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Ey Securities Limited

04013312

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 More London Place, London, SE1 2AF
Incorporated 13/06/2000

Previously known as

Hackremco (No.1682) Limited · until 16/08/2000

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Tone Vincent Howard

director · Since 12/09/2000

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 73

Also on 2 other boards

Mr Clive Richard Ward

director · Since 28/10/2002

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 81

Ms Lisa Gwen Cameron

director · Since 30/06/2006

LAWYER

BRITISH · UNITED KINGDOM · Age 57

Also on 28 other boards

Mr. Alan John Mcguinness

director · Since 02/11/2017

PARTNER

BRITISH · UNITED KINGDOM · Age 66

Also on 1 other board

Mr Andrew Walton

director · Since 11/10/2022

PARTNER

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Kathryn Lucy Barrow

director · Since 03/12/2025

BRITISH · UNITED KINGDOM · Age 55

Tone Vincent Howard

director · Since 12/09/2000

British · United Kingdom · Age 73

Clive Richard Ward

director · Since 28/10/2002

British · United Kingdom · Age 81

Lisa Gwen Cameron

director · Since 30/06/2006

British · United Kingdom · Age 57

Alan John Mcguinness

director · Since 02/11/2017

British · United Kingdom · Age 66

Andrew Walton

director · Since 11/10/2022

British · England · Age 56

Kathryn Lucy Barrow

director · Since 03/12/2025

British · United Kingdom · Age 55

Former

Hackwood Directors Limited

corporate nominee director · Resigned 12/09/2000

Hackwood Secretaries Limited

corporate nominee secretary · Resigned 12/09/2000

John Frederick Hobbs

director · Resigned 28/10/2002

Barry Edward Nichols

director · Resigned 30/06/2003

Stockwood Secretaries Limited

corporate secretary · Resigned 29/06/2006

Mark Thomas John Molyneux

director · Resigned 30/06/2006

Peter Lewis Gillett

director · Resigned 05/01/2007

Tmf Nominees Limited

corporate secretary · Resigned 02/07/2010

Nigel Sandford Johnson Moore

director · Resigned 08/12/2011

Charles Jocelyn Titchborne Nangle

director · Resigned 22/12/2017

Robin David Jennings Heath

director · Resigned 22/12/2017

Iain Brown

director · Resigned 21/06/2022

Amanda Gethin

director · Resigned 19/07/2022

Justine Claire Campbell

director · Resigned 31/03/2025

Claire Mcswiggan

secretary · Resigned 02/03/2026

Persons with Significant Control

Rolls House Holdings Limited

75–100% shares
75–100% votes
Appoint directors

1, More London Place, London, SE1 2AF

Reg: 1985589 · England & Wales · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line11 More London Place
2026-07-17

1 MORE LONDON PLACE