CHELSEA SECURITIES "B" LIMITED

Company summary

Company number: 00670040
Status: ACTIVE
Incorporated / age: 14 September 196065 years
Registered office: 10 Duke Of York Square, London, SW3 4LY, England
Accounts due: 31 December 2027
Confirmation statement due: 9 September 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 16:31 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
10 Duke Of York Square, London, SW3 4LY, England
Nature of business
Activities of other holding companies n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEWIS, Anna Jane ACTIVE	Secretary	21 Nov 2024				10, Duke Of York Square, London, SW3 4LY, England
CADOGAN, Edward Charles, The Rt Hon The Earl ACTIVE	Director	01 Oct 1998		England	May 1966	10, Duke Of York Square, London, SW3 4LY, England
ELLINGWORTH, Charles Vincent ACTIVE	Director	27 Apr 2010		United Kingdom	February 1957	10, Duke Of York Square, London, SW3 4LY, England
GORDON, John David ACTIVE	Director	11 Feb 2009		England	February 1962	10, Duke Of York Square, London, SW3 4LY, England
MORLEY, Harry Michael Charles ACTIVE	Director	01 Jan 2025		England	June 1965	10, Duke Of York Square, London, SW3 4LY, England
LOUTIT, Paul Morris RESIGNED	Secretary	04 Dec 2003	31 Dec 2008			36 Hurst Road, Hassocks, West Sussex, BN6 9NL
RICHARDS, Julia Llewellyn RESIGNED	Secretary	25 Jul 2015	29 Nov 2022			9, New Square, Lincoln's Inn, London, WC2A 3QN, England
TREVES, Jack Lewis RESIGNED	Secretary		04 Dec 2003			99 Parsonage Lane, Bishops Stortford, Hertfordshire, CM23 5BA
MAY MAY & MERRIMANS RESIGNED	Secretary	11 Feb 2009	25 Jul 2015			12-13, South Square, London, WC1R 5HH, United Kingdom
ST ANDREW TRUSTEES LIMITED RESIGNED	Secretary	29 Nov 2022	21 Nov 2024			5, Fleet Place, London, EC4M 7RD, England
ANTELME, Charles Kane RESIGNED	Director	28 Jan 2020	24 Mar 2025	England	June 1970	10, Duke Of York Square, London, SW3 4LY, England
BRUCE, James Henry Morys, The Honourable RESIGNED	Director	11 Feb 2009	31 Dec 2025	England	December 1948	10, Duke Of York Square, London, SW3 4LY, England
CADOGAN, Charles Gerald John, The Rt Hon The Earl RESIGNED	Director		12 Jun 2023	United Kingdom	March 1937	5, Fleet Place, London, EC4M 7RD, England
CADOGAN, William Gerald Charles, The Rt Hon The Earl Cadogan RESIGNED	Director		04 Jul 1997		February 1914	28 Cadogan Square, London, SW1X 0JH
CORBYN, Stuart Alan RESIGNED	Director	09 Apr 1996	31 Dec 2008	England	February 1945	2 Carlyle Court, Chelsea Harbour, London, SW10 0UQ
GRANT, Richard John RESIGNED	Director	01 Oct 1998	31 Dec 2008	United Kingdom	April 1954	60 Drakefield Road, Upper Tooting, London, SW17 8RP
STAUGHTON, Simon David Howard Ladd RESIGNED	Director		30 Apr 1996		January 1931	Old Rectory, Latimer, Chesham, Buckinghamshire, HP5 1UA

LEWIS, Anna Jane ACTIVE
Role: Secretary
Appointed on: 21 Nov 2024
Address: 10, Duke Of York Square, London, SW3 4LY, England

CADOGAN, Edward Charles, The Rt Hon The Earl ACTIVE
Role: Director
Appointed on: 01 Oct 1998
Country of Residence: England
Date of birth: May 1966
Address: 10, Duke Of York Square, London, SW3 4LY, England

ELLINGWORTH, Charles Vincent ACTIVE
Role: Director
Appointed on: 27 Apr 2010
Country of Residence: United Kingdom
Date of birth: February 1957
Address: 10, Duke Of York Square, London, SW3 4LY, England

GORDON, John David ACTIVE
Role: Director
Appointed on: 11 Feb 2009
Country of Residence: England
Date of birth: February 1962
Address: 10, Duke Of York Square, London, SW3 4LY, England

MORLEY, Harry Michael Charles ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: England
Date of birth: June 1965
Address: 10, Duke Of York Square, London, SW3 4LY, England

LOUTIT, Paul Morris RESIGNED
Role: Secretary
Appointed on: 04 Dec 2003
Resigned on: 31 Dec 2008
Address: 36 Hurst Road, Hassocks, West Sussex, BN6 9NL

RICHARDS, Julia Llewellyn RESIGNED
Role: Secretary
Appointed on: 25 Jul 2015
Resigned on: 29 Nov 2022
Address: 9, New Square, Lincoln's Inn, London, WC2A 3QN, England

TREVES, Jack Lewis RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Dec 2003
Address: 99 Parsonage Lane, Bishops Stortford, Hertfordshire, CM23 5BA

MAY MAY & MERRIMANS RESIGNED
Role: Secretary
Appointed on: 11 Feb 2009
Resigned on: 25 Jul 2015
Address: 12-13, South Square, London, WC1R 5HH, United Kingdom

ST ANDREW TRUSTEES LIMITED RESIGNED
Role: Secretary
Appointed on: 29 Nov 2022
Resigned on: 21 Nov 2024
Address: 5, Fleet Place, London, EC4M 7RD, England

ANTELME, Charles Kane RESIGNED
Role: Director
Appointed on: 28 Jan 2020
Resigned on: 24 Mar 2025
Country of Residence: England
Date of birth: June 1970
Address: 10, Duke Of York Square, London, SW3 4LY, England

BRUCE, James Henry Morys, The Honourable RESIGNED
Role: Director
Appointed on: 11 Feb 2009
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: December 1948
Address: 10, Duke Of York Square, London, SW3 4LY, England

CADOGAN, Charles Gerald John, The Rt Hon The Earl RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jun 2023
Country of Residence: United Kingdom
Date of birth: March 1937
Address: 5, Fleet Place, London, EC4M 7RD, England

CADOGAN, William Gerald Charles, The Rt Hon The Earl Cadogan RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jul 1997
Date of birth: February 1914
Address: 28 Cadogan Square, London, SW1X 0JH

CORBYN, Stuart Alan RESIGNED
Role: Director
Appointed on: 09 Apr 1996
Resigned on: 31 Dec 2008
Country of Residence: England
Date of birth: February 1945
Address: 2 Carlyle Court, Chelsea Harbour, London, SW10 0UQ

GRANT, Richard John RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 31 Dec 2008
Country of Residence: United Kingdom
Date of birth: April 1954
Address: 60 Drakefield Road, Upper Tooting, London, SW17 8RP

STAUGHTON, Simon David Howard Ladd RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1996
Date of birth: January 1931
Address: Old Rectory, Latimer, Chesham, Buckinghamshire, HP5 1UA

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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