BISHOPSGATE INSURANCE BROKERS LIMITED

Company summary

Company number: 00149526
Status: ACTIVE
Incorporated / age: 4 February 1918108 years
Registered office: 2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 7 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 06:25 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
2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
Nature of business
Non-life insurance
Non-life reinsurance
Previous company names
TOWERGATE LONDON MARKET LIMITED
EDGAR HAMILTON LIMITED
STERLING HAMILTON WRIGHT LIMITED
EDGAR HAMILTON LIMITED
EDGAR HAMILTON & CARTER LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ARDONAGH CORPORATE SECRETARY LIMITED ACTIVE	Secretary	22 Feb 2022				2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
KENNEDY, Scott Stewart ACTIVE	Director	12 Jun 2025		England	August 1979	2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
WALLIN, Andrew David ACTIVE	Director	14 Mar 2024		United Kingdom	October 1977	2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
CLARK, Darryl RESIGNED	Secretary	24 May 2010	03 Dec 2010			77 Leadenhall Street, London, EC3A 3DE
CLARK, Samuel Thomas Budgen RESIGNED	Secretary	22 Jul 2011	01 Nov 2013			77 Leadenhall Street, London, EC3A 3DE
CLARKE, Dean RESIGNED	Secretary	11 Dec 2018	22 Feb 2022			2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
CRATON, Timothy Charles RESIGNED	Secretary	08 Oct 2004	24 May 2010			Downings, Quarry Close, Oxted, Surrey, RH8 9HG
GOURIET, Geoffrey Costerton RESIGNED	Secretary	03 Aug 2018	11 Dec 2018			55, Bishopsgate, London, EC2N 3AS, England
GOURIET, Geoffrey Costerton RESIGNED	Secretary	20 Apr 2016	20 Dec 2016			77 Leadenhall Street, London, EC3A 3DE
GREGORY, Jacqueline Anne RESIGNED	Secretary	20 Dec 2016	03 Aug 2018			55, Bishopsgate, London, EC2N 3AS, England
HAMILTON, Keith RESIGNED	Secretary		30 Aug 1991			42 Lukes Lea, Marsworth, Tring, Hertfordshire, HP23 4NH
HUNTER, Andrew Stewart RESIGNED	Secretary	03 Dec 2010	22 Jul 2011			77 Leadenhall Street, London, EC3A 3DE
OWENS, Jennifer RESIGNED	Secretary	25 Nov 2013	01 Mar 2016			77 Leadenhall Street, London, EC3A 3DE
THURLOW, Alan Edward RESIGNED	Secretary		08 Oct 2004			Printania, Fernwood Close, Bromley, Kent, BR1 3EZ
ALLEN, Peter Charles RESIGNED	Director	04 Feb 1994	25 Sep 1996	United Kingdom	April 1943	102 Bowmandale, Barton-Upon-Humber, South Humberside, DN18 5EA
ANTELL, Raymond Benjamin RESIGNED	Director	02 Jan 2001	30 Jun 2001	United Kingdom	October 1938	116 Elm Walk, Raynes Park, London, SW20 9EG
BENZIES, Russell James RESIGNED	Director	08 May 2018	28 Nov 2018	United Kingdom	October 1959	2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
BLANC, Amanda Jayne RESIGNED	Director	01 Feb 2007	14 Feb 2011	United Kingdom	August 1967	Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, England
CARRUTHERS, James Maxwell RESIGNED	Director	16 Sep 2010	07 Jul 2011	Uk	November 1954	Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME15 7EA
CLARKE, Geoffrey Michael RESIGNED	Director	10 Aug 2001	22 Mar 2005		March 1947	31 Laburnum Grove, Hockley, Essex, SS5 4SQ
CONIBEAR, Andrew Alan RESIGNED	Director	02 Oct 1997	06 Apr 2004	England	May 1958	Kinross House, Little London Road, Horam, East Sussex, TN21 0BG
CRISFORD, John Robert RESIGNED	Director	01 Dec 2004	01 Feb 2007	England	October 1945	21 Meadway, Southgate, London, N14 6NY
CULLUM, Peter Geoffrey RESIGNED	Director	08 Oct 2004	04 Feb 2013	United Kingdom	September 1950	Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, England
CUSARO, Aurelio RESIGNED	Director	19 Sep 2019	28 Oct 2019	England	August 1985	1, Minster Court, London, EC3R 7AA, United Kingdom
DUFFY, Stephen RESIGNED	Director	10 Aug 2001	26 Feb 2009		November 1966	4 Tonbridge Close, Brandlesholme, Bury, Lancashire, BL8 1YH
EDWARDS, Christina Joanne RESIGNED	Director	02 Jan 2001	31 Aug 2001		March 1951	5 Downe Avenue, Cudham, Sevenoaks, Kent, TN14 7QX
EGAN, Scott RESIGNED	Director	19 Apr 2012	14 Sep 2015	United Kingdom	April 1971	77 Leadenhall Street, London, EC3A 3DE
EROTOCRITOU, Antonios RESIGNED	Director	24 Apr 2019	14 Mar 2024	United Kingdom	May 1971	2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
EROTOCRITOU, Antonios RESIGNED	Director	15 Mar 2017	06 Feb 2019	United Kingdom	May 1971	55, Bishopsgate, London, EC2N 3AS, England
GILBERT, Mark RESIGNED	Director	25 May 2005	10 Jul 2007		September 1964	The Stables Hurst Wickham Barn, College Lane, Hurstpierpoint, Hassocks, West Sussex, BN6 9AD
GRAY, Carl Thomas RESIGNED	Director	15 Sep 2008	20 Nov 2009	England	December 1969	Flat 11 Twyford Court, Twyford Avenue, Acton London, W3 9QE
GREENWOOD, Mark RESIGNED	Director	25 May 2005	01 Feb 2007		May 1963	7 Stonechat Square, Beckton, London, E6 5LQ
GREGORY, Kenneth Ernest RESIGNED	Director		31 Dec 1994		August 1932	Wycheways, Tysea Hill, Stapleford Abbots, Essex
HAMILTON, Keith RESIGNED	Director		30 Aug 1991		December 1941	42 Lukes Lea, Marsworth, Tring, Hertfordshire, HP23 4NH
HATHAWAY, John William RESIGNED	Director		31 Dec 1995		October 1932	17 Aldenham Avenue, Radlett, Hertfordshire, WD7 8HZ
HODGES, Mark Steven RESIGNED	Director	25 Oct 2011	17 Oct 2014	United Kingdom	September 1965	77 Leadenhall Street, London, EC3A 3DE
HOMER, Andrew Charles RESIGNED	Director	08 Oct 2004	04 Feb 2013	United Kingdom	March 1953	Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, England
HOUGH, Scott William RESIGNED	Director	01 Jun 2023	13 Jun 2025	England	December 1971	2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
HUGHES, David Leslie RESIGNED	Director		13 Jan 2005	England	February 1945	17 Brookside, Emerson Park, Hornchurch, Essex, RM11 2RR
HUGHES, Martin RESIGNED	Director	25 May 2005	17 Sep 2012	United Kingdom	November 1958	Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, England
HURST-BANNISTER, Barnabas John RESIGNED	Director	26 Jul 2018	31 Mar 2019	United Kingdom	November 1952	55, Bishopsgate, London, EC2N 3AS, England
JONES, Darren RESIGNED	Director	01 Feb 2007	15 Sep 2008		January 1979	3c Lebanon Gardens, Biggin Hill, Kent, TN16 3HB
KILBY, Graham Ian RESIGNED	Director	22 Sep 2020	13 Apr 2023	United Kingdom	June 1976	2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
LYONS, Alastair David RESIGNED	Director	12 Dec 2014	29 Jun 2015	United Kingdom	October 1953	77 Leadenhall Street, London, EC3A 3DE
MACIVER, Kenneth RESIGNED	Director	08 Oct 2004	01 Feb 2007		October 1957	The Poplars, The Green, Horsmonden, Kent, TN12 8JS
MARSHGREEN, John William RESIGNED	Director	25 May 2005	19 Jun 2005		May 1949	Marringdean Manor, Marringdean Road, Billingshurst, West Sussex, RH14 9HF
MARTIN, Kim Ian RESIGNED	Director	04 Aug 2010	29 Jun 2012	England	September 1956	Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN
MASTERTON, James Andrew Fraser RESIGNED	Director	22 Sep 2020	13 Apr 2023	United Kingdom	October 1963	2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
MELLING, Simon Charles RESIGNED	Director	02 Feb 1996	08 Nov 1996		September 1960	149 Epping New Road, Buckhurst Hill, Essex, IG9 5TZ
MUGGE, Mark Stephen RESIGNED	Director	11 Sep 2015	02 Mar 2018	England	October 1969	55, Bishopsgate, London, EC2N 3AS, England
NEWMAN, Gordon Frederick RESIGNED	Director	13 Feb 2018	28 Nov 2018	United Kingdom	March 1950	55, Bishopsgate, London, EC2N 3AS, England
PATRICK, Ian William James RESIGNED	Director	04 Feb 2011	31 Mar 2012	United Kingdom	May 1967	77 Leadenhall Street, London, EC3A 3DE
PHILIP, Timothy Duncan RESIGNED	Director	08 Oct 2004	30 Jun 2012	United Kingdom	February 1964	Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, England
RAINO, Matthew William RESIGNED	Director	19 Sep 2019	28 Oct 2019	United States	April 1978	Devonshire House, 1 Mayfair Place, London, W1J 8AJ, United Kingdom
ROSE, Simon Andrew RESIGNED	Director	10 Aug 2001	20 Apr 2004		September 1962	6 Carlton Road, Sidcup, Kent, DA14 6AH
ROSS, David Christopher RESIGNED	Director	20 Dec 2016	01 Aug 2019	United Kingdom	February 1969	1, Minster Court, London, EC3R 7AA, United Kingdom
SPENCER, Kevin Ronald RESIGNED	Director	07 Jul 1997	30 Apr 2000		July 1965	23 Lawnway, Stockton Lane, York, Yorkshire, YO3 0JD
TANNER, John RESIGNED	Director		30 Sep 1999		April 1940	184 Court Road, Orpington, Kent, BR6 0PY
THOMAS, Peter RESIGNED	Director	10 Jul 2007	07 Feb 2011	United Kingdom	March 1966	Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, England
THURLOW, Alan Edward RESIGNED	Director		29 Apr 2005	England	August 1946	Printania, Fernwood Close, Bromley, Kent, BR1 3EZ
TURNBULL, Jonathan James RESIGNED	Director	06 Feb 2019	22 Sep 2020	United Kingdom	July 1960	2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
WARD, Richard Churchill RESIGNED	Director	19 Sep 2019	28 Oct 2019	United Kingdom	March 1957	1, Minster Court, London, EC3R 7AA, United Kingdom
WELLARD, Terence Walter RESIGNED	Director		31 Oct 2009	United Kingdom	January 1941	9 Darcy Place, Bromley, Kent, BR2 0RY
WYLIE, James David RESIGNED	Director		30 Mar 1995		April 1943	Oxley Lodge, Tolleshunt Darcy, Maldon, Essex, CM9 8ES

ARDONAGH CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 22 Feb 2022
Address: 2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom

KENNEDY, Scott Stewart ACTIVE
Role: Director
Appointed on: 12 Jun 2025
Country of Residence: England
Date of birth: August 1979
Address: 2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom

WALLIN, Andrew David ACTIVE
Role: Director
Appointed on: 14 Mar 2024
Country of Residence: United Kingdom
Date of birth: October 1977
Address: 2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom

CLARK, Darryl RESIGNED
Role: Secretary
Appointed on: 24 May 2010
Resigned on: 03 Dec 2010
Address: 77 Leadenhall Street, London, EC3A 3DE

CLARK, Samuel Thomas Budgen RESIGNED
Role: Secretary
Appointed on: 22 Jul 2011
Resigned on: 01 Nov 2013
Address: 77 Leadenhall Street, London, EC3A 3DE

CLARKE, Dean RESIGNED
Role: Secretary
Appointed on: 11 Dec 2018
Resigned on: 22 Feb 2022
Address: 2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom

CRATON, Timothy Charles RESIGNED
Role: Secretary
Appointed on: 08 Oct 2004
Resigned on: 24 May 2010
Address: Downings, Quarry Close, Oxted, Surrey, RH8 9HG

GOURIET, Geoffrey Costerton RESIGNED
Role: Secretary
Appointed on: 03 Aug 2018
Resigned on: 11 Dec 2018
Address: 55, Bishopsgate, London, EC2N 3AS, England

GOURIET, Geoffrey Costerton RESIGNED
Role: Secretary
Appointed on: 20 Apr 2016
Resigned on: 20 Dec 2016
Address: 77 Leadenhall Street, London, EC3A 3DE

GREGORY, Jacqueline Anne RESIGNED
Role: Secretary
Appointed on: 20 Dec 2016
Resigned on: 03 Aug 2018
Address: 55, Bishopsgate, London, EC2N 3AS, England

HAMILTON, Keith RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Aug 1991
Address: 42 Lukes Lea, Marsworth, Tring, Hertfordshire, HP23 4NH

HUNTER, Andrew Stewart RESIGNED
Role: Secretary
Appointed on: 03 Dec 2010
Resigned on: 22 Jul 2011
Address: 77 Leadenhall Street, London, EC3A 3DE

OWENS, Jennifer RESIGNED
Role: Secretary
Appointed on: 25 Nov 2013
Resigned on: 01 Mar 2016
Address: 77 Leadenhall Street, London, EC3A 3DE

THURLOW, Alan Edward RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Oct 2004
Address: Printania, Fernwood Close, Bromley, Kent, BR1 3EZ

ALLEN, Peter Charles RESIGNED
Role: Director
Appointed on: 04 Feb 1994
Resigned on: 25 Sep 1996
Country of Residence: United Kingdom
Date of birth: April 1943
Address: 102 Bowmandale, Barton-Upon-Humber, South Humberside, DN18 5EA

ANTELL, Raymond Benjamin RESIGNED
Role: Director
Appointed on: 02 Jan 2001
Resigned on: 30 Jun 2001
Country of Residence: United Kingdom
Date of birth: October 1938
Address: 116 Elm Walk, Raynes Park, London, SW20 9EG

BENZIES, Russell James RESIGNED
Role: Director
Appointed on: 08 May 2018
Resigned on: 28 Nov 2018
Country of Residence: United Kingdom
Date of birth: October 1959
Address: 2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom

BLANC, Amanda Jayne RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 14 Feb 2011
Country of Residence: United Kingdom
Date of birth: August 1967
Address: Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, England

CARRUTHERS, James Maxwell RESIGNED
Role: Director
Appointed on: 16 Sep 2010
Resigned on: 07 Jul 2011
Country of Residence: Uk
Date of birth: November 1954
Address: Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME15 7EA

CLARKE, Geoffrey Michael RESIGNED
Role: Director
Appointed on: 10 Aug 2001
Resigned on: 22 Mar 2005
Date of birth: March 1947
Address: 31 Laburnum Grove, Hockley, Essex, SS5 4SQ

CONIBEAR, Andrew Alan RESIGNED
Role: Director
Appointed on: 02 Oct 1997
Resigned on: 06 Apr 2004
Country of Residence: England
Date of birth: May 1958
Address: Kinross House, Little London Road, Horam, East Sussex, TN21 0BG

CRISFORD, John Robert RESIGNED
Role: Director
Appointed on: 01 Dec 2004
Resigned on: 01 Feb 2007
Country of Residence: England
Date of birth: October 1945
Address: 21 Meadway, Southgate, London, N14 6NY

CULLUM, Peter Geoffrey RESIGNED
Role: Director
Appointed on: 08 Oct 2004
Resigned on: 04 Feb 2013
Country of Residence: United Kingdom
Date of birth: September 1950
Address: Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, England

CUSARO, Aurelio RESIGNED
Role: Director
Appointed on: 19 Sep 2019
Resigned on: 28 Oct 2019
Country of Residence: England
Date of birth: August 1985
Address: 1, Minster Court, London, EC3R 7AA, United Kingdom

DUFFY, Stephen RESIGNED
Role: Director
Appointed on: 10 Aug 2001
Resigned on: 26 Feb 2009
Date of birth: November 1966
Address: 4 Tonbridge Close, Brandlesholme, Bury, Lancashire, BL8 1YH

EDWARDS, Christina Joanne RESIGNED
Role: Director
Appointed on: 02 Jan 2001
Resigned on: 31 Aug 2001
Date of birth: March 1951
Address: 5 Downe Avenue, Cudham, Sevenoaks, Kent, TN14 7QX

EGAN, Scott RESIGNED
Role: Director
Appointed on: 19 Apr 2012
Resigned on: 14 Sep 2015
Country of Residence: United Kingdom
Date of birth: April 1971
Address: 77 Leadenhall Street, London, EC3A 3DE

EROTOCRITOU, Antonios RESIGNED
Role: Director
Appointed on: 24 Apr 2019
Resigned on: 14 Mar 2024
Country of Residence: United Kingdom
Date of birth: May 1971
Address: 2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom

EROTOCRITOU, Antonios RESIGNED
Role: Director
Appointed on: 15 Mar 2017
Resigned on: 06 Feb 2019
Country of Residence: United Kingdom
Date of birth: May 1971
Address: 55, Bishopsgate, London, EC2N 3AS, England

GILBERT, Mark RESIGNED
Role: Director
Appointed on: 25 May 2005
Resigned on: 10 Jul 2007
Date of birth: September 1964
Address: The Stables Hurst Wickham Barn, College Lane, Hurstpierpoint, Hassocks, West Sussex, BN6 9AD

GRAY, Carl Thomas RESIGNED
Role: Director
Appointed on: 15 Sep 2008
Resigned on: 20 Nov 2009
Country of Residence: England
Date of birth: December 1969
Address: Flat 11 Twyford Court, Twyford Avenue, Acton London, W3 9QE

GREENWOOD, Mark RESIGNED
Role: Director
Appointed on: 25 May 2005
Resigned on: 01 Feb 2007
Date of birth: May 1963
Address: 7 Stonechat Square, Beckton, London, E6 5LQ

GREGORY, Kenneth Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: August 1932
Address: Wycheways, Tysea Hill, Stapleford Abbots, Essex

HAMILTON, Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Aug 1991
Date of birth: December 1941
Address: 42 Lukes Lea, Marsworth, Tring, Hertfordshire, HP23 4NH

HATHAWAY, John William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: October 1932
Address: 17 Aldenham Avenue, Radlett, Hertfordshire, WD7 8HZ

HODGES, Mark Steven RESIGNED
Role: Director
Appointed on: 25 Oct 2011
Resigned on: 17 Oct 2014
Country of Residence: United Kingdom
Date of birth: September 1965
Address: 77 Leadenhall Street, London, EC3A 3DE

HOMER, Andrew Charles RESIGNED
Role: Director
Appointed on: 08 Oct 2004
Resigned on: 04 Feb 2013
Country of Residence: United Kingdom
Date of birth: March 1953
Address: Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, England

HOUGH, Scott William RESIGNED
Role: Director
Appointed on: 01 Jun 2023
Resigned on: 13 Jun 2025
Country of Residence: England
Date of birth: December 1971
Address: 2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom

HUGHES, David Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jan 2005
Country of Residence: England
Date of birth: February 1945
Address: 17 Brookside, Emerson Park, Hornchurch, Essex, RM11 2RR

HUGHES, Martin RESIGNED
Role: Director
Appointed on: 25 May 2005
Resigned on: 17 Sep 2012
Country of Residence: United Kingdom
Date of birth: November 1958
Address: Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, England

HURST-BANNISTER, Barnabas John RESIGNED
Role: Director
Appointed on: 26 Jul 2018
Resigned on: 31 Mar 2019
Country of Residence: United Kingdom
Date of birth: November 1952
Address: 55, Bishopsgate, London, EC2N 3AS, England

JONES, Darren RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 15 Sep 2008
Date of birth: January 1979
Address: 3c Lebanon Gardens, Biggin Hill, Kent, TN16 3HB

KILBY, Graham Ian RESIGNED
Role: Director
Appointed on: 22 Sep 2020
Resigned on: 13 Apr 2023
Country of Residence: United Kingdom
Date of birth: June 1976
Address: 2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom

LYONS, Alastair David RESIGNED
Role: Director
Appointed on: 12 Dec 2014
Resigned on: 29 Jun 2015
Country of Residence: United Kingdom
Date of birth: October 1953
Address: 77 Leadenhall Street, London, EC3A 3DE

MACIVER, Kenneth RESIGNED
Role: Director
Appointed on: 08 Oct 2004
Resigned on: 01 Feb 2007
Date of birth: October 1957
Address: The Poplars, The Green, Horsmonden, Kent, TN12 8JS

MARSHGREEN, John William RESIGNED
Role: Director
Appointed on: 25 May 2005
Resigned on: 19 Jun 2005
Date of birth: May 1949
Address: Marringdean Manor, Marringdean Road, Billingshurst, West Sussex, RH14 9HF

MARTIN, Kim Ian RESIGNED
Role: Director
Appointed on: 04 Aug 2010
Resigned on: 29 Jun 2012
Country of Residence: England
Date of birth: September 1956
Address: Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN

MASTERTON, James Andrew Fraser RESIGNED
Role: Director
Appointed on: 22 Sep 2020
Resigned on: 13 Apr 2023
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom

MELLING, Simon Charles RESIGNED
Role: Director
Appointed on: 02 Feb 1996
Resigned on: 08 Nov 1996
Date of birth: September 1960
Address: 149 Epping New Road, Buckhurst Hill, Essex, IG9 5TZ

MUGGE, Mark Stephen RESIGNED
Role: Director
Appointed on: 11 Sep 2015
Resigned on: 02 Mar 2018
Country of Residence: England
Date of birth: October 1969
Address: 55, Bishopsgate, London, EC2N 3AS, England

NEWMAN, Gordon Frederick RESIGNED
Role: Director
Appointed on: 13 Feb 2018
Resigned on: 28 Nov 2018
Country of Residence: United Kingdom
Date of birth: March 1950
Address: 55, Bishopsgate, London, EC2N 3AS, England

PATRICK, Ian William James RESIGNED
Role: Director
Appointed on: 04 Feb 2011
Resigned on: 31 Mar 2012
Country of Residence: United Kingdom
Date of birth: May 1967
Address: 77 Leadenhall Street, London, EC3A 3DE

PHILIP, Timothy Duncan RESIGNED
Role: Director
Appointed on: 08 Oct 2004
Resigned on: 30 Jun 2012
Country of Residence: United Kingdom
Date of birth: February 1964
Address: Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, England

RAINO, Matthew William RESIGNED
Role: Director
Appointed on: 19 Sep 2019
Resigned on: 28 Oct 2019
Country of Residence: United States
Date of birth: April 1978
Address: Devonshire House, 1 Mayfair Place, London, W1J 8AJ, United Kingdom

ROSE, Simon Andrew RESIGNED
Role: Director
Appointed on: 10 Aug 2001
Resigned on: 20 Apr 2004
Date of birth: September 1962
Address: 6 Carlton Road, Sidcup, Kent, DA14 6AH

ROSS, David Christopher RESIGNED
Role: Director
Appointed on: 20 Dec 2016
Resigned on: 01 Aug 2019
Country of Residence: United Kingdom
Date of birth: February 1969
Address: 1, Minster Court, London, EC3R 7AA, United Kingdom

SPENCER, Kevin Ronald RESIGNED
Role: Director
Appointed on: 07 Jul 1997
Resigned on: 30 Apr 2000
Date of birth: July 1965
Address: 23 Lawnway, Stockton Lane, York, Yorkshire, YO3 0JD

TANNER, John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1999
Date of birth: April 1940
Address: 184 Court Road, Orpington, Kent, BR6 0PY

THOMAS, Peter RESIGNED
Role: Director
Appointed on: 10 Jul 2007
Resigned on: 07 Feb 2011
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, England

THURLOW, Alan Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 2005
Country of Residence: England
Date of birth: August 1946
Address: Printania, Fernwood Close, Bromley, Kent, BR1 3EZ

TURNBULL, Jonathan James RESIGNED
Role: Director
Appointed on: 06 Feb 2019
Resigned on: 22 Sep 2020
Country of Residence: United Kingdom
Date of birth: July 1960
Address: 2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom

WARD, Richard Churchill RESIGNED
Role: Director
Appointed on: 19 Sep 2019
Resigned on: 28 Oct 2019
Country of Residence: United Kingdom
Date of birth: March 1957
Address: 1, Minster Court, London, EC3R 7AA, United Kingdom

WELLARD, Terence Walter RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2009
Country of Residence: United Kingdom
Date of birth: January 1941
Address: 9 Darcy Place, Bromley, Kent, BR2 0RY

WYLIE, James David RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 1995
Date of birth: April 1943
Address: Oxley Lodge, Tolleshunt Darcy, Maldon, Essex, CM9 8ES

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Jul 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
10 Jun 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Sep 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Aug 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Feb 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Oct 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
29 Nov 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Feb 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Feb 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Apr 1963	Satisfied	Statement of satisfaction of a charge in full or part (403a) (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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