THE MANCHESTER SAFE DEPOSIT COMPANY

Company summary

Company number: 00024576
Status: DISSOLVED
Incorporated / age: 13 June 1887127 years
Registered office: 1 Princes Street, London, EC2R 8PB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 15:28 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 Princes Street, London, EC2R 8PB
Nature of business
Non-trading company
Previous company names
MANCHESTER SAFE DEPOSIT COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RBS SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	27 Jul 2012				24-25, St Andrew Square, Edinburgh, EH2 1AF, Scotland
NICHOLSON, Andrew James ACTIVE	Director	20 Sep 2011		Scotland	November 1974	Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland
SUTHERLAND, Sally Jane ACTIVE	Director	08 Feb 2012		Scotland	October 1967	Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland
ADAMS, Rowan Daniel Justin RESIGNED	Secretary	25 Aug 1995	24 Feb 1997			3 Tower Road, Strawberry Hill, Twickenham, Middlesex, TW1 4PD
ALLEN, Merle RESIGNED	Secretary	20 Sep 2011	08 Nov 2011			4th Floor, 280 Bishopsgate, London, EC2M 4RB, England
ASHWORTH, Mark Heddle RESIGNED	Secretary	01 May 1995	25 Aug 1995			8 Oakwood Avenue, Southgate, London, N14 6QL
BERESFORD, Robyn Fay RESIGNED	Secretary	01 Aug 2008	05 Feb 2010			21/5, West Bryson Road, Edinburgh, EH11 1BN
BUTLIN, Rachel Elizabeth RESIGNED	Secretary	28 Jun 1993	05 Dec 1994			44 Stopher House, Webber Street, London, SE1 0SE
CASTRO, Marcos RESIGNED	Secretary	23 Nov 2005	01 Aug 2008			2b St Johns Road, Redhill, Surrey, RH1 6HF
EARL, Jane RESIGNED	Secretary	10 Jan 1995	01 May 1995			8 Parsonage Farm, Townfield, Rickmanworth, Hertfordshire, WD3 7FN
HOFMANN, David John RESIGNED	Secretary	24 Feb 1997	05 Dec 2000			16 Sheredes Drive, Hoddesdon, Hertfordshire, EN11 8LJ
LEA, John Albert RESIGNED	Secretary	30 Mar 2001	20 Apr 2004			2 Heathgate, Wickham Bishops, Essex, CM8 3NZ
RUSSELL, Christine Anne RESIGNED	Secretary	08 Feb 2012	27 Jul 2012			Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland
SHAH, Kalpna RESIGNED	Secretary		05 Apr 1993			18 Vicarage Road, Watford, Hertfordshire, WD18 0EH
SMITH, Carolyn RESIGNED	Secretary	05 Dec 2000	30 Mar 2001			9 Bedford Court, Mowbray Road Upper Norwood, London, SE19 2RW
WALLACE, Barbara Charlotte RESIGNED	Secretary	05 Feb 2010	20 Sep 2011			Rbs Gogarburn, Rbs Gogarburn, Edinburgh, EH12 1HQ, Scotland
WHITTAKER, Carolyn Jean RESIGNED	Secretary	20 Apr 2004	23 Nov 2005			6 Whitewood Cottages, Whitewood Lane, South Godstone, Surrey, RH9 8JR
ADAMS, Rowan Daniel Justin RESIGNED	Director	31 May 2000	05 Dec 2000		September 1967	3 Tower Road, Strawberry Hill, Twickenham, Middlesex, TW1 4PD
ASHWORTH, Mark Heddle RESIGNED	Director	01 May 1995	21 Apr 1998	United Kingdom	September 1959	20 Old Park Ridings, Grange Park, London, N21 2EU
BUTLIN, Rachel Elizabeth RESIGNED	Director		05 Dec 1994			44 Stopher House, Webber Street, London, SE1 0SE
CUNNINGHAM, Angela Mary RESIGNED	Director	20 Apr 2004	28 Feb 2008		April 1962	26 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW
EARL, Jane RESIGNED	Director	20 Jun 1994	01 May 1995	United Kingdom	May 1960	8 Parsonage Farm, Townfield, Rickmanworth, Hertfordshire, WD3 7FN
GONSALVES, Patrick Anthony RESIGNED	Director		21 Nov 1997	England	October 1961	8 Stanbrook Way, Yielden, Bedford, Bedfordshire, MK44 1AX
HAMMONDS, Peter James Scott RESIGNED	Director		15 Mar 1995		February 1954	Mannin Veen, Roundwood Avenue Shenfield, Brentwood, Essex, CM13 2NG
HOFMANN, David John RESIGNED	Director	21 Nov 1997	05 Dec 2000		April 1949	16 Sheredes Drive, Hoddesdon, Hertfordshire, EN11 8LJ
HOPKINS, Richard James RESIGNED	Director	20 Apr 2004	28 Feb 2008	England	April 1958	Flat 4 Kings View Court, 115 Ridgway Wimbledon, London, SW19 4RW
JACKSON, James Anthony RESIGNED	Director	30 Sep 2010	08 Feb 2012	England	July 1967	280, Bishopsgate, London,, EC2M 4RB, England
LEA, John Albert RESIGNED	Director	05 Dec 2000	20 Apr 2004		January 1951	2 Heathgate, Wickham Bishops, Essex, CM8 3NZ
MACARTHUR, Neil Clark RESIGNED	Director	29 Feb 2008	30 Sep 2010	United Kingdom	July 1967	Rbs Gogarburn, Rbs Gogarburn, Edinburgh, EH12 1HQ, Scotland
MORIARTY, Antoinette Una RESIGNED	Director	05 Dec 2000	20 Apr 2004		June 1967	555 Rayners Lane, Pinner, Middlesex, HA5 5HP
SMITH, Carolyn RESIGNED	Director	05 Dec 2000	30 Mar 2001		November 1972	9 Bedford Court, Mowbray Road Upper Norwood, London, SE19 2RW
STAPLES, Graham RESIGNED	Director	20 Jun 1994	21 Nov 1997	United Kingdom	December 1961	Winterfold Tangley Road, Hatherden, Hampshire, SP11 0HS
STEWART, Gary Robert Mcneilly RESIGNED	Director	29 Feb 2008	30 Sep 2010	Scotland	March 1966	10, Burnbrae Avenue, Edinburgh, EH12 8AU, Scotland
WALLACE, Barbara Charlotte RESIGNED	Director	30 Sep 2010	20 Sep 2011	Scotland	July 1971	Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland

RBS SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 27 Jul 2012
Address: 24-25, St Andrew Square, Edinburgh, EH2 1AF, Scotland

NICHOLSON, Andrew James ACTIVE
Role: Director
Appointed on: 20 Sep 2011
Country of Residence: Scotland
Date of birth: November 1974
Address: Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland

SUTHERLAND, Sally Jane ACTIVE
Role: Director
Appointed on: 08 Feb 2012
Country of Residence: Scotland
Date of birth: October 1967
Address: Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland

ADAMS, Rowan Daniel Justin RESIGNED
Role: Secretary
Appointed on: 25 Aug 1995
Resigned on: 24 Feb 1997
Address: 3 Tower Road, Strawberry Hill, Twickenham, Middlesex, TW1 4PD

ALLEN, Merle RESIGNED
Role: Secretary
Appointed on: 20 Sep 2011
Resigned on: 08 Nov 2011
Address: 4th Floor, 280 Bishopsgate, London, EC2M 4RB, England

ASHWORTH, Mark Heddle RESIGNED
Role: Secretary
Appointed on: 01 May 1995
Resigned on: 25 Aug 1995
Address: 8 Oakwood Avenue, Southgate, London, N14 6QL

BERESFORD, Robyn Fay RESIGNED
Role: Secretary
Appointed on: 01 Aug 2008
Resigned on: 05 Feb 2010
Address: 21/5, West Bryson Road, Edinburgh, EH11 1BN

BUTLIN, Rachel Elizabeth RESIGNED
Role: Secretary
Appointed on: 28 Jun 1993
Resigned on: 05 Dec 1994
Address: 44 Stopher House, Webber Street, London, SE1 0SE

CASTRO, Marcos RESIGNED
Role: Secretary
Appointed on: 23 Nov 2005
Resigned on: 01 Aug 2008
Address: 2b St Johns Road, Redhill, Surrey, RH1 6HF

EARL, Jane RESIGNED
Role: Secretary
Appointed on: 10 Jan 1995
Resigned on: 01 May 1995
Address: 8 Parsonage Farm, Townfield, Rickmanworth, Hertfordshire, WD3 7FN

HOFMANN, David John RESIGNED
Role: Secretary
Appointed on: 24 Feb 1997
Resigned on: 05 Dec 2000
Address: 16 Sheredes Drive, Hoddesdon, Hertfordshire, EN11 8LJ

LEA, John Albert RESIGNED
Role: Secretary
Appointed on: 30 Mar 2001
Resigned on: 20 Apr 2004
Address: 2 Heathgate, Wickham Bishops, Essex, CM8 3NZ

RUSSELL, Christine Anne RESIGNED
Role: Secretary
Appointed on: 08 Feb 2012
Resigned on: 27 Jul 2012
Address: Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland

SHAH, Kalpna RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Apr 1993
Address: 18 Vicarage Road, Watford, Hertfordshire, WD18 0EH

SMITH, Carolyn RESIGNED
Role: Secretary
Appointed on: 05 Dec 2000
Resigned on: 30 Mar 2001
Address: 9 Bedford Court, Mowbray Road Upper Norwood, London, SE19 2RW

WALLACE, Barbara Charlotte RESIGNED
Role: Secretary
Appointed on: 05 Feb 2010
Resigned on: 20 Sep 2011
Address: Rbs Gogarburn, Rbs Gogarburn, Edinburgh, EH12 1HQ, Scotland

WHITTAKER, Carolyn Jean RESIGNED
Role: Secretary
Appointed on: 20 Apr 2004
Resigned on: 23 Nov 2005
Address: 6 Whitewood Cottages, Whitewood Lane, South Godstone, Surrey, RH9 8JR

ADAMS, Rowan Daniel Justin RESIGNED
Role: Director
Appointed on: 31 May 2000
Resigned on: 05 Dec 2000
Date of birth: September 1967
Address: 3 Tower Road, Strawberry Hill, Twickenham, Middlesex, TW1 4PD

ASHWORTH, Mark Heddle RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 21 Apr 1998
Country of Residence: United Kingdom
Date of birth: September 1959
Address: 20 Old Park Ridings, Grange Park, London, N21 2EU

BUTLIN, Rachel Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Dec 1994
Address: 44 Stopher House, Webber Street, London, SE1 0SE

CUNNINGHAM, Angela Mary RESIGNED
Role: Director
Appointed on: 20 Apr 2004
Resigned on: 28 Feb 2008
Date of birth: April 1962
Address: 26 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW

EARL, Jane RESIGNED
Role: Director
Appointed on: 20 Jun 1994
Resigned on: 01 May 1995
Country of Residence: United Kingdom
Date of birth: May 1960
Address: 8 Parsonage Farm, Townfield, Rickmanworth, Hertfordshire, WD3 7FN

GONSALVES, Patrick Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Nov 1997
Country of Residence: England
Date of birth: October 1961
Address: 8 Stanbrook Way, Yielden, Bedford, Bedfordshire, MK44 1AX

HAMMONDS, Peter James Scott RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Mar 1995
Date of birth: February 1954
Address: Mannin Veen, Roundwood Avenue Shenfield, Brentwood, Essex, CM13 2NG

HOFMANN, David John RESIGNED
Role: Director
Appointed on: 21 Nov 1997
Resigned on: 05 Dec 2000
Date of birth: April 1949
Address: 16 Sheredes Drive, Hoddesdon, Hertfordshire, EN11 8LJ

HOPKINS, Richard James RESIGNED
Role: Director
Appointed on: 20 Apr 2004
Resigned on: 28 Feb 2008
Country of Residence: England
Date of birth: April 1958
Address: Flat 4 Kings View Court, 115 Ridgway Wimbledon, London, SW19 4RW

JACKSON, James Anthony RESIGNED
Role: Director
Appointed on: 30 Sep 2010
Resigned on: 08 Feb 2012
Country of Residence: England
Date of birth: July 1967
Address: 280, Bishopsgate, London,, EC2M 4RB, England

LEA, John Albert RESIGNED
Role: Director
Appointed on: 05 Dec 2000
Resigned on: 20 Apr 2004
Date of birth: January 1951
Address: 2 Heathgate, Wickham Bishops, Essex, CM8 3NZ

MACARTHUR, Neil Clark RESIGNED
Role: Director
Appointed on: 29 Feb 2008
Resigned on: 30 Sep 2010
Country of Residence: United Kingdom
Date of birth: July 1967
Address: Rbs Gogarburn, Rbs Gogarburn, Edinburgh, EH12 1HQ, Scotland

MORIARTY, Antoinette Una RESIGNED
Role: Director
Appointed on: 05 Dec 2000
Resigned on: 20 Apr 2004
Date of birth: June 1967
Address: 555 Rayners Lane, Pinner, Middlesex, HA5 5HP

SMITH, Carolyn RESIGNED
Role: Director
Appointed on: 05 Dec 2000
Resigned on: 30 Mar 2001
Date of birth: November 1972
Address: 9 Bedford Court, Mowbray Road Upper Norwood, London, SE19 2RW

STAPLES, Graham RESIGNED
Role: Director
Appointed on: 20 Jun 1994
Resigned on: 21 Nov 1997
Country of Residence: United Kingdom
Date of birth: December 1961
Address: Winterfold Tangley Road, Hatherden, Hampshire, SP11 0HS

STEWART, Gary Robert Mcneilly RESIGNED
Role: Director
Appointed on: 29 Feb 2008
Resigned on: 30 Sep 2010
Country of Residence: Scotland
Date of birth: March 1966
Address: 10, Burnbrae Avenue, Edinburgh, EH12 8AU, Scotland

WALLACE, Barbara Charlotte RESIGNED
Role: Director
Appointed on: 30 Sep 2010
Resigned on: 20 Sep 2011
Country of Residence: Scotland
Date of birth: July 1971
Address: Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland

Filing history

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