Dignity Securities Limited
00371084
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
26/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 19/03/2026
Due 02/04/2027
Industry
Officers
director · Since 01/06/2024
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND · Age 51
Also on 357 other boards
director · Since 11/07/2025
CHIEF FINANCE OFFICER
BRITISH · UNITED KINGDOM · Age 51
Also on 351 other boards
Former
director · Resigned 31/07/1991
director · Resigned 31/07/1991
director · Resigned 27/11/1991
director · Resigned 10/03/1992
secretary · Resigned 08/12/1992
director · Resigned 01/05/1993
director · Resigned 06/09/1994
director · Resigned 01/06/1995
director · Resigned 04/11/1996
secretary · Resigned 04/11/1996
director · Resigned 26/11/1997
director · Resigned 28/03/2000
director · Resigned 13/11/2000
director · Resigned 08/10/2001
director · Resigned 10/02/2002
secretary · Resigned 16/04/2004
director · Resigned 29/12/2008
secretary · Resigned 27/11/2018
director · Resigned 03/04/2020
director · Resigned 14/12/2020
director · Resigned 14/12/2020
director · Resigned 06/02/2022
director · Resigned 01/04/2022
director · Resigned 16/11/2022
director · Resigned 28/06/2023
secretary · Resigned 31/07/2023
director · Resigned 01/10/2023
director · Resigned 31/01/2024
director · Resigned 01/06/2024
secretary · Resigned 31/12/2024
director · Resigned 11/07/2025
secretary · Resigned 09/01/2026
Persons with Significant Control
Dignity Services
4, King Edwards Court, Sutton Coldfield, B73 6AP
Reg: 2894910 · Companies House · Unlimited With Shares
Notified 01/06/2016
Charges3 outstanding
BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED
BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED (AS SECURITY TRUSTEE)
J.P.MORGAN EUROPE LIMITED AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE SENIOR FINANCE PARTIES
LLOYDS BANK PLC
LLOYDS BANK PLC
MIDLAND BANK PLC
MIDLAND BANK PLC
Change History
Active
Private Limited Company
4 KING EDWARDS COURT
SUTTON COLDFIELD