NMB-HELLER TRADE FINANCE LIMITED

Company summary

Insolvency history recorded

Company number: 00934269
Status: DISSOLVED
Incorporated / age: 21 June 196858 years
Registered office: 1 More London Place, London, SE1 2AF
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 13 October 2026 at 06:02 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
1 More London Place, London, SE1 2AF
Nature of business
Financial intermediation not elsewhere classified
Previous company names
TIH TRADE FINANCE LIMITED
H & H FACTORS (SALES ACCOUNTS) LIMITED
H & H (SALES ACCOUNTS) 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
Due to be dissolved
24 July 2026
Wound up
26 September 2019
Practitioners
- Richard Barker
  Insolvency practitioner
  Appointed
  26 September 2019
- Samantha Keen
  Insolvency practitioner
  Appointed
  26 September 2019
  Ceased to act
  31 March 2025
- Matthew Coomber
  Insolvency practitioner
  Appointed
  31 March 2025

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE	Secretary	21 Mar 2019				3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
GELDARD, Norris Andrew ACTIVE	Director	06 Sep 2018		United Kingdom	May 1965	1200, Century Way, Thorpe Park Business Park, Colton, Leeds, West Yorkshire, LS15 8ZA, United Kingdom
GIRLING, Paul Stewart ACTIVE	Director	06 Sep 2018		United Kingdom	October 1978	1, More London Place, London, SE1 2AF
ABBOTT, Courtenay RESIGNED	Secretary	19 Sep 2012	01 Jul 2013			Enterprise House, Bancroft Road, Reigate, Surrey, RH2 7RT
ABBOTT, Courtenay RESIGNED	Secretary	07 Jan 2008	02 Sep 2008			23, Burleigh Park, Cobham, Surrey, KT11 2DU
ARCHIBALD, Robin Andrew Crawford RESIGNED	Secretary		01 Oct 2003			20 Brambledown Road, Sanderstead, South Croydon, Surrey, CR2 0BL
BOYNTON, Susan RESIGNED	Secretary	02 Sep 2008	24 Nov 2009			Flat 23, Cumberland Mills Square, London, E14 3BH
COAR, Kathryn Mary RESIGNED	Secretary	01 Jul 2013	03 Apr 2016			The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom
ESSEX, Alicia RESIGNED	Secretary	24 Jun 2009	07 Sep 2012			Enterprise House, Bancroft Road, Reigate, Surrey, RH2 7RT
FRENCH, Ann RESIGNED	Secretary	14 Jun 2011	01 Jul 2013			Enterprise House, Bancroft Road, Reigate, Surrey, RH2 7RT
LANG, Tilly RESIGNED	Secretary	14 Jul 2017	02 Jul 2018			The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom
POPAT, Manisha Vinayakrai RESIGNED	Secretary	08 Aug 2006	07 Jan 2008			2 Falconwood, Cleeve Road, Leatherhead, Surrey, KT24 5EG
SCARROTT, Adam RESIGNED	Secretary	12 Jul 2004	13 Feb 2007			2 Carters Road, Epsom, Surrey, KT17 4NE
SHAH, Kalpna RESIGNED	Secretary	05 May 2017	14 Jul 2017			The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom
STRANAGHAN, Patricia Ann RESIGNED	Secretary	01 Oct 2003	02 Jul 2004			12 The Glebe, Penshurst, Tonbridge, Kent, TN11 8DR
ALBA-OCHOA, Cristina RESIGNED	Director	01 Jul 2013	27 Feb 2015	United Kingdom	August 1973	The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom
ARCHIBALD, Robin Andrew Crawford RESIGNED	Director		01 Oct 2003	England	October 1953	20 Brambledown Road, Sanderstead, South Croydon, Surrey, CR2 0BL
BAGLEY, John Martin RESIGNED	Director	25 Aug 1992	01 Nov 2003		September 1941	1 Hightree Drive, Henbury, Macclesfield, Cheshire, SK11 9PD
BERGABO, Bjorn RESIGNED	Director	01 Oct 2003	20 Jul 2006		October 1961	52 Ullswater Road, London, Sw13 9pn, SW13 9PN
CORNISH, Bryan Frederic RESIGNED	Director	23 Aug 1992	28 May 2002		April 1947	18 Gander Green, Haywards Heath, West Sussex, RH16 1RB
DE DOMENICO, Paul RESIGNED	Director	01 Oct 2003	24 Jun 2009		February 1966	1, Bowling Lane, Westport, CT 06880, U.S.A
EDWARDS, Gary John RESIGNED	Director	01 Oct 2003	21 Mar 2005		May 1963	Brambles, Oakfield, Hawkhurst, Cranbrook, Kent, TN18 4JR
FITZPATRICK, Hugh Alan Taylor RESIGNED	Director	12 Feb 2008	15 Apr 2011	United Kingdom	May 1969	Meridian, Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, TW3 3HF, England
FORD, Toby Duncan RESIGNED	Director	12 Jan 2010	14 Jan 2011	United Kingdom	January 1971	Meridian, Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, TW3 3HF
FRANKLIN, Peter Morris RESIGNED	Director	20 Jul 2006	20 Feb 2007		August 1953	14 Burnsall Street, London, SW3 3ST
FULLER, Neil Anthony RESIGNED	Director	15 Apr 2011	01 Jul 2013	United Kingdom	December 1966	Meridian, Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, TW3 3HF, United Kingdom
GRISMAN, Peter Edward Thomas RESIGNED	Director	25 Aug 1992	06 Jan 1993		October 1951	5 Home Platt, Sharpthorne, East Grinstead, West Sussex, RH19 4NZ
GUPTA, Kushank RESIGNED	Director	14 Jul 2017	31 Aug 2018	United Kingdom	February 1988	The Ark, 201, Talgarth Road, London, W6 8BJ, United Kingdom
GUPTA, Rajesh RESIGNED	Director	30 Sep 2011	01 Jul 2013	United Kingdom	April 1969	Meridian Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, TW3 3HF, United Kingdom
HUGHES, Aaron RESIGNED	Director	06 Aug 2004	15 Feb 2006		January 1967	20 Derwent Road, High Lane, Stockport, Cheshire, SK6 8AT
JENKINS, John Michael RESIGNED	Director	20 Jul 2006	15 Mar 2013	England	October 1964	Meridian, Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, TW3 3HF, England
KHANNA, Sharon RESIGNED	Director	14 Jul 2017	31 Aug 2018	United Kingdom	August 1976	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
MARKOVA-VASILEV, Galina Moneva RESIGNED	Director	15 Sep 2015	31 Mar 2016	England	August 1968	The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom
MCGIBBON, William Hall RESIGNED	Director	24 Jun 2009	30 Sep 2011	United Kingdom	December 1956	Meridian, Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, TW3 3HF, England
MILLARD, Darren Mark RESIGNED	Director	12 Jan 2010	15 Apr 2011	United Kingdom	August 1968	Meridian, Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, TW3 3HF
MOCHAN, Derek Adrian Travers RESIGNED	Director	12 Feb 2008	24 Jun 2009		July 1973	7 Stack House, Cundy Street, London, SW1W 9JS
ONSLOW, John Peter RESIGNED	Director	20 Jul 2006	24 Oct 2007	England	February 1958	44 Essendene Road, Caterham, Surrey, CR3 5PA
ONSLOW, John Peter RESIGNED	Director	24 Feb 1995	28 May 2002	England	February 1958	44 Essendene Road, Caterham, Surrey, CR3 5PA
PARKER, Stuart William James RESIGNED	Director	25 Aug 1992	01 Nov 2003		February 1944	Chalmers Wildernesse Avenue, Sevenoaks, Kent, TN15 0EA
PEARSON, William James RESIGNED	Director	04 Mar 2015	14 Jul 2017	United Kingdom	February 1976	The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom
PELLY, Richard Fowler RESIGNED	Director	06 Aug 2004	01 Aug 2005		July 1955	10 Latimer Road, Wimbledon, London, SW19 1EP
WALKER, Allan Michael RESIGNED	Director		01 Nov 2003		July 1947	17 Carolyn Drive, Orpington, Kent, BR6 9ST
WARK, Colin James RESIGNED	Director	23 Feb 1993	05 Sep 1996	United Kingdom	April 1948	Malvern House The Maynards, Broom, Biggleswade, Bedfordshire, SG18 9EU
WHITE, Simon John Aungle RESIGNED	Director	01 Jul 2013	15 Sep 2015	United Kingdom	November 1963	The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom

OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 21 Mar 2019
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

GELDARD, Norris Andrew ACTIVE
Role: Director
Appointed on: 06 Sep 2018
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 1200, Century Way, Thorpe Park Business Park, Colton, Leeds, West Yorkshire, LS15 8ZA, United Kingdom

GIRLING, Paul Stewart ACTIVE
Role: Director
Appointed on: 06 Sep 2018
Country of Residence: United Kingdom
Date of birth: October 1978
Address: 1, More London Place, London, SE1 2AF

ABBOTT, Courtenay RESIGNED
Role: Secretary
Appointed on: 19 Sep 2012
Resigned on: 01 Jul 2013
Address: Enterprise House, Bancroft Road, Reigate, Surrey, RH2 7RT

ABBOTT, Courtenay RESIGNED
Role: Secretary
Appointed on: 07 Jan 2008
Resigned on: 02 Sep 2008
Address: 23, Burleigh Park, Cobham, Surrey, KT11 2DU

ARCHIBALD, Robin Andrew Crawford RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Oct 2003
Address: 20 Brambledown Road, Sanderstead, South Croydon, Surrey, CR2 0BL

BOYNTON, Susan RESIGNED
Role: Secretary
Appointed on: 02 Sep 2008
Resigned on: 24 Nov 2009
Address: Flat 23, Cumberland Mills Square, London, E14 3BH

COAR, Kathryn Mary RESIGNED
Role: Secretary
Appointed on: 01 Jul 2013
Resigned on: 03 Apr 2016
Address: The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom

ESSEX, Alicia RESIGNED
Role: Secretary
Appointed on: 24 Jun 2009
Resigned on: 07 Sep 2012
Address: Enterprise House, Bancroft Road, Reigate, Surrey, RH2 7RT

FRENCH, Ann RESIGNED
Role: Secretary
Appointed on: 14 Jun 2011
Resigned on: 01 Jul 2013
Address: Enterprise House, Bancroft Road, Reigate, Surrey, RH2 7RT

LANG, Tilly RESIGNED
Role: Secretary
Appointed on: 14 Jul 2017
Resigned on: 02 Jul 2018
Address: The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom

POPAT, Manisha Vinayakrai RESIGNED
Role: Secretary
Appointed on: 08 Aug 2006
Resigned on: 07 Jan 2008
Address: 2 Falconwood, Cleeve Road, Leatherhead, Surrey, KT24 5EG

SCARROTT, Adam RESIGNED
Role: Secretary
Appointed on: 12 Jul 2004
Resigned on: 13 Feb 2007
Address: 2 Carters Road, Epsom, Surrey, KT17 4NE

SHAH, Kalpna RESIGNED
Role: Secretary
Appointed on: 05 May 2017
Resigned on: 14 Jul 2017
Address: The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom

STRANAGHAN, Patricia Ann RESIGNED
Role: Secretary
Appointed on: 01 Oct 2003
Resigned on: 02 Jul 2004
Address: 12 The Glebe, Penshurst, Tonbridge, Kent, TN11 8DR

ALBA-OCHOA, Cristina RESIGNED
Role: Director
Appointed on: 01 Jul 2013
Resigned on: 27 Feb 2015
Country of Residence: United Kingdom
Date of birth: August 1973
Address: The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom

ARCHIBALD, Robin Andrew Crawford RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 2003
Country of Residence: England
Date of birth: October 1953
Address: 20 Brambledown Road, Sanderstead, South Croydon, Surrey, CR2 0BL

BAGLEY, John Martin RESIGNED
Role: Director
Appointed on: 25 Aug 1992
Resigned on: 01 Nov 2003
Date of birth: September 1941
Address: 1 Hightree Drive, Henbury, Macclesfield, Cheshire, SK11 9PD

BERGABO, Bjorn RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 20 Jul 2006
Date of birth: October 1961
Address: 52 Ullswater Road, London, Sw13 9pn, SW13 9PN

CORNISH, Bryan Frederic RESIGNED
Role: Director
Appointed on: 23 Aug 1992
Resigned on: 28 May 2002
Date of birth: April 1947
Address: 18 Gander Green, Haywards Heath, West Sussex, RH16 1RB

DE DOMENICO, Paul RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 24 Jun 2009
Date of birth: February 1966
Address: 1, Bowling Lane, Westport, CT 06880, U.S.A

EDWARDS, Gary John RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 21 Mar 2005
Date of birth: May 1963
Address: Brambles, Oakfield, Hawkhurst, Cranbrook, Kent, TN18 4JR

FITZPATRICK, Hugh Alan Taylor RESIGNED
Role: Director
Appointed on: 12 Feb 2008
Resigned on: 15 Apr 2011
Country of Residence: United Kingdom
Date of birth: May 1969
Address: Meridian, Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, TW3 3HF, England

FORD, Toby Duncan RESIGNED
Role: Director
Appointed on: 12 Jan 2010
Resigned on: 14 Jan 2011
Country of Residence: United Kingdom
Date of birth: January 1971
Address: Meridian, Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, TW3 3HF

FRANKLIN, Peter Morris RESIGNED
Role: Director
Appointed on: 20 Jul 2006
Resigned on: 20 Feb 2007
Date of birth: August 1953
Address: 14 Burnsall Street, London, SW3 3ST

FULLER, Neil Anthony RESIGNED
Role: Director
Appointed on: 15 Apr 2011
Resigned on: 01 Jul 2013
Country of Residence: United Kingdom
Date of birth: December 1966
Address: Meridian, Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, TW3 3HF, United Kingdom

GRISMAN, Peter Edward Thomas RESIGNED
Role: Director
Appointed on: 25 Aug 1992
Resigned on: 06 Jan 1993
Date of birth: October 1951
Address: 5 Home Platt, Sharpthorne, East Grinstead, West Sussex, RH19 4NZ

GUPTA, Kushank RESIGNED
Role: Director
Appointed on: 14 Jul 2017
Resigned on: 31 Aug 2018
Country of Residence: United Kingdom
Date of birth: February 1988
Address: The Ark, 201, Talgarth Road, London, W6 8BJ, United Kingdom

GUPTA, Rajesh RESIGNED
Role: Director
Appointed on: 30 Sep 2011
Resigned on: 01 Jul 2013
Country of Residence: United Kingdom
Date of birth: April 1969
Address: Meridian Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, TW3 3HF, United Kingdom

HUGHES, Aaron RESIGNED
Role: Director
Appointed on: 06 Aug 2004
Resigned on: 15 Feb 2006
Date of birth: January 1967
Address: 20 Derwent Road, High Lane, Stockport, Cheshire, SK6 8AT

JENKINS, John Michael RESIGNED
Role: Director
Appointed on: 20 Jul 2006
Resigned on: 15 Mar 2013
Country of Residence: England
Date of birth: October 1964
Address: Meridian, Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, TW3 3HF, England

KHANNA, Sharon RESIGNED
Role: Director
Appointed on: 14 Jul 2017
Resigned on: 31 Aug 2018
Country of Residence: United Kingdom
Date of birth: August 1976
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

MARKOVA-VASILEV, Galina Moneva RESIGNED
Role: Director
Appointed on: 15 Sep 2015
Resigned on: 31 Mar 2016
Country of Residence: England
Date of birth: August 1968
Address: The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom

MCGIBBON, William Hall RESIGNED
Role: Director
Appointed on: 24 Jun 2009
Resigned on: 30 Sep 2011
Country of Residence: United Kingdom
Date of birth: December 1956
Address: Meridian, Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, TW3 3HF, England

MILLARD, Darren Mark RESIGNED
Role: Director
Appointed on: 12 Jan 2010
Resigned on: 15 Apr 2011
Country of Residence: United Kingdom
Date of birth: August 1968
Address: Meridian, Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, TW3 3HF

MOCHAN, Derek Adrian Travers RESIGNED
Role: Director
Appointed on: 12 Feb 2008
Resigned on: 24 Jun 2009
Date of birth: July 1973
Address: 7 Stack House, Cundy Street, London, SW1W 9JS

ONSLOW, John Peter RESIGNED
Role: Director
Appointed on: 20 Jul 2006
Resigned on: 24 Oct 2007
Country of Residence: England
Date of birth: February 1958
Address: 44 Essendene Road, Caterham, Surrey, CR3 5PA

ONSLOW, John Peter RESIGNED
Role: Director
Appointed on: 24 Feb 1995
Resigned on: 28 May 2002
Country of Residence: England
Date of birth: February 1958
Address: 44 Essendene Road, Caterham, Surrey, CR3 5PA

PARKER, Stuart William James RESIGNED
Role: Director
Appointed on: 25 Aug 1992
Resigned on: 01 Nov 2003
Date of birth: February 1944
Address: Chalmers Wildernesse Avenue, Sevenoaks, Kent, TN15 0EA

PEARSON, William James RESIGNED
Role: Director
Appointed on: 04 Mar 2015
Resigned on: 14 Jul 2017
Country of Residence: United Kingdom
Date of birth: February 1976
Address: The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom

PELLY, Richard Fowler RESIGNED
Role: Director
Appointed on: 06 Aug 2004
Resigned on: 01 Aug 2005
Date of birth: July 1955
Address: 10 Latimer Road, Wimbledon, London, SW19 1EP

WALKER, Allan Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 2003
Date of birth: July 1947
Address: 17 Carolyn Drive, Orpington, Kent, BR6 9ST

WARK, Colin James RESIGNED
Role: Director
Appointed on: 23 Feb 1993
Resigned on: 05 Sep 1996
Country of Residence: United Kingdom
Date of birth: April 1948
Address: Malvern House The Maynards, Broom, Biggleswade, Bedfordshire, SG18 9EU

WHITE, Simon John Aungle RESIGNED
Role: Director
Appointed on: 01 Jul 2013
Resigned on: 15 Sep 2015
Country of Residence: United Kingdom
Date of birth: November 1963
Address: The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom

Filing history

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