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Benson Securities Limited, HA1 2AX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BENSON SECURITIES LIMITED

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

This company is commonly known as Benson Securities Limited. The company was founded 6 years ago and was given the registration number 11146485. The firm's registered office is in HARROW. You can find them at 3rd. Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:BENSON SECURITIES LIMITED
Company Number:11146485
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2018
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:3rd. Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom, HA1 2AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd. Floor, Kirkland House, 11-15 Peterborough Road, Harrow, United Kingdom, HA1 2AX

Corporate Secretary12 January 2018Active
3rd. Floor, Kirkland House, 11-15 Peterborough Road, Harrow, United Kingdom, HA1 2AX

Director13 December 2018Active
3rd. Floor, Kirkland House, 11-15 Peterborough Road, Harrow, United Kingdom, HA1 2AX

Director12 January 2018Active
3rd. Floor, Kirkland House, 11-15 Peterborough Road, Harrow, United Kingdom, HA1 2AX

Director12 January 2018Active

People with Significant Control

Ms Shellina Jaffer
Notified on:04 February 2020
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:United Kingdom
Address:3rd. Floor, Kirkland House, Harrow, United Kingdom, HA1 2AX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Shaffin Jaffer
Notified on:04 February 2020
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:United Kingdom
Address:3rd. Floor, Kirkland House, Harrow, United Kingdom, HA1 2AX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Haider Ladhu Jaffer
Notified on:02 February 2018
Status:Active
Date of birth:February 1940
Nationality:British
Country of residence:United Kingdom
Address:3rd. Floor, Kirkland House, Harrow, United Kingdom, HA1 2AX
Nature of control:
  • Significant influence or control
Dr Manoj Raman
Notified on:12 January 2018
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:United Kingdom
Address:3rd. Floor, Kirkland House, Harrow, United Kingdom, HA1 2AX
Nature of control:
  • Significant influence or control
Mr Pankaj Jain
Notified on:12 January 2018
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:United Kingdom
Address:3rd. Floor, Kirkland House, Harrow, United Kingdom, HA1 2AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (0 months remaining)

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