By when must SECCL CUSTODY LIMITED's directors verify their identity with Companies House?

Directors of SECCL CUSTODY LIMITED must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of SECCL CUSTODY LIMITED's directors have verified their identity?

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

active

SECCL CUSTODY LIMITED

10430958 · Ltd · 9 years old

20 Manvers Street, Bath, BA1 1JW

SIC 64999

Companies House data checked 7 September 2026

Type

Ltd

Incorporated

2016

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for SECCL CUSTODY LIMITED (ECCTA)

Directors of SECCL CUSTODY LIMITED must verify their identity by 2026-11-18.

Directors

0 verified · 3 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

DEES, Jonathan Patrickdirectorsince 2025-09-01· also at DIGITAL CUSTODY NOMINEES LIMITED, SECCL TECHNOLOGY LIMITED, OPOLO LIMITED and 7 more

FERGUSON, David Ritchiedirectorsince 2022-04-05· also at THE PLATFORMS ASSOCIATION, DIGITAL CUSTODY NOMINEES LIMITED, SECCL TECHNOLOGY LIMITED and 10 more

HANDCOCK, Ruth Annadirectorsince 2022-02-17· also at BRITISH BUSINESS BANK PLC, ALDERMORE BANK PLC, MOTONOVO FINANCE LIMITED and 27 more

Connected companies

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

Active

1ST CALL ROAD MARKINGS LTDactivevia DUKE, Michael

868 PROPERTIES LIMITEDactivevia DUKE, Michael

A1 AIRCON LIMITEDactivevia DUKE, Michael

ABACUS FINANCIAL MARKETING LIMITEDactivevia FERGUSON, David Ritchie

ACALTON LIMITEDactivevia DUKE, Michael

and 360 more active

In liquidation

WOODY JOE'S LTDliquidationvia DUKE, Michael

Dissolved

0X CONSULTING LIMITEDdissolvedvia DUKE, Michael

A.K LOUNGE LTDdissolvedvia DUKE, Michael

A&S DEVELOPMENTS (NW) LIMITEDdissolvedvia DUKE, Michael

ACRE CONTRACTORS (LONDON) PENSION SCHEME LIMITEDdissolvedvia DUKE, Michael

ACTILIFE NUTRITION LIMITEDdissolvedvia DUKE, Michael

and 188 more dissolved

Other status

JAMES HAY PENSION TRUSTEES LIMITEDreceivershipvia THORMAN, Hugo Pelham

See them all in the full report →

Financials

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

Persons with Significant Control

Seccl Technology Limited

Corporate entity

Owns 75-100% of shares

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