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Companies House/Leeds/Company profile

BANKERS LIFE SECURITIES LIMITED

Active
06393328·incorporated 2007-10-08

BANKERS LIFE SECURITIES LIMITED is an active UK private limited company, incorporated on 8 October 2007 at Companies House (number 06393328; OpenRegistry canonical ID GB-06393328-bankers-life-securities-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 255,001 active UK entities in that code and one of 52,505 active companies registered in Leeds (postcode LS17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-10-08
Registered Address
R WILSON, CO SECRETARY, 15 BENTCLIFFE COURT, LEEDS, LS17 6SY, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-09. Next confirmation statement due 2026-10-23.

Persons with significant control

BANKERS LIFE SECURITIES LIMITED has 1 person with significant control on file:

  • Trust Houses Limited (England reg. 10324067). Notified 2020-06-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

5 historical PSC records have ceased:

  • Trust Houses Limited (England reg. 10324067). Notified 2016-10-01. Ceased 2018-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • Mrs Diane Wilson born 1944 resident in England, English national. Notified 2018-01-01. Ceased 2018-05-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mrs Diane Wilson born 1944 resident in England, English national. Notified 2018-01-01. Ceased 2020-03-01.
    • Owns 75% or more of shares
  • Mrs Diane Wilson born 1944 resident in England, English national. Notified 2018-06-01. Ceased 2019-07-06.
    • Owns 25–50% of shares
  • Mr Robert Elias Wilson born 1941 resident in England, English national. Notified 2020-03-19. Ceased 2020-06-18.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Leeds: