BANFF SECURITIES LIMITED
BANFF SECURITIES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00740442, and its current status with Companies House is active. The company was incorporated on 9 November 1962 and lists its registered address as BRISTOL, United Kingdom. 2 shareholders are on record for BANFF SECURITIES LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 1 November 2026.
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Shareholders
2
Two shareholders are currently on record for BANFF SECURITIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is JE HOLDINGS LTD, holding 97.5% — a majority holding — followed by SUSAN EVANS at 2.5%.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| JE HOLDINGS LTD | 97.5% | Companies House |
Officers
5
Three of the 5 officer records shown for BANFF SECURITIES LIMITED are current appointments, filed with Companies House. David Jones (appointed 1991-08-25) and Susan Evans (appointed 1991-08-25) both serve as Director; Susan Evans (appointed 1995-05-01) serves as Company Secretary. The remaining 2 records shown (James Jones and Olive Jones) are former appointments that have since been resigned.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BANFF 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
BANFF SECURITIES LIMITED sits 1 level below its ultimate parent, J E HOLDINGS LIMITED, registered in United Kingdom. The full chain up to J E HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BANFF SECURITIES LIMITED's own shareholder record.
J E HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns BANFF SECURITIES LIMITED?
Two shareholders are currently on record for BANFF SECURITIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is JE HOLDINGS LTD, holding 97.5% — a majority holding — followed by SUSAN EVANS at 2.5%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is BANFF SECURITIES LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for BANFF SECURITIES LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does BANFF SECURITIES LIMITED have on record?
2 shareholders are shown on record for BANFF SECURITIES LIMITED.
What is BANFF SECURITIES LIMITED's company registration number?
BANFF SECURITIES LIMITED's registration number is 00740442, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BANFF SECURITIES LIMITED still an active company?
BANFF SECURITIES LIMITED's status on Companies House is listed as active.
When was BANFF SECURITIES LIMITED incorporated?
BANFF SECURITIES LIMITED was incorporated on 9 November 1962, according to Companies House.
What is BANFF SECURITIES LIMITED's registered address?
The registered address on file for BANFF SECURITIES LIMITED is BRISTOL, United Kingdom.
What legal structure is BANFF SECURITIES LIMITED registered as?
BANFF SECURITIES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BANFF SECURITIES LIMITED?
Three of the 5 officer records shown for BANFF SECURITIES LIMITED are current appointments, filed with Companies House. David Jones (appointed 1991-08-25) and Susan Evans (appointed 1991-08-25) both serve as Director; Susan Evans (appointed 1995-05-01) serves as Company Secretary. The remaining 2 records shown (James Jones and Olive Jones) are former appointments that have since been resigned. Management authority at BANFF SECURITIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BANFF SECURITIES LIMITED have a parent company or subsidiaries?
BANFF SECURITIES LIMITED sits 1 level below its ultimate parent, J E HOLDINGS LIMITED, registered in United Kingdom.
Can Zavia monitor changes to BANFF 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 BANFF 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 BANFF 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 BANFF 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 1 November 2026.