HOWDEN INTERNATIONAL BROKING LIMITED

Company summary

Company number: 00203500
Status: ACTIVE
Incorporated / age: 31 January 1925101 years
Registered office: One Creechurch Place, London, EC3A 5AF, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 15 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 08:23 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
One Creechurch Place, London, EC3A 5AF, United Kingdom
Nature of business
Non-life insurance
Previous company names
HOWDEN INSURANCE BROKERS LIMITED
HOWDEN SPEAR GULLAND LIMITED
SPEAR,GULLAND & COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MANNING, Graeme Robert ACTIVE	Secretary	01 Apr 2024				One, Creechurch Place, London, United Kingdom, EC3A 5AF, United Kingdom
FAROOQ, Ahmed ACTIVE	Director	09 Jun 2022		United Kingdom	May 1975	One Creechurch Place, London, EC3A 5AF, United Kingdom
HALL, Andrew Simon Wilson ACTIVE	Director	22 Dec 2020		United Kingdom	June 1979	One Creechurch Place, London, EC3A 5AF, United Kingdom
BEARRYMAN, David RESIGNED	Secretary	02 Aug 2012	01 May 2014			2, Norman Avenue, Epsom, Surrey, KT17 3AB, United Kingdom
BLAKE, Matt RESIGNED	Secretary	01 May 2014	27 Sep 2016			16, Eastcheap, London, EC3M 1BD
ELIAS, Richard Joseph Raymond RESIGNED	Secretary		01 Oct 1997			45 York Avenue, London, SW14 7LQ
FOKOU, Paraschos RESIGNED	Secretary	01 Oct 2020	01 Apr 2024			One Creechurch Place, London, EC3A 5AF, United Kingdom
MASSIE, Amanda Jane Emilia RESIGNED	Secretary	01 May 2014	29 Apr 2015			16, Eastcheap, London, EC3M 1BD
MOORE, Andrew John RESIGNED	Secretary	29 Apr 2015	01 Oct 2020			One Creechurch Place, London, EC3A 5AF, United Kingdom
PALLOT, Hugh Glen RESIGNED	Secretary	24 Jan 2007	02 Aug 2012			143 Gresham Road, Staines, Middlesex, TW18 2AG
PIGRAM, Ivor RESIGNED	Secretary	11 Nov 1997	24 Jan 2007			93 Kingsfield Road, Oxhey, Watford, Hertfordshire, WD19 4TP
ACKLAND, John Howard RESIGNED	Director		01 Oct 1997		March 1949	9 Greenbank Close, Chingford, London, E4 6TT
ADLAM, Lorraine Anne RESIGNED	Director	25 Mar 2008	09 Jan 2014	United Kingdom	November 1959	16, Eastcheap, London, EC3M 1BD, United Kingdom
AHEDO, Francisco Jose RESIGNED	Director	05 May 1999	30 Sep 2000	Spain	January 1965	Paseo Poseidon No 12, Madrid 28220, Spain, FOREIGN
ALEXANDER, Ian James RESIGNED	Director		01 Oct 1997		May 1944	3 Lawn Park, Milngavie, Glasgow, Lanarkshire, G62 6HG
ALLEN, Thomas William RESIGNED	Director	01 Oct 2004	03 Jan 2006		June 1961	11 Devereaux Court, Bolton Lane, Ipswich, Suffolk, IP4 2BF
ALLEN, Thomas William RESIGNED	Director	01 Oct 2000	30 Sep 2003		June 1961	Mockbeggars Abbey Oaks Farm, Burstall Lane, Sproughton, Ipswich, Suffolk, IP8 3DH
BASTOW, Andrew Timothy RESIGNED	Director	08 May 2014	22 Dec 2020	United Kingdom	March 1961	One Creechurch Place, London, EC3A 5AF, United Kingdom
BEHAGG, Simon James RESIGNED	Director	10 Aug 2011	03 Feb 2014	England	March 1973	16, Eastcheap, London, EC3M 1BD, United Kingdom
BENNETT, John Duncan Irvine RESIGNED	Director	04 Sep 2012	07 Nov 2017	England	July 1963	71, Fenchurch Street, London, EC3M 4BS, United Kingdom
BLACKHAM, Christopher Layton RESIGNED	Director	03 Mar 2010	12 Feb 2014	United Kingdom	April 1958	16, Eastcheap, London, EC3M 1BD, United Kingdom
BOWMER, Michael RESIGNED	Director	24 Jul 1998	31 Mar 2004		August 1945	Cracks Hill House, Craigs Lane Mount Bures, Colchester, Suffolk, CO8 5AN
BRAGOLI, Andrea RESIGNED	Director	01 Oct 1997	01 Oct 2015	England	September 1964	46, Lime Tree Park, Blagdens Lane, Southgate, London, N14 6DG, United Kingdom
CABLE ALEXANDER, Louise Fennella RESIGNED	Director	01 Oct 1997	23 Oct 2001		February 1967	Flat 4, 9 Redcliffe Square, London, SW10 9LA
CAMERON, Angus Kenneth RESIGNED	Director	01 Dec 2016	31 Mar 2022	United Kingdom	October 1957	One Creechurch Place, London, EC3A 5AF, United Kingdom
COLES, Timothy Crispin Fitzgerald RESIGNED	Director	01 Oct 2004	03 Feb 2014	England	June 1967	Hurstwood House, Forest Grange, Horsham, West Sussex, RH13 6HX
COLLINS, Andrew Dominic John Bucke RESIGNED	Director	01 Aug 2015	01 Oct 2015	United Kingdom	December 1956	16, Eastcheap, London, EC3M 1BD
COLOSSO, Adrian RESIGNED	Director	03 Feb 2014	31 Jul 2015	England	May 1957	16, Eastcheap, London, EC3M 1BD
CROWTHER, Stephen Joseph RESIGNED	Director	11 Jun 1998	26 Mar 2007	England	June 1956	Sundial House, Maddox Lane Bookham, Leatherhead, Surrey, KT23 3BS
CULLINEY, Kevin RESIGNED	Director	01 Oct 2004	26 Oct 2006		June 1965	34 Clifden Road, Twickenham, Middlesex, TW1 4LX
DAVIDOFF, Rony RESIGNED	Director	23 Feb 1999	30 Sep 2003		January 1959	3 Hamelacha Street, Tel Aviv, 67215, Israel
ELIAS, Richard Joseph Raymond RESIGNED	Director		30 Sep 2010	England	December 1942	Bevis Marks House, Bevis Marks, London, EC3A 7JB
EVANS, Christopher Peter Richard RESIGNED	Director	12 Feb 2014	01 Oct 2015	United Kingdom	September 1965	No 5, 4b Tyers Gate, Bermondsey Street, London, SE1 3HX, United Kingdom
FARMER, Paul Robert RESIGNED	Director	01 Sep 1998	14 May 2002	United Kingdom	July 1960	10 Braintree Road, Witham, Essex, CM8 2DD
FAUX, Graham Alan RESIGNED	Director	23 Jul 2013	03 Feb 2014	England	December 1958	16, Eastcheap, London, EC3M 1BD
FELLOWES, Thomas William RESIGNED	Director	01 Apr 1998	30 Sep 1999		November 1945	The Old Rectory, Barking, Ipswich, Suffolk, IP6 8HH
FERRIS, Paul Andrew RESIGNED	Director	01 Oct 2004	31 Dec 2007	United Kingdom	April 1964	Greyowls, Stonards Brow, Shamley Green, Surrey, GU5 0UY
FERRIS, Paul Andrew RESIGNED	Director	01 Oct 1999	30 Sep 2003		April 1964	Drumlins, Barton Road, Bramley, Guildford, Surrey, GU5 0EA
GILDENER, Simon James RESIGNED	Director	15 Oct 2008	14 Feb 2011	England	December 1972	Bevis Marks House, Bevis Marks, London, EC3A 7JB
GILHAM, Patrick Stanley RESIGNED	Director	10 Feb 2010	01 Nov 2011	England	August 1952	C/O Howden Insurance Brokers Limited, Bevis Mark House, 24 Bevis Marks, London, EC3A 7JB
GODDARD, Christopher Richard RESIGNED	Director		01 Oct 1997		January 1944	16 Legado Mews, Rotherhithe, London, SE16 1PD
HANRAHAN, John Anthony Peter RESIGNED	Director	12 Feb 2014	01 Oct 2015	England	July 1958	16, Eastcheap, London, EC3M 1BD
HORTON, Richard Paul RESIGNED	Director	01 Jan 2005	25 Jan 2006	England	April 1952	31 Furze Lane, Purley, Surrey, CR8 3EJ
HOWDEN, David Philip RESIGNED	Director	06 Sep 2007	25 May 2011	United Kingdom	December 1963	Hyperion Insurance Group Limited, Bevis Marks House, 24 Bevis Marks, London, EC3A 7JB
HOWDEN, David Philip RESIGNED	Director	01 Oct 1997	01 Oct 2004	United Kingdom	December 1963	The Old Rectory, Brill Road Ludgershall, Aylesbury, Buckinghamshire, HP18 9PG
HYLTON, David RESIGNED	Director	24 May 1994	01 Oct 1997	England	April 1945	2 Burdon Park, Cheam, Surrey, SM2 7PS
JENNER, Adrian RESIGNED	Director	01 Oct 2000	30 Sep 2003		June 1971	4 Brambles, Shepherds Walk, Hassocks, West Sussex, BN6 8EQ
LAKEY, Simon John RESIGNED	Director	12 Feb 2014	01 Oct 2015	England	November 1957	16, Eastcheap, London, EC3M 1BD
LANGDALE, Charles Yalden RESIGNED	Director	12 Dec 2007	25 May 2011	England	November 1973	Bevis Marks House, Bevis Marks, London, EC3A 7JB
LOBB, Michael John RESIGNED	Director	10 Dec 2007	25 May 2011	England	July 1968	117 Casewick Road, West Norwood, London, SE27 0TA
LOW, David Hamilton RESIGNED	Director	22 Oct 2012	26 Sep 2013	United Kingdom	November 1944	71, Fenchurch Street, London, EC3M 4BS, United Kingdom
MURPHY, Christopher Peter Paul RESIGNED	Director	30 Aug 2012	30 Jun 2013	United Kingdom	January 1961	Orchard House, 5 Mayfield Drive, Shrewsbury, SY2 6PB, United Kingdom
PANGBORN, Mark Nicholas RESIGNED	Director	01 Oct 1997	29 Apr 2015	United Kingdom	August 1959	16, Eastcheap, London, EC3M 1BD, United Kingdom
PATEL, Rinku RESIGNED	Director	03 Feb 2014	17 Dec 2015	England	January 1975	16, Eastcheap, London, EC3M 1BD
PIGRAM, Ivor RESIGNED	Director	05 May 1999	23 Oct 2001		February 1946	93 Kingsfield Road, Oxhey, Watford, Hertfordshire, WD19 4TP
REID, Stephen David RESIGNED	Director	19 Nov 2014	30 Jun 2016	United Kingdom	June 1965	16, Eastcheap, London, EC3M 1BD
RICHARDSON, Ian RESIGNED	Director	01 Oct 2015	14 Jan 2016	United Kingdom	August 1967	16, Eastcheap, London, EC3M 1BD
RIGBY, Lance Patrick RESIGNED	Director	01 Oct 2004	25 May 2011	United Kingdom	May 1966	34 Woodland Rise, Muswell Hill, London, N10 3UG
RIGBY, Lance Patrick RESIGNED	Director	24 Jan 2000	30 Sep 2003		May 1966	1 Monkfrith Way, Southgate, London, N14 5LG
SMITH, Alan RESIGNED	Director	24 Jun 2002	31 Mar 2004	United Kingdom	March 1968	The Croft, Green Lane Ardleigh, Colchester, Essex, CO7 7PB
SMITH, Peter David RESIGNED	Director	14 Jan 2016	30 Nov 2016	United Kingdom	October 1965	16, Eastcheap, London, EC3M 1BD
WHISTONDALE, Ian Michael RESIGNED	Director	01 Oct 1997	03 Aug 1998		December 1956	Amberley Court, Amberley, Stroud, Gloucestershire, GL5 5AE
WILLIAMS, Jeremy Graham, Napier RESIGNED	Director	18 May 2004	16 Oct 2009	United Kingdom	August 1964	78 Fernside Road, London, SW12 8JL
WOOLF, Emile Harold RESIGNED	Director	01 Apr 1998	30 Sep 1999		January 1928	Greenacres Greenacre Walk, Southgate, London, N14 7DB
WRIGHT, Leslie RESIGNED	Director	01 Oct 2002	30 Sep 2003		August 1953	Clover Cottage Newbridge Hill, West Bergholt, Colchester, Essex, CO6 3ER
WYLIE, Jacqueline RESIGNED	Director	20 Jul 2005	23 Nov 2012	United Kingdom	October 1963	16, Eastcheap, London, EC3M 1BD, United Kingdom

MANNING, Graeme Robert ACTIVE
Role: Secretary
Appointed on: 01 Apr 2024
Address: One, Creechurch Place, London, United Kingdom, EC3A 5AF, United Kingdom

FAROOQ, Ahmed ACTIVE
Role: Director
Appointed on: 09 Jun 2022
Country of Residence: United Kingdom
Date of birth: May 1975
Address: One Creechurch Place, London, EC3A 5AF, United Kingdom

HALL, Andrew Simon Wilson ACTIVE
Role: Director
Appointed on: 22 Dec 2020
Country of Residence: United Kingdom
Date of birth: June 1979
Address: One Creechurch Place, London, EC3A 5AF, United Kingdom

BEARRYMAN, David RESIGNED
Role: Secretary
Appointed on: 02 Aug 2012
Resigned on: 01 May 2014
Address: 2, Norman Avenue, Epsom, Surrey, KT17 3AB, United Kingdom

BLAKE, Matt RESIGNED
Role: Secretary
Appointed on: 01 May 2014
Resigned on: 27 Sep 2016
Address: 16, Eastcheap, London, EC3M 1BD

ELIAS, Richard Joseph Raymond RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Oct 1997
Address: 45 York Avenue, London, SW14 7LQ

FOKOU, Paraschos RESIGNED
Role: Secretary
Appointed on: 01 Oct 2020
Resigned on: 01 Apr 2024
Address: One Creechurch Place, London, EC3A 5AF, United Kingdom

MASSIE, Amanda Jane Emilia RESIGNED
Role: Secretary
Appointed on: 01 May 2014
Resigned on: 29 Apr 2015
Address: 16, Eastcheap, London, EC3M 1BD

MOORE, Andrew John RESIGNED
Role: Secretary
Appointed on: 29 Apr 2015
Resigned on: 01 Oct 2020
Address: One Creechurch Place, London, EC3A 5AF, United Kingdom

PALLOT, Hugh Glen RESIGNED
Role: Secretary
Appointed on: 24 Jan 2007
Resigned on: 02 Aug 2012
Address: 143 Gresham Road, Staines, Middlesex, TW18 2AG

PIGRAM, Ivor RESIGNED
Role: Secretary
Appointed on: 11 Nov 1997
Resigned on: 24 Jan 2007
Address: 93 Kingsfield Road, Oxhey, Watford, Hertfordshire, WD19 4TP

ACKLAND, John Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1997
Date of birth: March 1949
Address: 9 Greenbank Close, Chingford, London, E4 6TT

ADLAM, Lorraine Anne RESIGNED
Role: Director
Appointed on: 25 Mar 2008
Resigned on: 09 Jan 2014
Country of Residence: United Kingdom
Date of birth: November 1959
Address: 16, Eastcheap, London, EC3M 1BD, United Kingdom

AHEDO, Francisco Jose RESIGNED
Role: Director
Appointed on: 05 May 1999
Resigned on: 30 Sep 2000
Country of Residence: Spain
Date of birth: January 1965
Address: Paseo Poseidon No 12, Madrid 28220, Spain, FOREIGN

ALEXANDER, Ian James RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1997
Date of birth: May 1944
Address: 3 Lawn Park, Milngavie, Glasgow, Lanarkshire, G62 6HG

ALLEN, Thomas William RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 03 Jan 2006
Date of birth: June 1961
Address: 11 Devereaux Court, Bolton Lane, Ipswich, Suffolk, IP4 2BF

ALLEN, Thomas William RESIGNED
Role: Director
Appointed on: 01 Oct 2000
Resigned on: 30 Sep 2003
Date of birth: June 1961
Address: Mockbeggars Abbey Oaks Farm, Burstall Lane, Sproughton, Ipswich, Suffolk, IP8 3DH

BASTOW, Andrew Timothy RESIGNED
Role: Director
Appointed on: 08 May 2014
Resigned on: 22 Dec 2020
Country of Residence: United Kingdom
Date of birth: March 1961
Address: One Creechurch Place, London, EC3A 5AF, United Kingdom

BEHAGG, Simon James RESIGNED
Role: Director
Appointed on: 10 Aug 2011
Resigned on: 03 Feb 2014
Country of Residence: England
Date of birth: March 1973
Address: 16, Eastcheap, London, EC3M 1BD, United Kingdom

BENNETT, John Duncan Irvine RESIGNED
Role: Director
Appointed on: 04 Sep 2012
Resigned on: 07 Nov 2017
Country of Residence: England
Date of birth: July 1963
Address: 71, Fenchurch Street, London, EC3M 4BS, United Kingdom

BLACKHAM, Christopher Layton RESIGNED
Role: Director
Appointed on: 03 Mar 2010
Resigned on: 12 Feb 2014
Country of Residence: United Kingdom
Date of birth: April 1958
Address: 16, Eastcheap, London, EC3M 1BD, United Kingdom

BOWMER, Michael RESIGNED
Role: Director
Appointed on: 24 Jul 1998
Resigned on: 31 Mar 2004
Date of birth: August 1945
Address: Cracks Hill House, Craigs Lane Mount Bures, Colchester, Suffolk, CO8 5AN

BRAGOLI, Andrea RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 01 Oct 2015
Country of Residence: England
Date of birth: September 1964
Address: 46, Lime Tree Park, Blagdens Lane, Southgate, London, N14 6DG, United Kingdom

CABLE ALEXANDER, Louise Fennella RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 23 Oct 2001
Date of birth: February 1967
Address: Flat 4, 9 Redcliffe Square, London, SW10 9LA

CAMERON, Angus Kenneth RESIGNED
Role: Director
Appointed on: 01 Dec 2016
Resigned on: 31 Mar 2022
Country of Residence: United Kingdom
Date of birth: October 1957
Address: One Creechurch Place, London, EC3A 5AF, United Kingdom

COLES, Timothy Crispin Fitzgerald RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 03 Feb 2014
Country of Residence: England
Date of birth: June 1967
Address: Hurstwood House, Forest Grange, Horsham, West Sussex, RH13 6HX

COLLINS, Andrew Dominic John Bucke RESIGNED
Role: Director
Appointed on: 01 Aug 2015
Resigned on: 01 Oct 2015
Country of Residence: United Kingdom
Date of birth: December 1956
Address: 16, Eastcheap, London, EC3M 1BD

COLOSSO, Adrian RESIGNED
Role: Director
Appointed on: 03 Feb 2014
Resigned on: 31 Jul 2015
Country of Residence: England
Date of birth: May 1957
Address: 16, Eastcheap, London, EC3M 1BD

CROWTHER, Stephen Joseph RESIGNED
Role: Director
Appointed on: 11 Jun 1998
Resigned on: 26 Mar 2007
Country of Residence: England
Date of birth: June 1956
Address: Sundial House, Maddox Lane Bookham, Leatherhead, Surrey, KT23 3BS

CULLINEY, Kevin RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 26 Oct 2006
Date of birth: June 1965
Address: 34 Clifden Road, Twickenham, Middlesex, TW1 4LX

DAVIDOFF, Rony RESIGNED
Role: Director
Appointed on: 23 Feb 1999
Resigned on: 30 Sep 2003
Date of birth: January 1959
Address: 3 Hamelacha Street, Tel Aviv, 67215, Israel

ELIAS, Richard Joseph Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2010
Country of Residence: England
Date of birth: December 1942
Address: Bevis Marks House, Bevis Marks, London, EC3A 7JB

EVANS, Christopher Peter Richard RESIGNED
Role: Director
Appointed on: 12 Feb 2014
Resigned on: 01 Oct 2015
Country of Residence: United Kingdom
Date of birth: September 1965
Address: No 5, 4b Tyers Gate, Bermondsey Street, London, SE1 3HX, United Kingdom

FARMER, Paul Robert RESIGNED
Role: Director
Appointed on: 01 Sep 1998
Resigned on: 14 May 2002
Country of Residence: United Kingdom
Date of birth: July 1960
Address: 10 Braintree Road, Witham, Essex, CM8 2DD

FAUX, Graham Alan RESIGNED
Role: Director
Appointed on: 23 Jul 2013
Resigned on: 03 Feb 2014
Country of Residence: England
Date of birth: December 1958
Address: 16, Eastcheap, London, EC3M 1BD

FELLOWES, Thomas William RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 30 Sep 1999
Date of birth: November 1945
Address: The Old Rectory, Barking, Ipswich, Suffolk, IP6 8HH

FERRIS, Paul Andrew RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 31 Dec 2007
Country of Residence: United Kingdom
Date of birth: April 1964
Address: Greyowls, Stonards Brow, Shamley Green, Surrey, GU5 0UY

FERRIS, Paul Andrew RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 30 Sep 2003
Date of birth: April 1964
Address: Drumlins, Barton Road, Bramley, Guildford, Surrey, GU5 0EA

GILDENER, Simon James RESIGNED
Role: Director
Appointed on: 15 Oct 2008
Resigned on: 14 Feb 2011
Country of Residence: England
Date of birth: December 1972
Address: Bevis Marks House, Bevis Marks, London, EC3A 7JB

GILHAM, Patrick Stanley RESIGNED
Role: Director
Appointed on: 10 Feb 2010
Resigned on: 01 Nov 2011
Country of Residence: England
Date of birth: August 1952
Address: C/O Howden Insurance Brokers Limited, Bevis Mark House, 24 Bevis Marks, London, EC3A 7JB

GODDARD, Christopher Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1997
Date of birth: January 1944
Address: 16 Legado Mews, Rotherhithe, London, SE16 1PD

HANRAHAN, John Anthony Peter RESIGNED
Role: Director
Appointed on: 12 Feb 2014
Resigned on: 01 Oct 2015
Country of Residence: England
Date of birth: July 1958
Address: 16, Eastcheap, London, EC3M 1BD

HORTON, Richard Paul RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 25 Jan 2006
Country of Residence: England
Date of birth: April 1952
Address: 31 Furze Lane, Purley, Surrey, CR8 3EJ

HOWDEN, David Philip RESIGNED
Role: Director
Appointed on: 06 Sep 2007
Resigned on: 25 May 2011
Country of Residence: United Kingdom
Date of birth: December 1963
Address: Hyperion Insurance Group Limited, Bevis Marks House, 24 Bevis Marks, London, EC3A 7JB

HOWDEN, David Philip RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 01 Oct 2004
Country of Residence: United Kingdom
Date of birth: December 1963
Address: The Old Rectory, Brill Road Ludgershall, Aylesbury, Buckinghamshire, HP18 9PG

HYLTON, David RESIGNED
Role: Director
Appointed on: 24 May 1994
Resigned on: 01 Oct 1997
Country of Residence: England
Date of birth: April 1945
Address: 2 Burdon Park, Cheam, Surrey, SM2 7PS

JENNER, Adrian RESIGNED
Role: Director
Appointed on: 01 Oct 2000
Resigned on: 30 Sep 2003
Date of birth: June 1971
Address: 4 Brambles, Shepherds Walk, Hassocks, West Sussex, BN6 8EQ

LAKEY, Simon John RESIGNED
Role: Director
Appointed on: 12 Feb 2014
Resigned on: 01 Oct 2015
Country of Residence: England
Date of birth: November 1957
Address: 16, Eastcheap, London, EC3M 1BD

LANGDALE, Charles Yalden RESIGNED
Role: Director
Appointed on: 12 Dec 2007
Resigned on: 25 May 2011
Country of Residence: England
Date of birth: November 1973
Address: Bevis Marks House, Bevis Marks, London, EC3A 7JB

LOBB, Michael John RESIGNED
Role: Director
Appointed on: 10 Dec 2007
Resigned on: 25 May 2011
Country of Residence: England
Date of birth: July 1968
Address: 117 Casewick Road, West Norwood, London, SE27 0TA

LOW, David Hamilton RESIGNED
Role: Director
Appointed on: 22 Oct 2012
Resigned on: 26 Sep 2013
Country of Residence: United Kingdom
Date of birth: November 1944
Address: 71, Fenchurch Street, London, EC3M 4BS, United Kingdom

MURPHY, Christopher Peter Paul RESIGNED
Role: Director
Appointed on: 30 Aug 2012
Resigned on: 30 Jun 2013
Country of Residence: United Kingdom
Date of birth: January 1961
Address: Orchard House, 5 Mayfield Drive, Shrewsbury, SY2 6PB, United Kingdom

PANGBORN, Mark Nicholas RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 29 Apr 2015
Country of Residence: United Kingdom
Date of birth: August 1959
Address: 16, Eastcheap, London, EC3M 1BD, United Kingdom

PATEL, Rinku RESIGNED
Role: Director
Appointed on: 03 Feb 2014
Resigned on: 17 Dec 2015
Country of Residence: England
Date of birth: January 1975
Address: 16, Eastcheap, London, EC3M 1BD

PIGRAM, Ivor RESIGNED
Role: Director
Appointed on: 05 May 1999
Resigned on: 23 Oct 2001
Date of birth: February 1946
Address: 93 Kingsfield Road, Oxhey, Watford, Hertfordshire, WD19 4TP

REID, Stephen David RESIGNED
Role: Director
Appointed on: 19 Nov 2014
Resigned on: 30 Jun 2016
Country of Residence: United Kingdom
Date of birth: June 1965
Address: 16, Eastcheap, London, EC3M 1BD

RICHARDSON, Ian RESIGNED
Role: Director
Appointed on: 01 Oct 2015
Resigned on: 14 Jan 2016
Country of Residence: United Kingdom
Date of birth: August 1967
Address: 16, Eastcheap, London, EC3M 1BD

RIGBY, Lance Patrick RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 25 May 2011
Country of Residence: United Kingdom
Date of birth: May 1966
Address: 34 Woodland Rise, Muswell Hill, London, N10 3UG

RIGBY, Lance Patrick RESIGNED
Role: Director
Appointed on: 24 Jan 2000
Resigned on: 30 Sep 2003
Date of birth: May 1966
Address: 1 Monkfrith Way, Southgate, London, N14 5LG

SMITH, Alan RESIGNED
Role: Director
Appointed on: 24 Jun 2002
Resigned on: 31 Mar 2004
Country of Residence: United Kingdom
Date of birth: March 1968
Address: The Croft, Green Lane Ardleigh, Colchester, Essex, CO7 7PB

SMITH, Peter David RESIGNED
Role: Director
Appointed on: 14 Jan 2016
Resigned on: 30 Nov 2016
Country of Residence: United Kingdom
Date of birth: October 1965
Address: 16, Eastcheap, London, EC3M 1BD

WHISTONDALE, Ian Michael RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 03 Aug 1998
Date of birth: December 1956
Address: Amberley Court, Amberley, Stroud, Gloucestershire, GL5 5AE

WILLIAMS, Jeremy Graham, Napier RESIGNED
Role: Director
Appointed on: 18 May 2004
Resigned on: 16 Oct 2009
Country of Residence: United Kingdom
Date of birth: August 1964
Address: 78 Fernside Road, London, SW12 8JL

WOOLF, Emile Harold RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 30 Sep 1999
Date of birth: January 1928
Address: Greenacres Greenacre Walk, Southgate, London, N14 7DB

WRIGHT, Leslie RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 30 Sep 2003
Date of birth: August 1953
Address: Clover Cottage Newbridge Hill, West Bergholt, Colchester, Essex, CO6 3ER

WYLIE, Jacqueline RESIGNED
Role: Director
Appointed on: 20 Jul 2005
Resigned on: 23 Nov 2012
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 16, Eastcheap, London, EC3M 1BD, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Jun 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Oct 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 May 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Jun 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Jun 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Mar 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Apr 2006	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.

Legal Entity Identifier

Financial Conduct Authority

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