NAPIER BROWN HOLDINGS LIMITED (00200917)

NAPIER BROWN HOLDINGS LIMITED

Company summary

Company number: 00200917
Status: ACTIVE
Incorporated / age: 9 October 1924101 years
Registered office: 22 Chancery Lane, London, WC2A 1LS, England
Accounts due: 31 December 2026
Confirmation statement due: 9 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 23:33 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
22 Chancery Lane, London, WC2A 1LS, England
Nature of business
Activities of head offices
Combined office administrative service activities
Previous company names
NAPIER BROWN & COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RIDGWELL, Anthony Patrick ACTIVE	Secretary	01 Dec 2003				22, Chancery Lane, London, WC2A 1LS, England
DAVISON, James Robert Christopher ACTIVE	Director	01 Oct 2018		England	November 1970	22, Chancery Lane, London, WC2A 1LS, England
RIDGWELL, Anthony Patrick ACTIVE	Director	01 Dec 2003		England	November 1971	22, Chancery Lane, London, WC2A 1LS, England
RIDGWELL, Patrick George ACTIVE	Director			England	January 1946	22, Chancery Lane, London, WC2A 1LS, England
BRAZELL, Raymond RESIGNED	Secretary		28 Sep 1994			32 Newberries Avenue, Radlett, Hertfordshire, WD7 7EP
RIDGWELL, Anthony Patrick RESIGNED	Secretary	25 Nov 2003	10 May 2022			The Rustlings, Warley Gap, Little Warley, Brentwood, Essex, CM13 3DR
THOMAS, Christopher Owen RESIGNED	Secretary	28 Sep 1994	25 Nov 2003			22 Woodlands Road, London, SW13 0JZ
ATKINSON, Ivor Clive RESIGNED	Director		30 Aug 1997		September 1941	Well House, Bramfield, Hertford, Hertfordshire, SG14 2QF
CADBURY, Roger Victor John RESIGNED	Director		31 Dec 1992	England	December 1937	58 Binswood Avenue, Leamington Spa, Warwickshire, CV32 5RX
DRAKE, Anthony Stephen Patrick RESIGNED	Director	01 Apr 2019	29 Feb 2020	England	February 1953	International House, 1 Saint Katharines Way, London, E1W 1XB
DRAKE, Anthony Stephen Patrick RESIGNED	Director	19 Jan 2004	01 Apr 2019	England	February 1953	Rectory Farm, 72 Cherry Orton Road, Orton Waterville Peterborough, Cambridgeshire, PE2 5EH
GEORGE, Martin Francis RESIGNED	Director	01 Jan 1993	08 May 1997	England	November 1942	Fotheringhay Manor, Fotheringhay, Peterborough, Cambridgeshire, PE8 5HZ
REYNOLDS, David RESIGNED	Director		26 Mar 1993	England	May 1941	Burdyke, Wood Lane Weekley, Kettering, Northants, NN16 9UX
THOMAS, Christopher Owen RESIGNED	Director		30 Jan 2006	England	March 1945	22 Woodlands Road, London, SW13 0JZ

RIDGWELL, Anthony Patrick ACTIVE
Role: Secretary
Appointed on: 01 Dec 2003
Address: 22, Chancery Lane, London, WC2A 1LS, England

DAVISON, James Robert Christopher ACTIVE
Role: Director
Appointed on: 01 Oct 2018
Country of Residence: England
Date of birth: November 1970
Address: 22, Chancery Lane, London, WC2A 1LS, England

RIDGWELL, Anthony Patrick ACTIVE
Role: Director
Appointed on: 01 Dec 2003
Country of Residence: England
Date of birth: November 1971
Address: 22, Chancery Lane, London, WC2A 1LS, England

RIDGWELL, Patrick George

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Feb 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Mar 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 May 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
04 Feb 2005	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)
04 Feb 2005	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RIDGWELL, Anthony Patrick ACTIVE	Secretary	01 Dec 2003				22, Chancery Lane, London, WC2A 1LS, England
DAVISON, James Robert Christopher ACTIVE	Director	01 Oct 2018		England	November 1970	22, Chancery Lane, London, WC2A 1LS, England
RIDGWELL, Anthony Patrick ACTIVE	Director	01 Dec 2003		England	November 1971	22, Chancery Lane, London, WC2A 1LS, England
RIDGWELL, Patrick George ACTIVE	Director			England	January 1946	22, Chancery Lane, London, WC2A 1LS, England
BRAZELL, Raymond RESIGNED	Secretary		28 Sep 1994			32 Newberries Avenue, Radlett, Hertfordshire, WD7 7EP
RIDGWELL, Anthony Patrick RESIGNED	Secretary	25 Nov 2003	10 May 2022			The Rustlings, Warley Gap, Little Warley, Brentwood, Essex, CM13 3DR
THOMAS, Christopher Owen RESIGNED	Secretary	28 Sep 1994	25 Nov 2003			22 Woodlands Road, London, SW13 0JZ
ATKINSON, Ivor Clive RESIGNED	Director		30 Aug 1997		September 1941	Well House, Bramfield, Hertford, Hertfordshire, SG14 2QF
CADBURY, Roger Victor John RESIGNED	Director		31 Dec 1992	England	December 1937	58 Binswood Avenue, Leamington Spa, Warwickshire, CV32 5RX
DRAKE, Anthony Stephen Patrick RESIGNED	Director	01 Apr 2019	29 Feb 2020	England	February 1953	International House, 1 Saint Katharines Way, London, E1W 1XB
DRAKE, Anthony Stephen Patrick RESIGNED	Director	19 Jan 2004	01 Apr 2019	England	February 1953	Rectory Farm, 72 Cherry Orton Road, Orton Waterville Peterborough, Cambridgeshire, PE2 5EH
GEORGE, Martin Francis RESIGNED	Director	01 Jan 1993	08 May 1997	England	November 1942	Fotheringhay Manor, Fotheringhay, Peterborough, Cambridgeshire, PE8 5HZ
REYNOLDS, David RESIGNED	Director		26 Mar 1993	England	May 1941	Burdyke, Wood Lane Weekley, Kettering, Northants, NN16 9UX
THOMAS, Christopher Owen RESIGNED	Director		30 Jan 2006	England	March 1945	22 Woodlands Road, London, SW13 0JZ

RIDGWELL, Anthony Patrick ACTIVE
Role: Secretary
Appointed on: 01 Dec 2003
Address: 22, Chancery Lane, London, WC2A 1LS, England

DAVISON, James Robert Christopher ACTIVE
Role: Director
Appointed on: 01 Oct 2018
Country of Residence: England
Date of birth: November 1970
Address: 22, Chancery Lane, London, WC2A 1LS, England

RIDGWELL, Anthony Patrick ACTIVE
Role: Director
Appointed on: 01 Dec 2003
Country of Residence: England
Date of birth: November 1971
Address: 22, Chancery Lane, London, WC2A 1LS, England

RIDGWELL, Patrick George