PHILIPPINE GOLD LIMITED

Company summary

Company number: 00666509
Status: ACTIVE
Incorporated / age: 2 August 196066 years
Registered office: Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England
Accounts due: 31 March 2027
Confirmation statement due: 22 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 06:04 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
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England
Nature of business
Other mining and quarrying n.e.c.
Previous company names
LONDON FIDUCIARY TRUST PLC
TAMLIN SECURITIES PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHATWIN, Randall ACTIVE	Director	04 Jun 2026		Canada	April 1977	Park Place, 3400 - 666 Burrard Street, Vancouver, British Columbia, V6c 2x8, Canada
HENDERSON, Ian Ramsay ACTIVE	Director	01 Oct 2025		England	January 1949	Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England
KORPAN, Jerry Richard ACTIVE	Director	31 Mar 2017		United Kingdom	March 1946	Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England
BISHOP, Kathleen RESIGNED	Secretary		09 Feb 1994			Hill House, Shooters Hill, Pangbourne, Berkshire, RG8 7DZ
ENOCH, Philip Maurice RESIGNED	Secretary	09 Feb 1994	01 Nov 2000			16 Hampstead Way, London, NW11 7LS
WILSON, Alison RESIGNED	Secretary	01 Nov 2000	31 Mar 2017			31 Avalon Gardens, Linlithgow Bridge, Linlithgow, EH49 7QE
ACHESON, Denis RESIGNED	Director	01 Nov 2000	01 May 2002	United Kingdom	October 1931	6 Abbots Court, Thackeray Street, London, W8 5ES
ALDRIDGE, Gregory Vaughan RESIGNED	Director		09 Sep 1993	England	June 1963	23 Margin Drive, London, SW19 5HA
BECKWITH, Warren Talbot RESIGNED	Director	12 Feb 1999	08 Oct 1999		June 1939	37a Victoria Avenue, Claremont, Western Australia 6010, Australia
BISHOP, Kathleen RESIGNED	Director		09 Feb 1994		June 1947	Hill House, Shooters Hill, Pangbourne, Berkshire, RG8 7DZ
BUCKINGHAM, Martin Charles Michael RESIGNED	Director	10 Aug 1994	30 Apr 1999		June 1952	Wood Farmhouse Barney, Fakenham, Norfolk, NR21 0NM
BURNELL, Andrew Keith RESIGNED	Director		03 Sep 1998		June 1936	156 Hilmanton, Lower Earley, Reading, Berkshire, RG6 4HJ
CARRICK, Michael Joseph RESIGNED	Director	19 Mar 2007	31 Jan 2013		August 1957	200 Marine Parade, Cottesloe, 6011, Australia
CINNAMOND, Michael Andrew RESIGNED	Director	01 Apr 2014	04 Jun 2026	Canada	November 1966	B2gold Corp., Park Place, Suite 3400, 666 Burrard Street, Vancouver, British Columbia, V6C 2X8, Canada
CORDIN, Peter George RESIGNED	Director	12 Feb 1999	01 Nov 2000		September 1950	70 Viking Road, Dalkeith, Western Australia 6009, Australia
CORRA, Mark Anthony RESIGNED	Director	31 Jan 2013	01 Apr 2014	Canada	June 1956	Suite 3100, Three Bental Centre, 595 Burrard Street, Vancouver, British Columbia, V7X1J1, Canada
DAVIS, Geoffrey John RESIGNED	Director	04 Mar 1999	01 Nov 2000		September 1951	4 Clayton Street, East Freemantle, Western Australia 6158, Australia
EDMONDS, Philippe Henri RESIGNED	Director	09 Feb 1994	03 Sep 1998	United Kingdom	March 1951	26 Elgin Crescent, London, W11 2JR
ENOCH, Philip Maurice RESIGNED	Director	09 Feb 1994	03 Sep 1998	United Kingdom	March 1948	16 Hampstead Way, London, NW11 7LS
GILLAM, Neil Malcolm RESIGNED	Director	31 Mar 2017	30 Sep 2025	England	July 1952	Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England
GRAETZ, Andreas RESIGNED	Director	31 Aug 2005	19 Mar 2007		July 1953	55 6th Street, Houghton Estates, Johannesburg, Gauteny Province 2196, FOREIGN, South Africa
GRANT RENNICK, Simon Richard RESIGNED	Director	10 Aug 1994	14 May 1998		November 1957	4 Cresswell Gardens, London, SW5 0BJ
HOLMES, Simon William RESIGNED	Director	12 Feb 1999	08 Oct 1999		December 1956	Flat 9 37 Lexham Gardens, London, W8 5JR
HORAN, John Patrick RESIGNED	Director	12 Jun 1998	12 Feb 1999		December 1940	67 Eton Road, Somerton Park 5044, Sa Australia, FOREIGN
IYAROO, Selven Sooreeyen RESIGNED	Director	17 Jul 2018	23 Jul 2018	United Kingdom	February 1979	10, Queen Street Place, London, EC4R 1AG, United Kingdom
JONNES, Walter Allan RESIGNED	Director		28 Apr 1992	England	November 1956	31 Chestnut Avenue, Southborough, Tunbridge Wells, Kent, TN4 0BT
JUDGE, Kenneth Peter RESIGNED	Director	12 Feb 1999	01 Nov 2000	Monaco	April 1955	Le Vallespir, 25 Blvd Du Larvotto, Monte Carlo, Monaco Mc98000
KEOGH, James Thomas RESIGNED	Director	17 Oct 1997	12 Feb 1999		August 1940	Unit 4/492 William Street, Highgate, Perth 6000, Western Australia, FOREIGN
KINGHT, David Allen RESIGNED	Director	20 Mar 1997	10 Oct 1997		January 1955	507 Maple Avenue, Oakville, Ontario, Canada, L6J 2J5
KLUG, Bernard Philip RESIGNED	Director		22 Jul 1992		June 1939	57 Sheldon Avenue, London, N6 4NH
LITTLE, John Noel RESIGNED	Director		22 Jul 1992		December 1935	Dunosdale 22 Cammo Crescent, Edinburgh, EH4 8DZ
LUBBOCK, Frank RESIGNED	Director	10 Aug 1994	30 Apr 1999		August 1941	509 Commonwealth Foods Building, Sen Gil Puyat St Makati Metro Manila, Philippines, FOREIGN
MASON, Frederick William Ross RESIGNED	Director	24 Jul 1996	07 Apr 1997		August 1949	2402 Mabolo Street, Makatia, Metro Manila, Philippines
MCKENZIE, Harvey Hamilton RESIGNED	Director	01 Nov 2000	31 Aug 2005		May 1946	43 Westholme Avenue, Toronto, Ontario M6 P3b9, Canada
MCLUCAS, William Philip RESIGNED	Director	01 Nov 2000	23 Dec 2004		February 1955	1 Shore Road, South Queensferry, West Lothian, EH30 9RD
MILLS, Reginald Osborn RESIGNED	Director		01 Feb 1993		May 1940	17 Hayes Barton, Pyrford, Woking, Surrey, GU22 8NH
PHILLIPS, Alan Spence RESIGNED	Director	12 Jun 1998	14 Apr 1999		January 1941	6 Richards Street, Brisbane, 4131, Australia
RICHER, Roger Thomas RESIGNED	Director	31 Jan 2013	31 Mar 2017	Canada	August 1952	Suite 3100, Three Bentall Centre, 595 Burrard Street, Vancouver, British Columbia, Canada
SALAZAR, Rogelio Colendrino RESIGNED	Director	21 Nov 1996	14 May 1998		September 1935	103 Mango Drive, Ayala Alabang Village, Muntinlupa City, Metro Manila, FOREIGN, Philippines
WERNER, Michael Anthony RESIGNED	Director	21 Nov 1996	10 Oct 1997		March 1956	1839 Snowbunting Court, Misissauga, Ontario, LSL 2YB, Canada

CHATWIN, Randall ACTIVE
Role: Director
Appointed on: 04 Jun 2026
Country of Residence: Canada
Date of birth: April 1977
Address: Park Place, 3400 - 666 Burrard Street, Vancouver, British Columbia, V6c 2x8, Canada

HENDERSON, Ian Ramsay ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: England
Date of birth: January 1949
Address: Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England

KORPAN, Jerry Richard ACTIVE
Role: Director
Appointed on: 31 Mar 2017
Country of Residence: United Kingdom
Date of birth: March 1946
Address: Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England

BISHOP, Kathleen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Feb 1994
Address: Hill House, Shooters Hill, Pangbourne, Berkshire, RG8 7DZ

ENOCH, Philip Maurice RESIGNED
Role: Secretary
Appointed on: 09 Feb 1994
Resigned on: 01 Nov 2000
Address: 16 Hampstead Way, London, NW11 7LS

WILSON, Alison RESIGNED
Role: Secretary
Appointed on: 01 Nov 2000
Resigned on: 31 Mar 2017
Address: 31 Avalon Gardens, Linlithgow Bridge, Linlithgow, EH49 7QE

ACHESON, Denis RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 01 May 2002
Country of Residence: United Kingdom
Date of birth: October 1931
Address: 6 Abbots Court, Thackeray Street, London, W8 5ES

ALDRIDGE, Gregory Vaughan RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Sep 1993
Country of Residence: England
Date of birth: June 1963
Address: 23 Margin Drive, London, SW19 5HA

BECKWITH, Warren Talbot RESIGNED
Role: Director
Appointed on: 12 Feb 1999
Resigned on: 08 Oct 1999
Date of birth: June 1939
Address: 37a Victoria Avenue, Claremont, Western Australia 6010, Australia

BISHOP, Kathleen RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Feb 1994
Date of birth: June 1947
Address: Hill House, Shooters Hill, Pangbourne, Berkshire, RG8 7DZ

BUCKINGHAM, Martin Charles Michael RESIGNED
Role: Director
Appointed on: 10 Aug 1994
Resigned on: 30 Apr 1999
Date of birth: June 1952
Address: Wood Farmhouse Barney, Fakenham, Norfolk, NR21 0NM

BURNELL, Andrew Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Sep 1998
Date of birth: June 1936
Address: 156 Hilmanton, Lower Earley, Reading, Berkshire, RG6 4HJ

CARRICK, Michael Joseph RESIGNED
Role: Director
Appointed on: 19 Mar 2007
Resigned on: 31 Jan 2013
Date of birth: August 1957
Address: 200 Marine Parade, Cottesloe, 6011, Australia

CINNAMOND, Michael Andrew RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 04 Jun 2026
Country of Residence: Canada
Date of birth: November 1966
Address: B2gold Corp., Park Place, Suite 3400, 666 Burrard Street, Vancouver, British Columbia, V6C 2X8, Canada

CORDIN, Peter George RESIGNED
Role: Director
Appointed on: 12 Feb 1999
Resigned on: 01 Nov 2000
Date of birth: September 1950
Address: 70 Viking Road, Dalkeith, Western Australia 6009, Australia

CORRA, Mark Anthony RESIGNED
Role: Director
Appointed on: 31 Jan 2013
Resigned on: 01 Apr 2014
Country of Residence: Canada
Date of birth: June 1956
Address: Suite 3100, Three Bental Centre, 595 Burrard Street, Vancouver, British Columbia, V7X1J1, Canada

DAVIS, Geoffrey John RESIGNED
Role: Director
Appointed on: 04 Mar 1999
Resigned on: 01 Nov 2000
Date of birth: September 1951
Address: 4 Clayton Street, East Freemantle, Western Australia 6158, Australia

EDMONDS, Philippe Henri RESIGNED
Role: Director
Appointed on: 09 Feb 1994
Resigned on: 03 Sep 1998
Country of Residence: United Kingdom
Date of birth: March 1951
Address: 26 Elgin Crescent, London, W11 2JR

ENOCH, Philip Maurice RESIGNED
Role: Director
Appointed on: 09 Feb 1994
Resigned on: 03 Sep 1998
Country of Residence: United Kingdom
Date of birth: March 1948
Address: 16 Hampstead Way, London, NW11 7LS

GILLAM, Neil Malcolm RESIGNED
Role: Director
Appointed on: 31 Mar 2017
Resigned on: 30 Sep 2025
Country of Residence: England
Date of birth: July 1952
Address: Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England

GRAETZ, Andreas RESIGNED
Role: Director
Appointed on: 31 Aug 2005
Resigned on: 19 Mar 2007
Date of birth: July 1953
Address: 55 6th Street, Houghton Estates, Johannesburg, Gauteny Province 2196, FOREIGN, South Africa

GRANT RENNICK, Simon Richard RESIGNED
Role: Director
Appointed on: 10 Aug 1994
Resigned on: 14 May 1998
Date of birth: November 1957
Address: 4 Cresswell Gardens, London, SW5 0BJ

HOLMES, Simon William RESIGNED
Role: Director
Appointed on: 12 Feb 1999
Resigned on: 08 Oct 1999
Date of birth: December 1956
Address: Flat 9 37 Lexham Gardens, London, W8 5JR

HORAN, John Patrick RESIGNED
Role: Director
Appointed on: 12 Jun 1998
Resigned on: 12 Feb 1999
Date of birth: December 1940
Address: 67 Eton Road, Somerton Park 5044, Sa Australia, FOREIGN

IYAROO, Selven Sooreeyen RESIGNED
Role: Director
Appointed on: 17 Jul 2018
Resigned on: 23 Jul 2018
Country of Residence: United Kingdom
Date of birth: February 1979
Address: 10, Queen Street Place, London, EC4R 1AG, United Kingdom

JONNES, Walter Allan RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Apr 1992
Country of Residence: England
Date of birth: November 1956
Address: 31 Chestnut Avenue, Southborough, Tunbridge Wells, Kent, TN4 0BT

JUDGE, Kenneth Peter RESIGNED
Role: Director
Appointed on: 12 Feb 1999
Resigned on: 01 Nov 2000
Country of Residence: Monaco
Date of birth: April 1955
Address: Le Vallespir, 25 Blvd Du Larvotto, Monte Carlo, Monaco Mc98000

KEOGH, James Thomas RESIGNED
Role: Director
Appointed on: 17 Oct 1997
Resigned on: 12 Feb 1999
Date of birth: August 1940
Address: Unit 4/492 William Street, Highgate, Perth 6000, Western Australia, FOREIGN

KINGHT, David Allen RESIGNED
Role: Director
Appointed on: 20 Mar 1997
Resigned on: 10 Oct 1997
Date of birth: January 1955
Address: 507 Maple Avenue, Oakville, Ontario, Canada, L6J 2J5

KLUG, Bernard Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jul 1992
Date of birth: June 1939
Address: 57 Sheldon Avenue, London, N6 4NH

LITTLE, John Noel RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jul 1992
Date of birth: December 1935
Address: Dunosdale 22 Cammo Crescent, Edinburgh, EH4 8DZ

LUBBOCK, Frank RESIGNED
Role: Director
Appointed on: 10 Aug 1994
Resigned on: 30 Apr 1999
Date of birth: August 1941
Address: 509 Commonwealth Foods Building, Sen Gil Puyat St Makati Metro Manila, Philippines, FOREIGN

MASON, Frederick William Ross RESIGNED
Role: Director
Appointed on: 24 Jul 1996
Resigned on: 07 Apr 1997
Date of birth: August 1949
Address: 2402 Mabolo Street, Makatia, Metro Manila, Philippines

MCKENZIE, Harvey Hamilton RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 31 Aug 2005
Date of birth: May 1946
Address: 43 Westholme Avenue, Toronto, Ontario M6 P3b9, Canada

MCLUCAS, William Philip RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 23 Dec 2004
Date of birth: February 1955
Address: 1 Shore Road, South Queensferry, West Lothian, EH30 9RD

MILLS, Reginald Osborn RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 1993
Date of birth: May 1940
Address: 17 Hayes Barton, Pyrford, Woking, Surrey, GU22 8NH

PHILLIPS, Alan Spence RESIGNED
Role: Director
Appointed on: 12 Jun 1998
Resigned on: 14 Apr 1999
Date of birth: January 1941
Address: 6 Richards Street, Brisbane, 4131, Australia

RICHER, Roger Thomas RESIGNED
Role: Director
Appointed on: 31 Jan 2013
Resigned on: 31 Mar 2017
Country of Residence: Canada
Date of birth: August 1952
Address: Suite 3100, Three Bentall Centre, 595 Burrard Street, Vancouver, British Columbia, Canada

SALAZAR, Rogelio Colendrino RESIGNED
Role: Director
Appointed on: 21 Nov 1996
Resigned on: 14 May 1998
Date of birth: September 1935
Address: 103 Mango Drive, Ayala Alabang Village, Muntinlupa City, Metro Manila, FOREIGN, Philippines

WERNER, Michael Anthony RESIGNED
Role: Director
Appointed on: 21 Nov 1996
Resigned on: 10 Oct 1997
Date of birth: March 1956
Address: 1839 Snowbunting Court, Misissauga, Ontario, LSL 2YB, Canada

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Dec 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Oct 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Oct 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Oct 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jan 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jan 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jul 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Oct 1981	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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