By when must CAVENDISH SECURITIES PLC's directors verify their identity with Companies House?

Directors of CAVENDISH SECURITIES PLC must verify their identity with Companies House by 2027-09-10, under the Economic Crime and Corporate Transparency Act 2023.

How many of CAVENDISH SECURITIES PLC's directors have verified their identity?

3 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

CAVENDISH SECURITIES PLC

05210733 · Plc · 22 years old

1 Bartholomew Close, London, EC1A 7BL

SIC 64205

Companies House data checked 13 October 2026

Type

Plc

Incorporated

2004

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for CAVENDISH SECURITIES PLC (ECCTA)

Directors of CAVENDISH SECURITIES PLC must verify their identity by 2027-09-10.

Directors

3 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

FARRUGIA, John Carlosdirectorsince 2023-11-22· also at 53 STOCKWELL LIMITED, ROCLO LIMITED, CAVENDISH CAPITAL MARKETS LIMITED and 2 more

MORSE, Julian Jonathandirectorsince 2020-05-13· also at CAVENDISH CAPITAL MARKETS LIMITED, CAVENDISH CORPORATE FINANCE (UK) LIMITED, CAVENDISH PLC and 1 more

PROCTER, Bendirectorsince 2023-05-10· also at CAVENDISH FINANCIAL LIMITED, CENKOS FINNCAP GROUP LIMITED, CENKOS FUND MANAGEMENT LIMITED and 10 more

Company secretary

BERNWOOD COSEC LIMITEDcorporate-secretarysince 2024-04-06

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

53 FULHAM PARK GARDENS LIMITEDactivevia HODSON, John (former)

53 STOCKWELL LIMITEDactivevia FARRUGIA, John Carlos

778 HIGH ROAD N12 LIMITEDactivevia TRAVERS SMITH LIMITED (former), TRAVERS SMITH SECRETARIES LIMITED (former)

91 BOLINGBROKE ROAD LIMITEDactivevia TRAVERS SMITH LIMITED (former), TRAVERS SMITH SECRETARIES LIMITED (former)

ACERTEC UK LIMITEDactivevia TRAVERS SMITH LIMITED (former)

and 432 more active

In liquidation

BIO-BEAN LIMITEDliquidationvia MILLER, Jeremy Ronald St John (former)

CIS HEALTHCARE LIMITEDliquidationvia TRAVERS SMITH SECRETARIES LIMITED (former)

DM HOLDEN DEVELOPMENTS LIMITEDliquidationvia ELLINGHAM, Oliver Bernard (former)

ELIZABETH HENDERSON DEVELOPMENTS LIMITEDliquidationvia ELLINGHAM, Oliver Bernard (former)

HAAS TCM GROUP OF THE UK LIMITEDliquidationvia TRAVERS SMITH SECRETARIES LIMITED (former)

and 10 more in liquidation

Dissolved

02687567dissolvedvia WELLS, Nicholas Weston (former)

2I LOCAL LTDdissolvedvia GORDON, Lisa Jane (former)

62612 LIMITEDdissolvedvia TRAVERS SMITH LIMITED (former)

62812 LIMITEDdissolvedvia TRAVERS SMITH LIMITED (former)

7DIGITAL GROUP LIMITEDdissolvedvia HODSON, John (former)

and 669 more dissolved

Other status

DNB CARNEGIE INVESTMENT BANK ABconverted closedvia HODSON, John (former)

DWR CYMRU (FINANCING) LIMITEDconverted closedvia HOBSON, Anthony John (former)

FISHERS INTERNATIONAL (UK)receivershipvia HODSON, John

GREEN BIOFUELS LIMITEDadministrationvia WELLS, Nicholas Weston (former)

LONDON STOCK EXCHANGE LIMITEDconverted closedvia MARKS, Michael John Paul

and 1 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Cavendish Plc

Corporate entity

Companies House 11540126

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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