All Information about:

Name	A J Bell Securities Limited
Address	4 Exchange Quay Salford Greater Manchester M5 3EE
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	21 June 2019
Company Register Name	AJ Bell Securities Limited
Company No.	02723420 Show on Companies House
Accounts	full last accounts made up to 30 September 2022
Sector (SIC)	66120 - Security and commodity contracts brokerage
Company Register Status	active
Previous Names	Lawshare Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB A J Bell Plc Status: Active Notified: 06/04/2016 Companies House Number: 04503206 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (15)

Source: Companies House

Birch, Peter Michael Salford Quays, England Status: Active Notified: 01/07/2022 Date of Birth: 04/1978 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Carrington, Elizabeth Anne Salford Quays, Manchester, England Status: Active Notified: 01/10/2021 Date of Birth: 09/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Goodman, Karen Salford Quays, Manchester, England Status: Active Notified: 20/09/2021 Date of Birth: 12/1986 Occupation: Chief Risk Officer Role: Director Country of Residence: England Nationality: British

Hughes, Ryan David Salford Quays, England Status: Active Notified: 10/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mackay, William Findlay Salford Quays, Manchester, England Status: Active Notified: 01/10/2021 Date of Birth: 08/1968 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Musson, Charles Alan Salford Quays, England Status: Active Notified: 22/05/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Sinclair, Kina Salford Quays, England Status: Active Notified: 01/10/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sinclair, Kina Salford Quays, England Status: Active Notified: 01/11/2024 Role: Secretary

Stott, Roger John Salford Quays, Manchester, England Status: Active Notified: 01/07/2012 Date of Birth: 05/1965 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Summersgill, Michael Thomas Salford Quays, Manchester, England Status: Active Notified: 31/05/2011 Date of Birth: 12/1983 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Tagari, Mohamed Salford, England Status: Active Notified: 01/11/2019 Date of Birth: 05/1979 Occupation: Chief Technology Officer Role: Director Country of Residence: United Kingdom Nationality: British

Doran, Kevin Salford Quays, England Status: Ceased Notified: 01/10/2021 Ceased: 14/12/2023 Date of Birth: 03/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Likinyo, Olubunmi Salford Quays, England Status: Ceased Notified: 01/10/2023 Ceased: 01/11/2024 Role: Secretary

Robinson, Christopher Bruce Salford Quays, England Status: Ceased Notified: 01/10/2014 Ceased: 30/09/2023 Date of Birth: 12/1956 Occupation: Group Legal Services Director Role: Director Country of Residence: United Kingdom Nationality: British

Robinson, Christopher Bruce Salford Quays, England Status: Ceased Notified: 01/11/2012 Ceased: 30/09/2023 Role: Secretary

Companies Controlled by This Company (1)

GB Lawshare Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 02777448 Nature of Control