CHESNARA LIFE (UK) LIMITED

Company summary

Company number: 00088695
Status: ACTIVE
Incorporated / age: 8 May 1906120 years
Registered office: 2nd Floor 33-34 Winckley Square, Preston, Lancashire, PR1 3JJ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 23 January 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 15:50 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
2nd Floor 33-34 Winckley Square, Preston, Lancashire, PR1 3JJ, United Kingdom
Nature of business
Life insurance
Previous company names
HSBC LIFE (UK) LIMITED
MIDLAND LIFE LIMITED
COMMERCIAL UNION ASSURANCE (UNIT TRUSTS) LIMITED

Officer details

Showing 100 of 103 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LONIE, Alastair ACTIVE	Secretary	31 Jan 2026				2nd Floor, 33-34 Winckley Square, Preston, Lancashire, PR1 3JJ, United Kingdom
CLOW, Douglas Angus ACTIVE	Director	18 Dec 2013		United Kingdom	September 1968	8, Canada Square, London, E14 5HQ, United Kingdom
HAGH, Carol Jungmin ACTIVE	Director	31 Jan 2026		England	July 1973	2nd Floor, 33-34 Winckley Square, Preston, Lancashire, PR1 3JJ, United Kingdom
HESKETH, Mark Alexander ACTIVE	Director	31 Jan 2026		Scotland	April 1961	2nd Floor, 33-34 Winckley Square, Preston, Lancashire, PR1 3JJ, United Kingdom
HUSSEIN, Mark Erden ACTIVE	Director	17 Dec 2015		United Kingdom	September 1966	8, Canada Square, London, E14 5HQ, United Kingdom
PERKS, John Trevor ACTIVE	Director	01 Oct 2023		England	February 1970	8, Canada Square, London, E14 5HQ, United Kingdom
RONSON, Jackie ACTIVE	Director	31 Jan 2026		England	February 1973	2nd Floor, 33-34 Winckley Square, Preston, Lancashire, PR1 3JJ, United Kingdom
TUCKER, Gail Louise ACTIVE	Director	30 Apr 2026		England	March 1964	2nd Floor, 33-34 Winckley Square, Preston, Lancashire, PR1 3JJ, United Kingdom
ADEYEYE, Adebayo Olaoluwa, Mr. RESIGNED	Secretary	05 Mar 2020	10 Sep 2020			8 Canada Square, London, E14 5HQ, United Kingdom
BARKER, Nigel RESIGNED	Secretary		30 Jun 2001			7 Monoux Grove, Walthamstow, London, E17 5BS
BLACK, Nicola Suzanne RESIGNED	Secretary	06 Sep 2002	21 Feb 2005			Springfield, 24 Drovers Way, Bishops Stortford, Hertfordshire, CM23 4GF
CAULFIELD, Charlotte RESIGNED	Secretary	27 May 2016	08 Jun 2017			8, Canada Square, London, E14 5HQ, United Kingdom
DOCHERTY, Helen RESIGNED	Secretary	26 Feb 2013	10 Oct 2013			8, Canada Square, London, E14 5HQ, United Kingdom
HARVEY, Peter James RESIGNED	Secretary	21 Feb 2005	02 Sep 2008			82 Frankfurt Road, London, SE24 9NY
HARVEY, Sarah RESIGNED	Secretary	04 Dec 2018	28 Feb 2019			8 Canada Square, London, E14 5HQ, United Kingdom
HOBLEY, Elizabeth Anne RESIGNED	Secretary	01 Jul 2001	05 Sep 2002			12 Spice Court, Asher Way Wapping, London, E1W 2JD
HOPKINS, Nicola Carol, Mrs. RESIGNED	Secretary	10 Sep 2020	30 Jan 2026			8, Canada Square, London, E14 5HQ, United Kingdom
HUDSON, Kate Elizabeth RESIGNED	Secretary	25 Sep 2009	26 Feb 2013			8, Canada Square, London, E14 5HQ, United Kingdom
MCNALTY, Mary Josephine Margaret RESIGNED	Secretary	10 Oct 2013	09 Dec 2014			8, Canada Square, London, E14 5HQ, United Kingdom
MCQUILLAN, Pauline Louise RESIGNED	Secretary	02 Sep 2008	24 Sep 2009			8, Canada Square, London, E14 5HQ, United Kingdom
SIDDIQUI, Syeeda RESIGNED	Secretary	09 Dec 2014	27 May 2016			8, Canada Square, London, E14 5HQ, United Kingdom
WILLIAMS, Jesujuwonlo, Ms. RESIGNED	Secretary	07 Mar 2019	10 Sep 2020			8 Canada Square, London, E14 5HQ, United Kingdom
WILLIAMS, Rhys RESIGNED	Secretary	08 Dec 2017	04 Dec 2018			8, Canada Square, 41st Floor, Canary Wharf, London, E14 5HQ, United Kingdom
AARDWEG, Andrew Douglas Van Den RESIGNED	Director	01 Sep 2014	31 Dec 2023	United Kingdom	December 1954	8, Canada Square, London, E14 5HQ, United Kingdom
ALBERTI, Kerry Barton RESIGNED	Director		31 Jul 1993		July 1944	7 Blomfield Road, London, W9 1AH
ARMSON, Vivien RESIGNED	Director	06 Nov 2006	31 Mar 2010	United Kingdom	January 1958	Sweet Apple Barn, Rodgrove, Wincanton, Somerset, BA9 9QU
ASHFORD, Anthony Joseph RESIGNED	Director		18 Nov 2004	United Kingdom	August 1949	Woodpeckers, Downside Road, Winchester, Hampshire, SO22 5LT
BEYNON, David John RESIGNED	Director		23 Sep 1993		June 1950	The Old Rectory, Combe Hay, Bath, Avon, BA2 7EG
BLACKMORE, Philip John RESIGNED	Director	06 Mar 2007	18 Dec 2008		June 1965	3 North Close, North Holmwood, Dorking, Surrey, RH5 4JS
BOLTON, Michael John RESIGNED	Director	13 Sep 2011	30 Jun 2019	England	July 1950	8, Canada Square, London, E14 5HQ, United Kingdom
BROWN, Simeon Thomas, Mr. RESIGNED	Director	19 Dec 2007	28 Jan 2010	United Kingdom	October 1966	8, Canada Square, London, E14 5HQ, United Kingdom
BUCKLEY, Dean Robert RESIGNED	Director	01 Feb 2002	30 Oct 2007	England	June 1960	Stonecrop Home Farm Lane, Great Addington, Kettering, Northamptonshire, NN14 4BL
CHAMBERLAIN, Alistair John RESIGNED	Director	16 Aug 2023	28 Jun 2024	Singapore	July 1976	8, Canada Square, London, E14 5HQ, United Kingdom
COLTON, Craig Anthony RESIGNED	Director	29 Oct 2004	03 Jul 2007	United Kingdom	March 1968	8 Elliot Rise, Hedge End, Southampton, Hampshire, SO30 2RU
COOK, Brendan Alistair RESIGNED	Director	28 Sep 2011	20 Feb 2014	United Kingdom	May 1962	8, Canada Square, London, E14 5HQ, United Kingdom
COOKE, Nigel John RESIGNED	Director	06 Jun 2014	31 Dec 2019	United Kingdom	August 1955	8, Canada Square, London, E14 5HQ, United Kingdom
COOMBES, Stephen Mark RESIGNED	Director	18 Dec 2008	31 Aug 2013	England	October 1957	8, Canada Square, London, E14 5HQ, United Kingdom
CRONIN, Margot RESIGNED	Director	17 Feb 2016	30 Sep 2023	United Kingdom	August 1963	8, Canada Square, London, E14 5HQ, United Kingdom
DANBY, Katie Louise RESIGNED	Director	01 Apr 2021	17 Oct 2022	United Kingdom	September 1973	1, Centenary Square, Birmingham, B1 1HQ, United Kingdom
DAVIES, James William Russell RESIGNED	Director	27 May 2009	07 Mar 2014	United Kingdom	May 1966	8, Canada Square, London, E14 5HQ, United Kingdom
DAVIES, Neil Richard RESIGNED	Director	18 Dec 2013	31 Dec 2019	United Kingdom	June 1968	8, Canada Square, London, E14 5HQ, United Kingdom
DONOHOE, Simon Andrew RESIGNED	Director		31 Oct 2001		October 1941	4 Cold Harbour Close, Winchester Mead, Wickham, Hampshire, PO17 5PT
DOS SANTOS SIMOES, Antonio Pedro RESIGNED	Director	01 Nov 2012	13 Dec 2012	United Kingdom	March 1975	8, Canada Square, London, E14 5HQ, United Kingdom
DUKE, Rodney Jympson RESIGNED	Director	08 Feb 2002	24 May 2004	United Kingdom	May 1950	37 Meadow Way, Chigwell, Essex, IG7 6LR
FARRAND, Richard Frederick RESIGNED	Director	01 Sep 2000	30 Sep 2004	Uk	February 1961	5 Goodacre Drive, Chandlers Ford, Eastleigh, Hampshire, SO53 4LG
FLETCHER, Bruce Alan RESIGNED	Director	31 Dec 2009	31 Mar 2011	United Kingdom	June 1960	8, Canada Square, London, E14 5HQ, United Kingdom
GARLAND, Denise RESIGNED	Director	19 Feb 2024	30 Jan 2026	United Kingdom	February 1974	8, Canada Square, London, E14 5HQ, United Kingdom
GARNER, Johnson Daniel RESIGNED	Director	17 Dec 2009	31 Oct 2012	England	June 1969	8, Canada Square, London, E14 5HQ, United Kingdom
GOLDBERG, Bernard David RESIGNED	Director	22 Feb 2006	24 Jul 2008		January 1965	53, Dunbar Wharf, London, E14 8BD, United Kingdom
GOLDBERG, Bernard David RESIGNED	Director	01 Sep 2000	30 Nov 2005		January 1965	15 The Spain, Petersfield, Hampshire, GU32 3JZ
GOODALE, Mark RESIGNED	Director	17 Sep 2019	30 Apr 2026	United Kingdom	May 1955	8 Canada Square, London, E14 5HQ, United Kingdom
GRAHAM, Robert RESIGNED	Director		31 Aug 1995		October 1947	20 Copse Hill, Purley, Surrey, CR8 4LH
HACKETT, John Bannister RESIGNED	Director	11 Apr 2013	02 Jun 2015	United Kingdom	April 1968	8, Canada Square, London, E14 5HQ, United Kingdom
HAWES, Michael James Lifford Macnaughtan RESIGNED	Director	02 Dec 2003	11 Dec 2006		August 1964	33 Fox Dene, Bargate Wood, Godalming, Surrey, GU7 1YG
HEAPE, Roy George RESIGNED	Director		31 Mar 1997		July 1931	The Barn Castle Street, Wingrave, Aylesbury, Buckinghamshire, HP22 4PT
HEWS, Mark Christopher John RESIGNED	Director	03 Aug 2007	12 Feb 2009		April 1969	Springfield 21, Andover Road North, Winchester, Hampshire, SO22 6NW
HINSHELWOOD, Nigel Grant RESIGNED	Director	28 Sep 2011	04 Apr 2013	England	February 1966	8, Canada Square, London, E14 5HQ, United Kingdom
HOPE, Anthony Philip RESIGNED	Director	10 Mar 2006	01 Nov 2006		February 1947	Kemsdale House, Sandhurst Lane, Rolvenden, Cranbrook, Kent, TN17 4PQ
HOPE, Anthony Philip RESIGNED	Director		10 Mar 2006		February 1947	Kemsdale House, Sandhurst Lane, Rolvenden, Cranbrook, Kent, TN17 4PQ
HOWE, Bruce Anthony RESIGNED	Director	14 Dec 2009	30 Jun 2012	United Kingdom	November 1955	8, Canada Square, London, E14 5HQ, United Kingdom
HUSSEIN, Mark Erden RESIGNED	Director	15 Mar 2005	09 Jul 2007	United Kingdom	September 1966	2 Lane End, Dormansland, Surrey, RH7 6ND
KARLCUT, Harpal Singh RESIGNED	Director	01 Sep 2000	31 Jul 2006		September 1964	Harehunter Lodge, Lytton Road, Woking, Surrey, GU22 7BH
KERSLEY, Colin Martin RESIGNED	Director	30 Jan 2008	01 Jan 2009	England	October 1956	3 Longlands Place, Abbots Bromley, Staffordshire, WU15 3PZ
KIYANI, Ishrat Maqsood RESIGNED	Director	04 Mar 2005	19 Sep 2006		December 1959	16 Lyndon Avenue, Pinner, Middlesex, HA5 4QG
LANG, Robert Andrew RESIGNED	Director	24 Nov 2008	01 Jan 2011	United Kingdom	February 1973	8, Canada Square, London, E14 5HQ, United Kingdom
LANG, Robert Andrew RESIGNED	Director	31 Jul 2006	24 Nov 2008	United Kingdom	February 1973	Flat 7, 34 Courtfield Gardens, London, SW5 0PH
MACKAY, David Johnstone RESIGNED	Director	22 Dec 2003	26 Jan 2005		May 1958	10 Maze Green Heights, Maze Green Road, Bishops Stortford, Hertfordshire, CM23 2RU
MAHONEY, Anthony Michael RESIGNED	Director	18 Nov 2004	21 Sep 2007		May 1962	Tredean Lodge, Devauden, Monmouthshire, NP16 6PB
MARTIN, Ian St John RESIGNED	Director	12 Nov 2006	08 Jul 2014	United Kingdom	May 1964	8, Canada Square, London, E14 5HQ, United Kingdom
MCDONAGH, Francesca Jane RESIGNED	Director	12 Mar 2014	01 Jul 2017	United Kingdom	January 1975	8, Canada Square, London, E14 5HQ, United Kingdom
MCMANUS, Eithne Siobhan RESIGNED	Director	31 Jan 2026	19 Aug 2026	England	August 1964	2nd Floor, 33-34 Winckley Square, Preston, Lancashire, PR1 3JJ, United Kingdom
MERRY, John Peter Hamilton RESIGNED	Director	26 Aug 2005	08 Aug 2006		March 1950	Hsbc Bank Plc, Level 28, 8 Canada Square, London, E14 5HQ
MILLARD, Andrew Barry RESIGNED	Director	10 Apr 1995	29 Nov 2001		October 1955	3 Winsford Close, Highcliffe On Sea, Christchurch, Dorset, BH23 4PT
MILLS, David John RESIGNED	Director	15 Oct 1993	07 Feb 2002	United Kingdom	February 1944	The Limes, 37 High Street Hinxton, Saffron Walden, Essex, CB10 1QY
MOORE, Jonathan David RESIGNED	Director	26 Oct 2007	12 Feb 2010	United Kingdom	July 1973	Stockwell House, Stratford Drive, Wootton, Northampton, England, NN4 6JT, England
MOSS, Nathan Victor RESIGNED	Director		12 Jun 2002	United Kingdom	November 1955	16 Little Hayes Lane, Itchen Abbas, Winchester, Hampshire, SO21 1XA
ORGILL, Richard Michael James RESIGNED	Director	01 Mar 1996	31 Dec 1998		October 1938	26 Petersham Place, South Kensington, London, SW7 5PU
PEARCE, Tracy Amanda, Ms. RESIGNED	Director	22 Jun 2018	07 Jan 2021	United Kingdom	March 1973	8 Canada Square, London, E14 5HQ
PEARSON, Jeffrey Edward RESIGNED	Director		28 Feb 1995		December 1952	61 De Lisle Road, Bournemouth, Dorset, BH3 7NG
QUINN, Noel Paul RESIGNED	Director	02 Feb 2010	31 Mar 2011	United Kingdom	January 1962	8, Canada Square, London, E14 5HQ, United Kingdom
REYNOLDS, David Ian Wishart RESIGNED	Director	01 Aug 2003	26 Feb 2008	England	September 1943	6 Ruskin Dene, Lake Avenue, Billericay, Essex, CM12 0AN
REYNOLDS, David Ian Wishart RESIGNED	Director		31 Aug 1995	England	September 1943	6 Ruskin Dene, Lake Avenue, Billericay, Essex, CM12 0AN
RHODES, Philip RESIGNED	Director		31 Aug 1995		March 1951	5 Coneybury Close, Warlingham, Surrey, CR6 9BQ
RICHARDS, Alan Christopher Hugh RESIGNED	Director	01 Sep 1993	28 Feb 1995		November 1959	Flat 1, 37 The Chase, London, SW4 0NP
ROBERTSON, Brian RESIGNED	Director	03 Dec 2010	01 Sep 2014	United Kingdom	April 1954	8, Canada Square, London, E14 5HQ, United Kingdom
SCHNOR, Christen RESIGNED	Director	03 Jul 2007	17 Dec 2008		November 1959	Flat 10, Wellesley House, Sloane Square, London, SW1W 8AL, United Kingdom
SEWARD, Paul Kenneth RESIGNED	Director	08 Jan 2013	31 Dec 2019	United Kingdom	February 1956	8, Canada Square, London, E14 5HQ, United Kingdom
SMITH, Dennis Jack RESIGNED	Director	12 Mar 2009	28 Jan 2010	England	August 1959	Gainsborough House, Glendale Park, Hitches Lane, Fleet, Hants, GU51 5JL
SMITHSON, Keith Victor RESIGNED	Director	29 Nov 2001	02 Dec 2003		March 1962	2 Martins Rise, Whiteparish, Wiltshire, SP5 2EX
STARTUP, Colin Peter RESIGNED	Director	16 May 1995	31 Aug 1997		October 1959	"Ronsella" Lordswood, Highbridge, Eastleigh, Hampshire, SO50 6HR
THOMAS, Perry Ian RESIGNED	Director	09 Oct 2014	01 Aug 2015	England	June 1967	8, Canada Square, London, E14 5HQ, United Kingdom
THURSTON, Paul Anthony RESIGNED	Director	17 Dec 2009	30 Nov 2010	United Kingdom	August 1953	8, Canada Square, London, E14 5HQ, United Kingdom
TREMBLE, Philip John RESIGNED	Director	23 Mar 2011	09 Aug 2012	England	March 1962	8, Canada Square, London, E14 5HQ, United Kingdom
TROOP, Steven Geoffrey RESIGNED	Director	10 Mar 2006	21 Jun 2007	United Kingdom	December 1956	31 Esher Park Avenue, Esher, Surrey, KT10 9NX
TROOP, Steven Geoffrey RESIGNED	Director	14 Dec 2005	10 Mar 2006	United Kingdom	December 1956	31 Esher Park Avenue, Esher, Surrey, KT10 9NX
TROOP, Steven Geoffrey RESIGNED	Director	09 Nov 2005	09 Nov 2005	United Kingdom	December 1956	31 Esher Park Avenue, Esher, Surrey, KT10 9NX
TROUT, Nigel Robert RESIGNED	Director	30 Sep 2004	26 Aug 2005	England	March 1960	6 Lincoln Road, North Harrow, Middlesex, HA2 7RN
WAINWRIGHT, Simon RESIGNED	Director	15 Mar 2011	11 Nov 2011	England	April 1963	8, Canada Square, London, E14 5HQ, United Kingdom
WALKER, John Terence RESIGNED	Director		11 Jun 2002		July 1951	Millersbrook House, Woodgreen, Fordingbridge, Hampshire, SP6 2QX
WANDERLEY, Carlos Eduardo Cavalcanti RESIGNED	Director	09 Jan 2007	10 Oct 2007		December 1965	12a Little Chester Street, Belgravia, London, SW1X 7AL

LONIE, Alastair ACTIVE
Role: Secretary
Appointed on: 31 Jan 2026
Address: 2nd Floor, 33-34 Winckley Square, Preston, Lancashire, PR1 3JJ, United Kingdom

CLOW, Douglas Angus ACTIVE
Role: Director
Appointed on: 18 Dec 2013
Country of Residence: United Kingdom
Date of birth: September 1968
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

HAGH, Carol Jungmin ACTIVE
Role: Director
Appointed on: 31 Jan 2026
Country of Residence: England
Date of birth: July 1973
Address: 2nd Floor, 33-34 Winckley Square, Preston, Lancashire, PR1 3JJ, United Kingdom

HESKETH, Mark Alexander ACTIVE
Role: Director
Appointed on: 31 Jan 2026
Country of Residence: Scotland
Date of birth: April 1961
Address: 2nd Floor, 33-34 Winckley Square, Preston, Lancashire, PR1 3JJ, United Kingdom

HUSSEIN, Mark Erden ACTIVE
Role: Director
Appointed on: 17 Dec 2015
Country of Residence: United Kingdom
Date of birth: September 1966
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

PERKS, John Trevor ACTIVE
Role: Director
Appointed on: 01 Oct 2023
Country of Residence: England
Date of birth: February 1970
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

RONSON, Jackie ACTIVE
Role: Director
Appointed on: 31 Jan 2026
Country of Residence: England
Date of birth: February 1973
Address: 2nd Floor, 33-34 Winckley Square, Preston, Lancashire, PR1 3JJ, United Kingdom

TUCKER, Gail Louise ACTIVE
Role: Director
Appointed on: 30 Apr 2026
Country of Residence: England
Date of birth: March 1964
Address: 2nd Floor, 33-34 Winckley Square, Preston, Lancashire, PR1 3JJ, United Kingdom

ADEYEYE, Adebayo Olaoluwa, Mr. RESIGNED
Role: Secretary
Appointed on: 05 Mar 2020
Resigned on: 10 Sep 2020
Address: 8 Canada Square, London, E14 5HQ, United Kingdom

BARKER, Nigel RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 2001
Address: 7 Monoux Grove, Walthamstow, London, E17 5BS

BLACK, Nicola Suzanne RESIGNED
Role: Secretary
Appointed on: 06 Sep 2002
Resigned on: 21 Feb 2005
Address: Springfield, 24 Drovers Way, Bishops Stortford, Hertfordshire, CM23 4GF

CAULFIELD, Charlotte RESIGNED
Role: Secretary
Appointed on: 27 May 2016
Resigned on: 08 Jun 2017
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

DOCHERTY, Helen RESIGNED
Role: Secretary
Appointed on: 26 Feb 2013
Resigned on: 10 Oct 2013
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

HARVEY, Peter James RESIGNED
Role: Secretary
Appointed on: 21 Feb 2005
Resigned on: 02 Sep 2008
Address: 82 Frankfurt Road, London, SE24 9NY

HARVEY, Sarah RESIGNED
Role: Secretary
Appointed on: 04 Dec 2018
Resigned on: 28 Feb 2019
Address: 8 Canada Square, London, E14 5HQ, United Kingdom

HOBLEY, Elizabeth Anne RESIGNED
Role: Secretary
Appointed on: 01 Jul 2001
Resigned on: 05 Sep 2002
Address: 12 Spice Court, Asher Way Wapping, London, E1W 2JD

HOPKINS, Nicola Carol, Mrs. RESIGNED
Role: Secretary
Appointed on: 10 Sep 2020
Resigned on: 30 Jan 2026
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

HUDSON, Kate Elizabeth RESIGNED
Role: Secretary
Appointed on: 25 Sep 2009
Resigned on: 26 Feb 2013
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

MCNALTY, Mary Josephine Margaret RESIGNED
Role: Secretary
Appointed on: 10 Oct 2013
Resigned on: 09 Dec 2014
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

MCQUILLAN, Pauline Louise RESIGNED
Role: Secretary
Appointed on: 02 Sep 2008
Resigned on: 24 Sep 2009
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

SIDDIQUI, Syeeda RESIGNED
Role: Secretary
Appointed on: 09 Dec 2014
Resigned on: 27 May 2016
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

WILLIAMS, Jesujuwonlo, Ms. RESIGNED
Role: Secretary
Appointed on: 07 Mar 2019
Resigned on: 10 Sep 2020
Address: 8 Canada Square, London, E14 5HQ, United Kingdom

WILLIAMS, Rhys RESIGNED
Role: Secretary
Appointed on: 08 Dec 2017
Resigned on: 04 Dec 2018
Address: 8, Canada Square, 41st Floor, Canary Wharf, London, E14 5HQ, United Kingdom

AARDWEG, Andrew Douglas Van Den RESIGNED
Role: Director
Appointed on: 01 Sep 2014
Resigned on: 31 Dec 2023
Country of Residence: United Kingdom
Date of birth: December 1954
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

ALBERTI, Kerry Barton RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1993
Date of birth: July 1944
Address: 7 Blomfield Road, London, W9 1AH

ARMSON, Vivien RESIGNED
Role: Director
Appointed on: 06 Nov 2006
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: January 1958
Address: Sweet Apple Barn, Rodgrove, Wincanton, Somerset, BA9 9QU

ASHFORD, Anthony Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Nov 2004
Country of Residence: United Kingdom
Date of birth: August 1949
Address: Woodpeckers, Downside Road, Winchester, Hampshire, SO22 5LT

BEYNON, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Sep 1993
Date of birth: June 1950
Address: The Old Rectory, Combe Hay, Bath, Avon, BA2 7EG

BLACKMORE, Philip John RESIGNED
Role: Director
Appointed on: 06 Mar 2007
Resigned on: 18 Dec 2008
Date of birth: June 1965
Address: 3 North Close, North Holmwood, Dorking, Surrey, RH5 4JS

BOLTON, Michael John RESIGNED
Role: Director
Appointed on: 13 Sep 2011
Resigned on: 30 Jun 2019
Country of Residence: England
Date of birth: July 1950
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

BROWN, Simeon Thomas, Mr. RESIGNED
Role: Director
Appointed on: 19 Dec 2007
Resigned on: 28 Jan 2010
Country of Residence: United Kingdom
Date of birth: October 1966
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

BUCKLEY, Dean Robert RESIGNED
Role: Director
Appointed on: 01 Feb 2002
Resigned on: 30 Oct 2007
Country of Residence: England
Date of birth: June 1960
Address: Stonecrop Home Farm Lane, Great Addington, Kettering, Northamptonshire, NN14 4BL

CHAMBERLAIN, Alistair John RESIGNED
Role: Director
Appointed on: 16 Aug 2023
Resigned on: 28 Jun 2024
Country of Residence: Singapore
Date of birth: July 1976
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

COLTON, Craig Anthony RESIGNED
Role: Director
Appointed on: 29 Oct 2004
Resigned on: 03 Jul 2007
Country of Residence: United Kingdom
Date of birth: March 1968
Address: 8 Elliot Rise, Hedge End, Southampton, Hampshire, SO30 2RU

COOK, Brendan Alistair RESIGNED
Role: Director
Appointed on: 28 Sep 2011
Resigned on: 20 Feb 2014
Country of Residence: United Kingdom
Date of birth: May 1962
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

COOKE, Nigel John RESIGNED
Role: Director
Appointed on: 06 Jun 2014
Resigned on: 31 Dec 2019
Country of Residence: United Kingdom
Date of birth: August 1955
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

COOMBES, Stephen Mark RESIGNED
Role: Director
Appointed on: 18 Dec 2008
Resigned on: 31 Aug 2013
Country of Residence: England
Date of birth: October 1957
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

CRONIN, Margot RESIGNED
Role: Director
Appointed on: 17 Feb 2016
Resigned on: 30 Sep 2023
Country of Residence: United Kingdom
Date of birth: August 1963
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

DANBY, Katie Louise RESIGNED
Role: Director
Appointed on: 01 Apr 2021
Resigned on: 17 Oct 2022
Country of Residence: United Kingdom
Date of birth: September 1973
Address: 1, Centenary Square, Birmingham, B1 1HQ, United Kingdom

DAVIES, James William Russell RESIGNED
Role: Director
Appointed on: 27 May 2009
Resigned on: 07 Mar 2014
Country of Residence: United Kingdom
Date of birth: May 1966
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

DAVIES, Neil Richard RESIGNED
Role: Director
Appointed on: 18 Dec 2013
Resigned on: 31 Dec 2019
Country of Residence: United Kingdom
Date of birth: June 1968
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

DONOHOE, Simon Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2001
Date of birth: October 1941
Address: 4 Cold Harbour Close, Winchester Mead, Wickham, Hampshire, PO17 5PT

DOS SANTOS SIMOES, Antonio Pedro RESIGNED
Role: Director
Appointed on: 01 Nov 2012
Resigned on: 13 Dec 2012
Country of Residence: United Kingdom
Date of birth: March 1975
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

DUKE, Rodney Jympson RESIGNED
Role: Director
Appointed on: 08 Feb 2002
Resigned on: 24 May 2004
Country of Residence: United Kingdom
Date of birth: May 1950
Address: 37 Meadow Way, Chigwell, Essex, IG7 6LR

FARRAND, Richard Frederick RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 30 Sep 2004
Country of Residence: Uk
Date of birth: February 1961
Address: 5 Goodacre Drive, Chandlers Ford, Eastleigh, Hampshire, SO53 4LG

FLETCHER, Bruce Alan RESIGNED
Role: Director
Appointed on: 31 Dec 2009
Resigned on: 31 Mar 2011
Country of Residence: United Kingdom
Date of birth: June 1960
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

GARLAND, Denise RESIGNED
Role: Director
Appointed on: 19 Feb 2024
Resigned on: 30 Jan 2026
Country of Residence: United Kingdom
Date of birth: February 1974
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

GARNER, Johnson Daniel RESIGNED
Role: Director
Appointed on: 17 Dec 2009
Resigned on: 31 Oct 2012
Country of Residence: England
Date of birth: June 1969
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

GOLDBERG, Bernard David RESIGNED
Role: Director
Appointed on: 22 Feb 2006
Resigned on: 24 Jul 2008
Date of birth: January 1965
Address: 53, Dunbar Wharf, London, E14 8BD, United Kingdom

GOLDBERG, Bernard David RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 30 Nov 2005
Date of birth: January 1965
Address: 15 The Spain, Petersfield, Hampshire, GU32 3JZ

GOODALE, Mark RESIGNED
Role: Director
Appointed on: 17 Sep 2019
Resigned on: 30 Apr 2026
Country of Residence: United Kingdom
Date of birth: May 1955
Address: 8 Canada Square, London, E14 5HQ, United Kingdom

GRAHAM, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1995
Date of birth: October 1947
Address: 20 Copse Hill, Purley, Surrey, CR8 4LH

HACKETT, John Bannister RESIGNED
Role: Director
Appointed on: 11 Apr 2013
Resigned on: 02 Jun 2015
Country of Residence: United Kingdom
Date of birth: April 1968
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

HAWES, Michael James Lifford Macnaughtan RESIGNED
Role: Director
Appointed on: 02 Dec 2003
Resigned on: 11 Dec 2006
Date of birth: August 1964
Address: 33 Fox Dene, Bargate Wood, Godalming, Surrey, GU7 1YG

HEAPE, Roy George RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1997
Date of birth: July 1931
Address: The Barn Castle Street, Wingrave, Aylesbury, Buckinghamshire, HP22 4PT

HEWS, Mark Christopher John RESIGNED
Role: Director
Appointed on: 03 Aug 2007
Resigned on: 12 Feb 2009
Date of birth: April 1969
Address: Springfield 21, Andover Road North, Winchester, Hampshire, SO22 6NW

HINSHELWOOD, Nigel Grant RESIGNED
Role: Director
Appointed on: 28 Sep 2011
Resigned on: 04 Apr 2013
Country of Residence: England
Date of birth: February 1966
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

HOPE, Anthony Philip RESIGNED
Role: Director
Appointed on: 10 Mar 2006
Resigned on: 01 Nov 2006
Date of birth: February 1947
Address: Kemsdale House, Sandhurst Lane, Rolvenden, Cranbrook, Kent, TN17 4PQ

HOPE, Anthony Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Mar 2006
Date of birth: February 1947
Address: Kemsdale House, Sandhurst Lane, Rolvenden, Cranbrook, Kent, TN17 4PQ

HOWE, Bruce Anthony RESIGNED
Role: Director
Appointed on: 14 Dec 2009
Resigned on: 30 Jun 2012
Country of Residence: United Kingdom
Date of birth: November 1955
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

HUSSEIN, Mark Erden RESIGNED
Role: Director
Appointed on: 15 Mar 2005
Resigned on: 09 Jul 2007
Country of Residence: United Kingdom
Date of birth: September 1966
Address: 2 Lane End, Dormansland, Surrey, RH7 6ND

KARLCUT, Harpal Singh RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 31 Jul 2006
Date of birth: September 1964
Address: Harehunter Lodge, Lytton Road, Woking, Surrey, GU22 7BH

KERSLEY, Colin Martin RESIGNED
Role: Director
Appointed on: 30 Jan 2008
Resigned on: 01 Jan 2009
Country of Residence: England
Date of birth: October 1956
Address: 3 Longlands Place, Abbots Bromley, Staffordshire, WU15 3PZ

KIYANI, Ishrat Maqsood RESIGNED
Role: Director
Appointed on: 04 Mar 2005
Resigned on: 19 Sep 2006
Date of birth: December 1959
Address: 16 Lyndon Avenue, Pinner, Middlesex, HA5 4QG

LANG, Robert Andrew RESIGNED
Role: Director
Appointed on: 24 Nov 2008
Resigned on: 01 Jan 2011
Country of Residence: United Kingdom
Date of birth: February 1973
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

LANG, Robert Andrew RESIGNED
Role: Director
Appointed on: 31 Jul 2006
Resigned on: 24 Nov 2008
Country of Residence: United Kingdom
Date of birth: February 1973
Address: Flat 7, 34 Courtfield Gardens, London, SW5 0PH

MACKAY, David Johnstone RESIGNED
Role: Director
Appointed on: 22 Dec 2003
Resigned on: 26 Jan 2005
Date of birth: May 1958
Address: 10 Maze Green Heights, Maze Green Road, Bishops Stortford, Hertfordshire, CM23 2RU

MAHONEY, Anthony Michael RESIGNED
Role: Director
Appointed on: 18 Nov 2004
Resigned on: 21 Sep 2007
Date of birth: May 1962
Address: Tredean Lodge, Devauden, Monmouthshire, NP16 6PB

MARTIN, Ian St John RESIGNED
Role: Director
Appointed on: 12 Nov 2006
Resigned on: 08 Jul 2014
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

MCDONAGH, Francesca Jane RESIGNED
Role: Director
Appointed on: 12 Mar 2014
Resigned on: 01 Jul 2017
Country of Residence: United Kingdom
Date of birth: January 1975
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

MCMANUS, Eithne Siobhan RESIGNED
Role: Director
Appointed on: 31 Jan 2026
Resigned on: 19 Aug 2026
Country of Residence: England
Date of birth: August 1964
Address: 2nd Floor, 33-34 Winckley Square, Preston, Lancashire, PR1 3JJ, United Kingdom

MERRY, John Peter Hamilton RESIGNED
Role: Director
Appointed on: 26 Aug 2005
Resigned on: 08 Aug 2006
Date of birth: March 1950
Address: Hsbc Bank Plc, Level 28, 8 Canada Square, London, E14 5HQ

MILLARD, Andrew Barry RESIGNED
Role: Director
Appointed on: 10 Apr 1995
Resigned on: 29 Nov 2001
Date of birth: October 1955
Address: 3 Winsford Close, Highcliffe On Sea, Christchurch, Dorset, BH23 4PT

MILLS, David John RESIGNED
Role: Director
Appointed on: 15 Oct 1993
Resigned on: 07 Feb 2002
Country of Residence: United Kingdom
Date of birth: February 1944
Address: The Limes, 37 High Street Hinxton, Saffron Walden, Essex, CB10 1QY

MOORE, Jonathan David RESIGNED
Role: Director
Appointed on: 26 Oct 2007
Resigned on: 12 Feb 2010
Country of Residence: United Kingdom
Date of birth: July 1973
Address: Stockwell House, Stratford Drive, Wootton, Northampton, England, NN4 6JT, England

MOSS, Nathan Victor RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jun 2002
Country of Residence: United Kingdom
Date of birth: November 1955
Address: 16 Little Hayes Lane, Itchen Abbas, Winchester, Hampshire, SO21 1XA

ORGILL, Richard Michael James RESIGNED
Role: Director
Appointed on: 01 Mar 1996
Resigned on: 31 Dec 1998
Date of birth: October 1938
Address: 26 Petersham Place, South Kensington, London, SW7 5PU

PEARCE, Tracy Amanda, Ms. RESIGNED
Role: Director
Appointed on: 22 Jun 2018
Resigned on: 07 Jan 2021
Country of Residence: United Kingdom
Date of birth: March 1973
Address: 8 Canada Square, London, E14 5HQ

PEARSON, Jeffrey Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1995
Date of birth: December 1952
Address: 61 De Lisle Road, Bournemouth, Dorset, BH3 7NG

QUINN, Noel Paul RESIGNED
Role: Director
Appointed on: 02 Feb 2010
Resigned on: 31 Mar 2011
Country of Residence: United Kingdom
Date of birth: January 1962
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

REYNOLDS, David Ian Wishart RESIGNED
Role: Director
Appointed on: 01 Aug 2003
Resigned on: 26 Feb 2008
Country of Residence: England
Date of birth: September 1943
Address: 6 Ruskin Dene, Lake Avenue, Billericay, Essex, CM12 0AN

REYNOLDS, David Ian Wishart RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1995
Country of Residence: England
Date of birth: September 1943
Address: 6 Ruskin Dene, Lake Avenue, Billericay, Essex, CM12 0AN

RHODES, Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1995
Date of birth: March 1951
Address: 5 Coneybury Close, Warlingham, Surrey, CR6 9BQ

RICHARDS, Alan Christopher Hugh RESIGNED
Role: Director
Appointed on: 01 Sep 1993
Resigned on: 28 Feb 1995
Date of birth: November 1959
Address: Flat 1, 37 The Chase, London, SW4 0NP

ROBERTSON, Brian RESIGNED
Role: Director
Appointed on: 03 Dec 2010
Resigned on: 01 Sep 2014
Country of Residence: United Kingdom
Date of birth: April 1954
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

SCHNOR, Christen RESIGNED
Role: Director
Appointed on: 03 Jul 2007
Resigned on: 17 Dec 2008
Date of birth: November 1959
Address: Flat 10, Wellesley House, Sloane Square, London, SW1W 8AL, United Kingdom

SEWARD, Paul Kenneth RESIGNED
Role: Director
Appointed on: 08 Jan 2013
Resigned on: 31 Dec 2019
Country of Residence: United Kingdom
Date of birth: February 1956
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

SMITH, Dennis Jack RESIGNED
Role: Director
Appointed on: 12 Mar 2009
Resigned on: 28 Jan 2010
Country of Residence: England
Date of birth: August 1959
Address: Gainsborough House, Glendale Park, Hitches Lane, Fleet, Hants, GU51 5JL

SMITHSON, Keith Victor RESIGNED
Role: Director
Appointed on: 29 Nov 2001
Resigned on: 02 Dec 2003
Date of birth: March 1962
Address: 2 Martins Rise, Whiteparish, Wiltshire, SP5 2EX

STARTUP, Colin Peter RESIGNED
Role: Director
Appointed on: 16 May 1995
Resigned on: 31 Aug 1997
Date of birth: October 1959
Address: "Ronsella" Lordswood, Highbridge, Eastleigh, Hampshire, SO50 6HR

THOMAS, Perry Ian RESIGNED
Role: Director
Appointed on: 09 Oct 2014
Resigned on: 01 Aug 2015
Country of Residence: England
Date of birth: June 1967
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

THURSTON, Paul Anthony RESIGNED
Role: Director
Appointed on: 17 Dec 2009
Resigned on: 30 Nov 2010
Country of Residence: United Kingdom
Date of birth: August 1953
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

TREMBLE, Philip John RESIGNED
Role: Director
Appointed on: 23 Mar 2011
Resigned on: 09 Aug 2012
Country of Residence: England
Date of birth: March 1962
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

TROOP, Steven Geoffrey RESIGNED
Role: Director
Appointed on: 10 Mar 2006
Resigned on: 21 Jun 2007
Country of Residence: United Kingdom
Date of birth: December 1956
Address: 31 Esher Park Avenue, Esher, Surrey, KT10 9NX

TROOP, Steven Geoffrey RESIGNED
Role: Director
Appointed on: 14 Dec 2005
Resigned on: 10 Mar 2006
Country of Residence: United Kingdom
Date of birth: December 1956
Address: 31 Esher Park Avenue, Esher, Surrey, KT10 9NX

TROOP, Steven Geoffrey RESIGNED
Role: Director
Appointed on: 09 Nov 2005
Resigned on: 09 Nov 2005
Country of Residence: United Kingdom
Date of birth: December 1956
Address: 31 Esher Park Avenue, Esher, Surrey, KT10 9NX

TROUT, Nigel Robert RESIGNED
Role: Director
Appointed on: 30 Sep 2004
Resigned on: 26 Aug 2005
Country of Residence: England
Date of birth: March 1960
Address: 6 Lincoln Road, North Harrow, Middlesex, HA2 7RN

WAINWRIGHT, Simon RESIGNED
Role: Director
Appointed on: 15 Mar 2011
Resigned on: 11 Nov 2011
Country of Residence: England
Date of birth: April 1963
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

WALKER, John Terence RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jun 2002
Date of birth: July 1951
Address: Millersbrook House, Woodgreen, Fordingbridge, Hampshire, SP6 2QX

WANDERLEY, Carlos Eduardo Cavalcanti RESIGNED
Role: Director
Appointed on: 09 Jan 2007
Resigned on: 10 Oct 2007
Date of birth: December 1965
Address: 12a Little Chester Street, Belgravia, London, SW1X 7AL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Aug 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Apr 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 May 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jan 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Feb 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Feb 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
16 Oct 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jul 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Apr 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Sep 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Nov 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Nov 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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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