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Here’s a quick overview of A. & B. SECURITIES LIMITED 👀 — a UK based business that started in 1940.
A. & B. SECURITIES LIMITED
- Company statusactive
- Company No00359723
- Age86 years 4 months Incorporated 7 March 1940
- Officers4
Address
8 Manchester Square, London, W1U 3PH
A. & B. SECURITIES LIMITED is an active company incorporated on 7 March 1940. The company was registered 86 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 10 Jun 2026
Accounts With Accounts Type Dormant
5 Months Ago on 24 Feb 2026
Confirmation Statement With No Updates
1 Year Ago on 29 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 06 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 23 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 13 Feb 2024
Memorandum Articles
2 Years Ago on 15 Aug 2023
Resolution
2 Years Ago on 15 Aug 2023
Statement Of Companys Objects
2 Years Ago on 10 Aug 2023
Accounts With Accounts Type Dormant
3 Years Ago on 25 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 15 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 18 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jun 2022
Accounts With Accounts Type Dormant
4 Years Ago on 20 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 14 Dec 2020
Accounts With Accounts Type Dormant
5 Years Ago on 18 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 03 Jun 2020
Change To A Person With Significant Control
6 Years Ago on 09 Dec 2019
Accounts With Accounts Type Dormant
6 Years Ago on 11 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 04 Jun 2019
Accounts With Accounts Type Dormant
7 Years Ago on 16 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 11 Jun 2018
Accounts With Accounts Type Dormant
8 Years Ago on 22 Sep 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CULLEN, Timothy Edward | secretary | 20 Apr 2015 | |
| MOSHEIM, Barry Allan | director | Jul 1967 | 07 Apr 2002 |
| RUBIN, Angela Sophia | director | Oct 1937 | 01 Jan 1970 |
| RUBIN OBE, Robert Stephen | director | Dec 1937 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pentland Capital Limited | 06 Apr 2016 |
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MOSHEIM, Barry Allan, HOCKINGS, Timothy John are mutual persons.
MOSHEIM, Barry Allan are mutual persons.
MOSHEIM, Barry Allan, RUBIN OBE, Robert Stephen, HOCKINGS, Timothy John are mutual persons.
MOSHEIM, Barry Allan, RUBIN, Angela Sophia, RUBIN OBE, Robert Stephen, BYRNE, Jeffrey, FARRANT, Frank Arthur, LAZARD, Peter Charles, HOCKINGS, Timothy John are mutual persons.
MOSHEIM, Barry Allan, RUBIN OBE, Robert Stephen, FARRANT, Frank Arthur are mutual persons.
MOSHEIM, Barry Allan, RUBIN OBE, Robert Stephen, BYRNE, Jeffrey, LAZARD, Peter Charles, HOCKINGS, Timothy John are mutual persons.
MOSHEIM, Barry Allan, LAZARD, Peter Charles, HOCKINGS, Timothy John are mutual persons.
MOSHEIM, Barry Allan are mutual persons.
MOSHEIM, Barry Allan are mutual persons.
MOSHEIM, Barry Allan, BYRNE, Jeffrey, LAZARD, Peter Charles are mutual persons.
RUBIN, Angela Sophia, RUBIN OBE, Robert Stephen, HOCKINGS, Timothy John are mutual persons.
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RUBIN, Angela Sophia, RUBIN OBE, Robert Stephen, BYRNE, Jeffrey, FARRANT, Frank Arthur, LAZARD, Peter Charles are mutual persons.
RUBIN OBE, Robert Stephen, CAMPBELL, Patrick James are mutual persons.
RUBIN OBE, Robert Stephen are mutual persons.
RUBIN OBE, Robert Stephen, FARRANT, Frank Arthur are mutual persons.
RUBIN OBE, Robert Stephen, FARRANT, Frank Arthur, STEVENS, Richard Anthony are mutual persons.
RUBIN OBE, Robert Stephen, CAMPBELL, Patrick James, FARRANT, Frank Arthur are mutual persons.
RUBIN OBE, Robert Stephen are mutual persons.
RUBIN OBE, Robert Stephen, STEVENS, Richard Anthony are mutual persons.
RUBIN OBE, Robert Stephen, STEVENS, Richard Anthony, HOCKINGS, Timothy John are mutual persons.
BYRNE, Jeffrey are mutual persons.
BYRNE, Jeffrey are mutual persons.
BYRNE, Jeffrey are mutual persons.
BYRNE, Jeffrey are mutual persons.
CAMPBELL, Patrick James are mutual persons.
CAMPBELL, Patrick James are mutual persons.
CAMPBELL, Patrick James are mutual persons.
CAMPBELL, Patrick James are mutual persons.
CAMPBELL, Patrick James, FARRANT, Frank Arthur, STEVENS, Richard Anthony are mutual persons.
FARRANT, Frank Arthur, HOCKINGS, Timothy John are mutual persons.
FARRANT, Frank Arthur, STEVENS, Richard Anthony are mutual persons.
FARRANT, Frank Arthur, STEVENS, Richard Anthony are mutual persons.
LAZARD, Peter Charles are mutual persons.
LAZARD, Peter Charles are mutual persons.
STEVENS, Richard Anthony are mutual persons.
STEVENS, Richard Anthony, HOCKINGS, Timothy John are mutual persons.
STEVENS, Richard Anthony are mutual persons.
STEVENS, Richard Anthony are mutual persons.
STEVENS, Richard Anthony are mutual persons.
STEVENS, Richard Anthony are mutual persons.
HOCKINGS, Timothy John are mutual persons.
HOCKINGS, Timothy John are mutual persons.
HOCKINGS, Timothy John are mutual persons.
HOCKINGS, Timothy John are mutual persons.
PENTLAND CAPITAL HOLDINGS LIMITED
MOSHEIM, Barry Allan are mutual persons.
PENTLAND INVESTMENT HOLDINGS LIMITED
MOSHEIM, Barry Allan are mutual persons.
PENTLAND UK HOLDINGS
MOSHEIM, Barry Allan, HOCKINGS, Timothy John are mutual persons.
GRESHAM HOUSE SOLAR DISTRIBUTION LLP
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CRIMESTOPPERS TRUST
RUBIN OBE, Robert Stephen are mutual persons.
HOLOCAUST EDUCATIONAL TRUST
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JEWISH ASSOCIATION FOR BUSINESS ETHICS
RUBIN OBE, Robert Stephen are mutual persons.
PENTLAND BRANDS LAKESIDE LIMITED
RUBIN OBE, Robert Stephen, FARRANT, Frank Arthur are mutual persons.
RESOURCES FOR AUTISM
RUBIN OBE, Robert Stephen are mutual persons.
JEWISH CONTINUITY
RUBIN OBE, Robert Stephen are mutual persons.
CENTRAL BRITISH FUND FOR WORLD JEWISH RELIEF(THE)
RUBIN OBE, Robert Stephen are mutual persons.
PENTLAND HOLDINGS B.V.
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STELPALM LLP
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INGENTA PLC
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Here’s a quick overview of A. & B. SECURITIES LIMITED 👀 — a UK based business that started in 1940.