FITZROY FINANCE LIMITED

Company summary

1 outstanding charge

Company number: 00639462
Status: DISSOLVED
Incorporated / age: 13 October 195959 years
Registered office: Regina House, 124 Finchley Road, London, NW3 5JS, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 11 October 2026 at 19:05 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
Regina House, 124 Finchley Road, London, NW3 5JS, England
Nature of business
Financial leasing
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NG, Kin Mui ACTIVE	Director	23 Apr 2018		Hong Kong	July 1964	Regina House, 124 Finchley Road, London, NW3 5JS, England
MCMILLAN, Richard John RESIGNED	Secretary	17 Mar 2000	10 Oct 2001			17 Hawthorn Close, Colden Common, Winchester, Hampshire, SO21 1UX
SHOOLBRED, Charles Frederick RESIGNED	Secretary		17 Mar 2000			Timbers, Dean Oak Lane, Leigh, Surrey, RH2 8PZ
BARCOSEC LIMITED RESIGNED	Secretary	10 Oct 2001	27 Jun 2017			1 Churchill Place, London, E14 5HP
BOOBYER, Christopher Leslie Richard RESIGNED	Director	12 Aug 2002	17 Sep 2004		August 1954	54 Lombard Street, London, EC3P 3AH
BOX, Sarah RESIGNED	Director	31 Mar 1996	12 Aug 1998		May 1955	Court Lodge Lower Road, West Farleigh, Maidstone, Kent, ME15 0PD
CALLENDER, John Dalrymple RESIGNED	Director		12 Aug 2002	United Kingdom	April 1950	14, Fairway Heights, Camberley, Surrey, GU15 1NJ
CHEN, Vincent Peng Yu RESIGNED	Director	13 Jul 2017	07 Apr 2018	Hong Kong, China	September 1985	3rd Floor, 11-12 St James's Square, London, SW1Y 4LB
CHUEN, King Yip RESIGNED	Director	07 Apr 2018	23 Apr 2018	Hong Kong	May 1963	Regina House, 124 Finchley Road, London, NW3 5JS, England
CLARK, Thomas Martin RESIGNED	Director		31 Dec 1994		August 1939	Hatch Hill Hatch Lane, Kingsley Green, Haslemere, Surrey, GU27 3LJ
CRAINE, Richard John RESIGNED	Director	08 May 2009	08 Jan 2016	United Kingdom	December 1972	1 Churchill Place, London, E14 5HP
DOWDING, Eric Robert RESIGNED	Director	12 Aug 1998	16 Aug 2000		May 1952	23 Waldorf Heights, Blackwater Howley Hill, Camberley, Surrey, GU17 9JH
ELLIS, David James RESIGNED	Director		31 Aug 1994	England	March 1959	Batts Row Cottage, Laverstoke Lane, Laverstoke, Whitchurch, Hampshire, RG28 7PA
FILIPPI, Stefano RESIGNED	Director	18 Mar 2009	22 Nov 2011		September 1973	1 Churchill Place, London, E14 5HP
HAWORTH, Simon Stuart RESIGNED	Director	07 Mar 2005	01 May 2009		January 1972	1, Churchill Place, London, E14 5HP
HILL, Barrie RESIGNED	Director	05 Aug 2011	08 Jan 2016	United Kingdom	November 1981	1, Churchill Place, London, E14 5HP, England
HURRELL, Bradley James RESIGNED	Director	07 Mar 2005	18 Sep 2007	United Kingdom	November 1969	1 Churchill Place, London, E14 5HP
KENDALL, Emma Joanne RESIGNED	Director	07 Mar 2005	31 May 2006		January 1973	1 Churchill Place, London, E14 5HP
KHAIROV, Enver RESIGNED	Director	27 May 2015	27 Jun 2017	United Kingdom	November 1972	1, Churchill Place, London, E14 5HP, England
LEATHER, Jonathan Terence RESIGNED	Director	12 Aug 2002	07 Mar 2005		March 1965	54 Lombard Street, London, EC3P 3AH
LEVY, Christopher Sean RESIGNED	Director	25 Sep 2007	03 Jul 2009	United States	June 1974	1 Churchill Place, London, E14 5HP
LEWIS, Barry Randall RESIGNED	Director	16 Aug 2000	12 Aug 2002	England	April 1962	37 Main Road, Littleton, Winchester, Hampshire, SO22 6QJ
MACINTOSH, Gordon Paterson RESIGNED	Director	31 Dec 1994	30 Jun 2000		July 1945	7 Paddock Field, Chilbolton, Stockbridge, Hampshire, SO20 6AU
MCCRAIN, Kevin O'Donnell RESIGNED	Director	27 Jun 2017	13 Jul 2017	United Kingdom	July 1979	Second Floor, 99 Bishopsgate, London, EC2M 3XD, United Kingdom
MCMILLAN, Gregor William RESIGNED	Director	25 Sep 2007	13 Mar 2009	United Kingdom	April 1970	1 Churchill Place, London, E14 5HP
MCMILLAN, Richard John RESIGNED	Director	12 Aug 2002	07 Mar 2005		May 1958	54 Lombard Street, London, EC3P 3AH
MELLER, Rose Belle Claire RESIGNED	Director	27 Jun 2017	13 Jul 2017	England	February 1978	Second Floor, 99 Bishopsgate, London, EC2M 3XD, United Kingdom
MILLINER, Craig RESIGNED	Director	16 Aug 2000	12 Aug 2002		November 1959	21 Smithson Close, Talbot Village, Poole, Dorset, BH12 5EY
ROWAN, Charles Paul RESIGNED	Director	23 Aug 1996	12 Aug 1998		June 1961	32 Queens Park West Drive, Queens Park, Bournemouth, Dorset, BH8 9DD
ROWBERRY, Duncan John RESIGNED	Director	23 Aug 1996	07 Mar 2005		June 1959	54 Lombard Street, London, EC3P 3AH
SENIOR, Carl Thomas RESIGNED	Director	08 Jan 2016	27 Jun 2017	United Kingdom	May 1978	1, Churchill Place, London, E14 5HP, England
SHAH, Bineet RESIGNED	Director	25 Sep 2007	06 Aug 2010	United Kingdom	July 1976	1 Churchill Place, London, E14 5HP
SHAH, Vishal RESIGNED	Director	27 Jul 2015	27 Jun 2017	United Kingdom	May 1984	1, Churchill Place, London, E14 5HP, England
SILCOCK, Frank Avis RESIGNED	Director		31 Jul 1993		September 1934	Charleston 74 Wellhouse Road, Beech, Alton, Hampshire, GU34 4AG
SIMPSON, Gavin John RESIGNED	Director	02 May 2012	27 Jul 2015	United Kingdom	February 1981	1, Churchill Place, London, E14 5HP, England
ULLMAN, Stephen James RESIGNED	Director	07 Mar 2005	27 Oct 2005	England	October 1967	1 Churchill Place, London, E14 5HP
WALTHOE, Jonathan Michael RESIGNED	Director	08 Jan 2016	27 Jun 2017	United Kingdom	May 1975	1, Churchill Place, London, E14 5HP, England
WATSON, Hazel Anne Marie RESIGNED	Director	27 Jul 2009	19 Mar 2014	England	January 1967	1 Churchill Place, London, E14 5HP
WEAL, Barry RESIGNED	Director	31 Aug 1994	16 Aug 2000		August 1952	Orchard Gate, Mill Lane Bramley, Guildford, Surrey, GU5 0HW
WEAVING, John Martin RESIGNED	Director	01 Aug 1993	31 Mar 1996		July 1959	57 Bridle Way, Colehill, Wimborne, Dorset, BH21 2UP
BARCOSEC LIMITED RESIGNED	Director	16 Aug 2000	22 Jul 2004			54 Lombard Street, London, EC3P 3AH
BAROMETERS LIMITED RESIGNED	Director	16 Aug 2000	22 Jul 2004			54 Lombard Street, London, EC3P 3AH

NG, Kin Mui ACTIVE
Role: Director
Appointed on: 23 Apr 2018
Country of Residence: Hong Kong
Date of birth: July 1964
Address: Regina House, 124 Finchley Road, London, NW3 5JS, England

MCMILLAN, Richard John RESIGNED
Role: Secretary
Appointed on: 17 Mar 2000
Resigned on: 10 Oct 2001
Address: 17 Hawthorn Close, Colden Common, Winchester, Hampshire, SO21 1UX

SHOOLBRED, Charles Frederick RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Mar 2000
Address: Timbers, Dean Oak Lane, Leigh, Surrey, RH2 8PZ

BARCOSEC LIMITED RESIGNED
Role: Secretary
Appointed on: 10 Oct 2001
Resigned on: 27 Jun 2017
Address: 1 Churchill Place, London, E14 5HP

BOOBYER, Christopher Leslie Richard RESIGNED
Role: Director
Appointed on: 12 Aug 2002
Resigned on: 17 Sep 2004
Date of birth: August 1954
Address: 54 Lombard Street, London, EC3P 3AH

BOX, Sarah RESIGNED
Role: Director
Appointed on: 31 Mar 1996
Resigned on: 12 Aug 1998
Date of birth: May 1955
Address: Court Lodge Lower Road, West Farleigh, Maidstone, Kent, ME15 0PD

CALLENDER, John Dalrymple RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Aug 2002
Country of Residence: United Kingdom
Date of birth: April 1950
Address: 14, Fairway Heights, Camberley, Surrey, GU15 1NJ

CHEN, Vincent Peng Yu RESIGNED
Role: Director
Appointed on: 13 Jul 2017
Resigned on: 07 Apr 2018
Country of Residence: Hong Kong, China
Date of birth: September 1985
Address: 3rd Floor, 11-12 St James's Square, London, SW1Y 4LB

CHUEN, King Yip RESIGNED
Role: Director
Appointed on: 07 Apr 2018
Resigned on: 23 Apr 2018
Country of Residence: Hong Kong
Date of birth: May 1963
Address: Regina House, 124 Finchley Road, London, NW3 5JS, England

CLARK, Thomas Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: August 1939
Address: Hatch Hill Hatch Lane, Kingsley Green, Haslemere, Surrey, GU27 3LJ

CRAINE, Richard John RESIGNED
Role: Director
Appointed on: 08 May 2009
Resigned on: 08 Jan 2016
Country of Residence: United Kingdom
Date of birth: December 1972
Address: 1 Churchill Place, London, E14 5HP

DOWDING, Eric Robert RESIGNED
Role: Director
Appointed on: 12 Aug 1998
Resigned on: 16 Aug 2000
Date of birth: May 1952
Address: 23 Waldorf Heights, Blackwater Howley Hill, Camberley, Surrey, GU17 9JH

ELLIS, David James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1994
Country of Residence: England
Date of birth: March 1959
Address: Batts Row Cottage, Laverstoke Lane, Laverstoke, Whitchurch, Hampshire, RG28 7PA

FILIPPI, Stefano RESIGNED
Role: Director
Appointed on: 18 Mar 2009
Resigned on: 22 Nov 2011
Date of birth: September 1973
Address: 1 Churchill Place, London, E14 5HP

HAWORTH, Simon Stuart RESIGNED
Role: Director
Appointed on: 07 Mar 2005
Resigned on: 01 May 2009
Date of birth: January 1972
Address: 1, Churchill Place, London, E14 5HP

HILL, Barrie RESIGNED
Role: Director
Appointed on: 05 Aug 2011
Resigned on: 08 Jan 2016
Country of Residence: United Kingdom
Date of birth: November 1981
Address: 1, Churchill Place, London, E14 5HP, England

HURRELL, Bradley James RESIGNED
Role: Director
Appointed on: 07 Mar 2005
Resigned on: 18 Sep 2007
Country of Residence: United Kingdom
Date of birth: November 1969
Address: 1 Churchill Place, London, E14 5HP

KENDALL, Emma Joanne RESIGNED
Role: Director
Appointed on: 07 Mar 2005
Resigned on: 31 May 2006
Date of birth: January 1973
Address: 1 Churchill Place, London, E14 5HP

KHAIROV, Enver RESIGNED
Role: Director
Appointed on: 27 May 2015
Resigned on: 27 Jun 2017
Country of Residence: United Kingdom
Date of birth: November 1972
Address: 1, Churchill Place, London, E14 5HP, England

LEATHER, Jonathan Terence RESIGNED
Role: Director
Appointed on: 12 Aug 2002
Resigned on: 07 Mar 2005
Date of birth: March 1965
Address: 54 Lombard Street, London, EC3P 3AH

LEVY, Christopher Sean RESIGNED
Role: Director
Appointed on: 25 Sep 2007
Resigned on: 03 Jul 2009
Country of Residence: United States
Date of birth: June 1974
Address: 1 Churchill Place, London, E14 5HP

LEWIS, Barry Randall RESIGNED
Role: Director
Appointed on: 16 Aug 2000
Resigned on: 12 Aug 2002
Country of Residence: England
Date of birth: April 1962
Address: 37 Main Road, Littleton, Winchester, Hampshire, SO22 6QJ

MACINTOSH, Gordon Paterson RESIGNED
Role: Director
Appointed on: 31 Dec 1994
Resigned on: 30 Jun 2000
Date of birth: July 1945
Address: 7 Paddock Field, Chilbolton, Stockbridge, Hampshire, SO20 6AU

MCCRAIN, Kevin O'Donnell RESIGNED
Role: Director
Appointed on: 27 Jun 2017
Resigned on: 13 Jul 2017
Country of Residence: United Kingdom
Date of birth: July 1979
Address: Second Floor, 99 Bishopsgate, London, EC2M 3XD, United Kingdom

MCMILLAN, Gregor William RESIGNED
Role: Director
Appointed on: 25 Sep 2007
Resigned on: 13 Mar 2009
Country of Residence: United Kingdom
Date of birth: April 1970
Address: 1 Churchill Place, London, E14 5HP

MCMILLAN, Richard John RESIGNED
Role: Director
Appointed on: 12 Aug 2002
Resigned on: 07 Mar 2005
Date of birth: May 1958
Address: 54 Lombard Street, London, EC3P 3AH

MELLER, Rose Belle Claire RESIGNED
Role: Director
Appointed on: 27 Jun 2017
Resigned on: 13 Jul 2017
Country of Residence: England
Date of birth: February 1978
Address: Second Floor, 99 Bishopsgate, London, EC2M 3XD, United Kingdom

MILLINER, Craig RESIGNED
Role: Director
Appointed on: 16 Aug 2000
Resigned on: 12 Aug 2002
Date of birth: November 1959
Address: 21 Smithson Close, Talbot Village, Poole, Dorset, BH12 5EY

ROWAN, Charles Paul RESIGNED
Role: Director
Appointed on: 23 Aug 1996
Resigned on: 12 Aug 1998
Date of birth: June 1961
Address: 32 Queens Park West Drive, Queens Park, Bournemouth, Dorset, BH8 9DD

ROWBERRY, Duncan John RESIGNED
Role: Director
Appointed on: 23 Aug 1996
Resigned on: 07 Mar 2005
Date of birth: June 1959
Address: 54 Lombard Street, London, EC3P 3AH

SENIOR, Carl Thomas RESIGNED
Role: Director
Appointed on: 08 Jan 2016
Resigned on: 27 Jun 2017
Country of Residence: United Kingdom
Date of birth: May 1978
Address: 1, Churchill Place, London, E14 5HP, England

SHAH, Bineet RESIGNED
Role: Director
Appointed on: 25 Sep 2007
Resigned on: 06 Aug 2010
Country of Residence: United Kingdom
Date of birth: July 1976
Address: 1 Churchill Place, London, E14 5HP

SHAH, Vishal RESIGNED
Role: Director
Appointed on: 27 Jul 2015
Resigned on: 27 Jun 2017
Country of Residence: United Kingdom
Date of birth: May 1984
Address: 1, Churchill Place, London, E14 5HP, England

SILCOCK, Frank Avis RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1993
Date of birth: September 1934
Address: Charleston 74 Wellhouse Road, Beech, Alton, Hampshire, GU34 4AG

SIMPSON, Gavin John RESIGNED
Role: Director
Appointed on: 02 May 2012
Resigned on: 27 Jul 2015
Country of Residence: United Kingdom
Date of birth: February 1981
Address: 1, Churchill Place, London, E14 5HP, England

ULLMAN, Stephen James RESIGNED
Role: Director
Appointed on: 07 Mar 2005
Resigned on: 27 Oct 2005
Country of Residence: England
Date of birth: October 1967
Address: 1 Churchill Place, London, E14 5HP

WALTHOE, Jonathan Michael RESIGNED
Role: Director
Appointed on: 08 Jan 2016
Resigned on: 27 Jun 2017
Country of Residence: United Kingdom
Date of birth: May 1975
Address: 1, Churchill Place, London, E14 5HP, England

WATSON, Hazel Anne Marie RESIGNED
Role: Director
Appointed on: 27 Jul 2009
Resigned on: 19 Mar 2014
Country of Residence: England
Date of birth: January 1967
Address: 1 Churchill Place, London, E14 5HP

WEAL, Barry RESIGNED
Role: Director
Appointed on: 31 Aug 1994
Resigned on: 16 Aug 2000
Date of birth: August 1952
Address: Orchard Gate, Mill Lane Bramley, Guildford, Surrey, GU5 0HW

WEAVING, John Martin RESIGNED
Role: Director
Appointed on: 01 Aug 1993
Resigned on: 31 Mar 1996
Date of birth: July 1959
Address: 57 Bridle Way, Colehill, Wimborne, Dorset, BH21 2UP

BARCOSEC LIMITED RESIGNED
Role: Director
Appointed on: 16 Aug 2000
Resigned on: 22 Jul 2004
Address: 54 Lombard Street, London, EC3P 3AH

BAROMETERS LIMITED RESIGNED
Role: Director
Appointed on: 16 Aug 2000
Resigned on: 22 Jul 2004
Address: 54 Lombard Street, London, EC3P 3AH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Jul 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Dec 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)
30 Dec 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)
31 Jan 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jan 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jan 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Dec 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Dec 1985	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.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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