OMFS CENTRAL SERVICES LIMITED

Company summary

Company number: 01011754
Status: DISSOLVED
Incorporated / age: 19 May 197143 years
Registered office: 5th Floor Millennium Bridge House 2, Lambeth Hill, London, EC4V 4GG
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 19:15 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
5th Floor Millennium Bridge House 2, Lambeth Hill, London, EC4V 4GG
Nature of business
Financial intermediation not elsewhere classified
Previous company names
KING & SHAXSON (DEALERS) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FORSYTHE, Paul ACTIVE	Secretary	11 Jan 2006				5th Floor Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG, United Kingdom
COXON, Robert Harold ACTIVE	Director	14 Dec 2010		United Kingdom	May 1960	5th Floor Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG, United Kingdom
MURRAY, Martin Charles ACTIVE	Director	18 Apr 2006		United Kingdom	April 1955	5th Floor Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG, United Kingdom
PEARCE, Iain Anthony ACTIVE	Director	19 Mar 2012		England	May 1971	5th Floor Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG, United Kingdom
MASON, David Edward RESIGNED	Secretary		28 Feb 1997			2 Oakwood, Wallington, Surrey, SM6 0RD
TELFER, Miranda Lauraine RESIGNED	Secretary	31 Aug 2001	12 Oct 2005			Lingfield House, East Grinstead, Lingfield, RH7 6ES
WALLIS, Nicholas Charles RESIGNED	Secretary	28 Feb 1997	31 Aug 2001			35 Woodstock Road North, St Albans, Hertfordshire, AL1 4QD
WARR, Mark Robert RESIGNED	Secretary	12 Oct 2005	11 Jan 2006			Flat 17, Yew Tree House, 19-23 Hook Road, Surbiton, Surrey, KT6 5AA
ASKARI, Hasan RESIGNED	Director	01 Feb 2003	31 Dec 2006	United Kingdom	June 1945	22 Ovington Square, London, SW3 1LR
BICKET, Nicholas Albert RESIGNED	Director	19 Jul 2007	30 Sep 2009	United Kingdom	May 1956	Cleeve House 9, Ledbrough Gate, Beaconsfield, Buckinghamshire, HP9 1DQ
DABBANS, William Eric Charles RESIGNED	Director		18 Feb 1992		May 1941	Tubbs Cottage, Hartley Westpall, Basingstoke, Hampshire, RG27 0BQ
DAVIES, Mark Edward Trehearne RESIGNED	Director	31 Jul 2003	30 Jun 2007	England	May 1948	26 Chester Street, London, SW1X 7BL
JARRETT, David Robert RESIGNED	Director		24 Apr 1992		December 1936	The Chantry, Great Horkesley, Colchester, Essex, CO6 4AJ
LENTON, John Michael Babington RESIGNED	Director	01 Jan 1993	31 Jan 1994		March 1950	3 Kings Avenue, Bromley, Kent, BR1 4HN
LITTLETON, Antony Robin Walhouse RESIGNED	Director	20 Feb 1992	31 Jan 1997	England	June 1950	Old Walls, Hannington, Basingstoke, Hampshire, RG26 5UA
MASON, David Edward RESIGNED	Director		28 Feb 1997	England	October 1941	2 Oakwood, Wallington, Surrey, SM6 0RD
MOORE, Anthony Arthur RESIGNED	Director		31 Dec 1992		June 1931	Twigs Trapham Road, Maidstone, Kent, ME16 0EL
MOSS, Nicholas James RESIGNED	Director	31 Oct 2002	12 Jun 2003	Uk	August 1966	3 Cranbrook Drive, Esher, Surrey, KT10 8DL
MURRAY, Katie RESIGNED	Director	30 Sep 2009	14 Dec 2010	Britain	July 1969	8a, Highbury Crescent, Islington, London, N5 1RN
NEWMAN, Michael Henry RESIGNED	Director	19 Jul 2007	24 Dec 2008		October 1945	37 Wool Road, Wimbledon, London, SW20 0HN
PEARCE, David Thomas Richard RESIGNED	Director		31 Jan 1997		August 1934	Heath Farm House Chapel Lane, Pirbright, Woking, Surrey, GU24 0LU
PERKINS, Ian Richard Brice RESIGNED	Director	20 Feb 1992	01 Oct 2002	United Kingdom	November 1949	Moth House, Brown Candover, Alresford, Hampshire, SO24 9TT
RAIMONDO, Vincent John RESIGNED	Director	01 Apr 2003	19 Jul 2007	England	May 1950	Orchard Gate, 25 Fairmile Lane, Cobham, Surrey, KT11 2DL
SATCHEL, Mark Oscar RESIGNED	Director	13 Jun 2003	18 Apr 2006	England	August 1969	9b Oatlands Chase, Weybridge, Surrey, KT13 9RF
THORNTON, James Fitzgerald RESIGNED	Director	23 Nov 2001	28 Mar 2003	United Kingdom	May 1957	22, Frank Dixon Way, London, SE21 7ET
WARNER, Edmond William RESIGNED	Director	29 Apr 2002	01 Feb 2003	England	August 1963	23, Ennerdale Road, Richmond, Surrey, TW9 3PE, United Kingdom

FORSYTHE, Paul ACTIVE
Role: Secretary
Appointed on: 11 Jan 2006
Address: 5th Floor Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG, United Kingdom

COXON, Robert Harold ACTIVE
Role: Director
Appointed on: 14 Dec 2010
Country of Residence: United Kingdom
Date of birth: May 1960
Address: 5th Floor Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG, United Kingdom

MURRAY, Martin Charles ACTIVE
Role: Director
Appointed on: 18 Apr 2006
Country of Residence: United Kingdom
Date of birth: April 1955
Address: 5th Floor Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG, United Kingdom

PEARCE, Iain Anthony ACTIVE
Role: Director
Appointed on: 19 Mar 2012
Country of Residence: England
Date of birth: May 1971
Address: 5th Floor Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG, United Kingdom

MASON, David Edward RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Feb 1997
Address: 2 Oakwood, Wallington, Surrey, SM6 0RD

TELFER, Miranda Lauraine RESIGNED
Role: Secretary
Appointed on: 31 Aug 2001
Resigned on: 12 Oct 2005
Address: Lingfield House, East Grinstead, Lingfield, RH7 6ES

WALLIS, Nicholas Charles RESIGNED
Role: Secretary
Appointed on: 28 Feb 1997
Resigned on: 31 Aug 2001
Address: 35 Woodstock Road North, St Albans, Hertfordshire, AL1 4QD

WARR, Mark Robert RESIGNED
Role: Secretary
Appointed on: 12 Oct 2005
Resigned on: 11 Jan 2006
Address: Flat 17, Yew Tree House, 19-23 Hook Road, Surbiton, Surrey, KT6 5AA

ASKARI, Hasan RESIGNED
Role: Director
Appointed on: 01 Feb 2003
Resigned on: 31 Dec 2006
Country of Residence: United Kingdom
Date of birth: June 1945
Address: 22 Ovington Square, London, SW3 1LR

BICKET, Nicholas Albert RESIGNED
Role: Director
Appointed on: 19 Jul 2007
Resigned on: 30 Sep 2009
Country of Residence: United Kingdom
Date of birth: May 1956
Address: Cleeve House 9, Ledbrough Gate, Beaconsfield, Buckinghamshire, HP9 1DQ

DABBANS, William Eric Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Feb 1992
Date of birth: May 1941
Address: Tubbs Cottage, Hartley Westpall, Basingstoke, Hampshire, RG27 0BQ

DAVIES, Mark Edward Trehearne RESIGNED
Role: Director
Appointed on: 31 Jul 2003
Resigned on: 30 Jun 2007
Country of Residence: England
Date of birth: May 1948
Address: 26 Chester Street, London, SW1X 7BL

JARRETT, David Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Apr 1992
Date of birth: December 1936
Address: The Chantry, Great Horkesley, Colchester, Essex, CO6 4AJ

LENTON, John Michael Babington RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 31 Jan 1994
Date of birth: March 1950
Address: 3 Kings Avenue, Bromley, Kent, BR1 4HN

LITTLETON, Antony Robin Walhouse RESIGNED
Role: Director
Appointed on: 20 Feb 1992
Resigned on: 31 Jan 1997
Country of Residence: England
Date of birth: June 1950
Address: Old Walls, Hannington, Basingstoke, Hampshire, RG26 5UA

MASON, David Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1997
Country of Residence: England
Date of birth: October 1941
Address: 2 Oakwood, Wallington, Surrey, SM6 0RD

MOORE, Anthony Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: June 1931
Address: Twigs Trapham Road, Maidstone, Kent, ME16 0EL

MOSS, Nicholas James RESIGNED
Role: Director
Appointed on: 31 Oct 2002
Resigned on: 12 Jun 2003
Country of Residence: Uk
Date of birth: August 1966
Address: 3 Cranbrook Drive, Esher, Surrey, KT10 8DL

MURRAY, Katie RESIGNED
Role: Director
Appointed on: 30 Sep 2009
Resigned on: 14 Dec 2010
Country of Residence: Britain
Date of birth: July 1969
Address: 8a, Highbury Crescent, Islington, London, N5 1RN

NEWMAN, Michael Henry RESIGNED
Role: Director
Appointed on: 19 Jul 2007
Resigned on: 24 Dec 2008
Date of birth: October 1945
Address: 37 Wool Road, Wimbledon, London, SW20 0HN

PEARCE, David Thomas Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1997
Date of birth: August 1934
Address: Heath Farm House Chapel Lane, Pirbright, Woking, Surrey, GU24 0LU

PERKINS, Ian Richard Brice RESIGNED
Role: Director
Appointed on: 20 Feb 1992
Resigned on: 01 Oct 2002
Country of Residence: United Kingdom
Date of birth: November 1949
Address: Moth House, Brown Candover, Alresford, Hampshire, SO24 9TT

RAIMONDO, Vincent John RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 19 Jul 2007
Country of Residence: England
Date of birth: May 1950
Address: Orchard Gate, 25 Fairmile Lane, Cobham, Surrey, KT11 2DL

SATCHEL, Mark Oscar RESIGNED
Role: Director
Appointed on: 13 Jun 2003
Resigned on: 18 Apr 2006
Country of Residence: England
Date of birth: August 1969
Address: 9b Oatlands Chase, Weybridge, Surrey, KT13 9RF

THORNTON, James Fitzgerald RESIGNED
Role: Director
Appointed on: 23 Nov 2001
Resigned on: 28 Mar 2003
Country of Residence: United Kingdom
Date of birth: May 1957
Address: 22, Frank Dixon Way, London, SE21 7ET

WARNER, Edmond William RESIGNED
Role: Director
Appointed on: 29 Apr 2002
Resigned on: 01 Feb 2003
Country of Residence: England
Date of birth: August 1963
Address: 23, Ennerdale Road, Richmond, Surrey, TW9 3PE, 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

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