Throgmorton Securities Limited LONDON


Founded in 1967, Throgmorton Securities, classified under reg no. 00923469 is an active company. Currently registered at 16 Hans Rd SW3 1RT, London the company has been in the business for 53 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2019/12/31.

The firm has 7 directors, namely Andrew G., Bruce T. and John K. and others. Of them, Trevor M., Alan L., Manfred G. have been with the company the longest, being appointed on 31 October 1992 and Andrew G. has been with the company for the least time - from 1 April 2011. As of 24 September 2020, there were 2 ex directors - Alexander C., Harold G. and others listed below. There were no ex secretaries.

Throgmorton Securities Limited Address / Contact

Office Address 16 Hans Rd
Town London
Post code SW3 1RT
Country of origin United Kingdom

Company Information / Profile

Registration Number 00923469
Date of Incorporation Wed, 22nd Nov 1967
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 53 years old
Account next due date Thu, 30th Sep 2021 (371 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sat, 5th Dec 2020 (2020-12-05)
Last confirmation statement dated Thu, 24th Oct 2019

Company staff

Andrew G.

Position: Director

Appointed: 01 April 2011

Bruce T.

Position: Director

Appointed: 01 April 2004

John K.

Position: Director

Appointed: 07 November 2000

Robert H.

Position: Director

Appointed: 03 November 2000

Trevor M.

Position: Director

Appointed: 31 October 1992

Hanover Management Services Limited

Position: Corporate Secretary

Appointed: 31 October 1992

Alan L.

Position: Director

Appointed: 31 October 1992

Manfred G.

Position: Director

Appointed: 31 October 1992

Alexander C.

Position: Director

Appointed: 31 October 1994

Resigned: 30 May 1997

Harold G.

Position: Director

Appointed: 31 October 1992

Resigned: 06 May 1994

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats researched, there is Dorrington Properties Plc from London, England. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Dorrington Properties Plc

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

Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered United Kingdom
Place registered United Kingdom (England And Wales) Companies House
Registration number 2153343
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts for the period ending 2019/12/31
filed on: 10th, July 2020
Free Download (20 pages)

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