Conquest Securities Limited

Active01580616 Private limited company
Incorporated
17 August 1981 (45 years)
Industry
Financial leasing (64910)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
25 Gresham Street
London
EC2V 7HN

Filing status

Accounts due
20 November 2026
Last accounts
20 February 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 January 2024
Also at Hill Samuel Leasing Co. Limited, British Linen Leasing (London) Limited, Barents Leasing Limited · more companies
British
Born September 1976 (50)
Director · Appointed 24 January 2024
Also at Hill Samuel Leasing Co. Limited, Barents Leasing Limited, Bank of Scotland Structured Asset Finance Limited · more companies
British
Born October 1968 (58)
Director · Appointed 13 January 2022
Also at Hill Samuel Leasing Co. Limited, British Linen Leasing (London) Limited, Barents Leasing Limited · more companies
British
Born August 1978 (48)
Mulholland, Alison Elizabeth
Secretary · Appointed 25 October 2017
Officer history (38 former)
19 December 2024
Resigned Turner, Kevin as Director
30 January 2024
Resigned Turner, John Robert as Director
24 January 2024
Appointed Sharratt, Greig Albert James as Director
24 January 2024
Appointed Clarke, Paul as Director
22 November 2023
Resigned Dowsett, Colin Graham as Director
13 January 2022
Appointed Dorey, Laura Frances Christabel as Director
31 October 2019
Appointed Turner, John Robert as Director
28 June 2018
Resigned Fox, Gerard Ashley as Director
25 October 2017
Resigned Johnson, Michelle Antoinette Angela as Secretary
25 October 2017
Appointed Mulholland, Alison Elizabeth as Secretary
30 September 2015
Resigned Harris, Kevin Charles as Director
23 September 2015
Appointed Turner, Kevin as Director
29 May 2013
Appointed Harris, Kevin Charles as Director
29 May 2013
Appointed Fox, Gerard Ashley as Director
29 May 2013
Resigned Gledhill, Simon Christopher as Director
22 May 2013
Appointed Johnson, Michelle Antoinette Angela as Secretary
22 May 2013
Resigned Slattery, Sharon Noelle, Mrs. as Secretary
13 December 2012
Resigned Isaacs, Robin Alexander as Director
14 August 2012
Resigned Cooke, Timothy John as Director
26 April 2012
Appointed Dowsett, Colin Graham as Director
26 April 2012
Resigned Herbert, Jon Mark as Director
26 April 2012
Appointed Gledhill, Simon Christopher as Director
26 April 2012
Resigned Cumming, Andrew John as Director
7 September 2009
Resigned Basing, Anthony Mark as Director
23 May 2008
Appointed Isaacs, Robin Alexander as Director
21 May 2008
Resigned Vowles, Anthony Brian as Director
16 May 2008
Resigned Higgins, Peter as Director
18 June 2007
Appointed Herbert, Jon Mark as Director
18 June 2007
Appointed Cooke, Timothy John as Director
26 February 2007
Resigned Pelly, Richard Fowler as Director
15 November 2006
Resigned Joseph, Michael William as Director
17 November 2005
Appointed Pelly, Richard Fowler as Director
31 October 2005
Resigned Foad, Allan Robert as Director
7 September 2005
Appointed Higgins, Peter as Director
26 August 2005
Resigned Miles, Peter Bernard as Director
16 June 2005
Resigned Grant, Mark Andrew as Director
7 July 2004
Appointed Basing, Anthony Mark as Director
9 June 2004
Appointed Joseph, Michael William as Director
5 May 2004
Resigned Tate, George Truett as Director
29 December 2003
Appointed Tate, George Truett as Director
29 December 2003
Appointed Vowles, Anthony Brian as Director
29 December 2003
Resigned Riding, Frederick Michael Peter as Director
22 December 2003
Appointed Cumming, Andrew John as Director
22 December 2003
Appointed Grant, Mark Andrew as Director
3 December 2003
Resigned Green, Michael Jonathan as Director
31 October 2003
Resigned King, Roger Steuart as Director
31 October 2003
Resigned Vowles, Anthony Brian as Director
4 July 2003
Resigned Seggins, Roger Russell as Director
9 May 2003
Resigned Pritchard, David Peter as Director
5 March 2001
Appointed Riding, Frederick Michael Peter as Director
5 March 2001
Resigned Cumming, Andrew John as Director
5 March 2001
Appointed Vowles, Anthony Brian as Director
15 September 2000
Appointed Slattery, Sharon Noelle, Mrs. as Secretary
15 September 2000
Resigned Black, Nicola Suzanne as Secretary
5 May 2000
Appointed Cumming, Andrew John as Director
6 March 2000
Appointed Seggins, Roger Russell as Director
6 March 2000
Appointed King, Roger Steuart as Director
6 March 2000
Resigned Harrison, David Henry Arnold as Director
1 October 1998
Appointed Green, Michael Jonathan as Director
30 September 1998
Resigned Davies, John Anthony as Director
1 May 1998
Appointed Pritchard, David Peter as Director
30 April 1998
Resigned Moore, Alan Edward as Director
25 March 1997
Resigned Stafford, Paul Andrew as Secretary
25 March 1997
Appointed Black, Nicola Suzanne as Secretary
2 August 1996
Appointed Stafford, Paul Andrew as Secretary
2 August 1996
Resigned Hill Samuel Bank Limited as Corporate Secretary
19 January 1996
Appointed Moore, Alan Edward as Director
19 January 1996
Appointed Harrison, David Henry Arnold as Director
19 January 1996
Appointed Miles, Peter Bernard as Director
19 January 1996
Appointed Foad, Allan Robert as Director
19 January 1996
Appointed Davies, John Anthony as Director
19 January 1996
Resigned Jukes, Anthony Wilfrid as Director
19 January 1996
Resigned Peters, Stephen John as Director
19 January 1996
Resigned Rogers, Malcolm Courtney as Director
19 January 1996
Resigned West, Nigel Trewyn as Director

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
Limited By Shares
Reg. no. 01004792

Filings 223

DateDescriptionMade Up ToPagesPDF
7 July 2026Confirmation statement with no updates26 June 2026
12 November 2025Full accounts20 February 2025
1 July 2025Confirmation statement with no updates26 June 2025
12 May 2025Secretary's details changed
20 December 2024Termination of appointment of a director
Show all 223 filings

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