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 2026-12-28, under the Economic Crime and Corporate Transparency Act 2023.

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

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

active

SECCL CUSTODY LIMITED

10430958 · Ltd · 10 years old

20 Manvers Street, Bath, BA1 1JW

SIC 64999

Companies House data checked 16 October 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 2026-12-28.

Directors

3 verified

Persons with Significant Control

0 verified

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

FERGUSON, David Ritchiedirectorsince 2022-04-05· also at THE PLATFORMS ASSOCIATION, DIGITAL CUSTODY NOMINEES LIMITED, SECCL TECHNOLOGY LIMITED and 2 more

HANDCOCK, Ruth Annadirectorsince 2022-02-17· also at BRITISH BUSINESS BANK PLC, ALDERMORE BANK PLC, MOTONOVO FINANCE LIMITED and 3 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 (former)

868 PROPERTIES LIMITEDactivevia DUKE, Michael (former)

A1 AIRCON LIMITEDactivevia DUKE, Michael (former)

ABACUS FINANCIAL MARKETING LIMITEDactivevia FERGUSON, David Ritchie (former)

ACALTON LIMITEDactivevia DUKE, Michael (former)

and 355 more active

In liquidation

WOODY JOE'S LTDliquidationvia DUKE, Michael (former)

Dissolved

0X CONSULTING LIMITEDdissolvedvia DUKE, Michael (former)

A.K LOUNGE LTDdissolvedvia DUKE, Michael (former)

A&S DEVELOPMENTS (NW) LIMITEDdissolvedvia DUKE, Michael (former)

ACRE CONTRACTORS (LONDON) PENSION SCHEME LIMITEDdissolvedvia DUKE, Michael (former)

ACTILIFE NUTRITION LIMITEDdissolvedvia DUKE, Michael (former)

and 193 more dissolved

Other status

JAMES HAY PENSION TRUSTEES LIMITEDreceivershipvia THORMAN, Hugo Pelham (former)

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

Seccl Technology Limited

Corporate entity

Owns 75-100% of shares

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