CAVENDISH SECURITIES PLC
CAVENDISH SECURITIES PLC is a Public Limited Company registered in United Kingdom under 05210733, and its current status with Companies House is active. The company was incorporated on 20 August 2004 and lists its registered address as London, United Kingdom. 1 shareholder is on record for CAVENDISH SECURITIES PLC, 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 26 October 2026.
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Shareholders
1
One shareholder is currently on record for CAVENDISH SECURITIES PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is CAVENDISH PLC, 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 |
|---|---|---|---|
| CAVENDISH PLC | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for CAVENDISH SECURITIES PLC are current appointments, filed with Companies House. Julian Morse (appointed 2020-05-13), Ben Procter (appointed 2023-05-10) and John Farrugia (appointed 2023-11-22) all serve as Director; BERNWOOD COSEC LIMITED (appointed 2024-04-06) serves as Company Secretary. The remaining 1 record shown (Richard Snow) is a former appointment that has since been resigned.
The register reports 32 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at CAVENDISH SECURITIES PLC 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
CAVENDISH SECURITIES PLC sits 1 level below its ultimate parent, CAVENDISH PLC, registered in United Kingdom. 8 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above CAVENDISH SECURITIES PLC is CAVENDISH PLC, holding 100% as filed in CAVENDISH SECURITIES PLC's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 8 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
CAVENDISH PLC
United Kingdom
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Frequently Asked Questions
Who owns CAVENDISH SECURITIES PLC?
One shareholder is currently on record for CAVENDISH SECURITIES PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CAVENDISH PLC, 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 CAVENDISH SECURITIES PLC's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CAVENDISH SECURITIES PLC 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 CAVENDISH SECURITIES PLC have on record?
1 shareholder is shown on record for CAVENDISH SECURITIES PLC.
What is CAVENDISH SECURITIES PLC's company registration number?
CAVENDISH SECURITIES PLC's registration number is 05210733, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CAVENDISH SECURITIES PLC still an active company?
CAVENDISH SECURITIES PLC's status on Companies House is listed as active.
When was CAVENDISH SECURITIES PLC incorporated?
CAVENDISH SECURITIES PLC was incorporated on 20 August 2004, according to Companies House.
What is CAVENDISH SECURITIES PLC's registered address?
The registered address on file for CAVENDISH SECURITIES PLC is London, United Kingdom.
What legal structure is CAVENDISH SECURITIES PLC registered as?
CAVENDISH SECURITIES PLC is registered as a Public Limited Company in United Kingdom.
Who are the officers/directors of CAVENDISH SECURITIES PLC?
Four of the 5 officer records shown for CAVENDISH SECURITIES PLC are current appointments, filed with Companies House. Julian Morse (appointed 2020-05-13), Ben Procter (appointed 2023-05-10) and John Farrugia (appointed 2023-11-22) all serve as Director; BERNWOOD COSEC LIMITED (appointed 2024-04-06) serves as Company Secretary. The remaining 1 record shown (Richard Snow) is a former appointment that has since been resigned. Management authority at CAVENDISH SECURITIES PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CAVENDISH SECURITIES PLC have a parent company or subsidiaries?
CAVENDISH SECURITIES PLC sits 1 level below its ultimate parent, CAVENDISH PLC, registered in United Kingdom. 8 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 8 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to CAVENDISH SECURITIES PLC's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CAVENDISH SECURITIES PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CAVENDISH SECURITIES PLC'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 CAVENDISH SECURITIES PLC'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 26 October 2026.