Introduction
Watch Company
B
BENSON SECURITIES LIMITED
BENSON SECURITIES LIMITED is an active company incorporated on 12 January 2018 with the registered office located in Harrow. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. BENSON SECURITIES LIMITED was registered 8 years ago.(SIC: 64999)
Status
active
Active since 8 years ago
Company No
11146485
LTD Company
Age
8 Years
Incorporated 12 January 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Medium Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 March 2026 (Just now)
Submitted on 10 March 2026 (Just now)
Next Due
Due by 24 March 2027
For period ending 10 March 2027
Address
3rd. Floor Kirkland House 11-15 Peterborough Road Harrow, HA1 2AX,
9 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Owner Exit
Feb 18
Cessation Of A Person With Significant C...
Owner Exit
Feb 18
Cessation Of A Person With Significant C...
New Owner
Feb 18
Notification Of A Person With Significan...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
New Owner
Mar 20
Notification Of A Person With Significan...
New Owner
Mar 20
Notification Of A Person With Significan...
Director Left
Jun 25
Termination Director Company With Name T...
New Owner
Mar 26
Notification Of A Person With Significan...
0
Funding
2
Officers
6
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
FRANK TRUMAN LTD
ActiveKirkland House, HarrowHA1 2AX
Corporate secretary
Appointed 12 Jan 2018
FRANK TRUMAN LTD
Kirkland House, HarrowHA1 2AX
Corporate secretary
12 Jan 2018
Active
JAFFER, Shellina
ActiveKirkland House, HarrowHA1 2AX
Born February 1963
Director
Appointed 13 Dec 2018
JAFFER, Shellina
Kirkland House, HarrowHA1 2AX
Born February 1963
Director
13 Dec 2018
Active
RAMAN, Manoj
ActiveKirkland House, HarrowHA1 2AX
Born June 1960
Director
Appointed 12 Jan 2018
RAMAN, Manoj
Kirkland House, HarrowHA1 2AX
Born June 1960
Director
12 Jan 2018
Active
JETHA, Mohmed
ResignedKirkland House, HarrowHA1 2AX
Born February 1958
Director
Appointed 12 Jan 2018
Resigned 11 Jun 2025
JETHA, Mohmed
Kirkland House, HarrowHA1 2AX
Born February 1958
Director
12 Jan 2018
Resigned 11 Jun 2025
Resigned
Persons with significant control
6
4 Active
2 Ceased
Name
Nature of Control
Notified
Status
Ms Shamsa Van Keulen
ActiveKirkland House, HarrowHA1 2AX
Born November 1966
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Mar 2026
Ms Shamsa Van Keulen
Kirkland House, HarrowHA1 2AX
Born November 1966
Ownership of shares 25 to 50 percent
06 Mar 2026
Active
Ms Shellina Jaffer
ActiveKirkland House, HarrowHA1 2AX
Born February 1963
Nature of Control
Ownership of shares 25 to 50 percent
Notified 04 Feb 2020
Ms Shellina Jaffer
Kirkland House, HarrowHA1 2AX
Born February 1963
Ownership of shares 25 to 50 percent
04 Feb 2020
Active
Mr Shaffin Jaffer
ActiveKirkland House, HarrowHA1 2AX
Born March 1964
Nature of Control
Ownership of shares 25 to 50 percent
Notified 04 Feb 2020
Mr Shaffin Jaffer
Kirkland House, HarrowHA1 2AX
Born March 1964
Ownership of shares 25 to 50 percent
04 Feb 2020
Active
Mr Haider Ladhu Jaffer
ActiveKirkland House, HarrowHA1 2AX
Born February 1940
Nature of Control
Significant influence or control
Notified 02 Feb 2018
Mr Haider Ladhu Jaffer
Kirkland House, HarrowHA1 2AX
Born February 1940
Significant influence or control
02 Feb 2018
Active
Dr Manoj Raman
CeasedKirkland House, HarrowHA1 2AX
Born June 1960
Nature of Control
Significant influence or control
Notified 12 Jan 2018
Ceased 02 Feb 2018
Dr Manoj Raman
Kirkland House, HarrowHA1 2AX
Born June 1960
Significant influence or control
12 Jan 2018
Ceased 02 Feb 2018
Ceased
Mr Pankaj Jain
CeasedKirkland House, HarrowHA1 2AX
Born November 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 12 Jan 2018
Ceased 02 Feb 2018
Mr Pankaj Jain
Kirkland House, HarrowHA1 2AX
Born November 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
12 Jan 2018
Ceased 02 Feb 2018
Ceased
Filing History
34
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
11 June 2025
12 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 January 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 March 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 March 2020
14 December 2019
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 December 2019
19 February 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 February 2019
5 February 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 February 2018
5 February 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 February 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 February 2018