JONES LANG LASALLE CORPORATE FINANCE LIMITED

Company summary

Company number: 01144849
Status: ACTIVE
Incorporated / age: 12 November 197352 years
Registered office: 1 Broadgate, London, EC2M 2QS, England
Accounts due: 30 September 2027
Confirmation statement due: 3 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 22:37 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
1 Broadgate, London, EC2M 2QS, England
Nature of business
Activities of venture and development capital companies
Previous company names
JLW FINANCE LIMITED
JONES LANG WOOTTON FINANCIAL SERVICES LIMITED
JLW FINANCIAL SERVICES LIMITED
J.L.W. FINANCE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KING, Stuart ACTIVE	Secretary	02 Feb 2026				1, Broadgate, London, EC2M 2QS, England
WEBSTER, Richard Henry ACTIVE	Secretary	04 Jan 2005				1, Broadgate, London, EC2M 2QS, England
EVANS, Peter Gregory ACTIVE	Director	16 Jul 2018		England	April 1974	1, Broadgate, London, EC2M 2QS, England
RICHARDS, Matthew John ACTIVE	Director	25 Nov 2019		United Kingdom	February 1975	1, Broadgate, London, EC2M 2QS, England
JENKINS, John Andrew RESIGNED	Secretary		16 Feb 1995			27 Fanthorpe Street, Putney, London, SW15 1DZ
JONES, Antony Harding RESIGNED	Secretary	16 Feb 1995	30 Jun 2004			Hedgerows, Orestan Lane Effingham, Leatherhead, Surrey, KT24 5SN
TAYLOR, Nicolas Guillaume RESIGNED	Secretary	04 Jan 2005	30 Sep 2022			30, Warwick Street, London, W1B 5NH
ABOGADO NOMINEES LIMITED RESIGNED	Secretary	30 Jun 2004	04 Jan 2005			100 New Bridge Street, London, EC4V 6JA
ANZAR, Amy Melinda Klein RESIGNED	Director	27 Feb 2002	28 Jun 2002		September 1971	34 Seymour Walk, London, SW10 9NF
ATTOLICO, Matilde RESIGNED	Director	02 Jan 2018	29 Oct 2019	England	July 1975	30, Warwick Street, London, W1B 5NH
BARTRAM, Christopher John RESIGNED	Director		31 Jul 1995		April 1949	3 Bentley Road, Cambridge, Cambridgeshire, CB2 2AW
BASSETT, John Anthony Seward RESIGNED	Director		31 Dec 1997		September 1936	35 Evelyn Gardens, London, SW7 3BJ
BIGNELL, Alexander Robert RESIGNED	Director	23 Feb 2004	15 Nov 2004		August 1972	14 Harlech Gardens, Pinner, Middlesex, HA5 1JT
BROADHURST, Robin Shedden RESIGNED	Director	31 Dec 1997	29 Nov 1999	United Kingdom	June 1946	13 Lansdowne Crescent, London, W11 2NJ
CLARKE, Rupert James RESIGNED	Director		31 Dec 2003	England	April 1958	23, Killieser Avenue, London, SW2 4NX
DE HAAST, Arthur William RESIGNED	Director	20 May 2015	03 May 2016	England	May 1957	30, Warwick Street, London, W1B 5NH
DIGIACOMO, Michael Dennis RESIGNED	Director		20 Dec 1993		February 1946	Bronxville Road, Bronxville, New York, New York 10708, United States
EDGHILL, Timothy James Dugdale RESIGNED	Director	03 May 2016	09 May 2018	United Kingdom	July 1966	30, Warwick Street, London, W1B 5NH
EDGHILL, Timothy James Dugdale RESIGNED	Director	01 Jan 2011	20 May 2015	United Kingdom	July 1966	30, Warwick Street, London, W1B 5NH
EDGHILL, Timothy James Dugdale RESIGNED	Director	23 Feb 2004	15 Nov 2004	United Kingdom	July 1966	11 Birchwood Road, London, SW17 9BQ
EDGLEY, Anthony Peter David RESIGNED	Director	29 Nov 1999	01 Jan 2011	England	October 1956	22, Hanover Square, London, W1S 1JA
EDWARDS, Sebastian Joseph RESIGNED	Director	02 Jan 2018	02 Dec 2019	United Kingdom	February 1988	30, Warwick Street, London, W1B 5NH
GADSDEN, Philip John RESIGNED	Director		29 Nov 1999	United Kingdom	May 1962	Little Orchard, Snow Hill, Crawley Down, West Sussex, RH10 3EE
GREEN, Annette Julie RESIGNED	Director	29 Apr 2002	08 Dec 2006	England	May 1959	Lowerfield House, Easebourne Street, Easebourne, West Sussex, GU29 0AL
HEPP, Christian RESIGNED	Director	03 May 2016	16 Jul 2018	England	December 1980	30, Warwick Street, London, W1B 5NH
HOLMES, Christopher Philip RESIGNED	Director	07 Jan 2014	20 May 2015	England	February 1969	30, Warwick Street, London, W1B 5NH
HOWARD, Ross Jeffrey RESIGNED	Director	22 Jul 2007	03 Feb 2011	United Kingdom	January 1974	22, Hanover Square, London, W1S 1JA
HOWLING, Richard RESIGNED	Director	02 Feb 2007	22 Jul 2007	United Kingdom	January 1979	2a Tasman Road, Clapham North, London, SW9 9LT
JOHNSON, Richard Anthony RESIGNED	Director	09 Mar 1998	23 Feb 2004		August 1964	194 Coombe Lane, London, SW20 0QT
JOLLY, Christopher Patrick RESIGNED	Director	04 Jan 2005	31 Jan 2008	United Kingdom	April 1953	13 Lansdowne Road, Wimbledon, London, SW20 8AN
KAVANAU, Michael Alan RESIGNED	Director	25 Nov 2019	25 May 2023	England	July 1963	30, Warwick Street, London, W1B 5NH
LEWIS, Martyn Phillips RESIGNED	Director		30 Apr 1996	England	February 1946	Wyncroft, Ringmore, Kingsbridge, Devon, TQ7 4HL
MARTIN, Julia Helen RESIGNED	Director	01 Mar 2012	20 May 2015	England	July 1962	30, Warwick Street, London, W1B 5NH
MENDE, Kai Robert Werner RESIGNED	Director	20 May 2015	21 Mar 2017	Germany	March 1972	30, Warwick Street, London, W1B 5NH
MOWTHORPE, Richard James RESIGNED	Director	23 Jun 2004	24 Jul 2012	United Kingdom	May 1966	15 Seymour Road, Southfields, London, SW18 5JB
O'DRISCOLL, John Francis RESIGNED	Director	20 May 2015	23 Dec 2017	England	January 1980	30, Warwick Street, London, W1B 5NH
OSILAJA, Barry Oyekunie RESIGNED	Director	01 Jan 2011	31 Jul 2012	England	June 1961	22 Hanover Square, London, W1A 2BN
PHELPS, Toby William James RESIGNED	Director	27 Feb 2002	31 Jul 2004		March 1973	146 Elsley Road, London, SW11 5LH
PRATT, Christopher Guy Rogan RESIGNED	Director	01 Mar 2012	20 May 2015	England	September 1961	30, Warwick Street, London, W1B 5NH
REILLY, Dominic Gerard Joseph RESIGNED	Director	01 Mar 2012	07 Jan 2014	England	March 1956	22, Hanover Square, London, W1S 1JA, England
RINGROSE, Robert Hollingworth RESIGNED	Director	23 Jun 1998	01 Jul 2003		April 1954	15 Napier Avenue, London, SW6 3PS
ROSKELLY, Michael Veryan RESIGNED	Director	04 Nov 1996	25 Sep 2001		October 1961	Flat 3b 21 Ladbroke Gardens, London, W11 2PT
SINFIELD, Nicholas Paul RESIGNED	Director	02 Feb 2007	18 Jun 2013	England	February 1973	94 Shelgate Road, London, SW11 1BQ
SOMCHAND, Rajan Pramodray RESIGNED	Director	25 Nov 2019	18 Sep 2025	England	February 1976	30, Warwick Street, London, W1B 5NH
WILDEN, Nichola Jane RESIGNED	Director	04 Nov 1996	31 Jan 2002	England	August 1960	12c Elsworthy Terrace, London, NW3 3DR
WILKINS, Dane Howell RESIGNED	Director	20 May 2015	03 May 2016	England	January 1974	30, Warwick Street, London, W1B 5NH

KING, Stuart ACTIVE
Role: Secretary
Appointed on: 02 Feb 2026
Address: 1, Broadgate, London, EC2M 2QS, England

WEBSTER, Richard Henry ACTIVE
Role: Secretary
Appointed on: 04 Jan 2005
Address: 1, Broadgate, London, EC2M 2QS, England

EVANS, Peter Gregory ACTIVE
Role: Director
Appointed on: 16 Jul 2018
Country of Residence: England
Date of birth: April 1974
Address: 1, Broadgate, London, EC2M 2QS, England

RICHARDS, Matthew John ACTIVE
Role: Director
Appointed on: 25 Nov 2019
Country of Residence: United Kingdom
Date of birth: February 1975
Address: 1, Broadgate, London, EC2M 2QS, England

JENKINS, John Andrew RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Feb 1995
Address: 27 Fanthorpe Street, Putney, London, SW15 1DZ

JONES, Antony Harding RESIGNED
Role: Secretary
Appointed on: 16 Feb 1995
Resigned on: 30 Jun 2004
Address: Hedgerows, Orestan Lane Effingham, Leatherhead, Surrey, KT24 5SN

TAYLOR, Nicolas Guillaume RESIGNED
Role: Secretary
Appointed on: 04 Jan 2005
Resigned on: 30 Sep 2022
Address: 30, Warwick Street, London, W1B 5NH

ABOGADO NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Jun 2004
Resigned on: 04 Jan 2005
Address: 100 New Bridge Street, London, EC4V 6JA

ANZAR, Amy Melinda Klein RESIGNED
Role: Director
Appointed on: 27 Feb 2002
Resigned on: 28 Jun 2002
Date of birth: September 1971
Address: 34 Seymour Walk, London, SW10 9NF

ATTOLICO, Matilde RESIGNED
Role: Director
Appointed on: 02 Jan 2018
Resigned on: 29 Oct 2019
Country of Residence: England
Date of birth: July 1975
Address: 30, Warwick Street, London, W1B 5NH

BARTRAM, Christopher John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1995
Date of birth: April 1949
Address: 3 Bentley Road, Cambridge, Cambridgeshire, CB2 2AW

BASSETT, John Anthony Seward RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1997
Date of birth: September 1936
Address: 35 Evelyn Gardens, London, SW7 3BJ

BIGNELL, Alexander Robert RESIGNED
Role: Director
Appointed on: 23 Feb 2004
Resigned on: 15 Nov 2004
Date of birth: August 1972
Address: 14 Harlech Gardens, Pinner, Middlesex, HA5 1JT

BROADHURST, Robin Shedden RESIGNED
Role: Director
Appointed on: 31 Dec 1997
Resigned on: 29 Nov 1999
Country of Residence: United Kingdom
Date of birth: June 1946
Address: 13 Lansdowne Crescent, London, W11 2NJ

CLARKE, Rupert James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2003
Country of Residence: England
Date of birth: April 1958
Address: 23, Killieser Avenue, London, SW2 4NX

DE HAAST, Arthur William RESIGNED
Role: Director
Appointed on: 20 May 2015
Resigned on: 03 May 2016
Country of Residence: England
Date of birth: May 1957
Address: 30, Warwick Street, London, W1B 5NH

DIGIACOMO, Michael Dennis RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Dec 1993
Date of birth: February 1946
Address: Bronxville Road, Bronxville, New York, New York 10708, United States

EDGHILL, Timothy James Dugdale RESIGNED
Role: Director
Appointed on: 03 May 2016
Resigned on: 09 May 2018
Country of Residence: United Kingdom
Date of birth: July 1966
Address: 30, Warwick Street, London, W1B 5NH

EDGHILL, Timothy James Dugdale RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 20 May 2015
Country of Residence: United Kingdom
Date of birth: July 1966
Address: 30, Warwick Street, London, W1B 5NH

EDGHILL, Timothy James Dugdale RESIGNED
Role: Director
Appointed on: 23 Feb 2004
Resigned on: 15 Nov 2004
Country of Residence: United Kingdom
Date of birth: July 1966
Address: 11 Birchwood Road, London, SW17 9BQ

EDGLEY, Anthony Peter David RESIGNED
Role: Director
Appointed on: 29 Nov 1999
Resigned on: 01 Jan 2011
Country of Residence: England
Date of birth: October 1956
Address: 22, Hanover Square, London, W1S 1JA

EDWARDS, Sebastian Joseph RESIGNED
Role: Director
Appointed on: 02 Jan 2018
Resigned on: 02 Dec 2019
Country of Residence: United Kingdom
Date of birth: February 1988
Address: 30, Warwick Street, London, W1B 5NH

GADSDEN, Philip John RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Nov 1999
Country of Residence: United Kingdom
Date of birth: May 1962
Address: Little Orchard, Snow Hill, Crawley Down, West Sussex, RH10 3EE

GREEN, Annette Julie RESIGNED
Role: Director
Appointed on: 29 Apr 2002
Resigned on: 08 Dec 2006
Country of Residence: England
Date of birth: May 1959
Address: Lowerfield House, Easebourne Street, Easebourne, West Sussex, GU29 0AL

HEPP, Christian RESIGNED
Role: Director
Appointed on: 03 May 2016
Resigned on: 16 Jul 2018
Country of Residence: England
Date of birth: December 1980
Address: 30, Warwick Street, London, W1B 5NH

HOLMES, Christopher Philip RESIGNED
Role: Director
Appointed on: 07 Jan 2014
Resigned on: 20 May 2015
Country of Residence: England
Date of birth: February 1969
Address: 30, Warwick Street, London, W1B 5NH

HOWARD, Ross Jeffrey RESIGNED
Role: Director
Appointed on: 22 Jul 2007
Resigned on: 03 Feb 2011
Country of Residence: United Kingdom
Date of birth: January 1974
Address: 22, Hanover Square, London, W1S 1JA

HOWLING, Richard RESIGNED
Role: Director
Appointed on: 02 Feb 2007
Resigned on: 22 Jul 2007
Country of Residence: United Kingdom
Date of birth: January 1979
Address: 2a Tasman Road, Clapham North, London, SW9 9LT

JOHNSON, Richard Anthony RESIGNED
Role: Director
Appointed on: 09 Mar 1998
Resigned on: 23 Feb 2004
Date of birth: August 1964
Address: 194 Coombe Lane, London, SW20 0QT

JOLLY, Christopher Patrick RESIGNED
Role: Director
Appointed on: 04 Jan 2005
Resigned on: 31 Jan 2008
Country of Residence: United Kingdom
Date of birth: April 1953
Address: 13 Lansdowne Road, Wimbledon, London, SW20 8AN

KAVANAU, Michael Alan RESIGNED
Role: Director
Appointed on: 25 Nov 2019
Resigned on: 25 May 2023
Country of Residence: England
Date of birth: July 1963
Address: 30, Warwick Street, London, W1B 5NH

LEWIS, Martyn Phillips RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1996
Country of Residence: England
Date of birth: February 1946
Address: Wyncroft, Ringmore, Kingsbridge, Devon, TQ7 4HL

MARTIN, Julia Helen RESIGNED
Role: Director
Appointed on: 01 Mar 2012
Resigned on: 20 May 2015
Country of Residence: England
Date of birth: July 1962
Address: 30, Warwick Street, London, W1B 5NH

MENDE, Kai Robert Werner RESIGNED
Role: Director
Appointed on: 20 May 2015
Resigned on: 21 Mar 2017
Country of Residence: Germany
Date of birth: March 1972
Address: 30, Warwick Street, London, W1B 5NH

MOWTHORPE, Richard James RESIGNED
Role: Director
Appointed on: 23 Jun 2004
Resigned on: 24 Jul 2012
Country of Residence: United Kingdom
Date of birth: May 1966
Address: 15 Seymour Road, Southfields, London, SW18 5JB

O'DRISCOLL, John Francis RESIGNED
Role: Director
Appointed on: 20 May 2015
Resigned on: 23 Dec 2017
Country of Residence: England
Date of birth: January 1980
Address: 30, Warwick Street, London, W1B 5NH

OSILAJA, Barry Oyekunie RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 31 Jul 2012
Country of Residence: England
Date of birth: June 1961
Address: 22 Hanover Square, London, W1A 2BN

PHELPS, Toby William James RESIGNED
Role: Director
Appointed on: 27 Feb 2002
Resigned on: 31 Jul 2004
Date of birth: March 1973
Address: 146 Elsley Road, London, SW11 5LH

PRATT, Christopher Guy Rogan RESIGNED
Role: Director
Appointed on: 01 Mar 2012
Resigned on: 20 May 2015
Country of Residence: England
Date of birth: September 1961
Address: 30, Warwick Street, London, W1B 5NH

REILLY, Dominic Gerard Joseph RESIGNED
Role: Director
Appointed on: 01 Mar 2012
Resigned on: 07 Jan 2014
Country of Residence: England
Date of birth: March 1956
Address: 22, Hanover Square, London, W1S 1JA, England

RINGROSE, Robert Hollingworth RESIGNED
Role: Director
Appointed on: 23 Jun 1998
Resigned on: 01 Jul 2003
Date of birth: April 1954
Address: 15 Napier Avenue, London, SW6 3PS

ROSKELLY, Michael Veryan RESIGNED
Role: Director
Appointed on: 04 Nov 1996
Resigned on: 25 Sep 2001
Date of birth: October 1961
Address: Flat 3b 21 Ladbroke Gardens, London, W11 2PT

SINFIELD, Nicholas Paul RESIGNED
Role: Director
Appointed on: 02 Feb 2007
Resigned on: 18 Jun 2013
Country of Residence: England
Date of birth: February 1973
Address: 94 Shelgate Road, London, SW11 1BQ

SOMCHAND, Rajan Pramodray RESIGNED
Role: Director
Appointed on: 25 Nov 2019
Resigned on: 18 Sep 2025
Country of Residence: England
Date of birth: February 1976
Address: 30, Warwick Street, London, W1B 5NH

WILDEN, Nichola Jane RESIGNED
Role: Director
Appointed on: 04 Nov 1996
Resigned on: 31 Jan 2002
Country of Residence: England
Date of birth: August 1960
Address: 12c Elsworthy Terrace, London, NW3 3DR

WILKINS, Dane Howell RESIGNED
Role: Director
Appointed on: 20 May 2015
Resigned on: 03 May 2016
Country of Residence: England
Date of birth: January 1974
Address: 30, Warwick Street, London, W1B 5NH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Dec 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
18 Oct 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Aug 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Jul 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
12 Apr 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 2005	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)
30 Sep 2005	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 Mar 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
10 Mar 1995	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)
18 Jan 1995	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)
18 Jan 1995	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)
17 Jan 1995	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)

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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