WILLIAM HILL CREDIT LIMITED

Company summary

Company number: 00413846
Status: ACTIVE
Incorporated / age: 28 June 194680 years
Registered office: 1 Bedford Avenue, London, WC1B 3AU, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 28 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 00:13 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
1 Bedford Avenue, London, WC1B 3AU, United Kingdom
Nature of business
Gambling and betting activities
Previous company names
BURNS & DOWNES (SLOUGH) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BISBY, Elizabeth Ann ACTIVE	Secretary	04 Nov 2022				1, Bedford Avenue, London, WC1B 3AU, United Kingdom
GANESAN, Usha ACTIVE	Director	11 Sep 2025		United Kingdom	April 1976	1, Bedford Avenue, London, WC1B 3AU, United Kingdom
ANDERSON, Sarah RESIGNED	Secretary	12 Jul 2006	26 Oct 2007			Greenside House, 50 Station Road, Wood Green, London, N22 7TP
BLYTHE-TINKER, Nigel Edwin RESIGNED	Secretary	30 Jun 1999	31 May 2004			Top Farm, High Street, Toseland, Cambs, PE19 6RX
CALLANDER, Simon James RESIGNED	Secretary	25 Mar 2020	01 Jul 2022			1, Bedford Avenue, London, WC1B 3AU, United Kingdom
FULLER, Thomas Stamper RESIGNED	Secretary	07 Sep 2016	17 Sep 2018			Greenside House, 50 Station Road, Wood Green, London, N22 7TP, United Kingdom
HAVITA, Josie-Azzara RESIGNED	Secretary	21 Jun 2022	04 Nov 2022			One, Bedford Avenue, London, W1C 3AU, United Kingdom
HOGAN, Kevin Matthew Joseph Christopher RESIGNED	Secretary		01 Nov 1996			Willow House, 121 Upper Hoyland Road, Hoyland, South Yorkshire, S74 9NL
KELLY-BISLA, Balbir RESIGNED	Secretary	19 Dec 2018	25 Mar 2020			1, Bedford Avenue, London, WC1B 3AU, United Kingdom
MACQUEEN, Andrea Louise RESIGNED	Secretary	31 May 2004	12 Jul 2006			10 Eglington Road, Chingford, London, E4 7AN
MOTT, Matthew John Spencer RESIGNED	Secretary	01 Nov 1996	30 Jun 1999			25 Princess Court, 105 Hornsey Lane Highgate, London, N6 5XD
READ, Dennis RESIGNED	Secretary	26 Oct 2007	07 Sep 2016			Greenside House, 50 Station Road Wood Green, London, N22 7TP
THOMAS, Luke Amos RESIGNED	Secretary	17 Sep 2018	19 Dec 2018			Greenside House, 50 Station Road, Wood Green, London, N22 7TP, United Kingdom
BOWCOCK, Philip Hedley RESIGNED	Director	06 Nov 2015	16 Apr 2018	United Kingdom	April 1968	Greenside House, 50 Station Road, Wood Green, London, N22 7TP, United Kingdom
BROWN, John Michael RESIGNED	Director		21 Mar 2001		September 1942	Milford Court Milford Road, South Milford, Leeds, LS25 5AD
CALLANDER, Simon James RESIGNED	Director	25 Mar 2020	01 Jul 2022	United Kingdom	December 1967	1, Bedford Avenue, London, WC1B 3AU, United Kingdom
COOPER, Neil RESIGNED	Director	01 Jun 2010	06 Nov 2015	United Kingdom	July 1967	Greenside House, 50 Station Road, Wood Green, London, N22 7TP, United Kingdom
COWBURN, Leonard Ponsonby RESIGNED	Director		06 Apr 1993		November 1934	Foxhollows, Tranby Lane, Swanland, East Yorkshire, HU14 3NB
DUNCAN, Fraser Scott RESIGNED	Director	01 Dec 1997	08 Feb 1999	England	May 1960	25 Kippington Road, Sevenoaks, Kent, TN13 2LJ
FORD, Michael James RESIGNED	Director	24 May 2019	26 Jul 2021	United Kingdom	January 1980	1, Bedford Avenue, London, WC1B 3AU, United Kingdom
HART, Raymond John RESIGNED	Director	01 Dec 1997	15 Jun 1998		April 1945	Hazel Court, The Drive, Belmont, Surrey, SM2 7DH
HAVITA, Josie-Azzara RESIGNED	Director	21 Jun 2022	04 Nov 2022	United Kingdom	December 1978	One, Bedford Avenue, London, W1C 3AU, United Kingdom
HAYGARTH, William Leslie RESIGNED	Director	04 Mar 1994	29 Oct 2004		July 1954	9 Hillside, Burghfield Common, Reading, Berkshire, RG7 3BQ
KELLY-BISLA, Balbir RESIGNED	Director	19 Dec 2018	25 Mar 2020	United Kingdom	October 1974	1, Bedford Avenue, London, WC1B 3AU, United Kingdom
LAMBERT, Robert RESIGNED	Director		12 Apr 2001	United Kingdom	May 1941	Red Roof, Tithe Barn Lane, Bardsey, Wetherby, LS17 9DX
LANE, Simon Paul RESIGNED	Director	12 Apr 2007	31 Mar 2010		February 1963	Greenside House, 50 Station Road, Wood Green, London, N22 7TP
LE-GRICE, Philip RESIGNED	Director	26 Jul 2021	11 Sep 2025	United Kingdom	August 1986	1, Bedford Avenue, London, WC1B 3AU, United Kingdom
LOWREY, David RESIGNED	Director		05 Apr 2006		March 1948	Wymondley, 13 Spofforth Hill, Wetherby, West Yorkshire, LS22 6SF
MCGUIGAN, Liam John RESIGNED	Director	12 Feb 1997	17 May 2000	Scotland	October 1944	9 Park Drive, Thorntonhall, Glasgow, G74 5AS
MURPHY, Thomas RESIGNED	Director	30 Aug 2007	31 Dec 2014	England	January 1969	Greenside House, 50 Station Road, Wood Green, London, N22 7TP
NORRIS, Michael William RESIGNED	Director		25 Apr 1997		March 1949	9 Highthorne Court, Shadwell, Leeds, LS17 8NW
OLIVE, Stephen Gerard RESIGNED	Director	04 Mar 1994	29 Nov 1996		August 1953	4 High Park Road, Kew, Richmond, Surrey, TW9 4BH
PAPE, Claire Margaret RESIGNED	Director	16 Apr 2018	24 May 2019	United Kingdom	September 1974	1, Bedford Avenue, London, WC1B 3AU, United Kingdom
PINNICK, Martin Stanley RESIGNED	Director		25 Apr 1997		January 1945	7 Thorp Arch Park, Thorp Arch, Wetherby, West Yorkshire, LS23 7AP
SINGER, Thomas Daniel RESIGNED	Director	21 Mar 2001	06 Nov 2006		May 1963	27 Observatory Road, East Sheen, London, SW14 7QB
SPEARING, Ian John RESIGNED	Director	21 Mar 2001	31 Dec 2008		September 1947	Greenside House, 50 Station Road, Wood Green, London, N22 7TP
STEELE, Anthony David RESIGNED	Director	31 Dec 2008	31 Jul 2018	United Kingdom	January 1963	Greenside House, 50 Station Road, Wood Green, N22 7TP
THOMAS, Luke Amos RESIGNED	Director	24 Sep 2018	19 Dec 2018	United Kingdom	June 1966	Greenside House, 50 Station Road, Wood Green, London, N22 7TP, United Kingdom
WASANI, Shailen RESIGNED	Director	21 Mar 2001	12 Apr 2007		June 1960	Greenside House, 50 Station Road, Wood Green, London, N22 7TP

BISBY, Elizabeth Ann ACTIVE
Role: Secretary
Appointed on: 04 Nov 2022
Address: 1, Bedford Avenue, London, WC1B 3AU, United Kingdom

GANESAN, Usha ACTIVE
Role: Director
Appointed on: 11 Sep 2025
Country of Residence: United Kingdom
Date of birth: April 1976
Address: 1, Bedford Avenue, London, WC1B 3AU, United Kingdom

ANDERSON, Sarah RESIGNED
Role: Secretary
Appointed on: 12 Jul 2006
Resigned on: 26 Oct 2007
Address: Greenside House, 50 Station Road, Wood Green, London, N22 7TP

BLYTHE-TINKER, Nigel Edwin RESIGNED
Role: Secretary
Appointed on: 30 Jun 1999
Resigned on: 31 May 2004
Address: Top Farm, High Street, Toseland, Cambs, PE19 6RX

CALLANDER, Simon James RESIGNED
Role: Secretary
Appointed on: 25 Mar 2020
Resigned on: 01 Jul 2022
Address: 1, Bedford Avenue, London, WC1B 3AU, United Kingdom

FULLER, Thomas Stamper RESIGNED
Role: Secretary
Appointed on: 07 Sep 2016
Resigned on: 17 Sep 2018
Address: Greenside House, 50 Station Road, Wood Green, London, N22 7TP, United Kingdom

HAVITA, Josie-Azzara RESIGNED
Role: Secretary
Appointed on: 21 Jun 2022
Resigned on: 04 Nov 2022
Address: One, Bedford Avenue, London, W1C 3AU, United Kingdom

HOGAN, Kevin Matthew Joseph Christopher RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Nov 1996
Address: Willow House, 121 Upper Hoyland Road, Hoyland, South Yorkshire, S74 9NL

KELLY-BISLA, Balbir RESIGNED
Role: Secretary
Appointed on: 19 Dec 2018
Resigned on: 25 Mar 2020
Address: 1, Bedford Avenue, London, WC1B 3AU, United Kingdom

MACQUEEN, Andrea Louise RESIGNED
Role: Secretary
Appointed on: 31 May 2004
Resigned on: 12 Jul 2006
Address: 10 Eglington Road, Chingford, London, E4 7AN

MOTT, Matthew John Spencer RESIGNED
Role: Secretary
Appointed on: 01 Nov 1996
Resigned on: 30 Jun 1999
Address: 25 Princess Court, 105 Hornsey Lane Highgate, London, N6 5XD

READ, Dennis RESIGNED
Role: Secretary
Appointed on: 26 Oct 2007
Resigned on: 07 Sep 2016
Address: Greenside House, 50 Station Road Wood Green, London, N22 7TP

THOMAS, Luke Amos RESIGNED
Role: Secretary
Appointed on: 17 Sep 2018
Resigned on: 19 Dec 2018
Address: Greenside House, 50 Station Road, Wood Green, London, N22 7TP, United Kingdom

BOWCOCK, Philip Hedley RESIGNED
Role: Director
Appointed on: 06 Nov 2015
Resigned on: 16 Apr 2018
Country of Residence: United Kingdom
Date of birth: April 1968
Address: Greenside House, 50 Station Road, Wood Green, London, N22 7TP, United Kingdom

BROWN, John Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Mar 2001
Date of birth: September 1942
Address: Milford Court Milford Road, South Milford, Leeds, LS25 5AD

CALLANDER, Simon James RESIGNED
Role: Director
Appointed on: 25 Mar 2020
Resigned on: 01 Jul 2022
Country of Residence: United Kingdom
Date of birth: December 1967
Address: 1, Bedford Avenue, London, WC1B 3AU, United Kingdom

COOPER, Neil RESIGNED
Role: Director
Appointed on: 01 Jun 2010
Resigned on: 06 Nov 2015
Country of Residence: United Kingdom
Date of birth: July 1967
Address: Greenside House, 50 Station Road, Wood Green, London, N22 7TP, United Kingdom

COWBURN, Leonard Ponsonby RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Apr 1993
Date of birth: November 1934
Address: Foxhollows, Tranby Lane, Swanland, East Yorkshire, HU14 3NB

DUNCAN, Fraser Scott RESIGNED
Role: Director
Appointed on: 01 Dec 1997
Resigned on: 08 Feb 1999
Country of Residence: England
Date of birth: May 1960
Address: 25 Kippington Road, Sevenoaks, Kent, TN13 2LJ

FORD, Michael James RESIGNED
Role: Director
Appointed on: 24 May 2019
Resigned on: 26 Jul 2021
Country of Residence: United Kingdom
Date of birth: January 1980
Address: 1, Bedford Avenue, London, WC1B 3AU, United Kingdom

HART, Raymond John RESIGNED
Role: Director
Appointed on: 01 Dec 1997
Resigned on: 15 Jun 1998
Date of birth: April 1945
Address: Hazel Court, The Drive, Belmont, Surrey, SM2 7DH

HAVITA, Josie-Azzara RESIGNED
Role: Director
Appointed on: 21 Jun 2022
Resigned on: 04 Nov 2022
Country of Residence: United Kingdom
Date of birth: December 1978
Address: One, Bedford Avenue, London, W1C 3AU, United Kingdom

HAYGARTH, William Leslie RESIGNED
Role: Director
Appointed on: 04 Mar 1994
Resigned on: 29 Oct 2004
Date of birth: July 1954
Address: 9 Hillside, Burghfield Common, Reading, Berkshire, RG7 3BQ

KELLY-BISLA, Balbir RESIGNED
Role: Director
Appointed on: 19 Dec 2018
Resigned on: 25 Mar 2020
Country of Residence: United Kingdom
Date of birth: October 1974
Address: 1, Bedford Avenue, London, WC1B 3AU, United Kingdom

LAMBERT, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Apr 2001
Country of Residence: United Kingdom
Date of birth: May 1941
Address: Red Roof, Tithe Barn Lane, Bardsey, Wetherby, LS17 9DX

LANE, Simon Paul RESIGNED
Role: Director
Appointed on: 12 Apr 2007
Resigned on: 31 Mar 2010
Date of birth: February 1963
Address: Greenside House, 50 Station Road, Wood Green, London, N22 7TP

LE-GRICE, Philip RESIGNED
Role: Director
Appointed on: 26 Jul 2021
Resigned on: 11 Sep 2025
Country of Residence: United Kingdom
Date of birth: August 1986
Address: 1, Bedford Avenue, London, WC1B 3AU, United Kingdom

LOWREY, David RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Apr 2006
Date of birth: March 1948
Address: Wymondley, 13 Spofforth Hill, Wetherby, West Yorkshire, LS22 6SF

MCGUIGAN, Liam John RESIGNED
Role: Director
Appointed on: 12 Feb 1997
Resigned on: 17 May 2000
Country of Residence: Scotland
Date of birth: October 1944
Address: 9 Park Drive, Thorntonhall, Glasgow, G74 5AS

MURPHY, Thomas RESIGNED
Role: Director
Appointed on: 30 Aug 2007
Resigned on: 31 Dec 2014
Country of Residence: England
Date of birth: January 1969
Address: Greenside House, 50 Station Road, Wood Green, London, N22 7TP

NORRIS, Michael William RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Apr 1997
Date of birth: March 1949
Address: 9 Highthorne Court, Shadwell, Leeds, LS17 8NW

OLIVE, Stephen Gerard RESIGNED
Role: Director
Appointed on: 04 Mar 1994
Resigned on: 29 Nov 1996
Date of birth: August 1953
Address: 4 High Park Road, Kew, Richmond, Surrey, TW9 4BH

PAPE, Claire Margaret RESIGNED
Role: Director
Appointed on: 16 Apr 2018
Resigned on: 24 May 2019
Country of Residence: United Kingdom
Date of birth: September 1974
Address: 1, Bedford Avenue, London, WC1B 3AU, United Kingdom

PINNICK, Martin Stanley RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Apr 1997
Date of birth: January 1945
Address: 7 Thorp Arch Park, Thorp Arch, Wetherby, West Yorkshire, LS23 7AP

SINGER, Thomas Daniel RESIGNED
Role: Director
Appointed on: 21 Mar 2001
Resigned on: 06 Nov 2006
Date of birth: May 1963
Address: 27 Observatory Road, East Sheen, London, SW14 7QB

SPEARING, Ian John RESIGNED
Role: Director
Appointed on: 21 Mar 2001
Resigned on: 31 Dec 2008
Date of birth: September 1947
Address: Greenside House, 50 Station Road, Wood Green, London, N22 7TP

STEELE, Anthony David RESIGNED
Role: Director
Appointed on: 31 Dec 2008
Resigned on: 31 Jul 2018
Country of Residence: United Kingdom
Date of birth: January 1963
Address: Greenside House, 50 Station Road, Wood Green, N22 7TP

THOMAS, Luke Amos RESIGNED
Role: Director
Appointed on: 24 Sep 2018
Resigned on: 19 Dec 2018
Country of Residence: United Kingdom
Date of birth: June 1966
Address: Greenside House, 50 Station Road, Wood Green, London, N22 7TP, United Kingdom

WASANI, Shailen RESIGNED
Role: Director
Appointed on: 21 Mar 2001
Resigned on: 12 Apr 2007
Date of birth: June 1960
Address: Greenside House, 50 Station Road, Wood Green, London, N22 7TP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Mar 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 Mar 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Mar 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Mar 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Mar 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Mar 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Mar 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Mar 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)
21 Dec 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jan 1966	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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