Fournier Securities Limited

Active06221197 Private limited company
Incorporated
20 April 2007 (19 years)
Previously known as
WB Co (1411) Limited (until 19 June 2007)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Filing exemption subsidiary
Region
Greater London
Address
70 Grosvenor Street
London
W1K 3JP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 20 October 2023
Also at Grosvenor Investment Management Limited., Fountain North Limited, Grosvenor Investments Holdco Limited · more companies
British
Born June 1987 (39)
Director · Appointed 1 December 2022
Also at Grosvenor Mayfair Estate GP Holdco Limited, Belgravia Leasehold Properties Limited, Bankside 4 Limited · more companies
British
Born December 1984 (41)
Director · Appointed 1 December 2022
Also at Bankside 4 Limited, Grosvenor Residential Investments Limited, 65 Davies Street Development Limited · more companies
British
Born April 1984 (42)
Director · Appointed 1 April 2022
Also at Fountain North Limited, Grosvenor Developments (U.K.) Limited, Grosvenor Commercial Properties · more companies
British
Born October 1970 (56)
Down, Carolyn Jean
Secretary · Appointed 4 September 2021
Officer history (42 former)
16 May 2026
Resigned Ball, Stephanie Frances as Director
20 October 2023
Resigned Taylor, Andrew Thomas as Director
20 October 2023
Appointed Smith, Matthew David Buller as Director
1 December 2022
Appointed Conway, Matthew Joseph as Director
1 December 2022
Appointed Insall, Alastair as Director
1 December 2022
Appointed Ball, Stephanie Frances as Director
30 November 2022
Resigned Jukes, Christopher James as Director
1 August 2022
Appointed Jukes, Christopher James as Director
1 August 2022
Appointed Taylor, Andrew Thomas as Director
1 April 2022
Appointed Boyce, Fiona Clare as Director
31 March 2022
Resigned Lewis, Derek John as Director
31 March 2022
Resigned Taylor, Andrew Thomas as Director
4 September 2021
Appointed Down, Carolyn Jean as Secretary
3 September 2021
Resigned Lewis, Derek John as Secretary
29 June 2021
Resigned Raynor, James Gilles as Director
1 July 2020
Appointed Lewis, Derek John as Director
1 July 2020
Appointed Taylor, Andrew Thomas as Director
30 June 2020
Resigned Henderson, Chantal Antonia as Director
30 June 2020
Resigned Harding-Roots, Simon Geoffrey as Director
30 June 2020
10 January 2020
Resigned Mcwilliam, Craig David, Mr. as Director
31 December 2019
Resigned Bailey, Keith John as Director
31 December 2019
Resigned O'Grady, Paul Francis as Director
31 December 2019
Resigned Crichton, Douglas Nigel as Director
31 December 2019
Resigned Staveley, Amelia Mary as Director
30 September 2019
Appointed Raynor, James Gilles as Director
23 August 2019
Resigned Bond, Anna Clare as Director
27 March 2019
Resigned Hughes, Nigel Auriol as Director
7 June 2018
Resigned Robinson, Katharine Emma as Secretary
7 June 2018
Appointed Lewis, Derek John as Secretary
1 June 2018
Resigned Bax, William Robert as Director
21 May 2018
Resigned Mendonca, Jorge Emanuel as Director
21 May 2018
Appointed Bond, Anna Clare as Director
7 July 2017
Resigned Stevenson, Catherine Susan as Director
7 July 2017
Appointed Staveley, Amelia Mary as Director
7 July 2017
Appointed O'Grady, Paul Francis as Director
6 January 2017
Appointed Mendonca, Jorge Emanuel as Director
6 January 2017
Appointed Bax, William Robert as Director
6 January 2017
Appointed Mcwilliam, Craig David, Mr. as Director
6 January 2017
Appointed Bailey, Keith John as Director
6 January 2017
Appointed Harding-Roots, Simon Geoffrey as Director
6 January 2017
Appointed Hughes, Nigel Auriol as Director
6 January 2017
Appointed Stevenson, Catherine Susan as Director
31 December 2016
Resigned Vernon, Peter Sean as Director
28 April 2016
Appointed Crichton, Douglas Nigel as Director
28 April 2016
Resigned Schwarz-Runer, Ulrike as Director
17 October 2014
Appointed Henderson, Chantal Antonia as Director
20 June 2014
Resigned Mair, Ian Douglas as Director
7 November 2013
Resigned Bax, William Robert as Director
7 November 2013
Resigned Clark, John Edward Thompson as Director
7 November 2013
Resigned Cooper, Haydn John as Director
7 November 2013
Resigned Hughes, Nigel Auriol as Director
7 November 2013
Resigned Elmer, Simon Richard as Director
7 November 2013
Resigned Clarke, Giles Andrew as Director
7 November 2013
Resigned Stevenson, Catherine Susan as Director
7 November 2013
Resigned Reade, Tim as Director
4 June 2013
Appointed Cooper, Haydn John as Director
25 April 2013
Resigned Herring, Victoria as Director
31 December 2012
Resigned Greenwood, Jenefer Dawn as Director
3 December 2012
Resigned Powell, Gary James as Director
3 December 2012
Appointed Mair, Ian Douglas as Director
1 February 2011
Appointed Bax, William Robert as Director
1 February 2011
Appointed Schwarz-Runer, Ulrike as Director
15 November 2010
Appointed Stevenson, Catherine Susan as Director
15 November 2010
Resigned Buck, Lauren Ruth as Director
15 November 2010
Resigned Curtis, Sarah-Jane as Director
15 November 2010
Appointed Hughes, Nigel Auriol as Director
15 November 2010
Appointed Reade, Tim as Director
15 November 2010
Appointed Herring, Victoria as Director
15 November 2010
Appointed Greenwood, Jenefer Dawn as Director
29 April 2010
Appointed Robinson, Katharine Emma as Secretary
29 April 2010
Resigned Kennard, Andrew Martin as Director
29 April 2010
Appointed Elmer, Simon Richard as Director
29 April 2010
Appointed Clarke, Giles Andrew as Director
29 April 2010
Appointed Powell, Gary James as Director
29 April 2010
29 April 2010
Appointed Curtis, Sarah-Jane as Director
29 April 2010
Appointed Buck, Lauren Ruth as Director
29 April 2010
Appointed Vernon, Peter Sean as Director
29 April 2010
Resigned Barker, Thomas Ian Helm as Secretary
29 April 2010
Resigned Neal, Michael Harry Walker as Director
20 April 2010
Appointed Clark, John Edward Thompson as Director
20 June 2007
Appointed Barker, Thomas Ian Helm as Secretary
20 June 2007
Appointed Neal, Michael Harry Walker as Director
20 June 2007
Appointed Kennard, Andrew Martin as Director
20 June 2007
Resigned Breams Registrars And Nominees Limited as Corporate Nominee Secretary
20 June 2007
Resigned Breams Corporate Services Limited as Corporate Director
20 April 2007
Appointed Breams Registrars And Nominees Limited as Corporate Nominee Secretary
20 April 2007
Appointed Breams Corporate Services Limited as Corporate 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
Unlimited With Shares
Reg. no. 956235

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Confirmation statement with no updates30 July 2026
18 May 2026Termination of appointment of a director
4 August 2025Confirmation statement with no updates30 July 2025
1 August 2025Accounts for a dormant company31 December 2024
1 August 2024Confirmation statement with no updates30 July 2024
Show all recent filings

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