LUDLOW TRUST COMPANY (SOUTHAMPTON) LIMITED

Company summary

Company number: 00106294
Status: ACTIVE
Incorporated / age: 7 December 1909116 years
Registered office: 8th Floor 1 Southampton Street, London, WC2R 0LR, England
Accounts due: 31 March 2027
Confirmation statement due: 26 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 07:42 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
8th Floor 1 Southampton Street, London, WC2R 0LR, England
Nature of business
Activities of investment trusts
Other business support service activities n.e.c.
Previous company names
HSBC TRUST COMPANY (UK) LIMITED
MIDLAND BANK TRUST COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PAGE, David ACTIVE	Secretary	01 Mar 2025				8th Floor, 1 Southampton Street, London, WC2R 0LR, England
COXON, Walter Duncan ACTIVE	Director	01 Mar 2025		England	February 1963	8th Floor, 1 Southampton Street, London, WC2R 0LR, England
MULROE, Alexander Edward ACTIVE	Director	01 Apr 2026		England	July 1985	8th Floor, 1 Southampton Street, London, WC2R 0LR, England
THURLOW, Christopher Ian ACTIVE	Director	19 Mar 2025		England	July 1981	8th Floor, 1 Southampton Street, London, WC2R 0LR, England
WICKERS, Matthew John ACTIVE	Director	01 Mar 2025		Isle Of Man	September 1960	8th Floor, 1 Southampton Street, London, WC2R 0LR, England
ALDERSON, Alex RESIGNED	Secretary	12 Jul 2019	17 Jun 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	25 Feb 2005			Springfield, 24 Drovers Way, Bishops Stortford, Hertfordshire, CM23 4GF
BUNTON, Victoria Charlotte RESIGNED	Secretary	17 Jun 2020	21 Aug 2020			8, Canada Square, London, E14 5HQ, United Kingdom
DOCHERTY, Helen RESIGNED	Secretary	16 Feb 2011	17 Sep 2013			8, Canada Square, London, E14 5HQ, United Kingdom
FAHEY, Jane RESIGNED	Secretary	09 Sep 2015	09 Nov 2017			8, Canada Square, London, E14 5HQ, United Kingdom
GENTLES, Jacqueline Marie RESIGNED	Secretary	22 Feb 2021	01 Mar 2025			1, 5th Floor, Centenary Square, Birmingham, B1 1HQ, United Kingdom
HARVEY, Peter James RESIGNED	Secretary	25 Feb 2005	02 Sep 2008			82 Frankfurt Road, London, SE24 9NY
HINTON, Robert James RESIGNED	Secretary	17 Sep 2013	12 Feb 2015			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
HUDSON, Kate Elizabeth RESIGNED	Secretary	24 Sep 2009	16 Feb 2011			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
SHEPHERD, Hannah Elizabeth RESIGNED	Secretary	12 Feb 2015	09 Sep 2015			8, Canada Square, London, E14 5HQ, United Kingdom
WILSON, Larissa RESIGNED	Secretary	23 Nov 2017	12 Jul 2019			8, Canada Square, 14th Floor Canary Wharf, London, Greater London, England, E14 5HQ, England
ALBERTI, Kerry Barton RESIGNED	Director		31 Jul 1993		July 1944	7 Blomfield Road, London, W9 1AH
ARMSON, Vivien RESIGNED	Director	11 Jun 2007	31 Mar 2010	United Kingdom	January 1958	Sweet Apple Barn, Rodgrove, Wincanton, Somerset, BA9 9QU
ARMSON, Vivien RESIGNED	Director	29 Apr 2005	02 Oct 2006	United Kingdom	January 1958	Sweet Apple Barn, Rodgrove, Wincanton, Somerset, BA9 9QU
ASHFORD, Anthony Joseph RESIGNED	Director	01 Jan 1999	17 Nov 2004	United Kingdom	August 1949	Woodpeckers, Downside Road, Winchester, Hampshire, SO22 5LT
ASHFORD, Anthony Joseph RESIGNED	Director		22 Oct 1993	United Kingdom	August 1949	Woodpeckers, Downside Road, Winchester, Hampshire, SO22 5LT
BARKER, Richard RESIGNED	Director	01 Nov 2001	31 Mar 2004		July 1948	7 Beech Place, Strensall, York, Yorkshire, YO32 5AS
BEYNON, David John RESIGNED	Director		23 Sep 1993		June 1950	The Old Rectory, Combe Hay, Bath, Avon, BA2 7EG
BLACKBURN, Paul RESIGNED	Director		12 May 1995		May 1957	101 Inchbonnie Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5ZW
BOYLAN, Patrick John RESIGNED	Director	28 Nov 1994	13 Dec 1994	England	November 1941	Priors House, 5 Mizen Way, Cobham, Surrey, KT11 2RG
BRITAIN, Stephen James RESIGNED	Director	23 Oct 2003	25 Sep 2006		February 1969	3 Southdown Avenue, Boston Manor, London, W7 2AG
BUCKLEY, Dean Robert RESIGNED	Director	15 Dec 2003	30 Oct 2007	England	June 1960	Stonecrop Home Farm Lane, Great Addington, Kettering, Northamptonshire, NN14 4BL
BURTON, Alan Stephen RESIGNED	Director	20 Jan 2004	01 Aug 2004		March 1955	8 Hayley Close, Butts Ash, Southampton, Hampshire, SO45 3RT
CHEE, Emma Louise RESIGNED	Director	17 Oct 2024	01 Mar 2025	United Kingdom	July 1979	8, Canada Square, London, E14 5HQ, United Kingdom
CHEESEWRIGHT, Andrew RESIGNED	Director	03 Nov 2003	31 Mar 2012	United Kingdom	October 1963	8, Canada Square, London, E14 5HQ, United Kingdom
COKE, David John RESIGNED	Director	06 May 2009	31 Dec 2019	United Kingdom	August 1958	8, Canada Square, London, E14 5HQ, United Kingdom
COLLINS, Gary St John RESIGNED	Director	01 Mar 2025	31 Mar 2026	England	December 1960	8th Floor, 1 Southampton Street, London, WC2R 0LR, England
COOK, Brendan Alistair RESIGNED	Director	20 May 2009	19 Mar 2014	England	May 1962	8, Canada Square, London, E14 5HQ, United Kingdom
COYLE, James RESIGNED	Director	01 Mar 2016	24 Apr 2024	United Kingdom	August 1956	8, Canada Square, London, E14 5HQ, United Kingdom
DAVEY EVANS, Susan Mary RESIGNED	Director	31 Aug 1993	10 Aug 1998		September 1962	14 Gifford Close, Fareham, Hampshire, PO15 6PJ
DAWSON, Mark Vincent RESIGNED	Director	16 Aug 2004	02 Jan 2009		January 1956	42 Lordsfield Gardens, Overton, Basingstoke, Hampshire, RG25 3EW
DEACON, Nigel John RESIGNED	Director	15 May 1998	19 May 2004		July 1947	14 Erica Close, Locks Heath, Southampton, Hampshire, SO31 6SD
DILLNUTT, Philip Edward RESIGNED	Director	12 Feb 1996	30 Jul 2004		July 1954	1 Bridle Close, East Tisted, Alton, Hampshire, GU34 3QQ
DONOHOE, Simon Andrew RESIGNED	Director	02 Oct 1995	31 Oct 2001		October 1941	4 Cold Harbour Close, Winchester Mead, Wickham, Hampshire, PO17 5PT
DORNER, Irene Mitchell RESIGNED	Director	13 Mar 2006	04 May 2007	United Kingdom	December 1954	8 Langholm Lodge, 144-152 Petersham Road, Richmond, Surrey, TW10 6UX
DOYLE, James Anthony Warren RESIGNED	Director	10 Aug 2006	23 May 2012		April 1965	8, Canada Square, London, E14 5HQ, United Kingdom
EDMANS, Jeremy Duncan RESIGNED	Director	28 Nov 2003	23 Feb 2005		August 1964	25 Mercers Avenue, St Michaels Mead, Bishops Stortford, Hertfordshire, CM23 4AG
FARRAND, Richard Frederick RESIGNED	Director	20 Sep 2000	25 May 2006	Uk	February 1961	5 Goodacre Drive, Chandlers Ford, Eastleigh, Hampshire, SO53 4LG
GOLDBERG, Bernard David RESIGNED	Director	30 Nov 2001	30 Nov 2005		January 1965	15 The Spain, Petersfield, Hampshire, GU32 3JZ
GOLDIE-SCOT, Jenny Fiona RESIGNED	Director	25 Apr 2024	01 Mar 2025	England	November 1955	8, Canada Square, London, E14 5HQ, United Kingdom
HACKETT, John Bannister RESIGNED	Director	11 Apr 2013	01 Mar 2016	United Kingdom	April 1968	8, Canada Square, London, E14 5HQ, United Kingdom
HACKETT, John Bannister RESIGNED	Director	20 May 2009	09 Mar 2011	United Kingdom	April 1968	8, Canada Square, London, E14 5HQ, United Kingdom
HAMILTON, Keith Menzies RESIGNED	Director	20 Dec 1994	28 Sep 1998		June 1944	Southlings St James Road, Sway, Lymington, Hampshire, SO41 6AN
HEWITSON, James Edward RESIGNED	Director	01 Jan 2020	01 Mar 2025	England	April 1974	1 Centenary Square, Birmingham, B1 1HQ, United Kingdom
HINSHELWOOD, Nigel Grant RESIGNED	Director	28 Sep 2011	04 Apr 2013	England	February 1966	8, Canada Square, London, E14 5HQ, United Kingdom
KERSLEY, Colin Martin RESIGNED	Director	30 Jan 2008	29 Dec 2008	England	October 1956	3 Longlands Place, Abbots Bromley, Staffordshire, WU15 3PZ
LONGMORE, David RESIGNED	Director	20 Dec 1994	30 Nov 2001	United Kingdom	August 1946	3 Barton Close, Nyetimber, Bognor Regis, West Sussex, PO21 4NH
MCGREGOR, Roger Keith RESIGNED	Director	04 May 2007	26 Sep 2008	United Kingdom	May 1948	Ridgewood, Uvedale Road, Limpsfield, Oxted, Surrey, RH8 OEN
MERRY, John Peter Hamilton RESIGNED	Director	25 May 2006	17 May 2007		March 1950	Hsbc Bank Plc, Level 28, 8 Canada Square, London, E14 5HQ
MILLS, David John RESIGNED	Director	10 Feb 1995	17 Nov 1996	United Kingdom	February 1944	The Limes, 37 High Street Hinxton, Saffron Walden, Essex, CB10 1QY
MORSE, Deborah Ann RESIGNED	Director	16 Mar 2016	27 Mar 2019	United Kingdom	September 1967	8, Canada Square, London, E14 5HQ, United Kingdom
MOSS, Nathan Victor RESIGNED	Director	18 Nov 1996	22 May 2000	United Kingdom	November 1955	16 Little Hayes Lane, Itchen Abbas, Winchester, Hampshire, SO21 1XA
NIBLOE, David John RESIGNED	Director	23 Jun 2010	04 Mar 2013	United Kingdom	March 1965	Hsbc Bank Plc, 31st Floor, 8 Canada Square, London, E14 5HQ
O'SULLIVAN, Sean Patrick RESIGNED	Director	26 Sep 2008	24 Mar 2011		February 1956	8 Canada Square, London, E14 5HQ
PEAKE, Matthew Gary RESIGNED	Director	14 Dec 2005	23 Jul 2007		June 1973	72 Bellemoor Road, Upper Shirley, Southampton, SO15 7QU
RINNIE, Peter Arthur RESIGNED	Director		29 Sep 1995		September 1950	Stonecote, Northleach, Gloucestershire
RIPLEY, Andrew John RESIGNED	Director	05 Sep 2012	17 Sep 2013	England	January 1966	8, Canada Square, London, E14 5HQ, United Kingdom
ROBINS, Susan Mary RESIGNED	Director		30 Sep 1994		August 1957	31 Carlingford Road, London, NW3 1RY
SCHNOR, Christen RESIGNED	Director	11 Jan 2008	17 Dec 2008		November 1959	Flat 10, Wellesley House, Sloane Square, London, SW1W 8AL, United Kingdom
SMITH, Paul Reginald RESIGNED	Director	11 Aug 1998	10 Nov 2003	England	July 1950	19 Missenden Acres, Hedge End, Southampton, SO30 2RD
SPENCER, Paul Michael RESIGNED	Director	11 Apr 2016	05 Dec 2024	England	July 1970	8, Canada Square, London, E14 5HQ, United Kingdom
STANLEY, Paul Kevin RESIGNED	Director	21 Jul 2010	30 Sep 2011	England	August 1957	8, Canada Square, London, E14 5HQ, United Kingdom
THOM, Christopher Dugdale RESIGNED	Director	09 May 1994	28 Nov 1994		October 1948	9 Rosewood, White Rose Lane, Woking, Surrey, GU22 7LE
THURLOW, Christopher Ian RESIGNED	Director	01 Mar 2025	01 Mar 2025	England	July 1981	8th Floor, 1 Southampton Street, London, WC2R 0LR, England
WALES, Victoria RESIGNED	Director	07 Dec 2010	19 Mar 2014	United Kingdom	November 1976	8, Canada Square, London, E14 5HQ, United Kingdom
WALKER, John Terence RESIGNED	Director		31 Aug 1993		July 1951	Millersbrook House, Woodgreen, Fordingbridge, Hampshire, SP6 2QX
WATSON, Michael David RESIGNED	Director	03 Sep 2002	03 Jan 2007		March 1961	The Hawthorns, 67 Colchester Road, White Colne, Colchester, CO6 2PP
WELLS, David Laren RESIGNED	Director	18 Dec 2006	18 Oct 2012	England	March 1968	8, Canada Square, London, E14 5HQ, United Kingdom
WILLS, Christopher Philip Mckay RESIGNED	Director	17 Nov 2004	27 Jan 2006		May 1957	12 Salisbury Avenue, Harpenden, Hertfordshire, AL5 2QG
WYATT, Robert Laurence RESIGNED	Director	01 Aug 1993	25 Apr 1994	United Kingdom	January 1943	14 Fitzroy Road, Fleet, Hampshire, GU51 4JH

PAGE, David ACTIVE
Role: Secretary
Appointed on: 01 Mar 2025
Address: 8th Floor, 1 Southampton Street, London, WC2R 0LR, England

COXON, Walter Duncan ACTIVE
Role: Director
Appointed on: 01 Mar 2025
Country of Residence: England
Date of birth: February 1963
Address: 8th Floor, 1 Southampton Street, London, WC2R 0LR, England

MULROE, Alexander Edward ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: England
Date of birth: July 1985
Address: 8th Floor, 1 Southampton Street, London, WC2R 0LR, England

THURLOW, Christopher Ian ACTIVE
Role: Director
Appointed on: 19 Mar 2025
Country of Residence: England
Date of birth: July 1981
Address: 8th Floor, 1 Southampton Street, London, WC2R 0LR, England

WICKERS, Matthew John ACTIVE
Role: Director
Appointed on: 01 Mar 2025
Country of Residence: Isle Of Man
Date of birth: September 1960
Address: 8th Floor, 1 Southampton Street, London, WC2R 0LR, England

ALDERSON, Alex RESIGNED
Role: Secretary
Appointed on: 12 Jul 2019
Resigned on: 17 Jun 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: 25 Feb 2005
Address: Springfield, 24 Drovers Way, Bishops Stortford, Hertfordshire, CM23 4GF

BUNTON, Victoria Charlotte RESIGNED
Role: Secretary
Appointed on: 17 Jun 2020
Resigned on: 21 Aug 2020
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

DOCHERTY, Helen RESIGNED
Role: Secretary
Appointed on: 16 Feb 2011
Resigned on: 17 Sep 2013
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

FAHEY, Jane RESIGNED
Role: Secretary
Appointed on: 09 Sep 2015
Resigned on: 09 Nov 2017
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

GENTLES, Jacqueline Marie RESIGNED
Role: Secretary
Appointed on: 22 Feb 2021
Resigned on: 01 Mar 2025
Address: 1, 5th Floor, Centenary Square, Birmingham, B1 1HQ, United Kingdom

HARVEY, Peter James RESIGNED
Role: Secretary
Appointed on: 25 Feb 2005
Resigned on: 02 Sep 2008
Address: 82 Frankfurt Road, London, SE24 9NY

HINTON, Robert James RESIGNED
Role: Secretary
Appointed on: 17 Sep 2013
Resigned on: 12 Feb 2015
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

HUDSON, Kate Elizabeth RESIGNED
Role: Secretary
Appointed on: 24 Sep 2009
Resigned on: 16 Feb 2011
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

SHEPHERD, Hannah Elizabeth RESIGNED
Role: Secretary
Appointed on: 12 Feb 2015
Resigned on: 09 Sep 2015
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

WILSON, Larissa RESIGNED
Role: Secretary
Appointed on: 23 Nov 2017
Resigned on: 12 Jul 2019
Address: 8, Canada Square, 14th Floor Canary Wharf, London, Greater London, England, E14 5HQ, England

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: 11 Jun 2007
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: January 1958
Address: Sweet Apple Barn, Rodgrove, Wincanton, Somerset, BA9 9QU

ARMSON, Vivien RESIGNED
Role: Director
Appointed on: 29 Apr 2005
Resigned on: 02 Oct 2006
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: 01 Jan 1999
Resigned on: 17 Nov 2004
Country of Residence: United Kingdom
Date of birth: August 1949
Address: Woodpeckers, Downside Road, Winchester, Hampshire, SO22 5LT

ASHFORD, Anthony Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Oct 1993
Country of Residence: United Kingdom
Date of birth: August 1949
Address: Woodpeckers, Downside Road, Winchester, Hampshire, SO22 5LT

BARKER, Richard RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 31 Mar 2004
Date of birth: July 1948
Address: 7 Beech Place, Strensall, York, Yorkshire, YO32 5AS

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

BLACKBURN, Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 12 May 1995
Date of birth: May 1957
Address: 101 Inchbonnie Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5ZW

BOYLAN, Patrick John RESIGNED
Role: Director
Appointed on: 28 Nov 1994
Resigned on: 13 Dec 1994
Country of Residence: England
Date of birth: November 1941
Address: Priors House, 5 Mizen Way, Cobham, Surrey, KT11 2RG

BRITAIN, Stephen James RESIGNED
Role: Director
Appointed on: 23 Oct 2003
Resigned on: 25 Sep 2006
Date of birth: February 1969
Address: 3 Southdown Avenue, Boston Manor, London, W7 2AG

BUCKLEY, Dean Robert RESIGNED
Role: Director
Appointed on: 15 Dec 2003
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

BURTON, Alan Stephen RESIGNED
Role: Director
Appointed on: 20 Jan 2004
Resigned on: 01 Aug 2004
Date of birth: March 1955
Address: 8 Hayley Close, Butts Ash, Southampton, Hampshire, SO45 3RT

CHEE, Emma Louise RESIGNED
Role: Director
Appointed on: 17 Oct 2024
Resigned on: 01 Mar 2025
Country of Residence: United Kingdom
Date of birth: July 1979
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

CHEESEWRIGHT, Andrew RESIGNED
Role: Director
Appointed on: 03 Nov 2003
Resigned on: 31 Mar 2012
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

COKE, David John RESIGNED
Role: Director
Appointed on: 06 May 2009
Resigned on: 31 Dec 2019
Country of Residence: United Kingdom
Date of birth: August 1958
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

COLLINS, Gary St John RESIGNED
Role: Director
Appointed on: 01 Mar 2025
Resigned on: 31 Mar 2026
Country of Residence: England
Date of birth: December 1960
Address: 8th Floor, 1 Southampton Street, London, WC2R 0LR, England

COOK, Brendan Alistair RESIGNED
Role: Director
Appointed on: 20 May 2009
Resigned on: 19 Mar 2014
Country of Residence: England
Date of birth: May 1962
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

COYLE, James RESIGNED
Role: Director
Appointed on: 01 Mar 2016
Resigned on: 24 Apr 2024
Country of Residence: United Kingdom
Date of birth: August 1956
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

DAVEY EVANS, Susan Mary RESIGNED
Role: Director
Appointed on: 31 Aug 1993
Resigned on: 10 Aug 1998
Date of birth: September 1962
Address: 14 Gifford Close, Fareham, Hampshire, PO15 6PJ

DAWSON, Mark Vincent RESIGNED
Role: Director
Appointed on: 16 Aug 2004
Resigned on: 02 Jan 2009
Date of birth: January 1956
Address: 42 Lordsfield Gardens, Overton, Basingstoke, Hampshire, RG25 3EW

DEACON, Nigel John RESIGNED
Role: Director
Appointed on: 15 May 1998
Resigned on: 19 May 2004
Date of birth: July 1947
Address: 14 Erica Close, Locks Heath, Southampton, Hampshire, SO31 6SD

DILLNUTT, Philip Edward RESIGNED
Role: Director
Appointed on: 12 Feb 1996
Resigned on: 30 Jul 2004
Date of birth: July 1954
Address: 1 Bridle Close, East Tisted, Alton, Hampshire, GU34 3QQ

DONOHOE, Simon Andrew RESIGNED
Role: Director
Appointed on: 02 Oct 1995
Resigned on: 31 Oct 2001
Date of birth: October 1941
Address: 4 Cold Harbour Close, Winchester Mead, Wickham, Hampshire, PO17 5PT

DORNER, Irene Mitchell RESIGNED
Role: Director
Appointed on: 13 Mar 2006
Resigned on: 04 May 2007
Country of Residence: United Kingdom
Date of birth: December 1954
Address: 8 Langholm Lodge, 144-152 Petersham Road, Richmond, Surrey, TW10 6UX

DOYLE, James Anthony Warren RESIGNED
Role: Director
Appointed on: 10 Aug 2006
Resigned on: 23 May 2012
Date of birth: April 1965
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

EDMANS, Jeremy Duncan RESIGNED
Role: Director
Appointed on: 28 Nov 2003
Resigned on: 23 Feb 2005
Date of birth: August 1964
Address: 25 Mercers Avenue, St Michaels Mead, Bishops Stortford, Hertfordshire, CM23 4AG

FARRAND, Richard Frederick RESIGNED
Role: Director
Appointed on: 20 Sep 2000
Resigned on: 25 May 2006
Country of Residence: Uk
Date of birth: February 1961
Address: 5 Goodacre Drive, Chandlers Ford, Eastleigh, Hampshire, SO53 4LG

GOLDBERG, Bernard David RESIGNED
Role: Director
Appointed on: 30 Nov 2001
Resigned on: 30 Nov 2005
Date of birth: January 1965
Address: 15 The Spain, Petersfield, Hampshire, GU32 3JZ

GOLDIE-SCOT, Jenny Fiona RESIGNED
Role: Director
Appointed on: 25 Apr 2024
Resigned on: 01 Mar 2025
Country of Residence: England
Date of birth: November 1955
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

HACKETT, John Bannister RESIGNED
Role: Director
Appointed on: 11 Apr 2013
Resigned on: 01 Mar 2016
Country of Residence: United Kingdom
Date of birth: April 1968
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

HACKETT, John Bannister RESIGNED
Role: Director
Appointed on: 20 May 2009
Resigned on: 09 Mar 2011
Country of Residence: United Kingdom
Date of birth: April 1968
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

HAMILTON, Keith Menzies RESIGNED
Role: Director
Appointed on: 20 Dec 1994
Resigned on: 28 Sep 1998
Date of birth: June 1944
Address: Southlings St James Road, Sway, Lymington, Hampshire, SO41 6AN

HEWITSON, James Edward RESIGNED
Role: Director
Appointed on: 01 Jan 2020
Resigned on: 01 Mar 2025
Country of Residence: England
Date of birth: April 1974
Address: 1 Centenary Square, Birmingham, B1 1HQ, United Kingdom

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

KERSLEY, Colin Martin RESIGNED
Role: Director
Appointed on: 30 Jan 2008
Resigned on: 29 Dec 2008
Country of Residence: England
Date of birth: October 1956
Address: 3 Longlands Place, Abbots Bromley, Staffordshire, WU15 3PZ

LONGMORE, David RESIGNED
Role: Director
Appointed on: 20 Dec 1994
Resigned on: 30 Nov 2001
Country of Residence: United Kingdom
Date of birth: August 1946
Address: 3 Barton Close, Nyetimber, Bognor Regis, West Sussex, PO21 4NH

MCGREGOR, Roger Keith RESIGNED
Role: Director
Appointed on: 04 May 2007
Resigned on: 26 Sep 2008
Country of Residence: United Kingdom
Date of birth: May 1948
Address: Ridgewood, Uvedale Road, Limpsfield, Oxted, Surrey, RH8 OEN

MERRY, John Peter Hamilton RESIGNED
Role: Director
Appointed on: 25 May 2006
Resigned on: 17 May 2007
Date of birth: March 1950
Address: Hsbc Bank Plc, Level 28, 8 Canada Square, London, E14 5HQ

MILLS, David John RESIGNED
Role: Director
Appointed on: 10 Feb 1995
Resigned on: 17 Nov 1996
Country of Residence: United Kingdom
Date of birth: February 1944
Address: The Limes, 37 High Street Hinxton, Saffron Walden, Essex, CB10 1QY

MORSE, Deborah Ann RESIGNED
Role: Director
Appointed on: 16 Mar 2016
Resigned on: 27 Mar 2019
Country of Residence: United Kingdom
Date of birth: September 1967
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

MOSS, Nathan Victor RESIGNED
Role: Director
Appointed on: 18 Nov 1996
Resigned on: 22 May 2000
Country of Residence: United Kingdom
Date of birth: November 1955
Address: 16 Little Hayes Lane, Itchen Abbas, Winchester, Hampshire, SO21 1XA

NIBLOE, David John RESIGNED
Role: Director
Appointed on: 23 Jun 2010
Resigned on: 04 Mar 2013
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Hsbc Bank Plc, 31st Floor, 8 Canada Square, London, E14 5HQ

O'SULLIVAN, Sean Patrick RESIGNED
Role: Director
Appointed on: 26 Sep 2008
Resigned on: 24 Mar 2011
Date of birth: February 1956
Address: 8 Canada Square, London, E14 5HQ

PEAKE, Matthew Gary RESIGNED
Role: Director
Appointed on: 14 Dec 2005
Resigned on: 23 Jul 2007
Date of birth: June 1973
Address: 72 Bellemoor Road, Upper Shirley, Southampton, SO15 7QU

RINNIE, Peter Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Sep 1995
Date of birth: September 1950
Address: Stonecote, Northleach, Gloucestershire

RIPLEY, Andrew John RESIGNED
Role: Director
Appointed on: 05 Sep 2012
Resigned on: 17 Sep 2013
Country of Residence: England
Date of birth: January 1966
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

ROBINS, Susan Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1994
Date of birth: August 1957
Address: 31 Carlingford Road, London, NW3 1RY

SCHNOR, Christen RESIGNED
Role: Director
Appointed on: 11 Jan 2008
Resigned on: 17 Dec 2008
Date of birth: November 1959
Address: Flat 10, Wellesley House, Sloane Square, London, SW1W 8AL, United Kingdom

SMITH, Paul Reginald RESIGNED
Role: Director
Appointed on: 11 Aug 1998
Resigned on: 10 Nov 2003
Country of Residence: England
Date of birth: July 1950
Address: 19 Missenden Acres, Hedge End, Southampton, SO30 2RD

SPENCER, Paul Michael RESIGNED
Role: Director
Appointed on: 11 Apr 2016
Resigned on: 05 Dec 2024
Country of Residence: England
Date of birth: July 1970
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

STANLEY, Paul Kevin RESIGNED
Role: Director
Appointed on: 21 Jul 2010
Resigned on: 30 Sep 2011
Country of Residence: England
Date of birth: August 1957
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

THOM, Christopher Dugdale RESIGNED
Role: Director
Appointed on: 09 May 1994
Resigned on: 28 Nov 1994
Date of birth: October 1948
Address: 9 Rosewood, White Rose Lane, Woking, Surrey, GU22 7LE

THURLOW, Christopher Ian RESIGNED
Role: Director
Appointed on: 01 Mar 2025
Resigned on: 01 Mar 2025
Country of Residence: England
Date of birth: July 1981
Address: 8th Floor, 1 Southampton Street, London, WC2R 0LR, England

WALES, Victoria RESIGNED
Role: Director
Appointed on: 07 Dec 2010
Resigned on: 19 Mar 2014
Country of Residence: United Kingdom
Date of birth: November 1976
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

WALKER, John Terence RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1993
Date of birth: July 1951
Address: Millersbrook House, Woodgreen, Fordingbridge, Hampshire, SP6 2QX

WATSON, Michael David RESIGNED
Role: Director
Appointed on: 03 Sep 2002
Resigned on: 03 Jan 2007
Date of birth: March 1961
Address: The Hawthorns, 67 Colchester Road, White Colne, Colchester, CO6 2PP

WELLS, David Laren RESIGNED
Role: Director
Appointed on: 18 Dec 2006
Resigned on: 18 Oct 2012
Country of Residence: England
Date of birth: March 1968
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

WILLS, Christopher Philip Mckay RESIGNED
Role: Director
Appointed on: 17 Nov 2004
Resigned on: 27 Jan 2006
Date of birth: May 1957
Address: 12 Salisbury Avenue, Harpenden, Hertfordshire, AL5 2QG

WYATT, Robert Laurence RESIGNED
Role: Director
Appointed on: 01 Aug 1993
Resigned on: 25 Apr 1994
Country of Residence: United Kingdom
Date of birth: January 1943
Address: 14 Fitzroy Road, Fleet, Hampshire, GU51 4JH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Mar 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Feb 2017	Outstanding	Registration of a charge with Charles court order to extend (MR01) (opens in a new tab)
25 Apr 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
06 Mar 2001	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)
25 Apr 1996	Outstanding
25 Apr 1996	Outstanding
08 Aug 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
25 Mar 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Mar 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Jan 1993	Outstanding	Registration of a charge (395) (opens in a new tab)
15 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jun 1990	Outstanding
11 Jun 1990	Outstanding
18 Apr 1990	Outstanding
05 Apr 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Feb 1990	Outstanding
26 Aug 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jun 1988	Outstanding
18 Nov 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Aug 1986	Outstanding
30 May 1985	Outstanding
13 Mar 1985	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Feb 1985	Outstanding
10 Dec 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Oct 1984	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Sep 1984	Outstanding
17 Apr 1984	Outstanding
23 Mar 1984	Outstanding
16 Mar 1984	Outstanding
09 Mar 1984	Outstanding
21 Feb 1984	Outstanding
14 Nov 1983	Outstanding
08 Aug 1983	Outstanding
05 Aug 1983	Outstanding
17 May 1983	Satisfied
18 Jan 1983	Outstanding
12 Oct 1982	Satisfied
29 Jul 1982	Outstanding
25 Mar 1982	Outstanding
01 Mar 1982	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Jan 1982	Satisfied
29 Sep 1981	Satisfied
20 Aug 1981	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Nov 1980	Satisfied
19 Mar 1979	Outstanding

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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