WHITECHURCH SECURITIES LIMITED

Company summary

Company number: 01576951
Status: ACTIVE
Incorporated / age: 28 July 198145 years
Registered office: C/O Saffery Llp St Catherine's Court, Berkeley Place, Clifton, Bristol, BS8 1BQ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 1 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 23:41 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
C/O Saffery Llp St Catherine's Court, Berkeley Place, Clifton, Bristol, BS8 1BQ, United Kingdom
Nature of business
Financial intermediation not elsewhere classified
Previous company names
MEDALFIELD LIMITED

Officer details

Show 28 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GREGORY, Daniel Matthew ACTIVE	Director	01 Aug 2007		England	April 1972	C/O Saffery Llp, St Catherine's Court, Berkeley Place, Clifton, Bristol, BS8 1BQ, United Kingdom
TOVEY, Amanda Jane ACTIVE	Director	01 Aug 2019		England	September 1977	C/O Saffery Llp, St Catherine's Court, Berkeley Place, Clifton, Bristol, BS8 1BQ, United Kingdom
ANDERSON, Bruce John RESIGNED	Secretary	01 Jan 1996	28 Feb 1998			6 Aintree Drive, Downend, Bristol, Avon, BS16 6SR
COOK, Jeanette Marie RESIGNED	Secretary	28 Feb 1998	01 Oct 1999			5 Lower Knowles Road, Clevedon, North Somerset, BS21 7XT
DODDS, Gillian RESIGNED	Secretary	29 Mar 1993	04 May 1993			303 Wells Road, Bristol, BS4 2PT
DYTE, Robert Edward James RESIGNED	Secretary	01 Nov 2008	30 Apr 2024			C/O Saffery Llp, St Catherine's Court, Berkeley Place, Clifton, Bristol, BS8 1BQ, United Kingdom
SINGH, Manmohan RESIGNED	Secretary	25 Oct 1999	31 Oct 2008			110 Lays Drive, Keynsham, Bristol, Avon, BS31 2LW
ANDERSON, Bruce John RESIGNED	Director	04 Jan 1994	28 Feb 1998		July 1965	6 Aintree Drive, Downend, Bristol, Avon, BS16 6SR
BRADBURY, Anne Jayne Louise RESIGNED	Director	04 Jan 1996	04 Oct 2002		September 1965	43 Larkspur Close, Thornbury, Bristol, Avon, BS12 1UQ
BURGESS, Christian John RESIGNED	Director	27 Aug 2024	31 Jul 2025	United Kingdom	September 1973	C/O Saffery Llp, St Catherine's Court, Berkeley Place, Clifton, Bristol, BS8 1BQ, United Kingdom
COCKERILL, Timothy John RESIGNED	Director	04 Jan 1996	31 Dec 1999		December 1961	14 Cheriton Place, Westbury On Trym, Bristol, Avon, BS9 4AP
DAMPIER, Mark William RESIGNED	Director		31 Dec 1995		October 1956	2 Gilbard Court, Chineham, Basingstoke, Hampshire, RG24 8RG
DAVIES, David Edward RESIGNED	Director	01 May 2001	11 Jun 2003		November 1959	32 Pen Yr Alley Avenue, Skewen Neath, West Glamorgan, SA10 6DS
DIXON, Caroline Jayne RESIGNED	Director	01 Feb 2000	31 Dec 2006		June 1960	Yew Tree House, 51 Station Road, Shirehampton, Bristol, Avon, BS11 9TU
DYTE, Robert Edward James RESIGNED	Director	01 Nov 2008	27 Mar 2026	England	April 1971	C/O Saffery Llp, St Catherine's Court, Berkeley Place, Clifton, Bristol, BS8 1BQ, United Kingdom
FARMER, Susan RESIGNED	Director		28 Feb 1993		June 1961	21 East Park Parade, Northampton, Northamptonshire, NN1 4LB
GREATOREX, Lauren Victoria RESIGNED	Director	08 Oct 2019	30 Apr 2024	England	October 1987	C/O Saffery Llp, St Catherine's Court, Berkeley Place, Clifton, Bristol, BS8 1BQ, United Kingdom
HAYNES, Gavin James RESIGNED	Director	01 Feb 2000	13 Mar 2019	England	January 1970	C/O Saffery Champness, St Catherine's Court, Berkeley Place, Bristol, BS8 1BQ, England
LLOYD, Steven Paul RESIGNED	Director	14 Aug 2024	12 Feb 2025	England	September 1982	C/O Saffery Llp, St Catherine's Court, Berkeley Place, Clifton, Bristol, BS8 1BQ, United Kingdom
NEWMAN, Gaynor Ann RESIGNED	Director	01 Mar 2013	22 Aug 2025	England	June 1965	C/O Saffery Llp, St Catherine's Court, Berkeley Place, Clifton, Bristol, BS8 1BQ, United Kingdom
NEWMAN, Gaynor RESIGNED	Director	01 Feb 2000	30 Sep 2005		June 1965	88 Azalea Road, Wick St. Lawrence, Weston Super Mare, Avon, BS22 9TJ
PERRY, Warren Miles RESIGNED	Director	01 Feb 2000	04 Oct 2002		December 1969	120 Egerton Road, Bristol, Avon, BS7 8HP
SAY, Poppy Alice RESIGNED	Director	27 Sep 2019	30 Apr 2024	England	August 1993	C/O Saffery Champness, St Catherine's Court, Berkeley Place, Bristol, BS8 1BQ, England
SEAGER, Jacob RESIGNED	Director	30 Oct 2019	30 Apr 2024	England	April 1990	C/O Saffery Llp, St Catherine's Court, Berkeley Place, Clifton, Bristol, BS8 1BQ, United Kingdom
SEAGER, Janet Elizabeth RESIGNED	Director		03 Jun 2003	England	May 1958	Towerhirst, Sea Walls Road, Bristol, Avon, BS9 1PG
SEAGER, Kean Michael RESIGNED	Director		30 Apr 2024	England	January 1951	C/O Saffery Llp, St Catherine's Court, Berkeley Place, Clifton, Bristol, BS8 1BQ, United Kingdom
SEAGER-SCOTT, Benjamin RESIGNED	Director	09 Dec 2019	30 Apr 2024	England	August 1981	C/O Saffery Llp, St Catherine's Court, Berkeley Place, Clifton, Bristol, BS8 1BQ, United Kingdom
SIMPSON, Robert Frederick RESIGNED	Director	01 Nov 2006	28 Feb 2013	England	December 1945	The Old Chapel, 14 Fairview Drive, Redland, Bristol, BS6 6PH, United Kingdom
SNOOK, Simon RESIGNED	Director	01 Mar 2012	18 Dec 2019	United Kingdom	December 1974	C/O Saffery Champness, St Catherine's Court, Berkeley Place, Bristol, BS8 1BQ, England
STONE, Mark Robert RESIGNED	Director	01 Aug 2007	18 May 2020	England	April 1970	C/O Saffery Champness, St Catherine's Court, Berkeley Place, Bristol, BS8 1BQ, England

GREGORY, Daniel Matthew ACTIVE
Role: Director
Appointed on: 01 Aug 2007
Country of Residence: England
Date of birth: April 1972
Address: C/O Saffery Llp, St Catherine's Court, Berkeley Place, Clifton, Bristol, BS8 1BQ, United Kingdom

TOVEY, Amanda Jane ACTIVE
Role: Director
Appointed on: 01 Aug 2019
Country of Residence: England
Date of birth: September 1977
Address: C/O Saffery Llp, St Catherine's Court, Berkeley Place, Clifton, Bristol, BS8 1BQ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Apr 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Jan 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jan 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Dec 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Dec 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Sep 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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