PRIMARY MEDICAL PROPERTY INVESTMENTS LIMITED

Company summary

Company number: 00572618
Status: ACTIVE
Incorporated / age: 9 October 195669 years
Registered office: 5th Floor Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 24 September 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 09:08 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
5th Floor Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom
Nature of business
Development of building projects
Previous company names
CAMBLOCKS LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

PRIMARY MEDICAL PROPERTY INVESTMENTS LIMITED

Company summary

Company number: 00572618
Status: ACTIVE
Incorporated / age: 9 October 195669 years
Registered office: 5th Floor Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 24 September 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 09:08 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
5th Floor Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom
Nature of business
Development of building projects
Previous company names
CAMBLOCKS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HIGGINS, Phil ACTIVE	Secretary	26 Feb 2026				5th Floor, Burdett House, 15-16 Buckingham Street, London, United Kingdom, WC2N 6DH, United Kingdom
DAVIES, Mark ACTIVE	Director	16 Apr 2024		England	August 1974	5th Floor, Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom
HOWELL, Richard ACTIVE	Director	14 Mar 2019		England	October 1965	5th Floor, Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom
MACKENZIE, Emma Marie ACTIVE	Director	06 Jul 2026		United Kingdom	September 1968	5th Floor Burdett House, 15-16 Buckingham Street, London, WC2N 6DU, United Kingdom
JOHNSTON, William Raymond RESIGNED	Secretary	21 Dec 1994	01 Jun 2005			9 Beverley Court, 59 Fairfax Road, London, NW6 4EG
NETTLESHIP, Isobel Mary RESIGNED	Secretary	01 Jun 2005	19 Jan 2012			Kent House, 14 - 17 Market Place, London, W1W 8AJ
NEWMAN, Toby RESIGNED	Secretary	10 Feb 2023	26 Feb 2026			5th Floor, Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom
OSBORN, Edith Jane RESIGNED	Secretary		21 Dec 1994			September Cottage High Street, Brinkley, Newmarket, Suffolk, CB8 0SF
WRIGHT, Paul Simon Kent RESIGNED	Secretary	04 Jan 2021	10 Feb 2023			5th Floor, Greener House Haymarket, London, SW1Y 4RF, England
ASSET MANAGEMENT SOLUTIONS LIMITED RESIGNED	Secretary	19 Jan 2012	20 Jul 2012			46, Charles Street, Cardiff, CF10 2GE, United Kingdom
INTERNATIONAL ADMINISTRATION GROUP (GUERNSEY) LIMITED RESIGNED	Secretary	20 Jul 2012	14 Mar 2019			Regency Court, Glategny Esplanade, St Peter Port, Guernsey, GY1 1WW, Guernsey
NEXUS MANAGEMENT SERVICES LIMITED RESIGNED	Secretary	14 Mar 2019	04 Jan 2021			5th Floor, Greener House, 66-68 Haymarket, London, SW1Y 4RF, England
BATEMAN, David Leslie Jack RESIGNED	Director	31 Mar 2022	18 Jul 2024	United Kingdom	April 1981	5th Floor, Burdett House, 15-16 Buckingham Street, London, United Kingdom, WC2N 6DH, United Kingdom
BATTEY, Ernest Stephen RESIGNED	Director	21 Jul 2008	20 Jul 2012		December 1959	10, Furnival Street, London, EC4A 1AB, United Kingdom
BENNETT, Nigel Anthony RESIGNED	Director	01 Feb 2006	26 Jun 2008	England	October 1961	7 Courtneidge Close, Stewkley, Bedfordshire, LU7 0EL
BISHOP, John Michael RESIGNED	Director	10 Oct 1995	31 Dec 2007	England	May 1945	Orchard View, Tintells Lane, West Horsley, Surrey, KT24 6JD
BURGESS, Richard John RESIGNED	Director	19 Nov 1997	01 Feb 2006	United Kingdom ( England ) (Gb-Eng)	December 1946	54 Manor Road, Cheam, Surrey, SM2 7AG
DIXON, Richard John RESIGNED	Director	21 Jul 2008	25 Mar 2010	United Kingdom	May 1971	10, Furnival Street, London, EC4A 1AB, United Kingdom
EMINSON, Clive Franklin RESIGNED	Director	10 Oct 1995	01 Feb 2006	England	May 1957	Garden Cottage Stratton Hall Lane, Levington, Ipswich, Suffolk, IP10 0LH
GRIEVE, Marr RESIGNED	Director		02 Nov 1994		June 1935	24 Caxton Lane, Foxton, Cambridge, Cambridgeshire, CB2 6SR
HARTSHORN, Timothy RESIGNED	Director	01 Nov 2006	31 Oct 2007		April 1944	5 Freston Road, London, N3 1UP
HYMAN, Harry Abraham RESIGNED	Director	14 Mar 2019	24 Apr 2024	England	August 1956	5th Floor, Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom
JOHNSTON, William Raymond RESIGNED	Director	15 Jan 1993	10 Oct 1995		June 1945	9 Beverley Court, 59 Fairfax Road, London, NW6 4EG
KEITH, Alistair RESIGNED	Director	10 Oct 1995	01 Feb 2006		April 1958	Wildacre, South Munstead Lane, Godalming, Surrey, GU8 4AG
LIVINGSTON, Andrew James RESIGNED	Director	25 Mar 2010	20 Jul 2012	England	September 1972	10, Furnival Street, London, EC4A 1AB, United Kingdom
MARSDEN, Graham Thomas RESIGNED	Director	19 Dec 2001	01 Feb 2006	England	June 1957	Frog Grove House, Frog Grove Lane, Wood Street Village, Guildford, Surrey, GU3 3HE
MCCLATCHEY, Robert Sean RESIGNED	Director	01 Nov 2006	20 Jul 2012	United Kingdom	February 1965	Condor House, St Paul's Churchyard, London, EC4M 8AL
MORGAN, John Christopher RESIGNED	Director	02 Nov 1994	15 Aug 2008	United Kingdom	December 1955	2 Fishermans Bank, Mudeford, Christchurch, Dorset, BH23 3NP
RIDGEON, Christine RESIGNED	Director		15 Jan 1993		May 1914	The Old House Home End, Fulbourn, Cambridge, Cambridgeshire, CB1 5BS
SLOAN, Alistair Thomas RESIGNED	Director	02 Nov 1994	10 Oct 1995		April 1958	Tytherley, Snowhill, Copthorne, West Sussex, RH10 3EY
STYLES, Robert James RESIGNED	Director	31 Oct 2007	25 Mar 2010	United Kingdom	September 1975	7 Churchill Place, London, E14 5HP
TASKER, Ian James RESIGNED	Director	01 Feb 2006	26 Jun 2008	England	May 1967	26 Ravensbourne Avenue, Bromley, Kent, BR2 0BP
WOODALL, Mark Andrew RESIGNED	Director	20 Jul 2012	15 Mar 2019	Guernsey	April 1962	Regency Court, Glategny Esplanade, St Peter Port, Guernsey, GY1 1WW, Guernsey
WRIGHT, Paul Simon Kent RESIGNED	Director	14 Mar 2019	24 Apr 2023	England	December 1957	5th Floor, Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom
BEIF II CORPORATE SERVICES LIMITED RESIGNED	Director	25 Mar 2010	20 Jul 2012			Fifth Floor, 100 Wood Street, London, EC2V 7EX
IAG LIMITED RESIGNED	Director	20 Jul 2012	14 Mar 2019			Regency Court, Glategny Esplanade, St Peter Port, Guernsey, GY1 1WW, Guernsey

HIGGINS, Phil ACTIVE
Role: Secretary
Appointed on: 26 Feb 2026
Address: 5th Floor, Burdett House, 15-16 Buckingham Street, London, United Kingdom, WC2N 6DH, United Kingdom

DAVIES, Mark ACTIVE
Role: Director
Appointed on: 16 Apr 2024
Country of Residence: England
Date of birth: August 1974
Address: 5th Floor, Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom

HOWELL, Richard ACTIVE
Role: Director
Appointed on: 14 Mar 2019
Country of Residence: England
Date of birth: October 1965
Address: 5th Floor, Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom

MACKENZIE, Emma Marie ACTIVE
Role: Director
Appointed on: 06 Jul 2026
Country of Residence: United Kingdom
Date of birth: September 1968
Address: 5th Floor Burdett House, 15-16 Buckingham Street, London, WC2N 6DU, United Kingdom

JOHNSTON, William Raymond RESIGNED
Role: Secretary
Appointed on: 21 Dec 1994
Resigned on: 01 Jun 2005
Address: 9 Beverley Court, 59 Fairfax Road, London, NW6 4EG

NETTLESHIP, Isobel Mary RESIGNED
Role: Secretary
Appointed on: 01 Jun 2005
Resigned on: 19 Jan 2012
Address: Kent House, 14 - 17 Market Place, London, W1W 8AJ

NEWMAN, Toby RESIGNED
Role: Secretary
Appointed on: 10 Feb 2023
Resigned on: 26 Feb 2026
Address: 5th Floor, Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom

OSBORN, Edith Jane RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Dec 1994
Address: September Cottage High Street, Brinkley, Newmarket, Suffolk, CB8 0SF

WRIGHT, Paul Simon Kent RESIGNED
Role: Secretary
Appointed on: 04 Jan 2021
Resigned on: 10 Feb 2023
Address: 5th Floor, Greener House Haymarket, London, SW1Y 4RF, England

ASSET MANAGEMENT SOLUTIONS LIMITED RESIGNED
Role: Secretary
Appointed on: 19 Jan 2012
Resigned on: 20 Jul 2012
Address: 46, Charles Street, Cardiff, CF10 2GE, United Kingdom

INTERNATIONAL ADMINISTRATION GROUP (GUERNSEY) LIMITED RESIGNED
Role: Secretary
Appointed on: 20 Jul 2012
Resigned on: 14 Mar 2019
Address: Regency Court, Glategny Esplanade, St Peter Port, Guernsey, GY1 1WW, Guernsey

NEXUS MANAGEMENT SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 14 Mar 2019
Resigned on: 04 Jan 2021
Address: 5th Floor, Greener House, 66-68 Haymarket, London, SW1Y 4RF, England

BATEMAN, David Leslie Jack RESIGNED
Role: Director
Appointed on: 31 Mar 2022
Resigned on: 18 Jul 2024
Country of Residence: United Kingdom
Date of birth: April 1981
Address: 5th Floor, Burdett House, 15-16 Buckingham Street, London, United Kingdom, WC2N 6DH, United Kingdom

BATTEY, Ernest Stephen RESIGNED
Role: Director
Appointed on: 21 Jul 2008
Resigned on: 20 Jul 2012
Date of birth: December 1959
Address: 10, Furnival Street, London, EC4A 1AB, United Kingdom

BENNETT, Nigel Anthony RESIGNED
Role: Director
Appointed on: 01 Feb 2006
Resigned on: 26 Jun 2008
Country of Residence: England
Date of birth: October 1961
Address: 7 Courtneidge Close, Stewkley, Bedfordshire, LU7 0EL

BISHOP, John Michael RESIGNED
Role: Director
Appointed on: 10 Oct 1995
Resigned on: 31 Dec 2007
Country of Residence: England
Date of birth: May 1945
Address: Orchard View, Tintells Lane, West Horsley, Surrey, KT24 6JD

BURGESS, Richard John RESIGNED
Role: Director
Appointed on: 19 Nov 1997
Resigned on: 01 Feb 2006
Country of Residence: United Kingdom ( England ) (Gb-Eng)
Date of birth: December 1946
Address: 54 Manor Road, Cheam, Surrey, SM2 7AG

DIXON, Richard John RESIGNED
Role: Director
Appointed on: 21 Jul 2008
Resigned on: 25 Mar 2010
Country of Residence: United Kingdom
Date of birth: May 1971
Address: 10, Furnival Street, London, EC4A 1AB, United Kingdom

EMINSON, Clive Franklin RESIGNED
Role: Director
Appointed on: 10 Oct 1995
Resigned on: 01 Feb 2006
Country of Residence: England
Date of birth: May 1957
Address: Garden Cottage Stratton Hall Lane, Levington, Ipswich, Suffolk, IP10 0LH

GRIEVE, Marr RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Nov 1994
Date of birth: June 1935
Address: 24 Caxton Lane, Foxton, Cambridge, Cambridgeshire, CB2 6SR

HARTSHORN, Timothy RESIGNED
Role: Director
Appointed on: 01 Nov 2006
Resigned on: 31 Oct 2007
Date of birth: April 1944
Address: 5 Freston Road, London, N3 1UP

HYMAN, Harry Abraham RESIGNED
Role: Director
Appointed on: 14 Mar 2019
Resigned on: 24 Apr 2024
Country of Residence: England
Date of birth: August 1956
Address: 5th Floor, Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom

JOHNSTON, William Raymond RESIGNED
Role: Director
Appointed on: 15 Jan 1993
Resigned on: 10 Oct 1995
Date of birth: June 1945
Address: 9 Beverley Court, 59 Fairfax Road, London, NW6 4EG

KEITH, Alistair RESIGNED
Role: Director
Appointed on: 10 Oct 1995
Resigned on: 01 Feb 2006
Date of birth: April 1958
Address: Wildacre, South Munstead Lane, Godalming, Surrey, GU8 4AG

LIVINGSTON, Andrew James RESIGNED
Role: Director
Appointed on: 25 Mar 2010
Resigned on: 20 Jul 2012
Country of Residence: England
Date of birth: September 1972
Address: 10, Furnival Street, London, EC4A 1AB, United Kingdom

MARSDEN, Graham Thomas RESIGNED
Role: Director
Appointed on: 19 Dec 2001
Resigned on: 01 Feb 2006
Country of Residence: England
Date of birth: June 1957
Address: Frog Grove House, Frog Grove Lane, Wood Street Village, Guildford, Surrey, GU3 3HE

MCCLATCHEY, Robert Sean RESIGNED
Role: Director
Appointed on: 01 Nov 2006
Resigned on: 20 Jul 2012
Country of Residence: United Kingdom
Date of birth: February 1965
Address: Condor House, St Paul's Churchyard, London, EC4M 8AL

MORGAN, John Christopher RESIGNED
Role: Director
Appointed on: 02 Nov 1994
Resigned on: 15 Aug 2008
Country of Residence: United Kingdom
Date of birth: December 1955
Address: 2 Fishermans Bank, Mudeford, Christchurch, Dorset, BH23 3NP

RIDGEON, Christine RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jan 1993
Date of birth: May 1914
Address: The Old House Home End, Fulbourn, Cambridge, Cambridgeshire, CB1 5BS

SLOAN, Alistair Thomas RESIGNED
Role: Director
Appointed on: 02 Nov 1994
Resigned on: 10 Oct 1995
Date of birth: April 1958
Address: Tytherley, Snowhill, Copthorne, West Sussex, RH10 3EY

STYLES, Robert James RESIGNED
Role: Director
Appointed on: 31 Oct 2007
Resigned on: 25 Mar 2010
Country of Residence: United Kingdom
Date of birth: September 1975
Address: 7 Churchill Place, London, E14 5HP

TASKER, Ian James RESIGNED
Role: Director
Appointed on: 01 Feb 2006
Resigned on: 26 Jun 2008
Country of Residence: England
Date of birth: May 1967
Address: 26 Ravensbourne Avenue, Bromley, Kent, BR2 0BP

WOODALL, Mark Andrew RESIGNED
Role: Director
Appointed on: 20 Jul 2012
Resigned on: 15 Mar 2019
Country of Residence: Guernsey
Date of birth: April 1962
Address: Regency Court, Glategny Esplanade, St Peter Port, Guernsey, GY1 1WW, Guernsey

WRIGHT, Paul Simon Kent RESIGNED
Role: Director
Appointed on: 14 Mar 2019
Resigned on: 24 Apr 2023
Country of Residence: England
Date of birth: December 1957
Address: 5th Floor, Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom

BEIF II CORPORATE SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 25 Mar 2010
Resigned on: 20 Jul 2012
Address: Fifth Floor, 100 Wood Street, London, EC2V 7EX

IAG LIMITED RESIGNED
Role: Director
Appointed on: 20 Jul 2012
Resigned on: 14 Mar 2019
Address: Regency Court, Glategny Esplanade, St Peter Port, Guernsey, GY1 1WW, Guernsey

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Sep 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Sep 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Apr 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Apr 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Dec 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
02 Dec 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
30 Sep 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
30 Sep 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
12 Jul 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
17 Oct 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
10 Nov 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
12 Nov 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
08 Jul 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
02 Jul 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
17 Apr 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Feb 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
05 Feb 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
03 Oct 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
05 Jul 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
04 Jul 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
24 May 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
03 May 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
02 Apr 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Feb 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
25 Jan 2002	Outstanding
25 Jan 2002	Outstanding
29 Nov 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
08 Nov 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
06 Nov 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Sep 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Aug 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
06 Aug 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
02 Jul 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
08 Jun 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 May 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
01 May 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
03 Apr 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
08 Mar 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
23 Jan 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Jan 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
08 Jan 2001	Outstanding
04 Jan 2001	Outstanding
04 Jan 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
17 Nov 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
27 Oct 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
08 Aug 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
02 Aug 2000	Outstanding
01 Aug 2000	Outstanding
31 Jul 2000	Outstanding
28 Jul 2000	Outstanding
28 Apr 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Apr 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Apr 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Mar 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
08 Mar 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Feb 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
25 Jan 2000	Outstanding	Registration of a charge (395) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
22 Dec 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Dec 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
06 Dec 1999	Outstanding
06 Dec 1999	Outstanding
06 Dec 1999	Outstanding
25 Nov 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
04 Nov 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Jun 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Apr 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
12 Apr 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Apr 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Mar 1999	Outstanding
31 Mar 1999	Outstanding
15 Mar 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
10 Mar 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
25 Jan 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Dec 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Dec 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
07 Aug 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Mar 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Mar 1998	Outstanding
18 Mar 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Feb 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Dec 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
17 Nov 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Oct 1997	Outstanding	Registration of a charge (395) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
20 Aug 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Feb 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
07 Feb 1997	Outstanding	Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
07 Feb 1997	Outstanding	Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
16 Dec 1996	Outstanding
16 Dec 1996	Outstanding
02 Dec 1996	Outstanding	Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
02 Dec 1996	Outstanding	Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
02 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 Feb 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
03 Jan 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
24 Sep 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Sep 1993	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.

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.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

HIGGINS, Phil ACTIVE

Secretary

26 Feb 2026

5th Floor, Burdett House, 15-16 Buckingham Street, London, United Kingdom, WC2N 6DH, United Kingdom

DAVIES, Mark ACTIVE

Director

16 Apr 2024

England

August 1974

5th Floor, Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom

HOWELL, Richard ACTIVE

Director

14 Mar 2019

England

October 1965

5th Floor, Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom

MACKENZIE, Emma Marie ACTIVE

Director

06 Jul 2026

United Kingdom

September 1968

5th Floor Burdett House, 15-16 Buckingham Street, London, WC2N 6DU, United Kingdom

JOHNSTON, William Raymond RESIGNED

Secretary

21 Dec 1994

01 Jun 2005

9 Beverley Court, 59 Fairfax Road, London, NW6 4EG

NETTLESHIP, Isobel Mary RESIGNED

Secretary

01 Jun 2005

19 Jan 2012

Kent House, 14 - 17 Market Place, London, W1W 8AJ

NEWMAN, Toby RESIGNED

Secretary

10 Feb 2023

26 Feb 2026

5th Floor, Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom

OSBORN, Edith Jane RESIGNED

Secretary

21 Dec 1994

September Cottage High Street, Brinkley, Newmarket, Suffolk, CB8 0SF

WRIGHT, Paul Simon Kent RESIGNED

Secretary

04 Jan 2021

10 Feb 2023

5th Floor, Greener House Haymarket, London, SW1Y 4RF, England

ASSET MANAGEMENT SOLUTIONS LIMITED RESIGNED

Secretary

19 Jan 2012

20 Jul 2012

46, Charles Street, Cardiff, CF10 2GE, United Kingdom

INTERNATIONAL ADMINISTRATION GROUP (GUERNSEY) LIMITED RESIGNED

Secretary

20 Jul 2012

14 Mar 2019

Regency Court, Glategny Esplanade, St Peter Port, Guernsey, GY1 1WW, Guernsey

NEXUS MANAGEMENT SERVICES LIMITED RESIGNED

Secretary

14 Mar 2019

04 Jan 2021

5th Floor, Greener House, 66-68 Haymarket, London, SW1Y 4RF, England

BATEMAN, David Leslie Jack RESIGNED

Director

31 Mar 2022

18 Jul 2024

United Kingdom

April 1981

5th Floor, Burdett House, 15-16 Buckingham Street, London, United Kingdom, WC2N 6DH, United Kingdom

BATTEY, Ernest Stephen RESIGNED

Director

21 Jul 2008

20 Jul 2012

December 1959

10, Furnival Street, London, EC4A 1AB, United Kingdom

BENNETT, Nigel Anthony RESIGNED

Director

01 Feb 2006

26 Jun 2008

England

October 1961

7 Courtneidge Close, Stewkley, Bedfordshire, LU7 0EL

BISHOP, John Michael RESIGNED

Director

10 Oct 1995

31 Dec 2007

England

May 1945

Orchard View, Tintells Lane, West Horsley, Surrey, KT24 6JD

BURGESS, Richard John RESIGNED

Director

19 Nov 1997

01 Feb 2006

United Kingdom ( England ) (Gb-Eng)

December 1946

54 Manor Road, Cheam, Surrey, SM2 7AG

DIXON, Richard John RESIGNED

Director

21 Jul 2008

25 Mar 2010

United Kingdom

May 1971

10, Furnival Street, London, EC4A 1AB, United Kingdom

EMINSON, Clive Franklin RESIGNED

Director

10 Oct 1995

01 Feb 2006

England

May 1957

Garden Cottage Stratton Hall Lane, Levington, Ipswich, Suffolk, IP10 0LH

GRIEVE, Marr RESIGNED

Director

02 Nov 1994

June 1935

24 Caxton Lane, Foxton, Cambridge, Cambridgeshire, CB2 6SR

HARTSHORN, Timothy RESIGNED

Director

01 Nov 2006

31 Oct 2007

April 1944

5 Freston Road, London, N3 1UP

HYMAN, Harry Abraham RESIGNED

Director

14 Mar 2019

24 Apr 2024

England

August 1956

5th Floor, Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom

JOHNSTON, William Raymond RESIGNED

Director

15 Jan 1993

10 Oct 1995

June 1945

9 Beverley Court, 59 Fairfax Road, London, NW6 4EG

KEITH, Alistair RESIGNED

Director

10 Oct 1995

01 Feb 2006

April 1958

Wildacre, South Munstead Lane, Godalming, Surrey, GU8 4AG

LIVINGSTON, Andrew James RESIGNED

Director

25 Mar 2010

20 Jul 2012

England

September 1972

10, Furnival Street, London, EC4A 1AB, United Kingdom

MARSDEN, Graham Thomas RESIGNED

Director

19 Dec 2001

01 Feb 2006

England

June 1957

Frog Grove House, Frog Grove Lane, Wood Street Village, Guildford, Surrey, GU3 3HE

MCCLATCHEY, Robert Sean RESIGNED

Director

01 Nov 2006

20 Jul 2012

United Kingdom

February 1965

Condor House, St Paul's Churchyard, London, EC4M 8AL

MORGAN, John Christopher RESIGNED

Director

02 Nov 1994

15 Aug 2008

United Kingdom

December 1955

2 Fishermans Bank, Mudeford, Christchurch, Dorset, BH23 3NP

RIDGEON, Christine RESIGNED

Director

15 Jan 1993

May 1914

The Old House Home End, Fulbourn, Cambridge, Cambridgeshire, CB1 5BS

SLOAN, Alistair Thomas RESIGNED

Director

02 Nov 1994

10 Oct 1995

April 1958

Tytherley, Snowhill, Copthorne, West Sussex, RH10 3EY

STYLES, Robert James RESIGNED

Director

31 Oct 2007

25 Mar 2010

United Kingdom

September 1975

7 Churchill Place, London, E14 5HP

TASKER, Ian James RESIGNED

Director

01 Feb 2006

26 Jun 2008

England

May 1967

26 Ravensbourne Avenue, Bromley, Kent, BR2 0BP

WOODALL, Mark Andrew RESIGNED

Director

20 Jul 2012

15 Mar 2019

Guernsey

April 1962

Regency Court, Glategny Esplanade, St Peter Port, Guernsey, GY1 1WW, Guernsey

WRIGHT, Paul Simon Kent RESIGNED

Director

14 Mar 2019

24 Apr 2023

England

December 1957

5th Floor, Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom

BEIF II CORPORATE SERVICES LIMITED RESIGNED

Director

25 Mar 2010

20 Jul 2012

Fifth Floor, 100 Wood Street, London, EC2V 7EX

IAG LIMITED RESIGNED

Director

20 Jul 2012

14 Mar 2019

Regency Court, Glategny Esplanade, St Peter Port, Guernsey, GY1 1WW, Guernsey