HOWDEN INSURANCE BROKERS LIMITED

Company summary

Company number: 00725875
Status: ACTIVE
Incorporated / age: 1 June 196264 years
Registered office: One Creechurch Place, London, EC3A 5AF, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 15 March 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 07:11 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
One Creechurch Place, London, EC3A 5AF, United Kingdom
Nature of business
Non-life insurance
Previous company names
HOWDEN UK GROUP LIMITED
R K HARRISON GROUP LIMITED
R.K. HARRISON INSURANCE BROKERS LIMITED
R.K.HARRISON (LIFE & PENSIONS) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MANNING, Graeme Robert ACTIVE	Secretary	24 Apr 2024				One, Creechurch Place, London, United Kingdom, EC3A 5AF, United Kingdom
BIRKMIRE, John Charles ACTIVE	Director	25 May 2004		Guernsey	September 1954	One Creechurch Place, London, EC3A 5AF, United Kingdom
DAVIES, Sarah Ann ACTIVE	Director	01 Oct 2020		United Kingdom	April 1964	One Creechurch Place, London, EC3A 5AF, United Kingdom
FAROOQ, Ahmed ACTIVE	Director	08 Jun 2022		United Kingdom	May 1975	One Creechurch Place, London, EC3A 5AF, United Kingdom
HALL, Andrew Simon Wilson ACTIVE	Director	20 Oct 2023		United Kingdom	June 1979	One Creechurch Place, London, EC3A 5AF, United Kingdom
HUGHES, Sarah ACTIVE	Director	13 May 2022		United Kingdom	May 1965	One Creechurch Place, London, EC3A 5AF, United Kingdom
LYNN, Carey ACTIVE	Director	20 Oct 2023		United Kingdom	January 1981	One Creechurch Place, London, EC3A 5AF, United Kingdom
REDGATE, Paul William Nicholas ACTIVE	Director	16 Oct 2020		United Kingdom	May 1968	One Creechurch Place, London, EC3A 5AF, United Kingdom
TYTHERLEIGH, Alison ACTIVE	Director	01 Jun 2024		United Kingdom	January 1965	One, Creechurch Place, London, United Kingdom, EC3A 5AF, United Kingdom
CATT, Clifford Richard RESIGNED	Secretary	26 Sep 1997	05 Jan 1998			Park View Camp Road, Woldingham, Surrey, CR3 7LH
FOKOU, Paraschos RESIGNED	Secretary	01 Oct 2020	24 Apr 2024			One Creechurch Place, London, EC3A 5AF, United Kingdom
IDDIOLS, Dean Paul RESIGNED	Secretary	01 Oct 2016	01 Oct 2017			16, Eastcheap, London, EC3M 1BD
MIHILL, Ian Nicholas RESIGNED	Secretary		31 Aug 1996			Knoll House Back Lane, Cropwell Butler, Nottingham, NG12 3AD
MOORE, Andrew John RESIGNED	Secretary	28 Jan 2004	24 Apr 2024			One Creechurch Place, London, EC3A 5AF, United Kingdom
TUFFIELD, Andrew RESIGNED	Secretary	05 Jan 1998	28 Jan 2004			114 Cardamom Building, 31 Shad Thames, London, SE1 2YR
WILSON, Tonia RESIGNED	Secretary	09 Sep 1996	26 Sep 1997			3 Chestnut Farm, Henlow, Beds, SG16 6PA
ALBON, Philip Ian RESIGNED	Director	06 Oct 2008	28 Feb 2010	England	October 1958	1, Whittington Avenue, London, EC3V 1LE
BARRETT, Alistair RESIGNED	Director	18 Oct 2023	01 Jun 2024	United Kingdom	April 1972	One Creechurch Place, London, EC3A 5AF, United Kingdom
BARRETT, Alistair RESIGNED	Director	08 Oct 2020	01 Oct 2022	United Kingdom	April 1972	One Creechurch Place, London, EC3A 5AF, United Kingdom
BARRIE, David Philip RESIGNED	Director	22 Mar 2004	01 Oct 2009	United Kingdom	June 1955	Houghton Down House, Stockbridge, Hampshire, SO20 6JR
BASTOW, Andrew Timothy RESIGNED	Director	29 Apr 2015	04 Jun 2018	United Kingdom	March 1961	16, Eastcheap, London, EC3M 1BD, United Kingdom
BECKETT, James David Trevor RESIGNED	Director	14 Jun 2005	01 Oct 2009	United Kingdom	May 1965	Wassell Mill, Ebernoe, Petworth, West Sussex, GU28 9LD
BELL, Christopher RESIGNED	Director		01 Aug 2003		February 1940	3 Orchard Close, Bromham, Bedford, Bedfordshire, MK43 8HN
BENNETT, John Duncan Irvine RESIGNED	Director	01 Oct 2015	01 Oct 2020	England	July 1963	One Creechurch Place, London, EC3A 5AF, United Kingdom
BRAGOLI, Andrea RESIGNED	Director	14 Jul 2020	12 Oct 2023	United Kingdom	September 1964	One Creechurch Place, London, EC3A 5AF, United Kingdom
BRAGOLI, Andrea RESIGNED	Director	29 Sep 2015	01 Oct 2016	United Kingdom	September 1964	3, Rosemary Street, London, N1 3DU, United Kingdom
BRIDGWATER, Paul Charles RESIGNED	Director	01 Oct 2002	29 Apr 2015	United Kingdom	September 1966	16, Eastcheap, London, EC3M 1BD, United Kingdom
CAMERON, Angus Kenneth RESIGNED	Director	05 Nov 2019	31 Mar 2022	United Kingdom	October 1957	One Creechurch Place, London, EC3A 5AF, United Kingdom
CARTER, Charles Edward Peers RESIGNED	Director	29 Mar 2004	18 Oct 2006	United Kingdom	August 1947	The Priory, Priory Drive, Beech Hill, Reading, Berkshire, RG7 2BJ
CATT, Clifford Richard RESIGNED	Director		23 Jun 1994		October 1938	Park View Camp Road, Woldingham, Surrey, CR3 7LH
COLES, Nicholas RESIGNED	Director	09 Oct 2020	01 Oct 2023	England	October 1969	One Creechurch Place, London, EC3A 5AF, United Kingdom
COLGATE, Mark David RESIGNED	Director	14 Oct 2022	01 Oct 2023	England	September 1976	One Creechurch Place, London, EC3A 5AF, United Kingdom
COLLINS, Andrew Dominic John Bucke RESIGNED	Director	15 Oct 2007	01 Oct 2016	United Kingdom	December 1956	16, Eastcheap, London, EC3M 1BD, United Kingdom
CORBETT, Oliver Roebling Panton RESIGNED	Director	01 Oct 2016	01 Oct 2017	England	January 1965	16, Eastcheap, London, EC3M 1BD
CORFIELD, Richard Conyngham RESIGNED	Director	01 Oct 1996	17 Jul 2007	England	June 1955	Edgeworth Mill, Duntisbourne Hill, Cirencester, Gloucestershire, GL7 7LF
CURRELL, Peter John RESIGNED	Director	01 Oct 2017	04 Jun 2018	United Kingdom	May 1964	16, Eastcheap, London, EC3M 1BD
DADE, Naresh RESIGNED	Director	01 Nov 2022	01 Oct 2023	United Kingdom	March 1984	One Creechurch Place, London, EC3A 5AF, United Kingdom
DAVIES, Owen Trevor RESIGNED	Director	04 Oct 2022	20 Oct 2023	United Kingdom	January 1981	One Creechurch Place, London, EC3A 5AF, United Kingdom
DAVIES, Owen Trevor RESIGNED	Director	10 Jun 2019	03 Nov 2020	United Kingdom	January 1981	One Creechurch Place, London, EC3A 5AF, United Kingdom
ERRITT, Andrew Mark RESIGNED	Director	01 Oct 2017	04 Jun 2018	England	December 1962	16, Eastcheap, London, EC3M 1BD, United Kingdom
EVANS, Christopher Peter Richard RESIGNED	Director	01 Oct 2017	01 Oct 2022	United Kingdom	September 1965	One Creechurch Place, London, EC3A 5AF, United Kingdom
EVANS, Christopher Peter Richard RESIGNED	Director	01 Oct 2015	01 Oct 2016	United Kingdom	September 1965	No 5, 4b Tyers Gate, Bermondsey Street, London, SE1 3HX, United Kingdom
FORBES, Michael Christopher RESIGNED	Director	08 Apr 1999	21 Jan 2008	United Kingdom	July 1948	Manor House, Steane, Brackley, Northamptonshire, NN13 5NT
FOSTER, Alexander Neil RESIGNED	Director		06 May 1994	United Kingdom	October 1945	Church Farmhouse, Blakesley, Towcester, Northamptonshire, NN12 8RA
FREIJEIRO, Sonia Caamano RESIGNED	Director	18 Oct 2022	01 Oct 2023	United Kingdom	October 1977	One Creechurch Place, London, EC3A 5AF, United Kingdom
GALLETTI, Neil Stuart RESIGNED	Director	21 Oct 2003	01 Oct 2009	United Kingdom	July 1965	Pittsgate, Loxwood Road, Plaistow, West Sussex, RH14 0NY
GREENER, Stephen Thomas RESIGNED	Director	26 Oct 2020	01 Oct 2023	United Kingdom	August 1966	One Creechurch Place, London, EC3A 5AF, United Kingdom
HAINES, Richard Andrew William RESIGNED	Director	01 Oct 2022	01 Oct 2023	United Kingdom	April 1968	One Creechurch Place, London, EC3A 5AF, United Kingdom
HALL, Andrew Simon Wilson RESIGNED	Director	18 Nov 2020	01 Oct 2022	United Kingdom	June 1979	One Creechurch Place, London, EC3A 5AF, United Kingdom
HALL, Simon Christopher RESIGNED	Director	29 Sep 1992	27 Nov 1997		April 1963	12 Cicada Road, London, SW18 2NW
HARDY, Richard Charles Chandos RESIGNED	Director		23 Jun 1994	United Kingdom	February 1945	Springfield House, Bugley, Gillingham, Dorset, SP8 5RD
HILLIER, Paul Adam RESIGNED	Director	04 Oct 2022	01 Oct 2023	United Kingdom	July 1982	One Creechurch Place, London, EC3A 5AF, United Kingdom
HISCOX, Robert Ralph Scrymgeour RESIGNED	Director		18 Mar 1999	England	January 1943	Rainscombe Park, Oare, Marlborough, Wiltshire, SN8 4HZ
HOLLAND, David Antony RESIGNED	Director	01 May 1996	29 Mar 1999	United Kingdom	December 1944	10a Hanyards Lane, Cuffley, Hertfordshire, EN6 4AT
HOWDEN, David Philip RESIGNED	Director	01 Oct 2016	01 Oct 2017	United Kingdom	December 1963	16, Eastcheap, London, EC3M 1BD, United Kingdom
KING, John David, Mr. RESIGNED	Director	22 Mar 2024	21 Jul 2026	England	April 1965	One Creechurch Place, London, EC3A 5AF, United Kingdom
LAKEY, Simon John RESIGNED	Director	01 Oct 2017	04 Jun 2018	England	November 1957	16, Eastcheap, London, EC3M 1BD
LAKEY, Simon John RESIGNED	Director	01 Oct 2015	01 Oct 2016	England	November 1957	8, Waldegrave Gardens, Upminster, Essex, RM14 1UR, United Kingdom
LONGFIELD, Edward RESIGNED	Director	30 Sep 2022	01 Oct 2023	United Kingdom	November 1970	One Creechurch Place, London, EC3A 5AF, United Kingdom
MASOJADA, Bronislaw Edmund RESIGNED	Director	23 Jun 1994	04 Dec 1996	United Kingdom	December 1961	Pedlars Wood, Church Lane, Woldingham, Surrey, CR3 7JX
MIHILL, Ian Nicholas RESIGNED	Director	24 Jan 1992	31 Aug 1996		April 1959	Knoll House Back Lane, Cropwell Butler, Nottingham, NG12 3AD
NICOLAOU, Hayley Jane RESIGNED	Director	23 Jun 2022	31 Oct 2022	United Kingdom	September 1987	One Creechurch Place, London, EC3A 5AF, United Kingdom
NORRIS, Darren Peter RESIGNED	Director	02 Nov 2022	01 Oct 2023	United Kingdom	October 1970	One Creechurch Place, London, EC3A 5AF, United Kingdom
O'CONNOR, Mary RESIGNED	Director	11 Nov 2022	29 Sep 2023	England	August 1966	One Creechurch Place, London, EC3A 5AF, United Kingdom
PEARSON, George Edward Duncan Maclaren RESIGNED	Director	31 Mar 1992	23 Jun 1994		February 1940	30 Edith Road, London, W14 9BB
POWELL, Eliot James RESIGNED	Director	01 Oct 2017	05 Nov 2019	United Kingdom	June 1971	One Creechurch Place, London, EC3A 5AF, United Kingdom
REDGATE, Paul William Nicholas RESIGNED	Director	01 Oct 2015	01 Oct 2016	United Kingdom	May 1968	One Whittington Avenue, London, England, EC3V 1LE, England
REED, David Michael RESIGNED	Director	06 Oct 2008	31 Dec 2010	England	August 1958	1, Whittington Avenue, London, EC3V 1LE
REID, Stephen David RESIGNED	Director	29 Apr 2015	30 Jun 2016	United Kingdom	June 1965	16, Eastcheap, London, EC3M 1BD, United Kingdom
RICHARDSON, Elliot RESIGNED	Director	23 Oct 2020	01 Oct 2021	England	December 1971	One Creechurch Place, London, EC3A 5AF, United Kingdom
RICHARDSON, Elliot RESIGNED	Director	01 Oct 2015	01 Oct 2016	England	December 1971	16, Eastcheap, London, EC3M 1BD
RICHARDSON, Ian RESIGNED	Director	29 Apr 2015	01 Oct 2015	United Kingdom	August 1967	16, Eastcheap, London, EC3M 1BD, United Kingdom
ROOTHAM, Stuart Paul RESIGNED	Director	01 Oct 2015	30 Jun 2016	England	June 1969	16, Eastcheap, London, EC3M 1BD
ROOTHAM, Stuart Paul RESIGNED	Director	02 Jan 2003	01 Oct 2009	England	June 1969	74b, Putnoe Lane, Bedford, Bedfordshire, England, MK41 9AF, United Kingdom
RUGGE-PRICE, Barnaby Douglas RESIGNED	Director	09 Oct 2024	01 Jul 2026	England	September 1969	One Creechurch Place, London, EC3A 5AF, United Kingdom
RUGGE-PRICE, Barnaby Douglas RESIGNED	Director	23 Oct 2020	01 Oct 2022	England	September 1969	One Creechurch Place, London, EC3A 5AF, United Kingdom
RUGGE-PRICE, Barnaby Douglas RESIGNED	Director	01 Oct 2015	01 Oct 2016	England	September 1969	16, Eastcheap, London, EC3M 1BD
RUGGE-PRICE, Barnaby Douglas RESIGNED	Director	01 Jul 2006	01 Oct 2009	England	September 1969	Rookery Farm, Manor Road, Ipswich, England, IP7 6PN, United Kingdom
SHERLOCK, Donald James Nugent RESIGNED	Director		13 May 1992	England	January 1947	Hazeldene Manor, North Oakley, Basingstoke, Hants, RG26 5TT
SMITH, Peter David RESIGNED	Director	01 Oct 2015	01 Oct 2016	United Kingdom	October 1965	16, Eastcheap, London, EC3M 1BD
SNEDDEN, Ralph Cameron RESIGNED	Director	01 Oct 2009	29 Apr 2015	United Kingdom	December 1947	Woodbury Munstead Park, Munstead Heath Road, Godalming, Surrey, GU8 4AR, United Kingdom
THIERIET, Serge Robert RESIGNED	Director	30 Jul 2018	16 Jan 2020	United Kingdom	January 1972	One Creechurch Place, London, EC3A 5AF, United Kingdom
THOMPSON COPSEY, Jonathan Mark RESIGNED	Director	01 Aug 2003	01 Oct 2009		January 1967	9 Dartmouth Court, Dartmouth Grove, London, SE10 8LS
THOMPSON-COPSEY, Jonathan Mark RESIGNED	Director	13 Apr 2011	29 Apr 2015	England	January 1967	One Whittington Avenue, London, England, EC3V 1LE, England
THORNETT, Steven Michael RESIGNED	Director	01 Jul 2006	01 Oct 2009		September 1968	45, Rowland Hill Court, Osney Lane Oxford, England, OX1 1LF, United Kingdom
TUFFIELD, Andrew RESIGNED	Director	08 Apr 1999	29 Apr 2015	United Kingdom	February 1965	114 Cardamom Building, 31 Shad Thames, London, SE1 2YR
TYLER, Martin Keith RESIGNED	Director	01 Oct 2017	30 Jul 2018	United Kingdom	September 1977	16, Eastcheap, London, EC3M 1BD, United Kingdom
WALTON, Sarah Ann RESIGNED	Director	26 Oct 2022	18 Oct 2023	United Kingdom	March 1967	One Creechurch Place, London, EC3A 5AF, United Kingdom
WHITEHEAD, Justin Richard Bovill RESIGNED	Director	01 Aug 2003	01 Oct 2009	United Kingdom	July 1965	Fairdown House, Vernham Street, Andover, Hampshire, SP11 0EL
WILLIAMS, Diahann RESIGNED	Director	13 Jan 2021	23 Jun 2022	England	September 1967	One Creechurch Place, London, EC3A 5AF, United Kingdom
WOOD, Giles Powlett Clairmont RESIGNED	Director	08 Apr 1999	01 Jul 2004	England	November 1954	Coombe Down, Beaminster, Dorset, DT8 3LZ
WOOD, Mark Andrew RESIGNED	Director	02 May 2024	12 Dec 2025	United Kingdom	June 1963	One Creechurch Place, London, EC3A 5AF, United Kingdom
WOOD, Raymond James RESIGNED	Director		01 Aug 2003		February 1939	25 Tweed Drive, Bletchley, Milton Keynes, Buckinghamshire, MK3 7QR

MANNING, Graeme Robert ACTIVE
Role: Secretary
Appointed on: 24 Apr 2024
Address: One, Creechurch Place, London, United Kingdom, EC3A 5AF, United Kingdom

BIRKMIRE, John Charles ACTIVE
Role: Director
Appointed on: 25 May 2004
Country of Residence: Guernsey
Date of birth: September 1954
Address: One Creechurch Place, London, EC3A 5AF, United Kingdom

DAVIES, Sarah Ann ACTIVE
Role: Director
Appointed on: 01 Oct 2020
Country of Residence: United Kingdom
Date of birth: April 1964
Address: One Creechurch Place, London, EC3A 5AF, United Kingdom

FAROOQ, Ahmed ACTIVE
Role: Director
Appointed on: 08 Jun 2022
Country of Residence: United Kingdom
Date of birth: May 1975
Address: One Creechurch Place, London, EC3A 5AF, United Kingdom

HALL, Andrew Simon Wilson ACTIVE
Role: Director
Appointed on: 20 Oct 2023
Country of Residence: United Kingdom
Date of birth: June 1979
Address: One Creechurch Place, London, EC3A 5AF, United Kingdom

HUGHES, Sarah ACTIVE
Role: Director
Appointed on: 13 May 2022
Country of Residence: United Kingdom
Date of birth: May 1965
Address: One Creechurch Place, London, EC3A 5AF, United Kingdom

LYNN, Carey ACTIVE
Role: Director
Appointed on: 20 Oct 2023
Country of Residence: United Kingdom
Date of birth: January 1981
Address: One Creechurch Place, London, EC3A 5AF, United Kingdom

REDGATE, Paul William Nicholas ACTIVE
Role: Director
Appointed on: 16 Oct 2020
Country of Residence: United Kingdom
Date of birth: May 1968
Address: One Creechurch Place, London, EC3A 5AF, United Kingdom

TYTHERLEIGH, Alison ACTIVE
Role: Director
Appointed on: 01 Jun 2024
Country of Residence: United Kingdom
Date of birth: January 1965
Address: One, Creechurch Place, London, United Kingdom, EC3A 5AF, United Kingdom

CATT, Clifford Richard RESIGNED
Role: Secretary
Appointed on: 26 Sep 1997
Resigned on: 05 Jan 1998
Address: Park View Camp Road, Woldingham, Surrey, CR3 7LH

FOKOU, Paraschos RESIGNED
Role: Secretary
Appointed on: 01 Oct 2020
Resigned on: 24 Apr 2024
Address: One Creechurch Place, London, EC3A 5AF, United Kingdom

IDDIOLS, Dean Paul RESIGNED
Role: Secretary
Appointed on: 01 Oct 2016
Resigned on: 01 Oct 2017
Address: 16, Eastcheap, London, EC3M 1BD

MIHILL, Ian Nicholas RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Aug 1996
Address: Knoll House Back Lane, Cropwell Butler, Nottingham, NG12 3AD

MOORE, Andrew John RESIGNED
Role: Secretary
Appointed on: 28 Jan 2004
Resigned on: 24 Apr 2024
Address: One Creechurch Place, London, EC3A 5AF, United Kingdom

TUFFIELD, Andrew RESIGNED
Role: Secretary
Appointed on: 05 Jan 1998
Resigned on: 28 Jan 2004
Address: 114 Cardamom Building, 31 Shad Thames, London, SE1 2YR

WILSON, Tonia RESIGNED
Role: Secretary
Appointed on: 09 Sep 1996
Resigned on: 26 Sep 1997
Address: 3 Chestnut Farm, Henlow, Beds, SG16 6PA

ALBON, Philip Ian RESIGNED
Role: Director
Appointed on: 06 Oct 2008
Resigned on: 28 Feb 2010
Country of Residence: England
Date of birth: October 1958
Address: 1, Whittington Avenue, London, EC3V 1LE

BARRETT, Alistair RESIGNED
Role: Director
Appointed on: 18 Oct 2023
Resigned on: 01 Jun 2024
Country of Residence: United Kingdom
Date of birth: April 1972
Address: One Creechurch Place, London, EC3A 5AF, United Kingdom

BARRETT, Alistair RESIGNED
Role: Director
Appointed on: 08 Oct 2020
Resigned on: 01 Oct 2022
Country of Residence: United Kingdom
Date of birth: April 1972
Address: One Creechurch Place, London, EC3A 5AF, United Kingdom

BARRIE, David Philip RESIGNED
Role: Director
Appointed on: 22 Mar 2004
Resigned on: 01 Oct 2009
Country of Residence: United Kingdom
Date of birth: June 1955
Address: Houghton Down House, Stockbridge, Hampshire, SO20 6JR

BASTOW, Andrew Timothy RESIGNED
Role: Director
Appointed on: 29 Apr 2015
Resigned on: 04 Jun 2018
Country of Residence: United Kingdom
Date of birth: March 1961
Address: 16, Eastcheap, London, EC3M 1BD, United Kingdom

BECKETT, James David Trevor RESIGNED
Role: Director
Appointed on: 14 Jun 2005
Resigned on: 01 Oct 2009
Country of Residence: United Kingdom
Date of birth: May 1965
Address: Wassell Mill, Ebernoe, Petworth, West Sussex, GU28 9LD

BELL, Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 2003
Date of birth: February 1940
Address: 3 Orchard Close, Bromham, Bedford, Bedfordshire, MK43 8HN

BENNETT, John Duncan Irvine RESIGNED
Role: Director
Appointed on: 01 Oct 2015
Resigned on: 01 Oct 2020
Country of Residence: England
Date of birth: July 1963
Address: One Creechurch Place, London, EC3A 5AF, United Kingdom

BRAGOLI, Andrea RESIGNED
Role: Director
Appointed on: 14 Jul 2020
Resigned on: 12 Oct 2023
Country of Residence: United Kingdom
Date of birth: September 1964
Address: One Creechurch Place, London, EC3A 5AF, United Kingdom

BRAGOLI, Andrea RESIGNED
Role: Director
Appointed on: 29 Sep 2015
Resigned on: 01 Oct 2016
Country of Residence: United Kingdom
Date of birth: September 1964
Address: 3, Rosemary Street, London, N1 3DU, United Kingdom

BRIDGWATER, Paul Charles RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 29 Apr 2015
Country of Residence: United Kingdom
Date of birth: September 1966
Address: 16, Eastcheap, London, EC3M 1BD, United Kingdom

CAMERON, Angus Kenneth RESIGNED
Role: Director
Appointed on: 05 Nov 2019
Resigned on: 31 Mar 2022
Country of Residence: United Kingdom
Date of birth: October 1957
Address: One Creechurch Place, London, EC3A 5AF, United Kingdom

CARTER, Charles Edward Peers RESIGNED
Role: Director
Appointed on: 29 Mar 2004
Resigned on: 18 Oct 2006
Country of Residence: United Kingdom
Date of birth: August 1947
Address: The Priory, Priory Drive, Beech Hill, Reading, Berkshire, RG7 2BJ

CATT, Clifford Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jun 1994
Date of birth: October 1938
Address: Park View Camp Road, Woldingham, Surrey, CR3 7LH

COLES, Nicholas RESIGNED
Role: Director
Appointed on: 09 Oct 2020
Resigned on: 01 Oct 2023
Country of Residence: England
Date of birth: October 1969
Address: One Creechurch Place, London, EC3A 5AF, United Kingdom

COLGATE, Mark David RESIGNED
Role: Director
Appointed on: 14 Oct 2022
Resigned on: 01 Oct 2023
Country of Residence: England
Date of birth: September 1976
Address: One Creechurch Place, London, EC3A 5AF, United Kingdom

COLLINS, Andrew Dominic John Bucke RESIGNED
Role: Director
Appointed on: 15 Oct 2007
Resigned on: 01 Oct 2016
Country of Residence: United Kingdom
Date of birth: December 1956
Address: 16, Eastcheap, London, EC3M 1BD, United Kingdom

CORBETT, Oliver Roebling Panton RESIGNED
Role: Director
Appointed on: 01 Oct 2016
Resigned on: 01 Oct 2017
Country of Residence: England
Date of birth: January 1965
Address: 16, Eastcheap, London, EC3M 1BD

CORFIELD, Richard Conyngham RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 17 Jul 2007
Country of Residence: England
Date of birth: June 1955
Address: Edgeworth Mill, Duntisbourne Hill, Cirencester, Gloucestershire, GL7 7LF

CURRELL, Peter John RESIGNED
Role: Director
Appointed on: 01 Oct 2017
Resigned on: 04 Jun 2018
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 16, Eastcheap, London, EC3M 1BD

DADE, Naresh RESIGNED
Role: Director
Appointed on: 01 Nov 2022
Resigned on: 01 Oct 2023
Country of Residence: United Kingdom
Date of birth: March 1984
Address: One Creechurch Place, London, EC3A 5AF, United Kingdom

DAVIES, Owen Trevor RESIGNED
Role: Director
Appointed on: 04 Oct 2022
Resigned on: 20 Oct 2023
Country of Residence: United Kingdom
Date of birth: January 1981
Address: One Creechurch Place, London, EC3A 5AF, United Kingdom

DAVIES, Owen Trevor RESIGNED
Role: Director
Appointed on: 10 Jun 2019
Resigned on: 03 Nov 2020
Country of Residence: United Kingdom
Date of birth: January 1981
Address: One Creechurch Place, London, EC3A 5AF, United Kingdom

ERRITT, Andrew Mark RESIGNED
Role: Director
Appointed on: 01 Oct 2017
Resigned on: 04 Jun 2018
Country of Residence: England
Date of birth: December 1962
Address: 16, Eastcheap, London, EC3M 1BD, United Kingdom

EVANS, Christopher Peter Richard RESIGNED
Role: Director
Appointed on: 01 Oct 2017
Resigned on: 01 Oct 2022
Country of Residence: United Kingdom
Date of birth: September 1965
Address: One Creechurch Place, London, EC3A 5AF, United Kingdom

EVANS, Christopher Peter Richard RESIGNED
Role: Director
Appointed on: 01 Oct 2015
Resigned on: 01 Oct 2016
Country of Residence: United Kingdom
Date of birth: September 1965
Address: No 5, 4b Tyers Gate, Bermondsey Street, London, SE1 3HX, United Kingdom

FORBES, Michael Christopher RESIGNED
Role: Director
Appointed on: 08 Apr 1999
Resigned on: 21 Jan 2008
Country of Residence: United Kingdom
Date of birth: July 1948
Address: Manor House, Steane, Brackley, Northamptonshire, NN13 5NT

FOSTER, Alexander Neil RESIGNED
Role: Director
Appointed on:
Resigned on: 06 May 1994
Country of Residence: United Kingdom
Date of birth: October 1945
Address: Church Farmhouse, Blakesley, Towcester, Northamptonshire, NN12 8RA

FREIJEIRO, Sonia Caamano RESIGNED
Role: Director
Appointed on: 18 Oct 2022
Resigned on: 01 Oct 2023
Country of Residence: United Kingdom
Date of birth: October 1977
Address: One Creechurch Place, London, EC3A 5AF, United Kingdom

GALLETTI, Neil Stuart RESIGNED
Role: Director
Appointed on: 21 Oct 2003
Resigned on: 01 Oct 2009
Country of Residence: United Kingdom
Date of birth: July 1965
Address: Pittsgate, Loxwood Road, Plaistow, West Sussex, RH14 0NY

GREENER, Stephen Thomas RESIGNED
Role: Director
Appointed on: 26 Oct 2020
Resigned on: 01 Oct 2023
Country of Residence: United Kingdom
Date of birth: August 1966
Address: One Creechurch Place, London, EC3A 5AF, United Kingdom

HAINES, Richard Andrew William RESIGNED
Role: Director
Appointed on: 01 Oct 2022
Resigned on: 01 Oct 2023
Country of Residence: United Kingdom
Date of birth: April 1968
Address: One Creechurch Place, London, EC3A 5AF, United Kingdom

HALL, Andrew Simon Wilson RESIGNED
Role: Director
Appointed on: 18 Nov 2020
Resigned on: 01 Oct 2022
Country of Residence: United Kingdom
Date of birth: June 1979
Address: One Creechurch Place, London, EC3A 5AF, United Kingdom

HALL, Simon Christopher RESIGNED
Role: Director
Appointed on: 29 Sep 1992
Resigned on: 27 Nov 1997
Date of birth: April 1963
Address: 12 Cicada Road, London, SW18 2NW

HARDY, Richard Charles Chandos RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jun 1994
Country of Residence: United Kingdom
Date of birth: February 1945
Address: Springfield House, Bugley, Gillingham, Dorset, SP8 5RD

HILLIER, Paul Adam RESIGNED
Role: Director
Appointed on: 04 Oct 2022
Resigned on: 01 Oct 2023
Country of Residence: United Kingdom
Date of birth: July 1982
Address: One Creechurch Place, London, EC3A 5AF, United Kingdom

HISCOX, Robert Ralph Scrymgeour RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Mar 1999
Country of Residence: England
Date of birth: January 1943
Address: Rainscombe Park, Oare, Marlborough, Wiltshire, SN8 4HZ

HOLLAND, David Antony RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 29 Mar 1999
Country of Residence: United Kingdom
Date of birth: December 1944
Address: 10a Hanyards Lane, Cuffley, Hertfordshire, EN6 4AT

HOWDEN, David Philip RESIGNED
Role: Director
Appointed on: 01 Oct 2016
Resigned on: 01 Oct 2017
Country of Residence: United Kingdom
Date of birth: December 1963
Address: 16, Eastcheap, London, EC3M 1BD, United Kingdom

KING, John David, Mr. RESIGNED
Role: Director
Appointed on: 22 Mar 2024
Resigned on: 21 Jul 2026
Country of Residence: England
Date of birth: April 1965
Address: One Creechurch Place, London, EC3A 5AF, United Kingdom

LAKEY, Simon John RESIGNED
Role: Director
Appointed on: 01 Oct 2017
Resigned on: 04 Jun 2018
Country of Residence: England
Date of birth: November 1957
Address: 16, Eastcheap, London, EC3M 1BD

LAKEY, Simon John RESIGNED
Role: Director
Appointed on: 01 Oct 2015
Resigned on: 01 Oct 2016
Country of Residence: England
Date of birth: November 1957
Address: 8, Waldegrave Gardens, Upminster, Essex, RM14 1UR, United Kingdom

LONGFIELD, Edward RESIGNED
Role: Director
Appointed on: 30 Sep 2022
Resigned on: 01 Oct 2023
Country of Residence: United Kingdom
Date of birth: November 1970
Address: One Creechurch Place, London, EC3A 5AF, United Kingdom

MASOJADA, Bronislaw Edmund RESIGNED
Role: Director
Appointed on: 23 Jun 1994
Resigned on: 04 Dec 1996
Country of Residence: United Kingdom
Date of birth: December 1961
Address: Pedlars Wood, Church Lane, Woldingham, Surrey, CR3 7JX

MIHILL, Ian Nicholas RESIGNED
Role: Director
Appointed on: 24 Jan 1992
Resigned on: 31 Aug 1996
Date of birth: April 1959
Address: Knoll House Back Lane, Cropwell Butler, Nottingham, NG12 3AD

NICOLAOU, Hayley Jane RESIGNED
Role: Director
Appointed on: 23 Jun 2022
Resigned on: 31 Oct 2022
Country of Residence: United Kingdom
Date of birth: September 1987
Address: One Creechurch Place, London, EC3A 5AF, United Kingdom

NORRIS, Darren Peter RESIGNED
Role: Director
Appointed on: 02 Nov 2022
Resigned on: 01 Oct 2023
Country of Residence: United Kingdom
Date of birth: October 1970
Address: One Creechurch Place, London, EC3A 5AF, United Kingdom

O'CONNOR, Mary RESIGNED
Role: Director
Appointed on: 11 Nov 2022
Resigned on: 29 Sep 2023
Country of Residence: England
Date of birth: August 1966
Address: One Creechurch Place, London, EC3A 5AF, United Kingdom

PEARSON, George Edward Duncan Maclaren RESIGNED
Role: Director
Appointed on: 31 Mar 1992
Resigned on: 23 Jun 1994
Date of birth: February 1940
Address: 30 Edith Road, London, W14 9BB

POWELL, Eliot James RESIGNED
Role: Director
Appointed on: 01 Oct 2017
Resigned on: 05 Nov 2019
Country of Residence: United Kingdom
Date of birth: June 1971
Address: One Creechurch Place, London, EC3A 5AF, United Kingdom

REDGATE, Paul William Nicholas RESIGNED
Role: Director
Appointed on: 01 Oct 2015
Resigned on: 01 Oct 2016
Country of Residence: United Kingdom
Date of birth: May 1968
Address: One Whittington Avenue, London, England, EC3V 1LE, England

REED, David Michael RESIGNED
Role: Director
Appointed on: 06 Oct 2008
Resigned on: 31 Dec 2010
Country of Residence: England
Date of birth: August 1958
Address: 1, Whittington Avenue, London, EC3V 1LE

REID, Stephen David RESIGNED
Role: Director
Appointed on: 29 Apr 2015
Resigned on: 30 Jun 2016
Country of Residence: United Kingdom
Date of birth: June 1965
Address: 16, Eastcheap, London, EC3M 1BD, United Kingdom

RICHARDSON, Elliot RESIGNED
Role: Director
Appointed on: 23 Oct 2020
Resigned on: 01 Oct 2021
Country of Residence: England
Date of birth: December 1971
Address: One Creechurch Place, London, EC3A 5AF, United Kingdom

RICHARDSON, Elliot RESIGNED
Role: Director
Appointed on: 01 Oct 2015
Resigned on: 01 Oct 2016
Country of Residence: England
Date of birth: December 1971
Address: 16, Eastcheap, London, EC3M 1BD

RICHARDSON, Ian RESIGNED
Role: Director
Appointed on: 29 Apr 2015
Resigned on: 01 Oct 2015
Country of Residence: United Kingdom
Date of birth: August 1967
Address: 16, Eastcheap, London, EC3M 1BD, United Kingdom

ROOTHAM, Stuart Paul RESIGNED
Role: Director
Appointed on: 01 Oct 2015
Resigned on: 30 Jun 2016
Country of Residence: England
Date of birth: June 1969
Address: 16, Eastcheap, London, EC3M 1BD

ROOTHAM, Stuart Paul RESIGNED
Role: Director
Appointed on: 02 Jan 2003
Resigned on: 01 Oct 2009
Country of Residence: England
Date of birth: June 1969
Address: 74b, Putnoe Lane, Bedford, Bedfordshire, England, MK41 9AF, United Kingdom

RUGGE-PRICE, Barnaby Douglas RESIGNED
Role: Director
Appointed on: 09 Oct 2024
Resigned on: 01 Jul 2026
Country of Residence: England
Date of birth: September 1969
Address: One Creechurch Place, London, EC3A 5AF, United Kingdom

RUGGE-PRICE, Barnaby Douglas RESIGNED
Role: Director
Appointed on: 23 Oct 2020
Resigned on: 01 Oct 2022
Country of Residence: England
Date of birth: September 1969
Address: One Creechurch Place, London, EC3A 5AF, United Kingdom

RUGGE-PRICE, Barnaby Douglas RESIGNED
Role: Director
Appointed on: 01 Oct 2015
Resigned on: 01 Oct 2016
Country of Residence: England
Date of birth: September 1969
Address: 16, Eastcheap, London, EC3M 1BD

RUGGE-PRICE, Barnaby Douglas RESIGNED
Role: Director
Appointed on: 01 Jul 2006
Resigned on: 01 Oct 2009
Country of Residence: England
Date of birth: September 1969
Address: Rookery Farm, Manor Road, Ipswich, England, IP7 6PN, United Kingdom

SHERLOCK, Donald James Nugent RESIGNED
Role: Director
Appointed on:
Resigned on: 13 May 1992
Country of Residence: England
Date of birth: January 1947
Address: Hazeldene Manor, North Oakley, Basingstoke, Hants, RG26 5TT

SMITH, Peter David RESIGNED
Role: Director
Appointed on: 01 Oct 2015
Resigned on: 01 Oct 2016
Country of Residence: United Kingdom
Date of birth: October 1965
Address: 16, Eastcheap, London, EC3M 1BD

SNEDDEN, Ralph Cameron RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 29 Apr 2015
Country of Residence: United Kingdom
Date of birth: December 1947
Address: Woodbury Munstead Park, Munstead Heath Road, Godalming, Surrey, GU8 4AR, United Kingdom

THIERIET, Serge Robert RESIGNED
Role: Director
Appointed on: 30 Jul 2018
Resigned on: 16 Jan 2020
Country of Residence: United Kingdom
Date of birth: January 1972
Address: One Creechurch Place, London, EC3A 5AF, United Kingdom

THOMPSON COPSEY, Jonathan Mark RESIGNED
Role: Director
Appointed on: 01 Aug 2003
Resigned on: 01 Oct 2009
Date of birth: January 1967
Address: 9 Dartmouth Court, Dartmouth Grove, London, SE10 8LS

THOMPSON-COPSEY, Jonathan Mark RESIGNED
Role: Director
Appointed on: 13 Apr 2011
Resigned on: 29 Apr 2015
Country of Residence: England
Date of birth: January 1967
Address: One Whittington Avenue, London, England, EC3V 1LE, England

THORNETT, Steven Michael RESIGNED
Role: Director
Appointed on: 01 Jul 2006
Resigned on: 01 Oct 2009
Date of birth: September 1968
Address: 45, Rowland Hill Court, Osney Lane Oxford, England, OX1 1LF, United Kingdom

TUFFIELD, Andrew RESIGNED
Role: Director
Appointed on: 08 Apr 1999
Resigned on: 29 Apr 2015
Country of Residence: United Kingdom
Date of birth: February 1965
Address: 114 Cardamom Building, 31 Shad Thames, London, SE1 2YR

TYLER, Martin Keith RESIGNED
Role: Director
Appointed on: 01 Oct 2017
Resigned on: 30 Jul 2018
Country of Residence: United Kingdom
Date of birth: September 1977
Address: 16, Eastcheap, London, EC3M 1BD, United Kingdom

WALTON, Sarah Ann RESIGNED
Role: Director
Appointed on: 26 Oct 2022
Resigned on: 18 Oct 2023
Country of Residence: United Kingdom
Date of birth: March 1967
Address: One Creechurch Place, London, EC3A 5AF, United Kingdom

WHITEHEAD, Justin Richard Bovill RESIGNED
Role: Director
Appointed on: 01 Aug 2003
Resigned on: 01 Oct 2009
Country of Residence: United Kingdom
Date of birth: July 1965
Address: Fairdown House, Vernham Street, Andover, Hampshire, SP11 0EL

WILLIAMS, Diahann RESIGNED
Role: Director
Appointed on: 13 Jan 2021
Resigned on: 23 Jun 2022
Country of Residence: England
Date of birth: September 1967
Address: One Creechurch Place, London, EC3A 5AF, United Kingdom

WOOD, Giles Powlett Clairmont RESIGNED
Role: Director
Appointed on: 08 Apr 1999
Resigned on: 01 Jul 2004
Country of Residence: England
Date of birth: November 1954
Address: Coombe Down, Beaminster, Dorset, DT8 3LZ

WOOD, Mark Andrew RESIGNED
Role: Director
Appointed on: 02 May 2024
Resigned on: 12 Dec 2025
Country of Residence: United Kingdom
Date of birth: June 1963
Address: One Creechurch Place, London, EC3A 5AF, United Kingdom

WOOD, Raymond James RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 2003
Date of birth: February 1939
Address: 25 Tweed Drive, Bletchley, Milton Keynes, Buckinghamshire, MK3 7QR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Jun 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Oct 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Apr 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Aug 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Oct 2008	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)
04 Sep 2007	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)
17 Oct 2002	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)
15 Oct 1999	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)
05 Jul 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (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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