FLEXIBLE SECURITIES LIMITED

Company summary

Company number: 01991786
Status: ACTIVE
Incorporated / age: 20 February 198640 years
Registered office: Vestry House, Laurence Pountney Hill, London, EC4R 0EH
Accounts due: 31 December 2026
Confirmation statement due: 29 May 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 15:03 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
Vestry House, Laurence Pountney Hill, London, EC4R 0EH
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TRUELL, Michael Mark ACTIVE	Director	05 Apr 2017		United Kingdom	June 1993	Vestry House, Laurence Pountney Hill, London, EC4R 0EH
GOZZETT, Kim RESIGNED	Secretary	28 Nov 2000	20 Apr 2004			115 Parkanaur Avenue, Southend On Sea, Essex, SS1 3JD
TRUELL, Edmund George Imjin Fosbroke RESIGNED	Secretary		28 Nov 2000			105 Ravenscourt Road, London, W6 0UJ
WOLLEY, Hugh Seymour RESIGNED	Secretary	05 Apr 2017	11 Feb 2019			Vestry House, Laurence Pountney Hill, London, EC4R 0EH
KJ ASSET MANAGEMENT LIMITED RESIGNED	Secretary	20 Apr 2004	14 Dec 2012			Carlton House, 101 New London Road, Chelmsford, Essex, CM2 0PP
BELKIN, Jeffrey Philip RESIGNED	Director	17 Aug 2011	31 Dec 2014	United Kingdom	February 1961	10a, Sherriff Road, West Hampstead, London, NW6 2AU, United Kingdom
DE BOUCAUD, Cedriane Marie RESIGNED	Director	17 Nov 2016	05 Apr 2017	England	September 1969	Vestry House, Laurence Pountney Hill, London, EC4R 0EH
GOZZETT, Kim RESIGNED	Director	01 Apr 2008	17 Aug 2011	United Kingdom	November 1970	Hill Farm, Kelvedon Road Inworth, Colchester, Essex, CO5 9SX
TRUELL, Edmund George Imjin Fosbroke RESIGNED	Director		05 Apr 2017	Switzerland	October 1962	Vestry House, Laurence Pountney Hill, London, EC4R 0EH, United Kingdom
TRUELL, Lynne Corinna RESIGNED	Director	26 Jul 1992	02 Jun 2010	United Kingdom	June 1963	14, Cornhill, London, EC3V 3ND
TRUELL, Sophie Helena De Vere RESIGNED	Director		01 Apr 2008		October 1968	Wellsacre, Wotton Lane, Lympstone, Devon, EX8 5AY
WEBSTER, Luke RESIGNED	Director	05 Apr 2017	28 Nov 2018	England	February 1981	Vestry House, Laurence Pountney Hill, London, EC4R 0EH
WOLLEY, Hugh RESIGNED	Director	28 Nov 2018	11 Feb 2019	United Kingdom	April 1957	Vestry House, Laurence Pountney Hill, London, EC4R 0EH

TRUELL, Michael Mark ACTIVE
Role: Director
Appointed on: 05 Apr 2017
Country of Residence: United Kingdom
Date of birth: June 1993
Address: Vestry House, Laurence Pountney Hill, London, EC4R 0EH

GOZZETT, Kim RESIGNED
Role: Secretary
Appointed on: 28 Nov 2000
Resigned on: 20 Apr 2004
Address: 115 Parkanaur Avenue, Southend On Sea, Essex, SS1 3JD

TRUELL, Edmund George Imjin Fosbroke RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Nov 2000
Address: 105 Ravenscourt Road, London, W6 0UJ

WOLLEY, Hugh Seymour RESIGNED
Role: Secretary
Appointed on: 05 Apr 2017
Resigned on: 11 Feb 2019
Address: Vestry House, Laurence Pountney Hill, London, EC4R 0EH

KJ ASSET MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on: 20 Apr 2004
Resigned on: 14 Dec 2012
Address: Carlton House, 101 New London Road, Chelmsford, Essex, CM2 0PP

BELKIN, Jeffrey Philip RESIGNED
Role: Director
Appointed on: 17 Aug 2011
Resigned on: 31 Dec 2014
Country of Residence: United Kingdom
Date of birth: February 1961
Address: 10a, Sherriff Road, West Hampstead, London, NW6 2AU, United Kingdom

DE BOUCAUD, Cedriane Marie RESIGNED
Role: Director
Appointed on: 17 Nov 2016
Resigned on: 05 Apr 2017
Country of Residence: England
Date of birth: September 1969
Address: Vestry House, Laurence Pountney Hill, London, EC4R 0EH

GOZZETT, Kim RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 17 Aug 2011
Country of Residence: United Kingdom
Date of birth: November 1970
Address: Hill Farm, Kelvedon Road Inworth, Colchester, Essex, CO5 9SX

TRUELL, Edmund George Imjin Fosbroke RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Apr 2017
Country of Residence: Switzerland
Date of birth: October 1962
Address: Vestry House, Laurence Pountney Hill, London, EC4R 0EH, United Kingdom

TRUELL, Lynne Corinna RESIGNED
Role: Director
Appointed on: 26 Jul 1992
Resigned on: 02 Jun 2010
Country of Residence: United Kingdom
Date of birth: June 1963
Address: 14, Cornhill, London, EC3V 3ND

TRUELL, Sophie Helena De Vere RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 2008
Date of birth: October 1968
Address: Wellsacre, Wotton Lane, Lympstone, Devon, EX8 5AY

WEBSTER, Luke RESIGNED
Role: Director
Appointed on: 05 Apr 2017
Resigned on: 28 Nov 2018
Country of Residence: England
Date of birth: February 1981
Address: Vestry House, Laurence Pountney Hill, London, EC4R 0EH

WOLLEY, Hugh RESIGNED
Role: Director
Appointed on: 28 Nov 2018
Resigned on: 11 Feb 2019
Country of Residence: United Kingdom
Date of birth: April 1957
Address: Vestry House, Laurence Pountney Hill, London, EC4R 0EH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Jul 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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