AMALGAMATED METAL TRADING LIMITED

Company summary

Company number: 00156938
Status: ACTIVE
Incorporated / age: 11 July 1919107 years
Registered office: Level 35 110 Bishopsgate, London, EC2N 4AY, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 22 June 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 11:53 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
Level 35 110 Bishopsgate, London, EC2N 4AY, United Kingdom
Nature of business
Security and commodity contracts dealing activities
Previous company names
HENRY GARDNER & CO.,LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DEMPSEY, Stephen Christopher Roland ACTIVE	Secretary	19 Mar 2024				Level 35, 110 Bishopsgate, London, EC2N 4AY, United Kingdom
COLLIS, Matthew James ACTIVE	Director	28 Nov 2024		England	October 1969	Level 35, 110 Bishopsgate, London, EC2N 4AY, United Kingdom
FRANCIS, Clare Elizabeth ACTIVE	Director	14 Feb 2023		England	September 1974	Level 35, 110 Bishopsgate, London, EC2N 4AY, United Kingdom
ISTRATESCU, Alexandru Bogdan ACTIVE	Director	22 May 2026		United Kingdom	June 1985	Level 35, 110 Bishopsgate, London, EC2N 4AY, United Kingdom
MICHIE, Hamish, Mr ACTIVE	Director	27 Jun 2008		United Kingdom	July 1967	Level 35, 110 Bishopsgate, London, EC2N 4AY, United Kingdom
SHER, David Stephen ACTIVE	Director	30 Jun 2016		United Kingdom	July 1983	Level 35, 110 Bishopsgate, London, EC2N 4AY, United Kingdom
STEEL, George William ACTIVE	Director	23 Feb 2023		England	April 1975	7th Floor, 55 Bishopsgate, London, EC2N 3AH
BROMLEY, Paul Gerald RESIGNED	Secretary	08 Mar 2023	19 Mar 2024			Level 35, 110 Bishopsgate, London, EC2N 4AY, United Kingdom
CORCOS, Edward David RESIGNED	Secretary	06 Jun 2006	08 Mar 2023			7th Floor, 55 Bishopsgate, London, EC2N 3AH
LAND, James William RESIGNED	Secretary		06 Jun 2006			The Gables 4 Rodings Row, Leecroft Road, Barnet, Hertfordshire, EN5 2TW
BEALE, Michael John RESIGNED	Director		30 Nov 2001		June 1939	22 Seymour Road, Westcliff On Sea, Essex, SS0 8NJ
BROMLEY, Paul Gerald RESIGNED	Director	25 Mar 2015	31 Mar 2026	England	September 1964	Level 35, 110 Bishopsgate, London, EC2N 4AY, United Kingdom
CORCOS, Edward David RESIGNED	Director	24 Mar 2015	08 Mar 2023	England	May 1956	7th Floor, 55 Bishopsgate, London, EC2N 3AH
DAVIS, Jack William RESIGNED	Director	13 Dec 2018	05 Apr 2024	England	May 1986	Level 35, 110 Bishopsgate, London, EC2N 4AY, United Kingdom
FELLOWES, Nicholas John Ailwyn RESIGNED	Director	11 Oct 2000	31 Oct 2024	United Kingdom	February 1964	Level 35, 110 Bishopsgate, London, EC2N 4AY, United Kingdom
FITZGERALD, Alan O'Brian RESIGNED	Director	14 Jun 2012	31 Dec 2019	United Kingdom	September 1963	7th Floor, 55 Bishopsgate, London, EC2N 3AH
GAUNT, Keith Hunton RESIGNED	Director		11 Oct 2000		April 1944	Little Dormers Middle Street, Nazeing, Waltham Abbey, Essex, EN9 2LW
LAND, James William RESIGNED	Director		27 Jun 2017	United Kingdom	May 1952	7th Floor, 55 Bishopsgate, London, EC2N 3AH
LATCHAM, Kevin Dunn RESIGNED	Director		30 Jun 2008		March 1946	Furzefield House Furzefield Avenue, Speldhurst, Tunbridge Wells, Kent, TN3 0LD
LIVINGS, Michael Terence RESIGNED	Director	18 Dec 2003	30 Jun 2011	United Kingdom	April 1947	7th Floor, 55 Bishopsgate, London, EC2N 3AH
LOCK, Thomas Graham RESIGNED	Director		31 Dec 1991		October 1931	The Cottage Fulmer Way, Gerrards Cross, Buckinghamshire, SL9 8AJ
MONTROSE, Peter Anthony RESIGNED	Director	11 Oct 2000	19 Apr 2013	United Kingdom	July 1958	7th Floor, 55 Bishopsgate, London, EC2N 3AH
PEMBERTON, Peter Alfred RESIGNED	Director		28 Feb 2001		February 1936	Coles Hill Farm, Betchworth, Surrey, RH3 7AL
ROBBINS, Giles Pruen RESIGNED	Director	26 Feb 2015	30 Jun 2016	United Kingdom	August 1960	7th Floor, 55 Bishopsgate, London, EC2N 3AH
ROWAN, Geoffrey Charles Leacroft RESIGNED	Director	10 Dec 1991	26 Feb 2015	United Kingdom	April 1950	7th Floor, 55 Bishopsgate, London, EC2N 3AH
SHARPLEY, Mark Alistair RESIGNED	Director		24 Dec 1993		August 1947	Old Sun House, Little Pednor, Chesham, Buckinghamshire, HP5 2SZ
SHER, Victor Herman RESIGNED	Director		26 Feb 2015	England	January 1947	7th Floor, 55 Bishopsgate, London, EC2N 3AH

DEMPSEY, Stephen Christopher Roland ACTIVE
Role: Secretary
Appointed on: 19 Mar 2024
Address: Level 35, 110 Bishopsgate, London, EC2N 4AY, United Kingdom

COLLIS, Matthew James ACTIVE
Role: Director
Appointed on: 28 Nov 2024
Country of Residence: England
Date of birth: October 1969
Address: Level 35, 110 Bishopsgate, London, EC2N 4AY, United Kingdom

FRANCIS, Clare Elizabeth ACTIVE
Role: Director
Appointed on: 14 Feb 2023
Country of Residence: England
Date of birth: September 1974
Address: Level 35, 110 Bishopsgate, London, EC2N 4AY, United Kingdom

ISTRATESCU, Alexandru Bogdan ACTIVE
Role: Director
Appointed on: 22 May 2026
Country of Residence: United Kingdom
Date of birth: June 1985
Address: Level 35, 110 Bishopsgate, London, EC2N 4AY, United Kingdom

MICHIE, Hamish, Mr ACTIVE
Role: Director
Appointed on: 27 Jun 2008
Country of Residence: United Kingdom
Date of birth: July 1967
Address: Level 35, 110 Bishopsgate, London, EC2N 4AY, United Kingdom

SHER, David Stephen ACTIVE
Role: Director
Appointed on: 30 Jun 2016
Country of Residence: United Kingdom
Date of birth: July 1983
Address: Level 35, 110 Bishopsgate, London, EC2N 4AY, United Kingdom

STEEL, George William ACTIVE
Role: Director
Appointed on: 23 Feb 2023
Country of Residence: England
Date of birth: April 1975
Address: 7th Floor, 55 Bishopsgate, London, EC2N 3AH

BROMLEY, Paul Gerald RESIGNED
Role: Secretary
Appointed on: 08 Mar 2023
Resigned on: 19 Mar 2024
Address: Level 35, 110 Bishopsgate, London, EC2N 4AY, United Kingdom

CORCOS, Edward David RESIGNED
Role: Secretary
Appointed on: 06 Jun 2006
Resigned on: 08 Mar 2023
Address: 7th Floor, 55 Bishopsgate, London, EC2N 3AH

LAND, James William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Jun 2006
Address: The Gables 4 Rodings Row, Leecroft Road, Barnet, Hertfordshire, EN5 2TW

BEALE, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 2001
Date of birth: June 1939
Address: 22 Seymour Road, Westcliff On Sea, Essex, SS0 8NJ

BROMLEY, Paul Gerald RESIGNED
Role: Director
Appointed on: 25 Mar 2015
Resigned on: 31 Mar 2026
Country of Residence: England
Date of birth: September 1964
Address: Level 35, 110 Bishopsgate, London, EC2N 4AY, United Kingdom

CORCOS, Edward David RESIGNED
Role: Director
Appointed on: 24 Mar 2015
Resigned on: 08 Mar 2023
Country of Residence: England
Date of birth: May 1956
Address: 7th Floor, 55 Bishopsgate, London, EC2N 3AH

DAVIS, Jack William RESIGNED
Role: Director
Appointed on: 13 Dec 2018
Resigned on: 05 Apr 2024
Country of Residence: England
Date of birth: May 1986
Address: Level 35, 110 Bishopsgate, London, EC2N 4AY, United Kingdom

FELLOWES, Nicholas John Ailwyn RESIGNED
Role: Director
Appointed on: 11 Oct 2000
Resigned on: 31 Oct 2024
Country of Residence: United Kingdom
Date of birth: February 1964
Address: Level 35, 110 Bishopsgate, London, EC2N 4AY, United Kingdom

FITZGERALD, Alan O'Brian RESIGNED
Role: Director
Appointed on: 14 Jun 2012
Resigned on: 31 Dec 2019
Country of Residence: United Kingdom
Date of birth: September 1963
Address: 7th Floor, 55 Bishopsgate, London, EC2N 3AH

GAUNT, Keith Hunton RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Oct 2000
Date of birth: April 1944
Address: Little Dormers Middle Street, Nazeing, Waltham Abbey, Essex, EN9 2LW

LAND, James William RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jun 2017
Country of Residence: United Kingdom
Date of birth: May 1952
Address: 7th Floor, 55 Bishopsgate, London, EC2N 3AH

LATCHAM, Kevin Dunn RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2008
Date of birth: March 1946
Address: Furzefield House Furzefield Avenue, Speldhurst, Tunbridge Wells, Kent, TN3 0LD

LIVINGS, Michael Terence RESIGNED
Role: Director
Appointed on: 18 Dec 2003
Resigned on: 30 Jun 2011
Country of Residence: United Kingdom
Date of birth: April 1947
Address: 7th Floor, 55 Bishopsgate, London, EC2N 3AH