August 2026 | Particulars of variation of rights attached to shares | |||
| 25 August 2026 | Memorandum and Articles of Association | |||
| 25 August 2026 | Resolutions |
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