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INVESTMENT AND SECURITIES TRUST LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00409591
Incorporation Date
1946-05-02
Company Type
Private limited company (Ltd.)
Address
LONDON, United Kingdom
Website
N/A
Source: Companies House

INVESTMENT AND SECURITIES TRUST LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00409591, and its current status with Companies House is active. The company was incorporated on 2 May 1946 and lists its registered address as LONDON, United Kingdom. 2 shareholders are on record for INVESTMENT AND SECURITIES TRUST 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 29 October 2026.

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

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Shareholders

2

Two shareholders are currently on record for INVESTMENT AND SECURITIES TRUST LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is WOOLCASTLE LTD, holding 99% — a majority holding — followed by LISA FIONA VOICE at 1%.

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
WOOLCASTLE LTD 99% Companies House
LISA FIONA VOICE 1% Companies House

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Officers

5

Two of the 5 officer records shown for INVESTMENT AND SECURITIES TRUST LIMITED are current appointments, filed with Companies House. Lisa Voice (appointed 1993-04-08) and Matthew Lee (appointed 2024-02-29) both serve as Director. The remaining 3 records shown (Peter Silverman, Michael Voice and 1 other) 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 INVESTMENT AND SECURITIES TRUST 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.

LV
Lisa Voice ACTIVE

Appointed
1993-04-08
Residence
🇬🇧 United Kingdom
Occupation
Director

ML
Matthew Lee ACTIVE

Appointed
2024-02-29
Residence
🇬🇧 United Kingdom
Occupation
Director

PS
Peter Silverman RESIGNED

Appointed
2003-09-17
Resigned
2013-03-28
Residence
🇬🇧 United Kingdom
Occupation
Director

MV
Michael Voice RESIGNED

Appointed
2013-03-28
Resigned
2019-07-17
Residence
🇬🇧 United Kingdom
Occupation
Director

DR
David Rubin RESIGNED

Appointed
2018-03-20
Resigned
2024-02-29
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

INVESTMENT AND SECURITIES TRUST LIMITED sits 1 level below its ultimate parent, WOOLCASTLE LIMITED, registered in United Kingdom. The full chain up to WOOLCASTLE LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by INVESTMENT AND SECURITIES TRUST LIMITED's own shareholder record.

Ultimate HQ
WOOLCASTLE LIMITED
United Kingdom

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Frequently Asked Questions

Who owns INVESTMENT AND SECURITIES TRUST LIMITED?

Two shareholders are currently on record for INVESTMENT AND SECURITIES TRUST LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WOOLCASTLE LTD, holding 99% — a majority holding — followed by LISA FIONA VOICE at 1%. 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 INVESTMENT AND SECURITIES TRUST LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for INVESTMENT AND SECURITIES TRUST 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 INVESTMENT AND SECURITIES TRUST LIMITED have on record?

2 shareholders are shown on record for INVESTMENT AND SECURITIES TRUST LIMITED.

What is INVESTMENT AND SECURITIES TRUST LIMITED's company registration number?

INVESTMENT AND SECURITIES TRUST LIMITED's registration number is 00409591, filed with Companies House in United Kingdom. Its current status on the register is active.

Is INVESTMENT AND SECURITIES TRUST LIMITED still an active company?

INVESTMENT AND SECURITIES TRUST LIMITED's status on Companies House is listed as active.

When was INVESTMENT AND SECURITIES TRUST LIMITED incorporated?

INVESTMENT AND SECURITIES TRUST LIMITED was incorporated on 2 May 1946, according to Companies House.

What is INVESTMENT AND SECURITIES TRUST LIMITED's registered address?

The registered address on file for INVESTMENT AND SECURITIES TRUST LIMITED is LONDON, United Kingdom.

What legal structure is INVESTMENT AND SECURITIES TRUST LIMITED registered as?

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

Who are the officers/directors of INVESTMENT AND SECURITIES TRUST LIMITED?

Two of the 5 officer records shown for INVESTMENT AND SECURITIES TRUST LIMITED are current appointments, filed with Companies House. Lisa Voice (appointed 1993-04-08) and Matthew Lee (appointed 2024-02-29) both serve as Director. The remaining 3 records shown (Peter Silverman, Michael Voice and 1 other) are former appointments that have since been resigned. Management authority at INVESTMENT AND SECURITIES TRUST LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does INVESTMENT AND SECURITIES TRUST LIMITED have a parent company or subsidiaries?

INVESTMENT AND SECURITIES TRUST LIMITED sits 1 level below its ultimate parent, WOOLCASTLE LIMITED, registered in United Kingdom.

Can Zavia monitor changes to INVESTMENT AND SECURITIES TRUST LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to INVESTMENT AND SECURITIES TRUST 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 INVESTMENT AND SECURITIES TRUST 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 INVESTMENT AND SECURITIES TRUST 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 29 October 2026.

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