Company
City & General Securities Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Alan Donald Ewen Macleod 2008-2009 View profile
- Pamela Simone Dickson 2005-2008 View profile
- Bruce Smith Anderson 2004-2010 View profile
- Richard Jeremy De Barr 2004-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/05/2003
Ownership
Owned by (2) 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.
- City & General Group Limited
50-75% shares, 50-75% voting · notified 2016-04-06 - Uberior Trading Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- City & General Securities Limited
is controlled by City & General Group Limited
Evidence
active 50-75% shares, 50-75% voting · notified 2016-04-06 · source: Companies House PSC register - City & General Group Limited
is controlled by Mark Neil Steinberg
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Mark Neil Steinberg.
88 other companies in this group
- C.G.I.S. Group (Holdings) Limited
- Wadham Assets Limited
- Chelsea Harbour Property Management Limited
- C.G.I.S. (Westergate) Limited
- Assettekno Limited
- Design Centre Personal Shopping Limited
- C.G.I.S. Savoy Court Limited
- OLP Group (UK) Limited
- Medtop Intermediate Limited
- C.G.I.S. Britton Street Limited
- OLP Finance International Limited
- Alltime Services Limited
- Westergate (Freehold) Limited
- OC392489
- Medtop Partnership (General Partner) Limited
- C.G.I.S. Capital House Limited
- Marcol Mistral LLP
- OC373133
- Infobuild Limited
- Compco Investments TWO Limited
- C.G.I.S. Group (Holdings NO. 2) Limited
- Marcol Real Estate Capital Limited
- Safin Investments (1989) Limited
- C.G.I.S. Herbal Hill Limited
- Marcol Associates LLP
- OLP Services LTD.
- C.G.I.S. 85 Gracechurch Street Limited
- Marcol Properties Limited
- Ndhm Seven Limited
- 13135746
- C.G.I.S. Holborn Hall Limited
- Wadham Consulting LLP
- Chel (NO. 1) Limited
- Creative HAT Limited
- Rightlane Limited
- Marcol Healthcare International LLP
- City & General (Leeds) Limited
- Ipinter Limited
- Minmar (782) Limited
- Design Club London Limited
- Chel (NO. 3) Limited
- C.G.I.S. Long Lane Limited
- Ndhm Five Limited
- Haigside Limited
- Shopstekno Limited
- Comdart Limited
- Lotra Limited
- C.G.I.S. Priory House Limited
- Compco Holdings Limited
- Alltime Technologies Limited
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.
Financials
- Net assets
- £0
- Total assets
- £0
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Andrew John Pettit Director · appointed 2004
- Steven Ross Collins Director · appointed 2003
Directors past 6 years
- Andrew John Pettit Director · appointed 2004
- Steven Ross Collins Director · appointed 2003
First-time vs portfolio directors
Portfolio (2)
- Andrew John Pettit Director · appointed 2004
- Steven Ross Collins Director · appointed 2003
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04772368
- Status
- Active - Proposal to Strike off
- 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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