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KIMBERLEY SECURITIES LIMITED (02891750)

KIMBERLEY SECURITIES LIMITED (02891750) is an active UK company. incorporated on 26 January 1994. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. KIMBERLEY SECURITIES LIMITED has been registered for 32 years. Current directors include CASELEY, Hugh Munro Bater, PEARCE, Philip Martin.

Company Number
02891750
Status
active
Type
ltd
Incorporated
26 January 1994
Age
32 years
Address
33 St. James's Street, London, SW1A 1HD
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
CASELEY, Hugh Munro Bater, PEARCE, Philip Martin
SIC Codes
64209

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Introduction
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KIMBERLEY SECURITIES LIMITED

KIMBERLEY SECURITIES LIMITED is an active company incorporated on 26 January 1994 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. KIMBERLEY SECURITIES LIMITED was registered 32 years ago.(SIC: 64209)

Status

active

Active since 32 years ago

Company No

02891750

LTD Company

Age

32 Years

Incorporated 26 January 1994

Size

N/A

Accounts

ARD: 30/6

Up to Date

5 weeks left

Last Filed

Made up to 30 June 2024 (1 year ago)
Submitted on 17 September 2025 (8 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Small Company

Next Due

Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 26 January 2026 (4 months ago)
Submitted on 3 February 2026 (3 months ago)

Next Due

Due by 9 February 2027
For period ending 26 January 2027

Previous Company Names

KIMBERLEY SECURITIES PLC
From: 11 July 1994To: 12 December 2014
MENALANE PLC
From: 26 January 1994To: 11 July 1994
Contact
Address

33 St. James's Street London, SW1A 1HD,

Previous Addresses

, 33 st James's Street, London, SW1A 1HD
From: 26 January 1994To: 18 March 2010
Timeline

3 key events • 1994 - 2016

Funding Officers Ownership
Company Founded
Jan 94
Loan Secured
Jun 16
Loan Secured
Jun 16
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

10

3 Active
7 Resigned

BRIDGFORD, Julie Margaret

Active
33 St James's StreetSW1A 1HD
Secretary
Appointed 25 Jan 2002

CASELEY, Hugh Munro Bater

Active
33 St James's StreetSW1A 1HD
Born November 1960
Director
Appointed 27 Jun 1994

PEARCE, Philip Martin

Active
St. James's Street, LondonSW1A 1HD
Born October 1958
Director
Appointed 27 Jun 1994

CASELEY, Hugh Munro Bater

Resigned
88 Clarendon Drive, LondonSW15 1AH
Secretary
Appointed 15 Oct 1998
Resigned 25 Jan 2002

JACKMAN, Norman Charles

Resigned
The Shippen, CallingtonPL17 7LW
Secretary
Appointed 27 Jun 1994
Resigned 14 Jul 1998

STONEMAN, Richard Charles Innes

Resigned
11 Gorse Road, PetersfieldGU31 4HJ
Secretary
Appointed 14 Jul 1998
Resigned 15 Oct 1998

COMBINED SECRETARIAL SERVICES LIMITED

Resigned
Victoria House, LondonEC2A 4NG
Corporate nominee secretary
Appointed 26 Jan 1994
Resigned 17 Jun 1994

ANDERSON, David Michael

Resigned
Flat 20, LondonSW1Y 6QA
Born October 1940
Director
Appointed 27 Jun 1994
Resigned 07 Sept 2005

COMBINED NOMINEES LIMITED

Resigned
Victoria House, LondonEC2A 4NA
Corporate nominee director
Appointed 26 Jan 1994
Resigned 27 Jun 1994

COMBINED SECRETARIAL SERVICES LIMITED

Resigned
Victoria House, LondonEC2A 4NG
Corporate nominee director
Appointed 26 Jan 1994
Resigned 17 Jun 1994

Persons with significant control

2

Mr Philip Martin Pearce

Active
St. James's Street, LondonSW1A 1HD
Born October 1958

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016

Mr Hugh Munro Bater Caseley

Active
St. James's Street, LondonSW1A 1HD
Born November 1960

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

113

Confirmation Statement With No Updates
3 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Small
17 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
31 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
10 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
31 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
5 April 2023
AAAnnual Accounts
Confirmation Statement With Updates
1 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
5 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
10 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
10 July 2021
AAAnnual Accounts
Confirmation Statement With Updates
26 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
4 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
18 February 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
5 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
8 February 2019
AAAnnual Accounts
Confirmation Statement With No Updates
5 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
1 February 2018
AAAnnual Accounts
Accounts With Accounts Type Group
6 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
2 February 2017
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
29 June 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 June 2016
MR01Registration of a Charge
Accounts With Accounts Type Group
12 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 February 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
13 February 2015
AR01AR01
Accounts With Accounts Type Group
11 January 2015
AAAnnual Accounts
Certificate Re Registration Public Limited Company To Private
12 December 2014
CERT10CERT10
Resolution
12 December 2014
RESOLUTIONSResolutions
Re Registration Memorandum Articles
12 December 2014
MARMAR
Reregistration Public To Private Company
12 December 2014
RR02RR02
Annual Return Company With Made Up Date Full List Shareholders
7 February 2014
AR01AR01
Accounts With Accounts Type Group
17 December 2013
AAAnnual Accounts
Second Filing Of Form With Form Type Made Up Date
24 June 2013
RP04RP04
Annual Return Company With Made Up Date Full List Shareholders
4 February 2013
AR01AR01
Accounts With Accounts Type Group
19 December 2012
AAAnnual Accounts
Capital Name Of Class Of Shares
7 August 2012
SH08Notice of Name/Rights of Class of Shares
Memorandum Articles
26 July 2012
MEM/ARTSMEM/ARTS
Capital Name Of Class Of Shares
26 July 2012
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
26 July 2012
SH10Notice of Particulars of Variation
Resolution
26 July 2012
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
7 February 2012
AR01AR01
Accounts With Accounts Type Group
6 January 2012
AAAnnual Accounts
Legacy
11 July 2011
MG02MG02
Legacy
15 April 2011
MG02MG02
Legacy
15 April 2011
MG02MG02
Legacy
15 April 2011
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
3 February 2011
AR01AR01
Accounts With Accounts Type Group
4 January 2011
AAAnnual Accounts
Auditors Resignation Company
16 July 2010
AUDAUD
Auditors Resignation Company
14 June 2010
AUDAUD
Legacy
11 June 2010
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
18 March 2010
AR01AR01
Change Person Director Company With Change Date
18 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
18 March 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
18 March 2010
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address
18 March 2010
AD01Change of Registered Office Address
Accounts With Accounts Type Group
4 January 2010
AAAnnual Accounts
Legacy
3 February 2009
363aAnnual Return
Accounts With Accounts Type Group
3 February 2009
AAAnnual Accounts
Legacy
19 February 2008
363aAnnual Return
Accounts With Accounts Type Group
31 January 2008
AAAnnual Accounts
Accounts With Accounts Type Group
6 February 2007
AAAnnual Accounts
Legacy
5 February 2007
363aAnnual Return
Accounts With Accounts Type Group
2 February 2006
AAAnnual Accounts
Legacy
31 January 2006
363aAnnual Return
Resolution
25 October 2005
RESOLUTIONSResolutions
Legacy
13 October 2005
169169
Legacy
16 September 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Interim
9 September 2005
AAAnnual Accounts
Legacy
2 February 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
1 February 2005
AAAnnual Accounts
Legacy
7 February 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
30 January 2004
AAAnnual Accounts
Legacy
4 February 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
3 February 2003
AAAnnual Accounts
Auditors Resignation Company
26 June 2002
AUDAUD
Legacy
31 January 2002
288bResignation of Director or Secretary
Legacy
31 January 2002
288aAppointment of Director or Secretary
Legacy
31 January 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
29 January 2002
AAAnnual Accounts
Legacy
6 February 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
1 February 2001
AAAnnual Accounts
Legacy
11 April 2000
395Particulars of Mortgage or Charge
Legacy
9 February 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
2 February 2000
AAAnnual Accounts
Legacy
10 February 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
3 February 1999
AAAnnual Accounts
Legacy
2 November 1998
288aAppointment of Director or Secretary
Legacy
2 November 1998
288bResignation of Director or Secretary
Legacy
21 July 1998
288aAppointment of Director or Secretary
Legacy
21 July 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
1 February 1998
AAAnnual Accounts
Legacy
29 January 1998
363sAnnual Return (shuttle)
Legacy
14 November 1997
395Particulars of Mortgage or Charge
Legacy
12 February 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
29 January 1997
AAAnnual Accounts
Legacy
19 June 1996
395Particulars of Mortgage or Charge
Legacy
2 February 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
30 November 1995
AAAnnual Accounts
Legacy
1 May 1995
395Particulars of Mortgage or Charge
Legacy
31 January 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Certificate Change Of Name Company
8 July 1994
CERTNMCertificate of Incorporation on Change of Name
Legacy
6 July 1994
88(2)R88(2)R
Legacy
6 July 1994
224224
Legacy
4 July 1994
288288
Legacy
4 July 1994
288288
Legacy
4 July 1994
288288
Legacy
4 July 1994
288288
Legacy
4 July 1994
287Change of Registered Office
Resolution
4 July 1994
RESOLUTIONSResolutions
Legacy
4 July 1994
123Notice of Increase in Nominal Capital
Resolution
4 July 1994
RESOLUTIONSResolutions
Incorporation Company
26 January 1994
NEWINCIncorporation