Jarvis Securities PLC

Active05107012 Public limited company
Incorporated
20 April 2004 (22 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Andrew James Grant
Accounts type
Group
Region
South East
Address
78 Mount Ephraim
Royal Tunbridge Wells
Kent
TN4 8BS

Filing status

Accounts due
31 December 2026
Last accounts
30 June 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 January 2026
Also at Sutton Harbour Group Limited, Rurelec PLC · more companies
British
Born April 1969 (57)
Corporate Secretary · Appointed 15 January 2026
Also at Great Southern Copper PLC, Orp Germany Limited, Nettledene Limited · more companies
Director · Appointed 1 April 2021
Also at Fundsure Limited, Frontier Road Limited, Galleon Nominees Limited · more companies
British
Born February 1975 (51)
Director · Appointed 1 August 2004
Also at Broadwater Court Management Company Limited, Sion Properties Limited · more companies
British
Born June 1959 (67)
Officer history (14 former)
27 January 2026
Appointed Shackleton, Paul Roger Anthony as Director
15 January 2026
Appointed Msp Corporate Services Limited as Corporate Secretary
15 January 2026
Resigned Price, Kieran Mark as Secretary
15 January 2026
Resigned Price, Kieran Mark as Director
1 November 2023
Appointed Price, Kieran Mark as Secretary
1 November 2023
Appointed Price, Kieran Mark as Director
30 October 2023
Resigned Head, Jolyon Christopher as Secretary
30 October 2023
Resigned Head, Jolyon Christopher as Director
1 April 2021
Appointed Middleton, Stephen Martin as Director
31 March 2021
Resigned Mcausland, Graeme Stewart as Director
6 July 2020
Resigned Crabb, Nicholas James as Director
2 July 2012
Appointed Head, Jolyon Christopher as Director
25 February 2011
Appointed Head, Jolyon Christopher as Secretary
20 September 2010
Resigned Edmett, Mathew James as Director
20 September 2010
Resigned Edmett, Mathew James as Secretary
19 December 2008
Appointed Crabb, Nicholas James as Director
1 March 2008
Appointed Mcausland, Graeme Stewart as Director
29 February 2008
Resigned Mackay, John Sebastian as Director
30 September 2006
Resigned Grant, Lionel George as Director
12 August 2004
Appointed Grant, Lionel George as Director
1 August 2004
Appointed Grant, Andrew James as Director
20 April 2004
Appointed Mackay, John Sebastian as Director
20 April 2004
Resigned Mackay, John Sebastian as Director
20 April 2004
Appointed Sdg Registrars Limited as Corporate Nominee Director
20 April 2004
Resigned Sdg Registrars Limited as Corporate Nominee Director
20 April 2004
Appointed Sdg Secretaries Limited as Corporate Nominee Director
20 April 2004
Resigned Sdg Secretaries Limited as Corporate Nominee Director
20 April 2004
Appointed Mackay, John Sebastian as Director
20 April 2004
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
20 April 2004
Appointed Edmett, Mathew James as Secretary
20 April 2004
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
20 April 2004
Appointed Edmett, Mathew James as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1959 (67)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Jarvis Securities PLC This company
Jarvis Investment Management Limited In administrationOwns 75–100% of shares
Dudley Road Nominees Limited Owns 75–100% of shares
Galleon Nominees Limited Owns 75–100% of shares
Jim Nominees Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Register inspection address has been changed
29 April 2026Confirmation statement with no updates20 April 2026
11 February 2026Appointment of a director
15 January 2026Termination of appointment of a director
15 January 2026Termination of appointment of a secretary
Show all recent filings

Some other companies at this address

Dudley Road Nominees Limited
Galleon Nominees Limited
Jim Nominees Limited

Other companies in this industry

North Shields
London
London
London
Newcastle Upon Tyne
Birmingham

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