TOMKINS INVESTMENTS LIMITED

Company summary

Company number: 00313862
Status: ACTIVE
Incorporated / age: 6 May 193690 years
Registered office: The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England
Accounts due: 30 September 2027
Confirmation statement due: 15 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 18:40 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
The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England
Nature of business
Non-trading company
Previous company names
F.H.TOMKINS INVESTMENTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAEZ AMOS, Naomi Marie ACTIVE	Director	06 Jun 2026		United States	November 1982	The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England
ROGERS, Nathan Andrew ACTIVE	Director	24 May 2018		United States	May 1964	The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England
SWANSON, Marc Gregory ACTIVE	Director	24 May 2018		United States	December 1969	The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England
BURTON, Denise Patricia RESIGNED	Secretary	31 Dec 1997	01 Jan 2011			Warren Close, Coombe Hill Road, Kingston Upon Thames, Surrey, KT2 7DY
BURTON, Denise Patricia RESIGNED	Secretary		23 Dec 1997			42 Windmill Rise, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7TU
HOPSTER, Michael John RESIGNED	Secretary	01 Jan 2011	15 Dec 2011			Flat B, 40 Brooksbys Walk, London, E9 6DF, United Kingdom
LEWZEY, Elizabeth Honor RESIGNED	Secretary	15 Dec 2011	13 Aug 2014			Pinnacle House, First Floor, 17-25 Hartfield Road, Wimbledon, London, SW19 3SE, United Kingdom
STANDISH, Francis James RESIGNED	Secretary	23 Dec 1997	31 Dec 1997			15b Aldensley Road, London, W6 0DH
COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	15 Apr 2025	06 Jun 2025			The Pavilions, Bridgwater Road, Bristol, BS13 8AE, England
INTERTRUST (UK) LIMITED RESIGNED	Secretary	13 Aug 2014	06 Dec 2024			1, Bartholomew Lane, London, EC2N 2AX, United Kingdom
BHATTACHARYA, Rasmani RESIGNED	Director	06 Feb 2015	30 Jun 2015	U.S.A.	October 1968	11 Old Jewry, 7th Floor, London, EC2R 8DU, England
BIDEL, Coral Suzanne RESIGNED	Director	13 Aug 2014	23 Oct 2015	United Kingdom	September 1983	11 Old Jewry, 7th Floor, London, EC2R 8DU, England
BRACKEN, Cristin Cracraft RESIGNED	Director	30 Mar 2020	05 Jun 2026	United States	April 1967	The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England
BURTON, Denise Patricia RESIGNED	Director	14 Jan 1999	01 Jan 2011	United Kingdom	September 1959	Warren Close, Coombe Hill Road, Kingston Upon Thames, Surrey, KT2 7DY
COGHLAN, John Bernard RESIGNED	Director		06 Apr 1993	United Kingdom	April 1958	1 Langley Grove, New Malden, Surrey, KT3 3AL
DUNCAN, Ian Alexander RESIGNED	Director		12 Jul 1999	United Kingdom	April 1946	Durham House, Durham Place, London, SW3 4ET
FLANAGAN, Paul Edward RESIGNED	Director	26 Jan 2001	08 Apr 2011	United Kingdom	June 1963	Flat 9, 19 Holland Park, London, W11 3TD
HOPSTER, Michael John RESIGNED	Director	07 Sep 2001	15 Dec 2011	United Kingdom	January 1974	Flat B, 40 Brooksbys Walk, London, E9 6DF
JAFFE, Daniel Marc Richard RESIGNED	Director	13 Aug 2014	30 Jun 2015	United Kingdom	August 1975	11 Old Jewry, 7th Floor, London, EC2R 8DU, England
KALSBEEK, Maurice Alexander RESIGNED	Director	01 Jul 2015	24 May 2018	United Kingdom	February 1977	35, Great St Helen's, London, EC3A 6AP, United Kingdom
KERFOOT, Paul Nigel RESIGNED	Director	08 Feb 2017	24 May 2018	England	July 1961	35, Great St Helen's, London, EC3A 6AP, United Kingdom
KINNAIR, David Edwin Graham RESIGNED	Director	27 Oct 1998	15 Dec 1998		March 1967	6 Regina Court, Gloucester Road, Teddington, Middlesex, TW11 0NX
LEWZEY, Elizabeth Honor RESIGNED	Director	08 Apr 2011	30 Sep 2014	England	November 1955	Pinnacle House, First Floor, 17-25 Hartfield Road, Wimbledon, London, SW19 3SE, United Kingdom
MARCHANT, Richard Norman RESIGNED	Director		31 Jul 2002		June 1946	60 The Mount, Curdworth, Sutton Coldfield, West Midlands, B76 9HR
NAGLE, Ross Christopher RESIGNED	Director	08 Feb 2017	11 Apr 2017	United Kingdom	July 1967	35, Great St Helen's, London, EC3A 6AP, United Kingdom
PORTER, Norman Charles RESIGNED	Director	01 Aug 2002	30 Nov 2007	England	November 1951	Farnham House 2 Beedingwood Drive, Forest Road Colgate, Horsham, West Sussex, RH12 4TE
REEVE, Thomas C. RESIGNED	Director	01 Jul 2011	06 Feb 2015	United States	June 1957	1551, Wewatta Street, Denver, Colorado 80202, Usa
SEELY, Jamey Susan RESIGNED	Director	24 May 2018	30 Mar 2020	United States	July 1971	35, Great St. Helen's, London, EC3A 6AP, United Kingdom
VIJSELAAR, Daniel Christopher RESIGNED	Director	23 Oct 2015	24 May 2018	United Kingdom	February 1986	35, Great St Helen's, London, EC3A 6AP, United Kingdom
WEBBER, Simon Milton RESIGNED	Director	19 Aug 1996	20 Aug 1996		December 1962	9 Brodrick Road, Wandsworth Common, London, SW17 7DZ
WILKINSON, Nicolas Paul RESIGNED	Director	01 Jul 2011	31 Dec 2016	England	September 1960	11 Old Jewry, 7th Floor, London, EC2R 8DU

BAEZ AMOS, Naomi Marie ACTIVE
Role: Director
Appointed on: 06 Jun 2026
Country of Residence: United States
Date of birth: November 1982
Address: The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England

ROGERS, Nathan Andrew ACTIVE
Role: Director
Appointed on: 24 May 2018
Country of Residence: United States
Date of birth: May 1964
Address: The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England

SWANSON, Marc Gregory ACTIVE
Role: Director
Appointed on: 24 May 2018
Country of Residence: United States
Date of birth: December 1969
Address: The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England

BURTON, Denise Patricia RESIGNED
Role: Secretary
Appointed on: 31 Dec 1997
Resigned on: 01 Jan 2011
Address: Warren Close, Coombe Hill Road, Kingston Upon Thames, Surrey, KT2 7DY

BURTON, Denise Patricia RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Dec 1997
Address: 42 Windmill Rise, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7TU

HOPSTER, Michael John RESIGNED
Role: Secretary
Appointed on: 01 Jan 2011
Resigned on: 15 Dec 2011
Address: Flat B, 40 Brooksbys Walk, London, E9 6DF, United Kingdom

LEWZEY, Elizabeth Honor RESIGNED
Role: Secretary
Appointed on: 15 Dec 2011
Resigned on: 13 Aug 2014
Address: Pinnacle House, First Floor, 17-25 Hartfield Road, Wimbledon, London, SW19 3SE, United Kingdom

STANDISH, Francis James RESIGNED
Role: Secretary
Appointed on: 23 Dec 1997
Resigned on: 31 Dec 1997
Address: 15b Aldensley Road, London, W6 0DH

COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 15 Apr 2025
Resigned on: 06 Jun 2025
Address: The Pavilions, Bridgwater Road, Bristol, BS13 8AE, England

INTERTRUST (UK) LIMITED RESIGNED
Role: Secretary
Appointed on: 13 Aug 2014
Resigned on: 06 Dec 2024
Address: 1, Bartholomew Lane, London, EC2N 2AX, United Kingdom

BHATTACHARYA, Rasmani RESIGNED
Role: Director
Appointed on: 06 Feb 2015
Resigned on: 30 Jun 2015
Country of Residence: U.S.A.
Date of birth: October 1968
Address: 11 Old Jewry, 7th Floor, London, EC2R 8DU, England

BIDEL, Coral Suzanne RESIGNED
Role: Director
Appointed on: 13 Aug 2014
Resigned on: 23 Oct 2015
Country of Residence: United Kingdom
Date of birth: September 1983
Address: 11 Old Jewry, 7th Floor, London, EC2R 8DU, England

BRACKEN, Cristin Cracraft RESIGNED
Role: Director
Appointed on: 30 Mar 2020
Resigned on: 05 Jun 2026
Country of Residence: United States
Date of birth: April 1967
Address: The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England

BURTON, Denise Patricia RESIGNED
Role: Director
Appointed on: 14 Jan 1999
Resigned on: 01 Jan 2011
Country of Residence: United Kingdom
Date of birth: September 1959
Address: Warren Close, Coombe Hill Road, Kingston Upon Thames, Surrey, KT2 7DY

COGHLAN, John Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Apr 1993
Country of Residence: United Kingdom
Date of birth: April 1958
Address: 1 Langley Grove, New Malden, Surrey, KT3 3AL

DUNCAN, Ian Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jul 1999
Country of Residence: United Kingdom
Date of birth: April 1946
Address: Durham House, Durham Place, London, SW3 4ET

FLANAGAN, Paul Edward RESIGNED
Role: Director
Appointed on: 26 Jan 2001
Resigned on: 08 Apr 2011
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Flat 9, 19 Holland Park, London, W11 3TD

HOPSTER, Michael John RESIGNED
Role: Director
Appointed on: 07 Sep 2001
Resigned on: 15 Dec 2011
Country of Residence: United Kingdom
Date of birth: January 1974
Address: Flat B, 40 Brooksbys Walk, London, E9 6DF

JAFFE, Daniel Marc Richard RESIGNED
Role: Director
Appointed on: 13 Aug 2014
Resigned on: 30 Jun 2015
Country of Residence: United Kingdom
Date of birth: August 1975
Address: 11 Old Jewry, 7th Floor, London, EC2R 8DU, England

KALSBEEK, Maurice Alexander RESIGNED
Role: Director
Appointed on: 01 Jul 2015
Resigned on: 24 May 2018
Country of Residence: United Kingdom
Date of birth: February 1977
Address: 35, Great St Helen's, London, EC3A 6AP, United Kingdom

KERFOOT, Paul Nigel RESIGNED
Role: Director
Appointed on: 08 Feb 2017
Resigned on: 24 May 2018
Country of Residence: England
Date of birth: July 1961
Address: 35, Great St Helen's, London, EC3A 6AP, United Kingdom

KINNAIR, David Edwin Graham RESIGNED
Role: Director
Appointed on: 27 Oct 1998
Resigned on: 15 Dec 1998
Date of birth: March 1967
Address: 6 Regina Court, Gloucester Road, Teddington, Middlesex, TW11 0NX

LEWZEY, Elizabeth Honor RESIGNED
Role: Director
Appointed on: 08 Apr 2011
Resigned on: 30 Sep 2014
Country of Residence: England
Date of birth: November 1955
Address: Pinnacle House, First Floor, 17-25 Hartfield Road, Wimbledon, London, SW19 3SE, United Kingdom

MARCHANT, Richard Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2002
Date of birth: June 1946
Address: 60 The Mount, Curdworth, Sutton Coldfield, West Midlands, B76 9HR

NAGLE, Ross Christopher RESIGNED
Role: Director
Appointed on: 08 Feb 2017
Resigned on: 11 Apr 2017
Country of Residence: United Kingdom
Date of birth: July 1967
Address: 35, Great St Helen's, London, EC3A 6AP, United Kingdom

PORTER, Norman Charles RESIGNED
Role: Director
Appointed on: 01 Aug 2002
Resigned on: 30 Nov 2007
Country of Residence: England
Date of birth: November 1951
Address: Farnham House 2 Beedingwood Drive, Forest Road Colgate, Horsham, West Sussex, RH12 4TE

REEVE, Thomas C. RESIGNED
Role: Director
Appointed on: 01 Jul 2011
Resigned on: 06 Feb 2015
Country of Residence: United States
Date of birth: June 1957
Address: 1551, Wewatta Street, Denver, Colorado 80202, Usa

SEELY, Jamey Susan RESIGNED
Role: Director
Appointed on: 24 May 2018
Resigned on: 30 Mar 2020
Country of Residence: United States
Date of birth: July 1971
Address: 35, Great St. Helen's, London, EC3A 6AP, United Kingdom

VIJSELAAR, Daniel Christopher RESIGNED
Role: Director
Appointed on: 23 Oct 2015
Resigned on: 24 May 2018
Country of Residence: United Kingdom
Date of birth: February 1986
Address: 35, Great St Helen's, London, EC3A 6AP, United Kingdom

WEBBER, Simon Milton RESIGNED
Role: Director
Appointed on: 19 Aug 1996
Resigned on: 20 Aug 1996
Date of birth: December 1962
Address: 9 Brodrick Road, Wandsworth Common, London, SW17 7DZ

WILKINSON, Nicolas Paul RESIGNED
Role: Director
Appointed on: 01 Jul 2011
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: September 1960
Address: 11 Old Jewry, 7th Floor, London, EC2R 8DU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Feb 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Feb 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Feb 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Feb 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
30 Sep 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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

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