SECURITY CHANGE LIMITED

Company summary

Company number: 00767444
Status: ACTIVE
Incorporated / age: 12 July 196363 years
Registered office: 5 New Street Square, London, EC4A 3TW
Accounts due: 30 September 2026
Confirmation statement due: 29 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 03:06 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
5 New Street Square, London, EC4A 3TW
Nature of business
Financial intermediation not elsewhere classified

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ACTON, Kevin John ACTIVE	Director	24 Jun 2016		United Kingdom	September 1977	5, New Street Square, London, EC4A 3TW
DALWOOD, Anthony Lionel ACTIVE	Director	01 Dec 2014		England	October 1970	5, New Street Square, London, EC4A 3TW, England
ABBOT, Duncan James Langlands RESIGNED	Secretary	01 Dec 2014	24 Jun 2016			5, New Street Square, London, EC4A 3TW, England
CLARK, Karen Ann RESIGNED	Secretary		30 Sep 2010			3, Spital Yard, Spital Square, London, E1 6AQ
CRESSWELL, Gary RESIGNED	Secretary	24 Jun 2016	31 Mar 2023			5, New Street Square, London, EC4A 3TW
HALLETT, Brian James RESIGNED	Secretary	30 Sep 2010	01 Dec 2014			5, New Street Square, London, EC4A 3TW, England
ABBOT, Duncan James Langlands RESIGNED	Director	01 Dec 2014	24 Jun 2016	England	November 1955	5, New Street Square, London, EC4A 3TW, England
EBEL, Antony Gerard RESIGNED	Director	01 Nov 2005	01 Dec 2014	England	August 1944	5th Floor, 17 Grosvenor Gardens, London, SW1W 0BD, England
EBEL, Antony Gerard RESIGNED	Director		31 Oct 2005	England	August 1944	The Annexe, 56a The Close, Salisbury, Wiltshire, SP1 2EL
HALLETT, Brian James RESIGNED	Director	31 Oct 2005	01 Dec 2014	England	July 1954	235, Hunts Pond Road, Titchfield Common, Fareham, Hampshire, PO14 4PJ
LUCIE-SMITH, Derek RESIGNED	Director	09 Oct 2008	25 Apr 2014	United Kingdom	November 1947	5th Floor, 17 Grosvenor Gardens, London, SW1W 0BD, England
PHILLIPS, Michael Charles RESIGNED	Director	01 Dec 2014	31 Dec 2016	England	March 1962	5, New Street Square, London, EC4A 3TW, England
STIRLING, Alfred Patrick RESIGNED	Director		30 Sep 2010	England	February 1936	3, Spital Yard, Spital Square, London, E1 6AQ

ACTON, Kevin John ACTIVE
Role: Director
Appointed on: 24 Jun 2016
Country of Residence: United Kingdom
Date of birth: September 1977
Address: 5, New Street Square, London, EC4A 3TW

DALWOOD, Anthony Lionel ACTIVE
Role: Director
Appointed on: 01 Dec 2014
Country of Residence: England
Date of birth: October 1970
Address: 5, New Street Square, London, EC4A 3TW, England

ABBOT, Duncan James Langlands RESIGNED
Role: Secretary
Appointed on: 01 Dec 2014
Resigned on: 24 Jun 2016
Address: 5, New Street Square, London, EC4A 3TW, England

CLARK, Karen Ann RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 2010
Address: 3, Spital Yard, Spital Square, London, E1 6AQ

CRESSWELL, Gary RESIGNED
Role: Secretary
Appointed on: 24 Jun 2016
Resigned on: 31 Mar 2023
Address: 5, New Street Square, London, EC4A 3TW

HALLETT, Brian James RESIGNED
Role: Secretary
Appointed on: 30 Sep 2010
Resigned on: 01 Dec 2014
Address: 5, New Street Square, London, EC4A 3TW, England

ABBOT, Duncan James Langlands RESIGNED
Role: Director
Appointed on: 01 Dec 2014
Resigned on: 24 Jun 2016
Country of Residence: England
Date of birth: November 1955
Address: 5, New Street Square, London, EC4A 3TW, England

EBEL, Antony Gerard RESIGNED
Role: Director
Appointed on: 01 Nov 2005
Resigned on: 01 Dec 2014
Country of Residence: England
Date of birth: August 1944
Address: 5th Floor, 17 Grosvenor Gardens, London, SW1W 0BD, England

EBEL, Antony Gerard RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2005
Country of Residence: England
Date of birth: August 1944
Address: The Annexe, 56a The Close, Salisbury, Wiltshire, SP1 2EL

HALLETT, Brian James RESIGNED
Role: Director
Appointed on: 31 Oct 2005
Resigned on: 01 Dec 2014
Country of Residence: England
Date of birth: July 1954
Address: 235, Hunts Pond Road, Titchfield Common, Fareham, Hampshire, PO14 4PJ

LUCIE-SMITH, Derek RESIGNED
Role: Director
Appointed on: 09 Oct 2008
Resigned on: 25 Apr 2014
Country of Residence: United Kingdom
Date of birth: November 1947
Address: 5th Floor, 17 Grosvenor Gardens, London, SW1W 0BD, England

PHILLIPS, Michael Charles RESIGNED
Role: Director
Appointed on: 01 Dec 2014
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: March 1962
Address: 5, New Street Square, London, EC4A 3TW, England

STIRLING, Alfred Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2010
Country of Residence: England
Date of birth: February 1936
Address: 3, Spital Yard, Spital Square, London, E1 6AQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Jun 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Sep 1992	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)
19 Nov 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Nov 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Dec 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Apr 1984	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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

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