CLOSE BROTHERS LIMITED

Company summary

Company number: 00195626
Status: ACTIVE
Incorporated / age: 9 February 1924102 years
Registered office: 10 Crown Place, London, EC2A 4FT
Accounts due: 30 April 2027
Confirmation statement due: 3 December 2026
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 17:53 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
10 Crown Place, London, EC2A 4FT
Nature of business
Financial intermediation not elsewhere classified

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRILL, Tiffany ACTIVE	Secretary	23 Jan 2025				10, Crown Place, London, EC2A 4FT, England
BIGGS, Michael Nicholas ACTIVE	Director	14 Mar 2017		United Kingdom	August 1952	10, Crown Place, London, EC2A 4FT, England
GRAHAM, Tracey ACTIVE	Director	22 Mar 2022		England	July 1965	10, Crown Place, London, EC2A 4FT
HALE, Kari Antony ACTIVE	Director	28 Jun 2023		United Kingdom	October 1964	10, Crown Place, London, EC2A 4FT
HALLIDAY, Patricia Marie ACTIVE	Director	01 Aug 2021		England	September 1966	10, Crown Place, London, EC2A 4FT
MCCARTHY, Fiona Louise ACTIVE	Director	29 Aug 2025		United Kingdom	July 1970	10, Crown Place, London, EC2A 4FT, United Kingdom
MOHINDRA, Tesula ACTIVE	Director	15 Jul 2021		United Kingdom	November 1966	10, Crown Place, London, EC2A 4FT
MORGAN, Michael Bartlett ACTIVE	Director	01 Nov 2010		United Kingdom	November 1965	Close Brothers Group Plc, 10 Crown Place, London, EC2A 4FT, United Kingdom
PAIN, Mark Andrew ACTIVE	Director	01 Jan 2021		United Kingdom	June 1961	10, Crown Place, London, EC2A 4FT
WILLIAMS, Sally Angela Helen ACTIVE	Director	01 Jan 2020		United Kingdom	July 1966	10, Crown Place, London, EC2A 4FT
CANSICK, Terence David RESIGNED	Secretary		23 Mar 1995			5 Barley Close, Chelmsford Road, Hatfield Heath, Hertfordshire, CM22 7DB
HUDSPITH, John RESIGNED	Secretary	18 Jan 2013	09 Jul 2021			10, Crown Place, London, EC2A 4FT, United Kingdom
LEE, Elizabeth Anne RESIGNED	Secretary	30 Oct 2009	18 Jan 2013			10, Crown Place, London, EC2A 4FT
PEAZER-DAVIES, Sarah Kimberley RESIGNED	Secretary	25 Jan 2024	23 Jan 2025			10, Crown Place, London, EC2A 4FT
SELLERS, Robin David RESIGNED	Secretary	28 Nov 2008	30 Oct 2009			4, Boytons Acre, Saffron Walden, Essex, CB11 4FS
SELLERS, Robin David RESIGNED	Secretary	23 Mar 1995	01 Aug 1996			Langdale House Longcroft, Hempstead, Saffron Walden, Essex, CB10 2PU
THORPE, Helen Mary RESIGNED	Secretary	12 Jul 2021	25 Jan 2024			10, Crown Place, London, EC2A 4FT, United Kingdom
WATSON, Simon Donald RESIGNED	Secretary	01 Aug 1996	28 Nov 2008			4 Dumville Drive, Godstone, Surrey, RH9 8NY
ASHTON, Hubert Gaitskell RESIGNED	Director		03 Nov 1995		January 1930	Wealdside South Weald, Brentwood, Essex, CH14 5RA
BARLEY, Michael James RESIGNED	Director	15 Sep 2000	01 Apr 2010	United Kingdom	April 1957	20 Saint Matthews Avenue, Surbiton, Surrey, KT6 6JJ
BISHOP, Sharon Patricia RESIGNED	Director	27 Jul 2010	13 Mar 2017	United Kingdom	January 1964	Wimbledon Bridge House, Harfield Road, Wimbledon, London, SW19 3RU
BLAND, Leslie Martin RESIGNED	Director		31 Jul 2004	United Kingdom	March 1939	Old Way Old Avenue, West Byfleet, Surrey, KT14 6AD
CANNOCK, Victor Lancelot RESIGNED	Director		31 Jul 1996		October 1927	Penates One, Littleworth Common Road, Esher, Surrey, KT10 9UH
CANSICK, Terence David RESIGNED	Director		03 Nov 1999		March 1935	5 Barley Close, Chelmsford Road, Hatfield Heath, Hertfordshire, CM22 7DB
CORBETT, Oliver Roebling Panton RESIGNED	Director	13 Mar 2017	16 Nov 2023	England	January 1965	Close Brothers Group Plc, 10 Crown Place, London, EC2A 4FT, United Kingdom
DACK, Martin Ian RESIGNED	Director	11 Jun 1996	01 Apr 2008	United Kingdom	November 1947	57 Thornhill Road, Ickenham, Uxbridge, Middlesex, UB10 8SQ
DUFFY, Peter Bernard RESIGNED	Director	01 Jan 2019	15 Feb 2024	United Kingdom	June 1966	10, Crown Place, London, EC2A 4FT, England
DURRELL, Mary Mcnamara RESIGNED	Director	28 Apr 2010	31 Jul 2013	United Kingdom	August 1960	9, Rutland Street, London, SW7 1EJ
GOLDEN, Robert Charles RESIGNED	Director	25 Nov 1999	31 Oct 2016	United Kingdom	February 1965	Close Brothers Group Plc, 10 Crown Place, London, EC2A 4FT, United Kingdom
HARDISTY, David Garfield RESIGNED	Director		31 Jul 2003		October 1942	Linross, Eaton Park, Cobham, Surrey, KT11 2JE
HEATH, James Benjamin RESIGNED	Director	26 Sep 2008	13 Jul 2010	United Kingdom	October 1971	53 Hawkwell Road, Hockley, Essex, SS5 4DE
HODGES, Stephen Richard RESIGNED	Director		17 Nov 2016	England	May 1954	10, Crown Place, London, EC2A 4FT, United Kingdom
HOOK, Malcolm Paul RESIGNED	Director	16 Jul 2010	13 Mar 2017	England	September 1960	10, Crown Place, London, EC2A 4FT
HOWE, Geoffrey Michael Thomas RESIGNED	Director	13 Mar 2017	19 Nov 2020	England	September 1949	10, Crown Place, London, EC2A 4FT
HOWELL, Jonathan Anton George RESIGNED	Director	29 Apr 2009	15 Nov 2018	United Kingdom	July 1962	10, Crown Place, London, EC2A 4FT, United Kingdom
JONES, Margaret Lesley RESIGNED	Director	13 Mar 2017	17 Nov 2022	United Kingdom	August 1954	Close Brothers Group Plc, 10 Crown Place, London, EC2A 4FT, United Kingdom
KELLY, John Anthony Brian RESIGNED	Director		31 Oct 1995	England	August 1941	Cherry Trees, 49 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LW
KENT, Roderick David RESIGNED	Director		31 Oct 2002	England	August 1947	Mount Prosperous, Hungerford, Berkshire, RG17 0RP
KEOGH, Colin Denis RESIGNED	Director	05 Jun 2002	01 Apr 2009	United Kingdom	July 1953	The Manor Farm, North Oakley, Tadley, Hampshire, RG26 5TT
KEOGH, Colin Denis RESIGNED	Director		31 Oct 1995	United Kingdom	July 1953	The Manor Farm, North Oakley, Tadley, Hampshire, RG26 5TT
LEE, Elizabeth Anne RESIGNED	Director	13 Mar 2017	31 Jul 2019	United Kingdom	May 1961	Close Brothers Group Plc, 10 Crown Place, London, EC2A 4FT, United Kingdom
LEWIS, John RESIGNED	Director		31 Jul 2000	Uk	April 1945	75, Hambling Drive, Beverley, North Humberside, Ease Yorkshire, HU17 9GD
LLOYD, Humphrey Alexander RESIGNED	Director		31 Oct 1995		March 1956	St Nicolas House, Taplow, Bucks, SL6 0ET
MACASKILL, Bridget Ann RESIGNED	Director	13 Mar 2017	17 Nov 2022	United States	August 1948	Close Brothers Group Plc, 10 Crown Place, London, EC2A 4FT, United Kingdom
MACPHERSON, Philip Strone Stewart RESIGNED	Director	17 Nov 2016	30 Apr 2017	United Kingdom	July 1948	Close Brothers Group Plc, 10 Crown Place, London, EC2A 4FT, United Kingdom
MOTTERSHEAD, Nigel Anthony RESIGNED	Director	26 Sep 2008	24 Aug 2009		April 1958	95, The Street, Tongham, Surrey, GU10 1DD
MOUNTAIN, Ronald RESIGNED	Director	15 Sep 1993	31 Jan 2005		December 1945	Ravenhead 173 Manygates Lane, Sandal, Wakefield, West Yorkshire, WF2 7DR
NORMAN, Rodney Hugh RESIGNED	Director	01 Feb 2000	09 Feb 2007		December 1961	SW20
ORKIN, Martin Henry RESIGNED	Director	01 Aug 1998	08 Jan 2010		April 1950	18 St James Avenue, London, N20 0JT
PENNAL, Francis David RESIGNED	Director	26 Sep 2008	13 Mar 2017	United Kingdom	March 1959	10, Crown Place, London, EC2A 4FT
PREBENSEN, Preben RESIGNED	Director	01 Apr 2009	21 Sep 2020	United Kingdom	November 1956	10, Crown Place, London, EC2A 4FT, United Kingdom
PUSINELLI, David Charles RESIGNED	Director		31 Oct 1995		September 1956	23 Blenkarne Road, London, SW11 6HZ
REEVE, Patrick Harold RESIGNED	Director	09 Aug 1993	30 Aug 1994		April 1960	4 Ladbroke Gardens, London, W11 2PT
ROBINSON, Stephen Roger RESIGNED	Director	10 Aug 1994	31 May 2000		February 1949	Amberfield, Ravensdale Road, South Ascot, Berkshire, SL5 9HL
SAINSBURY, Adrian John RESIGNED	Director	15 Aug 2013	06 Jan 2025	United Kingdom	March 1968	10, Crown Place, London, EC2A 4FT, United Kingdom
SELLERS, Robin David RESIGNED	Director	23 Mar 1995	01 Aug 1996		June 1960	Town House, Church Hill, Finchingfield, Essex, CM7 4NP
STONE, Peter John RESIGNED	Director		31 Jul 1998	United Kingdom	June 1946	68 Ennerdale Road, Kew Gardens, Richmond, Surrey, TW9 2DL
STONE, Roger Harold RESIGNED	Director	26 Sep 2008	24 Aug 2009	England	January 1948	Mayor House Farm, Farley Heath, Albury, Guildford, Surrey, GU5 9EW
THOMSON, David Peter RESIGNED	Director	26 Sep 2008	24 Aug 2009	United Kingdom	February 1963	Lockswood, Malthouse Lane, Hurstpierpoint, West Sussex, BN6 9JZ
THORNTON, Jonathan George Trevelyan RESIGNED	Director		31 Aug 1998	United Kingdom	March 1947	79 Woodland Gardens, London, N10 3UD
WILLES, Simon Charles RESIGNED	Director	12 Dec 1994	31 Oct 1995		January 1961	18 Gwendolen Avenue, London, SW15 6EH
WILLIAMSON, Peter Norman RESIGNED	Director		11 Jun 1996		October 1952	Appletrees Pottersheath Road, Potters Heath, Welwyn, Hertfordshire, AL6 9SY
WILSON, Janet Clark RESIGNED	Director	26 Sep 2008	24 Aug 2009		December 1954	17 The Green, Flore, Northampton, NN7 4LG
WINKWORTH, Peter Leslie RESIGNED	Director		31 Jul 2007		August 1948	Merton Place, Alford Road, Dunsfold, Surrey, GU8 4NP
WINTERFLOOD, Brian Martin RESIGNED	Director	29 Apr 1993	03 Nov 1995	England	January 1937	5 Church Hill, Wimbledon, London, SW19 7BN

BRILL, Tiffany ACTIVE
Role: Secretary
Appointed on: 23 Jan 2025
Address: 10, Crown Place, London, EC2A 4FT, England

BIGGS, Michael Nicholas ACTIVE
Role: Director
Appointed on: 14 Mar 2017
Country of Residence: United Kingdom
Date of birth: August 1952
Address: 10, Crown Place, London, EC2A 4FT, England

GRAHAM, Tracey ACTIVE
Role: Director
Appointed on: 22 Mar 2022
Country of Residence: England
Date of birth: July 1965
Address: 10, Crown Place, London, EC2A 4FT

HALE, Kari Antony ACTIVE
Role: Director
Appointed on: 28 Jun 2023
Country of Residence: United Kingdom
Date of birth: October 1964
Address: 10, Crown Place, London, EC2A 4FT

HALLIDAY, Patricia Marie ACTIVE
Role: Director
Appointed on: 01 Aug 2021
Country of Residence: England
Date of birth: September 1966
Address: 10, Crown Place, London, EC2A 4FT

MCCARTHY, Fiona Louise ACTIVE
Role: Director
Appointed on: 29 Aug 2025
Country of Residence: United Kingdom
Date of birth: July 1970
Address: 10, Crown Place, London, EC2A 4FT, United Kingdom

MOHINDRA, Tesula ACTIVE
Role: Director
Appointed on: 15 Jul 2021
Country of Residence: United Kingdom
Date of birth: November 1966
Address: 10, Crown Place, London, EC2A 4FT

MORGAN, Michael Bartlett ACTIVE
Role: Director
Appointed on: 01 Nov 2010
Country of Residence: United Kingdom
Date of birth: November 1965
Address: Close Brothers Group Plc, 10 Crown Place, London, EC2A 4FT, United Kingdom

PAIN, Mark Andrew ACTIVE
Role: Director
Appointed on: 01 Jan 2021
Country of Residence: United Kingdom
Date of birth: June 1961
Address: 10, Crown Place, London, EC2A 4FT

WILLIAMS, Sally Angela Helen ACTIVE
Role: Director
Appointed on: 01 Jan 2020
Country of Residence: United Kingdom
Date of birth: July 1966
Address: 10, Crown Place, London, EC2A 4FT

CANSICK, Terence David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Mar 1995
Address: 5 Barley Close, Chelmsford Road, Hatfield Heath, Hertfordshire, CM22 7DB

HUDSPITH, John RESIGNED
Role: Secretary
Appointed on: 18 Jan 2013
Resigned on: 09 Jul 2021
Address: 10, Crown Place, London, EC2A 4FT, United Kingdom

LEE, Elizabeth Anne RESIGNED
Role: Secretary
Appointed on: 30 Oct 2009
Resigned on: 18 Jan 2013
Address: 10, Crown Place, London, EC2A 4FT

PEAZER-DAVIES, Sarah Kimberley RESIGNED
Role: Secretary
Appointed on: 25 Jan 2024
Resigned on: 23 Jan 2025
Address: 10, Crown Place, London, EC2A 4FT

SELLERS, Robin David RESIGNED
Role: Secretary
Appointed on: 28 Nov 2008
Resigned on: 30 Oct 2009
Address: 4, Boytons Acre, Saffron Walden, Essex, CB11 4FS

SELLERS, Robin David RESIGNED
Role: Secretary
Appointed on: 23 Mar 1995
Resigned on: 01 Aug 1996
Address: Langdale House Longcroft, Hempstead, Saffron Walden, Essex, CB10 2PU

THORPE, Helen Mary RESIGNED
Role: Secretary
Appointed on: 12 Jul 2021
Resigned on: 25 Jan 2024
Address: 10, Crown Place, London, EC2A 4FT, United Kingdom

WATSON, Simon Donald RESIGNED
Role: Secretary
Appointed on: 01 Aug 1996
Resigned on: 28 Nov 2008
Address: 4 Dumville Drive, Godstone, Surrey, RH9 8NY

ASHTON, Hubert Gaitskell RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Nov 1995
Date of birth: January 1930
Address: Wealdside South Weald, Brentwood, Essex, CH14 5RA

BARLEY, Michael James RESIGNED
Role: Director
Appointed on: 15 Sep 2000
Resigned on: 01 Apr 2010
Country of Residence: United Kingdom
Date of birth: April 1957
Address: 20 Saint Matthews Avenue, Surbiton, Surrey, KT6 6JJ

BISHOP, Sharon Patricia RESIGNED
Role: Director
Appointed on: 27 Jul 2010
Resigned on: 13 Mar 2017
Country of Residence: United Kingdom
Date of birth: January 1964
Address: Wimbledon Bridge House, Harfield Road, Wimbledon, London, SW19 3RU

BLAND, Leslie Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2004
Country of Residence: United Kingdom
Date of birth: March 1939
Address: Old Way Old Avenue, West Byfleet, Surrey, KT14 6AD

CANNOCK, Victor Lancelot RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1996
Date of birth: October 1927
Address: Penates One, Littleworth Common Road, Esher, Surrey, KT10 9UH

CANSICK, Terence David RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Nov 1999
Date of birth: March 1935
Address: 5 Barley Close, Chelmsford Road, Hatfield Heath, Hertfordshire, CM22 7DB

CORBETT, Oliver Roebling Panton RESIGNED
Role: Director
Appointed on: 13 Mar 2017
Resigned on: 16 Nov 2023
Country of Residence: England
Date of birth: January 1965
Address: Close Brothers Group Plc, 10 Crown Place, London, EC2A 4FT, United Kingdom

DACK, Martin Ian RESIGNED
Role: Director
Appointed on: 11 Jun 1996
Resigned on: 01 Apr 2008
Country of Residence: United Kingdom
Date of birth: November 1947
Address: 57 Thornhill Road, Ickenham, Uxbridge, Middlesex, UB10 8SQ

DUFFY, Peter Bernard RESIGNED
Role: Director
Appointed on: 01 Jan 2019
Resigned on: 15 Feb 2024
Country of Residence: United Kingdom
Date of birth: June 1966
Address: 10, Crown Place, London, EC2A 4FT, England

DURRELL, Mary Mcnamara RESIGNED
Role: Director
Appointed on: 28 Apr 2010
Resigned on: 31 Jul 2013
Country of Residence: United Kingdom
Date of birth: August 1960
Address: 9, Rutland Street, London, SW7 1EJ

GOLDEN, Robert Charles RESIGNED
Role: Director
Appointed on: 25 Nov 1999
Resigned on: 31 Oct 2016
Country of Residence: United Kingdom
Date of birth: February 1965
Address: Close Brothers Group Plc, 10 Crown Place, London, EC2A 4FT, United Kingdom

HARDISTY, David Garfield RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2003
Date of birth: October 1942
Address: Linross, Eaton Park, Cobham, Surrey, KT11 2JE

HEATH, James Benjamin RESIGNED
Role: Director
Appointed on: 26 Sep 2008
Resigned on: 13 Jul 2010
Country of Residence: United Kingdom
Date of birth: October 1971
Address: 53 Hawkwell Road, Hockley, Essex, SS5 4DE

HODGES, Stephen Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Nov 2016
Country of Residence: England
Date of birth: May 1954
Address: 10, Crown Place, London, EC2A 4FT, United Kingdom

HOOK, Malcolm Paul RESIGNED
Role: Director
Appointed on: 16 Jul 2010
Resigned on: 13 Mar 2017
Country of Residence: England
Date of birth: September 1960
Address: 10, Crown Place, London, EC2A 4FT

HOWE, Geoffrey Michael Thomas RESIGNED
Role: Director
Appointed on: 13 Mar 2017
Resigned on: 19 Nov 2020
Country of Residence: England
Date of birth: September 1949
Address: 10, Crown Place, London, EC2A 4FT

HOWELL, Jonathan Anton George RESIGNED
Role: Director
Appointed on: 29 Apr 2009
Resigned on: 15 Nov 2018
Country of Residence: United Kingdom
Date of birth: July 1962
Address: 10, Crown Place, London, EC2A 4FT, United Kingdom

JONES, Margaret Lesley RESIGNED
Role: Director
Appointed on: 13 Mar 2017
Resigned on: 17 Nov 2022
Country of Residence: United Kingdom
Date of birth: August 1954
Address: Close Brothers Group Plc, 10 Crown Place, London, EC2A 4FT, United Kingdom

KELLY, John Anthony Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1995
Country of Residence: England
Date of birth: August 1941
Address: Cherry Trees, 49 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LW

KENT, Roderick David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2002
Country of Residence: England
Date of birth: August 1947
Address: Mount Prosperous, Hungerford, Berkshire, RG17 0RP

KEOGH, Colin Denis RESIGNED
Role: Director
Appointed on: 05 Jun 2002
Resigned on: 01 Apr 2009
Country of Residence: United Kingdom
Date of birth: July 1953
Address: The Manor Farm, North Oakley, Tadley, Hampshire, RG26 5TT

KEOGH, Colin Denis RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1995
Country of Residence: United Kingdom
Date of birth: July 1953
Address: The Manor Farm, North Oakley, Tadley, Hampshire, RG26 5TT

LEE, Elizabeth Anne RESIGNED
Role: Director
Appointed on: 13 Mar 2017
Resigned on: 31 Jul 2019
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Close Brothers Group Plc, 10 Crown Place, London, EC2A 4FT, United Kingdom

LEWIS, John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2000
Country of Residence: Uk
Date of birth: April 1945
Address: 75, Hambling Drive, Beverley, North Humberside, Ease Yorkshire, HU17 9GD

LLOYD, Humphrey Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1995
Date of birth: March 1956
Address: St Nicolas House, Taplow, Bucks, SL6 0ET

MACASKILL, Bridget Ann RESIGNED
Role: Director
Appointed on: 13 Mar 2017
Resigned on: 17 Nov 2022
Country of Residence: United States
Date of birth: August 1948
Address: Close Brothers Group Plc, 10 Crown Place, London, EC2A 4FT, United Kingdom

MACPHERSON, Philip Strone Stewart RESIGNED
Role: Director
Appointed on: 17 Nov 2016
Resigned on: 30 Apr 2017
Country of Residence: United Kingdom
Date of birth: July 1948
Address: Close Brothers Group Plc, 10 Crown Place, London, EC2A 4FT, United Kingdom

MOTTERSHEAD, Nigel Anthony RESIGNED
Role: Director
Appointed on: 26 Sep 2008
Resigned on: 24 Aug 2009
Date of birth: April 1958
Address: 95, The Street, Tongham, Surrey, GU10 1DD

MOUNTAIN, Ronald RESIGNED
Role: Director
Appointed on: 15 Sep 1993
Resigned on: 31 Jan 2005
Date of birth: December 1945
Address: Ravenhead 173 Manygates Lane, Sandal, Wakefield, West Yorkshire, WF2 7DR

NORMAN, Rodney Hugh RESIGNED
Role: Director
Appointed on: 01 Feb 2000
Resigned on: 09 Feb 2007
Date of birth: December 1961
Address: SW20

ORKIN, Martin Henry RESIGNED
Role: Director
Appointed on: 01 Aug 1998
Resigned on: 08 Jan 2010
Date of birth: April 1950
Address: 18 St James Avenue, London, N20 0JT

PENNAL, Francis David RESIGNED
Role: Director
Appointed on: 26 Sep 2008
Resigned on: 13 Mar 2017
Country of Residence: United Kingdom
Date of birth: March 1959
Address: 10, Crown Place, London, EC2A 4FT

PREBENSEN, Preben RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 21 Sep 2020
Country of Residence: United Kingdom
Date of birth: November 1956
Address: 10, Crown Place, London, EC2A 4FT, United Kingdom

PUSINELLI, David Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1995
Date of birth: September 1956
Address: 23 Blenkarne Road, London, SW11 6HZ

REEVE, Patrick Harold RESIGNED
Role: Director
Appointed on: 09 Aug 1993
Resigned on: 30 Aug 1994
Date of birth: April 1960
Address: 4 Ladbroke Gardens, London, W11 2PT

ROBINSON, Stephen Roger RESIGNED
Role: Director
Appointed on: 10 Aug 1994
Resigned on: 31 May 2000
Date of birth: February 1949
Address: Amberfield, Ravensdale Road, South Ascot, Berkshire, SL5 9HL

SAINSBURY, Adrian John RESIGNED
Role: Director
Appointed on: 15 Aug 2013
Resigned on: 06 Jan 2025
Country of Residence: United Kingdom
Date of birth: March 1968
Address: 10, Crown Place, London, EC2A 4FT, United Kingdom

SELLERS, Robin David RESIGNED
Role: Director
Appointed on: 23 Mar 1995
Resigned on: 01 Aug 1996
Date of birth: June 1960
Address: Town House, Church Hill, Finchingfield, Essex, CM7 4NP

STONE, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1998
Country of Residence: United Kingdom
Date of birth: June 1946
Address: 68 Ennerdale Road, Kew Gardens, Richmond, Surrey, TW9 2DL

STONE, Roger Harold RESIGNED
Role: Director
Appointed on: 26 Sep 2008
Resigned on: 24 Aug 2009
Country of Residence: England
Date of birth: January 1948
Address: Mayor House Farm, Farley Heath, Albury, Guildford, Surrey, GU5 9EW

THOMSON, David Peter RESIGNED
Role: Director
Appointed on: 26 Sep 2008
Resigned on: 24 Aug 2009
Country of Residence: United Kingdom
Date of birth: February 1963
Address: Lockswood, Malthouse Lane, Hurstpierpoint, West Sussex, BN6 9JZ

THORNTON, Jonathan George Trevelyan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1998
Country of Residence: United Kingdom
Date of birth: March 1947
Address: 79 Woodland Gardens, London, N10 3UD

WILLES, Simon Charles RESIGNED
Role: Director
Appointed on: 12 Dec 1994
Resigned on: 31 Oct 1995
Date of birth: January 1961
Address: 18 Gwendolen Avenue, London, SW15 6EH

WILLIAMSON, Peter Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jun 1996
Date of birth: October 1952
Address: Appletrees Pottersheath Road, Potters Heath, Welwyn, Hertfordshire, AL6 9SY

WILSON, Janet Clark RESIGNED
Role: Director
Appointed on: 26 Sep 2008
Resigned on: 24 Aug 2009
Date of birth: December 1954
Address: 17 The Green, Flore, Northampton, NN7 4LG

WINKWORTH, Peter Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2007
Date of birth: August 1948
Address: Merton Place, Alford Road, Dunsfold, Surrey, GU8 4NP

WINTERFLOOD, Brian Martin RESIGNED
Role: Director
Appointed on: 29 Apr 1993
Resigned on: 03 Nov 1995
Country of Residence: England
Date of birth: January 1937
Address: 5 Church Hill, Wimbledon, London, SW19 7BN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Jun 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Jun 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Nov 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Apr 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Feb 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Nov 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Jun 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Mar 1980	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.

The register is only searched when you ask, and a record is matched only by Companies House number.