AJ Bell Securities Limited

Active02723420 Private limited company

Incorporated: 16 June 1992 (34 years)
Previously known as: A J Bell Securities Limited (until 17 April 2013)
Lawshare Limited (until 9 January 2009)
Tunfair Limited (until 30 September 1992)
Industry: Security and commodity contracts dealing activities (66120)
Directors: Annie Hale
Stephen Eliott Vowles
Ryan David Hughes
all 9 directors
Owned by: A J Bell PLC
Accounts type: Full
Region: North West
Address: 4 Exchange Quay
Salford Quays
M5 3EE

Website & contact details

Website: ajbell.co.uk

Filing status

Accounts due: 30 June 2027
Last accounts: 30 September 2025
Conf. stmt due: 15 March 2027
Last conf. stmt: 1 March 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 10 active

Officer details are public data from the Companies House register.

Hale, Annie

Director · Appointed 7 September 2026

Also at AJ Bell Business Solutions Limited, AJ Bell Asset Management Limited, AJ Bell Media Limited · more companies

British

Born July 1980 (46)

Vowles, Stephen Eliott

Director · Appointed 1 January 2025

Also at AD Alpha Solutions Ltd, AJ Bell Asset Management Limited, AJ Bell Management Limited · more companies

Australian,British

Born July 1967 (59)

Sinclair, Kina

Secretary · Appointed 1 November 2024

Hughes, Ryan David

Director · Appointed 10 October 2024

Also at AD Alpha Solutions Ltd, AJ Bell Asset Management Limited, AJ Bell Management Limited · more companies

British

Born June 1977 (49)

Musson, Charles Alan

Director · Appointed 22 May 2024

Also at AD Alpha Solutions Ltd, AJ Bell Asset Management Limited, AJ Bell Management Limited · more companies

British

Born January 1974 (52)

Sinclair, Kina

Director · Appointed 1 October 2023

Also at AD Alpha Solutions Ltd, AJ Bell Asset Management Limited, AJ Bell Management Limited · more companies

British

Born June 1991 (35)

Birch, Peter Michael

Director · Appointed 1 July 2022

Also at AD Alpha Solutions Ltd, AJ Bell Asset Management Limited, AJ Bell Management Limited · more companies

British

Born April 1978 (48)

Goodman, Karen

Director · Appointed 20 September 2021

Also at AD Alpha Solutions Ltd, AJ Bell Asset Management Limited, AJ Bell Management Limited · more companies

British

Born December 1986 (39)

Tagari, Mohamed

Director · Appointed 1 November 2019

Also at AD Alpha Solutions Ltd, AJ Bell Asset Management Limited, AJ Bell Management Limited · more companies

British

Born May 1979 (47)

Summersgill, Michael Thomas

Director · Appointed 31 May 2011

Also at AD Alpha Solutions Ltd, AJ Bell Asset Management Limited, AJ Bell Management Limited · more companies

British

Born December 1983 (42)

Officer history (44 former)

30 September 2026

Resigned Carrington, Elizabeth Anne as Director

7 September 2026

Appointed Hale, Annie as Director

30 April 2026

Resigned Mackay, William Findlay as Director

1 January 2025

Appointed Vowles, Stephen Eliott as Director

31 December 2024

Resigned Stott, Roger John as Director

1 November 2024

Appointed Sinclair, Kina as Secretary

1 November 2024

Resigned Likinyo, Olubunmi as Secretary

10 October 2024

Appointed Hughes, Ryan David as Director

22 May 2024

Appointed Musson, Charles Alan as Director

14 December 2023

Resigned Doran, Kevin as Director

1 October 2023

Appointed Sinclair, Kina as Director

1 October 2023

Appointed Likinyo, Olubunmi as Secretary

30 September 2023

Resigned Robinson, Christopher Bruce as Secretary

30 September 2023

Resigned Robinson, Christopher Bruce as Director

1 October 2022

Resigned Galbraith, Charles William as Director

1 October 2022

Resigned Bell, Andrew James as Director

1 July 2022

Appointed Birch, Peter Michael as Director

1 October 2021

Appointed Doran, Kevin as Director

1 October 2021

Appointed Carrington, Elizabeth Anne as Director

1 October 2021

Appointed Mackay, William Findlay as Director

1 October 2021

Resigned Lyons, Fergus John as Director

20 September 2021

Appointed Goodman, Karen as Director

25 June 2021

Resigned Petherick, Louis as Director

1 November 2019

Appointed Tagari, Mohamed as Director

1 July 2017

Appointed Petherick, Louis as Director

30 June 2017

Resigned Taylor, Richard Stuart as Director

1 October 2014

Appointed Robinson, Christopher Bruce as Director

1 November 2012

Appointed Robinson, Christopher Bruce as Secretary

31 October 2012

Resigned Summersgill, Michael Thomas as Secretary

1 July 2012

Appointed Stott, Roger John as Director

1 July 2011

Appointed Taylor, Richard Stuart as Director

1 July 2011

Appointed Lyons, Fergus John as Director

31 May 2011

Appointed Summersgill, Michael Thomas as Secretary

31 May 2011

Resigned Summersgill, Michael Thomas as Secretary

31 May 2011

Appointed Summersgill, Michael Thomas as Secretary

31 May 2011

Appointed Summersgill, Michael Thomas as Director

31 May 2011

Resigned Dootson, Stuart John as Secretary

31 May 2011

Resigned Dootson, Stuart John as Director

12 December 2007

Appointed Dootson, Stuart John as Director

12 December 2007

Appointed Bell, Andrew James as Director

12 December 2007

Resigned Welch, Ian as Secretary

12 December 2007

Resigned Macdonald, Angus as Director

12 December 2007

Resigned Blackman, John Anthony Llewellyn as Director

12 December 2007

Appointed Dootson, Stuart John as Secretary

12 December 2007

Resigned Bourne, Helen as Director

25 June 2007

Appointed Welch, Ian as Secretary

25 June 2007

Resigned Chance, Janet Clare as Secretary

26 March 2007

Resigned Herbert, Roger as Secretary

26 March 2007

Appointed Chance, Janet Clare as Secretary

5 September 2006

Appointed Galbraith, Charles William as Director

18 April 2006

Resigned Partington, Ian as Director

31 March 2006

Resigned Trew, Robert Richard as Director

21 February 2006

Resigned Dumeresque, Jane as Director

31 January 2006

Resigned Sipiere, Elizabeth Ann as Director

4 January 2006

Resigned O'Sullivan, Kevin Howard as Director

2 November 2005

Resigned Dumeresque, Jane as Secretary

2 November 2005

Appointed Herbert, Roger as Secretary

2 November 2005

Appointed Bourne, Helen as Director

3 October 2005

Appointed Macdonald, Angus as Director

3 October 2005

Appointed Blackman, John Anthony Llewellyn as Director

3 October 2005

Resigned Iversen, Hans Christian as Director

3 October 2005

Resigned Stapleton, John Nicholas as Director

3 October 2005

Appointed Partington, Ian as Director

3 October 2005

Appointed Sipiere, Elizabeth Ann as Director

8 October 2004

Appointed Dumeresque, Jane as Secretary

8 October 2004

Resigned Black, Douglas Spencer as Secretary

30 September 2004

Resigned Hale, Neil Andrew as Director

23 September 2004

Appointed Dumeresque, Jane as Director

30 June 2004

Appointed Iversen, Hans Christian as Director

1 April 2004

Resigned Greayer, Anthony Brian as Director

31 March 2004

Resigned Lough, David Anthony Bisset as Director

31 March 2004

Resigned Finlayson, William Alexander as Director

31 October 2003

Resigned Gemmell, William Ruthven as Director

31 October 2003

Resigned Denny, Jonathan Molesworth as Director

31 October 2003

Appointed Finlayson, William Alexander as Director

31 October 2003

Resigned Warner, Alan Tristram Nicholas as Director

1 January 2003

Resigned Lampshire, Philip John as Secretary

1 January 2003

Appointed Black, Douglas Spencer as Secretary

22 July 2002

Appointed Trew, Robert Richard as Director

9 November 2001

Resigned Bishop, Christopher John as Secretary

9 November 2001

Appointed Lampshire, Philip John as Secretary

31 December 1999

Resigned Tomlinson, David John as Director

1 October 1999

Appointed Hale, Neil Andrew as Director

1 October 1999

Appointed O'Sullivan, Kevin Howard as Director

20 March 1996

Appointed Tomlinson, David John as Director

23 March 1994

Resigned Cripps Secretaries Limited as Corporate Secretary

23 March 1994

Appointed Bishop, Christopher John as Secretary

12 February 1993

Resigned Clark, Stephen as Director

7 December 1992

Appointed Clark, Stephen as Director

9 October 1992

Appointed Lough, David Anthony Bisset as Director

9 October 1992

Appointed Greayer, Anthony Brian as Director

9 October 1992

Appointed Warner, Alan Tristram Nicholas as Director

9 October 1992

Appointed Stapleton, John Nicholas as Director

9 October 1992

Appointed Gemmell, William Ruthven as Director

9 October 1992

Resigned Cripps Secretaries Limited as Corporate Director

9 October 1992

Appointed Denny, Jonathan Molesworth as Director

16 June 1992

Appointed Cripps Secretaries Limited as Corporate Director

16 June 1992

Appointed Cripps Secretaries Limited as Corporate Secretary

Ownership 1 active

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

A J Bell PLC

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Public Limited Company

Reg. no. 04503206

Group structure 14 companies

Ownership group derived from the Companies House PSC register

AJ Bell PLC

AJ Bell Asset Management Limited Owns 75–100% of shares

AJ Bell Business Solutions Limited Owns 75–100% of shares

AJ Bell Digital Savings Limited Owns 75–100% of shares

AJ Bell Ebt Limited Owns 75–100% of shares

AJ Bell Management Limited Owns 75–100% of shares

Sippdeal Limited Owns 75–100% of shares

Sippdeal Trustees Limited Owns 75–100% of shares

AJ Bell Media Limited Owns 75–100% of shares

AJ Bell Securities Limited This company Owns 75–100% of shares

Lawshare Nominees Limited Owns 75–100% of shares

AJ Bell Sippdeal Limited Owns 75–100% of shares

AJ Bell Touch Limited Owns 75–100% of shares

AD Alpha Solutions Ltd Owns 75–100% of shares

What Aj Bell Securities say about themselves

“AJ Bell is a low-cost, award-winning investment platform for the DIY investor. Learn more about our SIPP, Stocks and shares ISA, Junior ISA and Dealing account.”

— from ajbell.co.uk

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
17 September 2026	Appointment of a director
11 February 2026	Full accounts	30 September 2025
20 March 2025	Auditor's resignation
17 March 2025	Confirmation statement with no updates	1 March 2025
11 March 2025	Director's details changed