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BANKERS LIFE SECURITIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bankers Life Securities Limited. The company was founded 17 years ago and was given the registration number 06393328. The firm's registered office is in LEEDS. You can find them at Bridge House, Annexe / Unit 2 64-72 Mabgate, Leeds, Yorkshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BANKERS LIFE SECURITIES LIMITED
Company Number:06393328
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2007
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Bridge House, Annexe / Unit 2 64-72 Mabgate, Leeds, Yorkshire, LS9 7DZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Bentcliffe Court, Leeds, England, LS17 6SY

Director20 March 2020Active
Unit 12, Riverbank Centre,, Scout Hill,, Dewsbury, England, WF13 3RQ

Director01 March 2020Active
The Hawards, 25 Shawbrow Close, Little Benton, Newcastle Upon Tyne, NE7 7GW

Secretary25 October 2007Active
2nd Floor, 145-157 St John Street, London, EC1V 4PY

Corporate Secretary08 October 2007Active
Flat 4, 26 Cleveland Road, South Woodford, London, E18 2AN

Director08 October 2007Active
The Hawards, 25 Shawbrow Close, Little Benton, Newcastle Upon Tyne, NE7 7GW

Director25 October 2007Active
922, Huber Avenue, Portcoquitlam Bc, Canada,

Director01 May 2018Active
922, Huber Avenue, Portcoquitlam Bc, Canada,

Director01 May 2018Active
670 Scotthall Road, Leeds, LS17 5PB

Director19 October 2007Active

People with Significant Control

Trust Houses Limited
Notified on:18 June 2020
Status:Active
Country of residence:England
Address:Unit 12 Riverbank Centre, Scout Hill, Dewsbury, England, WF13 3RN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Robert Elias Wilson
Notified on:19 March 2020
Status:Active
Date of birth:December 1941
Nationality:English
Country of residence:England
Address:12, Riverbank Centre, Dewsbury, England, WF13 3RN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mrs Diane Wilson
Notified on:01 June 2018
Status:Active
Date of birth:July 1944
Nationality:English
Address:Bridge House, Annexe / Unit 2 64-72 Mabgate, Leeds, LS9 7DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Diane Wilson
Notified on:01 January 2018
Status:Active
Date of birth:July 1944
Nationality:English
Address:Bridge House, Annexe / Unit 2 64-72 Mabgate, Leeds, LS9 7DZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Diane Wilson
Notified on:01 January 2018
Status:Active
Date of birth:July 1944
Nationality:English
Address:Bridge House, Annexe / Unit 2 64-72 Mabgate, Leeds, LS9 7DZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Trust Houses Limited
Notified on:01 October 2016
Status:Active
Country of residence:England
Address:Bridge House, 64-72 Mabgate, Leeds, England, LS9 7DZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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