THROGMORTON SECURITIES LIMITED

Company summary

Company number: 00923469
Status: ACTIVE
Incorporated / age: 22 November 196758 years
Registered office: 16 Hans Rd, London, SW3 1RT
Accounts due: 30 September 2026
Confirmation statement due: 7 November 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 18:58 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
16 Hans Rd, London, SW3 1RT
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HANOVER MANAGEMENT SERVICES LIMITED ACTIVE	Secretary					16, Hans Road, London, SW3 1RT, United Kingdom
GIBLIN, Andrew Richard ACTIVE	Director	01 Apr 2011		United Kingdom	December 1978	14-16, Hans Road, London, SW3 1RT, England
GORVY, Manfred Stanley ACTIVE	Director			England	May 1938	14, Hans Road, London, SW3 1RT
GORVY, Sean Brendan, Dr ACTIVE	Director	01 Mar 2022		England	January 1963	14-16, Hans Road, London, SW3 1RT, England
HARRIS, Robert ACTIVE	Director	03 Nov 2000		United Kingdom	February 1962	14-16, Hans Road, London, SW3 1RT
JENKINS, Michael Ben ACTIVE	Director	22 Feb 2021		United Kingdom	September 1972	16, Hans Rd, London, SW3 1RT
THOMPSON, Bruce Oliver ACTIVE	Director	01 Apr 2004		United Kingdom	April 1964	14 - 16, Hans Road, London, SW3 1RT
CHIANG, Alexander Jong-Luan RESIGNED	Director	31 Oct 1994	30 May 1997	England	August 1958	40 Sutherland Chase, Ascot, Berkshire, SL5 8TF
GORVY, Harold Aubrey RESIGNED	Director		06 May 1994		January 1927	19 Sheringham, St Johns Wood Park, London, NW8 6QY
KENNEDY, John Patrick RESIGNED	Director	07 Nov 2000	22 Feb 2021	England	June 1957	14-16, Hans Road, London, SW3 1RT
LEIBOWITZ, Alan Jay RESIGNED	Director		18 Jan 2022	England	August 1952	14-16, Hans Road, London, SW3 1RT
MOROSS, Trevor RESIGNED	Director	31 Oct 1992	01 Apr 2021	United Kingdom	December 1948	14-16, Hans Road, London, SW3 1RT

HANOVER MANAGEMENT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on:
Address: 16, Hans Road, London, SW3 1RT, United Kingdom

GIBLIN, Andrew Richard ACTIVE
Role: Director
Appointed on: 01 Apr 2011
Country of Residence: United Kingdom
Date of birth: December 1978
Address: 14-16, Hans Road, London, SW3 1RT, England

GORVY, Manfred Stanley ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: May 1938
Address: 14, Hans Road, London, SW3 1RT

GORVY, Sean Brendan, Dr ACTIVE
Role: Director
Appointed on: 01 Mar 2022
Country of Residence: England
Date of birth: January 1963
Address: 14-16, Hans Road, London, SW3 1RT, England

HARRIS, Robert ACTIVE
Role: Director
Appointed on: 03 Nov 2000
Country of Residence: United Kingdom
Date of birth: February 1962
Address: 14-16, Hans Road, London, SW3 1RT

JENKINS, Michael Ben ACTIVE
Role: Director
Appointed on: 22 Feb 2021
Country of Residence: United Kingdom
Date of birth: September 1972
Address: 16, Hans Rd, London, SW3 1RT

THOMPSON, Bruce Oliver ACTIVE
Role: Director
Appointed on: 01 Apr 2004
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 14 - 16, Hans Road, London, SW3 1RT

CHIANG, Alexander Jong-Luan RESIGNED
Role: Director
Appointed on: 31 Oct 1994
Resigned on: 30 May 1997
Country of Residence: England
Date of birth: August 1958
Address: 40 Sutherland Chase, Ascot, Berkshire, SL5 8TF

GORVY, Harold Aubrey RESIGNED
Role: Director
Appointed on:
Resigned on: 06 May 1994
Date of birth: January 1927
Address: 19 Sheringham, St Johns Wood Park, London, NW8 6QY

KENNEDY, John Patrick RESIGNED
Role: Director
Appointed on: 07 Nov 2000
Resigned on: 22 Feb 2021
Country of Residence: England
Date of birth: June 1957
Address: 14-16, Hans Road, London, SW3 1RT

LEIBOWITZ, Alan Jay RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jan 2022
Country of Residence: England
Date of birth: August 1952
Address: 14-16, Hans Road, London, SW3 1RT

MOROSS, Trevor RESIGNED
Role: Director
Appointed on: 31 Oct 1992
Resigned on: 01 Apr 2021
Country of Residence: United Kingdom
Date of birth: December 1948
Address: 14-16, Hans Road, London, SW3 1RT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Oct 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Dec 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Jun 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Jun 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Mar 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Mar 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Sep 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Jun 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Dec 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Dec 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Sep 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Jan 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Jan 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Nov 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
04 Nov 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
04 Nov 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
03 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Dec 2005	Outstanding	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
21 Dec 2005	Outstanding	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
21 Mar 1997	Outstanding
21 Mar 1997	Outstanding
22 Jul 1996	Outstanding
22 Jul 1996	Outstanding
03 Nov 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
23 Dec 1993	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Dec 1993	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)
29 Oct 1993	Outstanding	Registration of a charge (395) (opens in a new tab)
04 Aug 1993	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Sep 1992	Outstanding
30 Sep 1992	Outstanding
29 Jul 1992	Outstanding
29 Jul 1992	Outstanding
05 Mar 1992	Outstanding	Registration of a charge (395) (opens in a new tab)
17 Jan 1992	Outstanding
17 Jan 1992	Outstanding
11 Jan 1991	Outstanding
20 Aug 1990	Outstanding	Statement that part or whole of property from a floating charge has been released (403b) (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)
24 May 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jan 1990	Outstanding
29 Jan 1990	Outstanding
29 Jan 1990	Outstanding
29 Jan 1990	Satisfied
29 Jan 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Aug 1988	Outstanding
05 Aug 1988	Outstanding
04 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Nov 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Apr 1983	Outstanding
12 Apr 1983	Satisfied
15 Feb 1982	Outstanding
15 Feb 1982	Outstanding
22 Jan 1982	Outstanding
22 Jan 1982	Outstanding
22 Jan 1982	Outstanding
22 Jan 1982	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

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