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RICH SECURITIES LTD.

Company summary

Company number: 00743200
Status: ACTIVE
Incorporated / age: 5 December 196263 years
Registered office: 43 Portland Road, London, W11 4LJ
Accounts due: 31 December 2027
Confirmation statement due: 5 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 05:15 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
43 Portland Road, London, W11 4LJ
Nature of business
Activities of head offices
Previous company names
TOWN HOUSE SECURITIES LIMITED
RICH ESTATES LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HALL, Caroline Ann ACTIVE	Secretary	27 Jul 2005				43 Portland Road, London, W11 4LJ
NEWHOUSE, Philip John ACTIVE	Director	18 Aug 2026		England	July 1952	43 Portland Road, London, W11 4LJ
RICH, Edward Ivor ACTIVE	Director	18 Jan 2017		England	June 1990	43 Portland Road, London, W11 4LJ
RICH, Peter Charles ACTIVE	Director			Switzerland	August 1954	43 Portland Road, London, W11 4LJ
CAMPBELL, Margaret Georgia RESIGNED	Secretary		30 Sep 1991			36 Acris Street, Wandsworth, London, SW18 2QP
TAYLOR, Patricia Ellen RESIGNED	Secretary	01 Oct 1991	31 May 1996			9 Woodgate Avenue, Chessington, Surrey, KT9 2QJ
YOUNG, Robert Graeme Meeres RESIGNED	Secretary	01 Jun 1996	27 Jul 2005			St Martins House Church Lane, Preston, Hitchin, Hertfordshire, SG4 7TP
MORGAN, Kenneth Wallace, Mr. RESIGNED	Director		21 Jun 2016	Virgin Islands, British	February 1947	43 Portland Road, London, W11 4LJ

HALL, Caroline Ann ACTIVE
Role: Secretary
Appointed on: 27 Jul 2005
Address: 43 Portland Road, London, W11 4LJ

NEWHOUSE, Philip John ACTIVE
Role: Director
Appointed on: 18 Aug 2026
Country of Residence: England
Date of birth: July 1952
Address: 43 Portland Road, London, W11 4LJ

RICH, Edward Ivor ACTIVE
Role: Director
Appointed on: 18 Jan 2017
Country of Residence: England
Date of birth: June 1990
Address: 43 Portland Road, London, W11 4LJ

RICH, Peter Charles ACTIVE
Role: Director
Appointed on:
Country of Residence: Switzerland
Date of birth: August 1954
Address: 43 Portland Road, London, W11 4LJ

CAMPBELL, Margaret Georgia RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 1991
Address: 36 Acris Street, Wandsworth, London, SW18 2QP

TAYLOR, Patricia Ellen RESIGNED
Role: Secretary
Appointed on: 01 Oct 1991
Resigned on: 31 May 1996
Address: 9 Woodgate Avenue, Chessington, Surrey, KT9 2QJ

YOUNG, Robert Graeme Meeres RESIGNED
Role: Secretary
Appointed on: 01 Jun 1996
Resigned on: 27 Jul 2005
Address: St Martins House Church Lane, Preston, Hitchin, Hertfordshire, SG4 7TP

MORGAN, Kenneth Wallace, Mr. RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jun 2016
Country of Residence: Virgin Islands, British
Date of birth: February 1947
Address: 43 Portland Road, London, W11 4LJ