Bell Potter Securities Limited

Active06166013 Private limited company
Incorporated
16 March 2007 (19 years)
Previously known as
Southern Cross Equities Limited (until 23 June 2011)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
Greater London
Address
16 Berkeley Street
London
W1J 8DZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 February 2024
Australian
Born December 1963 (62)
Director · Appointed 1 October 2021
Australian
Born June 1966 (60)
Director · Appointed 23 August 2010
British
Born November 1949
Corporate Nominee Secretary · Appointed 16 March 2007
Officer history (6 former)
8 February 2024
Appointed Selvarajah, Anand as Director
2 October 2021
Resigned Bell, Colin Morton as Director
1 October 2021
Appointed Davenport, Dean Andrew as Director
6 July 2011
Resigned Potts, Brent Roderick as Director
3 June 2011
Resigned Cumming, Thomas David as Director
3 June 2011
Resigned Cumming, Thomas David as Director
27 May 2011
Appointed Bell, Colin Morton as Director
23 August 2010
Appointed Moon, Peter Geoffrey as Director
6 October 2008
Appointed Cumming, Thomas David as Director
6 October 2008
Appointed Cumming, Thomas David as Director
6 October 2008
Appointed Potts, Brent Roderick as Director
6 October 2008
Resigned Abogado Custodians Limited as Corporate Nominee Director
6 October 2008
Resigned Abogado Nominees Limited as Corporate Nominee Director
16 March 2007
Appointed Abogado Nominees Limited as Corporate Nominee Secretary
16 March 2007
Appointed Abogado Custodians Limited as Corporate Nominee Director
16 March 2007
Appointed Abogado Nominees Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Bell Potter Securities Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Accounts for a dormant company31 December 2025
20 March 2026Confirmation statement with no updates7 March 2026
16 July 2025Accounts for a dormant company31 December 2024
19 March 2025Register inspection address has been changed
18 March 2025Confirmation statement with no updates7 March 2025
Show all recent filings

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