BLACK HORSE LIMITED

Company summary

Company number: 00661204
Status: ACTIVE
Incorporated / age: 1 June 196066 years
Registered office: 25 Gresham Street, London, EC2V 7HN
Accounts due: 30 September 2027
Confirmation statement due: 5 March 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 07:50 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
25 Gresham Street, London, EC2V 7HN
Nature of business
Financial intermediation not elsewhere classified
Previous company names
CHARTERED TRUST PUBLIC LIMITED COMPANY
JULIAN S. HODGE & COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HENNESSEY, David Dermot ACTIVE	Secretary	09 Mar 2026				Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom
AMBANI, Anish Bipin ACTIVE	Director	08 Mar 2023		United Kingdom	January 1977	25, Gresham Street, London, EC2V 7HN, United Kingdom
GOULD, Gregory David ACTIVE	Director	10 Feb 2022		England	May 1969	125, London Wall, London, EC2Y 5AS, United Kingdom
MACKECHNIE, Donald ACTIVE	Director	01 Apr 2025		United Kingdom	January 1973	Lloyds Banking Group Plc, The Mound, Edinburgh, EH1 1YZ, United Kingdom
MCCAFFREY, James Patrick ACTIVE	Director	09 Dec 2019		Scotland	June 1970	Black Horse, 37 South Gyle Crescent, Edinburgh, EH12 9DS, United Kingdom
ROGERS, Preston Mark Philip ACTIVE	Director	15 Jan 2025		United Kingdom	October 1979	25, Gresham Street, London, EC2V 7HN, United Kingdom
WILLIAMS, Nicholas Andrew ACTIVE	Director	29 Oct 2022		England	June 1974	Westminster House, 11 Portland Street, Manchester, M1 3HU, United Kingdom
BEATTIE, Ryan RESIGNED	Secretary	31 Jul 2024	09 Mar 2026			Lloyds Banking Group, The Mound, Edinburgh, EH1 1YZ, United Kingdom
FRAIN, Paula RESIGNED	Secretary	08 May 2000	29 May 2001			16 Woodland Place, Penarth, South Glamorgan, CF64 2EX
GITTINS, Paul RESIGNED	Secretary	19 Jan 2024	31 Jul 2024			Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom
GITTINS, Paul RESIGNED	Secretary	02 Oct 2013	07 Jun 2017			Tower, House, Charterhall Drive, Chester, CH88 3AN, United Kingdom
GOW, David Stewart RESIGNED	Secretary	03 May 1991	08 May 2000			54 Mill Road, Lisvane, Cardiff, South Glamorgan, CF14 0XS
HENNESSEY, David Dermot RESIGNED	Secretary	07 Jun 2017	08 Jan 2024			Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom
HICKS, Colin Geoffrey RESIGNED	Secretary		03 May 1991			9 Llandaff Close, Penarth, South Glamorgan, CF64 3JH
KILBEE, Michael Peter RESIGNED	Secretary	29 May 2001	30 Apr 2008			Wychway, Cavendish Road, Weybridge, Surrey, KT13 0JW
SAUNDERS, Deborah Ann RESIGNED	Secretary	30 Apr 2008	06 Jan 2010			25 Gresham Street, London, EC2V 7HN
AU, Alexander Siu Kee RESIGNED	Director	02 Jul 1998	30 Jul 1998		November 1946	Penthouse E, Montrose Court Exibition Road, London, SW7 2QM
BARRY, Paul Anthony RESIGNED	Director		08 Sep 2000		June 1952	5 Cornflower Close, Lisvane, Cardiff, South Glamorgan, CF14 0BD
BLACKWELL, Timothy Mark RESIGNED	Director	28 Sep 2007	21 Jun 2011	England	April 1969	St William House, Tresillian Terrace, Cardiff, CF10 5BH, United Kingdom
BLAKE, Brendan Patrick Paul RESIGNED	Director		16 Jan 2000		April 1947	Woodlands House Devauden Road, St Arvens, Chepstow, Gwent, NP6 6EZ
BROUGHAM, David Peter, The Hon RESIGNED	Director	03 May 1991	31 Dec 1997		August 1940	Thje Penthouse 37f The Albany, 1 Albany Road Mid Levels, Hong Kong, FOREIGN
BULLOCK, Gareth Richard RESIGNED	Director	01 Jul 1996	30 Jul 1999	United Kingdom	November 1953	47 Kingston Lane, Teddington, Middlesex, TW11 9HN
DAVIES, John Lewis RESIGNED	Director	31 Aug 2000	18 Dec 2006		January 1949	68 The Plain, Epping, Essex, CM16 6TW
DAVIES, John Lewis RESIGNED	Director	04 Feb 1997	17 Dec 1999		January 1949	68 The Plain, Epping, Essex, CM16 6TW
DAVIES, Stewart Edmund RESIGNED	Director	03 Mar 1997	13 Oct 2000		July 1944	19 Park Lane, Groesfaen, Pontyclun, Mid Glamorgan, CF72 8PB
DAWSON, Adrian Keith RESIGNED	Director		31 Aug 2000		April 1943	56 Pembroke Road, Clifton, Bristol, Avon, BS8 3DT
ENLOW, Fred Clark RESIGNED	Director	02 Jul 1998	31 Aug 2000		April 1940	118 Cairnhill Road, Singapore, 229703, FOREIGN, Singapore
FRANKLIN, William John RESIGNED	Director		20 Feb 1997		March 1927	80 South Road, Porthcawl, Mid Glamorgan, CF36 3DA
GOW, David Stewart RESIGNED	Director	20 Jan 1995	21 Dec 2000		September 1950	54 Mill Road, Lisvane, Cardiff, South Glamorgan, CF14 0XS
GOWLAND, Christopher RESIGNED	Director	01 May 2023	06 Dec 2024	United Kingdom	January 1977	7th Floor, 125 London Wall, London, EC2Y 5AS, United Kingdom
GRANT, Philip Robert RESIGNED	Director	20 May 2016	07 Jul 2017	United Kingdom	January 1966	47-48, Chiswell Street, London, EC1Y 4XX, United Kingdom
HARRIS, Joanna Kate RESIGNED	Director	09 Dec 2019	30 Apr 2023	United Kingdom	July 1973	125, London Wall, London, EC2Y 5AS, United Kingdom
HART, Michael Charles RESIGNED	Director		31 Jan 1993		March 1951	Littledown, Haw Lane Oliveston, Bristol, BS12 3EQ
HODDELL, John RESIGNED	Director		04 Apr 1992		June 1929	71 St Michaels Road, Llandaff, Cardiff, South Glamorgan, CF5 2AN
HUNTER, Richard Andrew RESIGNED	Director	17 Dec 1999	31 Aug 2000	United Kingdom	July 1950	Holmfield, Wonersh Common, Wonersh, Guildford, Surrey, GU5 0PL
JONES, Richard Andrew RESIGNED	Director	14 Dec 2015	28 Oct 2022	United Kingdom	July 1972	Ettrick House, 37 South Gyle Crescent, Edinburgh, EH12 9DS, United Kingdom
KENNY, Peter Nigel, Dr RESIGNED	Director	15 Sep 1994	01 Jul 1996	United Kingdom	October 1948	18 Furlong Road, London, N7 8LS
MACKENZIE, John RESIGNED	Director		16 Sep 1991		June 1940	38 Elms Road, Clapham, London, SW4 9EX
MILNE, Raymond John Hildreth RESIGNED	Director	23 Aug 2018	14 Mar 2021	United Kingdom	November 1959	3rd Floor, Trinity Road, Halifax, HX1 2RG, United Kingdom
MORGAN, David John RESIGNED	Director	17 Sep 1998	31 Aug 2000		May 1957	Uplands 10 The Drive, Cobham, Surrey, KT11 2JQ
MORRIS, Kim RESIGNED	Director	18 Dec 2020	31 Oct 2024	United Kingdom	June 1975	Heathside Park, Cheadle Heath, Stockport, Cheshire, SK3 0RB, United Kingdom
OLDFIELD, David James Stanley RESIGNED	Director	19 Dec 2006	21 Nov 2012	United Kingdom	September 1962	25, Gresham Street, London, EC2V 7HN, United Kingdom
PAILLART, Philippe Marcel Etienne RESIGNED	Director	02 Jan 1998	30 Jun 1998		June 1951	2 Gallop Road, Singapore, 1025, Singapore
PEREZ, Israel Santos RESIGNED	Director	09 Dec 2019	24 Feb 2023	United Kingdom	March 1972	25, Gresham Street, London, EC2V 7HN, United Kingdom
PFAUDLER, Jakob, Dr RESIGNED	Director	21 Nov 2012	14 Dec 2015	United Kingdom	February 1972	25, Gresham Street, London, EC2V 7HN, United Kingdom
POTTS, David Keith RESIGNED	Director	31 Aug 2000	28 Sep 2007	England	May 1951	23 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU
PRITCHARD, David Peter RESIGNED	Director	31 Aug 2000	21 Aug 2003	England	July 1944	17 Thorney Crescent, London, SW11 3TT
ROBERTS, Jeffrey Anthony RESIGNED	Director	03 Mar 1997	14 Sep 2000		June 1951	Grey Hills High Trees Road, Gilwern, NP7 0AH
SARFO-AGYARE, Claude Kwasi RESIGNED	Director	31 Jul 2012	25 Jun 2018	United Kingdom	June 1969	Blake House, Hatchford Way, Birmingham, B26 3RZ, United Kingdom
STANSFIELD, Damian Charles RESIGNED	Director	07 Jul 2017	31 May 2018	United Kingdom	June 1966	33, Old Broad Street, London, EC2N 1HZ, United Kingdom
STOKES, Mark Andrew RESIGNED	Director	16 Feb 2000	25 Feb 2000		April 1962	Bridge Cottage, Lisvane Road, Llanishen, Cardiff, South Glamorgan, CF14 0SE
STONES, Philip John RESIGNED	Director	24 Jun 1997	11 Feb 2000		September 1946	5 Centurions Court, Caerwent, Caldicot, Gwent, NP26 5FG
SUTTON, Christopher RESIGNED	Director	24 Aug 2012	09 Jul 2015	Scotland	December 1958	Finance House, Orchard Brae, Edinburgh, EH4 1PF, United Kingdom
TARGETT, Stephen Craig RESIGNED	Director	21 Aug 2003	30 Apr 2004		April 1955	25 Gresham Street, London, EC2V 7HN
TATE, George Truett RESIGNED	Director	30 Apr 2004	06 Feb 2012	England	May 1950	25, Gresham Street, London, EC2V 7HN
WEBB, Anthony Clifford RESIGNED	Director		30 Jan 1998		January 1938	Swn Y Don East Cliff South Gate, Gower, Swansea, West Glamorgan, SA3 2AS

HENNESSEY, David Dermot ACTIVE
Role: Secretary
Appointed on: 09 Mar 2026
Address: Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom

AMBANI, Anish Bipin ACTIVE
Role: Director
Appointed on: 08 Mar 2023
Country of Residence: United Kingdom
Date of birth: January 1977
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

GOULD, Gregory David ACTIVE
Role: Director
Appointed on: 10 Feb 2022
Country of Residence: England
Date of birth: May 1969
Address: 125, London Wall, London, EC2Y 5AS, United Kingdom

MACKECHNIE, Donald ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: United Kingdom
Date of birth: January 1973
Address: Lloyds Banking Group Plc, The Mound, Edinburgh, EH1 1YZ, United Kingdom

MCCAFFREY, James Patrick ACTIVE
Role: Director
Appointed on: 09 Dec 2019
Country of Residence: Scotland
Date of birth: June 1970
Address: Black Horse, 37 South Gyle Crescent, Edinburgh, EH12 9DS, United Kingdom

ROGERS, Preston Mark Philip ACTIVE
Role: Director
Appointed on: 15 Jan 2025
Country of Residence: United Kingdom
Date of birth: October 1979
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

WILLIAMS, Nicholas Andrew ACTIVE
Role: Director
Appointed on: 29 Oct 2022
Country of Residence: England
Date of birth: June 1974
Address: Westminster House, 11 Portland Street, Manchester, M1 3HU, United Kingdom

BEATTIE, Ryan RESIGNED
Role: Secretary
Appointed on: 31 Jul 2024
Resigned on: 09 Mar 2026
Address: Lloyds Banking Group, The Mound, Edinburgh, EH1 1YZ, United Kingdom

FRAIN, Paula RESIGNED
Role: Secretary
Appointed on: 08 May 2000
Resigned on: 29 May 2001
Address: 16 Woodland Place, Penarth, South Glamorgan, CF64 2EX

GITTINS, Paul RESIGNED
Role: Secretary
Appointed on: 19 Jan 2024
Resigned on: 31 Jul 2024
Address: Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom

GITTINS, Paul RESIGNED
Role: Secretary
Appointed on: 02 Oct 2013
Resigned on: 07 Jun 2017
Address: Tower, House, Charterhall Drive, Chester, CH88 3AN, United Kingdom

GOW, David Stewart RESIGNED
Role: Secretary
Appointed on: 03 May 1991
Resigned on: 08 May 2000
Address: 54 Mill Road, Lisvane, Cardiff, South Glamorgan, CF14 0XS

HENNESSEY, David Dermot RESIGNED
Role: Secretary
Appointed on: 07 Jun 2017
Resigned on: 08 Jan 2024
Address: Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom

HICKS, Colin Geoffrey RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 May 1991
Address: 9 Llandaff Close, Penarth, South Glamorgan, CF64 3JH

KILBEE, Michael Peter RESIGNED
Role: Secretary
Appointed on: 29 May 2001
Resigned on: 30 Apr 2008
Address: Wychway, Cavendish Road, Weybridge, Surrey, KT13 0JW

SAUNDERS, Deborah Ann RESIGNED
Role: Secretary
Appointed on: 30 Apr 2008
Resigned on: 06 Jan 2010
Address: 25 Gresham Street, London, EC2V 7HN

AU, Alexander Siu Kee RESIGNED
Role: Director
Appointed on: 02 Jul 1998
Resigned on: 30 Jul 1998
Date of birth: November 1946
Address: Penthouse E, Montrose Court Exibition Road, London, SW7 2QM

BARRY, Paul Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Sep 2000
Date of birth: June 1952
Address: 5 Cornflower Close, Lisvane, Cardiff, South Glamorgan, CF14 0BD

BLACKWELL, Timothy Mark RESIGNED
Role: Director
Appointed on: 28 Sep 2007
Resigned on: 21 Jun 2011
Country of Residence: England
Date of birth: April 1969
Address: St William House, Tresillian Terrace, Cardiff, CF10 5BH, United Kingdom

BLAKE, Brendan Patrick Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jan 2000
Date of birth: April 1947
Address: Woodlands House Devauden Road, St Arvens, Chepstow, Gwent, NP6 6EZ

BROUGHAM, David Peter, The Hon RESIGNED
Role: Director
Appointed on: 03 May 1991
Resigned on: 31 Dec 1997
Date of birth: August 1940
Address: Thje Penthouse 37f The Albany, 1 Albany Road Mid Levels, Hong Kong, FOREIGN

BULLOCK, Gareth Richard RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 30 Jul 1999
Country of Residence: United Kingdom
Date of birth: November 1953
Address: 47 Kingston Lane, Teddington, Middlesex, TW11 9HN

DAVIES, John Lewis RESIGNED
Role: Director
Appointed on: 31 Aug 2000
Resigned on: 18 Dec 2006
Date of birth: January 1949
Address: 68 The Plain, Epping, Essex, CM16 6TW

DAVIES, John Lewis RESIGNED
Role: Director
Appointed on: 04 Feb 1997
Resigned on: 17 Dec 1999
Date of birth: January 1949
Address: 68 The Plain, Epping, Essex, CM16 6TW

DAVIES, Stewart Edmund RESIGNED
Role: Director
Appointed on: 03 Mar 1997
Resigned on: 13 Oct 2000
Date of birth: July 1944
Address: 19 Park Lane, Groesfaen, Pontyclun, Mid Glamorgan, CF72 8PB

DAWSON, Adrian Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2000
Date of birth: April 1943
Address: 56 Pembroke Road, Clifton, Bristol, Avon, BS8 3DT

ENLOW, Fred Clark RESIGNED
Role: Director
Appointed on: 02 Jul 1998
Resigned on: 31 Aug 2000
Date of birth: April 1940
Address: 118 Cairnhill Road, Singapore, 229703, FOREIGN, Singapore

FRANKLIN, William John RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Feb 1997
Date of birth: March 1927
Address: 80 South Road, Porthcawl, Mid Glamorgan, CF36 3DA

GOW, David Stewart RESIGNED
Role: Director
Appointed on: 20 Jan 1995
Resigned on: 21 Dec 2000
Date of birth: September 1950
Address: 54 Mill Road, Lisvane, Cardiff, South Glamorgan, CF14 0XS

GOWLAND, Christopher RESIGNED
Role: Director
Appointed on: 01 May 2023
Resigned on: 06 Dec 2024
Country of Residence: United Kingdom
Date of birth: January 1977
Address: 7th Floor, 125 London Wall, London, EC2Y 5AS, United Kingdom

GRANT, Philip Robert RESIGNED
Role: Director
Appointed on: 20 May 2016
Resigned on: 07 Jul 2017
Country of Residence: United Kingdom
Date of birth: January 1966
Address: 47-48, Chiswell Street, London, EC1Y 4XX, United Kingdom

HARRIS, Joanna Kate RESIGNED
Role: Director
Appointed on: 09 Dec 2019
Resigned on: 30 Apr 2023
Country of Residence: United Kingdom
Date of birth: July 1973
Address: 125, London Wall, London, EC2Y 5AS, United Kingdom

HART, Michael Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1993
Date of birth: March 1951
Address: Littledown, Haw Lane Oliveston, Bristol, BS12 3EQ

HODDELL, John RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Apr 1992
Date of birth: June 1929
Address: 71 St Michaels Road, Llandaff, Cardiff, South Glamorgan, CF5 2AN

HUNTER, Richard Andrew RESIGNED
Role: Director
Appointed on: 17 Dec 1999
Resigned on: 31 Aug 2000
Country of Residence: United Kingdom
Date of birth: July 1950
Address: Holmfield, Wonersh Common, Wonersh, Guildford, Surrey, GU5 0PL

JONES, Richard Andrew RESIGNED
Role: Director
Appointed on: 14 Dec 2015
Resigned on: 28 Oct 2022
Country of Residence: United Kingdom
Date of birth: July 1972
Address: Ettrick House, 37 South Gyle Crescent, Edinburgh, EH12 9DS, United Kingdom

KENNY, Peter Nigel, Dr RESIGNED
Role: Director
Appointed on: 15 Sep 1994
Resigned on: 01 Jul 1996
Country of Residence: United Kingdom
Date of birth: October 1948
Address: 18 Furlong Road, London, N7 8LS

MACKENZIE, John RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Sep 1991
Date of birth: June 1940
Address: 38 Elms Road, Clapham, London, SW4 9EX

MILNE, Raymond John Hildreth RESIGNED
Role: Director
Appointed on: 23 Aug 2018
Resigned on: 14 Mar 2021
Country of Residence: United Kingdom
Date of birth: November 1959
Address: 3rd Floor, Trinity Road, Halifax, HX1 2RG, United Kingdom

MORGAN, David John RESIGNED
Role: Director
Appointed on: 17 Sep 1998
Resigned on: 31 Aug 2000
Date of birth: May 1957
Address: Uplands 10 The Drive, Cobham, Surrey, KT11 2JQ

MORRIS, Kim RESIGNED
Role: Director
Appointed on: 18 Dec 2020
Resigned on: 31 Oct 2024
Country of Residence: United Kingdom
Date of birth: June 1975
Address: Heathside Park, Cheadle Heath, Stockport, Cheshire, SK3 0RB, United Kingdom

OLDFIELD, David James Stanley RESIGNED
Role: Director
Appointed on: 19 Dec 2006
Resigned on: 21 Nov 2012
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

PAILLART, Philippe Marcel Etienne RESIGNED
Role: Director
Appointed on: 02 Jan 1998
Resigned on: 30 Jun 1998
Date of birth: June 1951
Address: 2 Gallop Road, Singapore, 1025, Singapore

PEREZ, Israel Santos RESIGNED
Role: Director
Appointed on: 09 Dec 2019
Resigned on: 24 Feb 2023
Country of Residence: United Kingdom
Date of birth: March 1972
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

PFAUDLER, Jakob, Dr RESIGNED
Role: Director
Appointed on: 21 Nov 2012
Resigned on: 14 Dec 2015
Country of Residence: United Kingdom
Date of birth: February 1972
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

POTTS, David Keith RESIGNED
Role: Director
Appointed on: 31 Aug 2000
Resigned on: 28 Sep 2007
Country of Residence: England
Date of birth: May 1951
Address: 23 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU

PRITCHARD, David Peter RESIGNED
Role: Director
Appointed on: 31 Aug 2000
Resigned on: 21 Aug 2003
Country of Residence: England
Date of birth: July 1944
Address: 17 Thorney Crescent, London, SW11 3TT

ROBERTS, Jeffrey Anthony RESIGNED
Role: Director
Appointed on: 03 Mar 1997
Resigned on: 14 Sep 2000
Date of birth: June 1951
Address: Grey Hills High Trees Road, Gilwern, NP7 0AH

SARFO-AGYARE, Claude Kwasi RESIGNED
Role: Director
Appointed on: 31 Jul 2012
Resigned on: 25 Jun 2018
Country of Residence: United Kingdom
Date of birth: June 1969
Address: Blake House, Hatchford Way, Birmingham, B26 3RZ, United Kingdom

STANSFIELD, Damian Charles RESIGNED
Role: Director
Appointed on: 07 Jul 2017
Resigned on: 31 May 2018
Country of Residence: United Kingdom
Date of birth: June 1966
Address: 33, Old Broad Street, London, EC2N 1HZ, United Kingdom

STOKES, Mark Andrew RESIGNED
Role: Director
Appointed on: 16 Feb 2000
Resigned on: 25 Feb 2000
Date of birth: April 1962
Address: Bridge Cottage, Lisvane Road, Llanishen, Cardiff, South Glamorgan, CF14 0SE

STONES, Philip John RESIGNED
Role: Director
Appointed on: 24 Jun 1997
Resigned on: 11 Feb 2000
Date of birth: September 1946
Address: 5 Centurions Court, Caerwent, Caldicot, Gwent, NP26 5FG

SUTTON, Christopher RESIGNED
Role: Director
Appointed on: 24 Aug 2012
Resigned on: 09 Jul 2015
Country of Residence: Scotland
Date of birth: December 1958
Address: Finance House, Orchard Brae, Edinburgh, EH4 1PF, United Kingdom

TARGETT, Stephen Craig RESIGNED
Role: Director
Appointed on: 21 Aug 2003
Resigned on: 30 Apr 2004
Date of birth: April 1955
Address: 25 Gresham Street, London, EC2V 7HN

TATE, George Truett RESIGNED
Role: Director
Appointed on: 30 Apr 2004
Resigned on: 06 Feb 2012
Country of Residence: England
Date of birth: May 1950
Address: 25, Gresham Street, London, EC2V 7HN

WEBB, Anthony Clifford RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jan 1998
Date of birth: January 1938
Address: Swn Y Don East Cliff South Gate, Gower, Swansea, West Glamorgan, SA3 2AS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Dec 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Dec 1998	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Dec 1998	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Nov 1993	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)
29 Jun 1993	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)
29 Mar 1993	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)
29 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)
08 Dec 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Sep 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)
29 Jun 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)
27 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)
27 Dec 1991	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)
27 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jun 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Feb 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Dec 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Sep 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jul 1990	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

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