LAND SECURITIES (FINANCE) LIMITED

Company summary

Company number: 00680609
Status: ACTIVE
Incorporated / age: 16 January 196165 years
Registered office: 100 Victoria Street, London, SW1E 5JL, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 5 July 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 02:21 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
100 Victoria Street, London, SW1E 5JL, United Kingdom
Nature of business
Financial intermediation not elsewhere classified
Previous company names
LAND SECURITIES FINANCE LIMITED
LAND SECURITIES MANAGEMENT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LS COMPANY SECRETARIES LIMITED ACTIVE	Secretary	30 Apr 2011				100, Victoria Street, London, SW1E 5JL, United Kingdom
GILLBE, Elizabeth Anne ACTIVE	Director	18 Jan 2022		England	February 1979	100, Victoria Street, London, SW1E 5JL, United Kingdom
HOLDER, Duncan John ACTIVE	Director	05 Sep 2023		England	March 1980	100, Victoria Street, London, SW1E 5JL, United Kingdom
MAIRS, Cassani ACTIVE	Director	01 Oct 2020		United Kingdom	June 1984	100, Victoria Street, London, SW1E 5JL, United Kingdom
SIMMS, Vanessa Kate ACTIVE	Director	31 May 2021		England	August 1975	100, Victoria Street, London, SW1E 5JL, United Kingdom
WORTHINGTON, Martin Richard ACTIVE	Director	01 Jul 2016		England	May 1978	100, Victoria Street, London, SW1E 5JL, United Kingdom
DUDGEON, Peter Maxwell RESIGNED	Secretary	07 Apr 1998	30 Apr 2011			41 Links Road, Epsom, Surrey, KT17 3PP
JONES, Laurance Aubrey RESIGNED	Secretary		06 Apr 1998			242 Cromwell Tower, Barbican, London, EC2Y 8DD
BUSHELL, Richard Spencer RESIGNED	Director	10 Feb 2003	01 Sep 2004	United Kingdom	December 1955	Upway, Highmoor Cross, Henley On Thames, Oxfordshire, RG9 5DT
CADWALADR, Marc Peter RESIGNED	Director	31 Dec 2013	28 Jun 2021	England	July 1972	100, Victoria Street, London, SW1E 5JL, United Kingdom
DEUTSCH, Alastair Michael RESIGNED	Director	30 Jul 2018	06 Aug 2020	United Kingdom	February 1983	100, Victoria Street, London, SW1E 5JL, United Kingdom
DOBBIN, Anthony Michael Chetwynd RESIGNED	Director		01 Sep 2004	England	September 1944	Greystoke 3 Seale Hill, Reigate, Surrey, RH2 8HZ
DON-WAUCHOPE, Despina RESIGNED	Director	30 Sep 2012	31 Dec 2013	United Kingdom	May 1969	5, Strand, London, WC2N 5AF, United Kingdom
FOUNTAIN, Julie Louise RESIGNED	Director	30 Jul 2018	18 Jan 2022	United Kingdom	April 1984	100, Victoria Street, London, SW1E 5JL, United Kingdom
FUTTER, Rosalind Charlotte RESIGNED	Director	30 Jul 2018	05 Aug 2022	United Kingdom	May 1978	100, Victoria Street, London, SW1E 5JL, United Kingdom
GILL, Christopher Marshall RESIGNED	Director	01 Sep 2004	14 Jul 2016	United Kingdom	July 1958	5, Strand, London, WC2N 5AF, United Kingdom
GILLARD, James Stephen RESIGNED	Director	30 Jun 2021	15 Jun 2022	England	October 1977	100, Victoria Street, London, SW1E 5JL, United Kingdom
GREENSLADE, Martin Frederick RESIGNED	Director	06 Sep 2005	31 May 2021	England	March 1965	100, Victoria Street, London, SW1E 5JL, United Kingdom
HENDERSON, Ian James RESIGNED	Director		14 Jul 2004	England	July 1943	Crouch House, Edenbridge, Kent, TN8 5LQ
HOLT, David Leslie Frank RESIGNED	Director	01 Sep 2004	30 Sep 2012	England	December 1958	5, Strand, London, WC2N 5AF, United Kingdom
HUNT, Peter John, Sir RESIGNED	Director		08 Dec 1997		July 1933	37 Devonshire Mews West, London, W1N 1FQ
LEE, Martin RESIGNED	Director	23 Sep 2004	26 Feb 2007	United Kingdom	March 1965	106 South Norwood Hill, South Norwood, London, SE25 6AQ
LEUNG, Stephen Sui Sang RESIGNED	Director	01 Sep 2004	14 Mar 2014	United Kingdom	May 1967	5, Strand, London, WC2N 5AF, United Kingdom
MACFARLANE, Andrew Elliott RESIGNED	Director	02 Oct 2001	05 Aug 2005		October 1956	Hunters Moon, 4 Spicers Field, Oxshott, Surrey, KT22 0UT
MOORE, Nicholas Anthony Charles RESIGNED	Director		20 Dec 2002	United Kingdom	March 1949	Stonefield, Linchmere, Haslemere, Surrey, GU27 3NE
MURRAY, James Ian Keith RESIGNED	Director		28 Jun 2001		June 1946	8 Pines Road, Bickley, Kent, BR1 2AA
STANLEY, Don Eric RESIGNED	Director	05 Aug 2022	13 Dec 2022	England	March 1972	100, Victoria Street, London, SW1E 5JL, United Kingdom
WEST, Sean Allan RESIGNED	Director	01 Sep 2004	23 Feb 2012	England	April 1977	12 Alleyn Crescent, Dulwich, London, SE21 8BN
WOOD, Martin Reay RESIGNED	Director	10 Dec 2002	30 Jun 2021	England	January 1960	100, Victoria Street, London, SW1E 5JL, United Kingdom

LS COMPANY SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 30 Apr 2011
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

GILLBE, Elizabeth Anne ACTIVE
Role: Director
Appointed on: 18 Jan 2022
Country of Residence: England
Date of birth: February 1979
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

HOLDER, Duncan John ACTIVE
Role: Director
Appointed on: 05 Sep 2023
Country of Residence: England
Date of birth: March 1980
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

MAIRS, Cassani ACTIVE
Role: Director
Appointed on: 01 Oct 2020
Country of Residence: United Kingdom
Date of birth: June 1984
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

SIMMS, Vanessa Kate ACTIVE
Role: Director
Appointed on: 31 May 2021
Country of Residence: England
Date of birth: August 1975
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

WORTHINGTON, Martin Richard ACTIVE
Role: Director
Appointed on: 01 Jul 2016
Country of Residence: England
Date of birth: May 1978
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

DUDGEON, Peter Maxwell RESIGNED
Role: Secretary
Appointed on: 07 Apr 1998
Resigned on: 30 Apr 2011
Address: 41 Links Road, Epsom, Surrey, KT17 3PP

JONES, Laurance Aubrey RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Apr 1998
Address: 242 Cromwell Tower, Barbican, London, EC2Y 8DD

BUSHELL, Richard Spencer RESIGNED
Role: Director
Appointed on: 10 Feb 2003
Resigned on: 01 Sep 2004
Country of Residence: United Kingdom
Date of birth: December 1955
Address: Upway, Highmoor Cross, Henley On Thames, Oxfordshire, RG9 5DT

CADWALADR, Marc Peter RESIGNED
Role: Director
Appointed on: 31 Dec 2013
Resigned on: 28 Jun 2021
Country of Residence: England
Date of birth: July 1972
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

DEUTSCH, Alastair Michael RESIGNED
Role: Director
Appointed on: 30 Jul 2018
Resigned on: 06 Aug 2020
Country of Residence: United Kingdom
Date of birth: February 1983
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

DOBBIN, Anthony Michael Chetwynd RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 2004
Country of Residence: England
Date of birth: September 1944
Address: Greystoke 3 Seale Hill, Reigate, Surrey, RH2 8HZ

DON-WAUCHOPE, Despina RESIGNED
Role: Director
Appointed on: 30 Sep 2012
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: May 1969
Address: 5, Strand, London, WC2N 5AF, United Kingdom

FOUNTAIN, Julie Louise RESIGNED
Role: Director
Appointed on: 30 Jul 2018
Resigned on: 18 Jan 2022
Country of Residence: United Kingdom
Date of birth: April 1984
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

FUTTER, Rosalind Charlotte RESIGNED
Role: Director
Appointed on: 30 Jul 2018
Resigned on: 05 Aug 2022
Country of Residence: United Kingdom
Date of birth: May 1978
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

GILL, Christopher Marshall RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 14 Jul 2016
Country of Residence: United Kingdom
Date of birth: July 1958
Address: 5, Strand, London, WC2N 5AF, United Kingdom

GILLARD, James Stephen RESIGNED
Role: Director
Appointed on: 30 Jun 2021
Resigned on: 15 Jun 2022
Country of Residence: England
Date of birth: October 1977
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

GREENSLADE, Martin Frederick RESIGNED
Role: Director
Appointed on: 06 Sep 2005
Resigned on: 31 May 2021
Country of Residence: England
Date of birth: March 1965
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

HENDERSON, Ian James RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jul 2004
Country of Residence: England
Date of birth: July 1943
Address: Crouch House, Edenbridge, Kent, TN8 5LQ

HOLT, David Leslie Frank RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 30 Sep 2012
Country of Residence: England
Date of birth: December 1958
Address: 5, Strand, London, WC2N 5AF, United Kingdom

HUNT, Peter John, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Dec 1997
Date of birth: July 1933
Address: 37 Devonshire Mews West, London, W1N 1FQ

LEE, Martin RESIGNED
Role: Director
Appointed on: 23 Sep 2004
Resigned on: 26 Feb 2007
Country of Residence: United Kingdom
Date of birth: March 1965
Address: 106 South Norwood Hill, South Norwood, London, SE25 6AQ

LEUNG, Stephen Sui Sang RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 14 Mar 2014
Country of Residence: United Kingdom
Date of birth: May 1967
Address: 5, Strand, London, WC2N 5AF, United Kingdom

MACFARLANE, Andrew Elliott RESIGNED
Role: Director
Appointed on: 02 Oct 2001
Resigned on: 05 Aug 2005
Date of birth: October 1956
Address: Hunters Moon, 4 Spicers Field, Oxshott, Surrey, KT22 0UT

MOORE, Nicholas Anthony Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Dec 2002
Country of Residence: United Kingdom
Date of birth: March 1949
Address: Stonefield, Linchmere, Haslemere, Surrey, GU27 3NE

MURRAY, James Ian Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jun 2001
Date of birth: June 1946
Address: 8 Pines Road, Bickley, Kent, BR1 2AA

STANLEY, Don Eric RESIGNED
Role: Director
Appointed on: 05 Aug 2022
Resigned on: 13 Dec 2022
Country of Residence: England
Date of birth: March 1972
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

WEST, Sean Allan RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 23 Feb 2012
Country of Residence: England
Date of birth: April 1977
Address: 12 Alleyn Crescent, Dulwich, London, SE21 8BN

WOOD, Martin Reay RESIGNED
Role: Director
Appointed on: 10 Dec 2002
Resigned on: 30 Jun 2021
Country of Residence: England
Date of birth: January 1960
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Nov 2004	Outstanding
03 Nov 2004	Outstanding
08 Apr 1993	Outstanding	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.