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Companies House/Pitsford/Company profile

GIFFARD SECURITIES LIMITED

Active
01090060·incorporated 1973-01-08

GIFFARD SECURITIES LIMITED is an active UK private limited company, incorporated on 8 January 1973 at Companies House (number 01090060; OpenRegistry canonical ID GB-01090060-giffard-securities-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 17 active companies registered in Pitsford, Northamptonshire (postcode NN6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1973-01-08
Registered Address
MANOR LODGE, 34 MANOR LODGE, PITSFORD, NORTHAMPTONSHIRE, NN6 9AR, UNITED KINGDOM
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of GIFFARD SECURITIES LIMITED

Filings

Check filing history of GIFFARD SECURITIES LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Mortgages and charges

16 charges recorded against the company at Companies House: 0 outstanding, 16 satisfied, 0 partially satisfied.

Persons with significant control

GIFFARD SECURITIES LIMITED has 2 persons with significant control on file:

  • Beverley Anne Underwood born 1944 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Graham Neil Underwood born 1939 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in Pitsford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01090060.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.