WARWICK & ESPLEN LIMITED

Company summary

Company number: 00124299
Status: ACTIVE
Incorporated / age: 18 September 1912114 years
Registered office: Osborne House, 12 Devonshire Square, London, EC2M 4TE, England
Accounts due: 30 September 2027
Confirmation statement due: 23 February 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 30 October 2026 at 10:07 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
Osborne House, 12 Devonshire Square, London, EC2M 4TE, England
Nature of business
Activities of head offices

Officer details

Show 11 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VANE, Alexander Chandos Tempest ACTIVE	Secretary	22 Jun 2021				Osborne House, 12 Devonshire Square, London, EC2M 4TE, England
ARTHUR, Belinda ACTIVE	Director	10 Jan 2019		England	March 1961	Fourth Floor, 117-119 Houndsditch, London, EC3A 7BT
KEALY, Thomas Edward Julian ACTIVE	Director	13 Dec 2022		England	May 1992	Osborne House, 12 Devonshire Square, London, EC2M 4TE, England
LEWIS, Paul George Mersham ACTIVE	Director	29 Jan 2015		United Kingdom	June 1976	Osborne House, 12 Devonshire Square, London, EC2M 4TE, England
PARKER, Iona Clare Fitzgerald ACTIVE	Director	31 May 2012		United Kingdom	June 1964	Osborne House, 12 Devonshire Square, London, EC2M 4TE, England
WARWICK, James Walter Fitzgerald ACTIVE	Director	01 Oct 1992		England	June 1966	Osborne House, 12 Devonshire Square, London, EC2M 4TE, England
CHAFFEY, Robert Amyon John Templeman RESIGNED	Secretary	22 Jun 2017	22 Jun 2021			Fourth Floor, 117-119 Houndsditch, London, EC3A 7BT
HOOD, Alexander Hugo Evelyn RESIGNED	Secretary		01 Nov 1992			Little Enton Cottage, Godalming, Surrey, GU8 5AG
STANFORD, John William RESIGNED	Secretary	01 Nov 1992	28 Mar 2001			39 Cumberland Avenue, Benfleet, Essex, SS7 5NU
TRUDGEON, Paul RESIGNED	Secretary	28 Mar 2001	22 Jun 2017			Fourth Floor, 117-119 Houndsditch, London, EC3A 7BT, England
HOOD, Alexander Hugo Evelyn RESIGNED	Director		02 Sep 2007		October 1919	St Ann's Hill House, Sheep Lane, Midhurst, West Sussex, GU29 9NT
HOOD, Angela Mary RESIGNED	Director		07 Nov 2022	United Kingdom	May 1930	Fourth Floor, 117-119 Houndsditch, London, EC3A 7BT, England
KEALY, Annabel Jane RESIGNED	Director	01 Aug 2013	09 Jan 2019	England	May 1956	Fourth Floor, 117-119 Houndsditch, London, EC3A 7BT, England
TRUDGEON, Paul RESIGNED	Director	30 Aug 2010	30 Jun 2017	United Kingdom	January 1967	Fourth Floor, 117-119 Houndsditch, London, EC3A 7BT, England
WARWICK, James Walter Fitzgerald RESIGNED	Director		19 Apr 1994		June 1966	142 Wapping High Street, London, E1 9XF
WARWICK, Margaret June RESIGNED	Director		31 May 2012	United Kingdom	June 1934	Telfords Yard, 6/8 The Highway, London, E1W 2BS
WARWICK, Peter John RESIGNED	Director		09 Aug 2014	United Kingdom	May 1927	Fourth Floor, 117-119 Houndsditch, London, EC3A 7BT, England

VANE, Alexander Chandos Tempest ACTIVE
Role: Secretary
Appointed on: 22 Jun 2021
Address: Osborne House, 12 Devonshire Square, London, EC2M 4TE, England

ARTHUR, Belinda ACTIVE
Role: Director
Appointed on: 10 Jan 2019
Country of Residence: England
Date of birth: March 1961
Address: Fourth Floor, 117-119 Houndsditch, London, EC3A 7BT

KEALY, Thomas Edward Julian ACTIVE
Role: Director
Appointed on: 13 Dec 2022
Country of Residence: England
Date of birth: May 1992
Address: Osborne House, 12 Devonshire Square, London, EC2M 4TE, England

LEWIS, Paul George Mersham ACTIVE
Role: Director
Appointed on: 29 Jan 2015
Country of Residence: United Kingdom
Date of birth: June 1976
Address: Osborne House, 12 Devonshire Square, London, EC2M 4TE, England

PARKER, Iona Clare Fitzgerald ACTIVE
Role: Director
Appointed on: 31 May 2012
Country of Residence: United Kingdom
Date of birth: June 1964
Address: Osborne House, 12 Devonshire Square, London, EC2M 4TE, England

WARWICK, James Walter Fitzgerald ACTIVE
Role: Director
Appointed on: 01 Oct 1992
Country of Residence: England
Date of birth: June 1966
Address: Osborne House, 12 Devonshire Square, London, EC2M 4TE, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Dec 1976	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Mar 1976	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Mar 1976	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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