Benson Securities Limited

11146485

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3RD. FLOOR KIRKLAND HOUSE, HARROW, HA1 2AX

Incorporated 12/01/2018

Compliance

Last accounts

31/12/2024

medium

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/03/2026

Due 24/03/2027

On track

Industry

64999

Other financial service activities

Officers

Frank Truman Ltd

secretary · Since 12/01/2018

BRITISH

Also on 14 other boards

director · Since 12/01/2018

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 3 other boards

Ms Shellina Jaffer

director · Since 13/12/2018

BUSINESSWOMAN

BRITISH · UNITED KINGDOM · Age 63

Also on 31 other boards

Persons with Significant Control

Mr Haider Ladhu Jaffer

Significant control

British · United Kingdom · Age 86

3rd. Floor, Kirkland House, Harrow, HA1 2AX

Notified 02/02/2018

Ms Shellina Jaffer

25–50% shares

British · United Kingdom · Age 63

3rd. Floor, Kirkland House, Harrow, HA1 2AX

Notified 04/02/2020

Mr Shaffin Jaffer

25–50% shares

British · United Kingdom · Age 62

3rd. Floor, Kirkland House, Harrow, HA1 2AX

Notified 04/02/2020

Ms Shamsa Van Keulen

25–50% shares

British · Singapore · Age 59

3rd. Floor, Kirkland House, Harrow, HA1 2AX

Notified 06/03/2026

Former PSCs

Dr Manoj Raman

Ceased 02/02/2018

Mr Pankaj Jain

Ceased 02/02/2018