Throgmorton Securities Limited

00923469

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

45 outstanding charges (-10)

Details

16 Hans Rd, London, SW3 1RT

Incorporated 22/11/1967

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Hanover Management Services Limited

secretary · Since 31/10/1992

BRITISH

Also on 116 other boards

Mr Manfred Stanley Gorvy

director · Since 31/10/1992

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 88

Also on 71 other boards

Robert Harris

director · Since 03/11/2000

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 64

Also on 29 other boards

Mr Bruce Oliver Thompson

director · Since 01/04/2004

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 62

Also on 22 other boards

Mr Andrew Richard Giblin

director · Since 01/04/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 78 other boards

Mr Michael Ben Jenkins

director · Since 22/02/2021

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 105 other boards

Dr Sean Brendan Gorvy

director · Since 01/03/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 33 other boards

Manfred Stanley Gorvy

director

British · England · Age 88

Hanover Management Services Limited

corporate secretary

Reg: 1092703

Also on 116 other boards

Robert Harris

director · Since 03/11/2000

British · United Kingdom · Age 64

Bruce Oliver Thompson

director · Since 01/04/2004

British · United Kingdom · Age 62

Andrew Richard Giblin

director · Since 01/04/2011

British · United Kingdom · Age 47

Michael Ben Jenkins

director · Since 22/02/2021

British · United Kingdom · Age 53

Sean Brendan Gorvy

director · Since 01/03/2022

British · England · Age 63

Former

Harold Aubrey Gorvy

director · Resigned 06/05/1994

Alexander Jong-Luan Chiang

director · Resigned 30/05/1997

John Patrick Kennedy

director · Resigned 22/02/2021

Trevor Moross

director · Resigned 01/04/2021

Alan Jay Leibowitz

director · Resigned 18/01/2022

Persons with Significant Control

Dorrington Properties Plc

75–100% shares

75–100% votes

Appoint directors

14-16, Hans Road, London, SW3 1RT

Reg: 2153343 · United Kingdom (England And Wales) Companies House · Public Limited Company

Notified 06/04/2016

Charges45 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 31/10/2025Registered 12/11/2025

Charge

outstanding

AVIVA COMMERCIAL FINANCE LIMITED

Created 05/12/2024Registered 11/12/2024

Charge

outstanding

HSBC UK BANK PLC

Created 06/06/2024Registered 12/06/2024

Charge

outstanding

HSBC BANK PLC (AS HEDGE COUNTERPARTY)

Created 07/06/2024Registered 12/06/2024

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 21/03/2024Registered 24/03/2024

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 13/03/2023Registered 16/03/2023

Charge

outstanding

BARCLAYS BANK PLC

Created 19/09/2019Registered 26/09/2019

Charge

outstanding

BARCLAYS BANK PLC

Created 20/06/2019Registered 28/06/2019

Charge

outstanding

AVIVA COMMERCIAL FINANCE LIMITED

Created 27/12/2018Registered 10/01/2019

Charge

outstanding

AVIVA FINANCIAL COMMERCIAL LIMITED

Created 27/12/2018Registered 07/01/2019

Charge

outstanding

BARCLAYS BANK PLC

Created 01/09/2016Registered 09/09/2016

Charge

outstanding

AVIVA COMMERCIAL FINANCE LIMITED AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS (AS DEFINED IN THE

Created 16/01/2014Registered 21/01/2014

Charge

outstanding

AVIVA COMMERCIAL FINANCE LIMITED AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS (AS DEFINED IN THE

Created 16/01/2014Registered 21/01/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENT FOR NATIONAL WESTMINSTER BANK PLC (SECURITY TRUSTEE)

Created 24/11/2011Registered 28/11/2011

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC AS AGENT FOR NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE F

Created 04/11/2010Registered 18/11/2010

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC AS AGENT FOR NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE F

Created 04/11/2010Registered 18/11/2010

charge

outstanding

SUN LIFE ASSURANCE COMPANY OF CANADA (UK) LIMITED

Created 21/12/2005Registered 07/01/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/12/2005Registered 29/12/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/12/2005Registered 29/12/2005

charge

outstanding

SUN LIFE ASSURANCE COMPANY OF CANADA

Created 21/03/1997Registered 28/03/1997

charge

outstanding

SUN LIFE ASSURANCE COMPANY OF CANADA

Created 21/03/1997Registered 28/03/1997

charge

outstanding

SUN LIFE ASSURANCE COMPANY OF CANADA

Created 22/07/1996Registered 27/07/1996

charge

outstanding

SUN LIFE ASSURANCE COMPANY OF CANADA

Created 22/07/1996Registered 27/07/1996

charge

outstanding

MIDLAND BANK PLC

Created 03/11/1995Registered 07/11/1995

charge

outstanding

BARCLAYS BANK PLC

Created 23/12/1993Registered 11/01/1994

charge

satisfied

L.D.C.TRUSTEES LIMITED

Created 20/12/1993Registered 31/12/1993Satisfied 02/11/2002

charge

outstanding

MIDLAND BANK PLC

Created 29/10/1993Registered 18/11/1993

charge

outstanding

L.D.C. TRUSTEES LIMITED

Created 04/08/1993Registered 18/08/1993

charge

outstanding

MIDLAND BANK PLC

Created 30/09/1992Registered 02/10/1992

charge

outstanding

SAMUEL MONTAGU & CO.LIMITED

Created 30/09/1992Registered 02/10/1992

charge

outstanding

SAMUEL MONTAGU & CO. LIMITED

Created 29/07/1992Registered 14/08/1992

charge

outstanding

MIDLAND BANK PLC

Created 29/07/1992Registered 14/08/1992

charge

outstanding

L.D.C.TRUSTEES LIMITED

Created 05/03/1992Registered 09/03/1992

charge

outstanding

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 17/01/1992Registered 22/01/1992

charge

outstanding

L.D.C. TRUSTEES LIMITED

Created 17/01/1992Registered 22/01/1992

charge

outstanding

SUN LIFE ASSURANCE COMPANY OF CANADA

Created 05/08/1988Registered 15/03/1991

charge

outstanding

SUN LIFE ASSURANCE COMPANY OF CANADA

Created 05/08/1988Registered 15/03/1991

charge

outstanding

SUN LIFE ASSURANCE COMPANY OF CANADA

Created 11/01/1991Registered 18/01/1991

charge

satisfied

THE NORWICH UNION LIFE INSURANCE SOCIETY

Created 05/11/1987Registered 12/11/1990Satisfied 28/01/1992

charge

outstanding

EAGLE STAR TRUST COMPANY LIMITED

Created 20/08/1990Registered 23/08/1990

charge

satisfied

MIDLAND BANK PLC

Created 04/06/1990Registered 13/06/1990Satisfied 22/01/1992

charge

satisfied

BARCLAYS BANK PLC

Created 24/05/1990Registered 07/06/1990Satisfied 22/01/1992

charge

satisfied

C.L. BANK NEDERCOND N.V.

Created 04/07/1988Registered 19/02/1990Satisfied 22/01/1992

charge

satisfied

CREDIT LYONNAIS BANK NEDERLAND N.V.

Created 29/01/1990Registered 03/02/1990Satisfied 23/06/1990

charge

outstanding

MIDLAND BANK PLC

Created 29/01/1990Registered 03/02/1990

charge

outstanding

MIDLAND BANK PLC

Created 29/01/1990Registered 03/02/1990

charge

outstanding

MIDLAND BANK PLC

Created 29/01/1990Registered 03/02/1990

charge

satisfied

MIDLAND BANK PLC

Created 29/01/1990Registered 02/02/1989Satisfied 22/01/1992

charge

outstanding

N.V. SLAVENBURGS BANK

Created 12/04/1983Registered 14/04/1983

charge

satisfied

HANOVER ACCEPTANCES FINANCE LIMITED

Created 12/04/1983Registered 14/04/1983Satisfied 25/07/1986

charge

outstanding

N V SLAVERBURGS BANK

Created 15/02/1982Registered 03/03/1982

charge

outstanding

N.V. SLAVENBURGS BANK.

Created 15/02/1982Registered 03/03/1982

charge

outstanding

N V SLAVENBURGS BANK

Created 22/01/1982Registered 04/02/1982

charge

outstanding

N V SLAVENBURG'S BANK

Created 22/01/1982Registered 04/02/1982

charge

outstanding

NV SLAVENBURGS BANK

Created 22/01/1982Registered 04/02/1982

charge

outstanding

NV SLAVENBURGS BANK

Created 22/01/1982Registered 04/02/1982

Change History

officer appointed → THOMPSON, Bruce Oliver

2026-06-08

officer appointed → GORVY, Manfred Stanley

2026-06-08

officer appointed → GORVY, Sean Brendan, Dr

2026-06-08

officer appointed → HARRIS, Robert

2026-06-08

officer appointed → JENKINS, Michael Ben

2026-06-08

officer appointed → HANOVER MANAGEMENT SERVICES LIMITED

2026-06-08

officer appointed → GIBLIN, Andrew Richard

2026-06-08

type → ltd

2026-06-08

Private Limited Company

address line1 → 16 Hans Rd

2026-06-08

16 HANS RD

post town → London

2026-06-08

LONDON

status → active

2026-06-08

Active