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O.C. INVESTMENTS LIMITED

Company summary

Company number: 00902711
Status: ACTIVE
Incorporated / age: 4 April 196759 years
Registered office: New Court, St Swithin's Lane, London, EC4N 8AL
Accounts due: 30 September 2026
Confirmation statement due: 13 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 21:27 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
New Court, St Swithin's Lane, London, EC4N 8AL
Nature of business
Dormant Company
Previous company names
NEW COURT INVESTMENTS LIMITED
YORKSHIRE INDUSTRIAL FINANCE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
N M ROTHSCHILD & SONS LIMITED ACTIVE	Secretary	11 Jan 1993				New Court, St Swithin's Lane, London, EC4P 4DU, United Kingdom
BARBOUR, Peter William ACTIVE	Director	12 Mar 2012		England	September 1973	New Court, St. Swithin's Lane, London, EC4N 8AL, United Kingdom
KING, John Andrew ACTIVE	Director	19 Sep 2017		England	October 1964	New Court, St Swithin's Lane, London, EC4N 8AL
ANDO, Roderick David Clarence RESIGNED	Director	28 Mar 1996	05 Sep 1997		May 1960	New Court, St Swithins Lane, London, EC4P 4DU
COGHLAN, Anthony James Granville RESIGNED	Director	28 Sep 1999	26 Mar 2020	United Kingdom	November 1957	New Court, St Swithins Lane, London, EC4P 4DU
DIDHAM, Andrew RESIGNED	Director	05 Sep 1997	09 Jul 2015	United Kingdom	May 1956	New Court, St Swithin's Lane, London, EC4P 4DU
GORDON, Donald RESIGNED	Director	09 Jul 2015	31 Mar 2017	England	February 1960	New Court, St Swithin's Lane, London, EC4N 8AL
MYERS, Bernard Ian RESIGNED	Director		11 Jan 1993	United Kingdom	April 1944	New Court, St Swithins Lane, London, EC4P 4DU
O'LEARY, Paul RESIGNED	Director	25 Sep 2020	04 Aug 2023	England	April 1973	New Court, St Swithin's Lane, London, EC4N 8AL, England
SULLIVAN, David Dimitri RESIGNED	Director		31 Mar 1996	United Kingdom	March 1943	10 St Swithins Lane, London, EC4P 4DU
TOVELL, Andrew William RESIGNED	Director	20 Jan 2010	09 Mar 2012	United Kingdom	October 1967	New Court, St Swithin's Court, London, EC4P 4DU
WHITELAND, Peter Robin RESIGNED	Director	19 Sep 2023	30 Jan 2026	United Kingdom	October 1970	New Court, St Swithin's Lane, London, EC4N 8AL
YATES, James Mervyn Gerald RESIGNED	Director		30 Sep 1999		September 1944	Northcote, Hook Road, East Horsley, Leatherhead, Surrey, KT24 5DY

BARBOUR, Peter William ACTIVE
Role: Director
Appointed on: 12 Mar 2012
Country of Residence: England
Date of birth: September 1973
Address: New Court, St. Swithin's Lane, London, EC4N 8AL, United Kingdom

ANDO, Roderick David Clarence RESIGNED
Role: Director
Appointed on: 28 Mar 1996
Resigned on: 05 Sep 1997
Date of birth: May 1960
Address: New Court, St Swithins Lane, London, EC4P 4DU

COGHLAN, Anthony James Granville RESIGNED
Role: Director
Appointed on: 28 Sep 1999
Resigned on: 26 Mar 2020
Country of Residence: United Kingdom
Date of birth: November 1957
Address: New Court, St Swithins Lane, London, EC4P 4DU

DIDHAM, Andrew RESIGNED
Role: Director
Appointed on: 05 Sep 1997
Resigned on: 09 Jul 2015
Country of Residence: United Kingdom
Date of birth: May 1956
Address: New Court, St Swithin's Lane, London, EC4P 4DU

GORDON, Donald RESIGNED
Role: Director
Appointed on: 09 Jul 2015
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: February 1960
Address: New Court, St Swithin's Lane, London, EC4N 8AL

MYERS, Bernard Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jan 1993
Country of Residence: United Kingdom
Date of birth: April 1944
Address: New Court, St Swithins Lane, London, EC4P 4DU

O'LEARY, Paul RESIGNED
Role: Director
Appointed on: 25 Sep 2020
Resigned on: 04 Aug 2023
Country of Residence: England
Date of birth: April 1973
Address: New Court, St Swithin's Lane, London, EC4N 8AL, England

SULLIVAN, David Dimitri RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1996
Country of Residence: United Kingdom
Date of birth: March 1943
Address: 10 St Swithins Lane, London, EC4P 4DU

TOVELL, Andrew William RESIGNED
Role: Director
Appointed on: 20 Jan 2010
Resigned on: 09 Mar 2012
Country of Residence: United Kingdom
Date of birth: October 1967
Address: New Court, St Swithin's Court, London, EC4P 4DU

YATES, James Mervyn Gerald RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1999
Date of birth: September 1944
Address: Northcote, Hook Road, East Horsley, Leatherhead, Surrey, KT24 5DY