LAND SECURITIES CAPITAL MARKETS PLC

Company summary

Company number: 05193511
Status: ACTIVE
Incorporated / age: 30 July 200422 years
Registered office: 100 Victoria Street, London, SW1E 5JL, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 5 July 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 02:49 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
100 Victoria Street, London, SW1E 5JL, United Kingdom
Nature of business
Financial intermediation not elsewhere classified

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCCAVENY, Leigh ACTIVE	Secretary	25 May 2022				100, Victoria Street, London, SW1E 5JL, United Kingdom
GILLBE, Elizabeth Anne ACTIVE	Director	09 May 2023		England	February 1979	100, Victoria Street, London, SW1E 5JL, United Kingdom
HOLDER, Duncan John ACTIVE	Director	05 Sep 2023		England	March 1980	100, Victoria Street, London, SW1E 5JL, United Kingdom
MAIRS, Cassani ACTIVE	Director	31 Dec 2020		United Kingdom	June 1984	100, Victoria Street, London, SW1E 5JL, United Kingdom
SIMMS, Vanessa Kate ACTIVE	Director	31 May 2021		England	August 1975	100, Victoria Street, London, SW1E 5JL, United Kingdom
WORTHINGTON, Martin Richard ACTIVE	Director	01 Jul 2016		England	May 1978	100, Victoria Street, London, SW1E 5JL, United Kingdom
ARNAOUTI, Michael RESIGNED	Secretary	01 Apr 2015	31 Mar 2017			100, Victoria Street, London, SW1E 5JL, United Kingdom
DE SOUZA, Adrian Michael RESIGNED	Secretary	10 Dec 2010	31 Mar 2015			5, Strand, London, WC2N 5AF, United Kingdom
MILES, Elizabeth RESIGNED	Secretary	17 Jul 2017	25 May 2022			100, Victoria Street, London, SW1E 5JL, United Kingdom
MILLER, Louise RESIGNED	Secretary	31 Mar 2017	17 Jul 2017			100, Victoria Street, London, SW1E 5JL, United Kingdom
SHAW, Christine Ann RESIGNED	Secretary	30 Jul 2004	10 Dec 2010			68, Cook Road, Horsham, West Sussex, RH12 5GG
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	30 Jul 2004	30 Jul 2004			26, Church Street, London, NW8 8EP
ARNAOUTI, Michael RESIGNED	Director	04 Aug 2015	31 Mar 2017	England	August 1960	100, Victoria Street, London, SW1E 5JL, United Kingdom
ASHBY, Timothy John RESIGNED	Director	01 Mar 2017	31 Dec 2020	United Kingdom	May 1962	100, Victoria Street, London, SW1E 5JL, United Kingdom
CADWALADR, Marc Peter RESIGNED	Director	06 Dec 2013	28 Jun 2021	England	July 1972	100, Victoria Street, London, SW1E 5JL, United Kingdom
COLLINS, Aubrey Mark RESIGNED	Director	30 Jul 2004	19 Oct 2006	England	June 1956	28 Cleveland Road, Barnes, London, SW13 0AB
DON-WAUCHOPE, Despina RESIGNED	Director	30 Jul 2018	25 Jan 2019	United Kingdom	May 1969	100, Victoria Street, London, SW1E 5JL, United Kingdom
DON-WAUCHOPE, Despina RESIGNED	Director	30 Sep 2012	06 Dec 2013	United Kingdom	May 1969	5, Strand, London, WC2N 5AF, United Kingdom
ELLIS, Ian David RESIGNED	Director	30 Jul 2004	12 Jan 2009	England	December 1955	Oak Lodge, Moor Road, Great Tey, Colchester, Essex, CO6 1JJ
FUTTER, Rosalind Charlotte RESIGNED	Director	25 Jan 2019	05 Aug 2022	United Kingdom	May 1978	100, Victoria Street, London, SW1E 5JL, United Kingdom
GILL, Christopher Marshall RESIGNED	Director	08 Feb 2007	14 Jul 2016	United Kingdom	July 1958	5, Strand, London, WC2N 5AF, United Kingdom
GREENSLADE, Martin Frederick RESIGNED	Director	06 Sep 2005	31 May 2021	England	March 1965	100, Victoria Street, London, SW1E 5JL, United Kingdom
HEAFORD, David John RESIGNED	Director	30 Jul 2018	15 Jul 2019	England	August 1978	100, Victoria Street, London, SW1E 5JL, United Kingdom
HOLT, David Leslie Frank RESIGNED	Director	11 Jul 2005	30 Sep 2012	England	December 1958	5, Strand, London, WC2N 5AF, United Kingdom
MACFARLANE, Andrew Elliott RESIGNED	Director	30 Jul 2004	05 Aug 2005		October 1956	Hunters Moon, 4 Spicers Field, Oxshott, Surrey, KT22 0UT
ROUGH, David RESIGNED	Director	30 Jul 2004	18 Jul 2014	United Kingdom	January 1951	5, Strand, London, WC2N 5AF, United Kingdom
SALWAY, Francis William RESIGNED	Director	30 Jul 2004	31 Mar 2012	United Kingdom	October 1957	Nash House, 25 Mount Sion, Tunbridge Wells, Kent, TN1 1TZ
SELLARS, Leigh-Anne Louise RESIGNED	Director	10 Feb 2022	31 Mar 2025	United Kingdom	March 1981	100, Victoria Street, London, SW1E 5JL, United Kingdom
SHEARER, Ruth RESIGNED	Director	15 Jul 2019	10 Feb 2022	United Kingdom	April 1985	100, Victoria Street, London, SW1E 5JL, United Kingdom
STANLEY, Don Eric RESIGNED	Director	05 Aug 2022	13 Dec 2022	England	March 1972	100, Victoria Street, London, SW1E 5JL, United Kingdom
WOOD, Martin Reay RESIGNED	Director	30 Jul 2004	22 Jun 2021	England	January 1960	100, Victoria Street, London, SW1E 5JL, United Kingdom
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	30 Jul 2004	30 Jul 2004			1, Mitchell Lane, Bristol, Avon, BS1 6BU
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Director	30 Jul 2004	30 Jul 2004			26, Church Street, London, NW8 8EP

MCCAVENY, Leigh ACTIVE
Role: Secretary
Appointed on: 25 May 2022
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

GILLBE, Elizabeth Anne ACTIVE
Role: Director
Appointed on: 09 May 2023
Country of Residence: England
Date of birth: February 1979
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

HOLDER, Duncan John ACTIVE
Role: Director
Appointed on: 05 Sep 2023
Country of Residence: England
Date of birth: March 1980
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

MAIRS, Cassani ACTIVE
Role: Director
Appointed on: 31 Dec 2020
Country of Residence: United Kingdom
Date of birth: June 1984
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

SIMMS, Vanessa Kate ACTIVE
Role: Director
Appointed on: 31 May 2021
Country of Residence: England
Date of birth: August 1975
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

WORTHINGTON, Martin Richard ACTIVE
Role: Director
Appointed on: 01 Jul 2016
Country of Residence: England
Date of birth: May 1978
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

ARNAOUTI, Michael RESIGNED
Role: Secretary
Appointed on: 01 Apr 2015
Resigned on: 31 Mar 2017
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

DE SOUZA, Adrian Michael RESIGNED
Role: Secretary
Appointed on: 10 Dec 2010
Resigned on: 31 Mar 2015
Address: 5, Strand, London, WC2N 5AF, United Kingdom

MILES, Elizabeth RESIGNED
Role: Secretary
Appointed on: 17 Jul 2017
Resigned on: 25 May 2022
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

MILLER, Louise RESIGNED
Role: Secretary
Appointed on: 31 Mar 2017
Resigned on: 17 Jul 2017
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

SHAW, Christine Ann RESIGNED
Role: Secretary
Appointed on: 30 Jul 2004
Resigned on: 10 Dec 2010
Address: 68, Cook Road, Horsham, West Sussex, RH12 5GG

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 30 Jul 2004
Resigned on: 30 Jul 2004
Address: 26, Church Street, London, NW8 8EP

ARNAOUTI, Michael RESIGNED
Role: Director
Appointed on: 04 Aug 2015
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: August 1960
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

ASHBY, Timothy John RESIGNED
Role: Director
Appointed on: 01 Mar 2017
Resigned on: 31 Dec 2020
Country of Residence: United Kingdom
Date of birth: May 1962
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

CADWALADR, Marc Peter RESIGNED
Role: Director
Appointed on: 06 Dec 2013
Resigned on: 28 Jun 2021
Country of Residence: England
Date of birth: July 1972
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

COLLINS, Aubrey Mark RESIGNED
Role: Director
Appointed on: 30 Jul 2004
Resigned on: 19 Oct 2006
Country of Residence: England
Date of birth: June 1956
Address: 28 Cleveland Road, Barnes, London, SW13 0AB

DON-WAUCHOPE, Despina RESIGNED
Role: Director
Appointed on: 30 Jul 2018
Resigned on: 25 Jan 2019
Country of Residence: United Kingdom
Date of birth: May 1969
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

DON-WAUCHOPE, Despina RESIGNED
Role: Director
Appointed on: 30 Sep 2012
Resigned on: 06 Dec 2013
Country of Residence: United Kingdom
Date of birth: May 1969
Address: 5, Strand, London, WC2N 5AF, United Kingdom

ELLIS, Ian David RESIGNED
Role: Director
Appointed on: 30 Jul 2004
Resigned on: 12 Jan 2009
Country of Residence: England
Date of birth: December 1955
Address: Oak Lodge, Moor Road, Great Tey, Colchester, Essex, CO6 1JJ

FUTTER, Rosalind Charlotte RESIGNED
Role: Director
Appointed on: 25 Jan 2019
Resigned on: 05 Aug 2022
Country of Residence: United Kingdom
Date of birth: May 1978
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

GILL, Christopher Marshall RESIGNED
Role: Director
Appointed on: 08 Feb 2007
Resigned on: 14 Jul 2016
Country of Residence: United Kingdom
Date of birth: July 1958
Address: 5, Strand, London, WC2N 5AF, United Kingdom

GREENSLADE, Martin Frederick RESIGNED
Role: Director
Appointed on: 06 Sep 2005
Resigned on: 31 May 2021
Country of Residence: England
Date of birth: March 1965
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

HEAFORD, David John RESIGNED
Role: Director
Appointed on: 30 Jul 2018
Resigned on: 15 Jul 2019
Country of Residence: England
Date of birth: August 1978
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

HOLT, David Leslie Frank RESIGNED
Role: Director
Appointed on: 11 Jul 2005
Resigned on: 30 Sep 2012
Country of Residence: England
Date of birth: December 1958
Address: 5, Strand, London, WC2N 5AF, United Kingdom

MACFARLANE, Andrew Elliott RESIGNED
Role: Director
Appointed on: 30 Jul 2004
Resigned on: 05 Aug 2005
Date of birth: October 1956
Address: Hunters Moon, 4 Spicers Field, Oxshott, Surrey, KT22 0UT

ROUGH, David RESIGNED
Role: Director
Appointed on: 30 Jul 2004
Resigned on: 18 Jul 2014
Country of Residence: United Kingdom
Date of birth: January 1951
Address: 5, Strand, London, WC2N 5AF, United Kingdom

SALWAY, Francis William RESIGNED
Role: Director
Appointed on: 30 Jul 2004
Resigned on: 31 Mar 2012
Country of Residence: United Kingdom
Date of birth: October 1957
Address: Nash House, 25 Mount Sion, Tunbridge Wells, Kent, TN1 1TZ

SELLARS, Leigh-Anne Louise RESIGNED
Role: Director
Appointed on: 10 Feb 2022
Resigned on: 31 Mar 2025
Country of Residence: United Kingdom
Date of birth: March 1981
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

SHEARER, Ruth RESIGNED
Role: Director
Appointed on: 15 Jul 2019
Resigned on: 10 Feb 2022
Country of Residence: United Kingdom
Date of birth: April 1985
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

STANLEY, Don Eric RESIGNED
Role: Director
Appointed on: 05 Aug 2022
Resigned on: 13 Dec 2022
Country of Residence: England
Date of birth: March 1972
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

WOOD, Martin Reay RESIGNED
Role: Director
Appointed on: 30 Jul 2004
Resigned on: 22 Jun 2021
Country of Residence: England
Date of birth: January 1960
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 30 Jul 2004
Resigned on: 30 Jul 2004
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 30 Jul 2004
Resigned on: 30 Jul 2004
Address: 26, Church Street, London, NW8 8EP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Nov 2004	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.