SAVE & PROSPER INSURANCE LIMITED

Company summary

0 outstanding charges

Company number: 00322226
Status: DISSOLVED
Incorporated / age: 23 December 193676 years
Registered office: Harbour House Port Way, Ashton On Ribble, Preston, Lancashire, PR2 2PR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 11:37 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
Harbour House Port Way, Ashton On Ribble, Preston, Lancashire, PR2 2PR
Nature of business
Life insurance
Previous company names
SAVE AND PROSPER INSURANCE LIMITED
SAVE AND PROSPER INSURANCE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FISHWICK, Winifred Mary ACTIVE	Secretary	20 Dec 2010				Harbour House, Port Way, Ashton On Ribble, Preston, Lancashire, PR2 2PR, United Kingdom
KETTLEBOROUGH, Graham Leslie ACTIVE	Director	20 Dec 2010		England	December 1956	Harbour House, Port Way, Ashton On Ribble, Preston, Lancashire, PR2 2PR, United Kingdom
MARRIS, Terry ACTIVE	Director	21 Jan 2011		United Kingdom	June 1949	Harbour House, Port Way, Ashton-On-Ribble, Preston, Lancashire, PR2 2PR
MASON, Peter William ACTIVE	Director	20 Dec 2010		England	April 1950	Harbour House, Port Way, Ashton On Ribble, Preston, Lancashire, PR2 2PR, United Kingdom
ROMNEY, Kenneth Owen ACTIVE	Director	20 Dec 2010		United Kingdom	March 1951	Harbour House, Port Way, Ashton On Ribble, Preston, Lancashire, PR2 2PR, United Kingdom
WRIGHT, Peter William ACTIVE	Director	20 Dec 2010		United Kingdom	March 1951	Harbour House, Port Way, Ashton On Ribble, Preston, Lancashire, PR2 2PR, United Kingdom
BAKER, John Howard RESIGNED	Secretary	02 Dec 1996	14 Jan 1998			Littlebrook Church Lane, Doddinghurst, Brentwood, Essex, CM15 0NA
BERRY, Anthony James RESIGNED	Secretary	01 Apr 1997	14 Jan 1998			9 Albert Road, Dagenham, Essex, RM8 1LR
BLAGBROUGH, Paul Hampden RESIGNED	Secretary		19 Jul 1993			Charnwood, Horsell Park, Woking, Surrey, GU21 4LY
CORBEY, Alan George RESIGNED	Secretary	14 Oct 1994	22 Nov 1996			44 Moray Way, Rise Park, Romford, Essex, RM1 4YD
DAETH, Ian RESIGNED	Secretary	26 Jun 1995	14 Jan 1998			4 Squirrels, Laindon, Basildon, Essex, SS16 6HT
FEASEY, Peter John RESIGNED	Secretary	26 Jun 1995	14 Jan 1998			39 Cotleigh Road, Romford, Essex, RM7 9AS
GREEN, Lee Moi RESIGNED	Secretary	02 Apr 2003	17 Nov 2008			125 London Wall, London, EC2Y 5AJ
MAXWELL, Yeng Yeng RESIGNED	Secretary	01 Dec 1999	02 Apr 2003			36 Rosemont Road, London, NW3 6NE
NORTH, Anthony Peter RESIGNED	Secretary	02 Dec 1996	03 Feb 1997			42 The Meads, Ingatestone, Essex, CM4 0AE
PARKER, Angela Mary RESIGNED	Secretary	14 Oct 1994	22 Nov 1996			Cornflowers 2 Little Hyde Lane, Fryerning Ingatestone, Chelmsford, Essex, CM4 0DZ
POTTS, Raymond George RESIGNED	Secretary	04 Dec 1996	14 Jan 1998			48 The Meadows, Ingrave, Brentwood, Essex, CM13 3RN
RUSSELL, Ian Charles RESIGNED	Secretary	26 Jun 1995	22 Nov 1996			37 Redmayne Drive, Chelmsford, Essex, CM2 9XG
SANDERS, Sarah Elizabeth RESIGNED	Secretary	19 Jul 1993	30 Nov 1999			44 Charmouth Court, St Albans, Hertfordshire, AL1 4SJ
SMITH, Linda Clare RESIGNED	Secretary	14 Oct 1994	22 Nov 1996			7 Earl Mountbatten Drive, Billericay, Essex, CM12 0ED
SOWDEN, Phillip James RESIGNED	Secretary	02 Dec 1996	14 Jan 1998			4 Spalt Close, Hutton, Brentwood, Essex, CM13 2UN
WHITE, Adrian Stocks RESIGNED	Secretary	14 Oct 1994	14 Jan 1998			6 Poplar Close, South Woodham Ferrers, Chelmsford, Essex, CM3 5PS
YOUNGS, Christopher Paul RESIGNED	Secretary	01 Apr 1997	14 Jan 1998			20 Great Notley Avenue, Black Notley, Braintree, Essex, CM7 8UW
J.P. MORGAN SECRETARIES (UK) LIMITED RESIGNED	Secretary	02 Apr 2003	20 Dec 2010			125, London Wall, London, EC2Y 5AJ, United Kingdom
ANDERSON, Stephen George RESIGNED	Director	29 Apr 1997	30 Sep 1999		January 1954	Chelmer House, The Drive, Watling Lane, Thaxted, Essex, CM6 2UY
ASHBRIDGE, Michael Dominic RESIGNED	Director	09 Aug 1999	30 Sep 2000		July 1959	1 Great Coombe Cottage, Coombe Road Compton, Newbury, Berkshire, RG20 6RG
ASHBRIDGE, Michael Dominic RESIGNED	Director	31 May 1996	01 Apr 1998		July 1959	1 Great Coombe Cottage, Coombe Road Compton, Newbury, Berkshire, RG20 6RG
BALL, Peter James RESIGNED	Director	20 Jun 2008	20 Dec 2010	England	April 1966	125 London Wall, London, EC2Y 5AJ
BASSETT, Marilyn Lesley RESIGNED	Director	31 May 2000	31 Oct 2001	England	May 1952	22 Belmont Hill, London, SE13 5BD
BATEMAN, Paul Terrence RESIGNED	Director	26 Nov 2001	08 Jan 2004		April 1946	Bayside, 95 Thorpe Bay Gardens, Thorpe Bay, Essex, SS1 3NW
BATEMAN, Paul Terrence RESIGNED	Director		15 Apr 1996		April 1946	Bayside, 95 Thorpe Bay Gardens, Thorpe Bay, Essex, SS1 3NW
BELLRINGER, Charles Albert John RESIGNED	Director	22 Jan 1996	31 Dec 1998	United Kingdom	September 1954	Tenchleys Manor, Itchingwood Common, Limpsfield, Surrey, RS8 0RL
BIRKETT, Roderic Aidan RESIGNED	Director	30 Sep 2000	26 Nov 2001	England	April 1961	Beechlands, Rotherfield Road, Henley On Thames, Oxfordshire, RG9 1NR
BOWE, Colette RESIGNED	Director	01 Apr 1998	14 Feb 2001		November 1946	8 Carthusian Court, 12 Carthusian Street, London, EC1M 6EB
BRODERICK, James Baldridge, Mr. RESIGNED	Director	14 Feb 2001	20 Dec 2010	United Kingdom	December 1954	125, London Wall, London, EC2Y 5AJ
BROWN, Clive Stuart RESIGNED	Director	01 Feb 2006	11 Dec 2009	England	February 1960	125 London Wall, London, EC2Y 5AJ
BURNELL, John Geoffrey RESIGNED	Director		28 Apr 1995		August 1942	155 Norsey Road, Billericay, Essex, CM11 1DD
BUTCHER, David Roy RESIGNED	Director		28 Apr 1995		December 1948	5 Alwyne Place, London, N1 2NL
CARDIFF, David Richard George RESIGNED	Director	06 Dec 2004	18 Feb 2005		August 1964	32 Stevenage Road, London, SW6 6ET
CIVVAL, Keith Basil RESIGNED	Director		07 Nov 1994		May 1956	55 Aldenham Avenue, Radlett, Hertfordshire, WD7 8JA
COTTRELL, Christopher RESIGNED	Director	07 Nov 1994	08 May 1997		August 1956	Tickners Ravenscroft Farm Spode Lane, Cowden, Edenbridge, Kent, TN8 7HW
DOGGART, Anthony Hamilton RESIGNED	Director		01 Nov 1994	England	May 1940	23 Ovington Gardens, London, SW3 1LE
DUFFIELD, John Bernard RESIGNED	Director		28 Apr 1995	England	September 1947	64 Spring Grove, Loughton, Essex, IG10 4QE
DYER, Stuart Charles Elliott RESIGNED	Director	18 Sep 1998	14 Feb 2001	England	December 1950	226 Ben Jonson House, Barbican, London, EC2Y 8DL
FLEMING, Campbell David RESIGNED	Director	25 Apr 2000	30 Oct 2009	United Kingdom	December 1964	125 London Wall, London, EC2Y 5AJ
HARRIS, Andrew Jonathon RESIGNED	Director	20 Jul 1999	05 Nov 2001	United Kingdom	November 1962	21 Haselmere Gardens, Finchley, London, N3 3EA
HUMPISH, John Bernard RESIGNED	Director	25 Nov 1997	14 Jul 1999		August 1965	63 King George Square, Richmond, Surrey, TW10 6LF
JABBARI, Ali Akbari RESIGNED	Director		31 Mar 2001		June 1948	5 Gresham Road, Brentwood, Essex, CM14 4HN
MACMILLAN, Ian William RESIGNED	Director	31 Dec 2003	30 Jun 2005		June 1953	125 London Wall, London, EC2Y 5AJ
RENWICK OF CLIFTON, Robin, Lord RESIGNED	Director	15 Apr 1996	01 Apr 1998		December 1937	42 Jubilee Place, London, SW3 3TQ
RICHARDSON, Stephen John RESIGNED	Director	25 Nov 1997	31 Dec 1998	England	January 1953	8 Maple Road, Harpenden, Hertfordshire, AL5 2DU
ROBERTS, Ioan William, Mr. RESIGNED	Director	15 Feb 2010	20 Dec 2010	United Kingdom	September 1972	Harbour House, Port Way, Ashton-On-Ribble, Preston, Lancashire, PR2 2PR, England
RONEY, Peter John RESIGNED	Director	09 Jan 1995	31 Oct 1997		October 1949	24 Kings Quay, Chelsea Harbour, London, SW10 0UX
RYE, Colin John RESIGNED	Director		30 Jan 1998		June 1943	The Ridings, 41 Myln Meadow, Stock, Essex, CM4 9NE
SHELLEY, James Edward RESIGNED	Director		30 Sep 1994		June 1932	Mays Farm House, Ramsdell, Basingstoke, Hants
SHERRATT, Lesley Rowena RESIGNED	Director	01 Apr 1994	08 Mar 1999		January 1962	Ark End Mallows Green Road, Manuden, Bishops Stortford, Hertfordshire, CM23 1BP
SQUIRES, Richard John RESIGNED	Director		30 Sep 1994		December 1937	6 The Highway, Sutton, Surrey, SM2 5QT
STALEY, James Edward RESIGNED	Director	01 May 2007	12 Oct 2009		December 1956	125 London Wall, London, EC2Y 5AJ
THOMPSON, Roger Martin James RESIGNED	Director	25 Apr 2005	20 Dec 2010	United Kingdom	October 1967	125 London Wall, London, EC2Y 5AJ
TICKLE, Mark Simon RESIGNED	Director	02 Dec 2002	11 Mar 2005	England	February 1965	57 Seymour Avenue, Epsom, Surrey, KT17 2RS
TIPLADY, Charles Edward RESIGNED	Director	26 Nov 2001	28 Mar 2006		August 1945	Jayswood Cottage, Hawthorn Lane Four Marks, Alton, Hampshire, GU34 5AU
TRACEY, Christopher Richard RESIGNED	Director	08 Mar 1999	26 Nov 2001	United Kingdom	December 1944	Flag Lodge 56 The Avenue, Tadworth, Surrey, KT20 5DE
TREGONING, Julian George RESIGNED	Director		30 Jun 1995	England	October 1946	Redwood House, West Lavington, Midhurst, West Sussex, GU29 0EH
WALTERS, Simon De Lancey RESIGNED	Director		31 May 1993	England	June 1941	Tundry House, Church Lane, Dogmersfield Odiham, Basingstoke, Hampshire, RG27 8SZ
WATKINS, Daniel RESIGNED	Director	18 Jan 2010	20 Dec 2010	United Kingdom	September 1975	Harbour House, Port Way, Ashton-On-Ribble, Preston, Lancashire, PR2 2PR, England
WEBSTER, Amanda Jane RESIGNED	Director	16 Sep 1993	30 Nov 1996		September 1960	1 Mount Ararat Road, Richmond, Surrey, TW10 6PQ
WHITE, Mark Barry Ewart RESIGNED	Director	01 Jun 1993	31 Mar 1996	England	January 1955	5 Elm Park Road, London, SW3 6BD
WILLIAMS, Anthony Graeme RESIGNED	Director	01 Dec 1995	29 Apr 1997		March 1964	Kingswood Puers Lane, Jordans, Beaconsfield, Buckinghamshire, HP9 2TE
SAVE & PROSPER ADMINISTRATION LIMITED RESIGNED	Director	31 Jan 1994	14 Jan 1998			Finsbury Dials 20 Finsbury Street, London, EC2Y 9AY

FISHWICK, Winifred Mary ACTIVE
Role: Secretary
Appointed on: 20 Dec 2010
Address: Harbour House, Port Way, Ashton On Ribble, Preston, Lancashire, PR2 2PR, United Kingdom

KETTLEBOROUGH, Graham Leslie ACTIVE
Role: Director
Appointed on: 20 Dec 2010
Country of Residence: England
Date of birth: December 1956
Address: Harbour House, Port Way, Ashton On Ribble, Preston, Lancashire, PR2 2PR, United Kingdom

MARRIS, Terry ACTIVE
Role: Director
Appointed on: 21 Jan 2011
Country of Residence: United Kingdom
Date of birth: June 1949
Address: Harbour House, Port Way, Ashton-On-Ribble, Preston, Lancashire, PR2 2PR

MASON, Peter William ACTIVE
Role: Director
Appointed on: 20 Dec 2010
Country of Residence: England
Date of birth: April 1950
Address: Harbour House, Port Way, Ashton On Ribble, Preston, Lancashire, PR2 2PR, United Kingdom

ROMNEY, Kenneth Owen ACTIVE
Role: Director
Appointed on: 20 Dec 2010
Country of Residence: United Kingdom
Date of birth: March 1951
Address: Harbour House, Port Way, Ashton On Ribble, Preston, Lancashire, PR2 2PR, United Kingdom

WRIGHT, Peter William ACTIVE
Role: Director
Appointed on: 20 Dec 2010
Country of Residence: United Kingdom
Date of birth: March 1951
Address: Harbour House, Port Way, Ashton On Ribble, Preston, Lancashire, PR2 2PR, United Kingdom

BAKER, John Howard RESIGNED
Role: Secretary
Appointed on: 02 Dec 1996
Resigned on: 14 Jan 1998
Address: Littlebrook Church Lane, Doddinghurst, Brentwood, Essex, CM15 0NA

BERRY, Anthony James RESIGNED
Role: Secretary
Appointed on: 01 Apr 1997
Resigned on: 14 Jan 1998
Address: 9 Albert Road, Dagenham, Essex, RM8 1LR

BLAGBROUGH, Paul Hampden RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Jul 1993
Address: Charnwood, Horsell Park, Woking, Surrey, GU21 4LY

CORBEY, Alan George RESIGNED
Role: Secretary
Appointed on: 14 Oct 1994
Resigned on: 22 Nov 1996
Address: 44 Moray Way, Rise Park, Romford, Essex, RM1 4YD

DAETH, Ian RESIGNED
Role: Secretary
Appointed on: 26 Jun 1995
Resigned on: 14 Jan 1998
Address: 4 Squirrels, Laindon, Basildon, Essex, SS16 6HT

FEASEY, Peter John RESIGNED
Role: Secretary
Appointed on: 26 Jun 1995
Resigned on: 14 Jan 1998
Address: 39 Cotleigh Road, Romford, Essex, RM7 9AS

GREEN, Lee Moi RESIGNED
Role: Secretary
Appointed on: 02 Apr 2003
Resigned on: 17 Nov 2008
Address: 125 London Wall, London, EC2Y 5AJ

MAXWELL, Yeng Yeng RESIGNED
Role: Secretary
Appointed on: 01 Dec 1999
Resigned on: 02 Apr 2003
Address: 36 Rosemont Road, London, NW3 6NE

NORTH, Anthony Peter RESIGNED
Role: Secretary
Appointed on: 02 Dec 1996
Resigned on: 03 Feb 1997
Address: 42 The Meads, Ingatestone, Essex, CM4 0AE

PARKER, Angela Mary RESIGNED
Role: Secretary
Appointed on: 14 Oct 1994
Resigned on: 22 Nov 1996
Address: Cornflowers 2 Little Hyde Lane, Fryerning Ingatestone, Chelmsford, Essex, CM4 0DZ

POTTS, Raymond George RESIGNED
Role: Secretary
Appointed on: 04 Dec 1996
Resigned on: 14 Jan 1998
Address: 48 The Meadows, Ingrave, Brentwood, Essex, CM13 3RN

RUSSELL, Ian Charles RESIGNED
Role: Secretary
Appointed on: 26 Jun 1995
Resigned on: 22 Nov 1996
Address: 37 Redmayne Drive, Chelmsford, Essex, CM2 9XG

SANDERS, Sarah Elizabeth RESIGNED
Role: Secretary
Appointed on: 19 Jul 1993
Resigned on: 30 Nov 1999
Address: 44 Charmouth Court, St Albans, Hertfordshire, AL1 4SJ

SMITH, Linda Clare RESIGNED
Role: Secretary
Appointed on: 14 Oct 1994
Resigned on: 22 Nov 1996
Address: 7 Earl Mountbatten Drive, Billericay, Essex, CM12 0ED

SOWDEN, Phillip James RESIGNED
Role: Secretary
Appointed on: 02 Dec 1996
Resigned on: 14 Jan 1998
Address: 4 Spalt Close, Hutton, Brentwood, Essex, CM13 2UN

WHITE, Adrian Stocks RESIGNED
Role: Secretary
Appointed on: 14 Oct 1994
Resigned on: 14 Jan 1998
Address: 6 Poplar Close, South Woodham Ferrers, Chelmsford, Essex, CM3 5PS

YOUNGS, Christopher Paul RESIGNED
Role: Secretary
Appointed on: 01 Apr 1997
Resigned on: 14 Jan 1998
Address: 20 Great Notley Avenue, Black Notley, Braintree, Essex, CM7 8UW

J.P. MORGAN SECRETARIES (UK) LIMITED RESIGNED
Role: Secretary
Appointed on: 02 Apr 2003
Resigned on: 20 Dec 2010
Address: 125, London Wall, London, EC2Y 5AJ, United Kingdom

ANDERSON, Stephen George RESIGNED
Role: Director
Appointed on: 29 Apr 1997
Resigned on: 30 Sep 1999
Date of birth: January 1954
Address: Chelmer House, The Drive, Watling Lane, Thaxted, Essex, CM6 2UY

ASHBRIDGE, Michael Dominic RESIGNED
Role: Director
Appointed on: 09 Aug 1999
Resigned on: 30 Sep 2000
Date of birth: July 1959
Address: 1 Great Coombe Cottage, Coombe Road Compton, Newbury, Berkshire, RG20 6RG

ASHBRIDGE, Michael Dominic RESIGNED
Role: Director
Appointed on: 31 May 1996
Resigned on: 01 Apr 1998
Date of birth: July 1959
Address: 1 Great Coombe Cottage, Coombe Road Compton, Newbury, Berkshire, RG20 6RG

BALL, Peter James RESIGNED
Role: Director
Appointed on: 20 Jun 2008
Resigned on: 20 Dec 2010
Country of Residence: England
Date of birth: April 1966
Address: 125 London Wall, London, EC2Y 5AJ

BASSETT, Marilyn Lesley RESIGNED
Role: Director
Appointed on: 31 May 2000
Resigned on: 31 Oct 2001
Country of Residence: England
Date of birth: May 1952
Address: 22 Belmont Hill, London, SE13 5BD

BATEMAN, Paul Terrence RESIGNED
Role: Director
Appointed on: 26 Nov 2001
Resigned on: 08 Jan 2004
Date of birth: April 1946
Address: Bayside, 95 Thorpe Bay Gardens, Thorpe Bay, Essex, SS1 3NW

BATEMAN, Paul Terrence RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Apr 1996
Date of birth: April 1946
Address: Bayside, 95 Thorpe Bay Gardens, Thorpe Bay, Essex, SS1 3NW

BELLRINGER, Charles Albert John RESIGNED
Role: Director
Appointed on: 22 Jan 1996
Resigned on: 31 Dec 1998
Country of Residence: United Kingdom
Date of birth: September 1954
Address: Tenchleys Manor, Itchingwood Common, Limpsfield, Surrey, RS8 0RL

BIRKETT, Roderic Aidan RESIGNED
Role: Director
Appointed on: 30 Sep 2000
Resigned on: 26 Nov 2001
Country of Residence: England
Date of birth: April 1961
Address: Beechlands, Rotherfield Road, Henley On Thames, Oxfordshire, RG9 1NR

BOWE, Colette RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 14 Feb 2001
Date of birth: November 1946
Address: 8 Carthusian Court, 12 Carthusian Street, London, EC1M 6EB

BRODERICK, James Baldridge, Mr. RESIGNED
Role: Director
Appointed on: 14 Feb 2001
Resigned on: 20 Dec 2010
Country of Residence: United Kingdom
Date of birth: December 1954
Address: 125, London Wall, London, EC2Y 5AJ

BROWN, Clive Stuart RESIGNED
Role: Director
Appointed on: 01 Feb 2006
Resigned on: 11 Dec 2009
Country of Residence: England
Date of birth: February 1960
Address: 125 London Wall, London, EC2Y 5AJ

BURNELL, John Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Apr 1995
Date of birth: August 1942
Address: 155 Norsey Road, Billericay, Essex, CM11 1DD

BUTCHER, David Roy RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Apr 1995
Date of birth: December 1948
Address: 5 Alwyne Place, London, N1 2NL

CARDIFF, David Richard George RESIGNED
Role: Director
Appointed on: 06 Dec 2004
Resigned on: 18 Feb 2005
Date of birth: August 1964
Address: 32 Stevenage Road, London, SW6 6ET

CIVVAL, Keith Basil RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Nov 1994
Date of birth: May 1956
Address: 55 Aldenham Avenue, Radlett, Hertfordshire, WD7 8JA

COTTRELL, Christopher RESIGNED
Role: Director
Appointed on: 07 Nov 1994
Resigned on: 08 May 1997
Date of birth: August 1956
Address: Tickners Ravenscroft Farm Spode Lane, Cowden, Edenbridge, Kent, TN8 7HW

DOGGART, Anthony Hamilton RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1994
Country of Residence: England
Date of birth: May 1940
Address: 23 Ovington Gardens, London, SW3 1LE

DUFFIELD, John Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Apr 1995
Country of Residence: England
Date of birth: September 1947
Address: 64 Spring Grove, Loughton, Essex, IG10 4QE

DYER, Stuart Charles Elliott RESIGNED
Role: Director
Appointed on: 18 Sep 1998
Resigned on: 14 Feb 2001
Country of Residence: England
Date of birth: December 1950
Address: 226 Ben Jonson House, Barbican, London, EC2Y 8DL

FLEMING, Campbell David RESIGNED
Role: Director
Appointed on: 25 Apr 2000
Resigned on: 30 Oct 2009
Country of Residence: United Kingdom
Date of birth: December 1964
Address: 125 London Wall, London, EC2Y 5AJ

HARRIS, Andrew Jonathon RESIGNED
Role: Director
Appointed on: 20 Jul 1999
Resigned on: 05 Nov 2001
Country of Residence: United Kingdom
Date of birth: November 1962
Address: 21 Haselmere Gardens, Finchley, London, N3 3EA

HUMPISH, John Bernard RESIGNED
Role: Director
Appointed on: 25 Nov 1997
Resigned on: 14 Jul 1999
Date of birth: August 1965
Address: 63 King George Square, Richmond, Surrey, TW10 6LF

JABBARI, Ali Akbari RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2001
Date of birth: June 1948
Address: 5 Gresham Road, Brentwood, Essex, CM14 4HN

MACMILLAN, Ian William RESIGNED
Role: Director
Appointed on: 31 Dec 2003
Resigned on: 30 Jun 2005
Date of birth: June 1953
Address: 125 London Wall, London, EC2Y 5AJ

RENWICK OF CLIFTON, Robin, Lord RESIGNED
Role: Director
Appointed on: 15 Apr 1996
Resigned on: 01 Apr 1998
Date of birth: December 1937
Address: 42 Jubilee Place, London, SW3 3TQ

RICHARDSON, Stephen John RESIGNED
Role: Director
Appointed on: 25 Nov 1997
Resigned on: 31 Dec 1998
Country of Residence: England
Date of birth: January 1953
Address: 8 Maple Road, Harpenden, Hertfordshire, AL5 2DU

ROBERTS, Ioan William, Mr. RESIGNED
Role: Director
Appointed on: 15 Feb 2010
Resigned on: 20 Dec 2010
Country of Residence: United Kingdom
Date of birth: September 1972
Address: Harbour House, Port Way, Ashton-On-Ribble, Preston, Lancashire, PR2 2PR, England

RONEY, Peter John RESIGNED
Role: Director
Appointed on: 09 Jan 1995
Resigned on: 31 Oct 1997
Date of birth: October 1949
Address: 24 Kings Quay, Chelsea Harbour, London, SW10 0UX

RYE, Colin John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jan 1998
Date of birth: June 1943
Address: The Ridings, 41 Myln Meadow, Stock, Essex, CM4 9NE

SHELLEY, James Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1994
Date of birth: June 1932
Address: Mays Farm House, Ramsdell, Basingstoke, Hants

SHERRATT, Lesley Rowena RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 08 Mar 1999
Date of birth: January 1962
Address: Ark End Mallows Green Road, Manuden, Bishops Stortford, Hertfordshire, CM23 1BP

SQUIRES, Richard John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1994
Date of birth: December 1937
Address: 6 The Highway, Sutton, Surrey, SM2 5QT

STALEY, James Edward RESIGNED
Role: Director
Appointed on: 01 May 2007
Resigned on: 12 Oct 2009
Date of birth: December 1956
Address: 125 London Wall, London, EC2Y 5AJ

THOMPSON, Roger Martin James RESIGNED
Role: Director
Appointed on: 25 Apr 2005
Resigned on: 20 Dec 2010
Country of Residence: United Kingdom
Date of birth: October 1967
Address: 125 London Wall, London, EC2Y 5AJ

TICKLE, Mark Simon RESIGNED
Role: Director
Appointed on: 02 Dec 2002
Resigned on: 11 Mar 2005
Country of Residence: England
Date of birth: February 1965
Address: 57 Seymour Avenue, Epsom, Surrey, KT17 2RS

TIPLADY, Charles Edward RESIGNED
Role: Director
Appointed on: 26 Nov 2001
Resigned on: 28 Mar 2006
Date of birth: August 1945
Address: Jayswood Cottage, Hawthorn Lane Four Marks, Alton, Hampshire, GU34 5AU

TRACEY, Christopher Richard RESIGNED
Role: Director
Appointed on: 08 Mar 1999
Resigned on: 26 Nov 2001
Country of Residence: United Kingdom
Date of birth: December 1944
Address: Flag Lodge 56 The Avenue, Tadworth, Surrey, KT20 5DE

TREGONING, Julian George RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1995
Country of Residence: England
Date of birth: October 1946
Address: Redwood House, West Lavington, Midhurst, West Sussex, GU29 0EH

WALTERS, Simon De Lancey RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1993
Country of Residence: England
Date of birth: June 1941
Address: Tundry House, Church Lane, Dogmersfield Odiham, Basingstoke, Hampshire, RG27 8SZ

WATKINS, Daniel RESIGNED
Role: Director
Appointed on: 18 Jan 2010
Resigned on: 20 Dec 2010
Country of Residence: United Kingdom
Date of birth: September 1975
Address: Harbour House, Port Way, Ashton-On-Ribble, Preston, Lancashire, PR2 2PR, England

WEBSTER, Amanda Jane RESIGNED
Role: Director
Appointed on: 16 Sep 1993
Resigned on: 30 Nov 1996
Date of birth: September 1960
Address: 1 Mount Ararat Road, Richmond, Surrey, TW10 6PQ

WHITE, Mark Barry Ewart RESIGNED
Role: Director
Appointed on: 01 Jun 1993
Resigned on: 31 Mar 1996
Country of Residence: England
Date of birth: January 1955
Address: 5 Elm Park Road, London, SW3 6BD

WILLIAMS, Anthony Graeme RESIGNED
Role: Director
Appointed on: 01 Dec 1995
Resigned on: 29 Apr 1997
Date of birth: March 1964
Address: Kingswood Puers Lane, Jordans, Beaconsfield, Buckinghamshire, HP9 2TE

SAVE & PROSPER ADMINISTRATION LIMITED RESIGNED
Role: Director
Appointed on: 31 Jan 1994
Resigned on: 14 Jan 1998
Address: Finsbury Dials 20 Finsbury Street, London, EC2Y 9AY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Dec 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)
07 Oct 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 2007	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)
04 Apr 2007	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)
30 Nov 2006	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)
14 Jul 2006	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 Apr 2006	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 2006	Satisfied	Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
31 Mar 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Mar 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Mar 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Jul 2004	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)
13 Mar 2003	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)
27 Feb 2003	Satisfied	Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
27 Feb 2003	Satisfied	Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
09 Jul 2002	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)
19 Dec 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
19 Dec 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
12 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
04 Jun 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 May 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jul 2000	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)
25 Oct 1999	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)
16 Apr 1999	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)
30 Jan 1998	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)
28 Jan 1998	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 Oct 1997	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)
25 Feb 1997	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)
08 Oct 1996	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)
28 Jun 1996	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 Jun 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jun 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Oct 1995	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)
08 Sep 1995	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)
26 Jul 1995	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)
22 Dec 1994	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)
01 Nov 1994	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)
26 Aug 1994	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)
22 Aug 1994	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)
17 Jul 1992	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 Apr 1992	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)
16 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Dec 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Sep 1989	Satisfied
21 Sep 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Dec 1976	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Nov 1973	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 May 1973	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

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