ONEVIEW GROUP LIMITED

Company summary

Company number: 00803572
Status: ACTIVE
Incorporated / age: 1 May 196462 years
Registered office: 201 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 29 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 10:41 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
201 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT, United Kingdom
Nature of business
Activities of head offices
Previous company names
ONEVIEW GROUP PLC
ARMOUR GROUP PLC
ARMOUR TRUST PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ONE ADVISORY LIMITED ACTIVE	Secretary	18 Sep 2019				201, Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT, United Kingdom
LANE, Gary Rodney ACTIVE	Director	21 Mar 2016		New Zealand	September 1950	201, Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT, United Kingdom
PALANZA, Linda ACTIVE	Director	21 Mar 2016		United States	August 1959	201, Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT, United Kingdom
HARRIS, John Lewis David RESIGNED	Secretary	31 Mar 2004	30 May 2014			1 Thornton Dene, Beckenham, Kent, BR3 3ND
MARTIN, Keith Ryder RESIGNED	Secretary		31 Aug 1995			14 The Priory, Billericay, Essex, CM12 0RD
WILSON, Mark John RESIGNED	Secretary	01 Jun 2014	30 Aug 2019			Suite 25,, 6-8 Revenge Road, Lordswood, Chatham, Kent, ME5 8UD, United Kingdom
WRIGHT, David William RESIGNED	Secretary	31 Aug 1995	31 Mar 2004			The Oast House, Shernfold Park Farm, Frant, East Sussex, TN3 9DL
ABRAHAM, Richard RESIGNED	Director	21 Mar 2016	01 Mar 2024	England	October 1945	201, Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT, United Kingdom
BALCOMBE, Andrew David RESIGNED	Director		16 Nov 1998		August 1942	4 Elm Walk, Hampstead, London, NW3 7UP
BODGER, Stephen Graham RESIGNED	Director	23 Jan 2002	10 Sep 2014	England	April 1949	Aylwins House, 1 Aylwins, Mayfield, East Sussex, TN20 6BS, England
BOND, Peter Roy RESIGNED	Director		16 Jun 1993		March 1930	15 Ambleside, Kendal Avenue, Epping, Essex, CM16 4PP
COHEN, David John RESIGNED	Director	25 Jun 1993	11 Jun 1998		October 1941	28 Norfolk Road, London, NW8 6AU
COSSET, Yael RESIGNED	Director	11 Apr 2019	30 Mar 2020	United States	April 1973	2060, Edenderry Drive, Fort Mitchell, Kentucky 41017, United States
DEXTER, George Leonard RESIGNED	Director	15 Apr 1998	04 Aug 2014	England	February 1962	10 Kentish Gardens, Tunbridge Wells, Kent, TN2 5XU
HARRIS, John Lewis David RESIGNED	Director	01 Feb 1999	30 May 2014	England	November 1960	1 Thornton Dene, Beckenham, Kent, BR3 3ND
JACKSON, Michael Edward Wilson RESIGNED	Director	17 Jul 2017	22 Oct 2018	England	March 1950	Suite 25,, 6-8 Revenge Road, Lordswood, Chatham, Kent, ME5 8UD
LANDAU, David Aaron RESIGNED	Director		15 Oct 1996	United Kingdom	March 1938	38 North Audley Street, Mayfair, London, W1K 6ZN
MITCHELL, Stuart Roger RESIGNED	Director	21 Mar 2016	08 Feb 2024	United States	May 1955	201, Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT, United Kingdom
MONTANARO, Charles Gerald Bensted RESIGNED	Director	27 Jan 1998	28 Sep 1999		August 1955	Les Arbres, 10 Oak Hill Road, Sevenoaks, Kent, TN13 1NP
MORRIS, Peter Webb, Mr. RESIGNED	Director	23 Oct 1996	20 Feb 1998	England	July 1960	49 Balfour Road, London, N5 2HD
MORTON, Arthur Leonard Robert RESIGNED	Director	23 Jan 2002	21 Mar 2016	Jersey	February 1942	Hawk House, Park Estate, La Route Des Genets, St Brelade, Jersey, JE3 8EQ
PINNINGTON, Roger Adrian RESIGNED	Director	06 Sep 1996	20 Dec 2001		August 1932	15 Lennox Gardens Mews, London, SW1X 0DP
SAMU, Sriram RESIGNED	Director	30 Mar 2020	23 Feb 2024	United States	March 1962	201, Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT, United Kingdom
WEVILL, Richard Mark RESIGNED	Director	25 Mar 1998	20 Dec 2001		August 1955	40 Catherine Place, London, SW1E 6HL
WILSON, Mark John RESIGNED	Director	01 Jun 2014	30 Aug 2019	England	September 1967	Suite 25,, 6-8 Revenge Road, Lordswood, Chatham, Kent, ME5 8UD, United Kingdom
WOOD, Matthew Graham RESIGNED	Director	21 Mar 2016	11 Oct 2018	United Kingdom	October 1973	Suite 25,, 6-8 Revenge Road, Lordswood, Chatham, Kent, ME5 8UD

ONE ADVISORY LIMITED ACTIVE
Role: Secretary
Appointed on: 18 Sep 2019
Address: 201, Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT, United Kingdom

LANE, Gary Rodney ACTIVE
Role: Director
Appointed on: 21 Mar 2016
Country of Residence: New Zealand
Date of birth: September 1950
Address: 201, Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT, United Kingdom

PALANZA, Linda ACTIVE
Role: Director
Appointed on: 21 Mar 2016
Country of Residence: United States
Date of birth: August 1959
Address: 201, Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT, United Kingdom

HARRIS, John Lewis David RESIGNED
Role: Secretary
Appointed on: 31 Mar 2004
Resigned on: 30 May 2014
Address: 1 Thornton Dene, Beckenham, Kent, BR3 3ND

MARTIN, Keith Ryder RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Aug 1995
Address: 14 The Priory, Billericay, Essex, CM12 0RD

WILSON, Mark John RESIGNED
Role: Secretary
Appointed on: 01 Jun 2014
Resigned on: 30 Aug 2019
Address: Suite 25,, 6-8 Revenge Road, Lordswood, Chatham, Kent, ME5 8UD, United Kingdom

WRIGHT, David William RESIGNED
Role: Secretary
Appointed on: 31 Aug 1995
Resigned on: 31 Mar 2004
Address: The Oast House, Shernfold Park Farm, Frant, East Sussex, TN3 9DL

ABRAHAM, Richard RESIGNED
Role: Director
Appointed on: 21 Mar 2016
Resigned on: 01 Mar 2024
Country of Residence: England
Date of birth: October 1945
Address: 201, Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT, United Kingdom

BALCOMBE, Andrew David RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Nov 1998
Date of birth: August 1942
Address: 4 Elm Walk, Hampstead, London, NW3 7UP

BODGER, Stephen Graham RESIGNED
Role: Director
Appointed on: 23 Jan 2002
Resigned on: 10 Sep 2014
Country of Residence: England
Date of birth: April 1949
Address: Aylwins House, 1 Aylwins, Mayfield, East Sussex, TN20 6BS, England

BOND, Peter Roy RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jun 1993
Date of birth: March 1930
Address: 15 Ambleside, Kendal Avenue, Epping, Essex, CM16 4PP

COHEN, David John RESIGNED
Role: Director
Appointed on: 25 Jun 1993
Resigned on: 11 Jun 1998
Date of birth: October 1941
Address: 28 Norfolk Road, London, NW8 6AU

COSSET, Yael RESIGNED
Role: Director
Appointed on: 11 Apr 2019
Resigned on: 30 Mar 2020
Country of Residence: United States
Date of birth: April 1973
Address: 2060, Edenderry Drive, Fort Mitchell, Kentucky 41017, United States

DEXTER, George Leonard RESIGNED
Role: Director
Appointed on: 15 Apr 1998
Resigned on: 04 Aug 2014
Country of Residence: England
Date of birth: February 1962
Address: 10 Kentish Gardens, Tunbridge Wells, Kent, TN2 5XU

HARRIS, John Lewis David RESIGNED
Role: Director
Appointed on: 01 Feb 1999
Resigned on: 30 May 2014
Country of Residence: England
Date of birth: November 1960
Address: 1 Thornton Dene, Beckenham, Kent, BR3 3ND

JACKSON, Michael Edward Wilson RESIGNED
Role: Director
Appointed on: 17 Jul 2017
Resigned on: 22 Oct 2018
Country of Residence: England
Date of birth: March 1950
Address: Suite 25,, 6-8 Revenge Road, Lordswood, Chatham, Kent, ME5 8UD

LANDAU, David Aaron RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Oct 1996
Country of Residence: United Kingdom
Date of birth: March 1938
Address: 38 North Audley Street, Mayfair, London, W1K 6ZN

MITCHELL, Stuart Roger RESIGNED
Role: Director
Appointed on: 21 Mar 2016
Resigned on: 08 Feb 2024
Country of Residence: United States
Date of birth: May 1955
Address: 201, Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT, United Kingdom

MONTANARO, Charles Gerald Bensted RESIGNED
Role: Director
Appointed on: 27 Jan 1998
Resigned on: 28 Sep 1999
Date of birth: August 1955
Address: Les Arbres, 10 Oak Hill Road, Sevenoaks, Kent, TN13 1NP

MORRIS, Peter Webb, Mr. RESIGNED
Role: Director
Appointed on: 23 Oct 1996
Resigned on: 20 Feb 1998
Country of Residence: England
Date of birth: July 1960
Address: 49 Balfour Road, London, N5 2HD

MORTON, Arthur Leonard Robert RESIGNED
Role: Director
Appointed on: 23 Jan 2002
Resigned on: 21 Mar 2016
Country of Residence: Jersey
Date of birth: February 1942
Address: Hawk House, Park Estate, La Route Des Genets, St Brelade, Jersey, JE3 8EQ

PINNINGTON, Roger Adrian RESIGNED
Role: Director
Appointed on: 06 Sep 1996
Resigned on: 20 Dec 2001
Date of birth: August 1932
Address: 15 Lennox Gardens Mews, London, SW1X 0DP

SAMU, Sriram RESIGNED
Role: Director
Appointed on: 30 Mar 2020
Resigned on: 23 Feb 2024
Country of Residence: United States
Date of birth: March 1962
Address: 201, Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT, United Kingdom

WEVILL, Richard Mark RESIGNED
Role: Director
Appointed on: 25 Mar 1998
Resigned on: 20 Dec 2001
Date of birth: August 1955
Address: 40 Catherine Place, London, SW1E 6HL

WILSON, Mark John RESIGNED
Role: Director
Appointed on: 01 Jun 2014
Resigned on: 30 Aug 2019
Country of Residence: England
Date of birth: September 1967
Address: Suite 25,, 6-8 Revenge Road, Lordswood, Chatham, Kent, ME5 8UD, United Kingdom

WOOD, Matthew Graham RESIGNED
Role: Director
Appointed on: 21 Mar 2016
Resigned on: 11 Oct 2018
Country of Residence: United Kingdom
Date of birth: October 1973
Address: Suite 25,, 6-8 Revenge Road, Lordswood, Chatham, Kent, ME5 8UD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Jul 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Jul 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jul 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Feb 2006	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)
31 Oct 2003	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)
22 Jul 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jul 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Apr 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)
12 Feb 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Nov 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Nov 1982	Satisfied
16 Jan 1981	Satisfied

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Disclosure Guidance and Transparency Rules chapter 5 applies
From
14 November 2016
To
14 November 2018

Legal Entity Identifier

Financial Conduct Authority

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