EY Securities Limited

Active04013312 Private limited company

Incorporated: 13 June 2000 (26 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: Kathryn Lucy Barrow
Andrew Walton
Alan John Mcguinness
all 6 directors
Owned by: Rolls House Holdings Limited
Accounts type: Dormant
Region: Greater London
Address: 1 More London Place
London
SE1 2AF

Website & contact details

Group website: ey.com
The site of this company’s group or brand.

Filing status

Accounts due: 31 March 2027
Last accounts: 30 June 2025
Conf. stmt due: 14 February 2027
Last conf. stmt: 31 January 2026

Officers 6 active

Officer details are public data from the Companies House register.

Barrow, Kathryn Lucy

Director · Appointed 3 December 2025

British

Born June 1971 (55)

Walton, Andrew

Director · Appointed 11 October 2022

Also at Ernst & Young LLP

British

Born May 1970 (56)

Mcguinness, Alan John, Mr.

Director · Appointed 2 November 2017

British

Born January 1960 (66)

Cameron, Lisa Gwen

Director · Appointed 30 June 2006

Also at Ernst & Young Limited, Ernst & Young Services (UK) Limited, Ernst & Young Services Limited · more companies

British

Born September 1968 (58)

Ward, Clive Richard

Director · Appointed 28 October 2002

British

Born July 1945 (81)

Howard, Tone Vincent

Director · Appointed 12 September 2000

British

Born June 1953 (73)

Officer history (15 former)

2 March 2026

Resigned Mcswiggan, Claire as Secretary

3 December 2025

Appointed Barrow, Kathryn Lucy as Director

31 March 2025

Resigned Campbell, Justine Claire as Director

1 October 2024

Appointed Mcswiggan, Claire as Secretary

11 October 2022

Appointed Walton, Andrew as Director

11 October 2022

Appointed Campbell, Justine Claire as Director

19 July 2022

Resigned Gethin, Amanda as Director

21 June 2022

Resigned Brown, Iain as Director

4 October 2018

Appointed Gethin, Amanda as Director

22 December 2017

Resigned Nangle, Charles Jocelyn Titchborne as Director

22 December 2017

Resigned Heath, Robin David Jennings as Director

2 November 2017

Appointed Mcguinness, Alan John, Mr. as Director

26 November 2014

Appointed Brown, Iain as Director

8 December 2011

Resigned Moore, Nigel Sandford Johnson as Director

2 July 2010

Resigned Tmf Nominees Limited as Corporate Secretary

5 January 2007

Resigned Gillett, Peter Lewis as Director

30 June 2006

Resigned Molyneux, Mark Thomas John as Director

30 June 2006

Appointed Heath, Robin David Jennings as Director

30 June 2006

Appointed Cameron, Lisa Gwen as Director

29 June 2006

Appointed Tmf Nominees Limited as Corporate Secretary

29 June 2006

Resigned Stockwood Secretaries Limited as Corporate Secretary

1 July 2003

Appointed Moore, Nigel Sandford Johnson as Director

30 June 2003

Resigned Nichols, Barry Edward, Reverend as Director

28 October 2002

Resigned Hobbs, John Frederick as Director

28 October 2002

Appointed Ward, Clive Richard as Director

12 September 2000

Appointed Stockwood Secretaries Limited as Corporate Secretary

12 September 2000

Appointed Nichols, Barry Edward, Reverend as Director

12 September 2000

Appointed Molyneux, Mark Thomas John as Director

12 September 2000

Appointed Howard, Tone Vincent as Director

12 September 2000

Appointed Gillett, Peter Lewis as Director

12 September 2000

Appointed Nangle, Charles Jocelyn Titchborne as Director

12 September 2000

Appointed Hobbs, John Frederick as Director

12 September 2000

Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary

12 September 2000

Resigned Hackwood Directors Limited as Corporate Nominee Director

13 June 2000

Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary

13 June 2000

Appointed Hackwood Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Rolls House Holdings Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 1985589

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Ernst & Young Europe LLP

Emeia Fusion GP Limited Owns 75–100% of shares

EY Fusion (Emeia) Holdings Limited Owns 75–100% of shares

Fusion Global Holdings Limited Owns 25–50% of shares

Ernst & Young Europe 2 Limited Holds 75–100% of voting rights

Ernst & Young LLP Holds 75–100% of voting rights

E & Y Trustees Limited Owns 75–100% of shares

Ernst & Whinney Limited Owns 75–100% of shares

Garrard House Executor & Trustee Co. Limited Owns 75–100% of shares

Ernst & Young International Limited Owns 75–100% of shares

Ernst & Young Limited Owns 75–100% of shares

Ernst & Young Services (UK) Limited Owns 75–100% of shares

EY Corporate Secretaries Limited Owns 75–100% of shares

Eygs UK Participation Limited Owns 75–100% of shares

Foviance Group Limited Owns 75–100% of shares

Ey-Seren Limited Owns 75–100% of shares

Rolls House Holdings Limited Owns 75–100% of shares

Ernst & Young Services Limited Owns 75–100% of shares

EY Securities Limited This company Owns 75–100% of shares

The EY Foundation Holds 75–100% of voting rights

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
2 March 2026	Termination of appointment of a secretary
6 February 2026	Confirmation statement with no updates	31 January 2026
31 December 2025	Appointment of a director
16 December 2025	Accounts for a dormant company	30 June 2025
2 April 2025	Termination of appointment of a director