ADVIZAS LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 01125618
Status: DISSOLVED
Incorporated / age: 31 July 197344 years
Registered office: 15 Canada Square, London, E14 5GL
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 3 October 2026 at 15:45 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
15 Canada Square, London, E14 5GL
Nature of business
Banks
Previous company names
TOWRY LAW FINANCIAL SOLUTIONS LIMITED
ADVIZAS LIMITED
HOGG ROBINSON FINANCIAL SERVICES LIMITED
WILSON & COMPANY (MILITARY INSURANCE BROKERS) 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
Dissolved on
30 August 2017
Wound up
23 September 2015
Practitioners
- John David Thomas Milsom
  Insolvency practitioner
  Appointed
  23 September 2015
- Allan Watson Graham
  Insolvency practitioner
  Appointed
  23 September 2015
  Ceased to act
  4 October 2016
- Mark Jeremy Orton
  Insolvency practitioner
  Appointed
  4 October 2016

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HENDERSON SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	03 May 2006				201, Bishopsgate, London, EC2M 3AE
KURZON, Anna Nicole ACTIVE	Director	31 Jul 2015		England	March 1978	201, Bishopsgate, London, EC2M 3AE, United Kingdom
THOMPSON, Roger Martin James ACTIVE	Director	22 Jul 2013		England	October 1967	201, Bishopsgate, London, EC2M 3AE, United Kingdom
GREGORY, Jacqueline Anne RESIGNED	Secretary	17 Nov 2004	03 May 2006			8 Wynches Farm Drive, St Albans, Hertfordshire, AL4 0XH
TREGANOWAN, Richard William RESIGNED	Secretary		17 Jan 2000			56 Park Road, Chiswick, London, W4 3HH
WATSON, Gerald Alistair RESIGNED	Secretary	24 Dec 2001	19 Nov 2004			43 Abbotts Grove, Werrington, Peterborough, PE4 5BP
WEBB, Keith RESIGNED	Secretary	17 Jan 2000	24 Dec 2001			Homelands New Park Road, Cranleigh, Surrey, GU6 7HJ
ANDERSON, Philip John RESIGNED	Director	06 Jan 2003	03 May 2006	Uk	March 1964	1 Warmans Close, Bawburgh, Norwich, Norfolk, NR9 3JB
BELGROVE, Anthony Richard RESIGNED	Director		18 Sep 1997		July 1942	Tangle Wood Gough Road, Fleet, Hampshire, GU13 8LT
BIRMINGHAM, Robert James RESIGNED	Director		01 Apr 1999	England	June 1950	17 Broadwater Close, Woodham, Woking, Surrey, GU21 5TW
BLACK, Douglas Buller RESIGNED	Director	17 Jan 2000	19 Dec 2001		June 1957	37 Sussex Street, London, SW1V 4RJ
BURGESS, Christopher Lawrie RESIGNED	Director	23 Jan 1996	26 Sep 1996		May 1944	Greenwood Cudham Lane South, Horns Green Cudham, Sevenoaks, Kent, TN14 7QE
CHAPMAN, Nicholas RESIGNED	Director	21 Mar 1995	01 Apr 1999	England	June 1946	Langton House Milnthorpe Lane, Winchester, Hampshire, SO22 4NP
CLARKE, Trevor Charles RESIGNED	Director		29 Jan 1998		July 1950	218a Leicester Road, Wigston, Leicestershire, LE18 1DS
FRY, Christopher Pearson RESIGNED	Director		01 Apr 1999		May 1946	Field House Hungerford Lane, Bradfield, Reading, Berkshire, RG7 6JH
GARROOD, Shirley Jill RESIGNED	Director	01 Sep 2009	26 Jun 2013	England	December 1957	201, Bishopsgate, London, EC2M 3AE
HAMBLET, John Brewster RESIGNED	Director	27 Sep 1994	28 Feb 1997		June 1951	Garden Flat 109 Warwick Avenue, Maida Vale, London, W9 2PP
HISCOCK, Nicholas Toby RESIGNED	Director	03 May 2006	01 Sep 2009	United Kingdom	January 1960	49 Burlington Avenue, Kew, Surrey, TW9 4DG
HUTCHISON, Michael John RESIGNED	Director		17 Jan 2000	United Kingdom	October 1947	Copperfields, Dilly Lane, Hartley Wintney, Hampshire, RG27 8EQ
JENKINS, Vaughan RESIGNED	Director	25 Mar 1997	01 Apr 1999		March 1959	75 Balmore Park, Caversham, Reading, Berkshire, RG4 8PX
KELLY, James RESIGNED	Director	23 Nov 1993	01 Apr 1999		October 1949	Kiln House Old Pottery Close, Reigate, Surrey, RH2 8AL
MCNAMARA, Richard Patrick, Mr. RESIGNED	Director	02 Sep 2010	31 Jul 2015	United Kingdom	December 1968	201, Bishopsgate, London, EC2M 3AE, United Kingdom
NICOLL, John William RESIGNED	Director	22 Mar 1994	31 Mar 1995		August 1935	West House South Hill, Droxford, Hampshire, SO32 3PB
O'BRIEN, Steven John RESIGNED	Director	13 May 2009	30 Jul 2010	England	April 1955	201, Bishopsgate, London, EC2M 3AE
PERRY, Brian Reginald RESIGNED	Director		05 Sep 1997		August 1937	Willowcroft Deans Lane, Walton On The Hill, Tadworth, Surrey, KT20 7TR
RADCLIFFE, David John Chegwidden RESIGNED	Director	22 Jul 1997	17 Jan 2000	United Kingdom	March 1953	Hinton Bungalow, Hinton Manor Lane, Catherington, Hampshire, PO8 0QW
SARGENT, David RESIGNED	Director		24 Jan 1995		November 1940	The Manor Cottage, Tilford, Surrey, GU10 2EB
STANDISH, Miles Anthony RESIGNED	Director	17 Jan 2000	03 May 2006	United Kingdom	March 1958	Wanford House, Haven Road, Rudgwick, West Sussex, RH12 3JG
TAYLOR, Tudor Huw RESIGNED	Director	24 May 1994	22 Jan 2002	England	April 1955	Farringdon House, New Road, Shiplake, Henley-On-Thames, Oxfordshire, RG9 3LG
WALTON, Adam James RESIGNED	Director	25 Mar 1997	10 Nov 1998	United Kindom	March 1962	The Paddock Lacock Road, Corsham, Wiltshire, SN13 9HS
WATSON, John George RESIGNED	Director		06 Jul 1993		January 1958	Plaistowgreen Farm, Lovel Road, Winkfield, Berkshire, SL4 2ES
WEBB, Keith RESIGNED	Director	17 Jan 2000	05 Feb 2003		May 1959	Homelands New Park Road, Cranleigh, Surrey, GU6 7HJ
WESTWOOD, Roger Malcolm RESIGNED	Director		17 Jan 2000		January 1946	Durham House, Knightsbridge Road, Camberley, Surrey, GU15 3TS
WHITWORTH, Phillip Anthony RESIGNED	Director	03 May 2006	29 Aug 2008		March 1973	50 Azalea Close, Napsbury Park, St Albans, Hertfordshire, AL2 1UA

HENDERSON SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 03 May 2006
Address: 201, Bishopsgate, London, EC2M 3AE

KURZON, Anna Nicole ACTIVE
Role: Director
Appointed on: 31 Jul 2015
Country of Residence: England
Date of birth: March 1978
Address: 201, Bishopsgate, London, EC2M 3AE, United Kingdom

THOMPSON, Roger Martin James ACTIVE
Role: Director
Appointed on: 22 Jul 2013
Country of Residence: England
Date of birth: October 1967
Address: 201, Bishopsgate, London, EC2M 3AE, United Kingdom

GREGORY, Jacqueline Anne RESIGNED
Role: Secretary
Appointed on: 17 Nov 2004
Resigned on: 03 May 2006
Address: 8 Wynches Farm Drive, St Albans, Hertfordshire, AL4 0XH

TREGANOWAN, Richard William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Jan 2000
Address: 56 Park Road, Chiswick, London, W4 3HH

WATSON, Gerald Alistair RESIGNED
Role: Secretary
Appointed on: 24 Dec 2001
Resigned on: 19 Nov 2004
Address: 43 Abbotts Grove, Werrington, Peterborough, PE4 5BP

WEBB, Keith RESIGNED
Role: Secretary
Appointed on: 17 Jan 2000
Resigned on: 24 Dec 2001
Address: Homelands New Park Road, Cranleigh, Surrey, GU6 7HJ

ANDERSON, Philip John RESIGNED
Role: Director
Appointed on: 06 Jan 2003
Resigned on: 03 May 2006
Country of Residence: Uk
Date of birth: March 1964
Address: 1 Warmans Close, Bawburgh, Norwich, Norfolk, NR9 3JB

BELGROVE, Anthony Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Sep 1997
Date of birth: July 1942
Address: Tangle Wood Gough Road, Fleet, Hampshire, GU13 8LT

BIRMINGHAM, Robert James RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1999
Country of Residence: England
Date of birth: June 1950
Address: 17 Broadwater Close, Woodham, Woking, Surrey, GU21 5TW

BLACK, Douglas Buller RESIGNED
Role: Director
Appointed on: 17 Jan 2000
Resigned on: 19 Dec 2001
Date of birth: June 1957
Address: 37 Sussex Street, London, SW1V 4RJ

BURGESS, Christopher Lawrie RESIGNED
Role: Director
Appointed on: 23 Jan 1996
Resigned on: 26 Sep 1996
Date of birth: May 1944
Address: Greenwood Cudham Lane South, Horns Green Cudham, Sevenoaks, Kent, TN14 7QE

CHAPMAN, Nicholas RESIGNED
Role: Director
Appointed on: 21 Mar 1995
Resigned on: 01 Apr 1999
Country of Residence: England
Date of birth: June 1946
Address: Langton House Milnthorpe Lane, Winchester, Hampshire, SO22 4NP

CLARKE, Trevor Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jan 1998
Date of birth: July 1950
Address: 218a Leicester Road, Wigston, Leicestershire, LE18 1DS

FRY, Christopher Pearson RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1999
Date of birth: May 1946
Address: Field House Hungerford Lane, Bradfield, Reading, Berkshire, RG7 6JH

GARROOD, Shirley Jill RESIGNED
Role: Director
Appointed on: 01 Sep 2009
Resigned on: 26 Jun 2013
Country of Residence: England
Date of birth: December 1957
Address: 201, Bishopsgate, London, EC2M 3AE

HAMBLET, John Brewster RESIGNED
Role: Director
Appointed on: 27 Sep 1994
Resigned on: 28 Feb 1997
Date of birth: June 1951
Address: Garden Flat 109 Warwick Avenue, Maida Vale, London, W9 2PP

HISCOCK, Nicholas Toby RESIGNED
Role: Director
Appointed on: 03 May 2006
Resigned on: 01 Sep 2009
Country of Residence: United Kingdom
Date of birth: January 1960
Address: 49 Burlington Avenue, Kew, Surrey, TW9 4DG

HUTCHISON, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jan 2000
Country of Residence: United Kingdom
Date of birth: October 1947
Address: Copperfields, Dilly Lane, Hartley Wintney, Hampshire, RG27 8EQ

JENKINS, Vaughan RESIGNED
Role: Director
Appointed on: 25 Mar 1997
Resigned on: 01 Apr 1999
Date of birth: March 1959
Address: 75 Balmore Park, Caversham, Reading, Berkshire, RG4 8PX

KELLY, James RESIGNED
Role: Director
Appointed on: 23 Nov 1993
Resigned on: 01 Apr 1999
Date of birth: October 1949
Address: Kiln House Old Pottery Close, Reigate, Surrey, RH2 8AL

MCNAMARA, Richard Patrick, Mr. RESIGNED
Role: Director
Appointed on: 02 Sep 2010
Resigned on: 31 Jul 2015
Country of Residence: United Kingdom
Date of birth: December 1968
Address: 201, Bishopsgate, London, EC2M 3AE, United Kingdom

NICOLL, John William RESIGNED
Role: Director
Appointed on: 22 Mar 1994
Resigned on: 31 Mar 1995
Date of birth: August 1935
Address: West House South Hill, Droxford, Hampshire, SO32 3PB

O'BRIEN, Steven John RESIGNED
Role: Director
Appointed on: 13 May 2009
Resigned on: 30 Jul 2010
Country of Residence: England
Date of birth: April 1955
Address: 201, Bishopsgate, London, EC2M 3AE

PERRY, Brian Reginald RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Sep 1997
Date of birth: August 1937
Address: Willowcroft Deans Lane, Walton On The Hill, Tadworth, Surrey, KT20 7TR

RADCLIFFE, David John Chegwidden RESIGNED
Role: Director
Appointed on: 22 Jul 1997
Resigned on: 17 Jan 2000
Country of Residence: United Kingdom
Date of birth: March 1953
Address: Hinton Bungalow, Hinton Manor Lane, Catherington, Hampshire, PO8 0QW

SARGENT, David RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jan 1995
Date of birth: November 1940
Address: The Manor Cottage, Tilford, Surrey, GU10 2EB

STANDISH, Miles Anthony RESIGNED
Role: Director
Appointed on: 17 Jan 2000
Resigned on: 03 May 2006
Country of Residence: United Kingdom
Date of birth: March 1958
Address: Wanford House, Haven Road, Rudgwick, West Sussex, RH12 3JG

TAYLOR, Tudor Huw RESIGNED
Role: Director
Appointed on: 24 May 1994
Resigned on: 22 Jan 2002
Country of Residence: England
Date of birth: April 1955
Address: Farringdon House, New Road, Shiplake, Henley-On-Thames, Oxfordshire, RG9 3LG

WALTON, Adam James RESIGNED
Role: Director
Appointed on: 25 Mar 1997
Resigned on: 10 Nov 1998
Country of Residence: United Kindom
Date of birth: March 1962
Address: The Paddock Lacock Road, Corsham, Wiltshire, SN13 9HS

WATSON, John George RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jul 1993
Date of birth: January 1958
Address: Plaistowgreen Farm, Lovel Road, Winkfield, Berkshire, SL4 2ES

WEBB, Keith RESIGNED
Role: Director
Appointed on: 17 Jan 2000
Resigned on: 05 Feb 2003
Date of birth: May 1959
Address: Homelands New Park Road, Cranleigh, Surrey, GU6 7HJ

WESTWOOD, Roger Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jan 2000
Date of birth: January 1946
Address: Durham House, Knightsbridge Road, Camberley, Surrey, GU15 3TS

WHITWORTH, Phillip Anthony RESIGNED
Role: Director
Appointed on: 03 May 2006
Resigned on: 29 Aug 2008
Date of birth: March 1973
Address: 50 Azalea Close, Napsbury Park, St Albans, Hertfordshire, AL2 1UA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Jan 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)
01 Dec 1980	Satisfied

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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