LEOPOLD JOSEPH HOLDINGS LIMITED

Company summary

Insolvency history recorded

Company number: 00766959
Status: DISSOLVED
Incorporated / age: 9 July 196356 years
Registered office: Two Snowhill, Snow Hill Queensway, Birmingham, B4 6GA
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 26 September 2026 at 02:21 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
Two Snowhill, Snow Hill Queensway, Birmingham, B4 6GA
Nature of business
Activities of financial services holding companies
Previous company names
LEOPOLD JOSEPH HOLDINGS PUBLIC LIMITED COMPANY

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
28 November 2018
Dissolved on
26 December 2019
Practitioners
- Edward Terence Kerr
  Insolvency practitioner
  Appointed
  28 November 2018
- Malcolm Cohen
  Insolvency practitioner
  Appointed
  28 November 2018

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALMOND, Jayne Doreen ACTIVE	Director	06 Jan 2017		United Kingdom	November 1957	Butterfield Mortgages Limited, Sun Court, 66-67 Cornhill, London, EC3V 3NB, England
BHAKTA, Alpa ACTIVE	Director	06 Jan 2017		England	March 1972	Butterfield Mortgages Limited, Sun Court, 66-67 Cornhill, London, EC3V 3NB, England
BROOKE, Tim ACTIVE	Director	06 Jan 2017		England	September 1950	Butterfield Mortgages Limited, Sun Court, 66-67 Cornhill, London, EC3V 3NB, England
SAUNDERS, Richard ACTIVE	Director	06 Jan 2017		Channel Islands	July 1969	Butterfield Bank (Guernsey) Limited, PO BOX 25, Regency Court, Glategny Esplanade, St Peter Port, Guernsey, GY1 3AP, Channel Islands
CROSSE, Noel Mitchell Roumieu RESIGNED	Secretary	25 Aug 2004	30 Nov 2009			Flat 5, 194 Cromwell Road, London, SW5 0SN
WALSH, Richard William RESIGNED	Secretary		25 Aug 2004			Jonquils, Marlow Common, Marlow, Bucks, SL7 2JQ
BLUNDEN, George, Sir RESIGNED	Director		07 Sep 1994		December 1922	Crossfield Farmhouse, Hindringham, Fakenham, Norfolk, NR21 0PS
BOGUCKI, George John RESIGNED	Director	07 Dec 2006	30 Jun 2010	United Kingdom	July 1956	2 Rosehill Avenue, Horsell, Surrey, GU21 4SE
BOOTH, Arthur Thomas RESIGNED	Director		02 Oct 1995		September 1935	Lee Wood Reservoir Road, Whaley Bridge, Stockport, Cheshire, SK12 7BW
BROOKS, Graham Corby RESIGNED	Director	02 Apr 2004	30 Jun 2009		April 1940	23 Mount Wyndham Drive, Hamilton Parish, Cro4, Bermuda
BUCHANAN, Nigel James Cubitt RESIGNED	Director	14 Nov 2001	18 Nov 2014	England	November 1943	16 Park Avenue South, Harpenden, Hertfordshire, AL5 2EA
CHARKHAM, Jonathan Philip RESIGNED	Director	30 Jun 1994	12 Sep 2002		October 1930	22 Montpelier Place, London, SW7 1HL
CHICHESTER, Desmond Shane Spencer RESIGNED	Director	01 Apr 2001	16 Nov 2005	England	April 1948	Cygnet House, Martyr Worthy, Winchester, Hampshire, SO21 1DZ
DAVIDSON, Emanuel Wolfe RESIGNED	Director	02 Oct 1995	23 Apr 2004	United Kingdom	February 1931	6 Beechworth Close, London, NW3 7UT
EMMETT, John Christopher RESIGNED	Director	01 Apr 2001	10 Sep 2002	England	March 1952	11 Thorn Grove, Bishops Stortford, Hertfordshire, CM23 5LB
FLETCHER, David Mark George RESIGNED	Director		15 Dec 1994		May 1956	46 Bolingbroke Road, London, W14 0AL
GANDER, Trevor Roland RESIGNED	Director	11 Dec 2014	18 Jan 2017	England	August 1957	99, Gresham Street, London, EC2V 7NG
GREGORY, Charles Bernard RESIGNED	Director	08 Jul 2015	15 Jan 2016	United Kingdom	April 1959	99, Gresham Street, London, EC2V 7NG
HENDERSON, Martin Stuart RESIGNED	Director	02 Apr 2004	28 Feb 2007	United Kingdom	June 1943	4 Redan Street, London, W14 0AD
HERBERT, Robin Arthur Elidyr RESIGNED	Director		02 Apr 2004	Wales	March 1934	The Neuadd, Llanbedr Road, Crickhowell, Powys, NP8 1SP
JONES, Warwick Richard RESIGNED	Director	01 Apr 2002	30 Jun 2004	United Kingdom	February 1951	Bank Of England, Threadneedle Street, London, EC2R 8AH
KING, James Austin Charles, Dr RESIGNED	Director	02 Apr 2004	26 Aug 2011	Bermuda	October 1938	34 North Shore Road, Smiths, Fl03, Bermuda
KOPP, Bradford Burnett RESIGNED	Director	13 Apr 2010	31 Aug 2012	Bermuda	November 1951	99 Gresham Street, London, EC2V 7NG
LADENBURG, Michael John Carlisle RESIGNED	Director	01 Apr 2003	30 Jun 2004		February 1945	62 Cloncurry Street, London, SW6 6DU
MARR, Cameron RESIGNED	Director	19 Apr 2016	30 Nov 2016	Ireland	March 1962	99, Gresham Street, London, EC2V 7NG
O'DEA, Conor RESIGNED	Director	11 Dec 2014	18 Jan 2017	Cayman Islands	March 1959	99, Gresham Street, London, EC2V 7NG
PATERSON, Douglas RESIGNED	Director	11 Dec 2014	18 Jan 2017	England	October 1943	99, Gresham Street, London, EC2V 7NG
QUICKE, Michael Francis RESIGNED	Director		20 Jan 2005	United Kingdom	November 1956	16 Carson Road, Dulwich, London, SE21 8HU
REES, Peter Wynford Innes, Lord RESIGNED	Director		09 Sep 1997		December 1926	39 Headfort Place, London, SW1X 7DE
RIDLEY, Adam Nicholas, Sir RESIGNED	Director	01 Jan 1998	26 Apr 2004	England	May 1942	52 Novello Street, London, SW6 4JB
ROBINSON, Mark Noel Foster RESIGNED	Director	08 Sep 1994	02 Oct 1995		December 1946	902 Grenville House, Dolphin Square, London, SW1V 3LR
SYKES, Raymond Adams RESIGNED	Director	14 Jul 2009	31 Dec 2014	United Kingdom	January 1958	Fermain, Malthouse Lane, Burgess Hill, West Sussex, RH15 9XA
THOMPSON, Alan Ross RESIGNED	Director	02 Apr 2004	28 Feb 2010		October 1947	6, Dill Lane, Ariel Sands, Dv07, Bermuda
TURTLE, Paul Anthony RESIGNED	Director	02 Apr 2004	31 Dec 2006	United Kingdom	May 1948	Flat 10 Wesley House, 5 Little Britain, London, EC1A 7BX
WEBSTER, Francis John RESIGNED	Director	02 Oct 1995	09 Sep 1997		January 1947	67 Tormead Road, Guildford, Surrey, GU1 2JB
WRIGHT, John Robertson RESIGNED	Director	02 Apr 2004	18 Nov 2014	Scotland	September 1941	Ednam Mains House, Ednam, Kelso, Roxburghshire, TD5 7QL

ALMOND, Jayne Doreen ACTIVE
Role: Director
Appointed on: 06 Jan 2017
Country of Residence: United Kingdom
Date of birth: November 1957
Address: Butterfield Mortgages Limited, Sun Court, 66-67 Cornhill, London, EC3V 3NB, England

BHAKTA, Alpa ACTIVE
Role: Director
Appointed on: 06 Jan 2017
Country of Residence: England
Date of birth: March 1972
Address: Butterfield Mortgages Limited, Sun Court, 66-67 Cornhill, London, EC3V 3NB, England

BROOKE, Tim ACTIVE
Role: Director
Appointed on: 06 Jan 2017
Country of Residence: England
Date of birth: September 1950
Address: Butterfield Mortgages Limited, Sun Court, 66-67 Cornhill, London, EC3V 3NB, England

SAUNDERS, Richard ACTIVE
Role: Director
Appointed on: 06 Jan 2017
Country of Residence: Channel Islands
Date of birth: July 1969
Address: Butterfield Bank (Guernsey) Limited, PO BOX 25, Regency Court, Glategny Esplanade, St Peter Port, Guernsey, GY1 3AP, Channel Islands

CROSSE, Noel Mitchell Roumieu RESIGNED
Role: Secretary
Appointed on: 25 Aug 2004
Resigned on: 30 Nov 2009
Address: Flat 5, 194 Cromwell Road, London, SW5 0SN

WALSH, Richard William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Aug 2004
Address: Jonquils, Marlow Common, Marlow, Bucks, SL7 2JQ

BLUNDEN, George, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Sep 1994
Date of birth: December 1922
Address: Crossfield Farmhouse, Hindringham, Fakenham, Norfolk, NR21 0PS

BOGUCKI, George John RESIGNED
Role: Director
Appointed on: 07 Dec 2006
Resigned on: 30 Jun 2010
Country of Residence: United Kingdom
Date of birth: July 1956
Address: 2 Rosehill Avenue, Horsell, Surrey, GU21 4SE

BOOTH, Arthur Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Oct 1995
Date of birth: September 1935
Address: Lee Wood Reservoir Road, Whaley Bridge, Stockport, Cheshire, SK12 7BW

BROOKS, Graham Corby RESIGNED
Role: Director
Appointed on: 02 Apr 2004
Resigned on: 30 Jun 2009
Date of birth: April 1940
Address: 23 Mount Wyndham Drive, Hamilton Parish, Cro4, Bermuda

BUCHANAN, Nigel James Cubitt RESIGNED
Role: Director
Appointed on: 14 Nov 2001
Resigned on: 18 Nov 2014
Country of Residence: England
Date of birth: November 1943
Address: 16 Park Avenue South, Harpenden, Hertfordshire, AL5 2EA

CHARKHAM, Jonathan Philip RESIGNED
Role: Director
Appointed on: 30 Jun 1994
Resigned on: 12 Sep 2002
Date of birth: October 1930
Address: 22 Montpelier Place, London, SW7 1HL

CHICHESTER, Desmond Shane Spencer RESIGNED
Role: Director
Appointed on: 01 Apr 2001
Resigned on: 16 Nov 2005
Country of Residence: England
Date of birth: April 1948
Address: Cygnet House, Martyr Worthy, Winchester, Hampshire, SO21 1DZ

DAVIDSON, Emanuel Wolfe RESIGNED
Role: Director
Appointed on: 02 Oct 1995
Resigned on: 23 Apr 2004
Country of Residence: United Kingdom
Date of birth: February 1931
Address: 6 Beechworth Close, London, NW3 7UT

EMMETT, John Christopher RESIGNED
Role: Director
Appointed on: 01 Apr 2001
Resigned on: 10 Sep 2002
Country of Residence: England
Date of birth: March 1952
Address: 11 Thorn Grove, Bishops Stortford, Hertfordshire, CM23 5LB

FLETCHER, David Mark George RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Dec 1994
Date of birth: May 1956
Address: 46 Bolingbroke Road, London, W14 0AL

GANDER, Trevor Roland RESIGNED
Role: Director
Appointed on: 11 Dec 2014
Resigned on: 18 Jan 2017
Country of Residence: England
Date of birth: August 1957
Address: 99, Gresham Street, London, EC2V 7NG

GREGORY, Charles Bernard RESIGNED
Role: Director
Appointed on: 08 Jul 2015
Resigned on: 15 Jan 2016
Country of Residence: United Kingdom
Date of birth: April 1959
Address: 99, Gresham Street, London, EC2V 7NG

HENDERSON, Martin Stuart RESIGNED
Role: Director
Appointed on: 02 Apr 2004
Resigned on: 28 Feb 2007
Country of Residence: United Kingdom
Date of birth: June 1943
Address: 4 Redan Street, London, W14 0AD

HERBERT, Robin Arthur Elidyr RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Apr 2004
Country of Residence: Wales
Date of birth: March 1934
Address: The Neuadd, Llanbedr Road, Crickhowell, Powys, NP8 1SP

JONES, Warwick Richard RESIGNED
Role: Director
Appointed on: 01 Apr 2002
Resigned on: 30 Jun 2004
Country of Residence: United Kingdom
Date of birth: February 1951
Address: Bank Of England, Threadneedle Street, London, EC2R 8AH

KING, James Austin Charles, Dr RESIGNED
Role: Director
Appointed on: 02 Apr 2004
Resigned on: 26 Aug 2011
Country of Residence: Bermuda
Date of birth: October 1938
Address: 34 North Shore Road, Smiths, Fl03, Bermuda

KOPP, Bradford Burnett RESIGNED
Role: Director
Appointed on: 13 Apr 2010
Resigned on: 31 Aug 2012
Country of Residence: Bermuda
Date of birth: November 1951
Address: 99 Gresham Street, London, EC2V 7NG

LADENBURG, Michael John Carlisle RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 30 Jun 2004
Date of birth: February 1945
Address: 62 Cloncurry Street, London, SW6 6DU

MARR, Cameron RESIGNED
Role: Director
Appointed on: 19 Apr 2016
Resigned on: 30 Nov 2016
Country of Residence: Ireland
Date of birth: March 1962
Address: 99, Gresham Street, London, EC2V 7NG

O'DEA, Conor RESIGNED
Role: Director
Appointed on: 11 Dec 2014
Resigned on: 18 Jan 2017
Country of Residence: Cayman Islands
Date of birth: March 1959
Address: 99, Gresham Street, London, EC2V 7NG

PATERSON, Douglas RESIGNED
Role: Director
Appointed on: 11 Dec 2014
Resigned on: 18 Jan 2017
Country of Residence: England
Date of birth: October 1943
Address: 99, Gresham Street, London, EC2V 7NG

QUICKE, Michael Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jan 2005
Country of Residence: United Kingdom
Date of birth: November 1956
Address: 16 Carson Road, Dulwich, London, SE21 8HU

REES, Peter Wynford Innes, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Sep 1997
Date of birth: December 1926
Address: 39 Headfort Place, London, SW1X 7DE

RIDLEY, Adam Nicholas, Sir RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 26 Apr 2004
Country of Residence: England
Date of birth: May 1942
Address: 52 Novello Street, London, SW6 4JB

ROBINSON, Mark Noel Foster RESIGNED
Role: Director
Appointed on: 08 Sep 1994
Resigned on: 02 Oct 1995
Date of birth: December 1946
Address: 902 Grenville House, Dolphin Square, London, SW1V 3LR

SYKES, Raymond Adams RESIGNED
Role: Director
Appointed on: 14 Jul 2009
Resigned on: 31 Dec 2014
Country of Residence: United Kingdom
Date of birth: January 1958
Address: Fermain, Malthouse Lane, Burgess Hill, West Sussex, RH15 9XA

THOMPSON, Alan Ross RESIGNED
Role: Director
Appointed on: 02 Apr 2004
Resigned on: 28 Feb 2010
Date of birth: October 1947
Address: 6, Dill Lane, Ariel Sands, Dv07, Bermuda

TURTLE, Paul Anthony RESIGNED
Role: Director
Appointed on: 02 Apr 2004
Resigned on: 31 Dec 2006
Country of Residence: United Kingdom
Date of birth: May 1948
Address: Flat 10 Wesley House, 5 Little Britain, London, EC1A 7BX

WEBSTER, Francis John RESIGNED
Role: Director
Appointed on: 02 Oct 1995
Resigned on: 09 Sep 1997
Date of birth: January 1947
Address: 67 Tormead Road, Guildford, Surrey, GU1 2JB

WRIGHT, John Robertson RESIGNED
Role: Director
Appointed on: 02 Apr 2004
Resigned on: 18 Nov 2014
Country of Residence: Scotland
Date of birth: September 1941
Address: Ednam Mains House, Ednam, Kelso, Roxburghshire, TD5 7QL

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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