GRESHAM HOUSE FINANCE LIMITED

Company summary

Company number: 00898953
Status: ACTIVE
Incorporated / age: 23 February 196759 years
Registered office: 5 New Street Square, London, EC4A 3TW
Accounts due: 30 September 2026
Confirmation statement due: 29 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 01:08 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
5 New Street Square, London, EC4A 3TW
Nature of business
Financial intermediation not elsewhere classified
Previous company names
WATLINGTON INVESTMENTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ACTON, Kevin John ACTIVE	Director	24 Jun 2016		United Kingdom	September 1977	5, New Street Square, London, EC4A 3TW
DALWOOD, Anthony Lionel ACTIVE	Director	01 Dec 2014		England	October 1970	5, New Street Square, London, EC4A 3TW, England
ABBOT, Duncan James Langlands RESIGNED	Secretary	01 Dec 2014	24 Jun 2016			5, New Street Square, London, EC4A 3TW, England
CLARK, Karen Ann RESIGNED	Secretary		24 Oct 2008			36 Elder Street, London, E1 6BT
CRESSWELL, Gary RESIGNED	Secretary	24 Jun 2016	31 Mar 2023			5, New Street Square, London, EC4A 3TW
HALLETT, Brian James RESIGNED	Secretary	24 Oct 2008	01 Dec 2014			5, New Street Square, London, EC4A 3TW, England
ABBOT, Duncan James Langlands RESIGNED	Director	01 Dec 2014	24 Jun 2016	England	November 1955	5, New Street Square, London, EC4A 3TW, England
CHADWICK, Richard Andrew RESIGNED	Director	25 Apr 2014	31 May 2022	England	July 1951	235, Hunts Pond Road, Fareham, PO14 4PJ, United Kingdom
HALLETT, Brian James RESIGNED	Director	09 Oct 2008	01 Dec 2014	England	July 1954	5, New Street Square, London, EC4A 3TW, England
LORIMER, John Anthony Crosbie RESIGNED	Director	25 Apr 2014	01 Dec 2014	England	September 1955	235, Hunts Pond Road, Fareham, PO14 4PJ, United Kingdom
LUCIE-SMITH, Derek RESIGNED	Director	09 Oct 2008	25 Apr 2014	United Kingdom	November 1947	5th Floor, 17 Grosvenor Gardens, London, SW1W 0BD, England
PHILLIPS, Michael Charles RESIGNED	Director	01 Dec 2014	31 Dec 2016	England	March 1962	5, New Street Square, London, EC4A 3TW, England
STIRLING, Alfred Patrick RESIGNED	Director		09 Oct 2008	United Kingdom	February 1936	36 Elder Street, London, E1 6BT

ACTON, Kevin John ACTIVE
Role: Director
Appointed on: 24 Jun 2016
Country of Residence: United Kingdom
Date of birth: September 1977
Address: 5, New Street Square, London, EC4A 3TW

DALWOOD, Anthony Lionel ACTIVE
Role: Director
Appointed on: 01 Dec 2014
Country of Residence: England
Date of birth: October 1970
Address: 5, New Street Square, London, EC4A 3TW, England

ABBOT, Duncan James Langlands RESIGNED
Role: Secretary
Appointed on: 01 Dec 2014
Resigned on: 24 Jun 2016
Address: 5, New Street Square, London, EC4A 3TW, England

CLARK, Karen Ann RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Oct 2008
Address: 36 Elder Street, London, E1 6BT

CRESSWELL, Gary RESIGNED
Role: Secretary
Appointed on: 24 Jun 2016
Resigned on: 31 Mar 2023
Address: 5, New Street Square, London, EC4A 3TW

HALLETT, Brian James RESIGNED
Role: Secretary
Appointed on: 24 Oct 2008
Resigned on: 01 Dec 2014
Address: 5, New Street Square, London, EC4A 3TW, England

ABBOT, Duncan James Langlands RESIGNED
Role: Director
Appointed on: 01 Dec 2014
Resigned on: 24 Jun 2016
Country of Residence: England
Date of birth: November 1955
Address: 5, New Street Square, London, EC4A 3TW, England

CHADWICK, Richard Andrew RESIGNED
Role: Director
Appointed on: 25 Apr 2014
Resigned on: 31 May 2022
Country of Residence: England
Date of birth: July 1951
Address: 235, Hunts Pond Road, Fareham, PO14 4PJ, United Kingdom

HALLETT, Brian James RESIGNED
Role: Director
Appointed on: 09 Oct 2008
Resigned on: 01 Dec 2014
Country of Residence: England
Date of birth: July 1954
Address: 5, New Street Square, London, EC4A 3TW, England

LORIMER, John Anthony Crosbie RESIGNED
Role: Director
Appointed on: 25 Apr 2014
Resigned on: 01 Dec 2014
Country of Residence: England
Date of birth: September 1955
Address: 235, Hunts Pond Road, Fareham, PO14 4PJ, United Kingdom

LUCIE-SMITH, Derek RESIGNED
Role: Director
Appointed on: 09 Oct 2008
Resigned on: 25 Apr 2014
Country of Residence: United Kingdom
Date of birth: November 1947
Address: 5th Floor, 17 Grosvenor Gardens, London, SW1W 0BD, England

PHILLIPS, Michael Charles RESIGNED
Role: Director
Appointed on: 01 Dec 2014
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: March 1962
Address: 5, New Street Square, London, EC4A 3TW, England

STIRLING, Alfred Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Oct 2008
Country of Residence: United Kingdom
Date of birth: February 1936
Address: 36 Elder Street, London, E1 6BT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Apr 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jan 1994	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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