DIGNITY SECURITIES LIMITED

Company summary

Company number: 00371084
Status: ACTIVE
Incorporated / age: 5 December 194184 years
Registered office: 4 King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP
Accounts due: 30 September 2027
Confirmation statement due: 2 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 21:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
4 King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP
Nature of business
Funeral and related activities
Previous company names
DIGNITY LIMITED
DIGNITY IN DESTINY LIMITED
INGALL FUNERALS LIMITED
HODGSON & SONS LIMITED
F.W.COLLINS & SON(FUNERAL DIRECTORS)LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BYNG-THORNE, Zillah Ellen ACTIVE	Director	01 Jun 2024		England	November 1974	4, King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP
TATE, Emily Sarah ACTIVE	Director	11 Jul 2025		United Kingdom	September 1974	4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom
DUNLOP, Jane RESIGNED	Secretary	16 May 2025	09 Jan 2026			4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom
GEORGE, Timothy Francis RESIGNED	Secretary	08 Nov 2018	31 Jul 2023			4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom
HEATHCOTE, Steven Trevor RESIGNED	Secretary		08 Dec 1992			The Oaklands 2 Holyhead Road, Birmingham, West Midlands, B21 0LT
MAFFEI, Westley Anthony RESIGNED	Secretary	31 Jul 2023	31 Dec 2024			4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom
MIDDLETON, Ronald Alfred Wilson RESIGNED	Secretary	08 Dec 1992	04 Nov 1996			The Woodman Corner, 24 Kelmscott Road Harborne, Birmingham, West Midlands, B17 8QN
PORTMAN, Richard Harry RESIGNED	Secretary	16 Apr 2004	27 Nov 2018			4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom
WILLIAMSON, Robert Douglas RESIGNED	Secretary	10 Feb 1997	16 Apr 2004			35 Treves Road, Dorchester, Dorset, DT1 2HE
BURGESS, Stephen Denis RESIGNED	Director	02 Nov 1993	26 Nov 1997		May 1950	8 Spenser Close, Royston, Herts, SG8 5TB
CHANNON, Gary Andrew Scott RESIGNED	Director	01 Apr 2022	16 Nov 2022	United Kingdom	September 1967	4, King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP
DAVIDSON, Kate Alexandra RESIGNED	Director	06 Feb 2022	31 Jan 2024	England	April 1985	4, King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP
EAMES, Angela RESIGNED	Director	10 Nov 2022	28 Jun 2023	England	September 1970	4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom
EDWARDS, Nicholas John RESIGNED	Director	06 Dec 2023	01 Jun 2024	United Kingdom	April 1973	4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom
FOX, Stephen RESIGNED	Director		31 Jul 1991	England	July 1957	The Mount, 47 Castle Bank, Stafford, Staffs, ST16 1DP
GRISON, Bruno RESIGNED	Director		06 Sep 1994		May 1938	25 Rue Hedouin, Meudon 92190, FOREIGN, France
HILLMAN-EADY, Marcus RESIGNED	Director	31 Mar 2000	13 Nov 2000		February 1962	Villa Coccinella, 45 Rue Plati, Monaco, Mc 98000, FOREIGN
HINDLEY, Peter Talbot RESIGNED	Director	05 Sep 1991	29 Dec 2008	England	September 1943	Braye House, Uvedale Road Limpsfield, Oxted, Surrey, RH8 0EN
HODE, Jean Michel RESIGNED	Director	27 Mar 2000	08 Oct 2001		April 1948	46b Avenue Margerite, Eaubonne, 95600, France
HODSON, Graham Philip RESIGNED	Director	12 Jul 1991	27 Nov 1991	United Kingdom	May 1950	The Laurels 14 Knowle Road, Weeping Cross, Stafford, ST17 0DN
JUDD, Andrew RESIGNED	Director	14 Dec 2020	01 Apr 2022	United Kingdom	May 1968	4, King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP
LATHBURY, Alan RESIGNED	Director	14 Dec 2020	06 Feb 2022	England	November 1967	4, King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP
LEROUGE, Philippe William Claude RESIGNED	Director	06 Mar 1997	10 Feb 2002		May 1960	16 Hermitage Road, Edgbaston, Birmingham, West Midlands, B15 3UR
LONG, Stephen Anthony RESIGNED	Director	06 Dec 2023	11 Jul 2025	United Kingdom	March 1985	4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom
MCCOLLUM, Michael Kinloch RESIGNED	Director	10 Feb 2002	03 Apr 2020	England	April 1967	4, King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom
MEAKIN, David Steventon RESIGNED	Director		31 Jul 1991		February 1946	Sunwin Kinders Lane, Greenfield, Oldham, Lancashire, OL3 7BJ
MIDDLETON, Ronald Alfred Wilson RESIGNED	Director		04 Nov 1996	England	March 1951	The Woodman Corner, 24 Kelmscott Road Harborne, Birmingham, West Midlands, B17 8QN
OGDEN, Darren RESIGNED	Director	28 Jun 2023	01 Oct 2023	United Kingdom	August 1967	4, King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP
PITCHFORD, Christopher RESIGNED	Director	05 Sep 1991	01 Jun 1995		December 1957	6 Moorside, Knutsford, Cheshire, WA16 6EU
PORTMAN, Richard Harry RESIGNED	Director	03 Apr 2020	14 Dec 2020	United Kingdom	August 1961	4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom
RAMSHAW, Simon RESIGNED	Director		10 Mar 1992	England	January 1958	The Hollies, 6 Scott Road, Walsall, West Midlands, WS5 3JN
WHEATLEY, John Ernest Morgan RESIGNED	Director		01 May 1993		March 1935	4 Hall Place Gardens, St Albans, Hertfordshire, AL1 3SP
WHITTERN, Stephen Lee RESIGNED	Director	29 Dec 2008	14 Dec 2020	England	May 1974	4, King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom
WILLS, Peter George RESIGNED	Director	24 Oct 1994	28 Mar 2000		July 1942	Harelands Bentsbrook Park, North Holmwood, Dorking, Surrey, RH5 4JN

BYNG-THORNE, Zillah Ellen ACTIVE
Role: Director
Appointed on: 01 Jun 2024
Country of Residence: England
Date of birth: November 1974
Address: 4, King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP

TATE, Emily Sarah ACTIVE
Role: Director
Appointed on: 11 Jul 2025
Country of Residence: United Kingdom
Date of birth: September 1974
Address: 4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom

DUNLOP, Jane RESIGNED
Role: Secretary
Appointed on: 16 May 2025
Resigned on: 09 Jan 2026
Address: 4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom

GEORGE, Timothy Francis RESIGNED
Role: Secretary
Appointed on: 08 Nov 2018
Resigned on: 31 Jul 2023
Address: 4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom

HEATHCOTE, Steven Trevor RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Dec 1992
Address: The Oaklands 2 Holyhead Road, Birmingham, West Midlands, B21 0LT

MAFFEI, Westley Anthony RESIGNED
Role: Secretary
Appointed on: 31 Jul 2023
Resigned on: 31 Dec 2024
Address: 4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom

MIDDLETON, Ronald Alfred Wilson RESIGNED
Role: Secretary
Appointed on: 08 Dec 1992
Resigned on: 04 Nov 1996
Address: The Woodman Corner, 24 Kelmscott Road Harborne, Birmingham, West Midlands, B17 8QN

PORTMAN, Richard Harry RESIGNED
Role: Secretary
Appointed on: 16 Apr 2004
Resigned on: 27 Nov 2018
Address: 4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom

WILLIAMSON, Robert Douglas RESIGNED
Role: Secretary
Appointed on: 10 Feb 1997
Resigned on: 16 Apr 2004
Address: 35 Treves Road, Dorchester, Dorset, DT1 2HE

BURGESS, Stephen Denis RESIGNED
Role: Director
Appointed on: 02 Nov 1993
Resigned on: 26 Nov 1997
Date of birth: May 1950
Address: 8 Spenser Close, Royston, Herts, SG8 5TB

CHANNON, Gary Andrew Scott RESIGNED
Role: Director
Appointed on: 01 Apr 2022
Resigned on: 16 Nov 2022
Country of Residence: United Kingdom
Date of birth: September 1967
Address: 4, King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP

DAVIDSON, Kate Alexandra RESIGNED
Role: Director
Appointed on: 06 Feb 2022
Resigned on: 31 Jan 2024
Country of Residence: England
Date of birth: April 1985
Address: 4, King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP

EAMES, Angela RESIGNED
Role: Director
Appointed on: 10 Nov 2022
Resigned on: 28 Jun 2023
Country of Residence: England
Date of birth: September 1970
Address: 4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom

EDWARDS, Nicholas John RESIGNED
Role: Director
Appointed on: 06 Dec 2023
Resigned on: 01 Jun 2024
Country of Residence: United Kingdom
Date of birth: April 1973
Address: 4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom

FOX, Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1991
Country of Residence: England
Date of birth: July 1957
Address: The Mount, 47 Castle Bank, Stafford, Staffs, ST16 1DP

GRISON, Bruno RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Sep 1994
Date of birth: May 1938
Address: 25 Rue Hedouin, Meudon 92190, FOREIGN, France

HILLMAN-EADY, Marcus RESIGNED
Role: Director
Appointed on: 31 Mar 2000
Resigned on: 13 Nov 2000
Date of birth: February 1962
Address: Villa Coccinella, 45 Rue Plati, Monaco, Mc 98000, FOREIGN

HINDLEY, Peter Talbot RESIGNED
Role: Director
Appointed on: 05 Sep 1991
Resigned on: 29 Dec 2008
Country of Residence: England
Date of birth: September 1943
Address: Braye House, Uvedale Road Limpsfield, Oxted, Surrey, RH8 0EN

HODE, Jean Michel RESIGNED
Role: Director
Appointed on: 27 Mar 2000
Resigned on: 08 Oct 2001
Date of birth: April 1948
Address: 46b Avenue Margerite, Eaubonne, 95600, France

HODSON, Graham Philip RESIGNED
Role: Director
Appointed on: 12 Jul 1991
Resigned on: 27 Nov 1991
Country of Residence: United Kingdom
Date of birth: May 1950
Address: The Laurels 14 Knowle Road, Weeping Cross, Stafford, ST17 0DN

JUDD, Andrew RESIGNED
Role: Director
Appointed on: 14 Dec 2020
Resigned on: 01 Apr 2022
Country of Residence: United Kingdom
Date of birth: May 1968
Address: 4, King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP

LATHBURY, Alan RESIGNED
Role: Director
Appointed on: 14 Dec 2020
Resigned on: 06 Feb 2022
Country of Residence: England
Date of birth: November 1967
Address: 4, King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP

LEROUGE, Philippe William Claude RESIGNED
Role: Director
Appointed on: 06 Mar 1997
Resigned on: 10 Feb 2002
Date of birth: May 1960
Address: 16 Hermitage Road, Edgbaston, Birmingham, West Midlands, B15 3UR

LONG, Stephen Anthony RESIGNED
Role: Director
Appointed on: 06 Dec 2023
Resigned on: 11 Jul 2025
Country of Residence: United Kingdom
Date of birth: March 1985
Address: 4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom

MCCOLLUM, Michael Kinloch RESIGNED
Role: Director
Appointed on: 10 Feb 2002
Resigned on: 03 Apr 2020
Country of Residence: England
Date of birth: April 1967
Address: 4, King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom

MEAKIN, David Steventon RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1991
Date of birth: February 1946
Address: Sunwin Kinders Lane, Greenfield, Oldham, Lancashire, OL3 7BJ

MIDDLETON, Ronald Alfred Wilson RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Nov 1996
Country of Residence: England
Date of birth: March 1951
Address: The Woodman Corner, 24 Kelmscott Road Harborne, Birmingham, West Midlands, B17 8QN

OGDEN, Darren RESIGNED
Role: Director
Appointed on: 28 Jun 2023
Resigned on: 01 Oct 2023
Country of Residence: United Kingdom
Date of birth: August 1967
Address: 4, King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP

PITCHFORD, Christopher RESIGNED
Role: Director
Appointed on: 05 Sep 1991
Resigned on: 01 Jun 1995
Date of birth: December 1957
Address: 6 Moorside, Knutsford, Cheshire, WA16 6EU

PORTMAN, Richard Harry RESIGNED
Role: Director
Appointed on: 03 Apr 2020
Resigned on: 14 Dec 2020
Country of Residence: United Kingdom
Date of birth: August 1961
Address: 4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom

RAMSHAW, Simon RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Mar 1992
Country of Residence: England
Date of birth: January 1958
Address: The Hollies, 6 Scott Road, Walsall, West Midlands, WS5 3JN

WHEATLEY, John Ernest Morgan RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1993
Date of birth: March 1935
Address: 4 Hall Place Gardens, St Albans, Hertfordshire, AL1 3SP

WHITTERN, Stephen Lee RESIGNED
Role: Director
Appointed on: 29 Dec 2008
Resigned on: 14 Dec 2020
Country of Residence: England
Date of birth: May 1974
Address: 4, King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom

WILLS, Peter George RESIGNED
Role: Director
Appointed on: 24 Oct 1994
Resigned on: 28 Mar 2000
Date of birth: July 1942
Address: Harelands Bentsbrook Park, North Holmwood, Dorking, Surrey, RH5 4JN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Oct 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Jul 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Dec 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
11 Feb 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Apr 1985	Satisfied
11 Apr 1985	Satisfied
02 Apr 1982	Satisfied
02 Apr 1982	Satisfied

Registers

Exemptions

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Legal Entity Identifier

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