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COPTHORNE SECURITIES LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00535803
Incorporation Date
1954-07-15
Company Type
Private limited company (Ltd.)
Address
ABERGELE, United Kingdom
Website
N/A
Source: Companies House

COPTHORNE SECURITIES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00535803, and its current status with Companies House is active. The company was incorporated on 15 July 1954 and lists its registered address as ABERGELE, United Kingdom. 1 shareholder is on record for COPTHORNE 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 1 November 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 COPTHORNE SECURITIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is COPTHORNE (JERSEY) 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
COPTHORNE (JERSEY) LIMITED 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

3

One of the 3 officer records shown for COPTHORNE SECURITIES LIMITED is a current appointment, filed with Companies House. Nicola Rutherford (appointed 2025-12-09) serves as Company Secretary. The remaining 2 records shown (John Payne and Eric Payne) are former appointments that have since been resigned.

Management authority at COPTHORNE 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.

NR
Nicola Rutherford ACTIVE

Appointed
2025-12-09
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JP
John Payne RESIGNED

Appointed
1991-01-03
Resigned
2026-08-04
Residence
🇬🇧 United Kingdom
Occupation
Director

EP
Eric Payne RESIGNED

Appointed
1991-12-19
Resigned
2023-01-13
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

COPTHORNE SECURITIES LIMITED sits 1 level below its ultimate parent, COPTHORNE (JERSEY) LIMITED, registered in United Kingdom. Immediately above COPTHORNE SECURITIES LIMITED is COPTHORNE (JERSEY) LIMITED, holding 100% as filed in COPTHORNE SECURITIES LIMITED's own shareholder record with Companies House.

Ultimate HQ
COPTHORNE (JERSEY) LIMITED
United Kingdom

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Frequently Asked Questions

Who owns COPTHORNE SECURITIES LIMITED?

One shareholder is currently on record for COPTHORNE SECURITIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is COPTHORNE (JERSEY) 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 COPTHORNE SECURITIES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for COPTHORNE 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 COPTHORNE SECURITIES LIMITED have on record?

1 shareholder is shown on record for COPTHORNE SECURITIES LIMITED.

What is COPTHORNE SECURITIES LIMITED's company registration number?

COPTHORNE SECURITIES LIMITED's registration number is 00535803, filed with Companies House in United Kingdom. Its current status on the register is active.

Is COPTHORNE SECURITIES LIMITED still an active company?

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

When was COPTHORNE SECURITIES LIMITED incorporated?

COPTHORNE SECURITIES LIMITED was incorporated on 15 July 1954, according to Companies House.

What is COPTHORNE SECURITIES LIMITED's registered address?

The registered address on file for COPTHORNE SECURITIES LIMITED is ABERGELE, United Kingdom.

What legal structure is COPTHORNE SECURITIES LIMITED registered as?

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

Who are the officers/directors of COPTHORNE SECURITIES LIMITED?

One of the 3 officer records shown for COPTHORNE SECURITIES LIMITED is a current appointment, filed with Companies House. Nicola Rutherford (appointed 2025-12-09) serves as Company Secretary. The remaining 2 records shown (John Payne and Eric Payne) are former appointments that have since been resigned. Management authority at COPTHORNE SECURITIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does COPTHORNE SECURITIES LIMITED have a parent company or subsidiaries?

COPTHORNE SECURITIES LIMITED sits 1 level below its ultimate parent, COPTHORNE (JERSEY) LIMITED, registered in United Kingdom.

Can Zavia monitor changes to COPTHORNE 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 COPTHORNE 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 COPTHORNE 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 COPTHORNE 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.

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