CLARKE SECURITIES LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 00615485
Status: DISSOLVED
Incorporated / age: 25 November 195859 years
Registered office: Tower Bridge House, St Katharine's Way, London, United Kingdom, E1W 1DD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 22 October 2026 at 10:38 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
Tower Bridge House, St Katharine's Way, London, United Kingdom, E1W 1DD
Nature of business
Construction of commercial buildings

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
7 June 2016
Dissolved on
7 November 2018
Practitioners
- Simon David Chandler
  Insolvency practitioner
  Appointed
  7 June 2016
- Guy Robert Thomas Hollander
  Insolvency practitioner
  Appointed
  7 June 2016

Officer details

Show 18 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BNOMS LIMITED ACTIVE	Secretary	01 Jan 2000				5, Churchill Place, Canary Wharf, London, England, E14 5HU, England
RUSSELL, Gavin ACTIVE	Director	01 Jun 2014		United Kingdom	April 1981	Tower Bridge House, St Katharine's Way, London, United Kingdom, E1W 1DD
MILTON, Michael John Colin RESIGNED	Secretary		31 Dec 1999			5 Hurst Way, South Croydon, Surrey, CR2 7AP
ASTIN, Andrew Robert RESIGNED	Director	04 Aug 2015	28 Mar 2017	England	June 1956	Tower Bridge House, St Katharine's Way, London, United Kingdom, E1W 1DD
CAWTHRA, David Wilkinson RESIGNED	Director		30 Sep 1991		March 1943	Tyrells 17 Fairways, Kenley, Surrey, CR8 5HY
COX, Ronald Charles RESIGNED	Director		25 Jan 1996		August 1941	134 Lovedon Lane, Kings Worthy, Winchester, Hampshire, SO23 7NJ
GOLDSMITH, Paul William RESIGNED	Director	23 Nov 1995	31 Aug 2013	England	July 1956	Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
HEALY, Christopher William RESIGNED	Director	27 Apr 2015	03 Aug 2015	United Kingdom	November 1960	Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
HILL, Raymond RESIGNED	Director		25 Jan 1996	United Kingdom	June 1949	30 Captains Lane, Barton Under Needwood, Burton On Trent, Staffordshire, DE13 8EZ
KILPATRICK, Douglas Watt RESIGNED	Director	25 Jan 1996	30 Sep 1997		August 1936	43 Paddock Way, Oxted, Surrey, RH8 0LG
LEADILL, Stuart Kenneth RESIGNED	Director	01 Sep 2013	31 May 2014	United Kingdom	December 1953	Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
MCCORMACK, Francis Declan Finbar Tempany RESIGNED	Director	23 Nov 1995	31 May 2009	England	September 1955	Cob Cottage, Shore Road, Bosham, West Sussex, PO18 8HZ
MILTON, Michael John Colin RESIGNED	Director	25 Jan 1996	31 Dec 1999	United Kingdom	September 1939	5 Hurst Way, South Croydon, Surrey, CR2 7AP
MURRAY, Stuart Fraser RESIGNED	Director	01 Jan 2000	30 Sep 2000		April 1948	29 Binden Road, London, W12 9RJ
O'CONNOR, Jan Vincent RESIGNED	Director	25 Jan 1993	31 Oct 1996	United Kingdom	September 1955	Topps Cottage, The Borough, Downton, Wiltshire, SP5 3ND
PEARSON, Christopher Rait O'Neill RESIGNED	Director	01 Jan 2000	01 Dec 2008		May 1947	Shirley House, 5 West Walks, Dorchester, Dorset, DT1 1RE
PETERS, Mark David RESIGNED	Director	01 Dec 2008	14 Sep 2014	United Kingdom	March 1959	Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
PRYCE, Colin Michael RESIGNED	Director	01 Jan 2000	25 Oct 2018	England	January 1963	Tower Bridge House, St Katharine's Way, London, United Kingdom, E1W 1DD
PURVIS, Martin Terence Alan RESIGNED	Director	14 Sep 2014	27 Apr 2015	United Kingdom	May 1952	Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
TURNER, Stephen Roger RESIGNED	Director	01 Oct 1991	22 Jan 1993	England	September 1951	5 Walsall Road, Sutton Coldfield, West Midlands, B74 4ND

BNOMS LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Jan 2000
Address: 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England

RUSSELL, Gavin ACTIVE
Role: Director
Appointed on: 01 Jun 2014
Country of Residence: United Kingdom
Date of birth: April 1981
Address: Tower Bridge House, St Katharine's Way, London, United Kingdom, E1W 1DD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Apr 1985	Satisfied
11 Jan 1985	Satisfied
24 Feb 1984	Satisfied
24 Nov 1983	Satisfied
11 Aug 1982	Satisfied
22 Jun 1982	Satisfied
21 Jun 1982	Satisfied
17 Oct 1981	Satisfied
10 Jun 1981	Satisfied
30 Sep 1980	Satisfied
24 Jul 1980	Satisfied	Satisfaction of a charge (MR04) (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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