FOUR MILLBANK INVESTMENTS LIMITED

Company summary

Accounts overdue

Company number: 00784078
Status: ACTIVE
Incorporated / age: 10 December 196362 years
Registered office: King Charles Street, King Charles Street, London, SW1A 2AH, England
Accounts due: 31 March 2026
Confirmation statement due: 23 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 3 November 2026 at 05:42 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
King Charles Street, King Charles Street, London, SW1A 2AH, England
Nature of business
Non-trading company

Officer details

Show 23 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCDONALD, Julia Anne ACTIVE	Director	14 Nov 2025		Scotland	January 1980	King Charles Street, King Charles Street, London, SW1A 2AH, England
MOFFAT, John Paul David ACTIVE	Director	03 Jun 2026		Scotland	November 1974	Fcdo, King Charles Street, St James's, London, SW1A 2AH, England
DRABBLE, Maxine Frances RESIGNED	Secretary	02 Sep 2013	28 Oct 2016			St.Nicholas House, St.Nicholas Road, Sutton, Surrey, SM1 1EL
HALE, Lynn RESIGNED	Secretary	02 Jul 2002	02 Sep 2013			St.Nicholas House, St.Nicholas Road, Sutton, Surrey, SM1 1EL
JACKAMAN, Nigel Victor Charles RESIGNED	Secretary		29 Mar 1996			Batts Cottage, Freefolk, Whitchurch, Hampshire, RG28 7NW
KENT, Heather Ann RESIGNED	Secretary	02 Sep 1996	02 Jul 2002			23a Boscombe Road, Worcester Park, Surrey, KT4 8PJ
MOHAN, Francesca RESIGNED	Secretary	28 Oct 2016	30 Apr 2018			Blue Fin Building, 110 Southwark Street, London, SE1 0SU, England
BASI, Teresa Ann RESIGNED	Director	11 Jan 2013	30 Jun 2016	England	August 1970	St.Nicholas House, St.Nicholas Road, Sutton, Surrey, SM1 1EL
BERRY, Peter Fremantle RESIGNED	Director		30 Apr 2007	England	May 1944	58 Pyrland Road, London, N5 2JD
COVENEY, Ken RESIGNED	Director	11 Jan 2013	10 Jun 2016	England	November 1969	St.Nicholas House, St.Nicholas Road, Sutton, Surrey, SM1 1EL
CUNNINGHAM, Kirsty RESIGNED	Director	06 Nov 2025	04 Jun 2026	Scotland	March 1991	King Charles Street, King Charles Street, London, SW1A 2AH, England
DALE, Henry RESIGNED	Director		31 Dec 1994		June 1939	36 Homefield Road, Chiswick, London, W4 2LW
DRABBLE, Maxine Frances RESIGNED	Director	02 Sep 2013	28 Oct 2016	England	May 1958	St.Nicholas House, St.Nicholas Road, Sutton, Surrey, SM1 1EL
HALE, Lynn RESIGNED	Director	30 Apr 2007	25 Sep 2013	England	August 1952	St.Nicholas House, St.Nicholas Road, Sutton, Surrey, SM1 1EL
JACKAMAN, Nigel Victor Charles RESIGNED	Director		29 Mar 1996		April 1939	Batts Cottage, Freefolk, Whitchurch, Hampshire, RG28 7NW
JONES, Simon Robert RESIGNED	Director	26 Sep 2016	01 Mar 2018	England	October 1965	Blue Fin Building, 110 Southwark Street, London, SE1 0SU, England
MALCOMSON, Ian Herbert Greer RESIGNED	Director	01 Mar 2018	26 Oct 2023	United Kingdom	July 1978	Blue Fin Building, 110 Southwark Street, London, SE1 0SU, England
MCGILVERAY, Elizabeth RESIGNED	Director	26 Oct 2023	12 Aug 2024	England	January 1988	Blue Fin Building, 110 Southwark Street, London, SE1 0SU, England
NIVEN, Trevor Raymond RESIGNED	Director	14 Jul 2011	31 Dec 2012	United Kingdom	March 1949	St.Nicholas House, St.Nicholas Road, Sutton, Surrey, SM1 1EL
OXFORD, Anthony Howard RESIGNED	Director	10 Jun 2002	31 Mar 2005		December 1946	Honeythorne, Mells, Frome, Somerset, BA11 3QN
PEMBERTON-PIGOTT, Jason Hugh RESIGNED	Director	01 Apr 1998	31 Oct 2001		September 1948	21 Rowan Road, London, W6 7DT
PROBERT, David Henry RESIGNED	Director		31 Mar 1998		April 1938	4 Blakes Field Drive, Barnt Green, Birmingham, B45 8JT
STONE, Nicholas Philip RESIGNED	Director	10 Jun 2016	26 Sep 2016	England	October 1963	St.Nicholas House, St.Nicholas Road, Sutton, Surrey, SM1 1EL
TEMPLETON, Fiona Dawn RESIGNED	Director	12 Aug 2024	14 Nov 2025	Scotland	October 1990	King Charles Street, King Charles Street, London, SW1A 2AH, England
WHITE, Keith George RESIGNED	Director	01 Apr 1998	28 Feb 2011	United Kingdom	October 1948	St.Nicholas House, St.Nicholas Road, Sutton, Surrey, SM1 1EL

MCDONALD, Julia Anne ACTIVE
Role: Director
Appointed on: 14 Nov 2025
Country of Residence: Scotland
Date of birth: January 1980
Address: King Charles Street, King Charles Street, London, SW1A 2AH, England

MOFFAT, John Paul David ACTIVE
Role: Director
Appointed on: 03 Jun 2026
Country of Residence: Scotland
Date of birth: November 1974
Address: Fcdo, King Charles Street, St James's, London, SW1A 2AH, England

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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