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WAYSEAL SECURITIES LIMITED

Company summary

Company number: 01553138
Status: ACTIVE
Incorporated / age: 26 March 198145 years
Registered office: Lancaster House, Barrack Lane, Windsor, Berks, SL4 1HD
Accounts due: 30 September 2026
Confirmation statement due: 10 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 16:36 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
Lancaster House, Barrack Lane, Windsor, Berks, SL4 1HD
Nature of business
Security dealing on own account
Previous company names
WAYSEAL INVESTMENTS LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PERRING, Charlotte Mary Louise ACTIVE	Secretary	07 Apr 2023				Lancaster House, Barrack Lane, Windsor, Berks, SL4 1HD
PERRING, Charlotte Mary Louise ACTIVE	Director	07 Apr 2023		United Kingdom	May 1971	Lancaster House, Barrack Lane, Windsor, Berks, SL4 1HD
THOMAS, Diana Elizabeth Mary ACTIVE	Director			England	February 1944	Brookside Lodge Winkfield Road, Ascot, Berkshire, SL5 7LT
THOMAS, Royston Edward RESIGNED	Secretary		10 Feb 2023			Brookside Lodge Brookside, Winkfield Road, Ascot, Berks, SL5 7LT
THOMAS, Royston Edward RESIGNED	Director		10 Feb 2023	England	May 1936	Brookside Lodge Brookside, Winkfield Road, Ascot, Berks, SL5 7LT

PERRING, Charlotte Mary Louise ACTIVE
Role: Secretary
Appointed on: 07 Apr 2023
Address: Lancaster House, Barrack Lane, Windsor, Berks, SL4 1HD

PERRING, Charlotte Mary Louise ACTIVE
Role: Director
Appointed on: 07 Apr 2023
Country of Residence: United Kingdom
Date of birth: May 1971
Address: Lancaster House, Barrack Lane, Windsor, Berks, SL4 1HD

THOMAS, Diana Elizabeth Mary ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: February 1944
Address: Brookside Lodge Winkfield Road, Ascot, Berkshire, SL5 7LT

THOMAS, Royston Edward RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Feb 2023
Address: Brookside Lodge Brookside, Winkfield Road, Ascot, Berks, SL5 7LT

THOMAS, Royston Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Feb 2023
Country of Residence: England
Date of birth: May 1936
Address: Brookside Lodge Brookside, Winkfield Road, Ascot, Berks, SL5 7LT