Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

ICB Securities 2 Unlimited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 20th September 2026 · Sources

Who leads it

No current officers are listed at Companies House.

Previous officers 19

  1. Pitcher, Caroline Louise, Ms. 2018–2019 Director View profile
  2. Harry Edward Charles Seekings 2017–2019 Director View profile
  3. Andre Eugene Kinghorn 2013–2018 Director View profile
  4. Keith William Pickard 2013–2019 Director View profile
  5. James Anthony O'Halloran 2009–2013 Director View profile
  6. Erwan Benoit Fournis 2007–2009 Director View profile
  7. Richard Alport 2006–2007 Director View profile
  8. Vaughan Ewart Burnand 2002–2007 Director View profile
  9. Ray Gordon 2002–2003 Director View profile
  10. Anthony Chappell 2002–2007 Director View profile
  11. Colin Leslie Brown 2001–2002 Director View profile
  12. Ian Jeremy Till 1998–2001 Director View profile
  13. Dennis Ryder Reaston 1998–2001 Director View profile
  14. Jennifer Mckay 2019–2024 Secretary View profile
  15. Emily Mendes 2018–2019 Secretary View profile
  16. Stephen Owen 2009–2011 Secretary View profile
  17. Philip Miller 2008–2009 Secretary View profile
  18. Louisa Jane Jenkinson 2007–2008 Secretary View profile
  19. Philip John Clarke 1998–2007 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
05/11/1998

Ownership

Owned by (3) 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.

Group

  1. ICB Securities 2 Unlimited is controlled by ICB Securities 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. ICB Securities 1 Limited is controlled by Ashover Project Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-11-26 · source: Companies House PSC register
  3. Ashover Project Investments Limited is controlled by Bakewell Project Investments Limited
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2019-09-25 · source: Companies House PSC register
  4. Bakewell Project Investments Limited is controlled by Dalmore Capital 50 General Partner LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-09-24 · source: Companies House PSC register
  5. Dalmore Capital 50 General Partner LLP is controlled by Dalmore Capital DM Limited
    Evidence
    active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2019-06-12 · source: Companies House PSC register
  6. Dalmore Capital DM Limited is controlled by Dalmore GP Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  7. Dalmore GP Holdings Limited is controlled by Royal London Asset Management Holdings Limited
    Evidence
    active 75-100% shares · notified 2025-11-03 · source: Companies House PSC register
  8. Royal London Asset Management Holdings Limited is controlled by The Royal London Mutual Insurance Society Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-07-27 · source: Companies House PSC register

Ultimately controlled by The Royal London Mutual Insurance Society Limited.

553 other companies in this group

Showing the first 50.

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
03662901
Status
Active
Type
Private Unlimited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data