TENIWOOD SECURITIES LIMITED

Company summary

Company number: 01054920
Status: ACTIVE
Incorporated / age: 17 May 197254 years
Registered office: Alliance House, 12 Caxton Street, London, SW1H 0QS, England
Accounts due: 31 December 2026
Confirmation statement due: 28 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 15:54 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
Alliance House, 12 Caxton Street, London, SW1H 0QS, England
Nature of business
Security dealing on own account

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAY, James Alexander ACTIVE	Secretary	18 Sep 2025				Alliance House, 12 Caxton Street, London, SW1H 0QS, England
BARDSWELL, Charles Nicholas ACTIVE	Director	01 Nov 2006		England	May 1941	Alliance House, 12 Caxton Street, London, SW1H 0QS, England
KAYE, Brian William Paul, Mr. ACTIVE	Director	15 Feb 2024		United Kingdom	January 1954	Alliance House, 12 Caxton Street, London, SW1H 0QS, England
NEWALL, Richard Hugh Eaton ACTIVE	Director	15 Nov 2023		England	February 1961	Alliance House, 12 Caxton Street, London, SW1H 0QS, England
TOYE, Roger William Curzon ACTIVE	Director	07 Apr 2020		England	December 1942	Temple Chambers, Rooms 28 - 32, 3 - 7, Temple Avenue, London, EC4Y 0HP
TOYE, Roger William Curzon RESIGNED	Secretary	29 Jul 1994	18 Sep 2025			53 Quickswood, Primrose Hill, London, NW3 3SA
WOODS, Brian William RESIGNED	Secretary		29 Jul 1994			175 Ellerton Road, Surbiton, Surrey, KT6 7UB
EASON, William Duncan RESIGNED	Director	24 May 2017	30 Sep 2023	England	January 1950	Temple Chambers, Rooms 28 - 32, 3 - 7, Temple Avenue, London, EC4Y 0HP
HOUSSEMAYNE DU BOULAY, James Hardinge RESIGNED	Director	01 Jun 2011	05 May 2016	England	September 1972	Temple Chambers, Rooms 28 - 32, 3 - 7, Temple Avenue, London, EC4Y 0HP
LAWSON, Peter Halford RESIGNED	Director		01 Nov 2006		January 1933	Plot 2 (The Tool Box) Aleswade Road, Harnham, Salisbury, Wiltshire, SP2 8BR
STROYAN, Colin Strathearn Ropner RESIGNED	Director		01 Aug 2018	United Kingdom	March 1927	Bridgend Of Teith, Doune, Perthshire, FK16 6AD
WHITTINGDALE, Edward Yeats RESIGNED	Director		02 Aug 2017	United Kingdom	February 1939	31 Fernlea Close, Ferndown, Dorset, BH22 8HH

HAY, James Alexander ACTIVE
Role: Secretary
Appointed on: 18 Sep 2025
Address: Alliance House, 12 Caxton Street, London, SW1H 0QS, England

BARDSWELL, Charles Nicholas ACTIVE
Role: Director
Appointed on: 01 Nov 2006
Country of Residence: England
Date of birth: May 1941
Address: Alliance House, 12 Caxton Street, London, SW1H 0QS, England

KAYE, Brian William Paul, Mr. ACTIVE
Role: Director
Appointed on: 15 Feb 2024
Country of Residence: United Kingdom
Date of birth: January 1954
Address: Alliance House, 12 Caxton Street, London, SW1H 0QS, England

NEWALL, Richard Hugh Eaton ACTIVE
Role: Director
Appointed on: 15 Nov 2023
Country of Residence: England
Date of birth: February 1961
Address: Alliance House, 12 Caxton Street, London, SW1H 0QS, England

TOYE, Roger William Curzon ACTIVE
Role: Director
Appointed on: 07 Apr 2020
Country of Residence: England
Date of birth: December 1942
Address: Temple Chambers, Rooms 28 - 32, 3 - 7, Temple Avenue, London, EC4Y 0HP

TOYE, Roger William Curzon RESIGNED
Role: Secretary
Appointed on: 29 Jul 1994
Resigned on: 18 Sep 2025
Address: 53 Quickswood, Primrose Hill, London, NW3 3SA

WOODS, Brian William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Jul 1994
Address: 175 Ellerton Road, Surbiton, Surrey, KT6 7UB

EASON, William Duncan RESIGNED
Role: Director
Appointed on: 24 May 2017
Resigned on: 30 Sep 2023
Country of Residence: England
Date of birth: January 1950
Address: Temple Chambers, Rooms 28 - 32, 3 - 7, Temple Avenue, London, EC4Y 0HP

HOUSSEMAYNE DU BOULAY, James Hardinge RESIGNED
Role: Director
Appointed on: 01 Jun 2011
Resigned on: 05 May 2016
Country of Residence: England
Date of birth: September 1972
Address: Temple Chambers, Rooms 28 - 32, 3 - 7, Temple Avenue, London, EC4Y 0HP

LAWSON, Peter Halford RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 2006
Date of birth: January 1933
Address: Plot 2 (The Tool Box) Aleswade Road, Harnham, Salisbury, Wiltshire, SP2 8BR

STROYAN, Colin Strathearn Ropner RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 2018
Country of Residence: United Kingdom
Date of birth: March 1927
Address: Bridgend Of Teith, Doune, Perthshire, FK16 6AD

WHITTINGDALE, Edward Yeats RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Aug 2017
Country of Residence: United Kingdom
Date of birth: February 1939
Address: 31 Fernlea Close, Ferndown, Dorset, BH22 8HH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Dec 1991	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)
03 Apr 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Oct 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Feb 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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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