BEVERLY SECURITIES LIMITED
BEVERLY SECURITIES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01776729, and its current status with Companies House is active. The company was incorporated on 9 December 1983 and lists its registered address as Loughton, United Kingdom. 4 shareholders are on record for BEVERLY 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 7 November 2026.
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Shareholders
4
Four shareholders are currently on record for BEVERLY SECURITIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ETABLISSEMENT EUROPEEN DE FINANCEMENT, holding 50% — the largest recorded stake — followed by ETABLISSEMENT EUROPEEN DE FINANCEMENT at 50%; the remaining 2 shareholders shown hold smaller stakes.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ETABLISSEMENT EUROPEEN DE FINANCEMENT | 50% | Companies House | |
| ETABLISSEMENT EUROPEEN DE FINANCEMENT | 50% | Companies House |
Officers
3
Two of the 3 officer records shown for BEVERLY SECURITIES LIMITED are current appointments, filed with Companies House. Jorge Pinhol (appointed 1991-04-15) serves as Director; ETABLISSEMENT EUROPEEN DE FINANCEMENT (appointed 2007-05-04) serves as Company Secretary. The remaining 1 record shown (Jeanette Martin) is a former appointment that has since been resigned.
Management authority at BEVERLY 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
BEVERLY SECURITIES LIMITED sits 1 level below its ultimate parent, ETABLISSEMENT EUROPEEN DE FINANCEMENT, registered in Liechtenstein. Immediately above BEVERLY SECURITIES LIMITED is ETABLISSEMENT EUROPEEN DE FINANCEMENT, holding 99.9% as filed in BEVERLY SECURITIES LIMITED's own shareholder record with Companies House.
ETABLISSEMENT EUROPEEN DE FINANCEMENT
Liechtenstein
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Frequently Asked Questions
Who owns BEVERLY SECURITIES LIMITED?
Four shareholders are currently on record for BEVERLY SECURITIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ETABLISSEMENT EUROPEEN DE FINANCEMENT, holding 50% — the largest recorded stake — followed by ETABLISSEMENT EUROPEEN DE FINANCEMENT at 50%; the remaining 2 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is BEVERLY SECURITIES LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for BEVERLY 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 BEVERLY SECURITIES LIMITED have on record?
4 shareholders are shown on record for BEVERLY SECURITIES LIMITED.
What is BEVERLY SECURITIES LIMITED's company registration number?
BEVERLY SECURITIES LIMITED's registration number is 01776729, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BEVERLY SECURITIES LIMITED still an active company?
BEVERLY SECURITIES LIMITED's status on Companies House is listed as active.
When was BEVERLY SECURITIES LIMITED incorporated?
BEVERLY SECURITIES LIMITED was incorporated on 9 December 1983, according to Companies House.
What is BEVERLY SECURITIES LIMITED's registered address?
The registered address on file for BEVERLY SECURITIES LIMITED is Loughton, United Kingdom.
What legal structure is BEVERLY SECURITIES LIMITED registered as?
BEVERLY SECURITIES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BEVERLY SECURITIES LIMITED?
Two of the 3 officer records shown for BEVERLY SECURITIES LIMITED are current appointments, filed with Companies House. Jorge Pinhol (appointed 1991-04-15) serves as Director; ETABLISSEMENT EUROPEEN DE FINANCEMENT (appointed 2007-05-04) serves as Company Secretary. The remaining 1 record shown (Jeanette Martin) is a former appointment that has since been resigned. Management authority at BEVERLY SECURITIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BEVERLY SECURITIES LIMITED have a parent company or subsidiaries?
BEVERLY SECURITIES LIMITED sits 1 level below its ultimate parent, ETABLISSEMENT EUROPEEN DE FINANCEMENT, registered in Liechtenstein.
Can Zavia monitor changes to BEVERLY 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 BEVERLY 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 BEVERLY 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 BEVERLY 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 7 November 2026.