Filing status
- Accounts due
- 30 September 2026 (overdue)
- Last accounts
- 31 December 2024
- Conf. stmt due
- 16 November 2027
- Last conf. stmt
- 2 November 2026
Late accounts bring an automatic penalty and can get a company struck off.
Throgmorton Securities Limited
- Incorporated
- 22 November 1967 (58 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 16 Hans RdLondonSW3 1RT
Charges
- Total
- 57
- Outstanding
- 48
- Part satisfied
- 0
- Satisfied
- 9
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 1 March 2022
British
Born January 1963 (63)
Director · Appointed 22 February 2021
British
Born September 1972 (54)
Director · Appointed 1 April 2011
British
Born December 1978 (47)
Director · Appointed 1 April 2004
British
Born April 1964 (62)
Director · Appointed 3 November 2000
British
Born February 1962 (64)
Director
British
Born May 1938 (88)
Officer history (5 former)
1 March 2022
18 January 2022
1 April 2021
22 February 2021
22 February 2021
1 April 2011
1 April 2004
7 November 2000
3 November 2000
30 May 1997
31 October 1994
6 May 1994
31 October 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 2153343
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with no updates | 2 November 2026 | ||
| 12 November 2025 | Registration of a charge | |||
| 6 November 2025 | Resolutions | |||
| 24 October 2025 | Confirmation statement with no updates | 24 October 2025 | ||
| 27 September 2025 | Other filing |
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