BELL, NOBLE, ELLIOTT, (BROKERS) LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 01082196
Status: DISSOLVED
Incorporated / age: 16 November 197244 years
Registered office: No 1 Dorset Street, Southampton, Hampshire, SO15 2DP
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 19 September 2026 at 15:19 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
No 1 Dorset Street, Southampton, Hampshire, SO15 2DP
Nature of business
Dormant Company

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
Wound up
20 July 2016
Dissolved on
29 December 2016
Practitioners
- Sean Kenneth Croston
  Insolvency practitioner
  Appointed
  20 July 2016

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FRIENDS LIFE SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	15 Sep 2010				Pixham End, Dorking, Surrey, RH4 1QA
MARSHALL, Clair Louise ACTIVE	Director	12 May 2016		United Kingdom	August 1961	Wellington Row, York, YO90 1WR, United Kingdom
ROSE, David Rowley ACTIVE	Director	12 May 2016		United Kingdom	March 1950	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
DRISCOLL, Caroline Mary RESIGNED	Secretary	10 Aug 1995	29 Dec 2000			Flat 3, 16 Kidbrooke Grove, Blackheath, London, SE3 0LF
SMALL, Jeremy Peter RESIGNED	Secretary	29 Dec 2000	15 Sep 2010			Pixham End, Dorking, Surrey, RH4 1QA
WALLWORK, Janet Irwin RESIGNED	Secretary		10 Aug 1995			18 Blenheim Gardens, Kingston Upon Thames, Surrey, KT2 7BW
BLACK, James Masson RESIGNED	Director	28 Sep 2012	27 Sep 2013	United Kingdom	July 1964	Pixham End, Dorking, Surrey, RH4 1QA
CHEETHAM, Christopher Spencer RESIGNED	Director	19 Mar 1998	23 Mar 2000	England	September 1955	50 Camden Park Road, Chislehurst, Kent, BR7 5HF
DAVIES, Peter Anthony RESIGNED	Director	21 Aug 1998	30 Jun 1999	England	April 1949	16 Ringwood Avenue, London, N2 9NS
DOWNIE, Michael Ronald RESIGNED	Director	28 Sep 2012	27 Sep 2013	Scotland	May 1976	Pixham End, Dorking, Surrey, RH4 1QA
HOLMES, Virginia Anne RESIGNED	Director	23 Mar 2000	14 Dec 2000	England	May 1960	9 Wellington Square, London, SW3 4NJ
J'AFARI-PAK, Lindsay Clare RESIGNED	Director	15 Sep 2010	28 Sep 2012	United Kingdom	July 1970	Pixham End, Dorking, Surrey, RH4 1QA
KEELING, Elizabeth Jennifer RESIGNED	Director	30 Jun 1999	14 Dec 2000		October 1963	5 Wincanton Road, London, SW18 5TZ
KIM, Paul Christopher RESIGNED	Director	01 May 1992	21 Aug 1998		May 1958	Wealden, Goudhurst Road, Marden, Tonbridge, Kent, TN12 9JP
MATHIESON, Stuart David RESIGNED	Director		22 Apr 1994	United Kingdom	February 1945	120 Chelmsford Road, Shenfield, Essex, CM15 8RN
MCCLEAN, Simon RESIGNED	Director	01 Nov 1995	16 Aug 1996		October 1946	8 Evesham Court, 67 Queens Road, Richmond, Surrey, TW10 6HJ
MOSS, Jonathan Stephen RESIGNED	Director	10 Sep 2012	30 Nov 2015	United Kingdom	June 1963	Pixham End, Dorking, Surrey, RH4 1QA
PARSONS, Andrew Mark RESIGNED	Director	15 Sep 2010	30 Mar 2012	United Kingdom	January 1965	Pixham End, Dorking, Surrey, RH4 1QA
PAYKEL, Jonathan Charles RESIGNED	Director	23 Jan 2015	13 May 2016	United Kingdom	July 1973	Pixham End, Dorking, Surrey, RH4 1QA
REEVE, John RESIGNED	Director	30 Jun 1992	31 Oct 1995	United Kingdom	July 1944	Cliff Dene, 24 Cliff Parade, Leigh On Sea, Essex, SS9 1BB
RICHARDSON, Ian David Lea RESIGNED	Director	14 Dec 2000	16 Nov 2004		February 1945	57 New Concordia Wharf, Mill Street, London, SE1 2BB
SAMPSON, Ian Godfrey RESIGNED	Director		31 Dec 1992	United Kingdom	May 1941	10 Crossway, Walton On Thames, Surrey, KT12 3JA
SELBY, Frederick Allan RESIGNED	Director		31 Dec 1993		October 1950	5 Readhead Avenue, South Shields, Tyne & Wear, NE33 3AW
SISSON, Amanda RESIGNED	Director	27 Sep 2013	06 Aug 2014	England	October 1973	Pixham End, Dorking, Surrey, RH4 1QA
SMALL, Jeremy Peter RESIGNED	Director	16 Nov 2004	15 Sep 2010	England	January 1965	Pixham End, Dorking, Surrey, RH4 1QA
WEBSTER, John Dudley RESIGNED	Director		30 Jun 1992		November 1939	10 Merrydown Way, Chislehurst, Kent, BR7 5RS
WHITNEY, Paul Michael, Dr RESIGNED	Director	21 Aug 1996	19 Mar 1998		May 1948	Hill House Church Road, Hassingham, Norwich, NR13 4HH
WILLIAMS, Ian RESIGNED	Director	27 Sep 2013	10 Feb 2016	United Kingdom	December 1974	Pixham End, Dorking, Surrey, RH4 1QA
AVIVA DIRECTOR SERVICES LIMITED RESIGNED	Director	31 Mar 2016	12 May 2016			St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
GRE NOMINEE SHAREHOLDINGS LIMITED RESIGNED	Director	14 Dec 2000	15 Sep 2010			5 Old Broad Street, London, EC2N 1AD

FRIENDS LIFE SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 15 Sep 2010
Address: Pixham End, Dorking, Surrey, RH4 1QA

MARSHALL, Clair Louise ACTIVE
Role: Director
Appointed on: 12 May 2016
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Wellington Row, York, YO90 1WR, United Kingdom

ROSE, David Rowley ACTIVE
Role: Director
Appointed on: 12 May 2016
Country of Residence: United Kingdom
Date of birth: March 1950
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

DRISCOLL, Caroline Mary RESIGNED
Role: Secretary
Appointed on: 10 Aug 1995
Resigned on: 29 Dec 2000
Address: Flat 3, 16 Kidbrooke Grove, Blackheath, London, SE3 0LF

SMALL, Jeremy Peter RESIGNED
Role: Secretary
Appointed on: 29 Dec 2000
Resigned on: 15 Sep 2010
Address: Pixham End, Dorking, Surrey, RH4 1QA

WALLWORK, Janet Irwin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Aug 1995
Address: 18 Blenheim Gardens, Kingston Upon Thames, Surrey, KT2 7BW

BLACK, James Masson RESIGNED
Role: Director
Appointed on: 28 Sep 2012
Resigned on: 27 Sep 2013
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Pixham End, Dorking, Surrey, RH4 1QA

CHEETHAM, Christopher Spencer RESIGNED
Role: Director
Appointed on: 19 Mar 1998
Resigned on: 23 Mar 2000
Country of Residence: England
Date of birth: September 1955
Address: 50 Camden Park Road, Chislehurst, Kent, BR7 5HF

DAVIES, Peter Anthony RESIGNED
Role: Director
Appointed on: 21 Aug 1998
Resigned on: 30 Jun 1999
Country of Residence: England
Date of birth: April 1949
Address: 16 Ringwood Avenue, London, N2 9NS

DOWNIE, Michael Ronald RESIGNED
Role: Director
Appointed on: 28 Sep 2012
Resigned on: 27 Sep 2013
Country of Residence: Scotland
Date of birth: May 1976
Address: Pixham End, Dorking, Surrey, RH4 1QA

HOLMES, Virginia Anne RESIGNED
Role: Director
Appointed on: 23 Mar 2000
Resigned on: 14 Dec 2000
Country of Residence: England
Date of birth: May 1960
Address: 9 Wellington Square, London, SW3 4NJ

J'AFARI-PAK, Lindsay Clare RESIGNED
Role: Director
Appointed on: 15 Sep 2010
Resigned on: 28 Sep 2012
Country of Residence: United Kingdom
Date of birth: July 1970
Address: Pixham End, Dorking, Surrey, RH4 1QA

KEELING, Elizabeth Jennifer RESIGNED
Role: Director
Appointed on: 30 Jun 1999
Resigned on: 14 Dec 2000
Date of birth: October 1963
Address: 5 Wincanton Road, London, SW18 5TZ

KIM, Paul Christopher RESIGNED
Role: Director
Appointed on: 01 May 1992
Resigned on: 21 Aug 1998
Date of birth: May 1958
Address: Wealden, Goudhurst Road, Marden, Tonbridge, Kent, TN12 9JP

MATHIESON, Stuart David RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Apr 1994
Country of Residence: United Kingdom
Date of birth: February 1945
Address: 120 Chelmsford Road, Shenfield, Essex, CM15 8RN

MCCLEAN, Simon RESIGNED
Role: Director
Appointed on: 01 Nov 1995
Resigned on: 16 Aug 1996
Date of birth: October 1946
Address: 8 Evesham Court, 67 Queens Road, Richmond, Surrey, TW10 6HJ

MOSS, Jonathan Stephen RESIGNED
Role: Director
Appointed on: 10 Sep 2012
Resigned on: 30 Nov 2015
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Pixham End, Dorking, Surrey, RH4 1QA

PARSONS, Andrew Mark RESIGNED
Role: Director
Appointed on: 15 Sep 2010
Resigned on: 30 Mar 2012
Country of Residence: United Kingdom
Date of birth: January 1965
Address: Pixham End, Dorking, Surrey, RH4 1QA

PAYKEL, Jonathan Charles RESIGNED
Role: Director
Appointed on: 23 Jan 2015
Resigned on: 13 May 2016
Country of Residence: United Kingdom
Date of birth: July 1973
Address: Pixham End, Dorking, Surrey, RH4 1QA

REEVE, John RESIGNED
Role: Director
Appointed on: 30 Jun 1992
Resigned on: 31 Oct 1995
Country of Residence: United Kingdom
Date of birth: July 1944
Address: Cliff Dene, 24 Cliff Parade, Leigh On Sea, Essex, SS9 1BB

RICHARDSON, Ian David Lea RESIGNED
Role: Director
Appointed on: 14 Dec 2000
Resigned on: 16 Nov 2004
Date of birth: February 1945
Address: 57 New Concordia Wharf, Mill Street, London, SE1 2BB

SAMPSON, Ian Godfrey RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Country of Residence: United Kingdom
Date of birth: May 1941
Address: 10 Crossway, Walton On Thames, Surrey, KT12 3JA

SELBY, Frederick Allan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: October 1950
Address: 5 Readhead Avenue, South Shields, Tyne & Wear, NE33 3AW

SISSON, Amanda RESIGNED
Role: Director
Appointed on: 27 Sep 2013
Resigned on: 06 Aug 2014
Country of Residence: England
Date of birth: October 1973
Address: Pixham End, Dorking, Surrey, RH4 1QA

SMALL, Jeremy Peter RESIGNED
Role: Director
Appointed on: 16 Nov 2004
Resigned on: 15 Sep 2010
Country of Residence: England
Date of birth: January 1965
Address: Pixham End, Dorking, Surrey, RH4 1QA

WEBSTER, John Dudley RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1992
Date of birth: November 1939
Address: 10 Merrydown Way, Chislehurst, Kent, BR7 5RS

WHITNEY, Paul Michael, Dr RESIGNED
Role: Director
Appointed on: 21 Aug 1996
Resigned on: 19 Mar 1998
Date of birth: May 1948
Address: Hill House Church Road, Hassingham, Norwich, NR13 4HH

WILLIAMS, Ian RESIGNED
Role: Director
Appointed on: 27 Sep 2013
Resigned on: 10 Feb 2016
Country of Residence: United Kingdom
Date of birth: December 1974
Address: Pixham End, Dorking, Surrey, RH4 1QA

AVIVA DIRECTOR SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 31 Mar 2016
Resigned on: 12 May 2016
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

GRE NOMINEE SHAREHOLDINGS LIMITED RESIGNED
Role: Director
Appointed on: 14 Dec 2000
Resigned on: 15 Sep 2010
Address: 5 Old Broad Street, London, EC2N 1AD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Sep 1984	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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