GRESHAM HOUSE LIMITED

Company summary

Company number: 00000871
Status: ACTIVE
Incorporated / age: 14 May 1857169 years
Registered office: 5 New Street Square, London, EC4A 3TW, England
Accounts due: 30 September 2027
Confirmation statement due: 4 March 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 22:50 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5 New Street Square, London, EC4A 3TW, England
Nature of business
Financial intermediation not elsewhere classified
Previous company names
GRESHAM HOUSE PLC
GRESHAM HOUSE ESTATE PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KHAN, Samee ACTIVE	Secretary	01 Jul 2019				5, New Street Square, London, EC4A 3TW, England
ACTON, Kevin John ACTIVE	Director	06 Jun 2016		England	September 1977	5, New Street Square, London, EC4A 3TW, England
CARNEGIE-BROWN, Bruce Neil ACTIVE	Director	25 Jun 2024		United Kingdom	December 1959	5, New Street Square, London, EC4A 3TW, England
DALWOOD, Anthony Lionel ACTIVE	Director	01 Dec 2014		England	October 1970	5, New Street Square, London, EC4A 3TW, England
HAARMANN, Carl Ludwig Oliver ACTIVE	Director	20 Dec 2023		United Kingdom	September 1967	5, New Street Square, London, EC4A 3TW, England
MARSHALL, Giles William ACTIVE	Director	20 Dec 2023		United Kingdom	July 1984	5, New Street Square, London, EC4A 3TW, England
REDMAYNE, James Richard Studdart ACTIVE	Director	20 Dec 2023		United Kingdom	July 1979	5, New Street Square, London, EC4A 3TW, England
ROBINSON, Rupert Guy ACTIVE	Director	29 Jan 2024		England	May 1966	5, New Street Square, London, EC4A 3TW, England
VOLI, Emilio ACTIVE	Director	25 Jun 2024		United Kingdom	February 1965	5, New Street Square, London, England, EC4A 3TW
ABBOT, Duncan James Langlands RESIGNED	Secretary	01 Dec 2014	31 Dec 2015			5, New Street Square, London, EC4A 3TW, England
HALLETT, Brian James RESIGNED	Secretary	01 Jan 2016	06 Jun 2016			5, New Street Square, London, EC4A 3TW, England
HALLETT, Brian James RESIGNED	Secretary		01 Dec 2014			235, Hunts Pond Road, Fareham, Hampshire, PO14 4PJ
PRESTON, John-Paul RESIGNED	Secretary	06 Jun 2016	30 Jun 2019			5, New Street Square, London, EC4A 3TW, England
ABBOT, Duncan James Langlands RESIGNED	Director	01 Dec 2014	31 Dec 2015	England	November 1955	5, New Street Square, London, EC4A 3TW, England
ACKERMAN, Stephen Carl RESIGNED	Director	21 Jun 2010	19 May 2011	England	January 1974	5, Princes Gate, London, SW7 1QJ
BEAGLES, Rachel Anne RESIGNED	Director	01 Mar 2018	19 Dec 2023	England	February 1968	5, New Street Square, London, EC4A 3TW, England
CHADWICK, Richard Andrew RESIGNED	Director	17 Jun 2008	12 May 2022	England	July 1951	5, New Street Square, London, EC4A 3TW, England
CHOPIN-JOHN, Rosemary Helen RESIGNED	Director	09 Oct 2008	31 Jul 2014	England	December 1945	235, Hunts Pond Road, Fareham, Hampshire, PO14 4PJ, England
DAVIS, Gareth RESIGNED	Director	01 Oct 2019	19 Dec 2023	United Kingdom	May 1950	5, New Street Square, London, EC4A 3TW, England
EBEL, Antony Gerard RESIGNED	Director	14 Jun 2006	01 Dec 2014	England	August 1944	235, Hunts Pond Road, Fareham, Hampshire, PO14 4PJ, England
EBEL, Antony Gerard RESIGNED	Director		13 Jun 2006	England	August 1944	The Annexe, 56a The Close, Salisbury, Wiltshire, SP1 2EL
HALLETT, Brian James RESIGNED	Director	08 Aug 1996	01 Dec 2014	England	July 1954	235, Hunts Pond Road, Fareham, Hampshire, PO14 4PJ
ING, Sarah Lucy RESIGNED	Director	15 Sep 2021	19 Dec 2023	United Kingdom	April 1966	5, New Street Square, London, EC4A 3TW, England
LANE, Richard Ernest RESIGNED	Director	28 Jun 2004	09 Oct 2008	United Kingdom	September 1943	13 St Michaels Close, Bickley, Bromley, Kent, BR1 2DX
LORIMER, John Anthony Crosbie RESIGNED	Director	09 Oct 2008	01 Dec 2014	United Kingdom	September 1955	235, Hunts Pond Road, Fareham, Hampshire, PO14 4PJ, England
LUCIE-SMITH, Derek RESIGNED	Director	09 Oct 2008	25 Apr 2014	United Kingdom	November 1947	5th Floor, 17 Grosvenor Gardens, London, SW1W 0BD, United Kingdom
MOON, Peter Geoffrey RESIGNED	Director	01 Dec 2014	31 Dec 2017	England	November 1949	5, New Street Square, London, EC4A 3TW, England
PHILLIPS, Michael Charles RESIGNED	Director	01 Dec 2014	31 Dec 2016	England	March 1962	5, New Street Square, London, EC4A 3TW, England
ROWE, Nicholas James RESIGNED	Director	14 Jun 2006	09 Oct 2008	England	September 1954	Cambridge House, Roydon, Harlow, Essex, CM19 5EA
ROWE, Nicholas James RESIGNED	Director		13 Jun 2006	England	September 1954	Cambridge House, Roydon, Harlow, Essex, CM19 5EA
ROWE, Thomas Jeremy RESIGNED	Director	14 Jun 2006	09 Oct 2008	England	December 1952	West Barn, The Green, Wickham Skeith, Eye, Suffolk, IP23 8LX
ROWE, Thomas Jeremy RESIGNED	Director		13 Jun 2006	England	December 1952	West Barn, The Green, Wickham Skeith, Eye, Suffolk, IP23 8LX
STILWELL, Simon Leslie RESIGNED	Director	18 Dec 2017	19 Dec 2023	England	December 1968	5, New Street Square, London, EC4A 3TW, England
STIRLING, Alfred Patrick RESIGNED	Director	14 Jun 2006	09 Oct 2008	United Kingdom	February 1936	36 Elder Street, London, E1 6BT
STIRLING, Alfred Patrick RESIGNED	Director		13 Jun 2006	United Kingdom	February 1936	36 Elder Street, London, E1 6BT
TOWNSEND, John Anthony Victor RESIGNED	Director	01 Dec 2014	19 Dec 2023	England	January 1948	5, New Street Square, London, EC4A 3TW, England

KHAN, Samee ACTIVE
Role: Secretary
Appointed on: 01 Jul 2019
Address: 5, New Street Square, London, EC4A 3TW, England

ACTON, Kevin John ACTIVE
Role: Director
Appointed on: 06 Jun 2016
Country of Residence: England
Date of birth: September 1977
Address: 5, New Street Square, London, EC4A 3TW, England

CARNEGIE-BROWN, Bruce Neil ACTIVE
Role: Director
Appointed on: 25 Jun 2024
Country of Residence: United Kingdom
Date of birth: December 1959
Address: 5, New Street Square, London, EC4A 3TW, England

DALWOOD, Anthony Lionel ACTIVE
Role: Director
Appointed on: 01 Dec 2014
Country of Residence: England
Date of birth: October 1970
Address: 5, New Street Square, London, EC4A 3TW, England

HAARMANN, Carl Ludwig Oliver ACTIVE
Role: Director
Appointed on: 20 Dec 2023
Country of Residence: United Kingdom
Date of birth: September 1967
Address: 5, New Street Square, London, EC4A 3TW, England

MARSHALL, Giles William ACTIVE
Role: Director
Appointed on: 20 Dec 2023
Country of Residence: United Kingdom
Date of birth: July 1984
Address: 5, New Street Square, London, EC4A 3TW, England

REDMAYNE, James Richard Studdart ACTIVE
Role: Director
Appointed on: 20 Dec 2023
Country of Residence: United Kingdom
Date of birth: July 1979
Address: 5, New Street Square, London, EC4A 3TW, England

ROBINSON, Rupert Guy ACTIVE
Role: Director
Appointed on: 29 Jan 2024
Country of Residence: England
Date of birth: May 1966
Address: 5, New Street Square, London, EC4A 3TW, England

VOLI, Emilio ACTIVE
Role: Director
Appointed on: 25 Jun 2024
Country of Residence: United Kingdom
Date of birth: February 1965
Address: 5, New Street Square, London, England, EC4A 3TW

ABBOT, Duncan James Langlands RESIGNED
Role: Secretary
Appointed on: 01 Dec 2014
Resigned on: 31 Dec 2015
Address: 5, New Street Square, London, EC4A 3TW, England

HALLETT, Brian James RESIGNED
Role: Secretary
Appointed on: 01 Jan 2016
Resigned on: 06 Jun 2016
Address: 5, New Street Square, London, EC4A 3TW, England

HALLETT, Brian James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Dec 2014
Address: 235, Hunts Pond Road, Fareham, Hampshire, PO14 4PJ

PRESTON, John-Paul RESIGNED
Role: Secretary
Appointed on: 06 Jun 2016
Resigned on: 30 Jun 2019
Address: 5, New Street Square, London, EC4A 3TW, England

ABBOT, Duncan James Langlands RESIGNED
Role: Director
Appointed on: 01 Dec 2014
Resigned on: 31 Dec 2015
Country of Residence: England
Date of birth: November 1955
Address: 5, New Street Square, London, EC4A 3TW, England

ACKERMAN, Stephen Carl RESIGNED
Role: Director
Appointed on: 21 Jun 2010
Resigned on: 19 May 2011
Country of Residence: England
Date of birth: January 1974
Address: 5, Princes Gate, London, SW7 1QJ

BEAGLES, Rachel Anne RESIGNED
Role: Director
Appointed on: 01 Mar 2018
Resigned on: 19 Dec 2023
Country of Residence: England
Date of birth: February 1968
Address: 5, New Street Square, London, EC4A 3TW, England

CHADWICK, Richard Andrew RESIGNED
Role: Director
Appointed on: 17 Jun 2008
Resigned on: 12 May 2022
Country of Residence: England
Date of birth: July 1951
Address: 5, New Street Square, London, EC4A 3TW, England

CHOPIN-JOHN, Rosemary Helen RESIGNED
Role: Director
Appointed on: 09 Oct 2008
Resigned on: 31 Jul 2014
Country of Residence: England
Date of birth: December 1945
Address: 235, Hunts Pond Road, Fareham, Hampshire, PO14 4PJ, England

DAVIS, Gareth RESIGNED
Role: Director
Appointed on: 01 Oct 2019
Resigned on: 19 Dec 2023
Country of Residence: United Kingdom
Date of birth: May 1950
Address: 5, New Street Square, London, EC4A 3TW, England

EBEL, Antony Gerard RESIGNED
Role: Director
Appointed on: 14 Jun 2006
Resigned on: 01 Dec 2014
Country of Residence: England
Date of birth: August 1944
Address: 235, Hunts Pond Road, Fareham, Hampshire, PO14 4PJ, England

EBEL, Antony Gerard RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jun 2006
Country of Residence: England
Date of birth: August 1944
Address: The Annexe, 56a The Close, Salisbury, Wiltshire, SP1 2EL

HALLETT, Brian James RESIGNED
Role: Director
Appointed on: 08 Aug 1996
Resigned on: 01 Dec 2014
Country of Residence: England
Date of birth: July 1954
Address: 235, Hunts Pond Road, Fareham, Hampshire, PO14 4PJ

ING, Sarah Lucy RESIGNED
Role: Director
Appointed on: 15 Sep 2021
Resigned on: 19 Dec 2023
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 5, New Street Square, London, EC4A 3TW, England

LANE, Richard Ernest RESIGNED
Role: Director
Appointed on: 28 Jun 2004
Resigned on: 09 Oct 2008
Country of Residence: United Kingdom
Date of birth: September 1943
Address: 13 St Michaels Close, Bickley, Bromley, Kent, BR1 2DX

LORIMER, John Anthony Crosbie RESIGNED
Role: Director
Appointed on: 09 Oct 2008
Resigned on: 01 Dec 2014
Country of Residence: United Kingdom
Date of birth: September 1955
Address: 235, Hunts Pond Road, Fareham, Hampshire, PO14 4PJ, England

LUCIE-SMITH, Derek RESIGNED
Role: Director
Appointed on: 09 Oct 2008
Resigned on: 25 Apr 2014
Country of Residence: United Kingdom
Date of birth: November 1947
Address: 5th Floor, 17 Grosvenor Gardens, London, SW1W 0BD, United Kingdom

MOON, Peter Geoffrey RESIGNED
Role: Director
Appointed on: 01 Dec 2014
Resigned on: 31 Dec 2017
Country of Residence: England
Date of birth: November 1949
Address: 5, New Street Square, London, EC4A 3TW, England

PHILLIPS, Michael Charles RESIGNED
Role: Director
Appointed on: 01 Dec 2014
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: March 1962
Address: 5, New Street Square, London, EC4A 3TW, England

ROWE, Nicholas James RESIGNED
Role: Director
Appointed on: 14 Jun 2006
Resigned on: 09 Oct 2008
Country of Residence: England
Date of birth: September 1954
Address: Cambridge House, Roydon, Harlow, Essex, CM19 5EA

ROWE, Nicholas James RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jun 2006
Country of Residence: England
Date of birth: September 1954
Address: Cambridge House, Roydon, Harlow, Essex, CM19 5EA

ROWE, Thomas Jeremy RESIGNED
Role: Director
Appointed on: 14 Jun 2006
Resigned on: 09 Oct 2008
Country of Residence: England
Date of birth: December 1952
Address: West Barn, The Green, Wickham Skeith, Eye, Suffolk, IP23 8LX

ROWE, Thomas Jeremy RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jun 2006
Country of Residence: England
Date of birth: December 1952
Address: West Barn, The Green, Wickham Skeith, Eye, Suffolk, IP23 8LX

STILWELL, Simon Leslie RESIGNED
Role: Director
Appointed on: 18 Dec 2017
Resigned on: 19 Dec 2023
Country of Residence: England
Date of birth: December 1968
Address: 5, New Street Square, London, EC4A 3TW, England

STIRLING, Alfred Patrick RESIGNED
Role: Director
Appointed on: 14 Jun 2006
Resigned on: 09 Oct 2008
Country of Residence: United Kingdom
Date of birth: February 1936
Address: 36 Elder Street, London, E1 6BT

STIRLING, Alfred Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jun 2006
Country of Residence: United Kingdom
Date of birth: February 1936
Address: 36 Elder Street, London, E1 6BT

TOWNSEND, John Anthony Victor RESIGNED
Role: Director
Appointed on: 01 Dec 2014
Resigned on: 19 Dec 2023
Country of Residence: England
Date of birth: January 1948
Address: 5, New Street Square, London, EC4A 3TW, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Jan 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Feb 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Dec 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Nov 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jul 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Feb 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jun 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Nov 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 May 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jul 1981	Satisfied
14 Jul 1926	Satisfied

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Disclosure Guidance and Transparency Rules chapter 5 applies
From
17 August 2015
To
18 February 2024

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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