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Companies/01576951

Whitechurch Securities Limited

Financial intermediation not elsewhere classified · Bristol

ActiveUnited KingdomIncorporated 1981Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Al Investment Management Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-06-28 · No cessation recorded

Source record 161491450
Show 1 ceased record
Independent Investment Analysis LimitedCorporate
Shares: over 75%, up to 100%

Notified 2017-05-04 · Ceased 2024-04-30

Source record 156691675

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 28 historical
AT
Amanda ToveyCurrent director
Appointed 2019-08-01 · 7 yrs · Investment Manager
+3 others
DG
Daniel GregoryCurrent director
Appointed 2007-08-01 · 19 yrs · Administrator
+3 others
Show 28 historical appointments
CB
Christian BurgessResigned director
Resigned 2024-08-27 · Director
SL
Steven LloydResigned director
Resigned 2024-08-14 · Head Of Investments
BS
Benjamin Seager ScottResigned director
Resigned 2019-12-09 · 4 yrs · Director
JS
Jacob SeagerResigned director
Resigned 2019-10-30 · 4 yrs · Director
LG
Lauren GreatorexResigned director
Resigned 2019-10-08 · 4 yrs · Director
PS
Poppy SayResigned director
Resigned 2019-09-27 · 4 yrs · Director
GN
Gaynor NewmanResigned director
Resigned 2013-03-01 · 12 yrs · Compliance Director
SS
Simon SnookResigned director
Resigned 2012-03-01 · 7 yrs · Company Director
RD
Robert DyteResigned secretaryResigned director
Resigned 2008-11-01 · 15 yrs · Accountant
MS
Mark StoneResigned director
Resigned 2007-08-01 · 12 yrs · Financial Advisor
RS
Robert SimpsonResigned director
Resigned 2006-11-01 · 6 yrs · Compliance Director Financial
DD
David DaviesResigned director
Resigned 2001-05-01 · 2 yrs · Sales & Marketing
WP
Warren PerryResigned director
Resigned 2000-02-01 · 2 yrs · Investment Manager
CD
Caroline DixonResigned director
Resigned 2000-02-01 · 6 yrs · Administration
GH
Gavin HaynesResigned director
Resigned 2000-02-01 · 19 yrs · Investment Manager
MS
Manmohan SinghResigned secretary
Resigned 1999-10-25 · 9 yrs
JC
Jeanette CookResigned secretary
Resigned 1998-02-28 · 1 yr
AB
Anne BradburyResigned director
Resigned 1996-01-04 · 6 yrs · Company Director
TC
Timothy CockerillResigned director
Resigned 1996-01-04 · 3 yrs · Company Director
BA
Bruce AndersonResigned secretaryResigned director
Resigned 1996-01-01 · 2 yrs · Company Director
GD
Gillian DoddsResigned secretary
Resigned 1993-03-29
SF
Susan FarmerResigned director
Resigned 1991-08-01 · 1 yr · Mortgage Services
MD
Mark DampierResigned director
Resigned 1991-05-04 · 4 yrs · Investment Manager
KS
Kean SeagerResigned director
Resigned 1991-05-04 · 32 yrs · Company Director
JS
Janet SeagerResigned director
Resigned 1991-05-04 · 12 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active