TOM JONES (ENTERPRISES) LIMITED

Company summary

Company number: 00855781
Status: ACTIVE
Incorporated / age: 2 August 196561 years
Registered office: Floors 1-3 20 Vauxhall Bridge Road, London, SW1V 2SA, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 26 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 21:01 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
Floors 1-3 20 Vauxhall Bridge Road, London, SW1V 2SA, United Kingdom
Nature of business
Non-trading company

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

TOM JONES (ENTERPRISES) LIMITED

Company summary

Company number: 00855781
Status: ACTIVE
Incorporated / age: 2 August 196561 years
Registered office: Floors 1-3 20 Vauxhall Bridge Road, London, SW1V 2SA, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 26 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 21:01 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
Floors 1-3 20 Vauxhall Bridge Road, London, SW1V 2SA, United Kingdom
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
D'URBANO, David John ACTIVE	Director	01 May 2019		United Kingdom	May 1971	Floors 1-3, 20 Vauxhall Bridge Road, London, SW1V 2SA, United Kingdom
NORBURY, Alistair Mark ACTIVE	Director	26 Feb 2018		United Kingdom	January 1966	Floors 1-3, 20 Vauxhall Bridge Road, London, SW1V 2SA, United Kingdom
BRENNAN, Erika RESIGNED	Secretary	01 Nov 2015	30 Jun 2017			8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom
FRENCH, Julian RESIGNED	Secretary	01 Sep 2013	31 Mar 2014			33, Wigmore Street, London, W1U 1QX, United Kingdom
HARVEY, Simon RESIGNED	Secretary	31 Mar 2011	01 Sep 2013			33, Wigmore Street, London, W1U 1QX, United Kingdom
MOLLETT, Andrew John RESIGNED	Secretary	31 Jan 2008	31 Mar 2011			19, Crieff Road, Wandsworth, London, SW18 2EB, United Kingdom
POTTERELL, Clive Ronald RESIGNED	Secretary		31 Jan 2008			Magnolia Cottage 10 Newlands Avenue, Thames Ditton, Surrey, KT7 0HF
BAKER, Jonathan Michael RESIGNED	Director	31 Dec 2018	30 Jun 2023	United Kingdom	October 1979	8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom
BUTTERFIELD, Nigel Robert Adamson RESIGNED	Director	18 Sep 1997	31 Dec 2005	United Kingdom	July 1947	Bullrush Farm Hillgrove, Lurgashall, Petworth, West Sussex, GU28 9EP
COESFELD, Thomas RESIGNED	Director	01 Feb 2021	08 Jul 2024	Germany	May 1990	8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom
CONNOLE, Michael Damien RESIGNED	Director	01 Jan 2006	31 Jan 2008	England	July 1964	117 Thornbury Road, Isleworth, Middlesex, TW7 4ND
CORY-SMITH, Alexi RESIGNED	Director	31 Mar 2011	19 Dec 2017	United Kingdom	December 1967	8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom
DOBINSON, John Leslie RESIGNED	Director	04 Feb 2011	11 Jun 2015	United Kingdom	April 1963	8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom
DRESSENDOERFER, Maximilian, Dr RESIGNED	Director	04 Feb 2011	31 Mar 2021	Germany	September 1970	8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom
ILIFFE, Graham Charles RESIGNED	Director		22 Dec 1997	England	February 1946	43 Foxgrove Avenue, Beckenham, Kent, BR3 5BA
KATOVSKY, Benjamin Jerome RESIGNED	Director	31 Dec 2018	01 Mar 2022	United Kingdom	March 1981	8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom
LASCELLES, Robert Jeremy Hugh, Mr. RESIGNED	Director	31 Jan 2008	31 Mar 2011	United Kingdom	February 1955	15, Keble Place, London, SW13 8HL, United Kingdom
MASUCH, Hartwig RESIGNED	Director	04 Feb 2011	30 Jun 2023	Germany	July 1954	8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom
MOLLETT, Andrew John RESIGNED	Director	31 Jan 2008	31 Mar 2011	United Kingdom	February 1961	19, Crieff Road, Wandsworth, London, SW18 2EB, United Kingdom
POTTERELL, Clive Ronald RESIGNED	Director		31 Jan 2008	England	June 1956	Magnolia Cottage 10 Newlands Avenue, Thames Ditton, Surrey, KT7 0HF
RANYARD, Mark David RESIGNED	Director	04 Feb 2011	21 Dec 2015	England	October 1970	8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom
WILSON, Paul Jonathan RESIGNED	Director	01 Oct 2015	10 May 2019	United Kingdom	December 1974	8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom

D'URBANO, David John ACTIVE
Role: Director
Appointed on: 01 May 2019
Country of Residence: United Kingdom
Date of birth: May 1971
Address: Floors 1-3, 20 Vauxhall Bridge Road, London, SW1V 2SA, United Kingdom

NORBURY, Alistair Mark ACTIVE
Role: Director
Appointed on: 26 Feb 2018
Country of Residence: United Kingdom
Date of birth: January 1966
Address: Floors 1-3, 20 Vauxhall Bridge Road, London, SW1V 2SA, United Kingdom

BRENNAN, Erika RESIGNED
Role: Secretary
Appointed on: 01 Nov 2015
Resigned on: 30 Jun 2017
Address: 8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom

FRENCH, Julian RESIGNED
Role: Secretary
Appointed on: 01 Sep 2013
Resigned on: 31 Mar 2014
Address: 33, Wigmore Street, London, W1U 1QX, United Kingdom

HARVEY, Simon RESIGNED
Role: Secretary
Appointed on: 31 Mar 2011
Resigned on: 01 Sep 2013
Address: 33, Wigmore Street, London, W1U 1QX, United Kingdom

MOLLETT, Andrew John RESIGNED
Role: Secretary
Appointed on: 31 Jan 2008
Resigned on: 31 Mar 2011
Address: 19, Crieff Road, Wandsworth, London, SW18 2EB, United Kingdom

POTTERELL, Clive Ronald RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jan 2008
Address: Magnolia Cottage 10 Newlands Avenue, Thames Ditton, Surrey, KT7 0HF

BAKER, Jonathan Michael RESIGNED
Role: Director
Appointed on: 31 Dec 2018
Resigned on: 30 Jun 2023
Country of Residence: United Kingdom
Date of birth: October 1979
Address: 8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom

BUTTERFIELD, Nigel Robert Adamson RESIGNED
Role: Director
Appointed on: 18 Sep 1997
Resigned on: 31 Dec 2005
Country of Residence: United Kingdom
Date of birth: July 1947
Address: Bullrush Farm Hillgrove, Lurgashall, Petworth, West Sussex, GU28 9EP

COESFELD, Thomas RESIGNED
Role: Director
Appointed on: 01 Feb 2021
Resigned on: 08 Jul 2024
Country of Residence: Germany
Date of birth: May 1990
Address: 8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom

CONNOLE, Michael Damien RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 31 Jan 2008
Country of Residence: England
Date of birth: July 1964
Address: 117 Thornbury Road, Isleworth, Middlesex, TW7 4ND

CORY-SMITH, Alexi RESIGNED
Role: Director
Appointed on: 31 Mar 2011
Resigned on: 19 Dec 2017
Country of Residence: United Kingdom
Date of birth: December 1967
Address: 8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom

DOBINSON, John Leslie RESIGNED
Role: Director
Appointed on: 04 Feb 2011
Resigned on: 11 Jun 2015
Country of Residence: United Kingdom
Date of birth: April 1963
Address: 8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom

DRESSENDOERFER, Maximilian, Dr RESIGNED
Role: Director
Appointed on: 04 Feb 2011
Resigned on: 31 Mar 2021
Country of Residence: Germany
Date of birth: September 1970
Address: 8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom

ILIFFE, Graham Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Dec 1997
Country of Residence: England
Date of birth: February 1946
Address: 43 Foxgrove Avenue, Beckenham, Kent, BR3 5BA

KATOVSKY, Benjamin Jerome RESIGNED
Role: Director
Appointed on: 31 Dec 2018
Resigned on: 01 Mar 2022
Country of Residence: United Kingdom
Date of birth: March 1981
Address: 8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom

LASCELLES, Robert Jeremy Hugh, Mr. RESIGNED
Role: Director
Appointed on: 31 Jan 2008
Resigned on: 31 Mar 2011
Country of Residence: United Kingdom
Date of birth: February 1955
Address: 15, Keble Place, London, SW13 8HL, United Kingdom

MASUCH, Hartwig RESIGNED
Role: Director
Appointed on: 04 Feb 2011
Resigned on: 30 Jun 2023
Country of Residence: Germany
Date of birth: July 1954
Address: 8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom

MOLLETT, Andrew John RESIGNED
Role: Director
Appointed on: 31 Jan 2008
Resigned on: 31 Mar 2011
Country of Residence: United Kingdom
Date of birth: February 1961
Address: 19, Crieff Road, Wandsworth, London, SW18 2EB, United Kingdom

POTTERELL, Clive Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2008
Country of Residence: England
Date of birth: June 1956
Address: Magnolia Cottage 10 Newlands Avenue, Thames Ditton, Surrey, KT7 0HF

RANYARD, Mark David RESIGNED
Role: Director
Appointed on: 04 Feb 2011
Resigned on: 21 Dec 2015
Country of Residence: England
Date of birth: October 1970
Address: 8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom

WILSON, Paul Jonathan RESIGNED
Role: Director
Appointed on: 01 Oct 2015
Resigned on: 10 May 2019
Country of Residence: United Kingdom
Date of birth: December 1974
Address: 8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

D'URBANO, David John ACTIVE

Director

01 May 2019

United Kingdom

May 1971

Floors 1-3, 20 Vauxhall Bridge Road, London, SW1V 2SA, United Kingdom

NORBURY, Alistair Mark ACTIVE

Director

26 Feb 2018

United Kingdom

January 1966

Floors 1-3, 20 Vauxhall Bridge Road, London, SW1V 2SA, United Kingdom

BRENNAN, Erika RESIGNED

Secretary

01 Nov 2015

30 Jun 2017

8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom

FRENCH, Julian RESIGNED

Secretary

01 Sep 2013

31 Mar 2014

33, Wigmore Street, London, W1U 1QX, United Kingdom

HARVEY, Simon RESIGNED

Secretary

31 Mar 2011

01 Sep 2013

33, Wigmore Street, London, W1U 1QX, United Kingdom

MOLLETT, Andrew John RESIGNED

Secretary

31 Jan 2008

31 Mar 2011

19, Crieff Road, Wandsworth, London, SW18 2EB, United Kingdom

POTTERELL, Clive Ronald RESIGNED

Secretary

31 Jan 2008

Magnolia Cottage 10 Newlands Avenue, Thames Ditton, Surrey, KT7 0HF

BAKER, Jonathan Michael RESIGNED

Director

31 Dec 2018

30 Jun 2023

United Kingdom

October 1979

8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom

BUTTERFIELD, Nigel Robert Adamson RESIGNED

Director

18 Sep 1997

31 Dec 2005

United Kingdom

July 1947

Bullrush Farm Hillgrove, Lurgashall, Petworth, West Sussex, GU28 9EP

COESFELD, Thomas RESIGNED

Director

01 Feb 2021

08 Jul 2024

Germany

May 1990

8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom

CONNOLE, Michael Damien RESIGNED

Director

01 Jan 2006

31 Jan 2008

England

July 1964

117 Thornbury Road, Isleworth, Middlesex, TW7 4ND

CORY-SMITH, Alexi RESIGNED

Director

31 Mar 2011

19 Dec 2017

United Kingdom

December 1967

8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom

DOBINSON, John Leslie RESIGNED

Director

04 Feb 2011

11 Jun 2015

United Kingdom

April 1963

8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom

DRESSENDOERFER, Maximilian, Dr RESIGNED

Director

04 Feb 2011

31 Mar 2021

Germany

September 1970

8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom

ILIFFE, Graham Charles RESIGNED

Director

22 Dec 1997

England

February 1946

43 Foxgrove Avenue, Beckenham, Kent, BR3 5BA

KATOVSKY, Benjamin Jerome RESIGNED

Director

31 Dec 2018

01 Mar 2022

United Kingdom

March 1981

8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom

LASCELLES, Robert Jeremy Hugh, Mr. RESIGNED

Director

31 Jan 2008

31 Mar 2011

United Kingdom

February 1955

15, Keble Place, London, SW13 8HL, United Kingdom

MASUCH, Hartwig RESIGNED

Director

04 Feb 2011

30 Jun 2023

Germany

July 1954

8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom

MOLLETT, Andrew John RESIGNED

Director

31 Jan 2008

31 Mar 2011

United Kingdom

February 1961

19, Crieff Road, Wandsworth, London, SW18 2EB, United Kingdom

POTTERELL, Clive Ronald RESIGNED

Director

31 Jan 2008

England

June 1956

Magnolia Cottage 10 Newlands Avenue, Thames Ditton, Surrey, KT7 0HF

RANYARD, Mark David RESIGNED

Director

04 Feb 2011

21 Dec 2015

England

October 1970

8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom

WILSON, Paul Jonathan RESIGNED

Director

01 Oct 2015

10 May 2019

United Kingdom

December 1974

8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom