JPMORGAN ASSET MANAGEMENT (UK) LIMITED

Company summary

Company number: 01161446
Status: ACTIVE
Incorporated / age: 27 February 197452 years
Registered office: 25 Bank Street, Canary Wharf, London, E14 5JP
Accounts due: 30 September 2027
Confirmation statement due: 23 June 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 19:30 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
25 Bank Street, Canary Wharf, London, E14 5JP
Nature of business
Financial intermediation not elsewhere classified
Previous company names
J.P. MORGAN FLEMING ASSET MANAGEMENT (UK) LIMITED
CHASE FLEMING ASSET MANAGEMENT (UK) LIMITED
FLEMING INVESTMENT MANAGEMENT LIMITED
ROBERT FLEMING INVESTMENT MANAGEMENT LIMITED

Officer details

Showing 100 of 188 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
J.P. MORGAN SECRETARIES (UK) LIMITED ACTIVE	Secretary	03 Oct 2003				25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom
HILL, Christopher Frederick ACTIVE	Director	03 Oct 2025		United Kingdom	June 1971	60, Victoria Embankment, London, EC4Y 0JP, United Kingdom
REIDY, Deborah ACTIVE	Director	22 Dec 2020		Ireland	December 1963	25, Bank Street, Canary Wharf, London, E14 5JP, England
RUOKONEN, Joni Henri Mikael ACTIVE	Director	18 Feb 2026		United Kingdom	October 1984	25, Bank Street, Canary Wharf, London, E14 5JP
THOMSON, Patrick Macdonald ACTIVE	Director	27 Jul 2016		United Kingdom	September 1967	25, Bank Street, Canary Wharf, London, E14 5JP
THORNEYCROFT, Katy Emma ACTIVE	Director	15 Mar 2023		United Kingdom	July 1977	25, Bank Street, Canary Wharf, London, E14 5JP
WARD, Karen ACTIVE	Director	04 Jul 2025		United Kingdom	October 1980	60, Victoria Embankment, London, EC4Y 0JP, United Kingdom
BURROW, Bethany Marie RESIGNED	Secretary	26 Feb 2016	12 Feb 2019			25, Bank Street, Canary Wharf, London, E14 5JP
MAXWELL, Yeng Yeng RESIGNED	Secretary	04 Oct 1999	26 Feb 2016			25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom
POCKNEE, David Henry RESIGNED	Secretary		23 Jun 1999			11 Charlesworth Park, Haywards Heath, West Sussex, RH16 3JG
ROBEET FLEMING CORPORATE SERVICES LIMITED RESIGNED	Secretary	23 Jun 1999	04 Oct 1999			25 Copthall Avenue, London, EC2R 7DR
ARMITAGE, Philippa Blane RESIGNED	Director		04 Oct 1996	England	May 1958	27 Murray Road, London, SW19 4PD
ARMSTRONG, Robert Henry Gwyn RESIGNED	Director		30 Sep 1994		August 1948	56 Coppice Farm Road, Penn, High Wycombe, Buckinghamshire, HP10 8AH
ASHBRIDGE, Michael Dominic RESIGNED	Director	12 Oct 1992	15 Sep 2000		July 1959	1 Great Coombe Cottage, Coombe Road Compton, Newbury, Berkshire, RG20 6RG
ASKEW, Peter RESIGNED	Director		15 Sep 2000		May 1953	Oak House, Brickdene Drive, Keston, Kent, BR2 6HD
BALDWIN, Harriett Mary Morison RESIGNED	Director	06 Oct 2005	31 Dec 2006		May 1960	125 London Wall, London, EC2Y 5AJ
BAORDMAN, David Paul RESIGNED	Director	30 Jun 1994	01 Jul 1999		August 1950	53 Oakfield Road, Ashtead, Surrey, KT21 2RB
BARRON, David James RESIGNED	Director	03 Jul 1995	15 Sep 2000		June 1959	5 Netheravon Road, Chiswick, London, W4 2NA
BATEMAN, Paul Terrence RESIGNED	Director	26 Nov 2001	08 Jan 2004		April 1946	Bayside, 95 Thorpe Bay Gardens, Thorpe Bay, Essex, SS1 3NW
BATES, Steven Andrew Ralph RESIGNED	Director		15 Sep 2000	United Kingdom	September 1957	12 Alwyne Place, London, N1 2NL
BEALE, Philip Arnold RESIGNED	Director	01 Apr 1993	20 Jan 1999		October 1960	9a Mornington Avenue, West Kensington, London, W14 8UJ
BEALE, Terence John RESIGNED	Director		19 Apr 1999		April 1946	78 The Broadway, Thorpe Bay, Essex, SS1 3HH
BENSLEY, Martyn Godrey RESIGNED	Director		30 May 1995		August 1939	Portswood, Chalkend, Roxwell, Essex, CM1 4LQ
BERENS, Jasper Luke RESIGNED	Director	28 May 2013	12 Apr 2018	United Kingdom	June 1970	25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom
BERNBAUM, Shoshannah Stella RESIGNED	Director	03 Jan 1995	22 Aug 1997	United Kingdom	December 1963	30 Rotherwick Road, London, NW11 7DA
BIDWELL, Stephen James John RESIGNED	Director	01 Apr 1999	15 Sep 2000		November 1964	34 Ravenswood Road, London, SW12 9PJ
BIRKETT, Roderic Aidan RESIGNED	Director	04 May 2001	15 Mar 2002	England	April 1961	Beechlands, Rotherfield Road, Henley On Thames, Oxfordshire, RG9 1NR
BIRKETT, Roderic Aidan RESIGNED	Director	24 May 2000	15 Sep 2000		April 1961	34 Canonbury Square, Islington, London, N1 2AN
BIRKETT, Roderic Aidan RESIGNED	Director	01 Apr 1993	03 Jun 1998		April 1961	34 Canonbury Square, Islington, London, N1 2AN
BOTTCHER, Stefan RESIGNED	Director	01 Apr 1995	07 Jun 1999		September 1964	22 Croft Way, Sevenoaks, Kent, TN13 2JX
BRASHER, James Guy Richard RESIGNED	Director	15 Sep 2000	07 Nov 2001		January 1970	Top Flat 139 Rylston Road, London, SW6 7HP
BRODERICK, James Baldridge, Mr. RESIGNED	Director	03 Mar 2005	30 May 2012	United Kingdom	December 1954	125 London Wall, London, EC2Y 5AY
BROWN, Clive Stuart RESIGNED	Director	01 Feb 2006	22 Dec 2010	England	February 1960	125 London Wall, London, EC2Y 5AJ
BULLOUGH, Mark Andrew RESIGNED	Director		31 Mar 1993	United Kingdom	September 1955	39 Victoria Street, London, SW1H 0EU
CALLAGHAN, Martin James RESIGNED	Director	01 Apr 1997	15 Sep 2000		February 1952	237 Windmill Road, Ealing, London, W5 4DJ
CAMPBELL, James RESIGNED	Director	01 Apr 1997	15 Sep 2000		May 1966	Flat 5 41 Gloucester Street, London, SW1V 2DB
CARDIFF, David Richard George RESIGNED	Director	01 Apr 1997	15 Sep 2000		August 1964	11 Lansdowne Crescent, London, W11 2NJ
CARNEY, Peter John RESIGNED	Director	01 Apr 1994	15 Sep 2000		September 1953	The Dell Broomhills Chase, Little Burstead, Billericay, Essex, CM12 9TE
CARRINGTON, Susanne Patricia RESIGNED	Director	01 Apr 1998	15 Sep 2000		August 1966	236 Turney Road, Dulwich, London, SE21 7JP
CAZALET, Peter Charles Grenville RESIGNED	Director	09 Oct 1995	15 Sep 2000	United Kingdom	April 1959	Monk Soham Hall, School Road Monk Soham, Woodbridge, Suffolk, IP13 7EN
CHAPMAN, Nigel Walter Alan RESIGNED	Director		05 Apr 1996		March 1946	Woodside, 7 Stonehill Road, Headley Down, Hampshire, GU35 8JJ
CHARLWOOD, Anthony Ben RESIGNED	Director	24 Aug 1994	28 Apr 1995		November 1948	12 Waverley Road, St Albans, Hertfordshire, AL3 5PA
CIVVAL, Keith Basil RESIGNED	Director	02 Feb 1998	15 Sep 2000		May 1956	55 Aldenham Avenue, Radlett, Hertfordshire, WD7 8JA
CLELAND, Craig Mccowan RESIGNED	Director	24 May 2000	15 Sep 2000	United Kingdom	November 1963	9 Podkin Wood, Walderslade, Chatham, Kent, ME5 9LY
CONNORS, Michael Francis James RESIGNED	Director	24 May 2000	15 Sep 2000		June 1949	10 Carlyle Square, London, SW3 6EX
CONTE, Francesco RESIGNED	Director	30 Nov 1998	15 Sep 2000		September 1966	34 Radipole Road, London, SW6 5DL
COURT, David John RESIGNED	Director	03 Nov 1997	05 May 1998		June 1956	3 Old Brewery Place, Kimpton, Hitchin, Hertfordshire, SG4 8RX
COUTTS, Nicola Jane RESIGNED	Director	01 Apr 1996	01 Jul 1999		August 1963	26 Penners Gardens, Surbiton, Surrey, KT6 6JW
CRANMER, Ann Beresford RESIGNED	Director		15 Sep 2000		March 1947	Dormers, High Road, Chigwell, Essex, IG7 5BQ
CRINAGE, Simon James RESIGNED	Director	24 May 2000	15 Sep 2000		May 1965	131 Ramsden Road, London, SW12 8RF
CURSLEY, Roger Howard RESIGNED	Director	01 Apr 1994	22 Jan 1998		November 1960	25 Jocelyn Road, Richmond, Surrey, TW9 2TJ
DAY, Geoffrey William RESIGNED	Director	01 Apr 1993	28 Jun 1996		December 1959	22 Carpenters Wood Drive, Chorleywood, Hertfordshire, WD3 5RJ
DAY, Timothy Selwyn RESIGNED	Director	06 Apr 1998	13 Nov 1998		August 1964	Bridge House 21 Claremont Road, Claygate, Surrey, KT10 0PL
DODD, Charles Sherwood RESIGNED	Director	01 Apr 1998	17 Jan 2000		December 1955	8 Elliswick Road, Harpenden, Hertfordshire, AL5 4TP
DON, Elaine RESIGNED	Director		31 Dec 1993		February 1957	49 Duncan Terrace, London, N1 8AL
DORIS, Brian Richard Campbell RESIGNED	Director		01 Oct 1993		November 1943	57 Lee Road, Blackheath, London, SE3 9RT
DWANE, Neil Peter RESIGNED	Director	01 Apr 1994	12 Feb 1996		May 1962	The Old Orchard, Mapledurwell, Basingstoke, Hampshire, R925 2LU
ELLIS, Andrew John RESIGNED	Director		19 Jan 1995		October 1960	74 Woodland Rise, Muswell Hill, London, N10 3UJ
ELSMARK, Christian RESIGNED	Director	01 Apr 1999	15 Sep 2000		December 1968	41 Longacres, St. Albans, Hertfordshire, AL4 0SL
EMLY, John Richard Keith RESIGNED	Director		31 Jul 2000	United Kingdom	September 1941	17 Elwill Way, Park Langley, Beckenham, Kent, BR3 3AB
FISHER, James William Thoby RESIGNED	Director	01 Sep 1999	15 Sep 2000	England	April 1963	21 Flood Street, London, SW3 5ST
FITZALAN HOWARD, Alexander Rupert RESIGNED	Director	01 Apr 1998	15 Sep 2000		February 1964	12 Chepstow Place, London, W2 4TA
FITZALAN HOWARD, Richard Andrew RESIGNED	Director		11 Aug 2000		July 1953	8 Turnchapel Mews, London, SW4 0PX
FLEMING, Campbell David RESIGNED	Director	08 Aug 2005	30 Oct 2009	United Kingdom	December 1964	125 London Wall, London, EC2Y 5AJ
FLEMING, Campbell David RESIGNED	Director	01 Apr 1998	29 Sep 1999	England	December 1964	27 Chestnut Road, London, SE27 9EZ
FLYNN, Peter Anthony RESIGNED	Director	30 Jun 1994	15 Sep 2000		January 1962	Holly Hall Church Street, Welwyn, Hertfordshire, AL6 9LW
FORERO, Pablo RESIGNED	Director	26 Nov 2001	10 Mar 2009		February 1956	125 London Wall, London, EC2Y 5AJ
FOREY, Austin Charles, Dr RESIGNED	Director	01 Apr 1994	15 Sep 2000		January 1963	29 Chatsworth Road, London, W4 3HY
GARDNER, Frank Rolleston RESIGNED	Director	30 Aug 1994	05 May 1995		July 1961	Flat 10 The Coach House, 17-18 Floral Street, London, WC2E 9DS
GARTSIDE, Nicholas John RESIGNED	Director	27 Apr 2011	16 Jan 2019	United Kingdom	January 1975	25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom
GIBBONS, John William RESIGNED	Director		21 Aug 1992		September 1946	48 Vicars Moor Lane, Winchmore Hill, London, N21 2QH
GIFFORD, Patrick Antony Francis RESIGNED	Director		31 Dec 1993	United Kingdom	May 1945	250 Randolph Avenue, London, W9 1PF
GOODHEW, Graham Arthur RESIGNED	Director	13 Feb 2001	26 Nov 2001		March 1953	Woodreeves, 8 Walderslade Road, Chatham, Kent, ME4 6NX
GRIGGS, Jonathon Mark RESIGNED	Director	17 May 1999	15 Sep 2000		December 1965	54 Alwyn Avenue, London, W4 4PB
HAIMOFF, Dana Michelle RESIGNED	Director	18 Jul 2019	25 Mar 2025	England	March 1969	25, Bank Street, Canary Wharf, London, E14 5JP
HARBY, Lorna Jane RESIGNED	Director	01 Apr 1998	15 Oct 1999		September 1964	34 Summersbury Drive, Shalford, Guildford, Surrey, GU4 8JQ
HARRISON, Jeremy William David RESIGNED	Director		31 Mar 1998		February 1959	44 Cotleigh Road, London, NW6 2NP
HARRISON, John Christopher RESIGNED	Director	07 Oct 1993	06 Jul 1994		November 1959	33 Heath Road, Little Heath, Potters Bar, Hertfordshire, EN6 1LW
HARRISON, Peter RESIGNED	Director	02 Sep 1996	15 Sep 2000		May 1966	Athol House, 101 Balham Park Road, London, SW12 8EB
HASTINGS, Victoria Katherine RESIGNED	Director	28 Dec 2016	03 Dec 2019	England	December 1966	25, Bank Street, Canary Wharf, London, E14 5JP
HEALY, Julian Rupert Francis RESIGNED	Director	01 Apr 1996	15 Sep 2000		January 1962	2 Queen Anne Avenue, Bromley, BR2 0SB
HENDERSON, Ian Ramsay RESIGNED	Director		15 Sep 2000	England	January 1949	20 Westbourne Park Road, London, W2 5PH
HEPHER, Julian Charles RESIGNED	Director		05 Aug 1993		March 1961	5 Elmsdale Drive, Mistley, Manningtree, Essex, CO11 1HP
HOFMAN, Nicolaas William RESIGNED	Director	13 Feb 2001	14 Jun 2001		September 1952	21 Brittains Lane, Sevenoaks, Kent, TN13 2JW
HOLLYMAN, Ross Andrew RESIGNED	Director	08 May 2000	15 Sep 2000		November 1969	7 Watts Lane, Teddington, Middlesex, TW11 8HQ
HOLMES, Stephen John RESIGNED	Director	01 Apr 1999	15 Sep 2000		March 1966	187 Ashley Park Avenue, Walton On Thames, Surrey, KT12 1ET
HONEBON, Neil Anthony RESIGNED	Director		15 Sep 2000	United Kingdom	November 1953	13 Marchmont Road, Richmond, Surrey, TW10 6HQ
HOPFL, Maximilian Karl RESIGNED	Director		29 Sep 1999		April 1946	25 Forest Avenue, Bishopsgate 7700, Cape Town, FOREIGN, South Africa
HORVAY, Christoph Geza RESIGNED	Director		09 Mar 1993		December 1958	7 Marsham Court, Victoria Drive Wimbledon, London, SW19 6BB
HUDSON, Malcolm Noel RESIGNED	Director		13 Jul 1993		September 1944	95 Blackmore, Letchworth, Hertfordshire, SG6 2SZ
HUDSON, Martin John RESIGNED	Director		15 Sep 2000		February 1956	18 Royal Chase, Tunbridge Wells, Kent, TN4 8AY
HUGHES, Michael Talbot Alleyne RESIGNED	Director	01 Apr 1998	15 Sep 2000		September 1963	Basement Flat 86 Holland Road, London, W14 8BN
INGLIS, Kenneth William Ballard RESIGNED	Director	01 Jun 1994	31 Mar 1999		December 1943	Mill End Dairy Farm, Clavering, Saffron Walden, Essex, CB11 4RR
INGRAMS, Leonard Victor RESIGNED	Director		15 Mar 1996		September 1941	Garsington Manor Southend, Garsington, Oxford, OX44 9DH
INNES, John Hugh RESIGNED	Director		03 Jun 1998	United Kingdom	May 1959	The Old Rectory Clarks Lane, Westerham, Kent, TN16 2EL
JACKSON, David RESIGNED	Director		16 Aug 1993		May 1951	Stonewall House The Green, Iron Acton, Bristol, Avon, BS17 1TQ
JOHNS, Patrick Norman Chaloner RESIGNED	Director		30 Sep 1994		August 1955	Wheatacre House, Wheatacre, Beccles, Suffolk, NR34 0AR
JOHNSON, Vivian Algernon RESIGNED	Director		31 Dec 1996		January 1946	8 Oak Tree Way, Horsham, West Sussex, RH13 6EQ
KHAYAT, Antoine Fouad RESIGNED	Director	01 Apr 1993	01 Apr 1994		March 1951	Hitcham House, Hitcham, Ipswich, Suffolk, IP7 7NW
KINNEAR, Roy RESIGNED	Director	16 Nov 2001	13 May 2003	United Kingdom	October 1963	1 Lennox House, 96 Manor Way Blackheath, London, SE3 9AP

J.P. MORGAN SECRETARIES (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 03 Oct 2003
Address: 25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom

HILL, Christopher Frederick ACTIVE
Role: Director
Appointed on: 03 Oct 2025
Country of Residence: United Kingdom
Date of birth: June 1971
Address: 60, Victoria Embankment, London, EC4Y 0JP, United Kingdom

REIDY, Deborah ACTIVE
Role: Director
Appointed on: 22 Dec 2020
Country of Residence: Ireland
Date of birth: December 1963
Address: 25, Bank Street, Canary Wharf, London, E14 5JP, England

RUOKONEN, Joni Henri Mikael ACTIVE
Role: Director
Appointed on: 18 Feb 2026
Country of Residence: United Kingdom
Date of birth: October 1984
Address: 25, Bank Street, Canary Wharf, London, E14 5JP

THOMSON, Patrick Macdonald ACTIVE
Role: Director
Appointed on: 27 Jul 2016
Country of Residence: United Kingdom
Date of birth: September 1967
Address: 25, Bank Street, Canary Wharf, London, E14 5JP

THORNEYCROFT, Katy Emma ACTIVE
Role: Director
Appointed on: 15 Mar 2023
Country of Residence: United Kingdom
Date of birth: July 1977
Address: 25, Bank Street, Canary Wharf, London, E14 5JP

WARD, Karen ACTIVE
Role: Director
Appointed on: 04 Jul 2025
Country of Residence: United Kingdom
Date of birth: October 1980
Address: 60, Victoria Embankment, London, EC4Y 0JP, United Kingdom

BURROW, Bethany Marie RESIGNED
Role: Secretary
Appointed on: 26 Feb 2016
Resigned on: 12 Feb 2019
Address: 25, Bank Street, Canary Wharf, London, E14 5JP

MAXWELL, Yeng Yeng RESIGNED
Role: Secretary
Appointed on: 04 Oct 1999
Resigned on: 26 Feb 2016
Address: 25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom

POCKNEE, David Henry RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Jun 1999
Address: 11 Charlesworth Park, Haywards Heath, West Sussex, RH16 3JG

ROBEET FLEMING CORPORATE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 23 Jun 1999
Resigned on: 04 Oct 1999
Address: 25 Copthall Avenue, London, EC2R 7DR

ARMITAGE, Philippa Blane RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Oct 1996
Country of Residence: England
Date of birth: May 1958
Address: 27 Murray Road, London, SW19 4PD

ARMSTRONG, Robert Henry Gwyn RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1994
Date of birth: August 1948
Address: 56 Coppice Farm Road, Penn, High Wycombe, Buckinghamshire, HP10 8AH

ASHBRIDGE, Michael Dominic RESIGNED
Role: Director
Appointed on: 12 Oct 1992
Resigned on: 15 Sep 2000
Date of birth: July 1959
Address: 1 Great Coombe Cottage, Coombe Road Compton, Newbury, Berkshire, RG20 6RG

ASKEW, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Sep 2000
Date of birth: May 1953
Address: Oak House, Brickdene Drive, Keston, Kent, BR2 6HD

BALDWIN, Harriett Mary Morison RESIGNED
Role: Director
Appointed on: 06 Oct 2005
Resigned on: 31 Dec 2006
Date of birth: May 1960
Address: 125 London Wall, London, EC2Y 5AJ

BAORDMAN, David Paul RESIGNED
Role: Director
Appointed on: 30 Jun 1994
Resigned on: 01 Jul 1999
Date of birth: August 1950
Address: 53 Oakfield Road, Ashtead, Surrey, KT21 2RB

BARRON, David James RESIGNED
Role: Director
Appointed on: 03 Jul 1995
Resigned on: 15 Sep 2000
Date of birth: June 1959
Address: 5 Netheravon Road, Chiswick, London, W4 2NA

BATEMAN, Paul Terrence RESIGNED
Role: Director
Appointed on: 26 Nov 2001
Resigned on: 08 Jan 2004
Date of birth: April 1946
Address: Bayside, 95 Thorpe Bay Gardens, Thorpe Bay, Essex, SS1 3NW

BATES, Steven Andrew Ralph RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Sep 2000
Country of Residence: United Kingdom
Date of birth: September 1957
Address: 12 Alwyne Place, London, N1 2NL

BEALE, Philip Arnold RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 20 Jan 1999
Date of birth: October 1960
Address: 9a Mornington Avenue, West Kensington, London, W14 8UJ

BEALE, Terence John RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Apr 1999
Date of birth: April 1946
Address: 78 The Broadway, Thorpe Bay, Essex, SS1 3HH

BENSLEY, Martyn Godrey RESIGNED
Role: Director
Appointed on:
Resigned on: 30 May 1995
Date of birth: August 1939
Address: Portswood, Chalkend, Roxwell, Essex, CM1 4LQ

BERENS, Jasper Luke RESIGNED
Role: Director
Appointed on: 28 May 2013
Resigned on: 12 Apr 2018
Country of Residence: United Kingdom
Date of birth: June 1970
Address: 25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom

BERNBAUM, Shoshannah Stella RESIGNED
Role: Director
Appointed on: 03 Jan 1995
Resigned on: 22 Aug 1997
Country of Residence: United Kingdom
Date of birth: December 1963
Address: 30 Rotherwick Road, London, NW11 7DA

BIDWELL, Stephen James John RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 15 Sep 2000
Date of birth: November 1964
Address: 34 Ravenswood Road, London, SW12 9PJ

BIRKETT, Roderic Aidan RESIGNED
Role: Director
Appointed on: 04 May 2001
Resigned on: 15 Mar 2002
Country of Residence: England
Date of birth: April 1961
Address: Beechlands, Rotherfield Road, Henley On Thames, Oxfordshire, RG9 1NR

BIRKETT, Roderic Aidan RESIGNED
Role: Director
Appointed on: 24 May 2000
Resigned on: 15 Sep 2000
Date of birth: April 1961
Address: 34 Canonbury Square, Islington, London, N1 2AN

BIRKETT, Roderic Aidan RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 03 Jun 1998
Date of birth: April 1961
Address: 34 Canonbury Square, Islington, London, N1 2AN

BOTTCHER, Stefan RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 07 Jun 1999
Date of birth: September 1964
Address: 22 Croft Way, Sevenoaks, Kent, TN13 2JX

BRASHER, James Guy Richard RESIGNED
Role: Director
Appointed on: 15 Sep 2000
Resigned on: 07 Nov 2001
Date of birth: January 1970
Address: Top Flat 139 Rylston Road, London, SW6 7HP

BRODERICK, James Baldridge, Mr. RESIGNED
Role: Director
Appointed on: 03 Mar 2005
Resigned on: 30 May 2012
Country of Residence: United Kingdom
Date of birth: December 1954
Address: 125 London Wall, London, EC2Y 5AY

BROWN, Clive Stuart RESIGNED
Role: Director
Appointed on: 01 Feb 2006
Resigned on: 22 Dec 2010
Country of Residence: England
Date of birth: February 1960
Address: 125 London Wall, London, EC2Y 5AJ

BULLOUGH, Mark Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1993
Country of Residence: United Kingdom
Date of birth: September 1955
Address: 39 Victoria Street, London, SW1H 0EU

CALLAGHAN, Martin James RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 15 Sep 2000
Date of birth: February 1952
Address: 237 Windmill Road, Ealing, London, W5 4DJ

CAMPBELL, James RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 15 Sep 2000
Date of birth: May 1966
Address: Flat 5 41 Gloucester Street, London, SW1V 2DB

CARDIFF, David Richard George RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 15 Sep 2000
Date of birth: August 1964
Address: 11 Lansdowne Crescent, London, W11 2NJ

CARNEY, Peter John RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 15 Sep 2000
Date of birth: September 1953
Address: The Dell Broomhills Chase, Little Burstead, Billericay, Essex, CM12 9TE

CARRINGTON, Susanne Patricia RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 15 Sep 2000
Date of birth: August 1966
Address: 236 Turney Road, Dulwich, London, SE21 7JP

CAZALET, Peter Charles Grenville RESIGNED
Role: Director
Appointed on: 09 Oct 1995
Resigned on: 15 Sep 2000
Country of Residence: United Kingdom
Date of birth: April 1959
Address: Monk Soham Hall, School Road Monk Soham, Woodbridge, Suffolk, IP13 7EN

CHAPMAN, Nigel Walter Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Apr 1996
Date of birth: March 1946
Address: Woodside, 7 Stonehill Road, Headley Down, Hampshire, GU35 8JJ

CHARLWOOD, Anthony Ben RESIGNED
Role: Director
Appointed on: 24 Aug 1994
Resigned on: 28 Apr 1995
Date of birth: November 1948
Address: 12 Waverley Road, St Albans, Hertfordshire, AL3 5PA

CIVVAL, Keith Basil RESIGNED
Role: Director
Appointed on: 02 Feb 1998
Resigned on: 15 Sep 2000
Date of birth: May 1956
Address: 55 Aldenham Avenue, Radlett, Hertfordshire, WD7 8JA

CLELAND, Craig Mccowan RESIGNED
Role: Director
Appointed on: 24 May 2000
Resigned on: 15 Sep 2000
Country of Residence: United Kingdom
Date of birth: November 1963
Address: 9 Podkin Wood, Walderslade, Chatham, Kent, ME5 9LY

CONNORS, Michael Francis James RESIGNED
Role: Director
Appointed on: 24 May 2000
Resigned on: 15 Sep 2000
Date of birth: June 1949
Address: 10 Carlyle Square, London, SW3 6EX

CONTE, Francesco RESIGNED
Role: Director
Appointed on: 30 Nov 1998
Resigned on: 15 Sep 2000
Date of birth: September 1966
Address: 34 Radipole Road, London, SW6 5DL

COURT, David John RESIGNED
Role: Director
Appointed on: 03 Nov 1997
Resigned on: 05 May 1998
Date of birth: June 1956
Address: 3 Old Brewery Place, Kimpton, Hitchin, Hertfordshire, SG4 8RX

COUTTS, Nicola Jane RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 01 Jul 1999
Date of birth: August 1963
Address: 26 Penners Gardens, Surbiton, Surrey, KT6 6JW

CRANMER, Ann Beresford RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Sep 2000
Date of birth: March 1947
Address: Dormers, High Road, Chigwell, Essex, IG7 5BQ

CRINAGE, Simon James RESIGNED
Role: Director
Appointed on: 24 May 2000
Resigned on: 15 Sep 2000
Date of birth: May 1965
Address: 131 Ramsden Road, London, SW12 8RF

CURSLEY, Roger Howard RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 22 Jan 1998
Date of birth: November 1960
Address: 25 Jocelyn Road, Richmond, Surrey, TW9 2TJ

DAY, Geoffrey William RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 28 Jun 1996
Date of birth: December 1959
Address: 22 Carpenters Wood Drive, Chorleywood, Hertfordshire, WD3 5RJ

DAY, Timothy Selwyn RESIGNED
Role: Director
Appointed on: 06 Apr 1998
Resigned on: 13 Nov 1998
Date of birth: August 1964
Address: Bridge House 21 Claremont Road, Claygate, Surrey, KT10 0PL

DODD, Charles Sherwood RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 17 Jan 2000
Date of birth: December 1955
Address: 8 Elliswick Road, Harpenden, Hertfordshire, AL5 4TP

DON, Elaine RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: February 1957
Address: 49 Duncan Terrace, London, N1 8AL

DORIS, Brian Richard Campbell RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1993
Date of birth: November 1943
Address: 57 Lee Road, Blackheath, London, SE3 9RT

DWANE, Neil Peter RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 12 Feb 1996
Date of birth: May 1962
Address: The Old Orchard, Mapledurwell, Basingstoke, Hampshire, R925 2LU

ELLIS, Andrew John RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jan 1995
Date of birth: October 1960
Address: 74 Woodland Rise, Muswell Hill, London, N10 3UJ

ELSMARK, Christian RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 15 Sep 2000
Date of birth: December 1968
Address: 41 Longacres, St. Albans, Hertfordshire, AL4 0SL

EMLY, John Richard Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2000
Country of Residence: United Kingdom
Date of birth: September 1941
Address: 17 Elwill Way, Park Langley, Beckenham, Kent, BR3 3AB

FISHER, James William Thoby RESIGNED
Role: Director
Appointed on: 01 Sep 1999
Resigned on: 15 Sep 2000
Country of Residence: England
Date of birth: April 1963
Address: 21 Flood Street, London, SW3 5ST

FITZALAN HOWARD, Alexander Rupert RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 15 Sep 2000
Date of birth: February 1964
Address: 12 Chepstow Place, London, W2 4TA

FITZALAN HOWARD, Richard Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Aug 2000
Date of birth: July 1953
Address: 8 Turnchapel Mews, London, SW4 0PX

FLEMING, Campbell David RESIGNED
Role: Director
Appointed on: 08 Aug 2005
Resigned on: 30 Oct 2009
Country of Residence: United Kingdom
Date of birth: December 1964
Address: 125 London Wall, London, EC2Y 5AJ

FLEMING, Campbell David RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 29 Sep 1999
Country of Residence: England
Date of birth: December 1964
Address: 27 Chestnut Road, London, SE27 9EZ

FLYNN, Peter Anthony RESIGNED
Role: Director
Appointed on: 30 Jun 1994
Resigned on: 15 Sep 2000
Date of birth: January 1962
Address: Holly Hall Church Street, Welwyn, Hertfordshire, AL6 9LW

FORERO, Pablo RESIGNED
Role: Director
Appointed on: 26 Nov 2001
Resigned on: 10 Mar 2009
Date of birth: February 1956
Address: 125 London Wall, London, EC2Y 5AJ

FOREY, Austin Charles, Dr RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 15 Sep 2000
Date of birth: January 1963
Address: 29 Chatsworth Road, London, W4 3HY

GARDNER, Frank Rolleston RESIGNED
Role: Director
Appointed on: 30 Aug 1994
Resigned on: 05 May 1995
Date of birth: July 1961
Address: Flat 10 The Coach House, 17-18 Floral Street, London, WC2E 9DS

GARTSIDE, Nicholas John RESIGNED
Role: Director
Appointed on: 27 Apr 2011
Resigned on: 16 Jan 2019
Country of Residence: United Kingdom
Date of birth: January 1975
Address: 25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom

GIBBONS, John William RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Aug 1992
Date of birth: September 1946
Address: 48 Vicars Moor Lane, Winchmore Hill, London, N21 2QH

GIFFORD, Patrick Antony Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Country of Residence: United Kingdom
Date of birth: May 1945
Address: 250 Randolph Avenue, London, W9 1PF

GOODHEW, Graham Arthur RESIGNED
Role: Director
Appointed on: 13 Feb 2001
Resigned on: 26 Nov 2001
Date of birth: March 1953
Address: Woodreeves, 8 Walderslade Road, Chatham, Kent, ME4 6NX

GRIGGS, Jonathon Mark RESIGNED
Role: Director
Appointed on: 17 May 1999
Resigned on: 15 Sep 2000
Date of birth: December 1965
Address: 54 Alwyn Avenue, London, W4 4PB

HAIMOFF, Dana Michelle RESIGNED
Role: Director
Appointed on: 18 Jul 2019
Resigned on: 25 Mar 2025
Country of Residence: England
Date of birth: March 1969
Address: 25, Bank Street, Canary Wharf, London, E14 5JP

HARBY, Lorna Jane RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 15 Oct 1999
Date of birth: September 1964
Address: 34 Summersbury Drive, Shalford, Guildford, Surrey, GU4 8JQ

HARRISON, Jeremy William David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1998
Date of birth: February 1959
Address: 44 Cotleigh Road, London, NW6 2NP

HARRISON, John Christopher RESIGNED
Role: Director
Appointed on: 07 Oct 1993
Resigned on: 06 Jul 1994
Date of birth: November 1959
Address: 33 Heath Road, Little Heath, Potters Bar, Hertfordshire, EN6 1LW

HARRISON, Peter RESIGNED
Role: Director
Appointed on: 02 Sep 1996
Resigned on: 15 Sep 2000
Date of birth: May 1966
Address: Athol House, 101 Balham Park Road, London, SW12 8EB

HASTINGS, Victoria Katherine RESIGNED
Role: Director
Appointed on: 28 Dec 2016
Resigned on: 03 Dec 2019
Country of Residence: England
Date of birth: December 1966
Address: 25, Bank Street, Canary Wharf, London, E14 5JP

HEALY, Julian Rupert Francis RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 15 Sep 2000
Date of birth: January 1962
Address: 2 Queen Anne Avenue, Bromley, BR2 0SB

HENDERSON, Ian Ramsay RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Sep 2000
Country of Residence: England
Date of birth: January 1949
Address: 20 Westbourne Park Road, London, W2 5PH

HEPHER, Julian Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Aug 1993
Date of birth: March 1961
Address: 5 Elmsdale Drive, Mistley, Manningtree, Essex, CO11 1HP

HOFMAN, Nicolaas William RESIGNED
Role: Director
Appointed on: 13 Feb 2001
Resigned on: 14 Jun 2001
Date of birth: September 1952
Address: 21 Brittains Lane, Sevenoaks, Kent, TN13 2JW

HOLLYMAN, Ross Andrew RESIGNED
Role: Director
Appointed on: 08 May 2000
Resigned on: 15 Sep 2000
Date of birth: November 1969
Address: 7 Watts Lane, Teddington, Middlesex, TW11 8HQ

HOLMES, Stephen John RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 15 Sep 2000
Date of birth: March 1966
Address: 187 Ashley Park Avenue, Walton On Thames, Surrey, KT12 1ET

HONEBON, Neil Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Sep 2000
Country of Residence: United Kingdom
Date of birth: November 1953
Address: 13 Marchmont Road, Richmond, Surrey, TW10 6HQ

HOPFL, Maximilian Karl RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Sep 1999
Date of birth: April 1946
Address: 25 Forest Avenue, Bishopsgate 7700, Cape Town, FOREIGN, South Africa

HORVAY, Christoph Geza RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Mar 1993
Date of birth: December 1958
Address: 7 Marsham Court, Victoria Drive Wimbledon, London, SW19 6BB

HUDSON, Malcolm Noel RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jul 1993
Date of birth: September 1944
Address: 95 Blackmore, Letchworth, Hertfordshire, SG6 2SZ

HUDSON, Martin John RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Sep 2000
Date of birth: February 1956
Address: 18 Royal Chase, Tunbridge Wells, Kent, TN4 8AY

HUGHES, Michael Talbot Alleyne RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 15 Sep 2000
Date of birth: September 1963
Address: Basement Flat 86 Holland Road, London, W14 8BN

INGLIS, Kenneth William Ballard RESIGNED
Role: Director
Appointed on: 01 Jun 1994
Resigned on: 31 Mar 1999
Date of birth: December 1943
Address: Mill End Dairy Farm, Clavering, Saffron Walden, Essex, CB11 4RR

INGRAMS, Leonard Victor RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Mar 1996
Date of birth: September 1941
Address: Garsington Manor Southend, Garsington, Oxford, OX44 9DH

INNES, John Hugh RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jun 1998
Country of Residence: United Kingdom
Date of birth: May 1959
Address: The Old Rectory Clarks Lane, Westerham, Kent, TN16 2EL

JACKSON, David RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Aug 1993
Date of birth: May 1951
Address: Stonewall House The Green, Iron Acton, Bristol, Avon, BS17 1TQ

JOHNS, Patrick Norman Chaloner RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1994
Date of birth: August 1955
Address: Wheatacre House, Wheatacre, Beccles, Suffolk, NR34 0AR

JOHNSON, Vivian Algernon RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1996
Date of birth: January 1946
Address: 8 Oak Tree Way, Horsham, West Sussex, RH13 6EQ

KHAYAT, Antoine Fouad RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 01 Apr 1994
Date of birth: March 1951
Address: Hitcham House, Hitcham, Ipswich, Suffolk, IP7 7NW

KINNEAR, Roy RESIGNED
Role: Director
Appointed on: 16 Nov 2001
Resigned on: 13 May 2003
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 1 Lennox House, 96 Manor Way Blackheath, London, SE3 9AP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Sep 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Sep 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 May 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 May 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Oct 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Nov 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
31 Jan 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
31 Jan 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
17 Dec 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
17 Dec 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
17 Dec 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
17 Dec 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
18 Nov 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
18 Nov 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
09 Sep 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
29 Nov 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Nov 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (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.

The register is only searched when you ask, and a record is matched only by Companies House number.