PARTRIDGE MUIR & WARREN LIMITED

Company summary

Company number: 00952508
Status: ACTIVE
Incorporated / age: 21 April 196957 years
Registered office: Aissela, 46 High Street, Esher, Surrey, KT10 9QY
Accounts due: 30 September 2027
Confirmation statement due: 30 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 15:01 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
Aissela, 46 High Street, Esher, Surrey, KT10 9QY
Nature of business
Financial intermediation not elsewhere classified
Previous company names
WARREN FINANCIAL SERVICES LIMITED
JAMES WARREN FINANCIAL SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BANHAM, Kellianne ACTIVE	Secretary	11 Oct 2013				Aissela, 46 High Street, Esher, Surrey, KT10 9QY, England
BANHAM, Kellianne ACTIVE	Director	02 Oct 2013		United Kingdom	May 1978	Aissela, 46 High Street, Esher, Surrey, KT10 9QY, England
LEWIS, Simon ACTIVE	Director	04 Oct 1996		England	March 1967	Aissela, 46 High Street, Esher, Surrey, KT10 9QY
LEWIS, Simon RESIGNED	Secretary	01 Nov 2003	11 Oct 2013			Tolworth Tower, Ewell Road, Surbiton, Surrey, KT6 7EL
SMITHURST, John Eric RESIGNED	Secretary	25 Apr 2002	01 Nov 2003			30 Woodlands Road, Epsom, Surrey, KT18 7HW
STEWART, Richard Alexander Brian RESIGNED	Secretary	04 Oct 1996	25 Apr 2002			3 Somerset Road, Teddington, Middlesex, TW11 8RT
WOLFFSOHN, Arthur Mervyn Jackson RESIGNED	Secretary		04 Oct 1996			32 Shirley Avenue, Cheam, Sutton, Surrey, SM2 7QR
CONRAD, Neville Simeon RESIGNED	Director		09 Mar 2017	England	June 1935	Aissela, 46 High Street, Esher, Surrey, KT10 9QY
GULLIVER, Christopher Robin RESIGNED	Director	01 Apr 2012	01 Sep 2019	England	September 1943	Aissela, 46 High Street, Esher, Surrey, KT10 9QY, England
HILL-NORTON, Peter John, The Admiral Of The Fleet Lord RESIGNED	Director		01 Jul 1994		February 1915	Cass Cottage, Hyde, Fordingbridge, Hampshire, SP6 2QH
KIRK, Judith Margaret RESIGNED	Director	04 Oct 1996	02 Oct 2013	England	August 1953	Tolworth Tower, Ewell Road, Surbiton, Surrey, KT6 7EL
MCCUSKER, Elaine Margaret RESIGNED	Director	02 Oct 2013	11 Aug 2015	England	August 1964	Aissela, 46 High Street, Esher, Surrey, KT10 9QY, England
MUIR, Thomas Alexander RESIGNED	Director		31 Dec 1995		December 1926	6 The Glebe, Dunning, Perth, Perthshire, PH2 0RF
QURESHI, Arif RESIGNED	Director		09 Jul 1996		September 1945	The Willows 10 Fiona Close, Bookham, Leatherhead, Surrey, KT23 3JU
ROBINSON, Michael John RESIGNED	Director	13 May 2002	30 Jul 2002	England	December 1955	Le Terrier, 9 Belmont Road, Reigate, Surrey, RH2 7ED
SEGALLER, Anthony Michael RESIGNED	Director		23 Jan 1995		October 1943	Glebe House Church Road, Goudhurst, Cranbrook, Kent, TN17 1BN
STEWART, Richard Alexander Brian RESIGNED	Director	04 Oct 1996	15 May 2006		February 1967	3 Somerset Road, Teddington, Middlesex, TW11 8RT
SUMMERS, Clive Stanford RESIGNED	Director	18 May 2020	31 Jul 2024	England	September 1965	Aissela, 46 High Street, Esher, Surrey, KT10 9QY
WOLFFSOHN, Arthur Mervyn Jackson RESIGNED	Director		04 Oct 1996	England	June 1940	32 Shirley Avenue, Cheam, Sutton, Surrey, SM2 7QR

BANHAM, Kellianne ACTIVE
Role: Secretary
Appointed on: 11 Oct 2013
Address: Aissela, 46 High Street, Esher, Surrey, KT10 9QY, England

BANHAM, Kellianne ACTIVE
Role: Director
Appointed on: 02 Oct 2013
Country of Residence: United Kingdom
Date of birth: May 1978
Address: Aissela, 46 High Street, Esher, Surrey, KT10 9QY, England

LEWIS, Simon ACTIVE
Role: Director
Appointed on: 04 Oct 1996
Country of Residence: England
Date of birth: March 1967
Address: Aissela, 46 High Street, Esher, Surrey, KT10 9QY

LEWIS, Simon RESIGNED
Role: Secretary
Appointed on: 01 Nov 2003
Resigned on: 11 Oct 2013
Address: Tolworth Tower, Ewell Road, Surbiton, Surrey, KT6 7EL

SMITHURST, John Eric RESIGNED
Role: Secretary
Appointed on: 25 Apr 2002
Resigned on: 01 Nov 2003
Address: 30 Woodlands Road, Epsom, Surrey, KT18 7HW

STEWART, Richard Alexander Brian RESIGNED
Role: Secretary
Appointed on: 04 Oct 1996
Resigned on: 25 Apr 2002
Address: 3 Somerset Road, Teddington, Middlesex, TW11 8RT

WOLFFSOHN, Arthur Mervyn Jackson RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Oct 1996
Address: 32 Shirley Avenue, Cheam, Sutton, Surrey, SM2 7QR

CONRAD, Neville Simeon RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Mar 2017
Country of Residence: England
Date of birth: June 1935
Address: Aissela, 46 High Street, Esher, Surrey, KT10 9QY

GULLIVER, Christopher Robin RESIGNED
Role: Director
Appointed on: 01 Apr 2012
Resigned on: 01 Sep 2019
Country of Residence: England
Date of birth: September 1943
Address: Aissela, 46 High Street, Esher, Surrey, KT10 9QY, England

HILL-NORTON, Peter John, The Admiral Of The Fleet Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1994
Date of birth: February 1915
Address: Cass Cottage, Hyde, Fordingbridge, Hampshire, SP6 2QH

KIRK, Judith Margaret RESIGNED
Role: Director
Appointed on: 04 Oct 1996
Resigned on: 02 Oct 2013
Country of Residence: England
Date of birth: August 1953
Address: Tolworth Tower, Ewell Road, Surbiton, Surrey, KT6 7EL

MCCUSKER, Elaine Margaret RESIGNED
Role: Director
Appointed on: 02 Oct 2013
Resigned on: 11 Aug 2015
Country of Residence: England
Date of birth: August 1964
Address: Aissela, 46 High Street, Esher, Surrey, KT10 9QY, England

MUIR, Thomas Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: December 1926
Address: 6 The Glebe, Dunning, Perth, Perthshire, PH2 0RF

QURESHI, Arif RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jul 1996
Date of birth: September 1945
Address: The Willows 10 Fiona Close, Bookham, Leatherhead, Surrey, KT23 3JU

ROBINSON, Michael John RESIGNED
Role: Director
Appointed on: 13 May 2002
Resigned on: 30 Jul 2002
Country of Residence: England
Date of birth: December 1955
Address: Le Terrier, 9 Belmont Road, Reigate, Surrey, RH2 7ED

SEGALLER, Anthony Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jan 1995
Date of birth: October 1943
Address: Glebe House Church Road, Goudhurst, Cranbrook, Kent, TN17 1BN

STEWART, Richard Alexander Brian RESIGNED
Role: Director
Appointed on: 04 Oct 1996
Resigned on: 15 May 2006
Date of birth: February 1967
Address: 3 Somerset Road, Teddington, Middlesex, TW11 8RT

SUMMERS, Clive Stanford RESIGNED
Role: Director
Appointed on: 18 May 2020
Resigned on: 31 Jul 2024
Country of Residence: England
Date of birth: September 1965
Address: Aissela, 46 High Street, Esher, Surrey, KT10 9QY

WOLFFSOHN, Arthur Mervyn Jackson RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Oct 1996
Country of Residence: England
Date of birth: June 1940
Address: 32 Shirley Avenue, Cheam, Sutton, Surrey, SM2 7QR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Oct 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Feb 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jan 1980	Satisfied

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.

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