AJ BELL SECURITIES LIMITED
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Next accounts due
2027-06-30 (in 1y)
Last filed for 2025-09-30
Confirmation statement due
2027-03-15 (in 10mo)
Last made up 2026-03-01
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. After making enquiries and considering the Company's financial position, its business model, strategy and financial forecasts together with its principal risks and uncertainties, the Directors have a reasonable expectation that the Company will be able to continue in operation and meet its liabilities as they fall due for at least 12 months from the date of signing the report.”
Group structure
- AJ BELL SECURITIES LIMITED · parent
- Lawshare Nominees Limited 1%
Significant events
- “On 11 December 2025, the Board approved an intercompany dividend of £37,500,000 payable to AJ Bell plc for the year ended 30 September 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
10 active · 43 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SINCLAIR, Kina | Secretary | 2024-11-01 | — | — |
| BIRCH, Peter Michael | Director | 2022-07-01 | Apr 1978 | British |
| CARRINGTON, Elizabeth Anne | Director | 2021-10-01 | Sep 1974 | British |
| GOODMAN, Karen | Director | 2021-09-20 | Dec 1986 | British |
| HUGHES, Ryan David | Director | 2024-10-10 | Jun 1977 | British |
| MUSSON, Charles Alan | Director | 2024-05-22 | Jan 1974 | British |
| SINCLAIR, Kina | Director | 2023-10-01 | Jun 1991 | British |
| SUMMERSGILL, Michael Thomas | Director | 2011-05-31 | Dec 1983 | British |
| TAGARI, Mohamed | Director | 2019-11-01 | May 1979 | British |
| VOWLES, Stephen Eliott | Director | 2025-01-01 | Jul 1967 | Australian,British |
Show 43 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BISHOP, Christopher John | Secretary | 1994-03-23 | 2001-11-09 |
| BLACK, Douglas Spencer | Secretary | 2003-01-01 | 2004-10-08 |
| CHANCE, Janet Clare | Secretary | 2007-03-26 | 2007-06-25 |
| DOOTSON, Stuart John | Secretary | 2007-12-12 | 2011-05-31 |
| DUMERESQUE, Jane | Secretary | 2004-10-08 | 2005-11-02 |
| HERBERT, Roger | Secretary | 2005-11-02 | 2007-03-26 |
| LAMPSHIRE, Philip John | Secretary | 2001-11-09 | 2003-01-01 |
| LIKINYO, Olubunmi | Secretary | 2023-10-01 | 2024-11-01 |
| ROBINSON, Christopher Bruce | Secretary | 2012-11-01 | 2023-09-30 |
| SUMMERSGILL, Michael Thomas | Secretary | 2011-05-31 | 2011-05-31 |
| SUMMERSGILL, Michael Thomas | Secretary | 2011-05-31 | 2012-10-31 |
| WELCH, Ian | Secretary | 2007-06-25 | 2007-12-12 |
| CRIPPS SECRETARIES LIMITED | Corporate Secretary | 1992-06-16 | 1994-03-23 |
| BELL, Andrew James | Director | 2007-12-12 | 2022-10-01 |
| BLACKMAN, John Anthony Llewellyn | Director | 2005-10-03 | 2007-12-12 |
| BOURNE, Helen | Director | 2005-11-02 | 2007-12-12 |
| CLARK, Stephen | Director | 1992-12-07 | 1993-02-12 |
| DENNY, Jonathan Molesworth | Director | 1992-10-09 | 2003-10-31 |
| DOOTSON, Stuart John | Director | 2007-12-12 | 2011-05-31 |
| DORAN, Kevin | Director | 2021-10-01 | 2023-12-14 |
| DUMERESQUE, Jane | Director | 2004-09-23 | 2006-02-21 |
| FINLAYSON, William Alexander | Director | 2003-10-31 | 2004-03-31 |
| GALBRAITH, Charles William | Director | 2006-09-05 | 2022-10-01 |
| GEMMELL, William Ruthven | Director | 1992-10-09 | 2003-10-31 |
| GREAYER, Anthony Brian | Director | 1992-10-09 | 2004-04-01 |
| HALE, Neil Andrew | Director | 1999-10-01 | 2004-09-30 |
| IVERSEN, Hans Christian | Director | 2004-06-30 | 2005-10-03 |
| LOUGH, David Anthony Bisset | Director | 1992-10-09 | 2004-03-31 |
| LYONS, Fergus John | Director | 2011-07-01 | 2021-10-01 |
| MACDONALD, Angus | Director | 2005-10-03 | 2007-12-12 |
| MACKAY, William Findlay | Director | 2021-10-01 | 2026-04-30 |
| O'SULLIVAN, Kevin Howard | Director | 1999-10-01 | 2006-01-04 |
| PARTINGTON, Ian | Director | 2005-10-03 | 2006-04-18 |
| PETHERICK, Louis | Director | 2017-07-01 | 2021-06-25 |
| ROBINSON, Christopher Bruce | Director | 2014-10-01 | 2023-09-30 |
| SIPIERE, Elizabeth Ann | Director | 2005-10-03 | 2006-01-31 |
| STAPLETON, John Nicholas | Director | 1992-10-09 | 2005-10-03 |
| STOTT, Roger John | Director | 2012-07-01 | 2024-12-31 |
| TAYLOR, Richard Stuart | Director | 2011-07-01 | 2017-06-30 |
| TOMLINSON, David John | Director | 1996-03-20 | 1999-12-31 |
| TREW, Robert Richard | Director | 2002-07-22 | 2006-03-31 |
| WARNER, Alan Tristram Nicholas | Director | 1992-10-09 | 2003-10-31 |
| CRIPPS SECRETARIES LIMITED | Corporate Director | 1992-06-16 | 1992-10-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| A J Bell Plc | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 249 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-01 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-11 | AA | accounts | Accounts with accounts type full | |
| 2025-03-20 | AUD | auditors | Auditors resignation company | |
| 2025-03-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-11 | CH01 | officers | Change person director company with change date | |
| 2025-03-11 | CH01 | officers | Change person director company with change date | |
| 2025-03-03 | AA | accounts | Accounts with accounts type full | |
| 2025-01-30 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-12 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-11-12 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-11-08 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-07 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-16 | AA | accounts | Accounts with accounts type full | |
| 2023-12-20 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-02 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-02 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-10-02 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one
No year-on-year comparison available — needs at least two filed periods with shared line items.