BABERTON HOUSE SECURITIES LIMITED

Company summary

Company number: 02559097
Status: ACTIVE
Incorporated / age: 16 November 199035 years
Registered office: Floor 8, 71 Queen Victoria Street, London, EC4V 4AY, England
Accounts due: 31 December 2026
Confirmation statement due: 30 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 04:57 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DIMOND, Paula ACTIVE	Secretary	26 Jun 2014				Floor 8, 71, Queen Victoria Street, London, EC4V 4AY, England
DIMOND, Paula ACTIVE	Director	09 Mar 2016		Scotland	May 1973	Floor 8, 71, Queen Victoria Street, London, EC4V 4AY, England
HAGGERTY, Euan James Edward ACTIVE	Director	12 Apr 2019		Scotland	April 1977	Floor 8, 71, Queen Victoria Street, London, EC4V 4AY, England
LYNES, Fraser ACTIVE	Director	21 Nov 2025		United Kingdom	October 1984	16, Walker Street, Edinburgh, EH3 7LP, Scotland
REID, Kevin David ACTIVE	Director	07 May 2001		Scotland	March 1967	Floor 8, 71, Queen Victoria Street, London, EC4V 4AY, England
FAIRCLOUGH, Stuart Thomas RESIGNED	Secretary		26 Jun 2014			52 Bedford Row, London, WC1R 4LR
MATTHEWS, Malcolm Robert Angus RESIGNED	Director		07 May 2001	Scotland	November 1931	64 Fountainhall Road, Edinburgh, Midlothian, EH9 2LP
ROWLEY, Michael John RESIGNED	Director		09 Mar 2016	Scotland	September 1952	52 Bedford Row, London, WC1R 4LR

Created	Status	Filings
08 May 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Nov 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Oct 1998	Outstanding	Registration of a charge (395) (opens in a new tab)

No PSC exemptions are recorded for this company.

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