MINET GROUP

Company summary

Insolvency history recorded

Company number: 00637877
Status: DISSOLVED
Incorporated / age: 24 September 195966 years
Registered office: C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH
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 5 October 2026 at 02:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH
Nature of business
Activities of financial services holding companies
Previous company names
MINET HOLDINGS PUBLIC LIMITED COMPANY

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
10 September 2025
Dissolved on
8 September 2026
Practitioners
- Sharon Margaret Bloomfield
  Insolvency practitioner
  Appointed
  10 September 2025
- Malcolm Cohen
  Insolvency practitioner
  Appointed
  10 September 2025

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COSEC 2000 LIMITED ACTIVE	Secretary	17 May 1999				The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom
MUGASHU, Gardner ACTIVE	Director	20 Mar 2020		United Kingdom	October 1973	C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
SERGEANT, Erica Margaret ACTIVE	Director	24 Jan 2019		United Kingdom	January 1979	The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom
ASPINALL, Nicholas RESIGNED	Secretary	29 Jul 1995	17 May 1999			45 Southdean Gardens, Wimbledon, London, SW19 6NT
BROWN, Michael Adam RESIGNED	Secretary		28 Jul 1995			61 Dulwich Village, London, SE21 7BJ
ALLEN, Anthony Simon Echalaz RESIGNED	Director	04 Jul 2012	28 Feb 2014	United Kingdom	January 1957	8, Devonshire Square, London, EC2M 4PL, England
ASHER, Christopher Lee RESIGNED	Director	23 Jan 2017	21 Sep 2018	United Kingdom	June 1980	The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom
BEGLEY, John Patrick RESIGNED	Director	12 Apr 2006	12 Jun 2009		August 1957	8 Devonshire Square, London, EC2M 4PL
BROWN, Michael Adam RESIGNED	Director		05 Nov 1991		June 1949	61 Dulwich Village, London, SE21 7BJ
CHAPPLE, Brian Bedford RESIGNED	Director		30 Oct 1992		February 1939	Heatherhurst Grange Deepcut Bridge Road, Deepcut, Camberley, Surrey, GU16 6RQ
CHRISTIE, Peter Steele RESIGNED	Director		31 Dec 1997		March 1947	36 Lonsdale Square, Islington, London, N1 1EW
CLAYDEN, Paul Francis RESIGNED	Director	12 Jun 2009	21 Sep 2012	United Kingdom	March 1969	8, Devonshire Square, London, EC2M 4PL
COLLS, Alan Howard Crawfurd RESIGNED	Director	16 May 1997	31 Dec 1997		December 1941	23 Victoria Road, London, W8 5RF
COTTERILL, Paul RESIGNED	Director		05 Nov 1991		September 1947	4 Banckside, Hartley, Longfield, Kent, DA3 7RD
CRUTTWELL, Edward Robert Charles RESIGNED	Director	30 Dec 1998	01 Jun 2010		January 1954	8, Devonshire Square, London, EC2M 4PL
DESAI, Vinodrai Kikubhai RESIGNED	Director		02 Dec 1991	England	July 1941	Treetops, 299 Beulah Hill, Upper Norwood, London, SE19 3UZ
DIXEY, Charles Richard RESIGNED	Director		08 Jan 1992		February 1944	Upper Shelspit Farm, Thornborough, Bucks, MK18 2DY
FISHER, Yvonne Jane RESIGNED	Director	01 Jun 2010	09 Aug 2011	England	June 1969	8, Devonshire Square, London, EC2M 4PL, England
FOSTER, Peter Henry RESIGNED	Director		14 Nov 1991		July 1934	Serenus,5 Hamilton Place, Beech Drive, Kingswood, Surrey, KT20 6PU
GALE, Stephen Dudley RESIGNED	Director	01 Jun 2010	30 Apr 2014	United Kingdom	September 1975	8, Devonshire Square, London, EC2M 4PL
GORE, John Temple RESIGNED	Director		25 Sep 1991		March 1931	55 Flood Street, London, SW3 5SU
HATTON, Robert William RESIGNED	Director		01 Oct 1991		June 1938	29 Forden Avenue, Westmount, Montreal, Quebec, H37
HAYES, Bryan Joseph RESIGNED	Director		05 Nov 1991		August 1937	1 Abbotts Court Thackeray Street, London, W8 4AL
HEAP, Michael Conrad RESIGNED	Director	12 Jun 2009	19 Mar 2010		June 1969	8, Devonshire Square, London, EC2M 4PL
HILL, John Lawrence RESIGNED	Director	30 Dec 1998	31 Dec 2005		June 1949	8 Devonshire Square, London, EC2M 4PL
HOGWOOD, Paul Arthur RESIGNED	Director	09 Aug 2011	28 Jun 2019	United Kingdom	July 1949	The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom
HOPE, Duncan Patrick Nicholson RESIGNED	Director	12 Apr 2006	30 Mar 2007		June 1964	8 Devonshire Square, London, EC2M 4PL
HOUGH, Alan Edward RESIGNED	Director	30 Sep 1998	31 Dec 1998		September 1961	3 The Copse, Billericay, Essex, CM12 0NR
KATSAOUNI-DODD, Pelagia RESIGNED	Director	23 Jan 2017	30 Aug 2022	United Kingdom	February 1979	The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom
KEEY, Christopher Wynne RESIGNED	Director		31 Mar 1992	United Kingdom	July 1938	Crocknorth House, Crocknorth Road East Horsley, Leatherhead, Surrey, KT24 5TG
LEATHERDALE, Douglas West RESIGNED	Director		16 May 1997		December 1936	Maple Leaf Farm,2075 Cottonwood Trail, Long Lake, Minnesota, 55356, Usa
LEDGER, David George RESIGNED	Director	26 Feb 2014	28 Mar 2018	England	April 1957	The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom
MIDDLETON, Alan Bruce RESIGNED	Director		27 Sep 1991		April 1939	3495 Avenue Du Musee, Apt 204, Montreal, Quebec H3c 2c8, FOREIGN, Canada
MURRAY, Richard Henry RESIGNED	Director		08 Nov 1991		September 1936	182 Sullivan Street, New York, Ny 10012, United States
ORAM, William John RESIGNED	Director	28 Apr 2004	12 Jun 2009	United Kingdom	May 1953	8 Devonshire Square, London, EC4M 2PL
PABST, Mark Lindell RESIGNED	Director	06 May 1994	25 Jan 1995		August 1946	134 Sutherland Avenue, Maida Vale, London, W9 1HP
PETTITT, Raymond Walter RESIGNED	Director		30 Sep 1992		December 1936	17 Chester Terrace, Regents Park, London, NW1 4NG
ROBERTS, Julian Victor Frow RESIGNED	Director	16 May 1997	31 Dec 1998		June 1957	27 Fairway, Merrow, Guildford, Surrey, GU1 2XJ
ROSSOR, Michael Keith RESIGNED	Director	06 May 1994	31 Aug 1996		February 1945	72 Links Way, Eden Park, Beckenham, Kent, BR3 3DQ
SHEPPARD, Timothy John RESIGNED	Director	09 Feb 1998	30 Sep 1998		January 1960	107 Norsey View Drive, Billericay, Essex, CM12 0QU
STOW, Graham Harold RESIGNED	Director	25 Jan 1995	18 Dec 1995	United Kingdom	April 1944	The Hawthorns, Roston, Ashbourne, Derbyshire, DE6 2EH
THIELE, Patrick Allen RESIGNED	Director		16 May 1997		November 1950	3 Edgcumbe Road, St Paul, Minnesota, 55116, Usa
WALL, David Neil RESIGNED	Director	30 Dec 1998	28 Apr 2004		September 1954	8 Devonshire Square, London, EC2M 4PL
WILLIAMS, Christine Marie RESIGNED	Director	26 Feb 2014	23 Jan 2017	United Kingdom	September 1974	The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom

COSEC 2000 LIMITED ACTIVE
Role: Secretary
Appointed on: 17 May 1999
Address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom

MUGASHU, Gardner ACTIVE
Role: Director
Appointed on: 20 Mar 2020
Country of Residence: United Kingdom
Date of birth: October 1973
Address: C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

SERGEANT, Erica Margaret ACTIVE
Role: Director
Appointed on: 24 Jan 2019
Country of Residence: United Kingdom
Date of birth: January 1979
Address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom

ASPINALL, Nicholas RESIGNED
Role: Secretary
Appointed on: 29 Jul 1995
Resigned on: 17 May 1999
Address: 45 Southdean Gardens, Wimbledon, London, SW19 6NT

BROWN, Michael Adam RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Jul 1995
Address: 61 Dulwich Village, London, SE21 7BJ

ALLEN, Anthony Simon Echalaz RESIGNED
Role: Director
Appointed on: 04 Jul 2012
Resigned on: 28 Feb 2014
Country of Residence: United Kingdom
Date of birth: January 1957
Address: 8, Devonshire Square, London, EC2M 4PL, England

ASHER, Christopher Lee RESIGNED
Role: Director
Appointed on: 23 Jan 2017
Resigned on: 21 Sep 2018
Country of Residence: United Kingdom
Date of birth: June 1980
Address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom

BEGLEY, John Patrick RESIGNED
Role: Director
Appointed on: 12 Apr 2006
Resigned on: 12 Jun 2009
Date of birth: August 1957
Address: 8 Devonshire Square, London, EC2M 4PL

BROWN, Michael Adam RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Nov 1991
Date of birth: June 1949
Address: 61 Dulwich Village, London, SE21 7BJ

CHAPPLE, Brian Bedford RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Oct 1992
Date of birth: February 1939
Address: Heatherhurst Grange Deepcut Bridge Road, Deepcut, Camberley, Surrey, GU16 6RQ

CHRISTIE, Peter Steele RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1997
Date of birth: March 1947
Address: 36 Lonsdale Square, Islington, London, N1 1EW

CLAYDEN, Paul Francis RESIGNED
Role: Director
Appointed on: 12 Jun 2009
Resigned on: 21 Sep 2012
Country of Residence: United Kingdom
Date of birth: March 1969
Address: 8, Devonshire Square, London, EC2M 4PL

COLLS, Alan Howard Crawfurd RESIGNED
Role: Director
Appointed on: 16 May 1997
Resigned on: 31 Dec 1997
Date of birth: December 1941
Address: 23 Victoria Road, London, W8 5RF

COTTERILL, Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Nov 1991
Date of birth: September 1947
Address: 4 Banckside, Hartley, Longfield, Kent, DA3 7RD

CRUTTWELL, Edward Robert Charles RESIGNED
Role: Director
Appointed on: 30 Dec 1998
Resigned on: 01 Jun 2010
Date of birth: January 1954
Address: 8, Devonshire Square, London, EC2M 4PL

DESAI, Vinodrai Kikubhai RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Dec 1991
Country of Residence: England
Date of birth: July 1941
Address: Treetops, 299 Beulah Hill, Upper Norwood, London, SE19 3UZ

DIXEY, Charles Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jan 1992
Date of birth: February 1944
Address: Upper Shelspit Farm, Thornborough, Bucks, MK18 2DY

FISHER, Yvonne Jane RESIGNED
Role: Director
Appointed on: 01 Jun 2010
Resigned on: 09 Aug 2011
Country of Residence: England
Date of birth: June 1969
Address: 8, Devonshire Square, London, EC2M 4PL, England

FOSTER, Peter Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Nov 1991
Date of birth: July 1934
Address: Serenus,5 Hamilton Place, Beech Drive, Kingswood, Surrey, KT20 6PU

GALE, Stephen Dudley RESIGNED
Role: Director
Appointed on: 01 Jun 2010
Resigned on: 30 Apr 2014
Country of Residence: United Kingdom
Date of birth: September 1975
Address: 8, Devonshire Square, London, EC2M 4PL

GORE, John Temple RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Sep 1991
Date of birth: March 1931
Address: 55 Flood Street, London, SW3 5SU

HATTON, Robert William RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1991
Date of birth: June 1938
Address: 29 Forden Avenue, Westmount, Montreal, Quebec, H37

HAYES, Bryan Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Nov 1991
Date of birth: August 1937
Address: 1 Abbotts Court Thackeray Street, London, W8 4AL

HEAP, Michael Conrad RESIGNED
Role: Director
Appointed on: 12 Jun 2009
Resigned on: 19 Mar 2010
Date of birth: June 1969
Address: 8, Devonshire Square, London, EC2M 4PL

HILL, John Lawrence RESIGNED
Role: Director
Appointed on: 30 Dec 1998
Resigned on: 31 Dec 2005
Date of birth: June 1949
Address: 8 Devonshire Square, London, EC2M 4PL

HOGWOOD, Paul Arthur RESIGNED
Role: Director
Appointed on: 09 Aug 2011
Resigned on: 28 Jun 2019
Country of Residence: United Kingdom
Date of birth: July 1949
Address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom

HOPE, Duncan Patrick Nicholson RESIGNED
Role: Director
Appointed on: 12 Apr 2006
Resigned on: 30 Mar 2007
Date of birth: June 1964
Address: 8 Devonshire Square, London, EC2M 4PL

HOUGH, Alan Edward RESIGNED
Role: Director
Appointed on: 30 Sep 1998
Resigned on: 31 Dec 1998
Date of birth: September 1961
Address: 3 The Copse, Billericay, Essex, CM12 0NR

KATSAOUNI-DODD, Pelagia RESIGNED
Role: Director
Appointed on: 23 Jan 2017
Resigned on: 30 Aug 2022
Country of Residence: United Kingdom
Date of birth: February 1979
Address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom

KEEY, Christopher Wynne RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1992
Country of Residence: United Kingdom
Date of birth: July 1938
Address: Crocknorth House, Crocknorth Road East Horsley, Leatherhead, Surrey, KT24 5TG

LEATHERDALE, Douglas West RESIGNED
Role: Director
Appointed on:
Resigned on: 16 May 1997
Date of birth: December 1936
Address: Maple Leaf Farm,2075 Cottonwood Trail, Long Lake, Minnesota, 55356, Usa

LEDGER, David George RESIGNED
Role: Director
Appointed on: 26 Feb 2014
Resigned on: 28 Mar 2018
Country of Residence: England
Date of birth: April 1957
Address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom

MIDDLETON, Alan Bruce RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Sep 1991
Date of birth: April 1939
Address: 3495 Avenue Du Musee, Apt 204, Montreal, Quebec H3c 2c8, FOREIGN, Canada

MURRAY, Richard Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Nov 1991
Date of birth: September 1936
Address: 182 Sullivan Street, New York, Ny 10012, United States

ORAM, William John RESIGNED
Role: Director
Appointed on: 28 Apr 2004
Resigned on: 12 Jun 2009
Country of Residence: United Kingdom
Date of birth: May 1953
Address: 8 Devonshire Square, London, EC4M 2PL

PABST, Mark Lindell RESIGNED
Role: Director
Appointed on: 06 May 1994
Resigned on: 25 Jan 1995
Date of birth: August 1946
Address: 134 Sutherland Avenue, Maida Vale, London, W9 1HP

PETTITT, Raymond Walter RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1992
Date of birth: December 1936
Address: 17 Chester Terrace, Regents Park, London, NW1 4NG

ROBERTS, Julian Victor Frow RESIGNED
Role: Director
Appointed on: 16 May 1997
Resigned on: 31 Dec 1998
Date of birth: June 1957
Address: 27 Fairway, Merrow, Guildford, Surrey, GU1 2XJ

ROSSOR, Michael Keith RESIGNED
Role: Director
Appointed on: 06 May 1994
Resigned on: 31 Aug 1996
Date of birth: February 1945
Address: 72 Links Way, Eden Park, Beckenham, Kent, BR3 3DQ

SHEPPARD, Timothy John RESIGNED
Role: Director
Appointed on: 09 Feb 1998
Resigned on: 30 Sep 1998
Date of birth: January 1960
Address: 107 Norsey View Drive, Billericay, Essex, CM12 0QU

STOW, Graham Harold RESIGNED
Role: Director
Appointed on: 25 Jan 1995
Resigned on: 18 Dec 1995
Country of Residence: United Kingdom
Date of birth: April 1944
Address: The Hawthorns, Roston, Ashbourne, Derbyshire, DE6 2EH

THIELE, Patrick Allen RESIGNED
Role: Director
Appointed on:
Resigned on: 16 May 1997
Date of birth: November 1950
Address: 3 Edgcumbe Road, St Paul, Minnesota, 55116, Usa

WALL, David Neil RESIGNED
Role: Director
Appointed on: 30 Dec 1998
Resigned on: 28 Apr 2004
Date of birth: September 1954
Address: 8 Devonshire Square, London, EC2M 4PL

WILLIAMS, Christine Marie RESIGNED
Role: Director
Appointed on: 26 Feb 2014
Resigned on: 23 Jan 2017
Country of Residence: United Kingdom
Date of birth: September 1974
Address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom