J.K. BUCKENHAM LIMITED

Company summary

0 outstanding charges

Company number: 00941813
Status: DISSOLVED
Incorporated / age: 5 November 196848 years
Registered office: 16 Eastcheap, London, EC3M 1BD
Accounts due: 30 June 2017
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 05:57 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
16 Eastcheap, London, EC3M 1BD
Nature of business
Non-life insurance

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MOORE, Andrew John ACTIVE	Secretary	29 Apr 2015				16, Eastcheap, London, EC3M 1BD
HOWDEN, David Philip ACTIVE	Director	02 Nov 2005		United Kingdom	December 1963	16, Eastcheap, London, EC3M 1BD, United Kingdom
ATTENBOROUGH, Michael John RESIGNED	Secretary	02 Jun 2003	08 Sep 2006			301 Luton Road, Harpenden, Hertfordshire, AL5 3LW
BLAKE, Matt RESIGNED	Secretary	01 Jan 2015	29 Apr 2015			16, Eastcheap, London, EC3M 1BD
CHAPMAN, Anthony Edward RESIGNED	Secretary	09 Jul 1998	14 Jan 1999			May Lilies The Endway, Good Easter, Chelmsford, Essex, CM1 4RS
CLAYDEN, Michael Gavin RESIGNED	Secretary	14 Jan 1999	02 Jun 2003			95 Station Avenue, Wickford, Essex, SS11 7AY
HORTON, Richard Paul RESIGNED	Secretary	21 Sep 2006	27 Mar 2007			31 Furze Lane, Purley, Surrey, CR8 3EJ
MASSIE, Amanda Jane Emilia RESIGNED	Secretary	01 May 2014	29 Apr 2015			16, Eastcheap, London, EC3M 1BD, United Kingdom
PALLOT, Hugh Glen RESIGNED	Secretary	27 Mar 2007	30 Apr 2014			143 Gresham Road, Staines, Middlesex, TW18 2AG
PARIS, Ronald John William RESIGNED	Secretary		30 Jun 1992			Chesterfield House 26-28 Fenchurch Street, London, EC3M 3DQ
SHEFFORD, Kenneth Jack RESIGNED	Secretary	01 Jul 1992	09 Jul 1998			8 Havering Drive, Marshalls Park, Romford, Essex, RM1 4BB
ATTENBOROUGH, Michael John RESIGNED	Director		08 Sep 2006		January 1944	301 Luton Road, Harpenden, Hertfordshire, AL5 3LW
BRAGOLI, Andrea RESIGNED	Director	07 Apr 2004	22 Sep 2004		September 1964	57 Meadway, Southgate, London, N14 6NJ
BUCKENHAM, Joanna RESIGNED	Director		01 Apr 2008	United Kingdom	July 1961	33 Clarendon Road, London, W11 4JB
BUCKENHAM, John Keith RESIGNED	Director		30 Sep 2005	England	September 1929	Coombe Lodge Coombe Lane, Sunninghill, Ascot, Berkshire, SL5 7DQ
FRASER, Simon John RESIGNED	Director	16 May 1996	01 Apr 2008	England	January 1957	33 Clarendon Road, London, W11 4JB
HORNER, Peter John RESIGNED	Director		16 Dec 1992		February 1925	71 Nonsuch Walk, Cheam, Sutton, Surrey, SM2 7LF
HORTON, Richard Paul RESIGNED	Director	01 Jul 2005	30 Jun 2008	England	April 1952	31 Furze Lane, Purley, Surrey, CR8 3EJ
JAMES-CROOK, Neal Anthony Philip RESIGNED	Director	08 Aug 2000	22 Sep 2006		August 1956	3667 Dolan Way, Westfield, Indiana 46074, Usa
MCGRAW, Alan John RESIGNED	Director	16 May 1996	16 Oct 1997	England	September 1954	8 Woodlands, Constitution Hill, Woking, Surrey, GU22 7RU
MONK, David William RESIGNED	Director	01 Jan 1993	13 May 2002		November 1965	3 Manor Road, West Kingsdown, Kent, TN15 6AQ
NOBLE, Anthony Grey RESIGNED	Director	22 Jul 2002	26 Aug 2003		September 1958	Stonehall Farm, Woodhurst Lane, Oxted, Surrey, RH8 9HJ
PARIS, Ronald John William RESIGNED	Director		30 Jun 1992		October 1923	30 Trinity Rise, Tulse Hill, London, SW2 2QR
RAMSAY, Julian Peter RESIGNED	Director	01 Jan 1993	05 Jan 2009		August 1961	44 Clarence Walk, Redhill, Surrey, RH1 6NE
SMYTH, Timothy John RESIGNED	Director	28 Apr 1998	13 Dec 1999		June 1967	49 Tanners Meadow, Brockham, Betchworth, Surrey, RH3 7NJ
TREVOR, Mark RESIGNED	Director	22 Sep 2004	12 May 2006		January 1965	172 Engadine Street, London, SW18 5DT
WYLIE, Jacqueline RESIGNED	Director	31 Dec 2007	23 Nov 2012	United Kingdom	October 1963	16, Eastcheap, London, EC3M 1BD, United Kingdom

MOORE, Andrew John ACTIVE
Role: Secretary
Appointed on: 29 Apr 2015
Address: 16, Eastcheap, London, EC3M 1BD

HOWDEN, David Philip ACTIVE
Role: Director
Appointed on: 02 Nov 2005
Country of Residence: United Kingdom
Date of birth: December 1963
Address: 16, Eastcheap, London, EC3M 1BD, United Kingdom

ATTENBOROUGH, Michael John RESIGNED
Role: Secretary
Appointed on: 02 Jun 2003
Resigned on: 08 Sep 2006
Address: 301 Luton Road, Harpenden, Hertfordshire, AL5 3LW

BLAKE, Matt RESIGNED
Role: Secretary
Appointed on: 01 Jan 2015
Resigned on: 29 Apr 2015
Address: 16, Eastcheap, London, EC3M 1BD

CHAPMAN, Anthony Edward RESIGNED
Role: Secretary
Appointed on: 09 Jul 1998
Resigned on: 14 Jan 1999
Address: May Lilies The Endway, Good Easter, Chelmsford, Essex, CM1 4RS

CLAYDEN, Michael Gavin RESIGNED
Role: Secretary
Appointed on: 14 Jan 1999
Resigned on: 02 Jun 2003
Address: 95 Station Avenue, Wickford, Essex, SS11 7AY

HORTON, Richard Paul RESIGNED
Role: Secretary
Appointed on: 21 Sep 2006
Resigned on: 27 Mar 2007
Address: 31 Furze Lane, Purley, Surrey, CR8 3EJ

MASSIE, Amanda Jane Emilia RESIGNED
Role: Secretary
Appointed on: 01 May 2014
Resigned on: 29 Apr 2015
Address: 16, Eastcheap, London, EC3M 1BD, United Kingdom

PALLOT, Hugh Glen RESIGNED
Role: Secretary
Appointed on: 27 Mar 2007
Resigned on: 30 Apr 2014
Address: 143 Gresham Road, Staines, Middlesex, TW18 2AG

PARIS, Ronald John William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 1992
Address: Chesterfield House 26-28 Fenchurch Street, London, EC3M 3DQ

SHEFFORD, Kenneth Jack RESIGNED
Role: Secretary
Appointed on: 01 Jul 1992
Resigned on: 09 Jul 1998
Address: 8 Havering Drive, Marshalls Park, Romford, Essex, RM1 4BB

ATTENBOROUGH, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Sep 2006
Date of birth: January 1944
Address: 301 Luton Road, Harpenden, Hertfordshire, AL5 3LW

BRAGOLI, Andrea RESIGNED
Role: Director
Appointed on: 07 Apr 2004
Resigned on: 22 Sep 2004
Date of birth: September 1964
Address: 57 Meadway, Southgate, London, N14 6NJ

BUCKENHAM, Joanna RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 2008
Country of Residence: United Kingdom
Date of birth: July 1961
Address: 33 Clarendon Road, London, W11 4JB

BUCKENHAM, John Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2005
Country of Residence: England
Date of birth: September 1929
Address: Coombe Lodge Coombe Lane, Sunninghill, Ascot, Berkshire, SL5 7DQ

FRASER, Simon John RESIGNED
Role: Director
Appointed on: 16 May 1996
Resigned on: 01 Apr 2008
Country of Residence: England
Date of birth: January 1957
Address: 33 Clarendon Road, London, W11 4JB

HORNER, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Dec 1992
Date of birth: February 1925
Address: 71 Nonsuch Walk, Cheam, Sutton, Surrey, SM2 7LF

HORTON, Richard Paul RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 30 Jun 2008
Country of Residence: England
Date of birth: April 1952
Address: 31 Furze Lane, Purley, Surrey, CR8 3EJ

JAMES-CROOK, Neal Anthony Philip RESIGNED
Role: Director
Appointed on: 08 Aug 2000
Resigned on: 22 Sep 2006
Date of birth: August 1956
Address: 3667 Dolan Way, Westfield, Indiana 46074, Usa

MCGRAW, Alan John RESIGNED
Role: Director
Appointed on: 16 May 1996
Resigned on: 16 Oct 1997
Country of Residence: England
Date of birth: September 1954
Address: 8 Woodlands, Constitution Hill, Woking, Surrey, GU22 7RU

MONK, David William RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 13 May 2002
Date of birth: November 1965
Address: 3 Manor Road, West Kingsdown, Kent, TN15 6AQ

NOBLE, Anthony Grey RESIGNED
Role: Director
Appointed on: 22 Jul 2002
Resigned on: 26 Aug 2003
Date of birth: September 1958
Address: Stonehall Farm, Woodhurst Lane, Oxted, Surrey, RH8 9HJ

PARIS, Ronald John William RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1992
Date of birth: October 1923
Address: 30 Trinity Rise, Tulse Hill, London, SW2 2QR

RAMSAY, Julian Peter RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 05 Jan 2009
Date of birth: August 1961
Address: 44 Clarence Walk, Redhill, Surrey, RH1 6NE

SMYTH, Timothy John RESIGNED
Role: Director
Appointed on: 28 Apr 1998
Resigned on: 13 Dec 1999
Date of birth: June 1967
Address: 49 Tanners Meadow, Brockham, Betchworth, Surrey, RH3 7NJ

TREVOR, Mark RESIGNED
Role: Director
Appointed on: 22 Sep 2004
Resigned on: 12 May 2006
Date of birth: January 1965
Address: 172 Engadine Street, London, SW18 5DT

WYLIE, Jacqueline RESIGNED
Role: Director
Appointed on: 31 Dec 2007
Resigned on: 23 Nov 2012
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 16, Eastcheap, London, EC3M 1BD, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Apr 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Oct 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
27 Jun 1991	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
07 Dec 1988	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
11 Mar 1983	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (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.

The register is only searched when you ask, and a record is matched only by Companies House number.