- Sources fused
- 2
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
LAND SECURITIES (FINANCE) LIMITED
LAND SECURITIES (FINANCE) LIMITED — active UK company, incorporated 1961 (oo:GB-COH-00680609). UBO chain traced 7 hops, 2 owners, 20 officers. Cited to 2…
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1961-01-16
- Legal form
- ltd
- Activity
- 64999
- Registered office
- 100 Victoria Street, London, SW1E 5JL, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- LAND SECURITIES (FINANCE) LIMITED
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on LAND SECURITIES (FINANCE) LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace · same-address
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 00680609
- Status
- active
- Type
- ltd
- Incorporated
- 1961-01-16
- Registered office
- 100 Victoria Street, London, SW1E 5JL, United Kingdom
- SIC
- 64999
- Accounts type
- full
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-07-05
- Outstanding charges
- 3
People & control
22 parties · 7 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- GILLBE, Elizabeth Anne
- director · British · appointed 2022-01-18 · Companies House
- HOLDER, Duncan John
- director · British · appointed 2023-09-05 · Companies House
- Land Securities Plc
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
- LS COMPANY SECRETARIES LIMITED
- corporate secretary · appointed 2011-04-30 · Companies House
- MAIRS, Cassani
- director · Australian · appointed 2020-10-01 · Companies House
- SIMMS, Vanessa Kate
- director · British · appointed 2021-05-31 · Companies House
- WORTHINGTON, Martin Richard
- director · British · appointed 2016-07-01 · Companies House
- BUSHELL, Richard Spencer
- director · British · appointed 2003-02-10 · resigned · Companies House
- CADWALADR, Marc Peter
- director · British · appointed 2013-12-31 · resigned · Companies House
- DEUTSCH, Alastair Michael
- director · British · appointed 2018-07-30 · resigned · Companies House
- DOBBIN, Anthony Michael Chetwynd
- director · British · resigned · Companies House
- DON-WAUCHOPE, Despina
- director · British · appointed 2012-09-30 · resigned · Companies House
- DUDGEON, Peter Maxwell
- secretary · British · appointed 1998-04-07 · resigned · Companies House
- FOUNTAIN, Julie Louise
- director · New Zealander · appointed 2018-07-30 · resigned · Companies House
- FUTTER, Rosalind Charlotte
- director · British · appointed 2018-07-30 · resigned · Companies House
- GILL, Christopher Marshall
- director · British · appointed 2004-09-01 · resigned · Companies House
- GILLARD, James Stephen
- director · British · appointed 2021-06-30 · resigned · Companies House
- GREENSLADE, Martin Frederick
- director · British · appointed 2005-09-06 · resigned · Companies House
- HENDERSON, Ian James
- director · United Kingdom · resigned · Companies House
- HOLT, David Leslie Frank
- director · United Kingdom · appointed 2004-09-01 · resigned · Companies House
- JONES, Laurance Aubrey
- secretary · British · resigned · Companies House
- LAND SECURITIES P L CAlso holds roles at 5 other companies
- LAND SECURITIES PORTFOLIO MANAGEMENT LIMITEDbeneficial owner
- LAND SECURITIES CAPITAL MARKETS PLCbeneficial owner
- LS DEVELOPMENT HOLDINGS LIMITEDbeneficial owner
22 parties · 7 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LAND SECURITIES (FINANCE) LIMITED?
- What is LAND SECURITIES (FINANCE) LIMITED's risk level?
- Where does LAND SECURITIES (FINANCE) LIMITED appear across sources?