Bell Potter Securities (UK) Limited

Active06166066 Private limited company
Incorporated
16 March 2007 (19 years)
Previously known as
Southern Cross Equities (UK) Limited (until 23 June 2011)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

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 (5 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
27 May 2011
Appointed Bell, Colin Morton as Director
23 August 2010
Appointed Moon, Peter Geoffrey as Director
13 June 2008
Appointed Cumming, Thomas David as Director
13 June 2008
Appointed Potts, Brent Roderick as Director
13 June 2008
Resigned Abogado Custodians Limited as Corporate Nominee Director
13 June 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 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
Private Limited Company
Reg. no. 6166013

Filings 94

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
21 May 2026Other filing
27 April 2026Other filing
23 April 2026Replacement filing of Confirmation Statement7 March 2026
15 April 2026Other filing
Show all 94 filings

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