S.G. WARBURG & COMPANY LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 01121735
Status: DISSOLVED
Incorporated / age: 9 July 197349 years
Registered office: 5 Broadgate, London, EC2M 2QS, United Kingdom
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 27 September 2026 at 16:33 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
5 Broadgate, London, EC2M 2QS, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
S.G. WARBURG & COMPANY PLC
S.G. WARBURG HOLDINGS LTD. CERT TO S G WARBURG GRP MNGT LTD
ROWE & PITMAN INTERNATIONAL 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
Wound up
4 May 2021
Dissolved on
29 March 2023
Practitioners
- Steven Sherry
  Insolvency practitioner
  Appointed
  4 May 2021
- Laura May Waters
  Insolvency practitioner
  Appointed
  4 May 2021

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHARLES, Harriet Helen Lucinda ACTIVE	Secretary	02 Jul 2013				5, Broadgate, London, EC2M 2QS, United Kingdom
LAWSON-TURNBULL, Wayne ACTIVE	Director	13 Oct 2015		England	July 1959	5, Broadgate, London, EC2M 2QS
MCKINNON, Fiona ACTIVE	Director	07 Apr 2020		England	October 1972	5, Broadgate, London, EC2M 2QS, United Kingdom
HARE, Paul Edward RESIGNED	Secretary	01 Sep 1998	30 Jan 2004			39 Cloudesley Road, Barnsbury Islington, London, N1 0EL
MARSHALL, Ian Bruce RESIGNED	Secretary		25 Aug 1995			Hungershall Lodge, Hungershall Park, Tunbridge Wells, Kent, TN4 8ND
MITCHELL HEWSON, John Stuart RESIGNED	Secretary	30 Jan 2004	02 Jul 2013			100 Liverpool Street, London, EC2M 2RH
STOCKS, Neil Richard RESIGNED	Secretary	25 Aug 1995	01 Sep 1998			15 Blenkarne Road, Wandsworth Common, London, SW11 6HZ
ANDERSON, Nicholas Jonathan Bruce RESIGNED	Director	29 Jun 1998	26 Jan 2005		June 1963	100 Liverpool Street, London, EC2M 2RH
BAINES, John Duncan RESIGNED	Director	06 Jul 1998	16 Nov 1999	England	May 1962	12 Hillside Road, Radlett, Hertfordshire, WD7 7BH
BLUNDELL, Richard Charles RESIGNED	Director	21 Mar 2005	31 Oct 2007		December 1963	100 Liverpool Street, London, EC2M 2RH
BURBEDGE, Matthew Ian RESIGNED	Director	05 Oct 2006	02 Nov 2016	United Kingdom	November 1969	100 Liverpool Street, London, EC2M 2RH
CAIRNS, Rt Hon The Earl RESIGNED	Director		12 Feb 1995		May 1939	Bolehyde Manor, Allington, Chippenham, Wiltshire, SN14 6LW
CARTLEDGE, Matthew James RESIGNED	Director	01 Nov 2016	08 Apr 2020	United Kingdom	July 1975	5, Broadgate, London, EC2M 2QS, United Kingdom
DAY, Eileen Mary RESIGNED	Director	03 Sep 2014	06 Sep 2016	Uk	January 1960	100, Liverpool Street, London, EC2M 2RH, United Kingdom
GORE, Michael Balfour Gruberg RESIGNED	Director		02 Apr 1993		October 1937	19 Launceston Place, London, W8 5RL
GOUGH, Charles Brandon, Sir RESIGNED	Director	28 Jun 1995	28 Jul 1995	England	October 1937	The New Cottage, Long Barn Road, Weald Sevenoaks, TN14 6NH
HAEMMERLI, Anna Marie Ingeborg RESIGNED	Director	24 Sep 2007	06 Aug 2014	United Kingdom	June 1966	100 Liverpool Street, London, EC2M 2RH
HARDY, Peter Bernard RESIGNED	Director		24 Jun 1992	England	December 1938	Shorne Mead Pear Tree Lane, Shorne, Kent, DA12 3JT
HIGGS, Derek Alan RESIGNED	Director		28 Jul 1995		April 1944	41 Upper Addison Gardens, London, W14 8AJ
HOLMES, Alastair Scott RESIGNED	Director	16 Sep 2008	03 Mar 2021	United Kingdom	July 1966	5, Broadgate, London, EC2M 2QS, United Kingdom
JAMES, Sally Ann RESIGNED	Director	04 Sep 2001	17 Sep 2008	United Kingdom	February 1949	100 Liverpool Street, London, EC2M 2RH
JAMES, Sally Ann RESIGNED	Director	22 Feb 1996	29 Jun 1998		February 1949	62 Greenwich Park Street, London, SE10 9LT
KERRISON, Michael Arthur RESIGNED	Director	16 Nov 1999	30 Aug 2002	United Kingdom	July 1962	Beechbank, Mount Park Avenue, Harrow On The Hill, Middlesex, HA1 3JN
LIVINGSTONE, Nicholas John RESIGNED	Director	30 Aug 2002	17 Nov 2003		July 1969	32 Lucastes Road, Haywards Heath, West Sussex, RH16 1JW
MARTIN, Ian Herbert RESIGNED	Director	06 Nov 1998	17 Apr 2001	United Kingdom	July 1950	10 Westfield, Reigate, Surrey, RH2 0DZ
MAYO, John William RESIGNED	Director	28 Jun 1995	28 Jul 1995		October 1920	38 Marryat Road, Wimbledon, London, SW19 5BD
MOSER, Claude Francois RESIGNED	Director	21 Mar 2005	18 Oct 2005		October 1965	100 Liverpool Street, London, EC2M 2RH
OZANNE, Julian Victor RESIGNED	Director	16 Nov 1999	19 Feb 2001		February 1958	Highfield Styants Bottom Road, Seal Chart, Sevenoaks, Kent, TN15 0ES
OZANNE, Julian Victor RESIGNED	Director	28 Jul 1995	29 Jun 1998		February 1958	Highfield Styants Bottom Road, Seal Chart, Sevenoaks, Kent, TN15 0ES
PLUESS, Urs Robert RESIGNED	Director	26 Oct 2005	24 Sep 2007		December 1967	100 Liverpool Street, London, EC2M 2RH
PRICE, Philip Ian RESIGNED	Director	17 Apr 2001	31 Dec 2005		October 1965	100 Liverpool Street, London, EC2M 2RH
QUARMBY, John RESIGNED	Director	01 Nov 2007	03 Mar 2021		June 1968	5, Broadgate, London, EC2M 2QS
ROSS-STEWART, Charles Denholm RESIGNED	Director	06 Nov 2009	17 May 2012	United Kingdom	May 1964	1, Finsbury Avenue, London, EC2M 2PP
RYAN, Sean Enda RESIGNED	Director	16 Nov 1999	30 Jun 2011	United Kingdom	February 1964	100 Liverpool Street, London, EC2M 2RH
SCHOLEY, David Gerald, Sir RESIGNED	Director		22 Apr 1996		June 1935	Heath End House Spaniards Road, London, NW3 7JE
SIMPSON, Gregory Paul RESIGNED	Director	17 Nov 2003	06 Sep 2006	United Kingdom	March 1964	100 Liverpool Street, London, EC2M 2RH
STANCLIFFE, John Charles Grayson RESIGNED	Director	28 Jun 1995	28 Jul 1995		February 1932	The Malt House, Greywell, Hook, Hampshire, RG29 1BZ
STEVENSON, Hugh Alexander RESIGNED	Director		30 Sep 1992	United Kingdom	September 1942	Old Waterfield Winkfield Road, Ascot, Berkshire, SL5 7LJ
STOCKS, Neil Richard RESIGNED	Director	28 Jul 1995	06 Nov 1998	England	November 1954	15 Blenkarne Road, Wandsworth Common, London, SW11 6HZ
VAN DER WYCK, Herman Constantyn RESIGNED	Director		28 Jul 1995	United Kingdom	March 1934	27 South Terrace, London, SW7 2TB
VEREY, Henry Nicholas RESIGNED	Director	24 Jun 1992	28 Jul 1995		February 1943	20 Eldon Road, London, W8 5PT
WIDDOWSON, William RESIGNED	Director	29 Jun 1998	16 Nov 1999		August 1958	52 Holywell Hill, St Albans, Hertfordshire, AL1 1BX
WILLIAMS, Andrew David RESIGNED	Director	05 Oct 2006	05 Nov 2009		October 1967	100 Liverpool Street, London, EC2M 2RH
WILLIAMS, Andrew David RESIGNED	Director	14 Aug 1996	15 May 1998		October 1967	Ground Floor Flat, 23 Clanricarde Gardens, London, W2 4JL
WILMOT-SITWELL, Peter Sacheverell RESIGNED	Director		11 Jul 1994	Great Britain	March 1935	Portman House, Dummer, Basingstoke, Hampshire, RG25 2AD

CHARLES, Harriet Helen Lucinda ACTIVE
Role: Secretary
Appointed on: 02 Jul 2013
Address: 5, Broadgate, London, EC2M 2QS, United Kingdom

LAWSON-TURNBULL, Wayne ACTIVE
Role: Director
Appointed on: 13 Oct 2015
Country of Residence: England
Date of birth: July 1959
Address: 5, Broadgate, London, EC2M 2QS

MCKINNON, Fiona ACTIVE
Role: Director
Appointed on: 07 Apr 2020
Country of Residence: England
Date of birth: October 1972
Address: 5, Broadgate, London, EC2M 2QS, United Kingdom

HARE, Paul Edward RESIGNED
Role: Secretary
Appointed on: 01 Sep 1998
Resigned on: 30 Jan 2004
Address: 39 Cloudesley Road, Barnsbury Islington, London, N1 0EL

MARSHALL, Ian Bruce RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Aug 1995
Address: Hungershall Lodge, Hungershall Park, Tunbridge Wells, Kent, TN4 8ND

MITCHELL HEWSON, John Stuart RESIGNED
Role: Secretary
Appointed on: 30 Jan 2004
Resigned on: 02 Jul 2013
Address: 100 Liverpool Street, London, EC2M 2RH

STOCKS, Neil Richard RESIGNED
Role: Secretary
Appointed on: 25 Aug 1995
Resigned on: 01 Sep 1998
Address: 15 Blenkarne Road, Wandsworth Common, London, SW11 6HZ

ANDERSON, Nicholas Jonathan Bruce RESIGNED
Role: Director
Appointed on: 29 Jun 1998
Resigned on: 26 Jan 2005
Date of birth: June 1963
Address: 100 Liverpool Street, London, EC2M 2RH

BAINES, John Duncan RESIGNED
Role: Director
Appointed on: 06 Jul 1998
Resigned on: 16 Nov 1999
Country of Residence: England
Date of birth: May 1962
Address: 12 Hillside Road, Radlett, Hertfordshire, WD7 7BH

BLUNDELL, Richard Charles RESIGNED
Role: Director
Appointed on: 21 Mar 2005
Resigned on: 31 Oct 2007
Date of birth: December 1963
Address: 100 Liverpool Street, London, EC2M 2RH

BURBEDGE, Matthew Ian RESIGNED
Role: Director
Appointed on: 05 Oct 2006
Resigned on: 02 Nov 2016
Country of Residence: United Kingdom
Date of birth: November 1969
Address: 100 Liverpool Street, London, EC2M 2RH

CAIRNS, Rt Hon The Earl RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Feb 1995
Date of birth: May 1939
Address: Bolehyde Manor, Allington, Chippenham, Wiltshire, SN14 6LW

CARTLEDGE, Matthew James RESIGNED
Role: Director
Appointed on: 01 Nov 2016
Resigned on: 08 Apr 2020
Country of Residence: United Kingdom
Date of birth: July 1975
Address: 5, Broadgate, London, EC2M 2QS, United Kingdom

DAY, Eileen Mary RESIGNED
Role: Director
Appointed on: 03 Sep 2014
Resigned on: 06 Sep 2016
Country of Residence: Uk
Date of birth: January 1960
Address: 100, Liverpool Street, London, EC2M 2RH, United Kingdom

GORE, Michael Balfour Gruberg RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Apr 1993
Date of birth: October 1937
Address: 19 Launceston Place, London, W8 5RL

GOUGH, Charles Brandon, Sir RESIGNED
Role: Director
Appointed on: 28 Jun 1995
Resigned on: 28 Jul 1995
Country of Residence: England
Date of birth: October 1937
Address: The New Cottage, Long Barn Road, Weald Sevenoaks, TN14 6NH

HAEMMERLI, Anna Marie Ingeborg RESIGNED
Role: Director
Appointed on: 24 Sep 2007
Resigned on: 06 Aug 2014
Country of Residence: United Kingdom
Date of birth: June 1966
Address: 100 Liverpool Street, London, EC2M 2RH

HARDY, Peter Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jun 1992
Country of Residence: England
Date of birth: December 1938
Address: Shorne Mead Pear Tree Lane, Shorne, Kent, DA12 3JT

HIGGS, Derek Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jul 1995
Date of birth: April 1944
Address: 41 Upper Addison Gardens, London, W14 8AJ

HOLMES, Alastair Scott RESIGNED
Role: Director
Appointed on: 16 Sep 2008
Resigned on: 03 Mar 2021
Country of Residence: United Kingdom
Date of birth: July 1966
Address: 5, Broadgate, London, EC2M 2QS, United Kingdom

JAMES, Sally Ann RESIGNED
Role: Director
Appointed on: 04 Sep 2001
Resigned on: 17 Sep 2008
Country of Residence: United Kingdom
Date of birth: February 1949
Address: 100 Liverpool Street, London, EC2M 2RH

JAMES, Sally Ann RESIGNED
Role: Director
Appointed on: 22 Feb 1996
Resigned on: 29 Jun 1998
Date of birth: February 1949
Address: 62 Greenwich Park Street, London, SE10 9LT

KERRISON, Michael Arthur RESIGNED
Role: Director
Appointed on: 16 Nov 1999
Resigned on: 30 Aug 2002
Country of Residence: United Kingdom
Date of birth: July 1962
Address: Beechbank, Mount Park Avenue, Harrow On The Hill, Middlesex, HA1 3JN

LIVINGSTONE, Nicholas John RESIGNED
Role: Director
Appointed on: 30 Aug 2002
Resigned on: 17 Nov 2003
Date of birth: July 1969
Address: 32 Lucastes Road, Haywards Heath, West Sussex, RH16 1JW

MARTIN, Ian Herbert RESIGNED
Role: Director
Appointed on: 06 Nov 1998
Resigned on: 17 Apr 2001
Country of Residence: United Kingdom
Date of birth: July 1950
Address: 10 Westfield, Reigate, Surrey, RH2 0DZ

MAYO, John William RESIGNED
Role: Director
Appointed on: 28 Jun 1995
Resigned on: 28 Jul 1995
Date of birth: October 1920
Address: 38 Marryat Road, Wimbledon, London, SW19 5BD

MOSER, Claude Francois RESIGNED
Role: Director
Appointed on: 21 Mar 2005
Resigned on: 18 Oct 2005
Date of birth: October 1965
Address: 100 Liverpool Street, London, EC2M 2RH

OZANNE, Julian Victor RESIGNED
Role: Director
Appointed on: 16 Nov 1999
Resigned on: 19 Feb 2001
Date of birth: February 1958
Address: Highfield Styants Bottom Road, Seal Chart, Sevenoaks, Kent, TN15 0ES

OZANNE, Julian Victor RESIGNED
Role: Director
Appointed on: 28 Jul 1995
Resigned on: 29 Jun 1998
Date of birth: February 1958
Address: Highfield Styants Bottom Road, Seal Chart, Sevenoaks, Kent, TN15 0ES

PLUESS, Urs Robert RESIGNED
Role: Director
Appointed on: 26 Oct 2005
Resigned on: 24 Sep 2007
Date of birth: December 1967
Address: 100 Liverpool Street, London, EC2M 2RH

PRICE, Philip Ian RESIGNED
Role: Director
Appointed on: 17 Apr 2001
Resigned on: 31 Dec 2005
Date of birth: October 1965
Address: 100 Liverpool Street, London, EC2M 2RH

QUARMBY, John RESIGNED
Role: Director
Appointed on: 01 Nov 2007
Resigned on: 03 Mar 2021
Date of birth: June 1968
Address: 5, Broadgate, London, EC2M 2QS

ROSS-STEWART, Charles Denholm RESIGNED
Role: Director
Appointed on: 06 Nov 2009
Resigned on: 17 May 2012
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 1, Finsbury Avenue, London, EC2M 2PP

RYAN, Sean Enda RESIGNED
Role: Director
Appointed on: 16 Nov 1999
Resigned on: 30 Jun 2011
Country of Residence: United Kingdom
Date of birth: February 1964
Address: 100 Liverpool Street, London, EC2M 2RH

SCHOLEY, David Gerald, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Apr 1996
Date of birth: June 1935
Address: Heath End House Spaniards Road, London, NW3 7JE

SIMPSON, Gregory Paul RESIGNED
Role: Director
Appointed on: 17 Nov 2003
Resigned on: 06 Sep 2006
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 100 Liverpool Street, London, EC2M 2RH

STANCLIFFE, John Charles Grayson RESIGNED
Role: Director
Appointed on: 28 Jun 1995
Resigned on: 28 Jul 1995
Date of birth: February 1932
Address: The Malt House, Greywell, Hook, Hampshire, RG29 1BZ

STEVENSON, Hugh Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1992
Country of Residence: United Kingdom
Date of birth: September 1942
Address: Old Waterfield Winkfield Road, Ascot, Berkshire, SL5 7LJ

STOCKS, Neil Richard RESIGNED
Role: Director
Appointed on: 28 Jul 1995
Resigned on: 06 Nov 1998
Country of Residence: England
Date of birth: November 1954
Address: 15 Blenkarne Road, Wandsworth Common, London, SW11 6HZ

VAN DER WYCK, Herman Constantyn RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jul 1995
Country of Residence: United Kingdom
Date of birth: March 1934
Address: 27 South Terrace, London, SW7 2TB

VEREY, Henry Nicholas RESIGNED
Role: Director
Appointed on: 24 Jun 1992
Resigned on: 28 Jul 1995
Date of birth: February 1943
Address: 20 Eldon Road, London, W8 5PT

WIDDOWSON, William RESIGNED
Role: Director
Appointed on: 29 Jun 1998
Resigned on: 16 Nov 1999
Date of birth: August 1958
Address: 52 Holywell Hill, St Albans, Hertfordshire, AL1 1BX

WILLIAMS, Andrew David RESIGNED
Role: Director
Appointed on: 05 Oct 2006
Resigned on: 05 Nov 2009
Date of birth: October 1967
Address: 100 Liverpool Street, London, EC2M 2RH

WILLIAMS, Andrew David RESIGNED
Role: Director
Appointed on: 14 Aug 1996
Resigned on: 15 May 1998
Date of birth: October 1967
Address: Ground Floor Flat, 23 Clanricarde Gardens, London, W2 4JL

WILMOT-SITWELL, Peter Sacheverell RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jul 1994
Country of Residence: Great Britain
Date of birth: March 1935
Address: Portman House, Dummer, Basingstoke, Hampshire, RG25 2AD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Oct 1998	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)
01 Nov 1984	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

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