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Company

Birkbeck Securities Limited

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

No current officers are listed at Companies House.

Previous officers 14

  1. Marcus Hillman-Eady 2000-2000 Director View profile
  2. Jean Michel Hode 2000-2001 Director View profile
  3. James Brown 1998-1999 Director View profile
  4. William Mark Hamilton 1997-1998 Director View profile
  5. Gerald Royal Keith 1997-1998 Director View profile
  6. Steven Andrew Faulkner Gant 1993-1997 Director View profile
  7. Barrie Wright 1993-1994 Director View profile
  8. Denis Gordon Manger 1997 Director View profile
  9. Albert Edward Parr 1995 Director View profile
  10. Anthony John Harris 1997 Director View profile
  11. Jane Dunlop 2025-2026 Secretary View profile
  12. Westley Anthony Maffei 2023-2024 Secretary View profile
  13. Timothy Francis George 2018-2023 Secretary View profile
  14. Lee Snashfold 1993-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/01/1874

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Dignity Services
    75-100% shares, 75-100% voting, appoints directors · notified 2016-06-01

Group

  1. Birkbeck Securities Limited is controlled by Dignity Services
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-01 · source: Companies House PSC register
  2. Dignity Services is controlled by Dignity (2014) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-01 · source: Companies House PSC register
  3. Dignity (2014) Limited is controlled by Dignity (2002) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-01 · source: Companies House PSC register
  4. Dignity (2002) Limited is controlled by Dignity (2004) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-01 · source: Companies House PSC register
  5. Dignity (2004) Limited is controlled by Dignity Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-01 · source: Companies House PSC register
  6. Dignity Group Holdings Limited is controlled by Yellow (SPC) Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-04-19 · source: Companies House PSC register
  7. Yellow (SPC) Bidco Limited is controlled by Yellow (SPC) Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-10-13 · source: Companies House PSC register

Ultimately controlled by Yellow (SPC) Midco Limited.

312 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00008032
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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