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A. & B. SECURITIES LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00359723
Incorporation Date
1940-03-07
Company Type
Private limited company (Ltd.)
Address
United Kingdom
Website
www.pentland.com/
Source: Companies House

A. & B. SECURITIES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00359723, and its current status with Companies House is active. The company was incorporated on 7 March 1940 and lists its registered address as United Kingdom. 1 shareholder is on record for A. & B. 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 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for A. & B. SECURITIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is PENTLAND CAPITAL LIMITED, holding 100% — a majority holding.

Because the 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.

Shareholder Type Holding Source Document
PENTLAND CAPITAL LIMITED 100% Companies House

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Officers

5

Four of the 5 officer records shown for A. & B. SECURITIES LIMITED are current appointments, filed with Companies House. Angela Rubin (appointed 1991-06-01), Robert Rubin Obe (appointed 1991-06-01) and Barry Mosheim (appointed 2002-04-07) all serve as Director; Timothy Cullen (appointed 2015-04-20) serves as Company Secretary. The remaining 1 record shown (Timothy Hockings) is a former appointment that has since been resigned.

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at A. & B. 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.

AR
Angela Rubin ACTIVE

Appointed
1991-06-01
Residence
🇬🇧 United Kingdom
Occupation
Director

RR
Robert Rubin Obe ACTIVE

Appointed
1991-06-01
Residence
🇬🇧 United Kingdom
Occupation
Director

BM
Barry Mosheim ACTIVE

Appointed
2002-04-07
Residence
🇬🇧 United Kingdom
Occupation
Director

TC
Timothy Cullen ACTIVE

Appointed
2015-04-20
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

TH
Timothy Hockings RESIGNED

Appointed
2006-12-08
Resigned
2020-12-04
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

A. & B. SECURITIES LIMITED sits 11 levels below its ultimate parent, STANFORD INVESTCO LIMITED, registered in United Kingdom. Immediately above A. & B. SECURITIES LIMITED is PENTLAND CAPITAL LIMITED, holding 100% as filed in A. & B. SECURITIES LIMITED's own shareholder record with Companies House. STANFORD INVESTCO LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
STANFORD INVESTCO LIMITED
United Kingdom

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Frequently Asked Questions

Who owns A. & B. SECURITIES LIMITED?

One shareholder is currently on record for A. & B. SECURITIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PENTLAND CAPITAL LIMITED, holding 100% — a majority holding. Because the 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 A. & B. SECURITIES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for A. & B. 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 A. & B. SECURITIES LIMITED have on record?

1 shareholder is shown on record for A. & B. SECURITIES LIMITED.

What is A. & B. SECURITIES LIMITED's company registration number?

A. & B. SECURITIES LIMITED's registration number is 00359723, filed with Companies House in United Kingdom. Its current status on the register is active.

Is A. & B. SECURITIES LIMITED still an active company?

A. & B. SECURITIES LIMITED's status on Companies House is listed as active.

When was A. & B. SECURITIES LIMITED incorporated?

A. & B. SECURITIES LIMITED was incorporated on 7 March 1940, according to Companies House.

What is A. & B. SECURITIES LIMITED's registered address?

The registered address on file for A. & B. SECURITIES LIMITED is United Kingdom.

What legal structure is A. & B. SECURITIES LIMITED registered as?

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

Who are the officers/directors of A. & B. SECURITIES LIMITED?

Four of the 5 officer records shown for A. & B. SECURITIES LIMITED are current appointments, filed with Companies House. Angela Rubin (appointed 1991-06-01), Robert Rubin Obe (appointed 1991-06-01) and Barry Mosheim (appointed 2002-04-07) all serve as Director; Timothy Cullen (appointed 2015-04-20) serves as Company Secretary. The remaining 1 record shown (Timothy Hockings) is a former appointment that has since been resigned. Management authority at A. & B. SECURITIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does A. & B. SECURITIES LIMITED have a parent company or subsidiaries?

A. & B. SECURITIES LIMITED sits 11 levels below its ultimate parent, STANFORD INVESTCO LIMITED, registered in United Kingdom.

Can Zavia monitor changes to A. & B. 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 A. & B. 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 A. & B. 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 A. & B. 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 28 October 2026.

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