LEHMAN BROTHERS LIMITED

Company summary

Insolvency history recorded

Company number: 00846922
Status: IN ADMINISTRATION
Incorporated / age: 27 April 196561 years
Registered office: 7 More London Riverside, London, SE1 2RT
Accounts due: 30 October 2008
Confirmation statement due: 28 April 2017
Active officers: 2
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: In administration

Sourced from Companies House, retrieved 8 October 2026 at 23:26 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
7 More London Riverside, London, SE1 2RT
Nature of business
Other business activities
Previous company names
SHEARSON LEHMAN HUTTON LIMITED
SHEARSON LEHMAN BROTHERS LIMITED
SHEARSON LEHMAN
SHEARSON
H. HENTZ & CO LIMITED

Insolvency

Cases: 1

Current Companies House status: In administration

In administration
Case 1
Administration started
15 September 2008
Practitioners
- Michael John Andrew Jervis
  Insolvency practitioner
  Ceased to act
  4 January 2023
- Dan Yoram Schwarzmann
  Insolvency practitioner
  Ceased to act
  1 June 2016
- Steven Anthony Pearson
  Insolvency practitioner
  Ceased to act
  1 June 2016
- Anthony Victor Lomas
  Insolvency practitioner
  Ceased to act
  1 June 2016
- Derek Anthony Howell
  Insolvency practitioner
  Ceased to act
  22 March 2013
- Edward John Macnamara
  Insolvency practitioner
- Russell Downs
  Insolvency practitioner
  Ceased to act
  30 November 2021
- Gillian Eleanor Bruce
  Insolvency practitioner
  Ceased to act
  27 February 2026
- Julian Guy Parr
  Insolvency practitioner
  Ceased to act
  1 June 2016
- David James Kelly
  Insolvency practitioner
  Ceased to act
  27 February 2026
- David Robert Baxendale
  Insolvency practitioner
- Catherine Atkinson
  Insolvency practitioner
- Zelf Hussain
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARPER, Richard ACTIVE	Director	19 Nov 2024		England	May 1961	Rutland House, 148 Edmund Street, Birmingham, B3 2JR, England
ROSS, Stuart ACTIVE	Director	19 Nov 2024		England	October 1956	Rutland House, 148 Edmund Street, Birmingham, B3 2JR, England
BACKHOUSE, Oliver Richard RESIGNED	Secretary	13 Mar 1998	15 May 1999			Highcroft 141 Quickley Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5PD
CORNISH, Martin William RESIGNED	Secretary		02 Oct 1991			Bacons Farm House, Hall Lane, Ingatestone, Essex, CM4 9NU
DAVE, Parul RESIGNED	Secretary	23 Oct 2007	25 Jan 2010			108b Fordwych Road, London, NW2 3NL
EHR, Susan Jenny RESIGNED	Secretary	05 Jul 2007	23 Oct 2007			98a West Heath Road, London, NW3 7TU
SHERRATT, Peter Robert RESIGNED	Secretary	02 Oct 1991	05 Jan 2000			Ark End Mallows Green Road, Manuden, Bishops Stortford, Hertfordshire, CM23 1BP
SMITH, Margaret RESIGNED	Secretary	05 Jan 2000	25 Jan 2010			19 Trinity Grove, Bengeo, Hertford, Hertfordshire, SG14 3HB
UPTON, Emily Sarnia Everard RESIGNED	Secretary	10 May 2005	25 Jan 2010			6b Wetherby Mansions, Earls Court Square, London, SW5 9DJ
AMAT, Richard James Antony RESIGNED	Director	15 May 1999	24 Jul 2007	United Kingdom	April 1962	49 Mount View Road, London, N4 4JT
BACKHOUSE, Oliver Richard RESIGNED	Director	15 Feb 1996	15 May 1999		July 1941	Highcroft 141 Quickley Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5PD
BACKHOUSE, Oliver Richard RESIGNED	Director		15 Feb 1996		July 1941	Highcroft 141 Quickley Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5PD
BOLLAND, Thomas Paul RESIGNED	Director	13 Jan 1997	18 Jan 2002	England	May 1958	54a Ridgway, Wimbledon, London, SW19 4QR
CUTHBERT-BROWN, Paul RESIGNED	Director	21 Dec 1994	24 Mar 1995		July 1961	Chiltern House, Lee Common, Great Missenden, Buckinghamshire, HP16 9LD
FOGEL, Anthony Scott RESIGNED	Director	15 Nov 2000	09 Aug 2005		January 1965	27 Cedars Close, London, NW4 1TR
GAMESTER, Peter Anthony RESIGNED	Director	15 May 1999	12 Apr 2005	England	June 1952	Lamorna, Chapel Road Great Totham, Maldon, Essex, CM9 8DA
GIBB, Dominic Ian RESIGNED	Director	12 May 2008	17 Jul 2009	England	July 1966	57, Hyde Vale, London, SE10 8QQ
GLAISTER, Nigel Alan RESIGNED	Director		10 May 2006	England	December 1960	The Manor House, High Street, Farningham, Kent, DA4 0DG
HAAS CLEVELAND, Patricia Ann RESIGNED	Director	13 Mar 1998	20 Aug 2001		November 1953	No 2, 87 Elystan Street, London, SW3 6RJ
HAIGH, Jennifer Elizabeth RESIGNED	Director	12 Oct 1994	03 Mar 1995		November 1950	Tholton 128 Langton Way, Blackheath, London, SE3 7JS
HAYES, Kevin James Patrick RESIGNED	Director	18 Jan 2002	10 May 2005		February 1960	Ladymede House, Lady Margaret Road, Sunningdale, Berkshire, SL5 9QH
HEISS, Carrie Lynn RESIGNED	Director	09 Aug 2005	31 Oct 2008		August 1965	Yew Tree House, High Street Kemsing, Sevenoaks, Kent, TN15 6NB
JACKSON, Marcus RESIGNED	Director	12 Apr 2005	05 May 2008		October 1963	25 Bank Street, London, E14 5LE
JAMESON, Ian Michael RESIGNED	Director	20 Aug 2001	17 Jul 2009		April 1960	25 Bank Street, London, E14 5LE
KIBBEY, Jane Celia RESIGNED	Director		25 Mar 1994		August 1950	54 Beltran Road, London, SW6 3AJ
LAKEFIELD, Bruce Richard RESIGNED	Director	16 Feb 1995	30 Nov 1999		January 1944	60 Sheffield Terrace, London, W8 7NA
MCCAULEY, Ronald James RESIGNED	Director	28 Apr 1994	10 Nov 1994		June 1935	14 Bolebec House, 10 Lowndes Street, London, SW1
MCHUGH, Daniel Anthony RESIGNED	Director		15 Feb 1996	Unietd Kingdom	February 1956	20 Denbigh Road, London, W11 2SN
MITCHELL, William Frederick RESIGNED	Director		06 Apr 1994		January 1953	13 Willoughby Road, London, NW3 1RT
MURPHY, Catherine Teresa RESIGNED	Director	08 Jan 1996	03 Jan 1997	United Kingdom	November 1954	Swallett Lodge Main Road, Christian Malford Near, Chippenham, Wiltshire, SN15 4DD
NEWALL, Paul Henry, Sir RESIGNED	Director	02 Oct 1992	15 Oct 1993		September 1934	68 Drayton Gardens, London, SW10 9SB
POST, Herschel RESIGNED	Director		21 Dec 1994	United Kingdom	October 1939	18 Kensington Park Gardens, London, W11 3HD
ROCK, Phyllis Barbara RESIGNED	Director	30 Jul 1997	15 Sep 1999		September 1962	9 Crescent Place, London, SW3 2EA
RUSH, Antony John RESIGNED	Director	12 Apr 2005	28 Oct 2008		November 1964	25 Bank Street, London, E14 5LE
SHERRATT, Peter Robert RESIGNED	Director	28 Jul 1995	06 Oct 2008	United Kingdom	January 1961	25, Bank Street, London, E14 5LE
SOUTH, Teresa Ann RESIGNED	Director	13 Jan 1997	13 Mar 1998		June 1949	15 Keppel House, Lucan Place, London, SW3 6RA
SPIEGEL, Steven RESIGNED	Director		07 Sep 1992		February 1945	7 Wilton Crescent, London, SW1X 8RN
TYREE, Charles Daniel RESIGNED	Director	30 Jul 1992	15 Feb 1995		April 1948	60 Sheffield Terrace, London, W8 7NA
WILLIAMS, Brendan Hilary RESIGNED	Director	26 Jul 1994	31 Jan 1997	United Kingdom	April 1958	Sherwood Mount, Uplands Road, Kenley, Surrey, CR8 5EF

HARPER, Richard ACTIVE
Role: Director
Appointed on: 19 Nov 2024
Country of Residence: England
Date of birth: May 1961
Address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR, England

ROSS, Stuart ACTIVE
Role: Director
Appointed on: 19 Nov 2024
Country of Residence: England
Date of birth: October 1956
Address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR, England

BACKHOUSE, Oliver Richard RESIGNED
Role: Secretary
Appointed on: 13 Mar 1998
Resigned on: 15 May 1999
Address: Highcroft 141 Quickley Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5PD

CORNISH, Martin William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Oct 1991
Address: Bacons Farm House, Hall Lane, Ingatestone, Essex, CM4 9NU

DAVE, Parul RESIGNED
Role: Secretary
Appointed on: 23 Oct 2007
Resigned on: 25 Jan 2010
Address: 108b Fordwych Road, London, NW2 3NL

EHR, Susan Jenny RESIGNED
Role: Secretary
Appointed on: 05 Jul 2007
Resigned on: 23 Oct 2007
Address: 98a West Heath Road, London, NW3 7TU

SHERRATT, Peter Robert RESIGNED
Role: Secretary
Appointed on: 02 Oct 1991
Resigned on: 05 Jan 2000
Address: Ark End Mallows Green Road, Manuden, Bishops Stortford, Hertfordshire, CM23 1BP

SMITH, Margaret RESIGNED
Role: Secretary
Appointed on: 05 Jan 2000
Resigned on: 25 Jan 2010
Address: 19 Trinity Grove, Bengeo, Hertford, Hertfordshire, SG14 3HB

UPTON, Emily Sarnia Everard RESIGNED
Role: Secretary
Appointed on: 10 May 2005
Resigned on: 25 Jan 2010
Address: 6b Wetherby Mansions, Earls Court Square, London, SW5 9DJ

AMAT, Richard James Antony RESIGNED
Role: Director
Appointed on: 15 May 1999
Resigned on: 24 Jul 2007
Country of Residence: United Kingdom
Date of birth: April 1962
Address: 49 Mount View Road, London, N4 4JT

BACKHOUSE, Oliver Richard RESIGNED
Role: Director
Appointed on: 15 Feb 1996
Resigned on: 15 May 1999
Date of birth: July 1941
Address: Highcroft 141 Quickley Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5PD

BACKHOUSE, Oliver Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Feb 1996
Date of birth: July 1941
Address: Highcroft 141 Quickley Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5PD

BOLLAND, Thomas Paul RESIGNED
Role: Director
Appointed on: 13 Jan 1997
Resigned on: 18 Jan 2002
Country of Residence: England
Date of birth: May 1958
Address: 54a Ridgway, Wimbledon, London, SW19 4QR

CUTHBERT-BROWN, Paul RESIGNED
Role: Director
Appointed on: 21 Dec 1994
Resigned on: 24 Mar 1995
Date of birth: July 1961
Address: Chiltern House, Lee Common, Great Missenden, Buckinghamshire, HP16 9LD

FOGEL, Anthony Scott RESIGNED
Role: Director
Appointed on: 15 Nov 2000
Resigned on: 09 Aug 2005
Date of birth: January 1965
Address: 27 Cedars Close, London, NW4 1TR

GAMESTER, Peter Anthony RESIGNED
Role: Director
Appointed on: 15 May 1999
Resigned on: 12 Apr 2005
Country of Residence: England
Date of birth: June 1952
Address: Lamorna, Chapel Road Great Totham, Maldon, Essex, CM9 8DA

GIBB, Dominic Ian RESIGNED
Role: Director
Appointed on: 12 May 2008
Resigned on: 17 Jul 2009
Country of Residence: England
Date of birth: July 1966
Address: 57, Hyde Vale, London, SE10 8QQ

GLAISTER, Nigel Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 10 May 2006
Country of Residence: England
Date of birth: December 1960
Address: The Manor House, High Street, Farningham, Kent, DA4 0DG

HAAS CLEVELAND, Patricia Ann RESIGNED
Role: Director
Appointed on: 13 Mar 1998
Resigned on: 20 Aug 2001
Date of birth: November 1953
Address: No 2, 87 Elystan Street, London, SW3 6RJ

HAIGH, Jennifer Elizabeth RESIGNED
Role: Director
Appointed on: 12 Oct 1994
Resigned on: 03 Mar 1995
Date of birth: November 1950
Address: Tholton 128 Langton Way, Blackheath, London, SE3 7JS

HAYES, Kevin James Patrick RESIGNED
Role: Director
Appointed on: 18 Jan 2002
Resigned on: 10 May 2005
Date of birth: February 1960
Address: Ladymede House, Lady Margaret Road, Sunningdale, Berkshire, SL5 9QH

HEISS, Carrie Lynn RESIGNED
Role: Director
Appointed on: 09 Aug 2005
Resigned on: 31 Oct 2008
Date of birth: August 1965
Address: Yew Tree House, High Street Kemsing, Sevenoaks, Kent, TN15 6NB

JACKSON, Marcus RESIGNED
Role: Director
Appointed on: 12 Apr 2005
Resigned on: 05 May 2008
Date of birth: October 1963
Address: 25 Bank Street, London, E14 5LE

JAMESON, Ian Michael RESIGNED
Role: Director
Appointed on: 20 Aug 2001
Resigned on: 17 Jul 2009
Date of birth: April 1960
Address: 25 Bank Street, London, E14 5LE

KIBBEY, Jane Celia RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Mar 1994
Date of birth: August 1950
Address: 54 Beltran Road, London, SW6 3AJ

LAKEFIELD, Bruce Richard RESIGNED
Role: Director
Appointed on: 16 Feb 1995
Resigned on: 30 Nov 1999
Date of birth: January 1944
Address: 60 Sheffield Terrace, London, W8 7NA

MCCAULEY, Ronald James RESIGNED
Role: Director
Appointed on: 28 Apr 1994
Resigned on: 10 Nov 1994
Date of birth: June 1935
Address: 14 Bolebec House, 10 Lowndes Street, London, SW1

MCHUGH, Daniel Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Feb 1996
Country of Residence: Unietd Kingdom
Date of birth: February 1956
Address: 20 Denbigh Road, London, W11 2SN

MITCHELL, William Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Apr 1994
Date of birth: January 1953
Address: 13 Willoughby Road, London, NW3 1RT

MURPHY, Catherine Teresa RESIGNED
Role: Director
Appointed on: 08 Jan 1996
Resigned on: 03 Jan 1997
Country of Residence: United Kingdom
Date of birth: November 1954
Address: Swallett Lodge Main Road, Christian Malford Near, Chippenham, Wiltshire, SN15 4DD

NEWALL, Paul Henry, Sir RESIGNED
Role: Director
Appointed on: 02 Oct 1992
Resigned on: 15 Oct 1993
Date of birth: September 1934
Address: 68 Drayton Gardens, London, SW10 9SB

POST, Herschel RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Dec 1994
Country of Residence: United Kingdom
Date of birth: October 1939
Address: 18 Kensington Park Gardens, London, W11 3HD

ROCK, Phyllis Barbara RESIGNED
Role: Director
Appointed on: 30 Jul 1997
Resigned on: 15 Sep 1999
Date of birth: September 1962
Address: 9 Crescent Place, London, SW3 2EA

RUSH, Antony John RESIGNED
Role: Director
Appointed on: 12 Apr 2005
Resigned on: 28 Oct 2008
Date of birth: November 1964
Address: 25 Bank Street, London, E14 5LE

SHERRATT, Peter Robert RESIGNED
Role: Director
Appointed on: 28 Jul 1995
Resigned on: 06 Oct 2008
Country of Residence: United Kingdom
Date of birth: January 1961
Address: 25, Bank Street, London, E14 5LE

SOUTH, Teresa Ann RESIGNED
Role: Director
Appointed on: 13 Jan 1997
Resigned on: 13 Mar 1998
Date of birth: June 1949
Address: 15 Keppel House, Lucan Place, London, SW3 6RA

SPIEGEL, Steven RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Sep 1992
Date of birth: February 1945
Address: 7 Wilton Crescent, London, SW1X 8RN

TYREE, Charles Daniel RESIGNED
Role: Director
Appointed on: 30 Jul 1992
Resigned on: 15 Feb 1995
Date of birth: April 1948
Address: 60 Sheffield Terrace, London, W8 7NA

WILLIAMS, Brendan Hilary RESIGNED
Role: Director
Appointed on: 26 Jul 1994
Resigned on: 31 Jan 1997
Country of Residence: United Kingdom
Date of birth: April 1958
Address: Sherwood Mount, Uplands Road, Kenley, Surrey, CR8 5EF

Filing history

Timeline

People with significant control

Charges

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Exemptions

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