Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MILLER, David ACTIVE	Secretary	18 Jul 2013				30 Gresham Street, London, EC2V 7QP, England
FREEME, Taryn ACTIVE	Director	08 Mar 2024		United Kingdom	October 1978	30 Gresham Street, London, EC2V 7QP, England
MCKENNA, Kevin Patrick ACTIVE	Director	08 Dec 2014		England	September 1966	30 Gresham Street, London, EC2V 7QP, England
VERMA, Ravi Kant ACTIVE	Director	15 Dec 2025		England	August 1975	30 Gresham Street, London, EC2V 7QP, England
CONG, Kathy RESIGNED	Secretary	25 Jan 2011	18 Jul 2013			2, Gresham Street, London, England, EC2V 7QP, England
CONG, Kathy RESIGNED	Secretary	24 Oct 2005	19 May 2009			12 Macarthur Terrace, Charlton Park Road, London, SE7 8HY
DAVIES-RATCLIFF, Grant Ashley RESIGNED	Secretary	14 Nov 2002	08 Jun 2005			18 Priory Street, Lewes, East Sussex, BN7 1HH
HYLAND, Francis Bernard RESIGNED	Secretary		31 Aug 1995			1 Dartmouth Road, Chelmsford, Essex, CM1 6LT
KELLY, Susan Kathleen RESIGNED	Secretary	09 Jun 1997	13 Nov 1998			13 Waldo Close, Clapham, London, SW4 9EY
MILLER, David RESIGNED	Secretary	08 Jun 2005	24 Oct 2005			23 Tillotson Close, Maidenbower, West Sussex, RH10 7WQ
MURRAY, Dominic RESIGNED	Secretary	19 May 2009	25 Jan 2011			2, Gresham Street, 2 Gresham Street, London, England, EC2V 7QP, England
THOMAS, Kerry Anne Abigail RESIGNED	Secretary	13 Nov 1998	14 Nov 2002			65 St Martins Lane, Langley Park, Beckenham, Kent, BR3 3XU
WISE, Christopher James RESIGNED	Secretary	31 Aug 1995	09 Jun 1997			42 Rockley Court, Rockley Road Shepherds Bush, London, W14 0DB
AHMED, Palash, Mr. RESIGNED	Director	21 Nov 2023	27 Nov 2024	England	October 1977	30 Gresham Street, London, EC2V 7QP, England
BARNES, Andrew James RESIGNED	Director	14 Dec 2000	19 Feb 2023	England	September 1964	30 Gresham Street, London, EC2V 7QP, England
BRAYSHAW, Samantha Jayne RESIGNED	Director	25 Nov 2024	15 Dec 2025	England	November 1974	30 Gresham Street, London, EC2V 7QP, England
BURGESS, Steven Mark RESIGNED	Director	05 Jul 2000	28 Nov 2014	England	November 1956	2, Gresham Street, 2 Gresham Street, London, England, EC2V 7QP, England
CHANTER, Timothy Robert RESIGNED	Director	25 Jan 2011	16 Jun 2016	England	August 1956	2, Gresham Street, London, England, EC2V 7QP, England
CHONIN, Seville Leonard RESIGNED	Director	02 Mar 2006	03 Mar 2010		July 1952	2, Gresham Street, 2 Gresham Street, London, England, EC2V 7QP, England
CHRISTIE, Kevin Bruce RESIGNED	Director	01 Sep 1998	22 Mar 2000		June 1958	White Cottage 22 Adelaide Road, Walton On Thames, Surrey, KT12 1NA
COHEN, Robert Victor RESIGNED	Director	10 Jan 2000	31 Jan 2006	England	January 1955	12a Ellington Road, Muswell Hill, London, N10 3DG
COHEN, Stephen Arthur RESIGNED	Director	30 Sep 1996	14 Dec 2000	England	September 1953	Welford Hawthorne Road, Caversham, Reading, Berkshire, RG4 6LY
DYSON, Catherine Elizabeth RESIGNED	Director	30 May 2018	03 Apr 2024	England	September 1976	30 Gresham Street, London, EC2V 7QP, England
GIBBS, David Phillip RESIGNED	Director		30 Sep 1996	United Kingdom	May 1941	Hill Farm House, Hampshire Hill, Plummers Plain, West Sussex, RH13 6PA
HAMBRO, Alexander Robert, The Hon RESIGNED	Director	24 Dec 1996	10 Jan 2000		January 1962	Manor Farm House, Farleigh Wallop, Basingstoke, Hampshire, RG25 2HR
HAMBRO, Charles Eric Alexander, Rt Hon Lord RESIGNED	Director		10 Jun 1994		July 1930	69 Victoria Road, London, W8 5RH
HEYWORTH, Christopher Stephen RESIGNED	Director	08 Dec 2014	30 May 2018	England	January 1982	30 Gresham Street, London, EC2V 7QP, England
HILL-WOOD, Peter Denis RESIGNED	Director		10 Mar 1994	United Kingdom	February 1936	13 Smith Terrace, London, SW3 4DL
HYLAND, Francis Bernard RESIGNED	Director	10 Jun 1994	26 Sep 1995		February 1938	1 Dartmouth Road, Chelmsford, Essex, CM1 6LT
JOHNSON, Brian Mark RESIGNED	Director	16 Jul 2014	21 Aug 2023	United Kingdom	December 1974	30 Gresham Street, London, EC2V 7QP, England
LEWIS, David Gwynder RESIGNED	Director		10 Jun 1994	United Kingdom	August 1942	57 Victoria Road, London, W8 5RH
MAY, John Michael RESIGNED	Director	31 Aug 1995	08 Apr 1999	England	March 1955	Hill House, Arkesden, Saffron Walden, Essex, CB11 4EX
TILLEY, Charles Basil RESIGNED	Director		31 Dec 1996	United Kingdom	December 1950	58 Brodrick Road, London, SW17 7DY

MILLER, David ACTIVE
Role: Secretary
Appointed on: 18 Jul 2013
Address: 30 Gresham Street, London, EC2V 7QP, England

FREEME, Taryn ACTIVE
Role: Director
Appointed on: 08 Mar 2024
Country of Residence: United Kingdom
Date of birth: October 1978
Address: 30 Gresham Street, London, EC2V 7QP, England

MCKENNA, Kevin Patrick ACTIVE
Role: Director
Appointed on: 08 Dec 2014
Country of Residence: England
Date of birth: September 1966
Address: 30 Gresham Street, London, EC2V 7QP, England

VERMA, Ravi Kant ACTIVE
Role: Director
Appointed on: 15 Dec 2025
Country of Residence: England
Date of birth: August 1975
Address: 30 Gresham Street, London, EC2V 7QP, England

CONG, Kathy RESIGNED
Role: Secretary
Appointed on: 25 Jan 2011
Resigned on: 18 Jul 2013
Address: 2, Gresham Street, London, England, EC2V 7QP, England

CONG, Kathy RESIGNED
Role: Secretary
Appointed on: 24 Oct 2005
Resigned on: 19 May 2009
Address: 12 Macarthur Terrace, Charlton Park Road, London, SE7 8HY

DAVIES-RATCLIFF, Grant Ashley RESIGNED
Role: Secretary
Appointed on: 14 Nov 2002
Resigned on: 08 Jun 2005
Address: 18 Priory Street, Lewes, East Sussex, BN7 1HH

HYLAND, Francis Bernard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Aug 1995
Address: 1 Dartmouth Road, Chelmsford, Essex, CM1 6LT

KELLY, Susan Kathleen RESIGNED
Role: Secretary
Appointed on: 09 Jun 1997
Resigned on: 13 Nov 1998
Address: 13 Waldo Close, Clapham, London, SW4 9EY

MILLER, David RESIGNED
Role: Secretary
Appointed on: 08 Jun 2005
Resigned on: 24 Oct 2005
Address: 23 Tillotson Close, Maidenbower, West Sussex, RH10 7WQ

MURRAY, Dominic RESIGNED
Role: Secretary
Appointed on: 19 May 2009
Resigned on: 25 Jan 2011
Address: 2, Gresham Street, 2 Gresham Street, London, England, EC2V 7QP, England

THOMAS, Kerry Anne Abigail RESIGNED
Role: Secretary
Appointed on: 13 Nov 1998
Resigned on: 14 Nov 2002
Address: 65 St Martins Lane, Langley Park, Beckenham, Kent, BR3 3XU

WISE, Christopher James RESIGNED
Role: Secretary
Appointed on: 31 Aug 1995
Resigned on: 09 Jun 1997
Address: 42 Rockley Court, Rockley Road Shepherds Bush, London, W14 0DB

AHMED, Palash, Mr. RESIGNED
Role: Director
Appointed on: 21 Nov 2023
Resigned on: 27 Nov 2024
Country of Residence: England
Date of birth: October 1977
Address: 30 Gresham Street, London, EC2V 7QP, England

BARNES, Andrew James RESIGNED
Role: Director
Appointed on: 14 Dec 2000
Resigned on: 19 Feb 2023
Country of Residence: England
Date of birth: September 1964
Address: 30 Gresham Street, London, EC2V 7QP, England

BRAYSHAW, Samantha Jayne RESIGNED
Role: Director
Appointed on: 25 Nov 2024
Resigned on: 15 Dec 2025
Country of Residence: England
Date of birth: November 1974
Address: 30 Gresham Street, London, EC2V 7QP, England

BURGESS, Steven Mark RESIGNED
Role: Director
Appointed on: 05 Jul 2000
Resigned on: 28 Nov 2014
Country of Residence: England
Date of birth: November 1956
Address: 2, Gresham Street, 2 Gresham Street, London, England, EC2V 7QP, England

CHANTER, Timothy Robert RESIGNED
Role: Director
Appointed on: 25 Jan 2011
Resigned on: 16 Jun 2016
Country of Residence: England
Date of birth: August 1956
Address: 2, Gresham Street, London, England, EC2V 7QP, England

CHONIN, Seville Leonard RESIGNED
Role: Director
Appointed on: 02 Mar 2006
Resigned on: 03 Mar 2010
Date of birth: July 1952
Address: 2, Gresham Street, 2 Gresham Street, London, England, EC2V 7QP, England

CHRISTIE, Kevin Bruce RESIGNED
Role: Director
Appointed on: 01 Sep 1998
Resigned on: 22 Mar 2000
Date of birth: June 1958
Address: White Cottage 22 Adelaide Road, Walton On Thames, Surrey, KT12 1NA

COHEN, Robert Victor RESIGNED
Role: Director
Appointed on: 10 Jan 2000
Resigned on: 31 Jan 2006
Country of Residence: England
Date of birth: January 1955
Address: 12a Ellington Road, Muswell Hill, London, N10 3DG

COHEN, Stephen Arthur RESIGNED
Role: Director
Appointed on: 30 Sep 1996
Resigned on: 14 Dec 2000
Country of Residence: England
Date of birth: September 1953
Address: Welford Hawthorne Road, Caversham, Reading, Berkshire, RG4 6LY

DYSON, Catherine Elizabeth RESIGNED
Role: Director
Appointed on: 30 May 2018
Resigned on: 03 Apr 2024
Country of Residence: England
Date of birth: September 1976
Address: 30 Gresham Street, London, EC2V 7QP, England

GIBBS, David Phillip RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1996
Country of Residence: United Kingdom
Date of birth: May 1941
Address: Hill Farm House, Hampshire Hill, Plummers Plain, West Sussex, RH13 6PA

HAMBRO, Alexander Robert, The Hon RESIGNED
Role: Director
Appointed on: 24 Dec 1996
Resigned on: 10 Jan 2000
Date of birth: January 1962
Address: Manor Farm House, Farleigh Wallop, Basingstoke, Hampshire, RG25 2HR

HAMBRO, Charles Eric Alexander, Rt Hon Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jun 1994
Date of birth: July 1930
Address: 69 Victoria Road, London, W8 5RH

HEYWORTH, Christopher Stephen RESIGNED
Role: Director
Appointed on: 08 Dec 2014
Resigned on: 30 May 2018
Country of Residence: England
Date of birth: January 1982
Address: 30 Gresham Street, London, EC2V 7QP, England

HILL-WOOD, Peter Denis RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Mar 1994
Country of Residence: United Kingdom
Date of birth: February 1936
Address: 13 Smith Terrace, London, SW3 4DL

HYLAND, Francis Bernard RESIGNED
Role: Director
Appointed on: 10 Jun 1994
Resigned on: 26 Sep 1995
Date of birth: February 1938
Address: 1 Dartmouth Road, Chelmsford, Essex, CM1 6LT

JOHNSON, Brian Mark RESIGNED
Role: Director
Appointed on: 16 Jul 2014
Resigned on: 21 Aug 2023
Country of Residence: United Kingdom
Date of birth: December 1974
Address: 30 Gresham Street, London, EC2V 7QP, England

LEWIS, David Gwynder RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jun 1994
Country of Residence: United Kingdom
Date of birth: August 1942
Address: 57 Victoria Road, London, W8 5RH

MAY, John Michael RESIGNED
Role: Director
Appointed on: 31 Aug 1995
Resigned on: 08 Apr 1999
Country of Residence: England
Date of birth: March 1955
Address: Hill House, Arkesden, Saffron Walden, Essex, CB11 4EX

TILLEY, Charles Basil RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1996
Country of Residence: United Kingdom
Date of birth: December 1950
Address: 58 Brodrick Road, London, SW17 7DY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Jul 1989	Outstanding
14 May 1986	Outstanding
24 Mar 1983	Outstanding
04 Nov 1970	Outstanding
09 Apr 1969	Outstanding
23 Mar 1964	Outstanding
14 Aug 1963	Outstanding
20 Aug 1962	Outstanding
11 Jul 1962	Outstanding
20 Jul 1959	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

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.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

MILLER, David ACTIVE

Secretary

18 Jul 2013

30 Gresham Street, London, EC2V 7QP, England

FREEME, Taryn ACTIVE

Director

08 Mar 2024

United Kingdom

October 1978

30 Gresham Street, London, EC2V 7QP, England

MCKENNA, Kevin Patrick ACTIVE

Director

08 Dec 2014

England

September 1966

30 Gresham Street, London, EC2V 7QP, England

VERMA, Ravi Kant ACTIVE

Director

15 Dec 2025

England

August 1975

30 Gresham Street, London, EC2V 7QP, England

CONG, Kathy RESIGNED

Secretary

25 Jan 2011

18 Jul 2013

2, Gresham Street, London, England, EC2V 7QP, England

CONG, Kathy RESIGNED

Secretary

24 Oct 2005

19 May 2009

12 Macarthur Terrace, Charlton Park Road, London, SE7 8HY

DAVIES-RATCLIFF, Grant Ashley RESIGNED

Secretary

14 Nov 2002

08 Jun 2005

18 Priory Street, Lewes, East Sussex, BN7 1HH

HYLAND, Francis Bernard RESIGNED

Secretary

31 Aug 1995

1 Dartmouth Road, Chelmsford, Essex, CM1 6LT

KELLY, Susan Kathleen RESIGNED

Secretary

09 Jun 1997

13 Nov 1998

13 Waldo Close, Clapham, London, SW4 9EY

MILLER, David RESIGNED

Secretary

08 Jun 2005

24 Oct 2005

23 Tillotson Close, Maidenbower, West Sussex, RH10 7WQ

MURRAY, Dominic RESIGNED

Secretary

19 May 2009

25 Jan 2011

2, Gresham Street, 2 Gresham Street, London, England, EC2V 7QP, England

THOMAS, Kerry Anne Abigail RESIGNED

Secretary

13 Nov 1998

14 Nov 2002

65 St Martins Lane, Langley Park, Beckenham, Kent, BR3 3XU

WISE, Christopher James RESIGNED

Secretary

31 Aug 1995

09 Jun 1997

42 Rockley Court, Rockley Road Shepherds Bush, London, W14 0DB

AHMED, Palash, Mr. RESIGNED

Director

21 Nov 2023

27 Nov 2024

England

October 1977

30 Gresham Street, London, EC2V 7QP, England

BARNES, Andrew James RESIGNED

Director

14 Dec 2000

19 Feb 2023

England

September 1964

30 Gresham Street, London, EC2V 7QP, England

BRAYSHAW, Samantha Jayne RESIGNED

Director

25 Nov 2024

15 Dec 2025

England

November 1974

30 Gresham Street, London, EC2V 7QP, England

BURGESS, Steven Mark RESIGNED

Director

05 Jul 2000

28 Nov 2014

England

November 1956

2, Gresham Street, 2 Gresham Street, London, England, EC2V 7QP, England

CHANTER, Timothy Robert RESIGNED

Director

25 Jan 2011

16 Jun 2016

England

August 1956

2, Gresham Street, London, England, EC2V 7QP, England

CHONIN, Seville Leonard RESIGNED

Director

02 Mar 2006

03 Mar 2010

July 1952

2, Gresham Street, 2 Gresham Street, London, England, EC2V 7QP, England

CHRISTIE, Kevin Bruce RESIGNED

Director

01 Sep 1998

22 Mar 2000

June 1958

White Cottage 22 Adelaide Road, Walton On Thames, Surrey, KT12 1NA

COHEN, Robert Victor RESIGNED

Director

10 Jan 2000

31 Jan 2006

England

January 1955

12a Ellington Road, Muswell Hill, London, N10 3DG

COHEN, Stephen Arthur RESIGNED

Director

30 Sep 1996

14 Dec 2000

England

September 1953

Welford Hawthorne Road, Caversham, Reading, Berkshire, RG4 6LY

DYSON, Catherine Elizabeth RESIGNED

Director

30 May 2018

03 Apr 2024

England

September 1976

30 Gresham Street, London, EC2V 7QP, England

GIBBS, David Phillip RESIGNED

Director

30 Sep 1996

United Kingdom

May 1941

Hill Farm House, Hampshire Hill, Plummers Plain, West Sussex, RH13 6PA

HAMBRO, Alexander Robert, The Hon RESIGNED

Director

24 Dec 1996

10 Jan 2000

January 1962

Manor Farm House, Farleigh Wallop, Basingstoke, Hampshire, RG25 2HR

HAMBRO, Charles Eric Alexander, Rt Hon Lord RESIGNED

Director

10 Jun 1994

July 1930

69 Victoria Road, London, W8 5RH

HEYWORTH, Christopher Stephen RESIGNED

Director

08 Dec 2014

30 May 2018

England

January 1982

30 Gresham Street, London, EC2V 7QP, England

HILL-WOOD, Peter Denis RESIGNED

Director

10 Mar 1994

United Kingdom

February 1936

13 Smith Terrace, London, SW3 4DL

HYLAND, Francis Bernard RESIGNED

Director

10 Jun 1994

26 Sep 1995

February 1938

1 Dartmouth Road, Chelmsford, Essex, CM1 6LT

JOHNSON, Brian Mark RESIGNED

Director

16 Jul 2014

21 Aug 2023

United Kingdom

December 1974

30 Gresham Street, London, EC2V 7QP, England

LEWIS, David Gwynder RESIGNED

Director

10 Jun 1994

United Kingdom

August 1942

57 Victoria Road, London, W8 5RH

MAY, John Michael RESIGNED

Director

31 Aug 1995

08 Apr 1999

England

March 1955

Hill House, Arkesden, Saffron Walden, Essex, CB11 4EX

TILLEY, Charles Basil RESIGNED

Director

31 Dec 1996

United Kingdom

December 1950

58 Brodrick Road, London, SW17 7DY