QBE UNDERWRITING LIMITED

Company summary

Company number: 01035198
Status: ACTIVE
Incorporated / age: 17 December 197154 years
Registered office: 30 Fenchurch Street, London, EC3M 3BD, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 16 July 2027
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 01:27 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
30 Fenchurch Street, London, EC3M 3BD, United Kingdom
Nature of business
Non-life insurance
Previous company names
LIMIT UNDERWRITING LIMITED
JANSON GREEN LIMITED
MICHAEL PAYNE AND COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SMITH, Alexandra Jane ACTIVE	Secretary	26 Jun 2017				30, Fenchurch Street, London, EC3M 3BD, United Kingdom
BROWN, Catherine Ann ACTIVE	Director	01 May 2019		United Kingdom	March 1966	30, Fenchurch Street, London, EC3M 3BD, United Kingdom
FRESNEAU, Cecile Georgette ACTIVE	Director	07 Nov 2021		England	April 1972	30, Fenchurch Street, London, EC3M 3BD, United Kingdom
HANKIN, Nicholas ACTIVE	Director	20 Feb 2026		United Kingdom	May 1973	30, Fenchurch Street, London, EC3M 3BD, United Kingdom
HARRIS, Jason Richard ACTIVE	Director	14 Dec 2020		United Kingdom	August 1967	30, Fenchurch Street, London, EC3M 3BD, United Kingdom
MADDOCK, Steven ACTIVE	Director	11 Feb 2022		England	July 1968	30, Fenchurch Street, London, EC3M 3BD, United Kingdom
SKEOCH, Norman Keith, Sir ACTIVE	Director	29 Mar 2023		Scotland	November 1956	30, Fenchurch Street, London, EC3M 3BD, United Kingdom
STONE, Robert Charles ACTIVE	Director	12 Dec 2022		United Kingdom	January 1975	30, Fenchurch Street, London, EC3M 3BD, United Kingdom
TERRY, Nigel Joseph Douty ACTIVE	Director	19 Dec 2016		United Kingdom	June 1970	30, Fenchurch Street, London, EC3M 3BD, United Kingdom
WADE, Timothy Cardwell ACTIVE	Director	01 Mar 2024		United Kingdom	December 1959	30, Fenchurch Street, London, EC3M 3BD, United Kingdom
BECKERSON, Ian David RESIGNED	Secretary	30 Sep 2000	16 Mar 2005			2d, St Omer Road, Guildford, Surrey, GU1 2DB
BOLAND, Sharon Maria RESIGNED	Secretary	15 May 2007	29 Jun 2015			Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
BURNS, Steven Paul RESIGNED	Secretary		24 Nov 1998			23 Blackheath Vale, Blackheath, London, SE3 0TX
CLEWS, Stephen Thomas RESIGNED	Secretary	24 Nov 1998	30 Sep 2000			Bumpers Hall, Maidstone Road, Marden, Kent, TN12 9AG
FELTON SMITH, Esther RESIGNED	Secretary	29 Jun 2015	26 Jun 2017			Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom
PALLOT, Hugh Glen RESIGNED	Secretary	16 Mar 2005	08 Dec 2006			143 Gresham Road, Staines, Middlesex, TW18 2AG
WILLIAMS, Adrian Charles Harold RESIGNED	Secretary	08 Dec 2006	15 May 2007			The Upper Flat, 94 Offord Road, London, N1 1PF
AGNEW, Jonathan Geoffrey William RESIGNED	Director	27 Nov 1996	15 Sep 2000	United Kingdom	July 1941	Flat E, 51 Eaton Square, London, SW1W 9BE
ANDREWS, John Michael Geoffrey RESIGNED	Director	25 Oct 1999	08 Mar 2006	United Kingdom	November 1926	80 Palace Gardens Terrace, London, W8 4RS
AU, Wai-Fong RESIGNED	Director	06 Jun 2012	30 Jun 2019	England	December 1956	Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom
BATHIA, Ashis Mathuradas RESIGNED	Director	01 Jan 2008	02 Aug 2013	United Kingdom	January 1960	Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
BATTLE, Peter John Marfleet RESIGNED	Director	01 Nov 2000	31 Dec 2001	England	January 1954	45 Endlesham Road, London, SW12 8JX
BECKERSON, Ian David RESIGNED	Director	01 Dec 2000	29 Jun 2015	United Kingdom	March 1967	Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
BURNS, Steven Paul RESIGNED	Director		01 Oct 2013	United Kingdom	July 1958	Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
CARPENTER, Michael Edward Arscott RESIGNED	Director	27 Nov 1996	30 Jun 2000	England	April 1949	14 Dynevor Road, Richmond, Surrey, TW10 6PF
CLAYDEN, Dominic John RESIGNED	Director	09 Dec 2013	29 Jun 2015	England	June 1966	Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
COENE, Patrick Remi Corneel RESIGNED	Director	16 Nov 2011	18 Feb 2013	Belgium	January 1954	Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
COMPTON RICKETT, Christopher RESIGNED	Director	29 Jan 1997	30 Jun 1998		June 1941	Flat 4, 26 Harcourt Terrace, London, SW10 9JR
CONSTABLE, David Andrew RESIGNED	Director	22 Nov 2001	10 Mar 2010	United Kingdom	May 1957	Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
COPPING, Neil Charles RESIGNED	Director	25 Oct 1999	01 Jul 2002		September 1949	Farthings Manor Road, West Bergholt, Colchester, Essex, CO6 3JJ
COWELL, Peter Harry RESIGNED	Director		31 Jan 1995		April 1948	5 Weird Wood, New Barn, Longfield, Kent, DA3 7HT
CRANE, Matthew Francis RESIGNED	Director	01 Jan 2008	10 Mar 2010	England	July 1972	Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
CURTIS, Cheryl Karen RESIGNED	Director	05 Feb 2013	31 May 2015	United Kingdom	November 1967	Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
DALY, John RESIGNED	Director	08 Feb 2000	09 Jul 2002		July 1956	Greenacre 5 Dane Close, Hartlip, Kent, ME9 7TN
DI SILVIO, Emilio Antonio RESIGNED	Director	21 Nov 2006	10 Mar 2010		June 1953	Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
DODRIDGE, Philip Andrew RESIGNED	Director	21 Nov 2006	19 Dec 2016	United Kingdom	November 1968	Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
FITZGERALD, Brian Anthony RESIGNED	Director	13 Dec 1995	25 Oct 1999	United Kingdom	July 1943	1, Strathmore Gardens, London, W8 4RZ
FOSTER, David John RESIGNED	Director		23 Jun 1999		June 1946	Gwel Mor, Trelights, Port Isaac, Cornwall, PL29 3TL
GARGRAVE, Stephen John RESIGNED	Director	01 Nov 2000	25 Nov 2004	England	February 1960	6 Belfairs Close, Leigh On Sea, Essex, SS9 3AL
GILBERT, Martin James RESIGNED	Director	22 Dec 2020	30 Jun 2021	Scotland	July 1955	30, Fenchurch Street, London, EC3M 3BD, United Kingdom
GOODIER, William Frank RESIGNED	Director		23 Dec 1996	United Kingdom	June 1940	The Orchard, Dorney Common, Windsor, Berkshire, SL4 6QD
GORDON, Joe RESIGNED	Director	18 Oct 2013	29 Jun 2015	England	January 1962	Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
GRAINGER, Derek Charles RESIGNED	Director	25 Oct 1999	01 Dec 2000	England	February 1951	12 Woodville Road, New Barnet, Hertfordshire, EN5 5HA
GRANT, Robert Michael RESIGNED	Director	08 Sep 2000	17 Oct 2000		September 1953	Betsoms Hill, The Avenue, Westerham, Kent, TN16 2EE
GRANT, Robert Sinclair RESIGNED	Director	29 Jan 1997	14 Jun 1999		August 1958	Godden Green Lodge, Godden Green, Sevenoaks, Kent, TN15 0JL
GROSSMAN, Doron RESIGNED	Director	01 Jan 2008	10 Mar 2010		July 1962	Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
GROVE, Peter Ernest RESIGNED	Director	25 Oct 1999	31 Dec 2013	United Kingdom	November 1949	Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
HALL, David Sedgwick RESIGNED	Director	24 Nov 2014	29 Jun 2015	United Kingdom	March 1953	Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
HAMBLIN, John Charles RESIGNED	Director	25 Oct 1999	03 Sep 2000	United Kingdom	August 1957	Cranford, Pains Hill, Limpsfield, Surrey, RH8 0RF
HARRINGTON, Mark John RESIGNED	Director	01 Nov 2000	01 Sep 2006		May 1963	27 Handen Road, Lee Green, London, SE12 8NP
HARRISON, Samuel RESIGNED	Director	24 Nov 2020	01 Apr 2021	United Kingdom	October 1970	30, Fenchurch Street, London, EC3M 3BD, United Kingdom
HOLDER, Lawrence Albert RESIGNED	Director	25 Oct 1999	26 Oct 2000		October 1959	Springate Cottage, Radleys End, Dunmow, Essex, CM6 3PT
HOLT, Peter RESIGNED	Director	29 Jan 1997	20 Nov 2001		March 1958	The Gate House, Langton Road, Langton Green, Tunbridge Wells, Kent, TN3 0BA
HURST-BANNISTER, Barnabas John RESIGNED	Director	01 Jan 1994	30 Sep 2000	United Kingdom	November 1952	Brook House, Anna Valley, Andover, Hampshire, SP11 7NG
INGRAM, Timothy Charles William RESIGNED	Director	21 Mar 2014	31 Mar 2023	United Kingdom	June 1947	30, Fenchurch Street, London, EC3M 3BD, United Kingdom
JOHNSTON, Robert Bennet Marshall RESIGNED	Director	10 Mar 2009	10 Mar 2010	United Kingdom	July 1952	6 Coleridge Square, 552 Kings Road, London, SW10 0RT
KANG, Mohinder Singh RESIGNED	Director	01 Feb 2011	30 Jun 2012	England	August 1962	Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
KANG, Mohinder Singh RESIGNED	Director	09 Nov 2004	01 Jan 2008	England	August 1962	Rhories, Farnham Lane, Haslemere, Surrey, GU27 1HA
KILLOURHY, Christopher Thomas RESIGNED	Director	04 Feb 2021	31 Dec 2025	United Kingdom	April 1977	30, Fenchurch Street, London, EC3M 3BD, United Kingdom
LANG, David Mark RESIGNED	Director	01 Nov 2000	30 Sep 2007		April 1966	Oak Lodge, 2 Gypsy Lane Great Amwell, Ware, Hertfordshire, SG12 9RN
LISSON, Kathryn Mary RESIGNED	Director	01 Jun 2009	15 Feb 2011		March 1952	Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
LORBERG, John William RESIGNED	Director	01 Dec 2000	14 Mar 2003		February 1946	25 Court Farm Road, Mottingham, London, SE9 4JL
MAGEEAN, Bernard RESIGNED	Director	11 Jun 2008	26 Nov 2010		October 1956	7, Townsend Lane, Harpenden, Herts, AL5 2PY
MCCAIG, Malcolm Graham RESIGNED	Director	04 Apr 2014	30 Jun 2024	England	May 1955	30, Fenchurch Street, London, EC3M 3BD, United Kingdom
MCLENAGHAN, Vincent RESIGNED	Director	10 Mar 2010	02 Sep 2010	Australia	April 1959	Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
MCLENAGHAN, Vincent RESIGNED	Director	21 Nov 2006	10 Mar 2010	Australia	April 1959	Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
MOSSELMANS, Carel Maurits RESIGNED	Director	05 Apr 1993	30 Jun 1998	England	March 1929	15 Chelsea Square, London, SW3 6LF
NEAL, John David RESIGNED	Director	23 Jan 2004	18 Sep 2013	Australia	December 1964	Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
NEAL, John David RESIGNED	Director	25 Oct 1999	26 Oct 2000		December 1964	The Forge, Lower Street, Higham, Colchester, Essex, CO7 6JZ
NICHOLLS, Blair Milton RESIGNED	Director	09 Nov 2004	21 Nov 2006		August 1967	16 Keats Grove, London, NW3 2RS
O'FARRELL, Colin Raymond RESIGNED	Director	01 Jul 2002	31 Dec 2020	England	May 1964	30, Fenchurch Street, London, EC3M 3BD, United Kingdom
O'HALLORAN, Francis Michael RESIGNED	Director	08 Sep 2000	17 Aug 2012	Australia	May 1946	Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
O'NEILL, Peter John RESIGNED	Director	01 Jan 2008	11 Jun 2008		December 1952	59 Oakley Road, Warlingham, Surrey, England, CR6 9BE
OLSEN, Philip Vernon RESIGNED	Director		31 Dec 2014	United Kingdom	March 1945	Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
PARRY, Jonathan Wyn RESIGNED	Director	29 Mar 2019	28 Mar 2020	United Kingdom	April 1963	Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
PARRY, Jonathan Wyn RESIGNED	Director	03 Sep 2004	29 Jun 2015	United Kingdom	April 1963	Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
PAYNE, Michael William RESIGNED	Director		31 Dec 1992		April 1927	Wroughton, 47 Sundridge Avenue, Bromley, Kent, BR1 2QA
PEACHEY, David John RESIGNED	Director		21 May 1993		March 1943	Duesden, Tenterden Road, Biddenden, Kent, TN27 8BJ
POMEROY, Brian Walter, Sir RESIGNED	Director	23 Jan 2006	30 Sep 2014	England	June 1944	Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
POSNER, Howard Michael RESIGNED	Director	08 Mar 2006	06 Jun 2012	United Kingdom	November 1956	Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
POSTLEWHITE, Stephen John RESIGNED	Director	18 Aug 2020	13 Jun 2022	United Kingdom	December 1971	30, Fenchurch Street, London, EC3M 3BD, United Kingdom
PRITCHARD, Michael Stephen Francis RESIGNED	Director	25 Oct 1999	30 Sep 2001		April 1955	Allens Wall, Black Hill, Haywards Heath, West Sussex, RH16 2HE
PRYCE, Richard Vaughan RESIGNED	Director	03 Sep 2012	14 Dec 2020	United Kingdom	October 1959	Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
RAYNER, Graeme Scott RESIGNED	Director	01 Jan 2008	10 Mar 2010	England	May 1969	Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
ROBERTS, Angus John RESIGNED	Director	08 Feb 2000	14 Mar 2003		January 1958	9 Juer Street, London, SW11 4RE
ROLLESTON, Christopher RESIGNED	Director	23 Jan 2006	31 Oct 2007		January 1954	12 Oatfield Road, Orpington, Kent, BR6 0ER
SIESKO, David Martin RESIGNED	Director	05 Feb 2013	30 Jun 2013	United Kingdom	July 1961	Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
SINCLAIR, Stuart William RESIGNED	Director	21 Nov 2013	06 May 2020	United Kingdom	June 1953	Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
SMITH, Brian Roy RESIGNED	Director	01 Nov 2000	08 Mar 2006		August 1937	Old Place, Ugley Green, Bishops Stortford, Hertfordshire, CM22 6HL
VALENTINE, Geoffrey Raymond Peter Norman RESIGNED	Director		05 Apr 1993		December 1927	Le Chene 12 Eaton Park, Cobham, Surrey, KT11 2JE
WALLACE, Robert Jeffrey RESIGNED	Director		31 Dec 2004	England	March 1942	Fair Ridge, Bugsell Lane, Robertsbridge, East Sussex, TN32 5EN
WETHERELL, John Michael High Paxton RESIGNED	Director		25 Nov 1991		October 1942	Claremont House 69 Claremont Road, Tunbridge Wells, Kent, TN1 1TE
WHITTAKER, Terence James RESIGNED	Director	01 Jan 2008	29 Nov 2011	England	April 1961	Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
WINKETT, David James RESIGNED	Director	01 Nov 2000	04 Feb 2021	United Kingdom	September 1969	30, Fenchurch Street, London, EC3M 3BD, United Kingdom
WOODRUFF, David RESIGNED	Director	18 Oct 2006	21 Nov 2007		April 1956	Summerdown Farm, Offwell, Honiton, Devon, EX14 9SS
YOUELL, John Richard Ludbrooke RESIGNED	Director		31 Dec 1998	United Kingdom	September 1942	Bannuts Farm, Chilbolton, Stockbridge, Hampshire, SO20 6BE

SMITH, Alexandra Jane ACTIVE
Role: Secretary
Appointed on: 26 Jun 2017
Address: 30, Fenchurch Street, London, EC3M 3BD, United Kingdom

BROWN, Catherine Ann ACTIVE
Role: Director
Appointed on: 01 May 2019
Country of Residence: United Kingdom
Date of birth: March 1966
Address: 30, Fenchurch Street, London, EC3M 3BD, United Kingdom

FRESNEAU, Cecile Georgette ACTIVE
Role: Director
Appointed on: 07 Nov 2021
Country of Residence: England
Date of birth: April 1972
Address: 30, Fenchurch Street, London, EC3M 3BD, United Kingdom

HANKIN, Nicholas ACTIVE
Role: Director
Appointed on: 20 Feb 2026
Country of Residence: United Kingdom
Date of birth: May 1973
Address: 30, Fenchurch Street, London, EC3M 3BD, United Kingdom

HARRIS, Jason Richard ACTIVE
Role: Director
Appointed on: 14 Dec 2020
Country of Residence: United Kingdom
Date of birth: August 1967
Address: 30, Fenchurch Street, London, EC3M 3BD, United Kingdom

MADDOCK, Steven ACTIVE
Role: Director
Appointed on: 11 Feb 2022
Country of Residence: England
Date of birth: July 1968
Address: 30, Fenchurch Street, London, EC3M 3BD, United Kingdom

SKEOCH, Norman Keith, Sir ACTIVE
Role: Director
Appointed on: 29 Mar 2023
Country of Residence: Scotland
Date of birth: November 1956
Address: 30, Fenchurch Street, London, EC3M 3BD, United Kingdom

STONE, Robert Charles ACTIVE
Role: Director
Appointed on: 12 Dec 2022
Country of Residence: United Kingdom
Date of birth: January 1975
Address: 30, Fenchurch Street, London, EC3M 3BD, United Kingdom

TERRY, Nigel Joseph Douty ACTIVE
Role: Director
Appointed on: 19 Dec 2016
Country of Residence: United Kingdom
Date of birth: June 1970
Address: 30, Fenchurch Street, London, EC3M 3BD, United Kingdom

WADE, Timothy Cardwell ACTIVE
Role: Director
Appointed on: 01 Mar 2024
Country of Residence: United Kingdom
Date of birth: December 1959
Address: 30, Fenchurch Street, London, EC3M 3BD, United Kingdom

BECKERSON, Ian David RESIGNED
Role: Secretary
Appointed on: 30 Sep 2000
Resigned on: 16 Mar 2005
Address: 2d, St Omer Road, Guildford, Surrey, GU1 2DB

BOLAND, Sharon Maria RESIGNED
Role: Secretary
Appointed on: 15 May 2007
Resigned on: 29 Jun 2015
Address: Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

BURNS, Steven Paul RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Nov 1998
Address: 23 Blackheath Vale, Blackheath, London, SE3 0TX

CLEWS, Stephen Thomas RESIGNED
Role: Secretary
Appointed on: 24 Nov 1998
Resigned on: 30 Sep 2000
Address: Bumpers Hall, Maidstone Road, Marden, Kent, TN12 9AG

FELTON SMITH, Esther RESIGNED
Role: Secretary
Appointed on: 29 Jun 2015
Resigned on: 26 Jun 2017
Address: Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom

PALLOT, Hugh Glen RESIGNED
Role: Secretary
Appointed on: 16 Mar 2005
Resigned on: 08 Dec 2006
Address: 143 Gresham Road, Staines, Middlesex, TW18 2AG

WILLIAMS, Adrian Charles Harold RESIGNED
Role: Secretary
Appointed on: 08 Dec 2006
Resigned on: 15 May 2007
Address: The Upper Flat, 94 Offord Road, London, N1 1PF

AGNEW, Jonathan Geoffrey William RESIGNED
Role: Director
Appointed on: 27 Nov 1996
Resigned on: 15 Sep 2000
Country of Residence: United Kingdom
Date of birth: July 1941
Address: Flat E, 51 Eaton Square, London, SW1W 9BE

ANDREWS, John Michael Geoffrey RESIGNED
Role: Director
Appointed on: 25 Oct 1999
Resigned on: 08 Mar 2006
Country of Residence: United Kingdom
Date of birth: November 1926
Address: 80 Palace Gardens Terrace, London, W8 4RS

AU, Wai-Fong RESIGNED
Role: Director
Appointed on: 06 Jun 2012
Resigned on: 30 Jun 2019
Country of Residence: England
Date of birth: December 1956
Address: Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom

BATHIA, Ashis Mathuradas RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 02 Aug 2013
Country of Residence: United Kingdom
Date of birth: January 1960
Address: Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

BATTLE, Peter John Marfleet RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 31 Dec 2001
Country of Residence: England
Date of birth: January 1954
Address: 45 Endlesham Road, London, SW12 8JX

BECKERSON, Ian David RESIGNED
Role: Director
Appointed on: 01 Dec 2000
Resigned on: 29 Jun 2015
Country of Residence: United Kingdom
Date of birth: March 1967
Address: Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

BURNS, Steven Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 2013
Country of Residence: United Kingdom
Date of birth: July 1958
Address: Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

CARPENTER, Michael Edward Arscott RESIGNED
Role: Director
Appointed on: 27 Nov 1996
Resigned on: 30 Jun 2000
Country of Residence: England
Date of birth: April 1949
Address: 14 Dynevor Road, Richmond, Surrey, TW10 6PF

CLAYDEN, Dominic John RESIGNED
Role: Director
Appointed on: 09 Dec 2013
Resigned on: 29 Jun 2015
Country of Residence: England
Date of birth: June 1966
Address: Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

COENE, Patrick Remi Corneel RESIGNED
Role: Director
Appointed on: 16 Nov 2011
Resigned on: 18 Feb 2013
Country of Residence: Belgium
Date of birth: January 1954
Address: Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

COMPTON RICKETT, Christopher RESIGNED
Role: Director
Appointed on: 29 Jan 1997
Resigned on: 30 Jun 1998
Date of birth: June 1941
Address: Flat 4, 26 Harcourt Terrace, London, SW10 9JR

CONSTABLE, David Andrew RESIGNED
Role: Director
Appointed on: 22 Nov 2001
Resigned on: 10 Mar 2010
Country of Residence: United Kingdom
Date of birth: May 1957
Address: Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

COPPING, Neil Charles RESIGNED
Role: Director
Appointed on: 25 Oct 1999
Resigned on: 01 Jul 2002
Date of birth: September 1949
Address: Farthings Manor Road, West Bergholt, Colchester, Essex, CO6 3JJ

COWELL, Peter Harry RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1995
Date of birth: April 1948
Address: 5 Weird Wood, New Barn, Longfield, Kent, DA3 7HT

CRANE, Matthew Francis RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 10 Mar 2010
Country of Residence: England
Date of birth: July 1972
Address: Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

CURTIS, Cheryl Karen RESIGNED
Role: Director
Appointed on: 05 Feb 2013
Resigned on: 31 May 2015
Country of Residence: United Kingdom
Date of birth: November 1967
Address: Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

DALY, John RESIGNED
Role: Director
Appointed on: 08 Feb 2000
Resigned on: 09 Jul 2002
Date of birth: July 1956
Address: Greenacre 5 Dane Close, Hartlip, Kent, ME9 7TN

DI SILVIO, Emilio Antonio RESIGNED
Role: Director
Appointed on: 21 Nov 2006
Resigned on: 10 Mar 2010
Date of birth: June 1953
Address: Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

DODRIDGE, Philip Andrew RESIGNED
Role: Director
Appointed on: 21 Nov 2006
Resigned on: 19 Dec 2016
Country of Residence: United Kingdom
Date of birth: November 1968
Address: Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

FITZGERALD, Brian Anthony RESIGNED
Role: Director
Appointed on: 13 Dec 1995
Resigned on: 25 Oct 1999
Country of Residence: United Kingdom
Date of birth: July 1943
Address: 1, Strathmore Gardens, London, W8 4RZ

FOSTER, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jun 1999
Date of birth: June 1946
Address: Gwel Mor, Trelights, Port Isaac, Cornwall, PL29 3TL

GARGRAVE, Stephen John RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 25 Nov 2004
Country of Residence: England
Date of birth: February 1960
Address: 6 Belfairs Close, Leigh On Sea, Essex, SS9 3AL

GILBERT, Martin James RESIGNED
Role: Director
Appointed on: 22 Dec 2020
Resigned on: 30 Jun 2021
Country of Residence: Scotland
Date of birth: July 1955
Address: 30, Fenchurch Street, London, EC3M 3BD, United Kingdom

GOODIER, William Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Dec 1996
Country of Residence: United Kingdom
Date of birth: June 1940
Address: The Orchard, Dorney Common, Windsor, Berkshire, SL4 6QD

GORDON, Joe RESIGNED
Role: Director
Appointed on: 18 Oct 2013
Resigned on: 29 Jun 2015
Country of Residence: England
Date of birth: January 1962
Address: Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

GRAINGER, Derek Charles RESIGNED
Role: Director
Appointed on: 25 Oct 1999
Resigned on: 01 Dec 2000
Country of Residence: England
Date of birth: February 1951
Address: 12 Woodville Road, New Barnet, Hertfordshire, EN5 5HA

GRANT, Robert Michael RESIGNED
Role: Director
Appointed on: 08 Sep 2000
Resigned on: 17 Oct 2000
Date of birth: September 1953
Address: Betsoms Hill, The Avenue, Westerham, Kent, TN16 2EE

GRANT, Robert Sinclair RESIGNED
Role: Director
Appointed on: 29 Jan 1997
Resigned on: 14 Jun 1999
Date of birth: August 1958
Address: Godden Green Lodge, Godden Green, Sevenoaks, Kent, TN15 0JL

GROSSMAN, Doron RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 10 Mar 2010
Date of birth: July 1962
Address: Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

GROVE, Peter Ernest RESIGNED
Role: Director
Appointed on: 25 Oct 1999
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: November 1949
Address: Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

HALL, David Sedgwick RESIGNED
Role: Director
Appointed on: 24 Nov 2014
Resigned on: 29 Jun 2015
Country of Residence: United Kingdom
Date of birth: March 1953
Address: Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

HAMBLIN, John Charles RESIGNED
Role: Director
Appointed on: 25 Oct 1999
Resigned on: 03 Sep 2000
Country of Residence: United Kingdom
Date of birth: August 1957
Address: Cranford, Pains Hill, Limpsfield, Surrey, RH8 0RF

HARRINGTON, Mark John RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 01 Sep 2006
Date of birth: May 1963
Address: 27 Handen Road, Lee Green, London, SE12 8NP

HARRISON, Samuel RESIGNED
Role: Director
Appointed on: 24 Nov 2020
Resigned on: 01 Apr 2021
Country of Residence: United Kingdom
Date of birth: October 1970
Address: 30, Fenchurch Street, London, EC3M 3BD, United Kingdom

HOLDER, Lawrence Albert RESIGNED
Role: Director
Appointed on: 25 Oct 1999
Resigned on: 26 Oct 2000
Date of birth: October 1959
Address: Springate Cottage, Radleys End, Dunmow, Essex, CM6 3PT

HOLT, Peter RESIGNED
Role: Director
Appointed on: 29 Jan 1997
Resigned on: 20 Nov 2001
Date of birth: March 1958
Address: The Gate House, Langton Road, Langton Green, Tunbridge Wells, Kent, TN3 0BA

HURST-BANNISTER, Barnabas John RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 30 Sep 2000
Country of Residence: United Kingdom
Date of birth: November 1952
Address: Brook House, Anna Valley, Andover, Hampshire, SP11 7NG

INGRAM, Timothy Charles William RESIGNED
Role: Director
Appointed on: 21 Mar 2014
Resigned on: 31 Mar 2023
Country of Residence: United Kingdom
Date of birth: June 1947
Address: 30, Fenchurch Street, London, EC3M 3BD, United Kingdom

JOHNSTON, Robert Bennet Marshall RESIGNED
Role: Director
Appointed on: 10 Mar 2009
Resigned on: 10 Mar 2010
Country of Residence: United Kingdom
Date of birth: July 1952
Address: 6 Coleridge Square, 552 Kings Road, London, SW10 0RT

KANG, Mohinder Singh RESIGNED
Role: Director
Appointed on: 01 Feb 2011
Resigned on: 30 Jun 2012
Country of Residence: England
Date of birth: August 1962
Address: Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

KANG, Mohinder Singh RESIGNED
Role: Director
Appointed on: 09 Nov 2004
Resigned on: 01 Jan 2008
Country of Residence: England
Date of birth: August 1962
Address: Rhories, Farnham Lane, Haslemere, Surrey, GU27 1HA

KILLOURHY, Christopher Thomas RESIGNED
Role: Director
Appointed on: 04 Feb 2021
Resigned on: 31 Dec 2025
Country of Residence: United Kingdom
Date of birth: April 1977
Address: 30, Fenchurch Street, London, EC3M 3BD, United Kingdom

LANG, David Mark RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 30 Sep 2007
Date of birth: April 1966
Address: Oak Lodge, 2 Gypsy Lane Great Amwell, Ware, Hertfordshire, SG12 9RN

LISSON, Kathryn Mary RESIGNED
Role: Director
Appointed on: 01 Jun 2009
Resigned on: 15 Feb 2011
Date of birth: March 1952
Address: Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

LORBERG, John William RESIGNED
Role: Director
Appointed on: 01 Dec 2000
Resigned on: 14 Mar 2003
Date of birth: February 1946
Address: 25 Court Farm Road, Mottingham, London, SE9 4JL

MAGEEAN, Bernard RESIGNED
Role: Director
Appointed on: 11 Jun 2008
Resigned on: 26 Nov 2010
Date of birth: October 1956
Address: 7, Townsend Lane, Harpenden, Herts, AL5 2PY

MCCAIG, Malcolm Graham RESIGNED
Role: Director
Appointed on: 04 Apr 2014
Resigned on: 30 Jun 2024
Country of Residence: England
Date of birth: May 1955
Address: 30, Fenchurch Street, London, EC3M 3BD, United Kingdom

MCLENAGHAN, Vincent RESIGNED
Role: Director
Appointed on: 10 Mar 2010
Resigned on: 02 Sep 2010
Country of Residence: Australia
Date of birth: April 1959
Address: Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

MCLENAGHAN, Vincent RESIGNED
Role: Director
Appointed on: 21 Nov 2006
Resigned on: 10 Mar 2010
Country of Residence: Australia
Date of birth: April 1959
Address: Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

MOSSELMANS, Carel Maurits RESIGNED
Role: Director
Appointed on: 05 Apr 1993
Resigned on: 30 Jun 1998
Country of Residence: England
Date of birth: March 1929
Address: 15 Chelsea Square, London, SW3 6LF

NEAL, John David RESIGNED
Role: Director
Appointed on: 23 Jan 2004
Resigned on: 18 Sep 2013
Country of Residence: Australia
Date of birth: December 1964
Address: Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

NEAL, John David RESIGNED
Role: Director
Appointed on: 25 Oct 1999
Resigned on: 26 Oct 2000
Date of birth: December 1964
Address: The Forge, Lower Street, Higham, Colchester, Essex, CO7 6JZ

NICHOLLS, Blair Milton RESIGNED
Role: Director
Appointed on: 09 Nov 2004
Resigned on: 21 Nov 2006
Date of birth: August 1967
Address: 16 Keats Grove, London, NW3 2RS

O'FARRELL, Colin Raymond RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 31 Dec 2020
Country of Residence: England
Date of birth: May 1964
Address: 30, Fenchurch Street, London, EC3M 3BD, United Kingdom

O'HALLORAN, Francis Michael RESIGNED
Role: Director
Appointed on: 08 Sep 2000
Resigned on: 17 Aug 2012
Country of Residence: Australia
Date of birth: May 1946
Address: Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

O'NEILL, Peter John RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 11 Jun 2008
Date of birth: December 1952
Address: 59 Oakley Road, Warlingham, Surrey, England, CR6 9BE

OLSEN, Philip Vernon RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2014
Country of Residence: United Kingdom
Date of birth: March 1945
Address: Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

PARRY, Jonathan Wyn RESIGNED
Role: Director
Appointed on: 29 Mar 2019
Resigned on: 28 Mar 2020
Country of Residence: United Kingdom
Date of birth: April 1963
Address: Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

PARRY, Jonathan Wyn RESIGNED
Role: Director
Appointed on: 03 Sep 2004
Resigned on: 29 Jun 2015
Country of Residence: United Kingdom
Date of birth: April 1963
Address: Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

PAYNE, Michael William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: April 1927
Address: Wroughton, 47 Sundridge Avenue, Bromley, Kent, BR1 2QA

PEACHEY, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 21 May 1993
Date of birth: March 1943
Address: Duesden, Tenterden Road, Biddenden, Kent, TN27 8BJ

POMEROY, Brian Walter, Sir RESIGNED
Role: Director
Appointed on: 23 Jan 2006
Resigned on: 30 Sep 2014
Country of Residence: England
Date of birth: June 1944
Address: Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

POSNER, Howard Michael RESIGNED
Role: Director
Appointed on: 08 Mar 2006
Resigned on: 06 Jun 2012
Country of Residence: United Kingdom
Date of birth: November 1956
Address: Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

POSTLEWHITE, Stephen John RESIGNED
Role: Director
Appointed on: 18 Aug 2020
Resigned on: 13 Jun 2022
Country of Residence: United Kingdom
Date of birth: December 1971
Address: 30, Fenchurch Street, London, EC3M 3BD, United Kingdom

PRITCHARD, Michael Stephen Francis RESIGNED
Role: Director
Appointed on: 25 Oct 1999
Resigned on: 30 Sep 2001
Date of birth: April 1955
Address: Allens Wall, Black Hill, Haywards Heath, West Sussex, RH16 2HE

PRYCE, Richard Vaughan RESIGNED
Role: Director
Appointed on: 03 Sep 2012
Resigned on: 14 Dec 2020
Country of Residence: United Kingdom
Date of birth: October 1959
Address: Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

RAYNER, Graeme Scott RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 10 Mar 2010
Country of Residence: England
Date of birth: May 1969
Address: Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

ROBERTS, Angus John RESIGNED
Role: Director
Appointed on: 08 Feb 2000
Resigned on: 14 Mar 2003
Date of birth: January 1958
Address: 9 Juer Street, London, SW11 4RE

ROLLESTON, Christopher RESIGNED
Role: Director
Appointed on: 23 Jan 2006
Resigned on: 31 Oct 2007
Date of birth: January 1954
Address: 12 Oatfield Road, Orpington, Kent, BR6 0ER

SIESKO, David Martin RESIGNED
Role: Director
Appointed on: 05 Feb 2013
Resigned on: 30 Jun 2013
Country of Residence: United Kingdom
Date of birth: July 1961
Address: Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

SINCLAIR, Stuart William RESIGNED
Role: Director
Appointed on: 21 Nov 2013
Resigned on: 06 May 2020
Country of Residence: United Kingdom
Date of birth: June 1953
Address: Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

SMITH, Brian Roy RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 08 Mar 2006
Date of birth: August 1937
Address: Old Place, Ugley Green, Bishops Stortford, Hertfordshire, CM22 6HL

VALENTINE, Geoffrey Raymond Peter Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Apr 1993
Date of birth: December 1927
Address: Le Chene 12 Eaton Park, Cobham, Surrey, KT11 2JE

WALLACE, Robert Jeffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2004
Country of Residence: England
Date of birth: March 1942
Address: Fair Ridge, Bugsell Lane, Robertsbridge, East Sussex, TN32 5EN

WETHERELL, John Michael High Paxton RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Nov 1991
Date of birth: October 1942
Address: Claremont House 69 Claremont Road, Tunbridge Wells, Kent, TN1 1TE

WHITTAKER, Terence James RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 29 Nov 2011
Country of Residence: England
Date of birth: April 1961
Address: Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

WINKETT, David James RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 04 Feb 2021
Country of Residence: United Kingdom
Date of birth: September 1969
Address: 30, Fenchurch Street, London, EC3M 3BD, United Kingdom

WOODRUFF, David RESIGNED
Role: Director
Appointed on: 18 Oct 2006
Resigned on: 21 Nov 2007
Date of birth: April 1956
Address: Summerdown Farm, Offwell, Honiton, Devon, EX14 9SS

YOUELL, John Richard Ludbrooke RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1998
Country of Residence: United Kingdom
Date of birth: September 1942
Address: Bannuts Farm, Chilbolton, Stockbridge, Hampshire, SO20 6BE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Nov 2000	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)
13 Apr 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (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.

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