LEGAL & GENERAL (UNIT TRUST MANAGERS) LIMITED

Company summary

Company number: 01009418
Status: ACTIVE
Incorporated / age: 28 April 197155 years
Registered office: One Coleman Street, London, EC2R 5AA
Accounts due: 30 September 2027
Confirmation statement due: 15 September 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 13:44 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
One Coleman Street, London, EC2R 5AA
Nature of business
Activities of unit trusts
Activities of open-ended investment companies
Previous company names
LEGAL AND GENERAL-TYNDALL FUND MANAGERS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEGAL & GENERAL CO SEC LIMITED ACTIVE	Secretary	04 May 2010				One Coleman Street, London, EC2R 5AA, United Kingdom
CHAMPION, Michael Roger ACTIVE	Director	09 Sep 2025		United Kingdom	April 1967	One Coleman Street, London, EC2R 5AA
CHERRINGTON, Benjamin James ACTIVE	Director	29 Sep 2025		United Kingdom	November 1979	One Coleman Street, London, EC2R 5AA
CRAVEN, Andrew John Cyril ACTIVE	Director	01 Jul 2013		United Kingdom	July 1978	One Coleman Street, London, EC2R 5AA
HOSIE, Diane Jane ACTIVE	Director	01 Jun 2022		United Kingdom	June 1965	One Coleman Street, London, EC2R 5AA
DOCKRELL, Carol Ann RESIGNED	Secretary	19 Sep 2001	30 Jun 2006			5 Kings Road, Benfleet, Essex, SS7 1JP
FAIRHURST, Andrew David RESIGNED	Secretary	30 Jun 2006	04 May 2010			One Coleman Street, London, EC2R 5AA, United Kingdom
FAIRHURST, Andrew David RESIGNED	Secretary	23 Aug 1993	19 Sep 2001			13 Gloucestershire Lea, Warfield, Berkshire, RG42 3XQ
SMITH, Thomas Andrew Forwood RESIGNED	Secretary		23 Aug 1993			99 Hollies Avenue, West Byfleet, Surrey, KT14 6AN
ABBOTT, Stephen Charles RESIGNED	Director	16 Dec 1992	11 Jun 1998		May 1955	Little Norlington Farmhouse, Norlington Lane, Ringmer, East Sussex, BN8 5SG
AMMON, Margaret Mary RESIGNED	Director	06 Oct 2021	02 Dec 2025	United Kingdom	December 1967	One Coleman Street, London, EC2R 5AA
AVERY, Catherine Rosemary Reid RESIGNED	Director	10 Aug 2006	28 Jan 2009		January 1960	One Coleman Street, London, EC2R 5AA
AVERY, Catherine Rosemary Reid RESIGNED	Director	27 Sep 2000	01 Nov 2001	United Kingdom	January 1960	Broom House Crabtree Lane, Headley, Surrey, KT18 6PS
AVERY, Catherine Rosemary Reid RESIGNED	Director	01 Jan 1998	11 Jun 1998	United Kingdom	January 1960	Broom House Crabtree Lane, Headley, Surrey, KT18 6PS
BARTLEY, Roger Michael RESIGNED	Director	15 May 2015	31 Dec 2018	United Kingdom	April 1952	One Coleman Street, London, EC2R 5AA
BOARDMAN, Michael Bryan RESIGNED	Director	25 Mar 2009	03 May 2013	Uk	November 1959	One Coleman Street, London, EC2R 5AA
BURY, James Michael RESIGNED	Director	18 Jan 2008	31 Jul 2008	United Kingdom	January 1961	Norton, Walpole Avenue, Chipstead, Surrey, CR5 3PQ
BURY, James Michael RESIGNED	Director	06 May 2003	06 Dec 2006	United Kingdom	January 1961	Norton, Walpole Avenue, Chipstead, Surrey, CR5 3PQ
CARTLIDGE, Simon John RESIGNED	Director	29 Oct 2004	07 Nov 2007	Wales	June 1971	51 Pen Y Lan Road, Cardiff, South Glamorgan, CF23 5HZ
CHEAL, Trevor RESIGNED	Director	01 May 2001	01 Nov 2001		February 1964	15 Middleton Avenue, Hove, East Sussex, BN3 4PH
CLARE, Andrew David RESIGNED	Director	10 Sep 2019	15 Nov 2022	United Kingdom	February 1966	One Coleman Street, London, EC2R 5AA
COWHEY, Eimear RESIGNED	Director	09 Oct 2019	10 Sep 2025	Ireland	February 1966	One Coleman Street, London, EC2R 5AA
CROCKER, Duncan RESIGNED	Director		11 Jun 1998		May 1958	Ryecroft Cottage Ryecroft Road, Bolney, Haywards Heath, West Sussex, RH17 5PS
DAVIES, Michael Joseph RESIGNED	Director	20 Jul 1998	22 Nov 2000		October 1968	21 Wagtail Close, Horsham, West Sussex, RH12 5HL
DEDMAN, Michael William RESIGNED	Director	10 Dec 2002	30 Apr 2007		December 1948	53 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AJ
ELLIS, Simon Charles RESIGNED	Director	05 Oct 2009	18 Jan 2013	United Kingdom	June 1959	One Coleman Street, London, EC2R 5AA, United Kingdom
GIBBS, Diane Vanessa RESIGNED	Director	21 Jul 2025	06 Feb 2026	United Kingdom	October 1968	One Coleman Street, London, EC2R 5AA
GREGORY, Mark Julian, Mr RESIGNED	Director	20 Mar 2009	01 Sep 2013	United Kingdom	August 1963	One Coleman Street, London, EC2R 5AA, United Kingdom
HATRY, Christopher Charles RESIGNED	Director		17 Dec 1997		January 1949	35 Lyford Road, Wansworth, London, SW18 3LU
HAYDEN, Michael Anthony Christopher RESIGNED	Director		01 Nov 2001		February 1962	20 Pickwick Road, Dulwich, London, SE21 7JW
HODGSON, Jeffrey William RESIGNED	Director		16 Dec 1992		April 1950	60 Durleston Park Drive, Bookham, Leatherhead, Surrey, KT23 4AJ
HOFFMAN, Francis David RESIGNED	Director	12 Jan 1998	25 Jun 1999	England	September 1952	13, Woodlands Walk, Mannings Heath, West Sussex, RH13 6JG
HOSKIN, Gareth John RESIGNED	Director	27 Jan 2000	11 Dec 2003	United Kingdom	September 1960	Beltring House, Beltring, Paddock Wood, Tonbridge, Kent, TN12 6PY
HUDSON LUND, Simon Neil RESIGNED	Director	24 Sep 1998	06 May 2003		December 1961	8 Dan Y Coed Road, Cyncoed, Cardiff, South Glamorgan, CF23 6NA
HYNES, Simon Andrew RESIGNED	Director	29 Jun 2016	30 Apr 2021	England	November 1968	One Coleman Street, London, EC2R 5AA
INCE, Stephen Anthony RESIGNED	Director	10 Oct 1994	11 Jun 1998		April 1947	43 Colcokes Road, Village, Banstead, Surrey, SM7 2EJ
ISLAM, Jamshaid RESIGNED	Director	26 Jun 2015	15 Jan 2016	England	February 1975	One Coleman Street, London, EC2R 5AA
JORDY, Mark RESIGNED	Director	24 Mar 2021	31 May 2022	United States	November 1959	One Coleman Street, London, EC2R 5AA
KNAPTON, Peter Robert RESIGNED	Director	04 Jul 1994	29 Jun 2001	England	October 1949	Ailanthus, 10 Crescent Drive, Shenfield, Essex, CM15 8DS
LOMAX, Peter Julian RESIGNED	Director	13 Nov 1997	01 Nov 2001		May 1943	Grasmere, 11 The Barton, Cobham, Surrey, KT11 2NJ
MAGUIRE, Jonathan Paul RESIGNED	Director	19 Jun 1995	11 Jun 1998		December 1960	Ashfield House, Ashford, Barnstaple, EX31 4DB
MASON, Rhodri Rhys RESIGNED	Director	05 May 2022	15 Jan 2025	England	June 1976	One Coleman Street, London, EC2R 5AA
MCKINNON, Andrew Stuart RESIGNED	Director	01 May 2001	10 Dec 2002		November 1967	26 Ebury Bridge Road, London, SW1W 8PZ
METTERS, Brian RESIGNED	Director		10 Oct 1994		April 1947	17 The Cursus, Lechlade, Gloucestershire, GL7 3SB
MORRISSEY, Helena Louise, Baroness RESIGNED	Director	05 Jul 2017	18 Oct 2019	England	March 1966	One Coleman Street, London, EC2R 5AA
NEWITT, Graham Trevor Anthony RESIGNED	Director	01 Nov 2006	07 Nov 2007		November 1960	4 Diamond Place, 41 Croydon Road, Reigate, Surrey, RH2 0NE
PAYNE, Michael John RESIGNED	Director	16 Dec 1992	19 Jun 1995		October 1945	5 Fiddicroft Avenue, Banstead, Surrey, SM7 3AD
PENGILLY, Martin David RESIGNED	Director	09 Feb 2005	08 Oct 2007		January 1967	Little Innage Barns, Mathern, Chepstow, Monmouthshire, NP16 6JA
PISTELL, Simon Robert RESIGNED	Director	21 Nov 2001	29 Jun 2015	United Kingdom	June 1967	One Coleman Street, London, EC2R 5AA, United Kingdom
POLLOCK, John Brackenridge RESIGNED	Director	11 Dec 2003	10 Aug 2006		October 1958	Temple Court, 11 Queen Victoria Street, London, EC4N 4TP
RADFORD, Christopher Michael RESIGNED	Director	07 Feb 2007	01 Mar 2009	England	October 1958	Chase House, The Drive, Ifold, West Sussex, RH14 0TD
REES, Carolyn Elizabeth RESIGNED	Director	14 Jan 2005	07 Nov 2007		August 1969	76 Wyndham Crescent, Canton, Cardiff, CF11 9EF
RICHARDS, Christopher Thomas RESIGNED	Director	11 Jun 1998	16 Oct 1998		April 1951	No 9 Ffordd Bodlyn, Cardiff, CF2 5NG
ROUGH, David RESIGNED	Director		31 Dec 2001	United Kingdom	January 1951	Burford House, The Drive, Belmont, Surrey, SM2 7DP
SEWELL, Robert Peter RESIGNED	Director	01 Nov 2001	27 Mar 2007	England	August 1964	17 Saint Omer Road, Guildford, Surrey, GU1 2DA
SMITH, Margaret Ann RESIGNED	Director	28 Sep 1995	01 Jan 1998	United Kingdom	April 1949	30 The Warren, Carshalton, Surrey, SM5 4EH
SOLOMON, Honor Julia Eli RESIGNED	Director	13 Mar 2015	11 Oct 2021	United Kingdom	September 1978	One Coleman Street, London, EC2R 5AA
THOMAS, Stephen David RESIGNED	Director	08 Oct 2007	17 Oct 2018	United Kingdom	September 1964	One Coleman Street, London, EC2R 5AA
THOMPSON, Simon James RESIGNED	Director	10 Feb 2015	05 Feb 2016	United Kingdom	October 1967	One Coleman Street, London, EC2R 5AA
TOMS, Lee William RESIGNED	Director	23 May 2016	09 Sep 2024	United Kingdom	May 1965	One Coleman Street, London, EC2R 5AA
TOUTOUNCHI, Ali Reza, Dr RESIGNED	Director	10 May 2016	01 Nov 2021	England	April 1958	One Coleman Street, London, EC2R 5AA
WALTON, Neville Russell RESIGNED	Director		16 Dec 1992		November 1953	20 Canonbury Park South, London, N1 2JJ
WEST, Graham Edward RESIGNED	Director	19 Jun 1995	11 Jun 1998	United Kingdom	May 1943	101 Ember Lane, Esher, Surrey, KT10 8EQ
WHITESIDE, Stephen RESIGNED	Director	08 Jul 2002	30 Apr 2004		September 1956	Dalestone House, Corsham Road, Lacock, Wilts, SN15 2LZ
ZINKULA, Mark Joseph RESIGNED	Director	24 Jan 2014	15 Jul 2019	England	July 1967	One Coleman Street, London, EC2R 5AA, United Kingdom

LEGAL & GENERAL CO SEC LIMITED ACTIVE
Role: Secretary
Appointed on: 04 May 2010
Address: One Coleman Street, London, EC2R 5AA, United Kingdom

CHAMPION, Michael Roger ACTIVE
Role: Director
Appointed on: 09 Sep 2025
Country of Residence: United Kingdom
Date of birth: April 1967
Address: One Coleman Street, London, EC2R 5AA

CHERRINGTON, Benjamin James ACTIVE
Role: Director
Appointed on: 29 Sep 2025
Country of Residence: United Kingdom
Date of birth: November 1979
Address: One Coleman Street, London, EC2R 5AA

CRAVEN, Andrew John Cyril ACTIVE
Role: Director
Appointed on: 01 Jul 2013
Country of Residence: United Kingdom
Date of birth: July 1978
Address: One Coleman Street, London, EC2R 5AA

HOSIE, Diane Jane ACTIVE
Role: Director
Appointed on: 01 Jun 2022
Country of Residence: United Kingdom
Date of birth: June 1965
Address: One Coleman Street, London, EC2R 5AA

DOCKRELL, Carol Ann RESIGNED
Role: Secretary
Appointed on: 19 Sep 2001
Resigned on: 30 Jun 2006
Address: 5 Kings Road, Benfleet, Essex, SS7 1JP

FAIRHURST, Andrew David RESIGNED
Role: Secretary
Appointed on: 30 Jun 2006
Resigned on: 04 May 2010
Address: One Coleman Street, London, EC2R 5AA, United Kingdom

FAIRHURST, Andrew David RESIGNED
Role: Secretary
Appointed on: 23 Aug 1993
Resigned on: 19 Sep 2001
Address: 13 Gloucestershire Lea, Warfield, Berkshire, RG42 3XQ

SMITH, Thomas Andrew Forwood RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Aug 1993
Address: 99 Hollies Avenue, West Byfleet, Surrey, KT14 6AN

ABBOTT, Stephen Charles RESIGNED
Role: Director
Appointed on: 16 Dec 1992
Resigned on: 11 Jun 1998
Date of birth: May 1955
Address: Little Norlington Farmhouse, Norlington Lane, Ringmer, East Sussex, BN8 5SG

AMMON, Margaret Mary RESIGNED
Role: Director
Appointed on: 06 Oct 2021
Resigned on: 02 Dec 2025
Country of Residence: United Kingdom
Date of birth: December 1967
Address: One Coleman Street, London, EC2R 5AA

AVERY, Catherine Rosemary Reid RESIGNED
Role: Director
Appointed on: 10 Aug 2006
Resigned on: 28 Jan 2009
Date of birth: January 1960
Address: One Coleman Street, London, EC2R 5AA

AVERY, Catherine Rosemary Reid RESIGNED
Role: Director
Appointed on: 27 Sep 2000
Resigned on: 01 Nov 2001
Country of Residence: United Kingdom
Date of birth: January 1960
Address: Broom House Crabtree Lane, Headley, Surrey, KT18 6PS

AVERY, Catherine Rosemary Reid RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 11 Jun 1998
Country of Residence: United Kingdom
Date of birth: January 1960
Address: Broom House Crabtree Lane, Headley, Surrey, KT18 6PS

BARTLEY, Roger Michael RESIGNED
Role: Director
Appointed on: 15 May 2015
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: April 1952
Address: One Coleman Street, London, EC2R 5AA

BOARDMAN, Michael Bryan RESIGNED
Role: Director
Appointed on: 25 Mar 2009
Resigned on: 03 May 2013
Country of Residence: Uk
Date of birth: November 1959
Address: One Coleman Street, London, EC2R 5AA

BURY, James Michael RESIGNED
Role: Director
Appointed on: 18 Jan 2008
Resigned on: 31 Jul 2008
Country of Residence: United Kingdom
Date of birth: January 1961
Address: Norton, Walpole Avenue, Chipstead, Surrey, CR5 3PQ

BURY, James Michael RESIGNED
Role: Director
Appointed on: 06 May 2003
Resigned on: 06 Dec 2006
Country of Residence: United Kingdom
Date of birth: January 1961
Address: Norton, Walpole Avenue, Chipstead, Surrey, CR5 3PQ

CARTLIDGE, Simon John RESIGNED
Role: Director
Appointed on: 29 Oct 2004
Resigned on: 07 Nov 2007
Country of Residence: Wales
Date of birth: June 1971
Address: 51 Pen Y Lan Road, Cardiff, South Glamorgan, CF23 5HZ

CHEAL, Trevor RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 01 Nov 2001
Date of birth: February 1964
Address: 15 Middleton Avenue, Hove, East Sussex, BN3 4PH

CLARE, Andrew David RESIGNED
Role: Director
Appointed on: 10 Sep 2019
Resigned on: 15 Nov 2022
Country of Residence: United Kingdom
Date of birth: February 1966
Address: One Coleman Street, London, EC2R 5AA

COWHEY, Eimear RESIGNED
Role: Director
Appointed on: 09 Oct 2019
Resigned on: 10 Sep 2025
Country of Residence: Ireland
Date of birth: February 1966
Address: One Coleman Street, London, EC2R 5AA

CROCKER, Duncan RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jun 1998
Date of birth: May 1958
Address: Ryecroft Cottage Ryecroft Road, Bolney, Haywards Heath, West Sussex, RH17 5PS

DAVIES, Michael Joseph RESIGNED
Role: Director
Appointed on: 20 Jul 1998
Resigned on: 22 Nov 2000
Date of birth: October 1968
Address: 21 Wagtail Close, Horsham, West Sussex, RH12 5HL

DEDMAN, Michael William RESIGNED
Role: Director
Appointed on: 10 Dec 2002
Resigned on: 30 Apr 2007
Date of birth: December 1948
Address: 53 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AJ

ELLIS, Simon Charles RESIGNED
Role: Director
Appointed on: 05 Oct 2009
Resigned on: 18 Jan 2013
Country of Residence: United Kingdom
Date of birth: June 1959
Address: One Coleman Street, London, EC2R 5AA, United Kingdom

GIBBS, Diane Vanessa RESIGNED
Role: Director
Appointed on: 21 Jul 2025
Resigned on: 06 Feb 2026
Country of Residence: United Kingdom
Date of birth: October 1968
Address: One Coleman Street, London, EC2R 5AA

GREGORY, Mark Julian, Mr RESIGNED
Role: Director
Appointed on: 20 Mar 2009
Resigned on: 01 Sep 2013
Country of Residence: United Kingdom
Date of birth: August 1963
Address: One Coleman Street, London, EC2R 5AA, United Kingdom

HATRY, Christopher Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Dec 1997
Date of birth: January 1949
Address: 35 Lyford Road, Wansworth, London, SW18 3LU

HAYDEN, Michael Anthony Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 2001
Date of birth: February 1962
Address: 20 Pickwick Road, Dulwich, London, SE21 7JW

HODGSON, Jeffrey William RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Dec 1992
Date of birth: April 1950
Address: 60 Durleston Park Drive, Bookham, Leatherhead, Surrey, KT23 4AJ

HOFFMAN, Francis David RESIGNED
Role: Director
Appointed on: 12 Jan 1998
Resigned on: 25 Jun 1999
Country of Residence: England
Date of birth: September 1952
Address: 13, Woodlands Walk, Mannings Heath, West Sussex, RH13 6JG

HOSKIN, Gareth John RESIGNED
Role: Director
Appointed on: 27 Jan 2000
Resigned on: 11 Dec 2003
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Beltring House, Beltring, Paddock Wood, Tonbridge, Kent, TN12 6PY

HUDSON LUND, Simon Neil RESIGNED
Role: Director
Appointed on: 24 Sep 1998
Resigned on: 06 May 2003
Date of birth: December 1961
Address: 8 Dan Y Coed Road, Cyncoed, Cardiff, South Glamorgan, CF23 6NA

HYNES, Simon Andrew RESIGNED
Role: Director
Appointed on: 29 Jun 2016
Resigned on: 30 Apr 2021
Country of Residence: England
Date of birth: November 1968
Address: One Coleman Street, London, EC2R 5AA

INCE, Stephen Anthony RESIGNED
Role: Director
Appointed on: 10 Oct 1994
Resigned on: 11 Jun 1998
Date of birth: April 1947
Address: 43 Colcokes Road, Village, Banstead, Surrey, SM7 2EJ

ISLAM, Jamshaid RESIGNED
Role: Director
Appointed on: 26 Jun 2015
Resigned on: 15 Jan 2016
Country of Residence: England
Date of birth: February 1975
Address: One Coleman Street, London, EC2R 5AA

JORDY, Mark RESIGNED
Role: Director
Appointed on: 24 Mar 2021
Resigned on: 31 May 2022
Country of Residence: United States
Date of birth: November 1959
Address: One Coleman Street, London, EC2R 5AA

KNAPTON, Peter Robert RESIGNED
Role: Director
Appointed on: 04 Jul 1994
Resigned on: 29 Jun 2001
Country of Residence: England
Date of birth: October 1949
Address: Ailanthus, 10 Crescent Drive, Shenfield, Essex, CM15 8DS

LOMAX, Peter Julian RESIGNED
Role: Director
Appointed on: 13 Nov 1997
Resigned on: 01 Nov 2001
Date of birth: May 1943
Address: Grasmere, 11 The Barton, Cobham, Surrey, KT11 2NJ

MAGUIRE, Jonathan Paul RESIGNED
Role: Director
Appointed on: 19 Jun 1995
Resigned on: 11 Jun 1998
Date of birth: December 1960
Address: Ashfield House, Ashford, Barnstaple, EX31 4DB

MASON, Rhodri Rhys RESIGNED
Role: Director
Appointed on: 05 May 2022
Resigned on: 15 Jan 2025
Country of Residence: England
Date of birth: June 1976
Address: One Coleman Street, London, EC2R 5AA

MCKINNON, Andrew Stuart RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 10 Dec 2002
Date of birth: November 1967
Address: 26 Ebury Bridge Road, London, SW1W 8PZ

METTERS, Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Oct 1994
Date of birth: April 1947
Address: 17 The Cursus, Lechlade, Gloucestershire, GL7 3SB

MORRISSEY, Helena Louise, Baroness RESIGNED
Role: Director
Appointed on: 05 Jul 2017
Resigned on: 18 Oct 2019
Country of Residence: England
Date of birth: March 1966
Address: One Coleman Street, London, EC2R 5AA

NEWITT, Graham Trevor Anthony RESIGNED
Role: Director
Appointed on: 01 Nov 2006
Resigned on: 07 Nov 2007
Date of birth: November 1960
Address: 4 Diamond Place, 41 Croydon Road, Reigate, Surrey, RH2 0NE

PAYNE, Michael John RESIGNED
Role: Director
Appointed on: 16 Dec 1992
Resigned on: 19 Jun 1995
Date of birth: October 1945
Address: 5 Fiddicroft Avenue, Banstead, Surrey, SM7 3AD

PENGILLY, Martin David RESIGNED
Role: Director
Appointed on: 09 Feb 2005
Resigned on: 08 Oct 2007
Date of birth: January 1967
Address: Little Innage Barns, Mathern, Chepstow, Monmouthshire, NP16 6JA

PISTELL, Simon Robert RESIGNED
Role: Director
Appointed on: 21 Nov 2001
Resigned on: 29 Jun 2015
Country of Residence: United Kingdom
Date of birth: June 1967
Address: One Coleman Street, London, EC2R 5AA, United Kingdom

POLLOCK, John Brackenridge RESIGNED
Role: Director
Appointed on: 11 Dec 2003
Resigned on: 10 Aug 2006
Date of birth: October 1958
Address: Temple Court, 11 Queen Victoria Street, London, EC4N 4TP

RADFORD, Christopher Michael RESIGNED
Role: Director
Appointed on: 07 Feb 2007
Resigned on: 01 Mar 2009
Country of Residence: England
Date of birth: October 1958
Address: Chase House, The Drive, Ifold, West Sussex, RH14 0TD

REES, Carolyn Elizabeth RESIGNED
Role: Director
Appointed on: 14 Jan 2005
Resigned on: 07 Nov 2007
Date of birth: August 1969
Address: 76 Wyndham Crescent, Canton, Cardiff, CF11 9EF

RICHARDS, Christopher Thomas RESIGNED
Role: Director
Appointed on: 11 Jun 1998
Resigned on: 16 Oct 1998
Date of birth: April 1951
Address: No 9 Ffordd Bodlyn, Cardiff, CF2 5NG

ROUGH, David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2001
Country of Residence: United Kingdom
Date of birth: January 1951
Address: Burford House, The Drive, Belmont, Surrey, SM2 7DP

SEWELL, Robert Peter RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 27 Mar 2007
Country of Residence: England
Date of birth: August 1964
Address: 17 Saint Omer Road, Guildford, Surrey, GU1 2DA

SMITH, Margaret Ann RESIGNED
Role: Director
Appointed on: 28 Sep 1995
Resigned on: 01 Jan 1998
Country of Residence: United Kingdom
Date of birth: April 1949
Address: 30 The Warren, Carshalton, Surrey, SM5 4EH

SOLOMON, Honor Julia Eli RESIGNED
Role: Director
Appointed on: 13 Mar 2015
Resigned on: 11 Oct 2021
Country of Residence: United Kingdom
Date of birth: September 1978
Address: One Coleman Street, London, EC2R 5AA

THOMAS, Stephen David RESIGNED
Role: Director
Appointed on: 08 Oct 2007
Resigned on: 17 Oct 2018
Country of Residence: United Kingdom
Date of birth: September 1964
Address: One Coleman Street, London, EC2R 5AA

THOMPSON, Simon James RESIGNED
Role: Director
Appointed on: 10 Feb 2015
Resigned on: 05 Feb 2016
Country of Residence: United Kingdom
Date of birth: October 1967
Address: One Coleman Street, London, EC2R 5AA

TOMS, Lee William RESIGNED
Role: Director
Appointed on: 23 May 2016
Resigned on: 09 Sep 2024
Country of Residence: United Kingdom
Date of birth: May 1965
Address: One Coleman Street, London, EC2R 5AA

TOUTOUNCHI, Ali Reza, Dr RESIGNED
Role: Director
Appointed on: 10 May 2016
Resigned on: 01 Nov 2021
Country of Residence: England
Date of birth: April 1958
Address: One Coleman Street, London, EC2R 5AA

WALTON, Neville Russell RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Dec 1992
Date of birth: November 1953
Address: 20 Canonbury Park South, London, N1 2JJ

WEST, Graham Edward RESIGNED
Role: Director
Appointed on: 19 Jun 1995
Resigned on: 11 Jun 1998
Country of Residence: United Kingdom
Date of birth: May 1943
Address: 101 Ember Lane, Esher, Surrey, KT10 8EQ

WHITESIDE, Stephen RESIGNED
Role: Director
Appointed on: 08 Jul 2002
Resigned on: 30 Apr 2004
Date of birth: September 1956
Address: Dalestone House, Corsham Road, Lacock, Wilts, SN15 2LZ

ZINKULA, Mark Joseph RESIGNED
Role: Director
Appointed on: 24 Jan 2014
Resigned on: 15 Jul 2019
Country of Residence: England
Date of birth: July 1967
Address: One Coleman Street, London, EC2R 5AA, United Kingdom

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

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.