ELEMENTIS SECURITIES LIMITED

Company summary

Company number: 00597303
Status: ACTIVE
Incorporated / age: 16 January 195868 years
Registered office: The Bindery, 5th Floor, 51-53 Hatton Garden, London, EC1N 8HN, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 1 September 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 00:05 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
The Bindery, 5th Floor, 51-53 Hatton Garden, London, EC1N 8HN, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
H.& C.SECURITIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CONSTANTINE, Hannah Kate ACTIVE	Secretary	15 Oct 2025				The Bindery, 5th Floor, 51-53 Hatton Garden, London, EC1N 8HN, United Kingdom
CONSTANTINE, Hannah Kate ACTIVE	Director	15 Oct 2025		England	October 1984	The Bindery, 5th Floor, 51-53 Hatton Garden, London, EC1N 8HN, United Kingdom
CURRAN, James Hamilton Thomas ACTIVE	Director	30 Jul 2026		United Kingdom	December 1984	The Bindery, 5th Floor, 51-53 Hatton Garden, London, EC1N 8HN, United Kingdom
KEARNEY-CROFT, Katharina Helen Marie ACTIVE	Director	01 Jan 2026		England	May 1974	The Bindery, 5th Floor, 51-53 Hatton Garden, London, EC1N 8HN, United Kingdom
ALLIN, Charlotte RESIGNED	Secretary	01 Apr 2025	15 Oct 2025			The Bindery, 5th Floor, 51-53 Hatton Garden, London, EC1N 8HN, United Kingdom
BROWN, Philip Damian RESIGNED	Secretary	03 May 2002	30 Jun 2005			Pine View Cottage, Plover Lane Eversley, Hook, Hampshire, RG27 0QX
BROWN, Philip Damian RESIGNED	Secretary		31 Aug 2000			154 Nine Mile Ride, Finchampstead, Wokingham, Berkshire, RG40 4JA
HIGGINS, Laura Ann Maria RESIGNED	Secretary	31 Jan 2018	30 Apr 2022			Caroline House, 55 - 57 High Holborn, London, WC1V 6DX, United Kingdom
KILPATRICK, Stuart Charles RESIGNED	Secretary	29 Nov 2005	16 Jul 2007			59 Priory Road, Kew, Richmond, Surrey, TW9 3DQ
LAWRENCE, Anna RESIGNED	Secretary	01 May 2022	01 Apr 2025			The Bindery, 5th Floor, 51-53 Hatton Garden, London, EC1N 8HN, United Kingdom
WATSON, Penelope Jane RESIGNED	Secretary	01 Jul 2005	29 Nov 2005			Flat 5 Aird Court, 2b Belgrade Road, Hampton, Middlesex, TW12 2BA
WILLIAMS, Kerin RESIGNED	Secretary	31 Aug 2000	03 May 2002			1 Brookside Cottages, Ismays Road, Ivy Hatch, Sevenoaks, Kent, TN15 0NY
WONG, Wai Chung RESIGNED	Secretary	16 Jul 2007	31 Jan 2018			Caroline House, 55 - 57 High Holborn, London, WC1V 6DX, United Kingdom
ALLIN, Charlotte RESIGNED	Director	01 Apr 2025	15 Oct 2025	England	September 1980	The Bindery, 5th Floor, 51-53 Hatton Garden, London, EC1N 8HN, United Kingdom
BARNARD, John George RESIGNED	Director	10 Aug 1994	30 Dec 1997		June 1951	West Dene, 17 Chilbolton Avenue, Winchester, Hampshire, SO22 5HB
BROWN, Philip Damian RESIGNED	Director		30 Jun 2005		June 1948	Pine View Cottage, Plover Lane Eversley, Hook, Hampshire, RG27 0QX
DINE, Aaron John RESIGNED	Director	01 Apr 2022	30 Jul 2026	England	July 1987	The Bindery, 5th Floor, 51-53 Hatton Garden, London, EC1N 8HN, United Kingdom
FAIRWEATHER, George Rollo RESIGNED	Director	09 Jun 1999	22 Mar 2002	Uk	October 1957	Enton Orchard, Station Lane Enton, Godalming, GU8 5AN
GILBERT, Christopher John RESIGNED	Director	01 Nov 2016	01 Apr 2022	United Kingdom	December 1973	Caroline House, 55 - 57 High Holborn, London, WC1V 6DX, United Kingdom
HEWINS, Ralph Rex RESIGNED	Director	01 Nov 2016	31 Dec 2025	United Kingdom	May 1963	The Bindery, 5th Floor, 51-53 Hatton Garden, London, EC1N 8HN, United Kingdom
HIGGINS, Laura Ann Maria RESIGNED	Director	31 Jan 2018	30 Apr 2022	United Kingdom	January 1977	Caroline House, 55 - 57 High Holborn, London, WC1V 6DX, United Kingdom
KILPATRICK, Stuart Charles RESIGNED	Director	29 Nov 2005	26 Feb 2008	United Kingdom	October 1962	59 Priory Road, Kew, Richmond, Surrey, TW9 3DQ
LAWRENCE, Anna Louise RESIGNED	Director	01 May 2022	01 Apr 2025	England	May 1979	The Bindery, 5th Floor, 51-53 Hatton Garden, London, EC1N 8HN, United Kingdom
PAUL, George William RESIGNED	Director		20 Oct 1993	England	February 1940	Bluegates, Wherstead, Ipswich, Suffolk, IP9 2AU
SERGEANT, James John Holroyd RESIGNED	Director	14 Oct 2008	07 Oct 2016	England	June 1965	Caroline House, 55 - 57 High Holborn, London, WC1V 6DX, United Kingdom
STEVENS, Andrew John RESIGNED	Director	30 Dec 1997	09 Jun 1999		November 1957	3 Holly Cottages, East End Lane, East Bergholt, Essex, CO7 6XG
TAYLORSON, Brian Geoffrey RESIGNED	Director	22 Mar 2002	31 Oct 2016	England	November 1955	Caroline House, 55 - 57 High Holborn, London, WC1V 6DX, United Kingdom
TURCAN, William James RESIGNED	Director		13 Nov 1998	England	January 1943	Chestnuts House, High Street, Hallaton, Market Harborough, Leicestershire, LE16 8UD
WATSON, Penelope Jane RESIGNED	Director	01 Jul 2005	29 Nov 2005		May 1963	Flat 5 Aird Court, 2b Belgrade Road, Hampton, Middlesex, TW12 2BA
WONG, Wai Chung RESIGNED	Director	25 Feb 2008	31 Jan 2018	England	October 1972	Caroline House, 55 - 57 High Holborn, London, WC1V 6DX, United Kingdom

CONSTANTINE, Hannah Kate ACTIVE
Role: Secretary
Appointed on: 15 Oct 2025
Address: The Bindery, 5th Floor, 51-53 Hatton Garden, London, EC1N 8HN, United Kingdom

CONSTANTINE, Hannah Kate ACTIVE
Role: Director
Appointed on: 15 Oct 2025
Country of Residence: England
Date of birth: October 1984
Address: The Bindery, 5th Floor, 51-53 Hatton Garden, London, EC1N 8HN, United Kingdom

CURRAN, James Hamilton Thomas ACTIVE
Role: Director
Appointed on: 30 Jul 2026
Country of Residence: United Kingdom
Date of birth: December 1984
Address: The Bindery, 5th Floor, 51-53 Hatton Garden, London, EC1N 8HN, United Kingdom

KEARNEY-CROFT, Katharina Helen Marie ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: England
Date of birth: May 1974
Address: The Bindery, 5th Floor, 51-53 Hatton Garden, London, EC1N 8HN, United Kingdom

ALLIN, Charlotte RESIGNED
Role: Secretary
Appointed on: 01 Apr 2025
Resigned on: 15 Oct 2025
Address: The Bindery, 5th Floor, 51-53 Hatton Garden, London, EC1N 8HN, United Kingdom

BROWN, Philip Damian RESIGNED
Role: Secretary
Appointed on: 03 May 2002
Resigned on: 30 Jun 2005
Address: Pine View Cottage, Plover Lane Eversley, Hook, Hampshire, RG27 0QX

BROWN, Philip Damian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Aug 2000
Address: 154 Nine Mile Ride, Finchampstead, Wokingham, Berkshire, RG40 4JA

HIGGINS, Laura Ann Maria RESIGNED
Role: Secretary
Appointed on: 31 Jan 2018
Resigned on: 30 Apr 2022
Address: Caroline House, 55 - 57 High Holborn, London, WC1V 6DX, United Kingdom

KILPATRICK, Stuart Charles RESIGNED
Role: Secretary
Appointed on: 29 Nov 2005
Resigned on: 16 Jul 2007
Address: 59 Priory Road, Kew, Richmond, Surrey, TW9 3DQ

LAWRENCE, Anna RESIGNED
Role: Secretary
Appointed on: 01 May 2022
Resigned on: 01 Apr 2025
Address: The Bindery, 5th Floor, 51-53 Hatton Garden, London, EC1N 8HN, United Kingdom

WATSON, Penelope Jane RESIGNED
Role: Secretary
Appointed on: 01 Jul 2005
Resigned on: 29 Nov 2005
Address: Flat 5 Aird Court, 2b Belgrade Road, Hampton, Middlesex, TW12 2BA

WILLIAMS, Kerin RESIGNED
Role: Secretary
Appointed on: 31 Aug 2000
Resigned on: 03 May 2002
Address: 1 Brookside Cottages, Ismays Road, Ivy Hatch, Sevenoaks, Kent, TN15 0NY

WONG, Wai Chung RESIGNED
Role: Secretary
Appointed on: 16 Jul 2007
Resigned on: 31 Jan 2018
Address: Caroline House, 55 - 57 High Holborn, London, WC1V 6DX, United Kingdom

ALLIN, Charlotte RESIGNED
Role: Director
Appointed on: 01 Apr 2025
Resigned on: 15 Oct 2025
Country of Residence: England
Date of birth: September 1980
Address: The Bindery, 5th Floor, 51-53 Hatton Garden, London, EC1N 8HN, United Kingdom

BARNARD, John George RESIGNED
Role: Director
Appointed on: 10 Aug 1994
Resigned on: 30 Dec 1997
Date of birth: June 1951
Address: West Dene, 17 Chilbolton Avenue, Winchester, Hampshire, SO22 5HB

BROWN, Philip Damian RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2005
Date of birth: June 1948
Address: Pine View Cottage, Plover Lane Eversley, Hook, Hampshire, RG27 0QX

DINE, Aaron John RESIGNED
Role: Director
Appointed on: 01 Apr 2022
Resigned on: 30 Jul 2026
Country of Residence: England
Date of birth: July 1987
Address: The Bindery, 5th Floor, 51-53 Hatton Garden, London, EC1N 8HN, United Kingdom

FAIRWEATHER, George Rollo RESIGNED
Role: Director
Appointed on: 09 Jun 1999
Resigned on: 22 Mar 2002
Country of Residence: Uk
Date of birth: October 1957
Address: Enton Orchard, Station Lane Enton, Godalming, GU8 5AN

GILBERT, Christopher John RESIGNED
Role: Director
Appointed on: 01 Nov 2016
Resigned on: 01 Apr 2022
Country of Residence: United Kingdom
Date of birth: December 1973
Address: Caroline House, 55 - 57 High Holborn, London, WC1V 6DX, United Kingdom

HEWINS, Ralph Rex RESIGNED
Role: Director
Appointed on: 01 Nov 2016
Resigned on: 31 Dec 2025
Country of Residence: United Kingdom
Date of birth: May 1963
Address: The Bindery, 5th Floor, 51-53 Hatton Garden, London, EC1N 8HN, United Kingdom

HIGGINS, Laura Ann Maria RESIGNED
Role: Director
Appointed on: 31 Jan 2018
Resigned on: 30 Apr 2022
Country of Residence: United Kingdom
Date of birth: January 1977
Address: Caroline House, 55 - 57 High Holborn, London, WC1V 6DX, United Kingdom

KILPATRICK, Stuart Charles RESIGNED
Role: Director
Appointed on: 29 Nov 2005
Resigned on: 26 Feb 2008
Country of Residence: United Kingdom
Date of birth: October 1962
Address: 59 Priory Road, Kew, Richmond, Surrey, TW9 3DQ

LAWRENCE, Anna Louise RESIGNED
Role: Director
Appointed on: 01 May 2022
Resigned on: 01 Apr 2025
Country of Residence: England
Date of birth: May 1979
Address: The Bindery, 5th Floor, 51-53 Hatton Garden, London, EC1N 8HN, United Kingdom

PAUL, George William RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Oct 1993
Country of Residence: England
Date of birth: February 1940
Address: Bluegates, Wherstead, Ipswich, Suffolk, IP9 2AU

SERGEANT, James John Holroyd RESIGNED
Role: Director
Appointed on: 14 Oct 2008
Resigned on: 07 Oct 2016
Country of Residence: England
Date of birth: June 1965
Address: Caroline House, 55 - 57 High Holborn, London, WC1V 6DX, United Kingdom

STEVENS, Andrew John RESIGNED
Role: Director
Appointed on: 30 Dec 1997
Resigned on: 09 Jun 1999
Date of birth: November 1957
Address: 3 Holly Cottages, East End Lane, East Bergholt, Essex, CO7 6XG

TAYLORSON, Brian Geoffrey RESIGNED
Role: Director
Appointed on: 22 Mar 2002
Resigned on: 31 Oct 2016
Country of Residence: England
Date of birth: November 1955
Address: Caroline House, 55 - 57 High Holborn, London, WC1V 6DX, United Kingdom

TURCAN, William James RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Nov 1998
Country of Residence: England
Date of birth: January 1943
Address: Chestnuts House, High Street, Hallaton, Market Harborough, Leicestershire, LE16 8UD

WATSON, Penelope Jane RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 29 Nov 2005
Date of birth: May 1963
Address: Flat 5 Aird Court, 2b Belgrade Road, Hampton, Middlesex, TW12 2BA

WONG, Wai Chung RESIGNED
Role: Director
Appointed on: 25 Feb 2008
Resigned on: 31 Jan 2018
Country of Residence: England
Date of birth: October 1972
Address: Caroline House, 55 - 57 High Holborn, London, WC1V 6DX, United Kingdom

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