KAUPTHING GROUP UK LIMITED

Company summary

Insolvency history recorded
3 outstanding charges

Company number: 00970842
Status: DISSOLVED
Incorporated / age: 23 January 197046 years
Registered office: Kpmg Llp 15 Canada Square, Canary Wharf, London, E14 5GL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 3
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 2 October 2026 at 08:38 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
Kpmg Llp 15 Canada Square, Canary Wharf, London, E14 5GL
Nature of business
Other business support service activities n.e.c.
Previous company names
KAUPTHING GROUP UK PUBLIC LIMITED COMPANY
KAUPTHING SINGER & FRIEDLANDER GROUP PLC.
GILBERT HOUSE INVESTMENTS PLC
WEIGHOUSE DEVELOPMENTS 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
8 October 2016
Wound up
8 April 2014
Practitioners
- John David Thomas Milsom
  Insolvency practitioner
  Appointed
  8 April 2014
- Allan Watson Graham
  Insolvency practitioner
  Appointed
  8 April 2014

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JOHANNSSON, Johannes Runar ACTIVE	Director	19 Dec 2008		Iceland	December 1964	Kpmg Llp, 15 Canada Square, Canary Wharf, London, E14 5GL
AUJARD, Christopher Charles RESIGNED	Secretary	16 Dec 2005	28 Mar 2007			Seymore Oast, Back Street, Leeds, Kent, ME17 1TF
DOHERTY, Stephen Paul RESIGNED	Secretary	01 Feb 2001	16 Dec 2005			4 Woodgrange Close, Thorpe Bay, Southend On Sea, Essex, SS1 3EA
FIDDEMONT, Roy RESIGNED	Secretary		31 Jan 2001			Flat 7 3 Pond Road, Blackheath, London, SE3 9JL
GENTY-NOTT, Clinton Keith RESIGNED	Secretary	28 Mar 2007	03 Aug 2007			16 Village Court, Chelsea Village, London, Uk, SW6 1HZ
YOUNGS, James John RESIGNED	Secretary	24 Sep 2007	24 Oct 2009			29 Longlands Road, Sidcup, Kent, DA15 7LU
AUSTEN, Mark Edward RESIGNED	Director	11 Mar 2005	23 Aug 2005	England	August 1949	18 Imber Park Road, Esher, Surrey, KT10 8JB
BERNAYS, Richard Oliver RESIGNED	Director	10 Mar 2003	23 Aug 2005	United Kingdom	February 1943	82 Elgin Crescent, London, W11 2JL
BURDICK, Charles James RESIGNED	Director	23 Aug 2005	31 Jan 2009	England	June 1951	27, Princes Gate Court, London, SW7 2QJ
DJANOGLY, Harry Arieh Simon, Sir RESIGNED	Director		29 Apr 2003		August 1938	57 Broadwick Street, London, W1F 9QS
EINARSSON, Sigurdur RESIGNED	Director	26 Jul 2005	13 Jan 2009		September 1960	7 Coleridge Square, 552 Kings Road, London, SW10 0RT
GIBBINS, Michael Edward Stanley RESIGNED	Director	01 Jul 1998	31 Dec 2003	United Kingdom	April 1943	38 Clare Lawn Avenue, London, SW14 8BG
GOUGH, Charles Brandon, Sir RESIGNED	Director	01 Sep 1999	10 May 2005	England	October 1937	The New Cottage, Long Barn Road, Weald Sevenoaks, TN14 6NH
GOULD, Ronald Jay RESIGNED	Director	23 Aug 2005	31 Jan 2009	United Kingdom	February 1948	14 Dilke Street, London, SW3 4JE
GUDGEIRSSON, Steinar Thor RESIGNED	Director	19 Dec 2008	13 Jan 2012	Iceland	August 1971	7, Buagrund, Reykjavik, 116, Iceland
HODSON, John RESIGNED	Director		31 Dec 2004	England	May 1946	Little Chittenden, Four Elms, Edenbridge, Kent, TN8 6PB
JONES, Warwick Richard RESIGNED	Director	01 Jan 2005	31 Mar 2006	United Kingdom	February 1951	Bank Of England, Threadneedle Street, London, EC2R 8AH
MAR SIGURDSSON, Hreidar RESIGNED	Director	26 Jul 2005	13 Jan 2009		November 1970	Hlyngerdi 6, 108 Reykjavik, FOREIGN, Iceland
PETURSDOTTIR, Kristin RESIGNED	Director	07 Mar 2006	24 Sep 2007		November 1965	14 Brekkugata, Hafnafjordur, 220, Iceland
RUTHERFORD, Sarah Jane RESIGNED	Director	29 Apr 2003	23 Aug 2005		March 1958	4 Madrid Road, London, SW13 9PD
SELWAY-SWIFT, Paul Edward RESIGNED	Director	04 Sep 2000	23 Aug 2005		May 1944	11 Graham Terrace, London, SW1W 8JE
SHEARER, Anthony Presley RESIGNED	Director	01 Jul 2003	29 Nov 2005	United Kingdom	October 1948	63a Holland Park, London, W11 3SJ
SOLOMONS, Anthony Nathan RESIGNED	Director		31 Dec 1999	United Kingdom	January 1930	10 Constable Close, London, NW11 6TY
SPENCE, Jonathan Murgatroyd RESIGNED	Director	11 Mar 2005	30 Apr 2006		October 1960	14 Ormonde Road, East Sheen, London, SW14 7BG
THORVALDSSON, Armann Harri RESIGNED	Director	26 Jul 2005	19 Dec 2008		December 1968	8, Greenlink Walk, Richmond, Surrey, TW9 4AF
WALKER, Archibald George Orr RESIGNED	Director		31 Dec 2001		February 1937	Newark Castle, Ayr, KA7 4ED
WILLOUGHBY, Bernadette RESIGNED	Director	14 Mar 2007	10 Dec 2009	United Kingdom	May 1958	7 Victoria Road, Sidcup, Kent, DA15 7HD
WRAY, Nigel William RESIGNED	Director		26 Feb 2001	United Kingdom	April 1948	The Priory, 54 Totteridge Village, London, N20 8PS

JOHANNSSON, Johannes Runar ACTIVE
Role: Director
Appointed on: 19 Dec 2008
Country of Residence: Iceland
Date of birth: December 1964
Address: Kpmg Llp, 15 Canada Square, Canary Wharf, London, E14 5GL

AUJARD, Christopher Charles RESIGNED
Role: Secretary
Appointed on: 16 Dec 2005
Resigned on: 28 Mar 2007
Address: Seymore Oast, Back Street, Leeds, Kent, ME17 1TF

DOHERTY, Stephen Paul RESIGNED
Role: Secretary
Appointed on: 01 Feb 2001
Resigned on: 16 Dec 2005
Address: 4 Woodgrange Close, Thorpe Bay, Southend On Sea, Essex, SS1 3EA

FIDDEMONT, Roy RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jan 2001
Address: Flat 7 3 Pond Road, Blackheath, London, SE3 9JL

GENTY-NOTT, Clinton Keith RESIGNED
Role: Secretary
Appointed on: 28 Mar 2007
Resigned on: 03 Aug 2007
Address: 16 Village Court, Chelsea Village, London, Uk, SW6 1HZ

YOUNGS, James John RESIGNED
Role: Secretary
Appointed on: 24 Sep 2007
Resigned on: 24 Oct 2009
Address: 29 Longlands Road, Sidcup, Kent, DA15 7LU

AUSTEN, Mark Edward RESIGNED
Role: Director
Appointed on: 11 Mar 2005
Resigned on: 23 Aug 2005
Country of Residence: England
Date of birth: August 1949
Address: 18 Imber Park Road, Esher, Surrey, KT10 8JB

BERNAYS, Richard Oliver RESIGNED
Role: Director
Appointed on: 10 Mar 2003
Resigned on: 23 Aug 2005
Country of Residence: United Kingdom
Date of birth: February 1943
Address: 82 Elgin Crescent, London, W11 2JL

BURDICK, Charles James RESIGNED
Role: Director
Appointed on: 23 Aug 2005
Resigned on: 31 Jan 2009
Country of Residence: England
Date of birth: June 1951
Address: 27, Princes Gate Court, London, SW7 2QJ

DJANOGLY, Harry Arieh Simon, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 2003
Date of birth: August 1938
Address: 57 Broadwick Street, London, W1F 9QS

EINARSSON, Sigurdur RESIGNED
Role: Director
Appointed on: 26 Jul 2005
Resigned on: 13 Jan 2009
Date of birth: September 1960
Address: 7 Coleridge Square, 552 Kings Road, London, SW10 0RT

GIBBINS, Michael Edward Stanley RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 31 Dec 2003
Country of Residence: United Kingdom
Date of birth: April 1943
Address: 38 Clare Lawn Avenue, London, SW14 8BG

GOUGH, Charles Brandon, Sir RESIGNED
Role: Director
Appointed on: 01 Sep 1999
Resigned on: 10 May 2005
Country of Residence: England
Date of birth: October 1937
Address: The New Cottage, Long Barn Road, Weald Sevenoaks, TN14 6NH

GOULD, Ronald Jay RESIGNED
Role: Director
Appointed on: 23 Aug 2005
Resigned on: 31 Jan 2009
Country of Residence: United Kingdom
Date of birth: February 1948
Address: 14 Dilke Street, London, SW3 4JE

GUDGEIRSSON, Steinar Thor RESIGNED
Role: Director
Appointed on: 19 Dec 2008
Resigned on: 13 Jan 2012
Country of Residence: Iceland
Date of birth: August 1971
Address: 7, Buagrund, Reykjavik, 116, Iceland

HODSON, John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2004
Country of Residence: England
Date of birth: May 1946
Address: Little Chittenden, Four Elms, Edenbridge, Kent, TN8 6PB

JONES, Warwick Richard RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 31 Mar 2006
Country of Residence: United Kingdom
Date of birth: February 1951
Address: Bank Of England, Threadneedle Street, London, EC2R 8AH

MAR SIGURDSSON, Hreidar RESIGNED
Role: Director
Appointed on: 26 Jul 2005
Resigned on: 13 Jan 2009
Date of birth: November 1970
Address: Hlyngerdi 6, 108 Reykjavik, FOREIGN, Iceland

PETURSDOTTIR, Kristin RESIGNED
Role: Director
Appointed on: 07 Mar 2006
Resigned on: 24 Sep 2007
Date of birth: November 1965
Address: 14 Brekkugata, Hafnafjordur, 220, Iceland

RUTHERFORD, Sarah Jane RESIGNED
Role: Director
Appointed on: 29 Apr 2003
Resigned on: 23 Aug 2005
Date of birth: March 1958
Address: 4 Madrid Road, London, SW13 9PD

SELWAY-SWIFT, Paul Edward RESIGNED
Role: Director
Appointed on: 04 Sep 2000
Resigned on: 23 Aug 2005
Date of birth: May 1944
Address: 11 Graham Terrace, London, SW1W 8JE

SHEARER, Anthony Presley RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 29 Nov 2005
Country of Residence: United Kingdom
Date of birth: October 1948
Address: 63a Holland Park, London, W11 3SJ

SOLOMONS, Anthony Nathan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1999
Country of Residence: United Kingdom
Date of birth: January 1930
Address: 10 Constable Close, London, NW11 6TY

SPENCE, Jonathan Murgatroyd RESIGNED
Role: Director
Appointed on: 11 Mar 2005
Resigned on: 30 Apr 2006
Date of birth: October 1960
Address: 14 Ormonde Road, East Sheen, London, SW14 7BG

THORVALDSSON, Armann Harri RESIGNED
Role: Director
Appointed on: 26 Jul 2005
Resigned on: 19 Dec 2008
Date of birth: December 1968
Address: 8, Greenlink Walk, Richmond, Surrey, TW9 4AF

WALKER, Archibald George Orr RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2001
Date of birth: February 1937
Address: Newark Castle, Ayr, KA7 4ED

WILLOUGHBY, Bernadette RESIGNED
Role: Director
Appointed on: 14 Mar 2007
Resigned on: 10 Dec 2009
Country of Residence: United Kingdom
Date of birth: May 1958
Address: 7 Victoria Road, Sidcup, Kent, DA15 7HD

WRAY, Nigel William RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Feb 2001
Country of Residence: United Kingdom
Date of birth: April 1948
Address: The Priory, 54 Totteridge Village, London, N20 8PS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Apr 1988	Outstanding
05 Nov 1987	Outstanding
14 Sep 1981	Outstanding
19 Dec 1972	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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