CONQUEST SECURITIES LIMITED

Key Data

Status

Active

Company No.

01580616

Incorporation date

17/08/1981

Size

Full

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/08/1986)

12/11/2025

Full accounts made up to 2025-02-20

View PDF (19 pages)

01/07/2025

Confirmation statement made on 2025-06-26 with no updates

View PDF (3 pages)

12/05/2025

Secretary's details changed for Alyson Elizabeth Mulholland on 2025-05-12

View PDF (1 pages)

20/12/2024

Termination of appointment of Kevin Turner as a director on 2024-12-19

View PDF (1 pages)

19/11/2024

Full accounts made up to 2024-02-20

View PDF (19 pages)

01/07/2024

Confirmation statement made on 2024-06-26 with no updates

View PDF (3 pages)

02/02/2024

Appointment of Mr Greig Albert James Sharratt as a director on 2024-01-24

View PDF (2 pages)

02/02/2024

Appointment of Mr Paul Clarke as a director on 2024-01-24

View PDF (2 pages)

02/02/2024

Termination of appointment of John Robert Turner as a director on 2024-01-30

View PDF (1 pages)

05/12/2023

Termination of appointment of Colin Graham Dowsett as a director on 2023-11-22

View PDF (1 pages)

14/11/2023

Full accounts made up to 2023-02-20

View PDF (20 pages)

26/06/2023

Confirmation statement made on 2023-06-26 with no updates

View PDF (3 pages)

16/11/2022

Full accounts made up to 2022-02-20

View PDF (20 pages)

28/06/2022

Confirmation statement made on 2022-06-26 with no updates

View PDF (3 pages)

21/01/2022

Appointment of Ms Laura Frances Dorey as a director on 2022-01-13

View PDF (2 pages)

10/11/2021

Full accounts made up to 2021-02-20

View PDF (21 pages)

05/07/2021

Confirmation statement made on 2021-06-26 with updates

View PDF (3 pages)

09/12/2020

Full accounts made up to 2020-02-20

View PDF (18 pages)

06/07/2020

Confirmation statement made on 2020-06-26 with no updates

View PDF (3 pages)

22/11/2019

Full accounts made up to 2019-02-20

View PDF (16 pages)

04/11/2019

Appointment of Mr John Robert Turner as a director on 2019-10-31

View PDF (2 pages)

26/06/2019

Confirmation statement made on 2019-06-26 with no updates

View PDF (3 pages)

08/05/2019

Secretary's details changed for Alyson Elizabeth Mulholland on 2019-03-04

View PDF (1 pages)

25/01/2019

Director's details changed for Mr Kevin Turner on 2019-01-24

View PDF (2 pages)

20/11/2018

Full accounts made up to 2018-02-20

View PDF (17 pages)

09/07/2018

Confirmation statement made on 2018-06-27 with no updates

View PDF (3 pages)

05/07/2018

Termination of appointment of Gerard Ashley Fox as a director on 2018-06-28

View PDF (1 pages)

21/11/2017

Full accounts made up to 2017-02-20

View PDF (17 pages)

02/11/2017

Appointment of Alyson Elizabeth Mulholland as a secretary on 2017-10-25

View PDF (2 pages)

01/11/2017

Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on 2017-10-25

View PDF (1 pages)

03/07/2017

Confirmation statement made on 2017-06-27 with updates

View PDF (4 pages)

29/06/2017

Notification of Lloyds Bank Leasing Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

23/11/2016

Full accounts made up to 2016-02-20

View PDF (17 pages)

27/06/2016

Annual return made up to 2016-06-27 with full list of shareholders

View PDF (7 pages)

14/11/2015

Full accounts made up to 2015-02-20

View PDF (18 pages)

04/11/2015

Annual return made up to 2015-11-03 with full list of shareholders

View PDF (7 pages)

01/10/2015

Termination of appointment of Kevin Charles Harris as a director on 2015-09-30

View PDF (1 pages)

30/09/2015

Appointment of Mr Kevin Turner as a director on 2015-09-23

View PDF (2 pages)

10/03/2015

Director's details changed for Mr Kevin Charles Harris on 2015-03-06

View PDF (2 pages)

10/03/2015

Director's details changed for Mr Gerard Ashley Fox on 2015-03-06

View PDF (2 pages)

24/11/2014

Full accounts made up to 2014-02-20

View PDF (16 pages)

03/11/2014

Annual return made up to 2014-11-03 with full list of shareholders

View PDF (7 pages)

18/08/2014

Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN

View PDF (1 pages)

06/03/2014

Resolutions

View PDF (33 pages)

06/03/2014

Statement of company's objects

View PDF (2 pages)

22/11/2013

Full accounts made up to 2013-02-20

View PDF (15 pages)

11/11/2013

Annual return made up to 2013-11-03 with full list of shareholders

View PDF (7 pages)

17/06/2013

Appointment of Mr Gerard Ashley Fox as a director

View PDF (2 pages)

14/06/2013

Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary

View PDF (2 pages)

13/06/2013

Appointment of Mr Kevin Charles Harris as a director

View PDF (2 pages)

11/06/2013

Termination of appointment of Simon Gledhill as a director

View PDF (1 pages)

05/06/2013

Termination of appointment of Sharon Slattery as a secretary

View PDF (1 pages)

21/12/2012

Termination of appointment of Robin Isaacs as a director

View PDF (1 pages)

23/11/2012

Full accounts made up to 2012-02-20

View PDF (16 pages)

05/11/2012

Annual return made up to 2012-11-03 with full list of shareholders

View PDF (7 pages)

22/08/2012

Termination of appointment of Timothy Cooke as a director

View PDF (1 pages)

21/06/2012

Appointment of Mr Colin Graham Dowsett as a director

View PDF (2 pages)

20/06/2012

Appointment of Mr Simon Christopher Gledhill as a director

View PDF (2 pages)

24/05/2012

Termination of appointment of Jonathan Herbert as a director

View PDF (1 pages)

24/05/2012

Termination of appointment of Andrew Cumming as a director

View PDF (1 pages)

28/11/2011

Full accounts made up to 2011-02-20

View PDF (16 pages)

15/11/2011

Annual return made up to 2011-11-03 with full list of shareholders

View PDF (8 pages)

19/11/2010

Full accounts made up to 2010-02-20

View PDF (18 pages)

08/11/2010

Annual return made up to 2010-11-03 with full list of shareholders

View PDF (8 pages)

20/10/2010

Director's details changed for Robin Alexander Isaacs on 2010-10-18

View PDF (2 pages)

06/08/2010

Secretary's details changed for Sharon Noelle Slattery on 2010-08-06

View PDF (2 pages)

06/08/2010

Director's details changed for Jonathan Mark Herbert on 2010-08-06

View PDF (2 pages)

17/06/2010

Director's details changed for Timothy John Cooke on 2010-06-16

View PDF (2 pages)

16/06/2010

Director's details changed for Mr Andrew John Cumming on 2010-06-16

View PDF (2 pages)

23/12/2009

Full accounts made up to 2009-02-20

View PDF (16 pages)

06/12/2009

Annual return made up to 2009-11-03 with full list of shareholders

View PDF (6 pages)

09/09/2009

Appointment terminated director anthony basing

View PDF (1 pages)

21/12/2008

Full accounts made up to 2008-02-20

View PDF (18 pages)

10/11/2008

Return made up to 03/11/08; full list of members

View PDF (5 pages)

12/06/2008

Director appointed robin alexander isaacs

View PDF (1 pages)

09/06/2008

Appointment terminated director anthony vowles

View PDF (1 pages)

16/05/2008

Appointment terminated director peter higgins

View PDF (1 pages)

21/12/2007

Full accounts made up to 2007-02-20

View PDF (15 pages)

08/11/2007

Return made up to 03/11/07; full list of members

View PDF (3 pages)

29/06/2007

New director appointed

View PDF (1 pages)

25/06/2007

New director appointed

View PDF (1 pages)

02/03/2007

Director resigned

View PDF (1 pages)

06/02/2007

Director's particulars changed

View PDF (1 pages)

22/12/2006

Full accounts made up to 2006-02-20

View PDF (18 pages)

04/12/2006

Director's particulars changed

View PDF (1 pages)

04/12/2006

Director resigned

View PDF (1 pages)

06/11/2006

Return made up to 03/11/06; full list of members

View PDF (3 pages)

05/12/2005

New director appointed

View PDF (3 pages)

21/11/2005

Return made up to 03/11/05; full list of members

View PDF (8 pages)

14/11/2005

Director resigned

View PDF (1 pages)

06/10/2005

Full accounts made up to 2005-02-20

View PDF (12 pages)

03/10/2005

New director appointed

View PDF (3 pages)

05/09/2005

Director resigned

View PDF (1 pages)

11/07/2005

Director's particulars changed

View PDF (2 pages)

07/07/2005

Director resigned

View PDF (1 pages)

10/11/2004

Return made up to 03/11/04; full list of members

View PDF (8 pages)

27/07/2004

New director appointed

View PDF (1 pages)

06/07/2004

Full accounts made up to 2004-02-20

View PDF (11 pages)

30/06/2004

Director's particulars changed

View PDF (2 pages)

30/06/2004

New director appointed

View PDF (1 pages)

07/06/2004

Director's particulars changed

View PDF (2 pages)

12/05/2004

Director's particulars changed

View PDF (1 pages)

11/05/2004

Director resigned

View PDF (1 pages)

23/03/2004

Director's particulars changed

View PDF (1 pages)

22/01/2004

New director appointed

View PDF (1 pages)

21/01/2004

Director's particulars changed

View PDF (2 pages)

17/01/2004

New director appointed

View PDF (1 pages)

11/01/2004

New director appointed

View PDF (1 pages)

08/01/2004

Director resigned

View PDF (1 pages)

05/01/2004

New director appointed

View PDF (2 pages)

17/12/2003

Director resigned

View PDF (1 pages)

26/11/2003

Return made up to 03/11/03; full list of members

View PDF (6 pages)

13/11/2003

Director resigned

View PDF (1 pages)

10/11/2003

Director resigned

View PDF (1 pages)

16/10/2003

Secretary's particulars changed

View PDF (1 pages)

04/08/2003

Full accounts made up to 2003-02-20

View PDF (11 pages)

18/07/2003

Director resigned

View PDF (1 pages)

19/05/2003

Director resigned

View PDF (1 pages)

10/04/2003

Director's particulars changed

View PDF (1 pages)

06/04/2003

Resolutions

View PDF (7 pages)

03/04/2003

Registered office changed on 03/04/03 from: 71 lombard street london EC3

View PDF (1 pages)

31/01/2003

Auditor's resignation

View PDF (2 pages)

25/11/2002

Return made up to 03/11/02; full list of members

View PDF (8 pages)

25/11/2002

Location of register of members address changed

View PDF (0 pages)

27/06/2002

Full accounts made up to 2002-02-20

View PDF (10 pages)

24/06/2002

Director's particulars changed

View PDF (1 pages)

13/02/2002

Director's particulars changed

View PDF (1 pages)

18/01/2002

Director's particulars changed

View PDF (2 pages)

23/11/2001

Director's particulars changed

View PDF (2 pages)

20/11/2001

Director's particulars changed

View PDF (2 pages)

20/11/2001

Director's particulars changed

View PDF (2 pages)

08/11/2001

Return made up to 03/11/01; full list of members

View PDF (8 pages)

20/09/2001

Director's particulars changed

View PDF (2 pages)

19/09/2001

Director's particulars changed

View PDF (2 pages)

28/06/2001

Director's particulars changed

View PDF (1 pages)

28/06/2001

Full accounts made up to 2001-02-20

View PDF (10 pages)

29/03/2001

New director appointed

View PDF (2 pages)

27/03/2001

New director appointed

View PDF (2 pages)

27/03/2001

Director's particulars changed

View PDF (1 pages)

15/03/2001

Director resigned

View PDF (1 pages)

10/11/2000

Return made up to 03/11/00; full list of members

View PDF (8 pages)

03/10/2000

New secretary appointed

View PDF (2 pages)

03/10/2000

Secretary resigned

View PDF (1 pages)

20/07/2000

Director's particulars changed

View PDF (2 pages)

23/06/2000

Full accounts made up to 2000-02-20

View PDF (11 pages)

15/06/2000

New director appointed

View PDF (2 pages)

13/06/2000

Director's particulars changed

View PDF (1 pages)

31/03/2000

New director appointed

View PDF (2 pages)

28/03/2000

New director appointed

View PDF (2 pages)

15/03/2000

Director resigned

View PDF (1 pages)

22/11/1999

Return made up to 03/11/99; full list of members

View PDF (7 pages)

20/07/1999

Full accounts made up to 1999-02-20

View PDF (11 pages)

10/11/1998

Return made up to 03/11/98; full list of members

View PDF (19 pages)

13/10/1998

New director appointed

View PDF (2 pages)

12/10/1998

Director resigned

View PDF (1 pages)

13/07/1998

Full accounts made up to 1998-02-20

View PDF (11 pages)

24/05/1998

New director appointed

View PDF (2 pages)

12/05/1998

Director resigned

View PDF (1 pages)

06/01/1998

Full accounts made up to 1997-02-20

View PDF (11 pages)

18/11/1997

Return made up to 03/11/97; full list of members

View PDF (18 pages)

10/10/1997

Secretary's particulars changed

View PDF (1 pages)

04/04/1997

Secretary resigned

View PDF (1 pages)

04/04/1997

New secretary appointed

View PDF (2 pages)

12/12/1996

Full accounts made up to 1996-02-20

View PDF (11 pages)

11/11/1996

Return made up to 03/11/96; full list of members

View PDF (12 pages)

24/09/1996

Auditor's resignation

View PDF (2 pages)

19/09/1996

Director's particulars changed

View PDF (2 pages)

13/08/1996

Location of register of members

View PDF (1 pages)

13/08/1996

Location of register of directors' interests

View PDF (1 pages)

13/08/1996

Secretary resigned

View PDF (1 pages)

13/08/1996

New secretary appointed

View PDF (2 pages)

11/08/1996

Registered office changed on 11/08/96 from: 100 wood street london EC2P 2AJ

View PDF (1 pages)

26/02/1996

New director appointed

View PDF (4 pages)

26/02/1996

New director appointed

View PDF (5 pages)

26/02/1996

New director appointed

View PDF (0 pages)

15/02/1996

New director appointed

View PDF (4 pages)

15/02/1996

New director appointed

View PDF (4 pages)

05/02/1996

Director resigned

View PDF (2 pages)

05/02/1996

Director resigned

View PDF (2 pages)

05/02/1996

Director resigned

View PDF (2 pages)

05/02/1996

Director resigned

View PDF (2 pages)

09/11/1995

Return made up to 03/11/95; full list of members

View PDF (18 pages)

28/07/1995

Full accounts made up to 1995-02-20

View PDF (14 pages)

22/11/1994

Return made up to 04/11/94; full list of members

View PDF (0 pages)

09/11/1994

Director's particulars changed

View PDF (0 pages)

02/09/1994

Full accounts made up to 1994-02-20

View PDF (0 pages)

23/11/1993

Return made up to 05/11/93; full list of members

View PDF (0 pages)

02/11/1993

Full accounts made up to 1993-02-20

View PDF (0 pages)

04/01/1993

Full accounts made up to 1992-02-20

View PDF (0 pages)

15/12/1992

Return made up to 07/11/92; no change of members

View PDF (0 pages)

18/05/1992

New director appointed

View PDF (0 pages)

08/05/1992

New director appointed

View PDF (0 pages)

07/05/1992

Director resigned

View PDF (0 pages)

04/03/1992

Full accounts made up to 1991-02-20

View PDF (0 pages)

18/11/1991

Return made up to 07/11/91; full list of members

View PDF (0 pages)

13/08/1991

Director resigned

View PDF (0 pages)

28/06/1991

Director resigned

View PDF (0 pages)

24/06/1991

Resolutions

View PDF (0 pages)

24/06/1991

Resolutions

View PDF (0 pages)

24/06/1991

Resolutions

View PDF (0 pages)

09/04/1991

Return made up to 31/12/90; full list of members

View PDF (0 pages)

05/03/1990

Return made up to 15/11/89; full list of members

View PDF (0 pages)

26/02/1990

Full accounts made up to 1990-02-20

View PDF (0 pages)

25/09/1989

New director appointed

View PDF (0 pages)

24/04/1989

Return made up to 31/12/88; full list of members

View PDF (0 pages)

11/01/1989

Registered office changed on 11/01/89 from: 60 lombard street london EC3V 9EA

View PDF (0 pages)

29/11/1988

Director resigned

View PDF (0 pages)

29/11/1988

New director appointed

View PDF (0 pages)

29/11/1988

New director appointed

View PDF (0 pages)

28/11/1988

New director appointed

View PDF (0 pages)

28/11/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

22/09/1988

Full accounts made up to 1988-02-20

View PDF (0 pages)

12/07/1988

Director resigned

View PDF (0 pages)

18/02/1988

Return made up to 13/01/88; full list of members

View PDF (0 pages)

07/02/1988

Full accounts made up to 1987-02-20

View PDF (0 pages)

25/08/1987

Director resigned;new director appointed

View PDF (0 pages)

21/01/1987

Return made up to 23/12/86; full list of members

View PDF (0 pages)

27/12/1986

Registered office changed on 27/12/86 from: 25 milk street london EC2V 8LU

View PDF (0 pages)

23/10/1986

Director resigned;new director appointed

View PDF (0 pages)

10/10/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

27/08/1986

Full accounts made up to 1986-02-20

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CONQUEST SECURITIES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

20/02/2025

Next confirmation date

26/06/2026

Last change occurred

20/02/2025

Accounts

Full

Last made up date

20/02/2025

Next account date

20/02/2026

Next due on

20/11/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mulholland, Alison Elizabeth	Secretary	25/10/2017 - Present	-
Turner, John Robert	Director	31/10/2019 - 30/01/2024	48
Turner, Kevin	Director	23/09/2015 - 19/12/2024	11
Sharratt, Greig Albert James	Director	24/01/2024 - Present	23
Clarke, Paul	Director	24/01/2024 - Present	42

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CONQUEST SECURITIES LIMITED

CONQUEST SECURITIES LIMITED is an(a) Active company incorporated on 17/08/1981 with the registered office located at 25 Gresham Street, London, EC2V 7HN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONQUEST SECURITIES LIMITED?

CONQUEST SECURITIES LIMITED is currently Active. It was registered on 17/08/1981 .

Where is CONQUEST SECURITIES LIMITED located?

CONQUEST SECURITIES LIMITED is registered at 25 Gresham Street, London, EC2V 7HN.

What does CONQUEST SECURITIES LIMITED do?

CONQUEST SECURITIES LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for CONQUEST SECURITIES LIMITED?

The latest filing was on 12/11/2025: Full accounts made up to 2025-02-20.