MERIDIAN GLOBAL CLAIMS LIMITED

Company summary

Company number: 00902327
Status: DISSOLVED
Incorporated / age: 31 March 196750 years
Registered office: 70 Mark Lane, London, EC3R 7NQ, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 13:45 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
70 Mark Lane, London, EC3R 7NQ, England
Nature of business
Other activities auxiliary to insurance and pension funding
Previous company names
ROBINS DAVIES & LITTLE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NICHOLLS, Clive Geoffrey ACTIVE	Director	28 Apr 2017		England	November 1958	70, Mark Lane, London, EC3R 7NQ, England
PEARSALL, Stephen David ACTIVE	Director	01 Dec 2014		United Kingdom	January 1968	70, Mark Lane, London, EC3R 7NQ, England
BROWN, Paul James RESIGNED	Secretary	30 Nov 2009	01 Dec 2014			New London House, 6 London Street, London, EC3R 7LP, England
MASON, Colin Andrew RESIGNED	Secretary	14 May 2004	01 Nov 2005			6 Lacebark Close, Sidcup, Kent, DA15 8WD
PATERSON, Rowan Mark RESIGNED	Secretary		31 Jan 1999			135 Downhall Park Way, Rayleigh, Essex, SS6 9TP
SAUNDERS, Ruth Judi Frances RESIGNED	Secretary	01 Feb 1999	14 May 2004			2 Bokes Farm Cottages, Horns Hill, Hawkhurst, Cranbrook, Kent, TN18 4XE
TUBB, Elizabeth Janet Mary RESIGNED	Secretary	01 Nov 2005	30 Nov 2009			The Chestnuts, 91b Aylesbury Road, Aston Clinton, Buckinghamshire, HP22 5AJ
BASINGER, John Walter RESIGNED	Director		31 Dec 1992		February 1953	31 Glade Road, Marlow, Buckinghamshire, SL7 1EA
BES, Philippe RESIGNED	Director	13 Dec 2002	31 Dec 2002		November 1951	Flat 10, 202 Old Brompton Road, London, SW5 0BU
BROWN, Paul James RESIGNED	Director	20 Mar 2003	01 Dec 2014	England	August 1965	New London House, 6 London Street, London, EC3R 7LP, England
BURGESS, Graham Guy RESIGNED	Director		31 Dec 1991	England	May 1953	Hayes Cottage 192 Old Woking Road, Woking, Surrey, GU22 8HR
BURKE, Benedict Vincent Edmund RESIGNED	Director	01 Apr 1994	31 Aug 1995		February 1960	102 Lakenheath, Oakwood, London, N14
BUTLER, Roger Patrick RESIGNED	Director	01 Jan 1993	31 Aug 1995		August 1945	142 Carpenters Lane, Hadlow, Tonbridge, Kent, TN11 0EX
CARTER, Colin Edward John RESIGNED	Director		06 Jul 1996		July 1940	Little Waltham Lodge, Little Waltham, Chelmsford, Essex, CM3 3NZ
CHMURA, Janusz Stanislaw Rajmund RESIGNED	Director	01 Jan 1995	31 Aug 1995		October 1960	22 Eleanor Grove, Ickenham, Uxbridge, Middlesex, UB10 8BJ
DAVIES, Kelvin Lee RESIGNED	Director	01 Jan 1994	31 Aug 1995		August 1957	31 Pheasants Way, Rickmansworth, Hertfordshire, WD3 2EX
DUNN, Andrew Michael RESIGNED	Director		12 Mar 1993		March 1953	67 Foxcote, Finchampstead, Wokingham, Berkshire, RG11 3PG
EVERETT, John RESIGNED	Director		31 Dec 1991		March 1934	36 Ely Place, Chigwell, Woodford Green, Essex, IG8 8AG
GREAVES, Gordon Robert RESIGNED	Director		31 Dec 1992		September 1950	15 Horseshoe Lane West, Merrow, Guildford, Surrey, GU1 2SX
GREGG, Peter Arthur RESIGNED	Director		30 Jun 2000		November 1940	Balgownie, Starrock Lane, Chipstead, Surrey, CR5 3QD
HARDY, Peter Nicholas RESIGNED	Director	31 Jul 2002	20 Mar 2003		June 1966	32 Shoreham Lane, Sevenoaks, Kent, TN13 3DT
HOMEWOOD, Andrew William RESIGNED	Director		31 Aug 1995		May 1953	Badgers Sett, Wildwood Close, East Horsley, Surrey, KT24 5EP
HUGHES, Joseph Harold RESIGNED	Director	21 Oct 1992	31 Mar 1994		June 1941	4 Wren View The Burntwood, Loggerheads, Market Drayton, Salop, TF9 2QY
KEABLE, Anthony James RESIGNED	Director		31 Aug 1995		November 1937	Tilehurst 60 Back Road, Writtle, Chelmsford, Essex, CM1 3PD
LESZCZUK, Stefan Peter RESIGNED	Director	01 Mar 1993	31 Aug 1995		January 1955	37 Hillview, Bicknacre, Chelmsford, Essex, CM3 4XD
LESZCZUK, Stefan Peter RESIGNED	Director	01 Jan 1992	31 Dec 1992		January 1955	37 Hillview, Bicknacre, Chelmsford, Essex, CM3 4XD
LORD, Kenneth Eugene RESIGNED	Director		31 Aug 1995		May 1934	Autumn House Parsonage Lane, Farnham Common, Slough, Berkshire, SL2 3NZ
LUND, Andrew James RESIGNED	Director		05 Oct 1994		June 1944	The Ridings Copt Hall Road, Ightham, Sevenoaks, Kent, TN15 9DU
MAHONEY, Gerald Joseph RESIGNED	Director		31 Dec 1992		October 1942	Corrib, 140 Norsey View Drive, Billericay, Essex, CM12 0QX
MARSHALL, David Frank RESIGNED	Director	01 Jan 1994	31 Oct 1995		May 1954	Hollybank Crow Street, Henham, Bishop's Stortford, Hertfordshire, CM22 6AG
MUNRO, Bruce Donald RESIGNED	Director		31 Aug 1995		April 1940	21 The Drive, Wallington, Surrey, SM6 9LY
MURESS, Ian Victor RESIGNED	Director	01 Dec 2014	14 Apr 2017	United Kingdom	June 1957	70, Mark Lane, London, EC3R 7NQ, England
NICHOLLS, Clive Geoffrey RESIGNED	Director	30 Jun 2000	31 Jul 2002	United Kingdom	November 1958	St Peters House, Main Road, Appleford, Abingdon, Oxfordshire, OX14 4PD
OASTLER, Michael David RESIGNED	Director		31 Dec 1992		June 1944	42 The Highway, Sutton, Surrey, SM2 5QS
PEACE, James Robert Guy RESIGNED	Director	01 Jan 1993	31 Aug 1995	England	October 1956	Chellows Orchard Way, Cranbrook, Kent, TN17 3LN
PUTMAN, David Michael RESIGNED	Director	21 Dec 1992	31 Aug 1995		October 1946	2 Plough Lane, Purley, Surrey, CR8 3QA
RIBBANS, Geoffrey David RESIGNED	Director		31 Dec 1992		March 1938	Old Chapel Gate, Mannings Heath, Horsham, West Sussex, RH13 6JE
RUSSELL-REDMAN, William James RESIGNED	Director		31 Aug 1995		March 1952	14 Sandilands, Croydon, Surrey, CR0 5DA
SEELS, Andrew William RESIGNED	Director		31 Dec 1992		April 1942	Church End Cottage 24 Willow Chase, Hazelmere, High Wycombe, Buckinghamshire, HP15 7QP
SPRULES, Michael Keith RESIGNED	Director		31 Dec 1991		September 1937	Garnon Lodge, Fiddlers Hamlet, Epping, Essex, CM16 7PQ
TRUELOVE, George Francis RESIGNED	Director		12 May 1995		September 1944	2 Darley Croft, Park Street Lane, St Albans, Hertfordshire, AL2 2BL
TUCKER, Philip Richard RESIGNED	Director	01 Jan 1995	31 Aug 1995		May 1957	6 Osprey Close, Fetcham, Surrey, KT22 9XL
TUCKER, William Angus Carl RESIGNED	Director		31 Dec 1992	England	April 1953	High Trees, 7 Stapleford Court, Sevenoaks, Kent, TN13 2LB
WEEDON, Kevin Norman RESIGNED	Director	01 Jan 1992	31 Mar 1994		February 1955	Burcombe Cottage, Durfold Hill, Warnham, Horsham, West Sussex, RH12 3SA
WHELAN, Roy Richard RESIGNED	Director		15 Apr 1994		May 1941	14 Elwill Way, Beckenham, Kent, BR3 3AD
WILLMOTT, Susan Edith RESIGNED	Director	01 Jan 1995	31 Aug 1995		August 1951	12 The Maltings Grove Green, Weavering, Maidstone, Kent, ME14 5UF
WILSON, Bruce Cyril RESIGNED	Director		31 Aug 1995		October 1942	4 Coniston Close, Leverstock Green, Hemel Hempstead, Hertfordshire, HP3 8RH
WITTRICK, Paul Arthur David RESIGNED	Director	01 Jan 1992	31 Dec 1992		April 1949	12 Melton Gardens, Romford, Essex, RM1 2AS

NICHOLLS, Clive Geoffrey ACTIVE
Role: Director
Appointed on: 28 Apr 2017
Country of Residence: England
Date of birth: November 1958
Address: 70, Mark Lane, London, EC3R 7NQ, England

PEARSALL, Stephen David ACTIVE
Role: Director
Appointed on: 01 Dec 2014
Country of Residence: United Kingdom
Date of birth: January 1968
Address: 70, Mark Lane, London, EC3R 7NQ, England

BROWN, Paul James RESIGNED
Role: Secretary
Appointed on: 30 Nov 2009
Resigned on: 01 Dec 2014
Address: New London House, 6 London Street, London, EC3R 7LP, England

MASON, Colin Andrew RESIGNED
Role: Secretary
Appointed on: 14 May 2004
Resigned on: 01 Nov 2005
Address: 6 Lacebark Close, Sidcup, Kent, DA15 8WD

PATERSON, Rowan Mark RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jan 1999
Address: 135 Downhall Park Way, Rayleigh, Essex, SS6 9TP

SAUNDERS, Ruth Judi Frances RESIGNED
Role: Secretary
Appointed on: 01 Feb 1999
Resigned on: 14 May 2004
Address: 2 Bokes Farm Cottages, Horns Hill, Hawkhurst, Cranbrook, Kent, TN18 4XE

TUBB, Elizabeth Janet Mary RESIGNED
Role: Secretary
Appointed on: 01 Nov 2005
Resigned on: 30 Nov 2009
Address: The Chestnuts, 91b Aylesbury Road, Aston Clinton, Buckinghamshire, HP22 5AJ

BASINGER, John Walter RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: February 1953
Address: 31 Glade Road, Marlow, Buckinghamshire, SL7 1EA

BES, Philippe RESIGNED
Role: Director
Appointed on: 13 Dec 2002
Resigned on: 31 Dec 2002
Date of birth: November 1951
Address: Flat 10, 202 Old Brompton Road, London, SW5 0BU

BROWN, Paul James RESIGNED
Role: Director
Appointed on: 20 Mar 2003
Resigned on: 01 Dec 2014
Country of Residence: England
Date of birth: August 1965
Address: New London House, 6 London Street, London, EC3R 7LP, England

BURGESS, Graham Guy RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1991
Country of Residence: England
Date of birth: May 1953
Address: Hayes Cottage 192 Old Woking Road, Woking, Surrey, GU22 8HR

BURKE, Benedict Vincent Edmund RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 31 Aug 1995
Date of birth: February 1960
Address: 102 Lakenheath, Oakwood, London, N14

BUTLER, Roger Patrick RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 31 Aug 1995
Date of birth: August 1945
Address: 142 Carpenters Lane, Hadlow, Tonbridge, Kent, TN11 0EX

CARTER, Colin Edward John RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jul 1996
Date of birth: July 1940
Address: Little Waltham Lodge, Little Waltham, Chelmsford, Essex, CM3 3NZ

CHMURA, Janusz Stanislaw Rajmund RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 31 Aug 1995
Date of birth: October 1960
Address: 22 Eleanor Grove, Ickenham, Uxbridge, Middlesex, UB10 8BJ

DAVIES, Kelvin Lee RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 31 Aug 1995
Date of birth: August 1957
Address: 31 Pheasants Way, Rickmansworth, Hertfordshire, WD3 2EX

DUNN, Andrew Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Mar 1993
Date of birth: March 1953
Address: 67 Foxcote, Finchampstead, Wokingham, Berkshire, RG11 3PG

EVERETT, John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1991
Date of birth: March 1934
Address: 36 Ely Place, Chigwell, Woodford Green, Essex, IG8 8AG

GREAVES, Gordon Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: September 1950
Address: 15 Horseshoe Lane West, Merrow, Guildford, Surrey, GU1 2SX

GREGG, Peter Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2000
Date of birth: November 1940
Address: Balgownie, Starrock Lane, Chipstead, Surrey, CR5 3QD

HARDY, Peter Nicholas RESIGNED
Role: Director
Appointed on: 31 Jul 2002
Resigned on: 20 Mar 2003
Date of birth: June 1966
Address: 32 Shoreham Lane, Sevenoaks, Kent, TN13 3DT

HOMEWOOD, Andrew William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1995
Date of birth: May 1953
Address: Badgers Sett, Wildwood Close, East Horsley, Surrey, KT24 5EP

HUGHES, Joseph Harold RESIGNED
Role: Director
Appointed on: 21 Oct 1992
Resigned on: 31 Mar 1994
Date of birth: June 1941
Address: 4 Wren View The Burntwood, Loggerheads, Market Drayton, Salop, TF9 2QY

KEABLE, Anthony James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1995
Date of birth: November 1937
Address: Tilehurst 60 Back Road, Writtle, Chelmsford, Essex, CM1 3PD

LESZCZUK, Stefan Peter RESIGNED
Role: Director
Appointed on: 01 Mar 1993
Resigned on: 31 Aug 1995
Date of birth: January 1955
Address: 37 Hillview, Bicknacre, Chelmsford, Essex, CM3 4XD

LESZCZUK, Stefan Peter RESIGNED
Role: Director
Appointed on: 01 Jan 1992
Resigned on: 31 Dec 1992
Date of birth: January 1955
Address: 37 Hillview, Bicknacre, Chelmsford, Essex, CM3 4XD

LORD, Kenneth Eugene RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1995
Date of birth: May 1934
Address: Autumn House Parsonage Lane, Farnham Common, Slough, Berkshire, SL2 3NZ

LUND, Andrew James RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Oct 1994
Date of birth: June 1944
Address: The Ridings Copt Hall Road, Ightham, Sevenoaks, Kent, TN15 9DU

MAHONEY, Gerald Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: October 1942
Address: Corrib, 140 Norsey View Drive, Billericay, Essex, CM12 0QX

MARSHALL, David Frank RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 31 Oct 1995
Date of birth: May 1954
Address: Hollybank Crow Street, Henham, Bishop's Stortford, Hertfordshire, CM22 6AG

MUNRO, Bruce Donald RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1995
Date of birth: April 1940
Address: 21 The Drive, Wallington, Surrey, SM6 9LY

MURESS, Ian Victor RESIGNED
Role: Director
Appointed on: 01 Dec 2014
Resigned on: 14 Apr 2017
Country of Residence: United Kingdom
Date of birth: June 1957
Address: 70, Mark Lane, London, EC3R 7NQ, England

NICHOLLS, Clive Geoffrey RESIGNED
Role: Director
Appointed on: 30 Jun 2000
Resigned on: 31 Jul 2002
Country of Residence: United Kingdom
Date of birth: November 1958
Address: St Peters House, Main Road, Appleford, Abingdon, Oxfordshire, OX14 4PD

OASTLER, Michael David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: June 1944
Address: 42 The Highway, Sutton, Surrey, SM2 5QS

PEACE, James Robert Guy RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 31 Aug 1995
Country of Residence: England
Date of birth: October 1956
Address: Chellows Orchard Way, Cranbrook, Kent, TN17 3LN

PUTMAN, David Michael RESIGNED
Role: Director
Appointed on: 21 Dec 1992
Resigned on: 31 Aug 1995
Date of birth: October 1946
Address: 2 Plough Lane, Purley, Surrey, CR8 3QA

RIBBANS, Geoffrey David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: March 1938
Address: Old Chapel Gate, Mannings Heath, Horsham, West Sussex, RH13 6JE

RUSSELL-REDMAN, William James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1995
Date of birth: March 1952
Address: 14 Sandilands, Croydon, Surrey, CR0 5DA

SEELS, Andrew William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: April 1942
Address: Church End Cottage 24 Willow Chase, Hazelmere, High Wycombe, Buckinghamshire, HP15 7QP

SPRULES, Michael Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1991
Date of birth: September 1937
Address: Garnon Lodge, Fiddlers Hamlet, Epping, Essex, CM16 7PQ

TRUELOVE, George Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 12 May 1995
Date of birth: September 1944
Address: 2 Darley Croft, Park Street Lane, St Albans, Hertfordshire, AL2 2BL

TUCKER, Philip Richard RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 31 Aug 1995
Date of birth: May 1957
Address: 6 Osprey Close, Fetcham, Surrey, KT22 9XL

TUCKER, William Angus Carl RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Country of Residence: England
Date of birth: April 1953
Address: High Trees, 7 Stapleford Court, Sevenoaks, Kent, TN13 2LB

WEEDON, Kevin Norman RESIGNED
Role: Director
Appointed on: 01 Jan 1992
Resigned on: 31 Mar 1994
Date of birth: February 1955
Address: Burcombe Cottage, Durfold Hill, Warnham, Horsham, West Sussex, RH12 3SA

WHELAN, Roy Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Apr 1994
Date of birth: May 1941
Address: 14 Elwill Way, Beckenham, Kent, BR3 3AD

WILLMOTT, Susan Edith RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 31 Aug 1995
Date of birth: August 1951
Address: 12 The Maltings Grove Green, Weavering, Maidstone, Kent, ME14 5UF

WILSON, Bruce Cyril RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1995
Date of birth: October 1942
Address: 4 Coniston Close, Leverstock Green, Hemel Hempstead, Hertfordshire, HP3 8RH

WITTRICK, Paul Arthur David RESIGNED
Role: Director
Appointed on: 01 Jan 1992
Resigned on: 31 Dec 1992
Date of birth: April 1949
Address: 12 Melton Gardens, Romford, Essex, RM1 2AS

Filing history

Timeline

People with significant control

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Registers

Exemptions

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