LANCASHIRE SYNDICATES LIMITED

Company summary

Company number: 00292093
Status: ACTIVE
Incorporated / age: 14 September 193492 years
Registered office: 20 Fenchurch Street, London, EC3M 3BY
Accounts due: 30 September 2027
Confirmation statement due: 14 December 2026
Active officers: 13
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 22:39 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
20 Fenchurch Street, London, EC3M 3BY
Nature of business
Non-life insurance
Non-life reinsurance
Previous company names
CATHEDRAL UNDERWRITING LIMITED
MMO UNDERWRITING AGENCY LIMITED
HIGHGATE MANAGING AGENCIES LTD
LONDON WALL MANAGING AGENCIES LIMITED
WARREN BARBER UNDERWRITING AGENCIES LIMITED
SISSON & PARKER LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KELLY, Paul ACTIVE	Secretary	01 Aug 2023				20, Fenchurch Street, London, EC3M 3BY
CASS, Bradley ACTIVE	Director	01 Aug 2023		England	February 1973	20, Fenchurch Street, London, EC3M 3BY
CHURCHILL, Samantha Jane ACTIVE	Director	30 Jun 2023		England	July 1976	20, Fenchurch Street, London, EC3M 3BY
DAVENPORT, Nicholas Peter ACTIVE	Director	23 Jun 2016		England	August 1950	20, Fenchurch Street, London, EC3M 3BY
JOSEPH, Bryan ACTIVE	Director	01 Aug 2023		England	August 1959	20, Fenchurch Street, London, EC3M 3BY
MARTIN, Paul ACTIVE	Director	13 Oct 2017		England	September 1964	20, Fenchurch Street, London, EC3M 3BY
MILNER, Robin David ACTIVE	Director	28 Oct 2019		England	April 1976	20, Fenchurch Street, London, EC3M 3BY
ROBINSON, Hayley ACTIVE	Director	01 Sep 2026		England	February 1962	20, Fenchurch Street, London, EC3M 3BY
SABBARTON, Rachel Louise ACTIVE	Director	11 Feb 2026		England	April 1984	20, Fenchurch Street, London, EC3M 3BY
SCHOFIELD, Belinda Anne ACTIVE	Director	03 Jan 2023		England	June 1956	20, Fenchurch Street, London, EC3M 3BY
THOMAS, Matthew ACTIVE	Director	01 Apr 2025		England	November 1980	20, Fenchurch Street, London, EC3M 3BY, England
TURNER, Kelly ACTIVE	Director	03 Jan 2023		England	September 1982	20, Fenchurch Street, London, EC3M 3BY
WHITTLE, Christopher John ACTIVE	Director	04 Apr 2018		England	June 1967	20, Fenchurch Street, London, EC3M 3BY
LYNCH, John Anthony RESIGNED	Secretary	09 Nov 2000	31 Mar 2016			20, Fenchurch Street, London, EC3M 3BY, England
LYNN-WILLIAMS, Eva Marjorie RESIGNED	Secretary	14 Feb 2018	31 Jul 2023			20, Fenchurch Street, London, EC3M 3BY
MOREY, Philip David RESIGNED	Secretary	20 Aug 1997	09 Nov 2000			1 Clifton Villas, Sparrows Green, Wadhurst, East Sussex, TN5 6TL
STOVOLD, Tony RESIGNED	Secretary	01 Jul 1999	09 Nov 2000			Gable Oaks 195 Ingrave Road, Brentwood, Essex, CM13 2AB
TABSCOTT, Mitchell Lawrence Edward Dowlen RESIGNED	Secretary	10 Feb 1993	12 May 1994			60 Elmfield Road, Balham, London, SW17 8AN
TOWNSEND, Lesley Jane RESIGNED	Secretary	01 Apr 2016	22 Sep 2017			20, Fenchurch Street, London, EC3M 3BY
TRILLO, David John RESIGNED	Secretary	27 Mar 1996	31 Jul 1997			45 Ellington Street, London, N7 8PN
VINCENT, Paul RESIGNED	Secretary	12 May 1994	27 Mar 1996			6 Kendalmere Close, Muswell Hill, London, N10 2DF
WILSON, Colin Andrew RESIGNED	Secretary		10 Feb 1993			Kuling, Carlton Road, Sidcup, Kent, DA14 6AH
WOOLLEY, Emma Louise RESIGNED	Secretary	22 Sep 2017	14 Feb 2018			20, Fenchurch Street, London, EC3M 3BY
CLYDE SECRETARIES LIMITED RESIGNED	Secretary	22 Jan 1998	14 Jul 1999			51 Eastcheap, London, EC3M 1JP
ADAMS, Stephen Henry Arthur RESIGNED	Director		31 Oct 1994		October 1952	Apartment One, Orsett House High Road, Orsett, Essex, RM16 3NS
ALBON, Philip Ian RESIGNED	Director		01 Jul 1994	England	October 1958	41 Byron Avenue, South Woodford, London, E18 2HH
ANDREWS, John Michael Geoffrey RESIGNED	Director	31 Dec 2000	31 Dec 2013	United Kingdom	November 1926	5th Floor Fitzwilliam House, 10 St Mary Axe, London, EC3A 8EN
BAILEY, Robert Wayne RESIGNED	Director	09 Sep 1999	09 Nov 2000		January 1934	32 Sedgwick Village Lane, Darien Connecticut, Ct 06820, Usa
BARNES, Jonathan Mark RESIGNED	Director	08 Mar 2017	01 Apr 2024	England	February 1972	20, Fenchurch Street, London, EC3M 3BY
BEARDON, Adam Clive RESIGNED	Director	20 Feb 2017	03 Jan 2023	England	June 1965	20, Fenchurch Street, London, EC3M 3BY
BLACKMAN, John Nicholas RESIGNED	Director	29 Dec 1997	05 Oct 1998		February 1947	41 Weeburn Lane, Darien, Conneticut, 06820, Usa
BLACKMAN, Mark Willis RESIGNED	Director	29 Dec 1997	05 Oct 1998		August 1951	80 Deepwood Road, Darien, Conneticut, 06820
BRAND, Stephen James RESIGNED	Director	04 Nov 1994	31 Jul 1997		November 1957	2 Fir Tree Grove, Bredhurst, Gillingham, Kent, ME7 3LB
DAWE, Philip Thomas RESIGNED	Director	19 Aug 2019	30 Jun 2023	England	January 1972	20, Fenchurch Street, London, EC3M 3BY
FRASER, Simon William David RESIGNED	Director	29 Feb 2016	18 May 2023	England	December 1963	Mountfield Court, Mountfield, Robertsbridge, East Sussex, TN32 5JP, England
GIBBINS, Lance John RESIGNED	Director	23 Jun 2016	12 Feb 2025	England	December 1964	20, Fenchurch Street, London, EC3M 3BY
GOLDSMITH, John Stanley RESIGNED	Director	10 Jan 2008	30 Sep 2011	England	June 1947	5th Floor Fitzwilliam House, 10 St Mary Axe, London, EC3A 8EN
GORDON, Brian Charles RESIGNED	Director		12 May 1994	United Kingdom	February 1954	8 Chestnuts, Hutton, Brentwood, Essex, CM13 2PA
GRAINGER, Derek Charles RESIGNED	Director	31 Dec 2000	08 Jan 2017	England	February 1951	20, Fenchurch Street, London, EC3M 3BY, England
HAMBLIN, John Charles RESIGNED	Director	30 Nov 2001	12 Apr 2016	United Kingdom	August 1957	20, Fenchurch Street, London, EC3M 3BY, England
HAYDAY, Terence John, Mr. RESIGNED	Director	14 Dec 1994	28 Oct 1996	United Kingdom	June 1947	Fair Close, Copyhold Lane, Cuckfield, West Sussex, RH17 5EB
HOLDER, Lawrence Albert RESIGNED	Director	09 Nov 2000	31 Jul 2016	England	October 1959	20, Fenchurch Street, London, EC3M 3BY, England
HOLT, Nicholas RESIGNED	Director	12 May 1994	31 Jul 1997		May 1963	2 Orchard House, Woodlands Road, Bromley, Kent, BR1 2AD
HUNTER, Charles Rupert RESIGNED	Director		10 May 1993		October 1951	98 Kenyon Street, London, SW6 6LB
JESSEL, Richard James RESIGNED	Director		31 Dec 1993		January 1954	9 Cresswell Gardens, London, SW5 0BJ
JOHNSEN, Richard RESIGNED	Director	23 Mar 1993	08 Jun 1994		July 1927	Shalden Manor House, Shalden, Alton, Hampshire, GU34 4DU
KELLETT, Bryan Philip David RESIGNED	Director	23 Jan 1998	21 Sep 2000	United Kingdom	December 1937	40 Tower Bridge Wharf, 86-120 St Katharines Way, London, E1 9UR
KESHANI, Sameer RESIGNED	Director	21 May 2018	10 Jun 2019	England	June 1979	20, Fenchurch Street, London, EC3M 3BY
LAMBERT, James Aloysius RESIGNED	Director	29 Dec 1997	10 Jun 1999		January 1956	330 Madison Avenue 7th Floor, New York New York 10017-5001, Usa, FOREIGN
LYNCH, John Anthony RESIGNED	Director	09 Nov 2000	31 Mar 2016	United Kingdom	June 1965	20, Fenchurch Street, London, EC3M 3BY, England
MADDEN, Marion Anne RESIGNED	Director	23 Nov 2016	10 Jul 2017	United Kingdom	February 1954	20, Fenchurch Street, London, EC3M 3BY
MALONEY, Alexander Terence RESIGNED	Director	07 Jan 2014	13 Feb 2019	England	June 1973	20, Fenchurch Street, London, EC3M 3BY, England
MANNING, Michael Peter RESIGNED	Director		31 Jul 1997	England	July 1946	Homestall House, Homestall Road, Ashurst Wood, East Grinstead, West Sussex, RH19 3PG, United Kingdom
MARTIN, Terence Leonard RESIGNED	Director	28 Oct 1996	13 Feb 1997		November 1951	Highfield House, Woodlands Road East, Virginia Water, Surrey, GU25 4PH
MCKEE, William Andrew RESIGNED	Director	12 Sep 2017	31 Jan 2019	United Kingdom	September 1964	20, Fenchurch Street, London, EC3M 3BY
MINNS, Anthony Stirling RESIGNED	Director	03 May 2011	28 Feb 2017	United Kingdom	January 1947	20, Fenchurch Street, London, EC3M 3BY, England
MOIR, John Alexander Wilson RESIGNED	Director		19 Mar 1993		January 1937	1 Danbury Street, London, N1 8LD
MOREY, Philip David RESIGNED	Director		23 Jan 2001		February 1955	1 Clifton Villas, Sparrows Green, Wadhurst, East Sussex, TN5 6TL
MORTON, Ian Michael RESIGNED	Director		07 Oct 1994	United Kingdom	May 1930	Ground Floor Flat 16 Marloes Road, London, W8 5LH
OAKES, Robin Geoffrey RESIGNED	Director	01 Dec 2012	31 Aug 2016	England	February 1946	20, Fenchurch Street, London, EC3M 3BY, England
PALMER, Graham Charles Francis RESIGNED	Director	23 Jan 1998	09 Nov 2000	England	September 1943	Dovedale Farm London Road, Crowborough, East Sussex, TN6 1UT
PARRY, John David RESIGNED	Director	29 Dec 1997	09 Nov 2000	United Kingdom	October 1963	20 Nimrod Close, St Albans, Hertfordshire, AL4 9XY
PARTON, John Alexandre RESIGNED	Director	23 Jan 1998	09 Nov 2000		October 1931	7 Penn Way, Chorleywood, Rickmansworth, Hertfordshire, WD3 5HQ
PATRICK, Elvin Ensor RESIGNED	Director	09 Nov 2000	21 Apr 2016	United Kingdom	April 1944	20, Fenchurch Street, London, EC3M 3BY, England
ROME, Christopher William RESIGNED	Director	02 Aug 1996	04 Dec 1996		November 1937	Grattons, Dunsfold, Godalming, Surrey, GU8 4LU
ROSSOR, Michael Keith RESIGNED	Director	28 Oct 1996	28 Feb 1997		February 1945	72 Links Way, Eden Park, Beckenham, Kent, BR3 3DQ
SCALES, Peter David RESIGNED	Director	31 Dec 2000	31 Mar 2016	United Kingdom	April 1964	20, Fenchurch Street, London, EC3M 3BY, England
SOUTH, Anthony Ian Godfrey Charles RESIGNED	Director	31 Dec 2000	30 Jun 2016	England	June 1943	20, Fenchurch Street, London, EC3M 3BY, England
SPENCE, John Denton RESIGNED	Director	20 Feb 2017	11 Feb 2026	England	December 1959	20, Fenchurch Street, London, EC3M 3BY
STOVOLD, Tony RESIGNED	Director	23 Jan 1998	31 Dec 2000	England	January 1962	Gable Oaks 195 Ingrave Road, Brentwood, Essex, CM13 2AB
STOVOLD, Tony RESIGNED	Director	01 Jan 1995	28 Oct 1996	England	January 1962	Gable Oaks 195 Ingrave Road, Brentwood, Essex, CM13 2AB
SWANN, Bruce Walker RESIGNED	Director	15 Mar 1995	29 Dec 1997		September 1936	Holcombe House Charlton Road, Holcombe, Bath, Avon, BA3 5ET
TABSCOTT, Mitchell Lawrence Edward Dowlen RESIGNED	Director	23 Mar 1993	12 May 1994		January 1961	60 Elmfield Road, Balham, London, SW17 8AN
TILLING, John Peter RESIGNED	Director	31 Dec 2000	18 May 2017	United Kingdom	January 1947	20, Fenchurch Street, London, EC3M 3BY, England
TOWNSEND, Peter James RESIGNED	Director	06 Sep 1995	09 Nov 2000		January 1958	67 Kimberley Road, North Chingford, London, E4 6DQ
TRILLO, David John RESIGNED	Director	14 Dec 1994	31 Jul 1997	England	November 1943	45 Ellington Street, London, N7 8PN
VERZIN, Heather Roberta Mckinlay RESIGNED	Director	25 Aug 2016	24 Nov 2017	England	July 1971	20, Fenchurch Street, London, EC3M 3BY
VINCENT, Paul RESIGNED	Director	27 Mar 1996	13 Feb 1997		August 1957	6 Kendalmere Close, Muswell Hill, London, N10 2DF
WARRENDER, Robin Hugh, The Hon RESIGNED	Director		12 May 1994		December 1927	98a Oakley Street, London, SW3 5NR
WILLIAMS, Richard Charles Peto RESIGNED	Director	14 Jun 2016	23 Mar 2017	England	August 1970	20, Fenchurch Street, London, EC3M 3BY
WOOLLEY, Emma Louise RESIGNED	Director	20 Feb 2017	24 Jun 2022	England	January 1979	20, Fenchurch Street, London, EC3M 3BY

KELLY, Paul ACTIVE
Role: Secretary
Appointed on: 01 Aug 2023
Address: 20, Fenchurch Street, London, EC3M 3BY

CASS, Bradley ACTIVE
Role: Director
Appointed on: 01 Aug 2023
Country of Residence: England
Date of birth: February 1973
Address: 20, Fenchurch Street, London, EC3M 3BY

CHURCHILL, Samantha Jane ACTIVE
Role: Director
Appointed on: 30 Jun 2023
Country of Residence: England
Date of birth: July 1976
Address: 20, Fenchurch Street, London, EC3M 3BY

DAVENPORT, Nicholas Peter ACTIVE
Role: Director
Appointed on: 23 Jun 2016
Country of Residence: England
Date of birth: August 1950
Address: 20, Fenchurch Street, London, EC3M 3BY

JOSEPH, Bryan ACTIVE
Role: Director
Appointed on: 01 Aug 2023
Country of Residence: England
Date of birth: August 1959
Address: 20, Fenchurch Street, London, EC3M 3BY

MARTIN, Paul ACTIVE
Role: Director
Appointed on: 13 Oct 2017
Country of Residence: England
Date of birth: September 1964
Address: 20, Fenchurch Street, London, EC3M 3BY

MILNER, Robin David ACTIVE
Role: Director
Appointed on: 28 Oct 2019
Country of Residence: England
Date of birth: April 1976
Address: 20, Fenchurch Street, London, EC3M 3BY

ROBINSON, Hayley ACTIVE
Role: Director
Appointed on: 01 Sep 2026
Country of Residence: England
Date of birth: February 1962
Address: 20, Fenchurch Street, London, EC3M 3BY

SABBARTON, Rachel Louise ACTIVE
Role: Director
Appointed on: 11 Feb 2026
Country of Residence: England
Date of birth: April 1984
Address: 20, Fenchurch Street, London, EC3M 3BY

SCHOFIELD, Belinda Anne ACTIVE
Role: Director
Appointed on: 03 Jan 2023
Country of Residence: England
Date of birth: June 1956
Address: 20, Fenchurch Street, London, EC3M 3BY

THOMAS, Matthew ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: England
Date of birth: November 1980
Address: 20, Fenchurch Street, London, EC3M 3BY, England

TURNER, Kelly ACTIVE
Role: Director
Appointed on: 03 Jan 2023
Country of Residence: England
Date of birth: September 1982
Address: 20, Fenchurch Street, London, EC3M 3BY

WHITTLE, Christopher John ACTIVE
Role: Director
Appointed on: 04 Apr 2018
Country of Residence: England
Date of birth: June 1967
Address: 20, Fenchurch Street, London, EC3M 3BY

LYNCH, John Anthony RESIGNED
Role: Secretary
Appointed on: 09 Nov 2000
Resigned on: 31 Mar 2016
Address: 20, Fenchurch Street, London, EC3M 3BY, England

LYNN-WILLIAMS, Eva Marjorie RESIGNED
Role: Secretary
Appointed on: 14 Feb 2018
Resigned on: 31 Jul 2023
Address: 20, Fenchurch Street, London, EC3M 3BY

MOREY, Philip David RESIGNED
Role: Secretary
Appointed on: 20 Aug 1997
Resigned on: 09 Nov 2000
Address: 1 Clifton Villas, Sparrows Green, Wadhurst, East Sussex, TN5 6TL

STOVOLD, Tony RESIGNED
Role: Secretary
Appointed on: 01 Jul 1999
Resigned on: 09 Nov 2000
Address: Gable Oaks 195 Ingrave Road, Brentwood, Essex, CM13 2AB

TABSCOTT, Mitchell Lawrence Edward Dowlen RESIGNED
Role: Secretary
Appointed on: 10 Feb 1993
Resigned on: 12 May 1994
Address: 60 Elmfield Road, Balham, London, SW17 8AN

TOWNSEND, Lesley Jane RESIGNED
Role: Secretary
Appointed on: 01 Apr 2016
Resigned on: 22 Sep 2017
Address: 20, Fenchurch Street, London, EC3M 3BY

TRILLO, David John RESIGNED
Role: Secretary
Appointed on: 27 Mar 1996
Resigned on: 31 Jul 1997
Address: 45 Ellington Street, London, N7 8PN

VINCENT, Paul RESIGNED
Role: Secretary
Appointed on: 12 May 1994
Resigned on: 27 Mar 1996
Address: 6 Kendalmere Close, Muswell Hill, London, N10 2DF

WILSON, Colin Andrew RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Feb 1993
Address: Kuling, Carlton Road, Sidcup, Kent, DA14 6AH

WOOLLEY, Emma Louise RESIGNED
Role: Secretary
Appointed on: 22 Sep 2017
Resigned on: 14 Feb 2018
Address: 20, Fenchurch Street, London, EC3M 3BY

CLYDE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 22 Jan 1998
Resigned on: 14 Jul 1999
Address: 51 Eastcheap, London, EC3M 1JP

ADAMS, Stephen Henry Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1994
Date of birth: October 1952
Address: Apartment One, Orsett House High Road, Orsett, Essex, RM16 3NS

ALBON, Philip Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1994
Country of Residence: England
Date of birth: October 1958
Address: 41 Byron Avenue, South Woodford, London, E18 2HH

ANDREWS, John Michael Geoffrey RESIGNED
Role: Director
Appointed on: 31 Dec 2000
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: November 1926
Address: 5th Floor Fitzwilliam House, 10 St Mary Axe, London, EC3A 8EN

BAILEY, Robert Wayne RESIGNED
Role: Director
Appointed on: 09 Sep 1999
Resigned on: 09 Nov 2000
Date of birth: January 1934
Address: 32 Sedgwick Village Lane, Darien Connecticut, Ct 06820, Usa

BARNES, Jonathan Mark RESIGNED
Role: Director
Appointed on: 08 Mar 2017
Resigned on: 01 Apr 2024
Country of Residence: England
Date of birth: February 1972
Address: 20, Fenchurch Street, London, EC3M 3BY

BEARDON, Adam Clive RESIGNED
Role: Director
Appointed on: 20 Feb 2017
Resigned on: 03 Jan 2023
Country of Residence: England
Date of birth: June 1965
Address: 20, Fenchurch Street, London, EC3M 3BY

BLACKMAN, John Nicholas RESIGNED
Role: Director
Appointed on: 29 Dec 1997
Resigned on: 05 Oct 1998
Date of birth: February 1947
Address: 41 Weeburn Lane, Darien, Conneticut, 06820, Usa

BLACKMAN, Mark Willis RESIGNED
Role: Director
Appointed on: 29 Dec 1997
Resigned on: 05 Oct 1998
Date of birth: August 1951
Address: 80 Deepwood Road, Darien, Conneticut, 06820

BRAND, Stephen James RESIGNED
Role: Director
Appointed on: 04 Nov 1994
Resigned on: 31 Jul 1997
Date of birth: November 1957
Address: 2 Fir Tree Grove, Bredhurst, Gillingham, Kent, ME7 3LB

DAWE, Philip Thomas RESIGNED
Role: Director
Appointed on: 19 Aug 2019
Resigned on: 30 Jun 2023
Country of Residence: England
Date of birth: January 1972
Address: 20, Fenchurch Street, London, EC3M 3BY

FRASER, Simon William David RESIGNED
Role: Director
Appointed on: 29 Feb 2016
Resigned on: 18 May 2023
Country of Residence: England
Date of birth: December 1963
Address: Mountfield Court, Mountfield, Robertsbridge, East Sussex, TN32 5JP, England

GIBBINS, Lance John RESIGNED
Role: Director
Appointed on: 23 Jun 2016
Resigned on: 12 Feb 2025
Country of Residence: England
Date of birth: December 1964
Address: 20, Fenchurch Street, London, EC3M 3BY

GOLDSMITH, John Stanley RESIGNED
Role: Director
Appointed on: 10 Jan 2008
Resigned on: 30 Sep 2011
Country of Residence: England
Date of birth: June 1947
Address: 5th Floor Fitzwilliam House, 10 St Mary Axe, London, EC3A 8EN

GORDON, Brian Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 12 May 1994
Country of Residence: United Kingdom
Date of birth: February 1954
Address: 8 Chestnuts, Hutton, Brentwood, Essex, CM13 2PA

GRAINGER, Derek Charles RESIGNED
Role: Director
Appointed on: 31 Dec 2000
Resigned on: 08 Jan 2017
Country of Residence: England
Date of birth: February 1951
Address: 20, Fenchurch Street, London, EC3M 3BY, England

HAMBLIN, John Charles RESIGNED
Role: Director
Appointed on: 30 Nov 2001
Resigned on: 12 Apr 2016
Country of Residence: United Kingdom
Date of birth: August 1957
Address: 20, Fenchurch Street, London, EC3M 3BY, England

HAYDAY, Terence John, Mr. RESIGNED
Role: Director
Appointed on: 14 Dec 1994
Resigned on: 28 Oct 1996
Country of Residence: United Kingdom
Date of birth: June 1947
Address: Fair Close, Copyhold Lane, Cuckfield, West Sussex, RH17 5EB

HOLDER, Lawrence Albert RESIGNED
Role: Director
Appointed on: 09 Nov 2000
Resigned on: 31 Jul 2016
Country of Residence: England
Date of birth: October 1959
Address: 20, Fenchurch Street, London, EC3M 3BY, England

HOLT, Nicholas RESIGNED
Role: Director
Appointed on: 12 May 1994
Resigned on: 31 Jul 1997
Date of birth: May 1963
Address: 2 Orchard House, Woodlands Road, Bromley, Kent, BR1 2AD

HUNTER, Charles Rupert RESIGNED
Role: Director
Appointed on:
Resigned on: 10 May 1993
Date of birth: October 1951
Address: 98 Kenyon Street, London, SW6 6LB

JESSEL, Richard James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: January 1954
Address: 9 Cresswell Gardens, London, SW5 0BJ

JOHNSEN, Richard RESIGNED
Role: Director
Appointed on: 23 Mar 1993
Resigned on: 08 Jun 1994
Date of birth: July 1927
Address: Shalden Manor House, Shalden, Alton, Hampshire, GU34 4DU

KELLETT, Bryan Philip David RESIGNED
Role: Director
Appointed on: 23 Jan 1998
Resigned on: 21 Sep 2000
Country of Residence: United Kingdom
Date of birth: December 1937
Address: 40 Tower Bridge Wharf, 86-120 St Katharines Way, London, E1 9UR

KESHANI, Sameer RESIGNED
Role: Director
Appointed on: 21 May 2018
Resigned on: 10 Jun 2019
Country of Residence: England
Date of birth: June 1979
Address: 20, Fenchurch Street, London, EC3M 3BY

LAMBERT, James Aloysius RESIGNED
Role: Director
Appointed on: 29 Dec 1997
Resigned on: 10 Jun 1999
Date of birth: January 1956
Address: 330 Madison Avenue 7th Floor, New York New York 10017-5001, Usa, FOREIGN

LYNCH, John Anthony RESIGNED
Role: Director
Appointed on: 09 Nov 2000
Resigned on: 31 Mar 2016
Country of Residence: United Kingdom
Date of birth: June 1965
Address: 20, Fenchurch Street, London, EC3M 3BY, England

MADDEN, Marion Anne RESIGNED
Role: Director
Appointed on: 23 Nov 2016
Resigned on: 10 Jul 2017
Country of Residence: United Kingdom
Date of birth: February 1954
Address: 20, Fenchurch Street, London, EC3M 3BY

MALONEY, Alexander Terence RESIGNED
Role: Director
Appointed on: 07 Jan 2014
Resigned on: 13 Feb 2019
Country of Residence: England
Date of birth: June 1973
Address: 20, Fenchurch Street, London, EC3M 3BY, England

MANNING, Michael Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1997
Country of Residence: England
Date of birth: July 1946
Address: Homestall House, Homestall Road, Ashurst Wood, East Grinstead, West Sussex, RH19 3PG, United Kingdom

MARTIN, Terence Leonard RESIGNED
Role: Director
Appointed on: 28 Oct 1996
Resigned on: 13 Feb 1997
Date of birth: November 1951
Address: Highfield House, Woodlands Road East, Virginia Water, Surrey, GU25 4PH

MCKEE, William Andrew RESIGNED
Role: Director
Appointed on: 12 Sep 2017
Resigned on: 31 Jan 2019
Country of Residence: United Kingdom
Date of birth: September 1964
Address: 20, Fenchurch Street, London, EC3M 3BY

MINNS, Anthony Stirling RESIGNED
Role: Director
Appointed on: 03 May 2011
Resigned on: 28 Feb 2017
Country of Residence: United Kingdom
Date of birth: January 1947
Address: 20, Fenchurch Street, London, EC3M 3BY, England

MOIR, John Alexander Wilson RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Mar 1993
Date of birth: January 1937
Address: 1 Danbury Street, London, N1 8LD

MOREY, Philip David RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jan 2001
Date of birth: February 1955
Address: 1 Clifton Villas, Sparrows Green, Wadhurst, East Sussex, TN5 6TL

MORTON, Ian Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Oct 1994
Country of Residence: United Kingdom
Date of birth: May 1930
Address: Ground Floor Flat 16 Marloes Road, London, W8 5LH

OAKES, Robin Geoffrey RESIGNED
Role: Director
Appointed on: 01 Dec 2012
Resigned on: 31 Aug 2016
Country of Residence: England
Date of birth: February 1946
Address: 20, Fenchurch Street, London, EC3M 3BY, England

PALMER, Graham Charles Francis RESIGNED
Role: Director
Appointed on: 23 Jan 1998
Resigned on: 09 Nov 2000
Country of Residence: England
Date of birth: September 1943
Address: Dovedale Farm London Road, Crowborough, East Sussex, TN6 1UT

PARRY, John David RESIGNED
Role: Director
Appointed on: 29 Dec 1997
Resigned on: 09 Nov 2000
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 20 Nimrod Close, St Albans, Hertfordshire, AL4 9XY

PARTON, John Alexandre RESIGNED
Role: Director
Appointed on: 23 Jan 1998
Resigned on: 09 Nov 2000
Date of birth: October 1931
Address: 7 Penn Way, Chorleywood, Rickmansworth, Hertfordshire, WD3 5HQ

PATRICK, Elvin Ensor RESIGNED
Role: Director
Appointed on: 09 Nov 2000
Resigned on: 21 Apr 2016
Country of Residence: United Kingdom
Date of birth: April 1944
Address: 20, Fenchurch Street, London, EC3M 3BY, England

ROME, Christopher William RESIGNED
Role: Director
Appointed on: 02 Aug 1996
Resigned on: 04 Dec 1996
Date of birth: November 1937
Address: Grattons, Dunsfold, Godalming, Surrey, GU8 4LU

ROSSOR, Michael Keith RESIGNED
Role: Director
Appointed on: 28 Oct 1996
Resigned on: 28 Feb 1997
Date of birth: February 1945
Address: 72 Links Way, Eden Park, Beckenham, Kent, BR3 3DQ

SCALES, Peter David RESIGNED
Role: Director
Appointed on: 31 Dec 2000
Resigned on: 31 Mar 2016
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 20, Fenchurch Street, London, EC3M 3BY, England

SOUTH, Anthony Ian Godfrey Charles RESIGNED
Role: Director
Appointed on: 31 Dec 2000
Resigned on: 30 Jun 2016
Country of Residence: England
Date of birth: June 1943
Address: 20, Fenchurch Street, London, EC3M 3BY, England

SPENCE, John Denton RESIGNED
Role: Director
Appointed on: 20 Feb 2017
Resigned on: 11 Feb 2026
Country of Residence: England
Date of birth: December 1959
Address: 20, Fenchurch Street, London, EC3M 3BY

STOVOLD, Tony RESIGNED
Role: Director
Appointed on: 23 Jan 1998
Resigned on: 31 Dec 2000
Country of Residence: England
Date of birth: January 1962
Address: Gable Oaks 195 Ingrave Road, Brentwood, Essex, CM13 2AB

STOVOLD, Tony RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 28 Oct 1996
Country of Residence: England
Date of birth: January 1962
Address: Gable Oaks 195 Ingrave Road, Brentwood, Essex, CM13 2AB

SWANN, Bruce Walker RESIGNED
Role: Director
Appointed on: 15 Mar 1995
Resigned on: 29 Dec 1997
Date of birth: September 1936
Address: Holcombe House Charlton Road, Holcombe, Bath, Avon, BA3 5ET

TABSCOTT, Mitchell Lawrence Edward Dowlen RESIGNED
Role: Director
Appointed on: 23 Mar 1993
Resigned on: 12 May 1994
Date of birth: January 1961
Address: 60 Elmfield Road, Balham, London, SW17 8AN

TILLING, John Peter RESIGNED
Role: Director
Appointed on: 31 Dec 2000
Resigned on: 18 May 2017
Country of Residence: United Kingdom
Date of birth: January 1947
Address: 20, Fenchurch Street, London, EC3M 3BY, England

TOWNSEND, Peter James RESIGNED
Role: Director
Appointed on: 06 Sep 1995
Resigned on: 09 Nov 2000
Date of birth: January 1958
Address: 67 Kimberley Road, North Chingford, London, E4 6DQ

TRILLO, David John RESIGNED
Role: Director
Appointed on: 14 Dec 1994
Resigned on: 31 Jul 1997
Country of Residence: England
Date of birth: November 1943
Address: 45 Ellington Street, London, N7 8PN

VERZIN, Heather Roberta Mckinlay RESIGNED
Role: Director
Appointed on: 25 Aug 2016
Resigned on: 24 Nov 2017
Country of Residence: England
Date of birth: July 1971
Address: 20, Fenchurch Street, London, EC3M 3BY

VINCENT, Paul RESIGNED
Role: Director
Appointed on: 27 Mar 1996
Resigned on: 13 Feb 1997
Date of birth: August 1957
Address: 6 Kendalmere Close, Muswell Hill, London, N10 2DF

WARRENDER, Robin Hugh, The Hon RESIGNED
Role: Director
Appointed on:
Resigned on: 12 May 1994
Date of birth: December 1927
Address: 98a Oakley Street, London, SW3 5NR

WILLIAMS, Richard Charles Peto RESIGNED
Role: Director
Appointed on: 14 Jun 2016
Resigned on: 23 Mar 2017
Country of Residence: England
Date of birth: August 1970
Address: 20, Fenchurch Street, London, EC3M 3BY

WOOLLEY, Emma Louise RESIGNED
Role: Director
Appointed on: 20 Feb 2017
Resigned on: 24 Jun 2022
Country of Residence: England
Date of birth: January 1979
Address: 20, Fenchurch Street, London, EC3M 3BY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Jan 1998	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)
11 Nov 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jan 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Oct 1982	Satisfied

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.