B.T.I. INVESTMENTS

Company summary

Insolvency history recorded

Company number: 00928440
Status: DISSOLVED
Incorporated / age: 7 March 196850 years
Registered office: 15 Canada Square, London, E14 5GL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 28 October 2026 at 05:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
15 Canada Square, London, E14 5GL
Nature of business
Financial intermediation not elsewhere classified
Previous company names
B. T. I. NOMINEES LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
15 May 2018
Wound up
27 October 2016
Practitioners
- John David Thomas Milsom
  Insolvency practitioner
  Appointed
  27 October 2016
- Mark Jeremy Orton
  Insolvency practitioner
  Appointed
  27 October 2016

Officer details

Show 23 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SMITH, Robin ACTIVE	Secretary	14 Aug 2015				Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
CRAIG, Benedict ACTIVE	Director	13 Sep 2010		United Kingdom	May 1967	Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
TANDON, Rajat ACTIVE	Director	16 Aug 2016		United Kingdom	October 1964	1, Appold Street, Broadgate, London, EC2A 2UU
BACKHOUSE, Claire Fiona RESIGNED	Secretary		09 Jan 1998			71 Stradella Road, Herne Hill, London, SE24 9HL
CLARK, Giles Sebastian RESIGNED	Secretary	26 Jul 1999	13 Sep 2000			20 Barton Road, London, W14 9HD
NAUGHTON-DOE, Andrew Henry John RESIGNED	Secretary	26 Jul 1999	31 Aug 1999			128 Raleigh Road, Feltham, Middlesex, TW13 4LP
PELLOW, Ian Anthony RESIGNED	Secretary	09 Jan 1998	26 Jul 1999			6 Meadowside, Tilehurst, Reading, Berkshire, RG31 5QE
RUTHERFORD, Adam Paul RESIGNED	Secretary	07 Mar 2000	14 Aug 2015			Winchester House, 1 Great Winchester Street, London, EC2N 2DB
BRUSH, David Michael RESIGNED	Director	19 May 1999	14 Jan 2004	United Kingdom	March 1960	21 Prince Albert Road, London, NW1 7ST
CALVERT, Nicholas Kristian James RESIGNED	Director	13 Sep 2010	22 Jun 2015	United Kingdom	May 1970	Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
COLLINS, Matthew Howard RESIGNED	Director	29 Jul 1997	10 Mar 1999		May 1960	24 Lytton Grove, London, SW15 2HB
DIXON, Alistair William RESIGNED	Director	19 May 1999	14 Jan 2004	United Kingdom	June 1958	245 Kennington Road, London, SE11 6BY
DUNLAEVY, Michael Ahlstrom RESIGNED	Director		23 Jun 2003		June 1944	9 Cherry Lane, Glen Head, Ny 11545, United States
EVANS, Douglas Robert RESIGNED	Director	12 Oct 1994	15 Jul 1999	United Kingdom	May 1951	10 Southwood Avenue, London, N6 5RZ
FREEDMAN, Mark Edward RESIGNED	Director	13 Sep 2010	13 Sep 2010	United Kingdom	August 1968	Winchester House, 1, Great Winchester Street, London, EC2N 2DB, United Kingdom
GRAHAM, Andrew Mcculloch RESIGNED	Director	25 Nov 1993	09 Mar 2001		February 1964	Chandlers Lower Ham Road, Elstead, Godalming, Surrey, GU8 6HQ
HARDING, Rupert James Russell RESIGNED	Director	24 Jun 2003	20 Aug 2008		June 1957	5 Lock Road, Richmond, Surrey, TW10 7LQ
JEFFERIES, Barry RESIGNED	Director		28 Mar 2002		November 1942	74 Hayes Lane, Bromley, Kent, BR2 9EE
KEEN, David Dorian Oliver RESIGNED	Director	24 Jun 2003	13 Sep 2010	Philippines	June 1960	Winchester House, 1 Great Winchester Street, London, EC2N 2DB
KILEY, Charles Francis RESIGNED	Director	25 Nov 1993	12 Oct 1994		April 1946	89 Lansdowne Road, London, W11 2LE
MCGLOIN, Kenneth Joseph RESIGNED	Director	12 Oct 1994	29 Jul 1997		July 1954	16 Elsworthy Road, London, NW3 3DJ
QUANE, Thomas Michael RESIGNED	Director	14 Oct 1998	22 Jun 2001		August 1960	New Holme 20 Mizen Way, Cobham, Surrey, KT11 2RH
RICHARDSON, Caroline Jane RESIGNED	Director	22 Jun 2015	01 Aug 2016	United Kingdom	August 1974	Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
ROSE, John Irving RESIGNED	Director		24 May 1996		September 1940	72 Limerston Street, London, SW10 0HJ
SHRAGA, Michael Robert RESIGNED	Director	29 Jul 1997	01 Feb 2000		September 1945	40 Iverna Gardens, Kensington, London, W8 6TW
SMITH, Alistair Charles Fairley RESIGNED	Director	24 Jun 2003	22 Jun 2015	United Kingdom	November 1967	Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom

SMITH, Robin ACTIVE
Role: Secretary
Appointed on: 14 Aug 2015
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom

CRAIG, Benedict ACTIVE
Role: Director
Appointed on: 13 Sep 2010
Country of Residence: United Kingdom
Date of birth: May 1967
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom

TANDON, Rajat ACTIVE
Role: Director
Appointed on: 16 Aug 2016
Country of Residence: United Kingdom
Date of birth: October 1964
Address: 1, Appold Street, Broadgate, London, EC2A 2UU

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

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