EQUITABLE SERVICES AND CONSULTANCY LIMITED

Company summary

Insolvency history recorded

Company number: 00013101
Status: DISSOLVED
Incorporated / age: 28 May 1879135 years
Registered office: 1 More London Place, London, SE1 2AF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 12 September 2026 at 20:39 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
1 More London Place, London, SE1 2AF
Nature of business
Other software publishing
Management consultancy activities other than financial management
Other business support service activities n.e.c.
Previous company names
EQUITABLE REVERSIONARY INTEREST SOCIETY,LIMITED(THE)

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
2 December 2014
Wound up
18 October 2013
Practitioners
- Elizabeth Anne Bingham
  Insolvency practitioner
  Appointed
  18 October 2013
- Samantha Keen
  Insolvency practitioner
  Appointed
  18 October 2013

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LLOYDS SECRETARIES LIMITED ACTIVE	Secretary	28 Dec 2007				25, Gresham Street, London, EC2V 7HN, United Kingdom
DAVIS, Andrew Nicholas ACTIVE	Director	31 Mar 2013		United Kingdom	December 1965	Insurance Division Secretariat Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, EH3 8YF, United Kingdom
FLETCHER, Robert William ACTIVE	Director	14 Jun 2013		England	June 1964	Pentland House, 8 Lochside Avenue, Edinburgh, Scotland, EH12 9DJ, Scotland
BOWLEY, Roger Quintin RESIGNED	Secretary		03 Nov 1997			4 Winston Gardens, Berkhamsted, Hertfordshire, HP4 3NS
BUTLER, John Michael RESIGNED	Secretary	11 Mar 2004	28 Dec 2007			27 Headingley Mews, St John's, Wakefield, West Yorkshire, WF1 3AB
VEALE, Peter John RESIGNED	Secretary	01 Mar 2001	11 Mar 2004			17 Sullivan Road, Kennington, London, SE11 4UH
WILMOT, Peter Wilfred RESIGNED	Secretary	03 Nov 1997	01 Mar 2001			Copper Beech House Chestnut Way, Stoke Mandeville, Aylesbury, Buckinghamshire, HP22 5UY
ABERCROMBY, Keith William RESIGNED	Director	27 Mar 2003	17 Oct 2005	England	March 1964	Somerleaze House, Wookey, Wells, Somerset, BA5 1JU
BOWLEY, Roger Quintin RESIGNED	Director		28 Sep 1994	England	September 1939	4 Winston Gardens, Berkhamsted, Hertfordshire, HP4 3NS
DEVEY, Robert Alan RESIGNED	Director	10 Oct 2006	30 Jun 2009	Uk	November 1968	16 Langcliffe Avenue, Harrogate, North Yorkshire, HG2 8JQ
DRISCOLL, David Clive RESIGNED	Director	28 Sep 1994	18 Sep 1998		May 1946	Springfield, Hardwick, Aylesbury, Buckinghamshire, HP22 4DZ
EDWARDS, John Stephen RESIGNED	Director	18 Jun 2001	20 Sep 2005		June 1955	Ebbor House, Wookey Hole, Wells, Somerset, BA5 1AY
FRY, Kim Helen RESIGNED	Director	11 Mar 2004	10 Oct 2006		March 1960	30 Sion Hill, Bath, BA1 2UW
HEADDON, Christopher Paul RESIGNED	Director	17 May 1999	28 Jun 2001		September 1956	Radclive Hall, Radclive, Buckingham, MK18 4AB
JONES, Mervyn Cyril Alan RESIGNED	Director	28 Sep 1994	28 Jun 2001	England	March 1944	Greystones 1 The Spinney, Launton, Bicester, Oxfordshire, OX25 6EP
MACHRAY, Neil Lindsay Nicholson RESIGNED	Director	28 May 2010	31 Mar 2013	Scotland	August 1969	Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland
NASH, Alan RESIGNED	Director	01 Aug 1997	07 Dec 2000		June 1948	33 Astrop Road, Kings Sutton, Banbury, Oxfordshire, OX17 3PG
RANSON, Roy Henry RESIGNED	Director	28 Sep 1994	31 May 2000	United Kingdom	March 1930	Sloping Acre, North End Road Quainton, Aylesbury, Buckinghamshire, HP22 4BD
SPELLMAN, John RESIGNED	Director	20 Sep 2005	08 Sep 2006		August 1966	1 The Hamlet, Lodge Lane Nailsea, Bristol, Avon, BS48 1BY
STONE, Philip RESIGNED	Director	01 Aug 1997	31 Dec 2003	Uk	February 1954	27 Halland Way, Northwood, Middlesex, HA6 2BY
TAYLOR, Jonathan Francis RESIGNED	Director	01 Oct 1997	01 Mar 2001	United Kingdom	August 1935	48 Edwardes Square, London, W8 6HH
THOMAS, David George RESIGNED	Director		28 Sep 1994		July 1944	24 Homestead Road, Chelsfield, Orpington, Kent, BR6 6HW
VAN DER WIELEN, John RESIGNED	Director	30 Jun 2009	28 May 2010		March 1966	74, Arthur Road, Wimbledon, London, SW19 7DS
WALKDEN, David James, Mr. RESIGNED	Director	10 Oct 2006	14 Jun 2013	United Kingdom	August 1958	Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, EH1 1YZ, Scotland
WARD, Roland Gordon RESIGNED	Director	18 Jun 2001	27 Mar 2003	United Kingdom	June 1945	Equerrys House, Sherborne Stables, Cheltenham, Gloucestershire, GL54 3DW

LLOYDS SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 28 Dec 2007
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

DAVIS, Andrew Nicholas ACTIVE
Role: Director
Appointed on: 31 Mar 2013
Country of Residence: United Kingdom
Date of birth: December 1965
Address: Insurance Division Secretariat Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, EH3 8YF, United Kingdom

FLETCHER, Robert William ACTIVE
Role: Director
Appointed on: 14 Jun 2013
Country of Residence: England
Date of birth: June 1964
Address: Pentland House, 8 Lochside Avenue, Edinburgh, Scotland, EH12 9DJ, Scotland

BOWLEY, Roger Quintin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Nov 1997
Address: 4 Winston Gardens, Berkhamsted, Hertfordshire, HP4 3NS

BUTLER, John Michael RESIGNED
Role: Secretary
Appointed on: 11 Mar 2004
Resigned on: 28 Dec 2007
Address: 27 Headingley Mews, St John's, Wakefield, West Yorkshire, WF1 3AB

VEALE, Peter John RESIGNED
Role: Secretary
Appointed on: 01 Mar 2001
Resigned on: 11 Mar 2004
Address: 17 Sullivan Road, Kennington, London, SE11 4UH

WILMOT, Peter Wilfred RESIGNED
Role: Secretary
Appointed on: 03 Nov 1997
Resigned on: 01 Mar 2001
Address: Copper Beech House Chestnut Way, Stoke Mandeville, Aylesbury, Buckinghamshire, HP22 5UY

ABERCROMBY, Keith William RESIGNED
Role: Director
Appointed on: 27 Mar 2003
Resigned on: 17 Oct 2005
Country of Residence: England
Date of birth: March 1964
Address: Somerleaze House, Wookey, Wells, Somerset, BA5 1JU

BOWLEY, Roger Quintin RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Sep 1994
Country of Residence: England
Date of birth: September 1939
Address: 4 Winston Gardens, Berkhamsted, Hertfordshire, HP4 3NS

DEVEY, Robert Alan RESIGNED
Role: Director
Appointed on: 10 Oct 2006
Resigned on: 30 Jun 2009
Country of Residence: Uk
Date of birth: November 1968
Address: 16 Langcliffe Avenue, Harrogate, North Yorkshire, HG2 8JQ

DRISCOLL, David Clive RESIGNED
Role: Director
Appointed on: 28 Sep 1994
Resigned on: 18 Sep 1998
Date of birth: May 1946
Address: Springfield, Hardwick, Aylesbury, Buckinghamshire, HP22 4DZ

EDWARDS, John Stephen RESIGNED
Role: Director
Appointed on: 18 Jun 2001
Resigned on: 20 Sep 2005
Date of birth: June 1955
Address: Ebbor House, Wookey Hole, Wells, Somerset, BA5 1AY

FRY, Kim Helen RESIGNED
Role: Director
Appointed on: 11 Mar 2004
Resigned on: 10 Oct 2006
Date of birth: March 1960
Address: 30 Sion Hill, Bath, BA1 2UW

HEADDON, Christopher Paul RESIGNED
Role: Director
Appointed on: 17 May 1999
Resigned on: 28 Jun 2001
Date of birth: September 1956
Address: Radclive Hall, Radclive, Buckingham, MK18 4AB

JONES, Mervyn Cyril Alan RESIGNED
Role: Director
Appointed on: 28 Sep 1994
Resigned on: 28 Jun 2001
Country of Residence: England
Date of birth: March 1944
Address: Greystones 1 The Spinney, Launton, Bicester, Oxfordshire, OX25 6EP

MACHRAY, Neil Lindsay Nicholson RESIGNED
Role: Director
Appointed on: 28 May 2010
Resigned on: 31 Mar 2013
Country of Residence: Scotland
Date of birth: August 1969
Address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland

NASH, Alan RESIGNED
Role: Director
Appointed on: 01 Aug 1997
Resigned on: 07 Dec 2000
Date of birth: June 1948
Address: 33 Astrop Road, Kings Sutton, Banbury, Oxfordshire, OX17 3PG

RANSON, Roy Henry RESIGNED
Role: Director
Appointed on: 28 Sep 1994
Resigned on: 31 May 2000
Country of Residence: United Kingdom
Date of birth: March 1930
Address: Sloping Acre, North End Road Quainton, Aylesbury, Buckinghamshire, HP22 4BD

SPELLMAN, John RESIGNED
Role: Director
Appointed on: 20 Sep 2005
Resigned on: 08 Sep 2006
Date of birth: August 1966
Address: 1 The Hamlet, Lodge Lane Nailsea, Bristol, Avon, BS48 1BY

STONE, Philip RESIGNED
Role: Director
Appointed on: 01 Aug 1997
Resigned on: 31 Dec 2003
Country of Residence: Uk
Date of birth: February 1954
Address: 27 Halland Way, Northwood, Middlesex, HA6 2BY

TAYLOR, Jonathan Francis RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 01 Mar 2001
Country of Residence: United Kingdom
Date of birth: August 1935
Address: 48 Edwardes Square, London, W8 6HH

THOMAS, David George RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Sep 1994
Date of birth: July 1944
Address: 24 Homestead Road, Chelsfield, Orpington, Kent, BR6 6HW

VAN DER WIELEN, John RESIGNED
Role: Director
Appointed on: 30 Jun 2009
Resigned on: 28 May 2010
Date of birth: March 1966
Address: 74, Arthur Road, Wimbledon, London, SW19 7DS

WALKDEN, David James, Mr. RESIGNED
Role: Director
Appointed on: 10 Oct 2006
Resigned on: 14 Jun 2013
Country of Residence: United Kingdom
Date of birth: August 1958
Address: Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, EH1 1YZ, Scotland

WARD, Roland Gordon RESIGNED
Role: Director
Appointed on: 18 Jun 2001
Resigned on: 27 Mar 2003
Country of Residence: United Kingdom
Date of birth: June 1945
Address: Equerrys House, Sherborne Stables, Cheltenham, Gloucestershire, GL54 3DW