JARVIS SECURITIES PLC

Company summary

Company number: 05107012
Status: ACTIVE
Incorporated / age: 20 April 200422 years
Registered office: 78 Mount Ephraim, Royal Tunbridge Wells, Kent, TN4 8BS
Accounts due: 31 December 2026
Confirmation statement due: 4 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 01:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
78 Mount Ephraim, Royal Tunbridge Wells, Kent, TN4 8BS
Nature of business
Financial intermediation not elsewhere classified
Previous company names
VIEWRANGE PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MSP CORPORATE SERVICES LIMITED ACTIVE	Secretary	15 Jan 2026				27-28, Eastcastle Street, London, W1W 8DH, United Kingdom
GRANT, Andrew James ACTIVE	Director	01 Aug 2004		England	June 1959	78, Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS
MIDDLETON, Stephen Martin ACTIVE	Director	01 Apr 2021		England	February 1975	78 Mount Ephraim, Royal Tunbridge Wells, Kent, TN4 8BS
SHACKLETON, Paul Roger Anthony ACTIVE	Director	27 Jan 2026		United Kingdom	April 1969	78 Mount Ephraim, Royal Tunbridge Wells, Kent, TN4 8BS
EDMETT, Mathew James RESIGNED	Secretary	20 Apr 2004	20 Sep 2010			78, Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS
HEAD, Jolyon Christopher RESIGNED	Secretary	25 Feb 2011	30 Oct 2023			78 Mount Ephraim, Royal Tunbridge Wells, Kent, TN4 8BS
PRICE, Kieran Mark RESIGNED	Secretary	01 Nov 2023	15 Jan 2026			78 Mount Ephraim, Royal Tunbridge Wells, Kent, TN4 8BS
SDG SECRETARIES LIMITED RESIGNED	Nominee Secretary	20 Apr 2004	20 Apr 2004			41 Chalton Street, London, NW1 1JD
CRABB, Nicholas James RESIGNED	Director	19 Dec 2008	06 Jul 2020	United Kingdom	January 1963	78, Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, United Kingdom
EDMETT, Mathew James RESIGNED	Director	20 Apr 2004	20 Sep 2010	United Kingdom	July 1975	78, Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS
GRANT, Lionel George RESIGNED	Director	12 Aug 2004	30 Sep 2006	United Kingdom	January 1933	20 Post Office Square, London Road, Tunbridge Wells, Kent, TN1 1BQ
HEAD, Jolyon Christopher RESIGNED	Director	02 Jul 2012	30 Oct 2023	England	March 1976	78 Mount Ephraim, Royal Tunbridge Wells, Kent, TN4 8BS
MACKAY, John Sebastian RESIGNED	Director	20 Apr 2004	20 Apr 2004	England	May 1955	137, Blenheim Crescent, London, W11 2EQ
MACKAY, John Sebastian RESIGNED	Director	20 Apr 2004	29 Feb 2008	England	May 1955	137, Blenheim Crescent, London, W11 2EQ
MCAUSLAND, Graeme Stewart RESIGNED	Director	01 Mar 2008	31 Mar 2021	United Kingdom	September 1965	78, Mount Ephraim, Royal Tunbridge Wells, Kent, TN4 8BS
PRICE, Kieran Mark RESIGNED	Director	01 Nov 2023	15 Jan 2026	England	August 1971	78 Mount Ephraim, Royal Tunbridge Wells, Kent, TN4 8BS
SDG REGISTRARS LIMITED RESIGNED	Nominee Director	20 Apr 2004	20 Apr 2004			41 Chalton Street, London, NW1 1JD
SDG SECRETARIES LIMITED RESIGNED	Nominee Director	20 Apr 2004	20 Apr 2004			41 Chalton Street, London, NW1 1JD

MSP CORPORATE SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 15 Jan 2026
Address: 27-28, Eastcastle Street, London, W1W 8DH, United Kingdom

GRANT, Andrew James ACTIVE
Role: Director
Appointed on: 01 Aug 2004
Country of Residence: England
Date of birth: June 1959
Address: 78, Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS

MIDDLETON, Stephen Martin ACTIVE
Role: Director
Appointed on: 01 Apr 2021
Country of Residence: England
Date of birth: February 1975
Address: 78 Mount Ephraim, Royal Tunbridge Wells, Kent, TN4 8BS

SHACKLETON, Paul Roger Anthony ACTIVE
Role: Director
Appointed on: 27 Jan 2026
Country of Residence: United Kingdom
Date of birth: April 1969
Address: 78 Mount Ephraim, Royal Tunbridge Wells, Kent, TN4 8BS

EDMETT, Mathew James RESIGNED
Role: Secretary
Appointed on: 20 Apr 2004
Resigned on: 20 Sep 2010
Address: 78, Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS

HEAD, Jolyon Christopher RESIGNED
Role: Secretary
Appointed on: 25 Feb 2011
Resigned on: 30 Oct 2023
Address: 78 Mount Ephraim, Royal Tunbridge Wells, Kent, TN4 8BS

PRICE, Kieran Mark RESIGNED
Role: Secretary
Appointed on: 01 Nov 2023
Resigned on: 15 Jan 2026
Address: 78 Mount Ephraim, Royal Tunbridge Wells, Kent, TN4 8BS

SDG SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 Apr 2004
Resigned on: 20 Apr 2004
Address: 41 Chalton Street, London, NW1 1JD

CRABB, Nicholas James RESIGNED
Role: Director
Appointed on: 19 Dec 2008
Resigned on: 06 Jul 2020
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 78, Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, United Kingdom

EDMETT, Mathew James RESIGNED
Role: Director
Appointed on: 20 Apr 2004
Resigned on: 20 Sep 2010
Country of Residence: United Kingdom
Date of birth: July 1975
Address: 78, Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS

GRANT, Lionel George RESIGNED
Role: Director
Appointed on: 12 Aug 2004
Resigned on: 30 Sep 2006
Country of Residence: United Kingdom
Date of birth: January 1933
Address: 20 Post Office Square, London Road, Tunbridge Wells, Kent, TN1 1BQ

HEAD, Jolyon Christopher RESIGNED
Role: Director
Appointed on: 02 Jul 2012
Resigned on: 30 Oct 2023
Country of Residence: England
Date of birth: March 1976
Address: 78 Mount Ephraim, Royal Tunbridge Wells, Kent, TN4 8BS

MACKAY, John Sebastian RESIGNED
Role: Director
Appointed on: 20 Apr 2004
Resigned on: 20 Apr 2004
Country of Residence: England
Date of birth: May 1955
Address: 137, Blenheim Crescent, London, W11 2EQ

MACKAY, John Sebastian RESIGNED
Role: Director
Appointed on: 20 Apr 2004
Resigned on: 29 Feb 2008
Country of Residence: England
Date of birth: May 1955
Address: 137, Blenheim Crescent, London, W11 2EQ

MCAUSLAND, Graeme Stewart RESIGNED
Role: Director
Appointed on: 01 Mar 2008
Resigned on: 31 Mar 2021
Country of Residence: United Kingdom
Date of birth: September 1965
Address: 78, Mount Ephraim, Royal Tunbridge Wells, Kent, TN4 8BS

PRICE, Kieran Mark RESIGNED
Role: Director
Appointed on: 01 Nov 2023
Resigned on: 15 Jan 2026
Country of Residence: England
Date of birth: August 1971
Address: 78 Mount Ephraim, Royal Tunbridge Wells, Kent, TN4 8BS

SDG REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 20 Apr 2004
Resigned on: 20 Apr 2004
Address: 41 Chalton Street, London, NW1 1JD

SDG SECRETARIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 20 Apr 2004
Resigned on: 20 Apr 2004
Address: 41 Chalton Street, London, NW1 1JD

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Disclosure Guidance and Transparency Rules chapter 5 applies
From
20 April 2017
To
21 April 2022

Legal Entity Identifier

Financial Conduct Authority

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