INSOLUTIONS LIMITED

Company summary

Company number: 00737104
Status: ACTIVE
Incorporated / age: 5 October 196263 years
Registered office: 1 Tower Place West, Tower Place London, EC3R 5BU
Accounts due: 30 September 2027
Confirmation statement due: 1 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 14:20 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
1 Tower Place West, Tower Place London, EC3R 5BU
Nature of business
Activities of insurance agents and brokers
Previous company names
PRICE FORBES LIMITED
SEDGWICK NORTH AMERICA LIMITED
SEDGWICK FORBES BLAND PAYNE NORTH AMERICA LIMITED
SEDGWICK FORBES NORTH AMERICA LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARSH SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	20 Jan 2023				1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
FALL, Susan Maria ACTIVE	Director	28 Mar 2023		United Kingdom	August 1972	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
THOMAS-FERRAND, William Peter ACTIVE	Director	21 Nov 2019		United Kingdom	June 1978	Paddock View, Main Street, West Ilsley, Newbury, Berks, RG20 7AA, United Kingdom
COPESTAKE, Vivienne Ruth RESIGNED	Secretary		28 Feb 1994			157b Hither Green Lane, London, SE13 6QF
CORMACK, Adrianne Helen Marie RESIGNED	Secretary	01 Sep 1999	08 Mar 2010			7 Little Norsey Road, Billericay, Essex, CM11 1BL
DAOUD-O'CONNELL, Mariana RESIGNED	Secretary	01 Aug 2020	20 Jan 2023			1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
DAWSON, Paul Robert RESIGNED	Secretary	01 Mar 1994	27 Apr 1998			10 Fulwood Walk, Wimbledon, London, SW19 6RB
EARL, Jane RESIGNED	Secretary	27 Apr 1998	26 Feb 1999			8 Parsonage Farm, Townfield, Rickmanworth, Hertfordshire, WD3 7FN
HODGES, Dawn Jeanette RESIGNED	Secretary	19 Aug 2014	01 Aug 2020			1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
MOORE, Margaret Jane RESIGNED	Secretary	26 Feb 1999	31 Aug 1999			14 Kingwood Road, London, SW6 6SR
NAHER, Polly RESIGNED	Secretary	08 Mar 2010	28 Feb 2014			1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
BARNES, Paul Edward RESIGNED	Director	18 Feb 2013	31 Dec 2016	England	December 1964	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
BELLINGER, John RESIGNED	Director	04 Mar 1999	20 Sep 2006	England	June 1950	32a The Court Yard, Eltham, London, SE9 5QE
BELLINGER, John RESIGNED	Director		29 Dec 1997	England	June 1950	32a The Court Yard, Eltham, London, SE9 5QE
BOWER, Clive RESIGNED	Director		07 Aug 1995		October 1945	Woodlands 55 Manor Road South, Esher, Surrey, KT10 0QA
BROWN, Christopher John RESIGNED	Director	15 Feb 2000	20 Sep 2006		May 1950	3 Ferndale Road, Horsell, Woking, Surrey, GU21 4AJ
CARPENTER, Edward Jeffrey RESIGNED	Director	07 Sep 2004	14 Jan 2005	United Kingdom	December 1947	Maltings, 11a The Green, Foxton, Cambridgeshire, CB2 6ST
CHARD, John Michael RESIGNED	Director		07 Aug 1995		December 1949	15 Woodcourt Close, Sittingbourne, Kent, ME10 1QT
CLAYDEN, Paul Francis RESIGNED	Director	18 Feb 2013	03 Aug 2018	United Kingdom	March 1969	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
CLOSE-SMITH, Thomas William RESIGNED	Director		07 Sep 2004		April 1947	Lower House, Fletching Common, Newick, Sussex, BN8 4QS
COLBURN, Jeffrey RESIGNED	Director	21 May 2009	01 Jun 2011		July 1965	The Gatehouse, 11 Bradstone Brook, Shalford, Surrey, GU4 8HE
COOKE, Jeremy David RESIGNED	Director	14 Oct 2003	15 Aug 2005		February 1951	38 Templar Way, Summit, New Jersey 07901, FOREIGN, Usa
DENBY, Paul John RESIGNED	Director	01 Jan 2002	01 Oct 2004		October 1955	49 Crestway, London, SW15 5DB
DONEGAN, Michael Piers RESIGNED	Director	05 Aug 2004	20 Sep 2006	England	March 1961	Crippenden Manor, Spode Lane, Cowden, Edenbridge, Kent, TN8 7HJ, United Kingdom
FINDLAY, Graham Alexander RESIGNED	Director	07 Sep 2004	20 Sep 2006	England	June 1959	6 Parkgate, London, SE3 9XB
FISHER, Simon Patrick RESIGNED	Director	01 Nov 2000	20 Sep 2006		March 1947	Barkers Barn, Winston, Stowmarket, Suffolk, IP14 6LG
FOSTER, Toby James RESIGNED	Director	03 Apr 2006	30 Apr 2008	England	January 1958	Lee Farm, Stopham, Pulborough, West Sussex, RH20 1EQ
GODWIN, Caroline Wendy RESIGNED	Director	03 Aug 2018	05 Sep 2022	United Kingdom	October 1962	1 Tower Place West, Tower Place London, EC3R 5BU
GODWIN, David Ross RESIGNED	Director	16 Aug 2011	10 Jan 2013	England	March 1964	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
GREGORY, Philip Peter Clinton RESIGNED	Director	10 Apr 2006	06 Sep 2006	United Kingdom	July 1955	3 Ashlyns Park, Cobham, Surrey, KT11 2JY
HALLAM, Terence RESIGNED	Director	04 Mar 1999	30 Nov 2002		September 1948	10 Whitechapel High Street, London, E1 8DX
HISCOCK, Alan Herbert RESIGNED	Director		31 Mar 1996		September 1942	Ladywood Place 3 Kelvedon Avenue, Burwood Park, Walton On Thames, Surrey, KT12 5EB
HOGAN, Kevin John RESIGNED	Director	01 Jul 1998	17 Dec 1998		December 1949	7 Woodgate, Cringleford, Norwich, Norfolk, NR4 6XT
HOLFORD, John Edward RESIGNED	Director	04 Mar 1999	31 Mar 2000		July 1943	Kings Cottage, Kings Lane Elmdon, Saffron Walden, Essex, CB11 4NN
HOLFORD, John Edward RESIGNED	Director		29 Dec 1997		July 1943	Kings Cottage, Kings Lane Elmdon, Saffron Walden, Essex, CB11 4NN
HOWETT, Bryan James RESIGNED	Director	06 Sep 2006	16 Jan 2008	England	December 1956	Northcote Hill Northcote Lane, Shamley Green, Guildford, Surrey, GU5 0RB
LYONS, Lenka RESIGNED	Director	21 Nov 2019	31 Aug 2022	Ireland	September 1978	76, Heytesbury Lane, Dublin, Dublin 4, D04, Ireland
MANN, Terence Arthington RESIGNED	Director		31 Dec 1994		October 1938	Tallans, Durgates, Wadhurst, Sussex, TN5 6RT
MASTERSTON, James Andrew Fraser RESIGNED	Director	07 Sep 2004	20 Sep 2006		October 1963	Pavey's Farm Stoney Heath, Stoney Heath Ramsdell, Tadley, Hampshire, RG26 5SN
MAX, Daniel Simon RESIGNED	Director	09 Sep 2015	16 Aug 2018	United Kingdom	December 1974	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
METHARAM, Paul RESIGNED	Director	16 Jan 2008	30 Jun 2011	England	December 1956	52 Dale View Avenue, Chingford, London, E4 6PL
NETHERTON, Charles RESIGNED	Director	18 Jul 2019	12 Dec 2022	United Kingdom	September 1981	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
PEERS, Richard Laird RESIGNED	Director	23 Mar 2005	20 Sep 2006	England	October 1964	Woodcote Manor, Bramdean, Alresford, Hampshire, SO24 0LL
PICKFORD, James Michael RESIGNED	Director	01 Jan 2017	31 Jan 2018	United Kingdom	June 1978	1 Tower Place West, Tower Place London, EC3R 5BU
REALF, Guy Reed RESIGNED	Director	17 Dec 1998	31 Dec 2005		January 1946	Fairfields, 56 The Street, Bunwell, Norfolk, NR14 7DW
ROCHE, Brendan Patrick RESIGNED	Director	18 Dec 2017	22 Nov 2019	Ireland	March 1972	11, Athgoe Drive, Shankill, Co Dublin, Ireland
ROMER-LEE, Robin Knyvett RESIGNED	Director		31 Dec 2000		October 1942	The Old Rectory, Groton, Sudbury, Suffolk, CO10 5EE
TITTERTON, James Arthur RESIGNED	Director		31 Dec 1994		April 1933	48 Woodside, Wimbledon, London, SW19 7AF
TUNNICLIFFE, Andrew David RESIGNED	Director	01 Jun 2011	30 Sep 2011	England	November 1962	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
TYLER, Malcolm Philip RESIGNED	Director		29 Dec 1997		November 1957	Overbrook Pitch Place, Thursley, Surrey, GU8 6QW
WALKING, Andrew Charles Rand RESIGNED	Director	07 Sep 2004	20 Sep 2006		March 1959	Tralee, 328 Birchanger Lane, Chelmsford, Essex, CM23 5QR
WALLACE, Ian Stuart RESIGNED	Director		31 May 1998		March 1946	The Livery, Livery Road, Winterslow, Salisbury, Wiltshire, SP5 1RJ
WALTERS, Kevin Edwin RESIGNED	Director		31 Aug 1995		July 1952	6 Beechwood Drive, Cobham, Surrey, KT11 2DX
WATERER, Richard John RESIGNED	Director	21 Oct 2011	12 Aug 2015	United Kingdom	September 1974	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
WILLIAMS, Christopher Nicholas RESIGNED	Director		30 Nov 1998		April 1952	Magnolia House, St Michaels Green, Great Moulton, Norfolk, NR15 2LD
WILLIAMS, Robin John Arthur, Sol RESIGNED	Director	07 Sep 2004	20 Sep 2006		February 1949	Willingham Cottage, Farm Lane Send, Woking, Surrey, GU23 7AT
WILSON, David John RESIGNED	Director	21 Jan 2005	20 Sep 2006	Uk	July 1946	7 College Way, Northwood, Middlesex, HA6 2BL

MARSH SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 20 Jan 2023
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

FALL, Susan Maria ACTIVE
Role: Director
Appointed on: 28 Mar 2023
Country of Residence: United Kingdom
Date of birth: August 1972
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

THOMAS-FERRAND, William Peter ACTIVE
Role: Director
Appointed on: 21 Nov 2019
Country of Residence: United Kingdom
Date of birth: June 1978
Address: Paddock View, Main Street, West Ilsley, Newbury, Berks, RG20 7AA, United Kingdom

COPESTAKE, Vivienne Ruth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Feb 1994
Address: 157b Hither Green Lane, London, SE13 6QF

CORMACK, Adrianne Helen Marie RESIGNED
Role: Secretary
Appointed on: 01 Sep 1999
Resigned on: 08 Mar 2010
Address: 7 Little Norsey Road, Billericay, Essex, CM11 1BL

DAOUD-O'CONNELL, Mariana RESIGNED
Role: Secretary
Appointed on: 01 Aug 2020
Resigned on: 20 Jan 2023
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

DAWSON, Paul Robert RESIGNED
Role: Secretary
Appointed on: 01 Mar 1994
Resigned on: 27 Apr 1998
Address: 10 Fulwood Walk, Wimbledon, London, SW19 6RB

EARL, Jane RESIGNED
Role: Secretary
Appointed on: 27 Apr 1998
Resigned on: 26 Feb 1999
Address: 8 Parsonage Farm, Townfield, Rickmanworth, Hertfordshire, WD3 7FN

HODGES, Dawn Jeanette RESIGNED
Role: Secretary
Appointed on: 19 Aug 2014
Resigned on: 01 Aug 2020
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

MOORE, Margaret Jane RESIGNED
Role: Secretary
Appointed on: 26 Feb 1999
Resigned on: 31 Aug 1999
Address: 14 Kingwood Road, London, SW6 6SR

NAHER, Polly RESIGNED
Role: Secretary
Appointed on: 08 Mar 2010
Resigned on: 28 Feb 2014
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

BARNES, Paul Edward RESIGNED
Role: Director
Appointed on: 18 Feb 2013
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: December 1964
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

BELLINGER, John RESIGNED
Role: Director
Appointed on: 04 Mar 1999
Resigned on: 20 Sep 2006
Country of Residence: England
Date of birth: June 1950
Address: 32a The Court Yard, Eltham, London, SE9 5QE

BELLINGER, John RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Dec 1997
Country of Residence: England
Date of birth: June 1950
Address: 32a The Court Yard, Eltham, London, SE9 5QE

BOWER, Clive RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Aug 1995
Date of birth: October 1945
Address: Woodlands 55 Manor Road South, Esher, Surrey, KT10 0QA

BROWN, Christopher John RESIGNED
Role: Director
Appointed on: 15 Feb 2000
Resigned on: 20 Sep 2006
Date of birth: May 1950
Address: 3 Ferndale Road, Horsell, Woking, Surrey, GU21 4AJ

CARPENTER, Edward Jeffrey RESIGNED
Role: Director
Appointed on: 07 Sep 2004
Resigned on: 14 Jan 2005
Country of Residence: United Kingdom
Date of birth: December 1947
Address: Maltings, 11a The Green, Foxton, Cambridgeshire, CB2 6ST

CHARD, John Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Aug 1995
Date of birth: December 1949
Address: 15 Woodcourt Close, Sittingbourne, Kent, ME10 1QT

CLAYDEN, Paul Francis RESIGNED
Role: Director
Appointed on: 18 Feb 2013
Resigned on: 03 Aug 2018
Country of Residence: United Kingdom
Date of birth: March 1969
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

CLOSE-SMITH, Thomas William RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Sep 2004
Date of birth: April 1947
Address: Lower House, Fletching Common, Newick, Sussex, BN8 4QS

COLBURN, Jeffrey RESIGNED
Role: Director
Appointed on: 21 May 2009
Resigned on: 01 Jun 2011
Date of birth: July 1965
Address: The Gatehouse, 11 Bradstone Brook, Shalford, Surrey, GU4 8HE

COOKE, Jeremy David RESIGNED
Role: Director
Appointed on: 14 Oct 2003
Resigned on: 15 Aug 2005
Date of birth: February 1951
Address: 38 Templar Way, Summit, New Jersey 07901, FOREIGN, Usa

DENBY, Paul John RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 01 Oct 2004
Date of birth: October 1955
Address: 49 Crestway, London, SW15 5DB

DONEGAN, Michael Piers RESIGNED
Role: Director
Appointed on: 05 Aug 2004
Resigned on: 20 Sep 2006
Country of Residence: England
Date of birth: March 1961
Address: Crippenden Manor, Spode Lane, Cowden, Edenbridge, Kent, TN8 7HJ, United Kingdom

FINDLAY, Graham Alexander RESIGNED
Role: Director
Appointed on: 07 Sep 2004
Resigned on: 20 Sep 2006
Country of Residence: England
Date of birth: June 1959
Address: 6 Parkgate, London, SE3 9XB

FISHER, Simon Patrick RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 20 Sep 2006
Date of birth: March 1947
Address: Barkers Barn, Winston, Stowmarket, Suffolk, IP14 6LG

FOSTER, Toby James RESIGNED
Role: Director
Appointed on: 03 Apr 2006
Resigned on: 30 Apr 2008
Country of Residence: England
Date of birth: January 1958
Address: Lee Farm, Stopham, Pulborough, West Sussex, RH20 1EQ

GODWIN, Caroline Wendy RESIGNED
Role: Director
Appointed on: 03 Aug 2018
Resigned on: 05 Sep 2022
Country of Residence: United Kingdom
Date of birth: October 1962
Address: 1 Tower Place West, Tower Place London, EC3R 5BU

GODWIN, David Ross RESIGNED
Role: Director
Appointed on: 16 Aug 2011
Resigned on: 10 Jan 2013
Country of Residence: England
Date of birth: March 1964
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

GREGORY, Philip Peter Clinton RESIGNED
Role: Director
Appointed on: 10 Apr 2006
Resigned on: 06 Sep 2006
Country of Residence: United Kingdom
Date of birth: July 1955
Address: 3 Ashlyns Park, Cobham, Surrey, KT11 2JY

HALLAM, Terence RESIGNED
Role: Director
Appointed on: 04 Mar 1999
Resigned on: 30 Nov 2002
Date of birth: September 1948
Address: 10 Whitechapel High Street, London, E1 8DX

HISCOCK, Alan Herbert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1996
Date of birth: September 1942
Address: Ladywood Place 3 Kelvedon Avenue, Burwood Park, Walton On Thames, Surrey, KT12 5EB

HOGAN, Kevin John RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 17 Dec 1998
Date of birth: December 1949
Address: 7 Woodgate, Cringleford, Norwich, Norfolk, NR4 6XT

HOLFORD, John Edward RESIGNED
Role: Director
Appointed on: 04 Mar 1999
Resigned on: 31 Mar 2000
Date of birth: July 1943
Address: Kings Cottage, Kings Lane Elmdon, Saffron Walden, Essex, CB11 4NN

HOLFORD, John Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Dec 1997
Date of birth: July 1943
Address: Kings Cottage, Kings Lane Elmdon, Saffron Walden, Essex, CB11 4NN

HOWETT, Bryan James RESIGNED
Role: Director
Appointed on: 06 Sep 2006
Resigned on: 16 Jan 2008
Country of Residence: England
Date of birth: December 1956
Address: Northcote Hill Northcote Lane, Shamley Green, Guildford, Surrey, GU5 0RB

LYONS, Lenka RESIGNED
Role: Director
Appointed on: 21 Nov 2019
Resigned on: 31 Aug 2022
Country of Residence: Ireland
Date of birth: September 1978
Address: 76, Heytesbury Lane, Dublin, Dublin 4, D04, Ireland

MANN, Terence Arthington RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: October 1938
Address: Tallans, Durgates, Wadhurst, Sussex, TN5 6RT

MASTERSTON, James Andrew Fraser RESIGNED
Role: Director
Appointed on: 07 Sep 2004
Resigned on: 20 Sep 2006
Date of birth: October 1963
Address: Pavey's Farm Stoney Heath, Stoney Heath Ramsdell, Tadley, Hampshire, RG26 5SN

MAX, Daniel Simon RESIGNED
Role: Director
Appointed on: 09 Sep 2015
Resigned on: 16 Aug 2018
Country of Residence: United Kingdom
Date of birth: December 1974
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

METHARAM, Paul RESIGNED
Role: Director
Appointed on: 16 Jan 2008
Resigned on: 30 Jun 2011
Country of Residence: England
Date of birth: December 1956
Address: 52 Dale View Avenue, Chingford, London, E4 6PL

NETHERTON, Charles RESIGNED
Role: Director
Appointed on: 18 Jul 2019
Resigned on: 12 Dec 2022
Country of Residence: United Kingdom
Date of birth: September 1981
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

PEERS, Richard Laird RESIGNED
Role: Director
Appointed on: 23 Mar 2005
Resigned on: 20 Sep 2006
Country of Residence: England
Date of birth: October 1964
Address: Woodcote Manor, Bramdean, Alresford, Hampshire, SO24 0LL

PICKFORD, James Michael RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 31 Jan 2018
Country of Residence: United Kingdom
Date of birth: June 1978
Address: 1 Tower Place West, Tower Place London, EC3R 5BU

REALF, Guy Reed RESIGNED
Role: Director
Appointed on: 17 Dec 1998
Resigned on: 31 Dec 2005
Date of birth: January 1946
Address: Fairfields, 56 The Street, Bunwell, Norfolk, NR14 7DW

ROCHE, Brendan Patrick RESIGNED
Role: Director
Appointed on: 18 Dec 2017
Resigned on: 22 Nov 2019
Country of Residence: Ireland
Date of birth: March 1972
Address: 11, Athgoe Drive, Shankill, Co Dublin, Ireland

ROMER-LEE, Robin Knyvett RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2000
Date of birth: October 1942
Address: The Old Rectory, Groton, Sudbury, Suffolk, CO10 5EE

TITTERTON, James Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: April 1933
Address: 48 Woodside, Wimbledon, London, SW19 7AF

TUNNICLIFFE, Andrew David RESIGNED
Role: Director
Appointed on: 01 Jun 2011
Resigned on: 30 Sep 2011
Country of Residence: England
Date of birth: November 1962
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

TYLER, Malcolm Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Dec 1997
Date of birth: November 1957
Address: Overbrook Pitch Place, Thursley, Surrey, GU8 6QW

WALKING, Andrew Charles Rand RESIGNED
Role: Director
Appointed on: 07 Sep 2004
Resigned on: 20 Sep 2006
Date of birth: March 1959
Address: Tralee, 328 Birchanger Lane, Chelmsford, Essex, CM23 5QR

WALLACE, Ian Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1998
Date of birth: March 1946
Address: The Livery, Livery Road, Winterslow, Salisbury, Wiltshire, SP5 1RJ

WALTERS, Kevin Edwin RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1995
Date of birth: July 1952
Address: 6 Beechwood Drive, Cobham, Surrey, KT11 2DX

WATERER, Richard John RESIGNED
Role: Director
Appointed on: 21 Oct 2011
Resigned on: 12 Aug 2015
Country of Residence: United Kingdom
Date of birth: September 1974
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

WILLIAMS, Christopher Nicholas RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1998
Date of birth: April 1952
Address: Magnolia House, St Michaels Green, Great Moulton, Norfolk, NR15 2LD

WILLIAMS, Robin John Arthur, Sol RESIGNED
Role: Director
Appointed on: 07 Sep 2004
Resigned on: 20 Sep 2006
Date of birth: February 1949
Address: Willingham Cottage, Farm Lane Send, Woking, Surrey, GU23 7AT

WILSON, David John RESIGNED
Role: Director
Appointed on: 21 Jan 2005
Resigned on: 20 Sep 2006
Country of Residence: Uk
Date of birth: July 1946
Address: 7 College Way, Northwood, Middlesex, HA6 2BL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Nov 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)
12 Oct 1993	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)
23 Aug 1989	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
23 Feb 1983	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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