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FLEXIBLE SECURITIES LIMITED

Private limited company (Ltd.) Active

in

From the registry

Registration details

Registration No.
01991786
Incorporation Date
1986-02-20
Company Type
Private limited company (Ltd.)
Address
LONDON, United Kingdom
Website
www.mandg.co.uk/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

FLEXIBLE SECURITIES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01991786, and its current status with Companies House is active. The company was incorporated on 20 February 1986 and lists its registered address as LONDON, United Kingdom. 2 shareholders are on record for FLEXIBLE SECURITIES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 8 November 2026.

Shareholders

2

Swipe or scroll for more columns

Shareholder Type Holding Source Document
TRUELL INTERGENERATIONAL FAMILY LIMITED PARTNERSHIP 50% Companies House

Registry notes and limitations

Two shareholders are currently on record for FLEXIBLE SECURITIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is TRUELL INTERGENERATIONAL FAMILY LIMITED PARTNERSHIP, holding 50% — the largest recorded stake — followed by TRUELL INTERGENERATIONAL FAMILY LIMITED PARTNERSHIP at 50%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Officers

5

MT
Michael Truell ACTIVE

Appointed
2017-04-05
Residence
🇬🇧 United Kingdom
Occupation
Director

ET
Edmund Truell RESIGNED

Appointed
1991-05-15
Resigned
2017-04-05
Residence
🇨🇭 Switzerland
Occupation
Director

LW
Luke Webster RESIGNED

Appointed
2017-04-05
Resigned
2018-11-28
Residence
🇬🇧 United Kingdom
Occupation
Director

HW
Hugh Wolley RESIGNED

Appointed
2018-11-28
Resigned
2019-02-11
Residence
🇬🇧 United Kingdom
Occupation
Director

HW
Hugh Wolley RESIGNED

Appointed
2017-04-05
Resigned
2019-02-11
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

Registry notes and limitations

One of the 5 officer records shown for FLEXIBLE SECURITIES LIMITED is a current appointment, filed with Companies House. Michael Truell (appointed 2017-04-05) serves as Director. The remaining 4 records shown (Edmund Truell, Luke Webster and 1 other) are former appointments that have since been resigned.

The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at FLEXIBLE SECURITIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Ultimate HQ
Truell Intergenerational Family Limited Partnership Incorporated
United Kingdom

How these relationships were recorded

FLEXIBLE SECURITIES LIMITED sits 1 level below its ultimate parent, Truell Intergenerational Family Limited Partnership Incorporated, registered in United Kingdom. The full chain up to Truell Intergenerational Family Limited Partnership Incorporated is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by FLEXIBLE SECURITIES LIMITED's own shareholder record.

Registry questions

Frequently asked questions

Who owns FLEXIBLE SECURITIES LIMITED?

Two shareholders are currently on record for FLEXIBLE SECURITIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TRUELL INTERGENERATIONAL FAMILY LIMITED PARTNERSHIP, holding 50% — the largest recorded stake — followed by TRUELL INTERGENERATIONAL FAMILY LIMITED PARTNERSHIP at 50%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is FLEXIBLE SECURITIES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for FLEXIBLE SECURITIES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does FLEXIBLE SECURITIES LIMITED have on record?

2 shareholders are shown on record for FLEXIBLE SECURITIES LIMITED.

What is FLEXIBLE SECURITIES LIMITED's company registration number?

FLEXIBLE SECURITIES LIMITED's registration number is 01991786, filed with Companies House in United Kingdom. Its current status on the register is active.

Is FLEXIBLE SECURITIES LIMITED still an active company?

FLEXIBLE SECURITIES LIMITED's status on Companies House is listed as active.

When was FLEXIBLE SECURITIES LIMITED incorporated?

FLEXIBLE SECURITIES LIMITED was incorporated on 20 February 1986, according to Companies House.

What is FLEXIBLE SECURITIES LIMITED's registered address?

The registered address on file for FLEXIBLE SECURITIES LIMITED is LONDON, United Kingdom.

What legal structure is FLEXIBLE SECURITIES LIMITED registered as?

FLEXIBLE SECURITIES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of FLEXIBLE SECURITIES LIMITED?

One of the 5 officer records shown for FLEXIBLE SECURITIES LIMITED is a current appointment, filed with Companies House. Michael Truell (appointed 2017-04-05) serves as Director. The remaining 4 records shown (Edmund Truell, Luke Webster and 1 other) are former appointments that have since been resigned. Management authority at FLEXIBLE SECURITIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does FLEXIBLE SECURITIES LIMITED have a parent company or subsidiaries?

FLEXIBLE SECURITIES LIMITED sits 1 level below its ultimate parent, Truell Intergenerational Family Limited Partnership Incorporated, registered in United Kingdom.

Can Zavia monitor changes to FLEXIBLE SECURITIES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to FLEXIBLE SECURITIES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access FLEXIBLE SECURITIES LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like FLEXIBLE SECURITIES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 8 November 2026.

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