HEATH LAMBERT LIMITED

Company summary

Company number: 01199129
Status: ACTIVE
Incorporated / age: 5 February 197551 years
Registered office: The Walbrook Building, 25 Walbrook, London, EC4N 8AW
Accounts due: 30 September 2027
Confirmation statement due: 13 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 01:25 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
The Walbrook Building, 25 Walbrook, London, EC4N 8AW
Nature of business
Non-life insurance
Previous company names
LAMBERT FENCHURCH LIMITED
LOWNDES LAMBERT GROUP LIMITED

Officer details

Showing 100 of 102 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COUSINS, David Michael Edwin ACTIVE	Director	11 Mar 2022		United Kingdom	January 1973	The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
REA, Michael Peter ACTIVE	Director	12 Nov 2015		England	February 1966	The Walbrook Building, 25 Walbrook, London, EC4N 8AW
WHITTINGHAM, James Oliver ACTIVE	Director	04 Mar 2022		England	August 1977	The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
BLOOMER, William David RESIGNED	Secretary	01 Jun 2009	12 May 2011			214, Barry Road, East Dulwich, London, SE22 0JS
LEDAMUN, Alan Arthur RESIGNED	Secretary		30 Nov 1994			21 The Crescent, West Wickham, Kent, BR4 0HB
MCGOWAN, William Lindsay RESIGNED	Secretary	11 Sep 2012	10 Aug 2018			The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
PEEL, Alistair Charles RESIGNED	Secretary	10 Aug 2018	26 Jul 2024			The Walbrook Building, 25 Walbrook, London, EC4N 8AW
PFITZNER, Alissa Gai Pohl RESIGNED	Secretary	12 May 2011	10 Sep 2012			9, Alie Street, London, E1 8DE
HL CORPORATE SERVICES LIMITED RESIGNED	Secretary	30 Nov 1994	01 Jun 2009			133 Houndsditch, London, EC3A 7AH
BARNFIELD, Michael Andrew RESIGNED	Director		18 Feb 2000		June 1950	Flat 3 22 Cliveden Place, London, SW1W 8HD
BARR, Graham Maxwell RESIGNED	Director	24 Sep 2007	01 May 2009	United Kingdom	September 1967	90 Tyrwhitt Road, London, SE4 1QB
BARTINGTON, John RESIGNED	Director		14 Jul 1995		July 1936	44a Whistlers Avenue, Morgans Walk Battersea, London, SW11 3TS
BARTON, Michael Keith RESIGNED	Director	12 May 2011	31 Aug 2011	England	June 1971	9, Alie Street, London, E1 8DE
BECKER, Gerald Royston Lionel Kendall RESIGNED	Director		30 Apr 1997		March 1951	The Old Rectory, Wrabness, Manningtree, Essex, CO11 2TX
BEERH, Surinder Kumar RESIGNED	Director	12 Dec 2003	22 Jul 2004		August 1952	Meadow View, Rhymers Gate Wyton, Huntingdon, Cambridgeshire, PE17 2JR
BENNETT, Richard Michael RESIGNED	Director	14 Nov 1994	09 Aug 1996		October 1954	Longeaves Cam Farm, 62 North End Meldreth, Royston, Hertfordshire, SG8 6NT
BLACKER, Barry John RESIGNED	Director	25 Aug 1997	21 Feb 2000		September 1944	Oakwood House Hammer Lane, Grayshott, Hindhead, Surrey, GU26 6JD
BLACKSHIELDS, Brian Patrick RESIGNED	Director		01 Sep 1998		January 1942	Little Love Love Lane, Headcorn, Ashford, Kent, TN27 6UJ
BLOOMER, William David RESIGNED	Director	06 Oct 2000	12 May 2011	United Kingdom	December 1969	214, Barry Road, East Dulwich, London, SE22 0JS
BRUCE, Michael Andrew RESIGNED	Director	04 Dec 1998	30 Nov 2009	United Kingdom	September 1962	Royston Manor St Peter's Lane, Clayworth, Retford, Nottinghamshire, DN22 9AA
BRUNNING, Nigel Ashley RESIGNED	Director	28 Mar 2002	12 Dec 2003		October 1959	47 Church Road, Rayleigh, Essex, SS6 8PL
CALEY, Michael John RESIGNED	Director	09 Jan 2002	25 Jun 2004	United Kingdom	March 1942	23a Bladindon Drive, Bexley, Kent, DA5 3BS
CALEY, Michael John RESIGNED	Director		22 Sep 2000	United Kingdom	March 1942	23a Bladindon Drive, Bexley, Kent, DA5 3BS
CHAMPION, Hugh Cheyney RESIGNED	Director	19 Apr 1996	28 Mar 2002		April 1950	Old Kington Manor Farmhouse, Church Hill Kington Magna, Gillingham, Dorset, SP8 5EG
CHAMPNESS, John Ashley RESIGNED	Director		17 Apr 1998		April 1938	Stoneraise, Plummers Plain, Horsham, West Sussex, RH13 6PE
CHILTON, Grahame David RESIGNED	Director	12 Nov 2015	24 Aug 2016	England	January 1959	The Walbrook Building, 25 Walbrook, London, EC4N 8AW
CHILTON, Grahame David RESIGNED	Director	01 May 2015	12 Nov 2015	England	January 1959	The Walbrook Building, 25 Walbrook, London, EC4N 8AW
CLEMENTS, John Randall RESIGNED	Director		30 Jul 1998		April 1948	Highbeach House Tamarisk Way, East Preston, West Sussex, BN16 2TF
COLLINS, John David RESIGNED	Director		31 Mar 1996	England	August 1937	Whitmoor House, Whitmoor Lane, Sutton Green Guildford, Surrey, GU4 7QB
COLLISON, Alan RESIGNED	Director		18 Jan 1995		July 1934	Bont Holly Grove, Brownhill Lane Dobcross, Oldham, Lancashire, OL3 5JW
COLOSSO, Adrian RESIGNED	Director	12 Dec 2003	16 Jan 2012	England	May 1957	Hillside Farm Burnham Road, Woodham Mortimer, Maldon, Essex, CM9 6SP
COLOSSO, Adrian RESIGNED	Director	25 Aug 1997	28 Mar 2002	England	May 1957	Hillside Farm Burnham Road, Woodham Mortimer, Maldon, Essex, CM9 6SP
COOPER-MITCHELL, Michael RESIGNED	Director	06 Jul 2011	30 Jun 2014	Uk	September 1946	The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
CRISFORD, John Robert RESIGNED	Director		28 Mar 2002	England	October 1945	21 Meadway, Southgate, London, N14 6NY
DALGARNO, Sarah RESIGNED	Director	12 May 2011	17 Mar 2015	England	September 1968	The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
DRUMMOND-SMITH, James RESIGNED	Director	12 Feb 2014	15 Jun 2018	England	February 1960	The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
ECKERT, Neil David RESIGNED	Director	13 Feb 2013	08 Sep 2015	England	May 1962	The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
EDWARDS, David William Hugh RESIGNED	Director		16 Feb 1998	United Kingdom	February 1938	76 Cottenham Park Road, Wimbledon, London, SW20 0TB
EWEN, Rodney John RESIGNED	Director	08 Aug 2000	28 Mar 2002		August 1947	4c St John's Wharf, 104-106 Wapping High Street, London, E1 9PR
FITCHEN, Michael John RESIGNED	Director		31 Mar 1996		November 1938	Lynton Church Road, Ramsden Bellhouse, Billericay, Essex, CM11
FORDER, John Derek RESIGNED	Director		28 Mar 2002		September 1957	Quarry House San Remo Road, Aspley Guise, Bedfordshire, MK17 8JY
GALLAGHER, John Patrick RESIGNED	Director	06 Jul 2011	19 Jun 2013	Usa	February 1952	9, Alie Street, London, E1 8DE, Uk
GALLAGHER, Thomas Joseph RESIGNED	Director	06 Jul 2011	12 Nov 2015	England	August 1958	The Walbrook Building, 25 Walbrook, London, EC4N 8AW, Great Britain
GAULT, Christopher John Hamilton RESIGNED	Director	18 Oct 1993	14 Sep 1998		September 1938	26 Beverley Road, London, SW13 6LX
GODFREY, Malcolm Kenneth RESIGNED	Director	02 May 1995	21 Feb 2000		April 1956	37 Cricketers Lane, Herongate, Brentwood, Essex, CM13 3PZ
HAMILL, Keith RESIGNED	Director	01 May 2009	12 May 2011	England	December 1952	Brambles, Beechcroft, Chislehurst, Kent, BR7 5DB
HARDINGE, Mark Alexander RESIGNED	Director	27 Apr 2006	14 Jun 2007	England	September 1958	17 Clarendon Street, London, SW1V 2EN
HAZELL, Anthony George RESIGNED	Director		10 Nov 1995		November 1935	Dunorlan Gables, 3 Beechwood Mews Halls Hole Road, Tunbridge Wells, Kent, TN2 4RD
HEMS, Raymond Anthony RESIGNED	Director	04 Jul 2000	30 Jun 2001	United Kingdom	September 1951	25 Hall Park Avenue, Westcliff On Sea, Essex, SS0 8NP
HITCHCOCK, Stephen RESIGNED	Director	28 Mar 2002	15 Oct 2003		August 1951	Kinkell, Pyle Hill Mayford, Woking, Surrey, GU22 0SR
HOOPER, Martyn Charles RESIGNED	Director	25 Aug 1997	20 Oct 2000		June 1958	Bugsell Farm, Bugsell Lane, Robertsbridge, East Sussex, TN32 5EN
HOPWOOD, Dennis Alan RESIGNED	Director	07 Jul 1993	01 Dec 2003		June 1949	52 Gwynne Park Avenue, Woodford Bridge, Essex, IG8 8AB
HUME, Jeffrey RESIGNED	Director	01 May 2009	12 May 2011	United Kingdom	March 1953	38 Burdon Lane, Cheam, Surrey, SM2 7PT
JONES, Alan Gordon RESIGNED	Director	14 Jun 1996	17 Dec 2004		June 1948	The Barn, Elcott Park, Elcott, Berkshire, RG20 8NJ
KIER, Michael Hector RESIGNED	Director	04 Jul 2000	31 Jan 2002		October 1946	23 Belmont Road, Twickenham, Middlesex, TW2 5DA
LEDAMUN, Alan Arthur RESIGNED	Director		30 Nov 1994		September 1939	21 The Crescent, West Wickham, Kent, BR4 0HB
LIDDIARD, Timothy Peter James RESIGNED	Director	28 Mar 2002	28 Nov 2003		June 1966	14 Prusoms Island, 135 Wapping High Street, London, E1W 3NH
LITTLE, Paul Anthony RESIGNED	Director	30 Oct 1995	24 Jul 1998	England	May 1949	55 Abbott Road, Abingdon, Oxfordshire, OX14 2DU
MARGRETT, David Basil RESIGNED	Director		18 Dec 1998		October 1953	60 Deansway, Finchley, London, N2 0JE
MERTTENS, Robin Wickham RESIGNED	Director	30 Oct 1995	12 May 2000	England	June 1960	78 Priory Gardens, Highgate, London, N6 5QS
MITCHELL, Clifford Ronald RESIGNED	Director	25 Aug 1997	06 Sep 2000		June 1960	19 Yevele Way, Emerson Park, Hornchurch, Essex, RM11 3NB
MUGGE, Mark Stephen RESIGNED	Director	31 Aug 2011	26 Jan 2015	England	October 1969	The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
NORTHCOTT, Richard Walter Montague RESIGNED	Director	28 Mar 2002	12 Dec 2003		August 1967	3 Daintrees Road, Fen Drayton, Cambridge, Cambridgeshire, CB4 5TE
O'NEILL, Terry RESIGNED	Director	06 Jul 2011	31 Dec 2014	Uk	September 1944	The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
OWEN, Michael Keith RESIGNED	Director	21 Jun 2004	31 Dec 2004		November 1958	31 Dudley Road, Tunbridge Wells, Kent, TN1 1LE
PEXTON, John Michael RESIGNED	Director	25 Aug 1997	01 Sep 1998		March 1955	102 Streathbourne Road, London, SW17 8QY
PIKE, Matthew William RESIGNED	Director	06 Jul 2011	12 Nov 2015	England	October 1964	The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
PRATTEN, Alan William RESIGNED	Director	24 Jul 2007	01 May 2009		January 1969	Fircroft, Copt Hall Road, Ightham, Kent, TN15 9DT
PRATTEN, Alan William RESIGNED	Director	02 Apr 2002	12 Dec 2003		January 1969	Fircroft, Copt Hall Road, Ightham, Kent, TN15 9DT
PROCTOR, Jonathan Paul RESIGNED	Director	01 Feb 2001	28 Mar 2002		May 1955	6 Herondale Avenue, Wandsworth Common, London, SW18 3JL
RICHMOND, Carol Ann RESIGNED	Director	12 Nov 2015	11 Mar 2022	United Kingdom	December 1963	The Walbrook Building, 25 Walbrook, London, EC4N 8AW
ROSS, David Christopher RESIGNED	Director	12 May 2011	09 Feb 2015	United Kingdom	February 1969	The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
SANDERS, Francis Henry Michael RESIGNED	Director	28 Mar 2002	12 Dec 2003		November 1960	Nobles House Easebourne Street, Upper Easebourne, Midhurst, West Sussex, GU29 0BQ
SANSOM, Richard James RESIGNED	Director	12 Dec 2003	23 Dec 2005	United Kingdom	August 1958	12 Birch Mead, Locksbottom, Orpington, Kent, BR6 8LT
SCOTT, Charles Douglas RESIGNED	Director	09 Jul 2018	11 Mar 2022	England	December 1973	The Walbrook Building, 25 Walbrook, London, EC4N 8AW
SENIOR, David Charles RESIGNED	Director		04 Nov 1994		July 1948	33 Park Lane, Broxbourne, Hoddesdon, Hertfordshire, EN10 7NG
SHAW, Richard John Gildroy RESIGNED	Director		23 Nov 1995		June 1936	18 Phillimore Gardens, London, W8 7QE
SMITH, Paul David RESIGNED	Director	05 Nov 2007	01 May 2009	United Kingdom	July 1955	Applegarth, Faygate Lane, Rusper, Horsham, West Sussex, RH12 4RF
SMITH, Paul David RESIGNED	Director	26 Mar 2001	04 Dec 2003	United Kingdom	July 1955	Applegarth, Faygate Lane, Rusper, Horsham, West Sussex, RH12 4RF
STEEL, David George RESIGNED	Director	02 Dec 1993	29 Mar 1996		March 1940	Copwood House, Rocks Road, Uckfield, East Sussex, TN22 3PT
STEVENSON, Lindsay Graham RESIGNED	Director	28 Mar 2002	01 Dec 2003		August 1951	123 Benfleet Road, Hadleigh, Essex, SS7 1QF
STEWART, Callum John Tyndale RESIGNED	Director	20 Oct 2000	28 Mar 2002		February 1945	4 Laverton Place, Earls Court, London, SW5 0HJ
STONE, Nicholas Philip RESIGNED	Director	24 May 1999	22 Feb 2000		October 1963	19 Fairview Road, Wokingham, Berkshire, RG40 2DN
STORY, Ian Graham RESIGNED	Director	29 Apr 2015	30 Jun 2018	England	January 1963	The Walbrook Building, 25 Walbrook, London, EC4N 8AW
STRACHAN, Anthony William RESIGNED	Director	07 Jul 1993	01 Dec 1993		July 1953	28 Oxshott Way, Cobham, Surrey, KT11 2RT
STURGESS, Christopher Julian RESIGNED	Director	12 Dec 2003	31 Dec 2004	United Kingdom	December 1961	Larges House, Lower Village, Blunsdon, Swindon, Wiltshire, SN26 7BJ
TAYLOR, Gordon Frank RESIGNED	Director	25 Aug 1997	31 Jan 1999		March 1946	64 Moorland Road, Poulton Le Fylde, Lancashire, FY6 7EU
THOMAS, Robert Nigel RESIGNED	Director	13 Jan 2006	12 May 2011	United Kindgom	September 1958	South West House, Weston Road, Bath, Avon, BA1 2XU
THOMAS, Robert Nigel RESIGNED	Director	09 Aug 2000	31 Dec 2004	United Kindgom	September 1958	South West House, Weston Road, Bath, Avon, BA1 2XU
THORNTON, Derek RESIGNED	Director	25 Aug 1997	30 May 2008	England	June 1949	Black Ditches House, Little Hormead, Buntingford, Hertfordshire, SG9 0LT
TOWLER, Paul Eric RESIGNED	Director	28 Mar 2002	12 Dec 2003		December 1961	35 Balcombe Road, Haywards Heath, Sussex, RH16 1PA
TOWNSEND, Graham Peter RESIGNED	Director	25 Aug 1997	21 Feb 2000		September 1949	The Orchard French Street, Westerham, Kent, TN16 1PN
UNDERWOOD, John Jeremy Campbell RESIGNED	Director	08 Sep 2000	28 Mar 2002	United Kingdom	August 1950	39 Herondale Road, London, SW18 8JN
WATSON, Thomas George RESIGNED	Director	06 May 2002	12 Dec 2003	England	November 1954	The Old Parsonage High Street, Otford, Kent, TN14 5PG
WATSON, Thomas George RESIGNED	Director	22 Feb 1999	07 Aug 2000	England	November 1954	The Old Parsonage High Street, Otford, Kent, TN14 5PG
WELLING, Paul Robert RESIGNED	Director	28 Mar 2002	12 Dec 2003		June 1957	1 South Park Gardens, Berkhamsted, Hertfordshire, HP4 1JA
WEYMAN, Nigel Westcar RESIGNED	Director	15 Sep 2000	28 Mar 2002		September 1955	Green Place The Street, Wonersh, Guildford, Surrey, GU5 0PF
WHITELEY, Andrew John RESIGNED	Director	23 Nov 2006	25 Sep 2008		April 1958	Badger Fields, Holy Cross Green, Clent, West Midlands, DY9 0HG
WILDRIDGE, Martin Joseph RESIGNED	Director		06 May 1993		April 1947	Jaspers, Jaspers Green, Braintree, Essex, CM7 5AX
WILKS, William Henry George RESIGNED	Director		31 Dec 1998	United Kingdom	September 1940	22 Cranmer Court, Sloane Avenue, London, SW3 3HN

COUSINS, David Michael Edwin ACTIVE
Role: Director
Appointed on: 11 Mar 2022
Country of Residence: United Kingdom
Date of birth: January 1973
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

REA, Michael Peter ACTIVE
Role: Director
Appointed on: 12 Nov 2015
Country of Residence: England
Date of birth: February 1966
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW

WHITTINGHAM, James Oliver ACTIVE
Role: Director
Appointed on: 04 Mar 2022
Country of Residence: England
Date of birth: August 1977
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

BLOOMER, William David RESIGNED
Role: Secretary
Appointed on: 01 Jun 2009
Resigned on: 12 May 2011
Address: 214, Barry Road, East Dulwich, London, SE22 0JS

LEDAMUN, Alan Arthur RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Nov 1994
Address: 21 The Crescent, West Wickham, Kent, BR4 0HB

MCGOWAN, William Lindsay RESIGNED
Role: Secretary
Appointed on: 11 Sep 2012
Resigned on: 10 Aug 2018
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

PEEL, Alistair Charles RESIGNED
Role: Secretary
Appointed on: 10 Aug 2018
Resigned on: 26 Jul 2024
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW

PFITZNER, Alissa Gai Pohl RESIGNED
Role: Secretary
Appointed on: 12 May 2011
Resigned on: 10 Sep 2012
Address: 9, Alie Street, London, E1 8DE

HL CORPORATE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Nov 1994
Resigned on: 01 Jun 2009
Address: 133 Houndsditch, London, EC3A 7AH

BARNFIELD, Michael Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Feb 2000
Date of birth: June 1950
Address: Flat 3 22 Cliveden Place, London, SW1W 8HD

BARR, Graham Maxwell RESIGNED
Role: Director
Appointed on: 24 Sep 2007
Resigned on: 01 May 2009
Country of Residence: United Kingdom
Date of birth: September 1967
Address: 90 Tyrwhitt Road, London, SE4 1QB

BARTINGTON, John RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jul 1995
Date of birth: July 1936
Address: 44a Whistlers Avenue, Morgans Walk Battersea, London, SW11 3TS

BARTON, Michael Keith RESIGNED
Role: Director
Appointed on: 12 May 2011
Resigned on: 31 Aug 2011
Country of Residence: England
Date of birth: June 1971
Address: 9, Alie Street, London, E1 8DE

BECKER, Gerald Royston Lionel Kendall RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1997
Date of birth: March 1951
Address: The Old Rectory, Wrabness, Manningtree, Essex, CO11 2TX

BEERH, Surinder Kumar RESIGNED
Role: Director
Appointed on: 12 Dec 2003
Resigned on: 22 Jul 2004
Date of birth: August 1952
Address: Meadow View, Rhymers Gate Wyton, Huntingdon, Cambridgeshire, PE17 2JR

BENNETT, Richard Michael RESIGNED
Role: Director
Appointed on: 14 Nov 1994
Resigned on: 09 Aug 1996
Date of birth: October 1954
Address: Longeaves Cam Farm, 62 North End Meldreth, Royston, Hertfordshire, SG8 6NT

BLACKER, Barry John RESIGNED
Role: Director
Appointed on: 25 Aug 1997
Resigned on: 21 Feb 2000
Date of birth: September 1944
Address: Oakwood House Hammer Lane, Grayshott, Hindhead, Surrey, GU26 6JD

BLACKSHIELDS, Brian Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1998
Date of birth: January 1942
Address: Little Love Love Lane, Headcorn, Ashford, Kent, TN27 6UJ

BLOOMER, William David RESIGNED
Role: Director
Appointed on: 06 Oct 2000
Resigned on: 12 May 2011
Country of Residence: United Kingdom
Date of birth: December 1969
Address: 214, Barry Road, East Dulwich, London, SE22 0JS

BRUCE, Michael Andrew RESIGNED
Role: Director
Appointed on: 04 Dec 1998
Resigned on: 30 Nov 2009
Country of Residence: United Kingdom
Date of birth: September 1962
Address: Royston Manor St Peter's Lane, Clayworth, Retford, Nottinghamshire, DN22 9AA

BRUNNING, Nigel Ashley RESIGNED
Role: Director
Appointed on: 28 Mar 2002
Resigned on: 12 Dec 2003
Date of birth: October 1959
Address: 47 Church Road, Rayleigh, Essex, SS6 8PL

CALEY, Michael John RESIGNED
Role: Director
Appointed on: 09 Jan 2002
Resigned on: 25 Jun 2004
Country of Residence: United Kingdom
Date of birth: March 1942
Address: 23a Bladindon Drive, Bexley, Kent, DA5 3BS

CALEY, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Sep 2000
Country of Residence: United Kingdom
Date of birth: March 1942
Address: 23a Bladindon Drive, Bexley, Kent, DA5 3BS

CHAMPION, Hugh Cheyney RESIGNED
Role: Director
Appointed on: 19 Apr 1996
Resigned on: 28 Mar 2002
Date of birth: April 1950
Address: Old Kington Manor Farmhouse, Church Hill Kington Magna, Gillingham, Dorset, SP8 5EG

CHAMPNESS, John Ashley RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Apr 1998
Date of birth: April 1938
Address: Stoneraise, Plummers Plain, Horsham, West Sussex, RH13 6PE

CHILTON, Grahame David RESIGNED
Role: Director
Appointed on: 12 Nov 2015
Resigned on: 24 Aug 2016
Country of Residence: England
Date of birth: January 1959
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW

CHILTON, Grahame David RESIGNED
Role: Director
Appointed on: 01 May 2015
Resigned on: 12 Nov 2015
Country of Residence: England
Date of birth: January 1959
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW

CLEMENTS, John Randall RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jul 1998
Date of birth: April 1948
Address: Highbeach House Tamarisk Way, East Preston, West Sussex, BN16 2TF

COLLINS, John David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1996
Country of Residence: England
Date of birth: August 1937
Address: Whitmoor House, Whitmoor Lane, Sutton Green Guildford, Surrey, GU4 7QB

COLLISON, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jan 1995
Date of birth: July 1934
Address: Bont Holly Grove, Brownhill Lane Dobcross, Oldham, Lancashire, OL3 5JW

COLOSSO, Adrian RESIGNED
Role: Director
Appointed on: 12 Dec 2003
Resigned on: 16 Jan 2012
Country of Residence: England
Date of birth: May 1957
Address: Hillside Farm Burnham Road, Woodham Mortimer, Maldon, Essex, CM9 6SP

COLOSSO, Adrian RESIGNED
Role: Director
Appointed on: 25 Aug 1997
Resigned on: 28 Mar 2002
Country of Residence: England
Date of birth: May 1957
Address: Hillside Farm Burnham Road, Woodham Mortimer, Maldon, Essex, CM9 6SP

COOPER-MITCHELL, Michael RESIGNED
Role: Director
Appointed on: 06 Jul 2011
Resigned on: 30 Jun 2014
Country of Residence: Uk
Date of birth: September 1946
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

CRISFORD, John Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Mar 2002
Country of Residence: England
Date of birth: October 1945
Address: 21 Meadway, Southgate, London, N14 6NY

DALGARNO, Sarah RESIGNED
Role: Director
Appointed on: 12 May 2011
Resigned on: 17 Mar 2015
Country of Residence: England
Date of birth: September 1968
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

DRUMMOND-SMITH, James RESIGNED
Role: Director
Appointed on: 12 Feb 2014
Resigned on: 15 Jun 2018
Country of Residence: England
Date of birth: February 1960
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

ECKERT, Neil David RESIGNED
Role: Director
Appointed on: 13 Feb 2013
Resigned on: 08 Sep 2015
Country of Residence: England
Date of birth: May 1962
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

EDWARDS, David William Hugh RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Feb 1998
Country of Residence: United Kingdom
Date of birth: February 1938
Address: 76 Cottenham Park Road, Wimbledon, London, SW20 0TB

EWEN, Rodney John RESIGNED
Role: Director
Appointed on: 08 Aug 2000
Resigned on: 28 Mar 2002
Date of birth: August 1947
Address: 4c St John's Wharf, 104-106 Wapping High Street, London, E1 9PR

FITCHEN, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1996
Date of birth: November 1938
Address: Lynton Church Road, Ramsden Bellhouse, Billericay, Essex, CM11

FORDER, John Derek RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Mar 2002
Date of birth: September 1957
Address: Quarry House San Remo Road, Aspley Guise, Bedfordshire, MK17 8JY

GALLAGHER, John Patrick RESIGNED
Role: Director
Appointed on: 06 Jul 2011
Resigned on: 19 Jun 2013
Country of Residence: Usa
Date of birth: February 1952
Address: 9, Alie Street, London, E1 8DE, Uk

GALLAGHER, Thomas Joseph RESIGNED
Role: Director
Appointed on: 06 Jul 2011
Resigned on: 12 Nov 2015
Country of Residence: England
Date of birth: August 1958
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW, Great Britain

GAULT, Christopher John Hamilton RESIGNED
Role: Director
Appointed on: 18 Oct 1993
Resigned on: 14 Sep 1998
Date of birth: September 1938
Address: 26 Beverley Road, London, SW13 6LX

GODFREY, Malcolm Kenneth RESIGNED
Role: Director
Appointed on: 02 May 1995
Resigned on: 21 Feb 2000
Date of birth: April 1956
Address: 37 Cricketers Lane, Herongate, Brentwood, Essex, CM13 3PZ

HAMILL, Keith RESIGNED
Role: Director
Appointed on: 01 May 2009
Resigned on: 12 May 2011
Country of Residence: England
Date of birth: December 1952
Address: Brambles, Beechcroft, Chislehurst, Kent, BR7 5DB

HARDINGE, Mark Alexander RESIGNED
Role: Director
Appointed on: 27 Apr 2006
Resigned on: 14 Jun 2007
Country of Residence: England
Date of birth: September 1958
Address: 17 Clarendon Street, London, SW1V 2EN

HAZELL, Anthony George RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Nov 1995
Date of birth: November 1935
Address: Dunorlan Gables, 3 Beechwood Mews Halls Hole Road, Tunbridge Wells, Kent, TN2 4RD

HEMS, Raymond Anthony RESIGNED
Role: Director
Appointed on: 04 Jul 2000
Resigned on: 30 Jun 2001
Country of Residence: United Kingdom
Date of birth: September 1951
Address: 25 Hall Park Avenue, Westcliff On Sea, Essex, SS0 8NP

HITCHCOCK, Stephen RESIGNED
Role: Director
Appointed on: 28 Mar 2002
Resigned on: 15 Oct 2003
Date of birth: August 1951
Address: Kinkell, Pyle Hill Mayford, Woking, Surrey, GU22 0SR

HOOPER, Martyn Charles RESIGNED
Role: Director
Appointed on: 25 Aug 1997
Resigned on: 20 Oct 2000
Date of birth: June 1958
Address: Bugsell Farm, Bugsell Lane, Robertsbridge, East Sussex, TN32 5EN

HOPWOOD, Dennis Alan RESIGNED
Role: Director
Appointed on: 07 Jul 1993
Resigned on: 01 Dec 2003
Date of birth: June 1949
Address: 52 Gwynne Park Avenue, Woodford Bridge, Essex, IG8 8AB

HUME, Jeffrey RESIGNED
Role: Director
Appointed on: 01 May 2009
Resigned on: 12 May 2011
Country of Residence: United Kingdom
Date of birth: March 1953
Address: 38 Burdon Lane, Cheam, Surrey, SM2 7PT

JONES, Alan Gordon RESIGNED
Role: Director
Appointed on: 14 Jun 1996
Resigned on: 17 Dec 2004
Date of birth: June 1948
Address: The Barn, Elcott Park, Elcott, Berkshire, RG20 8NJ

KIER, Michael Hector RESIGNED
Role: Director
Appointed on: 04 Jul 2000
Resigned on: 31 Jan 2002
Date of birth: October 1946
Address: 23 Belmont Road, Twickenham, Middlesex, TW2 5DA

LEDAMUN, Alan Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1994
Date of birth: September 1939
Address: 21 The Crescent, West Wickham, Kent, BR4 0HB

LIDDIARD, Timothy Peter James RESIGNED
Role: Director
Appointed on: 28 Mar 2002
Resigned on: 28 Nov 2003
Date of birth: June 1966
Address: 14 Prusoms Island, 135 Wapping High Street, London, E1W 3NH

LITTLE, Paul Anthony RESIGNED
Role: Director
Appointed on: 30 Oct 1995
Resigned on: 24 Jul 1998
Country of Residence: England
Date of birth: May 1949
Address: 55 Abbott Road, Abingdon, Oxfordshire, OX14 2DU

MARGRETT, David Basil RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Dec 1998
Date of birth: October 1953
Address: 60 Deansway, Finchley, London, N2 0JE

MERTTENS, Robin Wickham RESIGNED
Role: Director
Appointed on: 30 Oct 1995
Resigned on: 12 May 2000
Country of Residence: England
Date of birth: June 1960
Address: 78 Priory Gardens, Highgate, London, N6 5QS

MITCHELL, Clifford Ronald RESIGNED
Role: Director
Appointed on: 25 Aug 1997
Resigned on: 06 Sep 2000
Date of birth: June 1960
Address: 19 Yevele Way, Emerson Park, Hornchurch, Essex, RM11 3NB

MUGGE, Mark Stephen RESIGNED
Role: Director
Appointed on: 31 Aug 2011
Resigned on: 26 Jan 2015
Country of Residence: England
Date of birth: October 1969
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

NORTHCOTT, Richard Walter Montague RESIGNED
Role: Director
Appointed on: 28 Mar 2002
Resigned on: 12 Dec 2003
Date of birth: August 1967
Address: 3 Daintrees Road, Fen Drayton, Cambridge, Cambridgeshire, CB4 5TE

O'NEILL, Terry RESIGNED
Role: Director
Appointed on: 06 Jul 2011
Resigned on: 31 Dec 2014
Country of Residence: Uk
Date of birth: September 1944
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

OWEN, Michael Keith RESIGNED
Role: Director
Appointed on: 21 Jun 2004
Resigned on: 31 Dec 2004
Date of birth: November 1958
Address: 31 Dudley Road, Tunbridge Wells, Kent, TN1 1LE

PEXTON, John Michael RESIGNED
Role: Director
Appointed on: 25 Aug 1997
Resigned on: 01 Sep 1998
Date of birth: March 1955
Address: 102 Streathbourne Road, London, SW17 8QY

PIKE, Matthew William RESIGNED
Role: Director
Appointed on: 06 Jul 2011
Resigned on: 12 Nov 2015
Country of Residence: England
Date of birth: October 1964
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

PRATTEN, Alan William RESIGNED
Role: Director
Appointed on: 24 Jul 2007
Resigned on: 01 May 2009
Date of birth: January 1969
Address: Fircroft, Copt Hall Road, Ightham, Kent, TN15 9DT

PRATTEN, Alan William RESIGNED
Role: Director
Appointed on: 02 Apr 2002
Resigned on: 12 Dec 2003
Date of birth: January 1969
Address: Fircroft, Copt Hall Road, Ightham, Kent, TN15 9DT

PROCTOR, Jonathan Paul RESIGNED
Role: Director
Appointed on: 01 Feb 2001
Resigned on: 28 Mar 2002
Date of birth: May 1955
Address: 6 Herondale Avenue, Wandsworth Common, London, SW18 3JL

RICHMOND, Carol Ann RESIGNED
Role: Director
Appointed on: 12 Nov 2015
Resigned on: 11 Mar 2022
Country of Residence: United Kingdom
Date of birth: December 1963
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW

ROSS, David Christopher RESIGNED
Role: Director
Appointed on: 12 May 2011
Resigned on: 09 Feb 2015
Country of Residence: United Kingdom
Date of birth: February 1969
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

SANDERS, Francis Henry Michael RESIGNED
Role: Director
Appointed on: 28 Mar 2002
Resigned on: 12 Dec 2003
Date of birth: November 1960
Address: Nobles House Easebourne Street, Upper Easebourne, Midhurst, West Sussex, GU29 0BQ

SANSOM, Richard James RESIGNED
Role: Director
Appointed on: 12 Dec 2003
Resigned on: 23 Dec 2005
Country of Residence: United Kingdom
Date of birth: August 1958
Address: 12 Birch Mead, Locksbottom, Orpington, Kent, BR6 8LT

SCOTT, Charles Douglas RESIGNED
Role: Director
Appointed on: 09 Jul 2018
Resigned on: 11 Mar 2022
Country of Residence: England
Date of birth: December 1973
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW

SENIOR, David Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Nov 1994
Date of birth: July 1948
Address: 33 Park Lane, Broxbourne, Hoddesdon, Hertfordshire, EN10 7NG

SHAW, Richard John Gildroy RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Nov 1995
Date of birth: June 1936
Address: 18 Phillimore Gardens, London, W8 7QE

SMITH, Paul David RESIGNED
Role: Director
Appointed on: 05 Nov 2007
Resigned on: 01 May 2009
Country of Residence: United Kingdom
Date of birth: July 1955
Address: Applegarth, Faygate Lane, Rusper, Horsham, West Sussex, RH12 4RF

SMITH, Paul David RESIGNED
Role: Director
Appointed on: 26 Mar 2001
Resigned on: 04 Dec 2003
Country of Residence: United Kingdom
Date of birth: July 1955
Address: Applegarth, Faygate Lane, Rusper, Horsham, West Sussex, RH12 4RF

STEEL, David George RESIGNED
Role: Director
Appointed on: 02 Dec 1993
Resigned on: 29 Mar 1996
Date of birth: March 1940
Address: Copwood House, Rocks Road, Uckfield, East Sussex, TN22 3PT

STEVENSON, Lindsay Graham RESIGNED
Role: Director
Appointed on: 28 Mar 2002
Resigned on: 01 Dec 2003
Date of birth: August 1951
Address: 123 Benfleet Road, Hadleigh, Essex, SS7 1QF

STEWART, Callum John Tyndale RESIGNED
Role: Director
Appointed on: 20 Oct 2000
Resigned on: 28 Mar 2002
Date of birth: February 1945
Address: 4 Laverton Place, Earls Court, London, SW5 0HJ

STONE, Nicholas Philip RESIGNED
Role: Director
Appointed on: 24 May 1999
Resigned on: 22 Feb 2000
Date of birth: October 1963
Address: 19 Fairview Road, Wokingham, Berkshire, RG40 2DN

STORY, Ian Graham RESIGNED
Role: Director
Appointed on: 29 Apr 2015
Resigned on: 30 Jun 2018
Country of Residence: England
Date of birth: January 1963
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW

STRACHAN, Anthony William RESIGNED
Role: Director
Appointed on: 07 Jul 1993
Resigned on: 01 Dec 1993
Date of birth: July 1953
Address: 28 Oxshott Way, Cobham, Surrey, KT11 2RT

STURGESS, Christopher Julian RESIGNED
Role: Director
Appointed on: 12 Dec 2003
Resigned on: 31 Dec 2004
Country of Residence: United Kingdom
Date of birth: December 1961
Address: Larges House, Lower Village, Blunsdon, Swindon, Wiltshire, SN26 7BJ

TAYLOR, Gordon Frank RESIGNED
Role: Director
Appointed on: 25 Aug 1997
Resigned on: 31 Jan 1999
Date of birth: March 1946
Address: 64 Moorland Road, Poulton Le Fylde, Lancashire, FY6 7EU

THOMAS, Robert Nigel RESIGNED
Role: Director
Appointed on: 13 Jan 2006
Resigned on: 12 May 2011
Country of Residence: United Kindgom
Date of birth: September 1958
Address: South West House, Weston Road, Bath, Avon, BA1 2XU

THOMAS, Robert Nigel RESIGNED
Role: Director
Appointed on: 09 Aug 2000
Resigned on: 31 Dec 2004
Country of Residence: United Kindgom
Date of birth: September 1958
Address: South West House, Weston Road, Bath, Avon, BA1 2XU

THORNTON, Derek RESIGNED
Role: Director
Appointed on: 25 Aug 1997
Resigned on: 30 May 2008
Country of Residence: England
Date of birth: June 1949
Address: Black Ditches House, Little Hormead, Buntingford, Hertfordshire, SG9 0LT

TOWLER, Paul Eric RESIGNED
Role: Director
Appointed on: 28 Mar 2002
Resigned on: 12 Dec 2003
Date of birth: December 1961
Address: 35 Balcombe Road, Haywards Heath, Sussex, RH16 1PA

TOWNSEND, Graham Peter RESIGNED
Role: Director
Appointed on: 25 Aug 1997
Resigned on: 21 Feb 2000
Date of birth: September 1949
Address: The Orchard French Street, Westerham, Kent, TN16 1PN

UNDERWOOD, John Jeremy Campbell RESIGNED
Role: Director
Appointed on: 08 Sep 2000
Resigned on: 28 Mar 2002
Country of Residence: United Kingdom
Date of birth: August 1950
Address: 39 Herondale Road, London, SW18 8JN

WATSON, Thomas George RESIGNED
Role: Director
Appointed on: 06 May 2002
Resigned on: 12 Dec 2003
Country of Residence: England
Date of birth: November 1954
Address: The Old Parsonage High Street, Otford, Kent, TN14 5PG

WATSON, Thomas George RESIGNED
Role: Director
Appointed on: 22 Feb 1999
Resigned on: 07 Aug 2000
Country of Residence: England
Date of birth: November 1954
Address: The Old Parsonage High Street, Otford, Kent, TN14 5PG

WELLING, Paul Robert RESIGNED
Role: Director
Appointed on: 28 Mar 2002
Resigned on: 12 Dec 2003
Date of birth: June 1957
Address: 1 South Park Gardens, Berkhamsted, Hertfordshire, HP4 1JA

WEYMAN, Nigel Westcar RESIGNED
Role: Director
Appointed on: 15 Sep 2000
Resigned on: 28 Mar 2002
Date of birth: September 1955
Address: Green Place The Street, Wonersh, Guildford, Surrey, GU5 0PF

WHITELEY, Andrew John RESIGNED
Role: Director
Appointed on: 23 Nov 2006
Resigned on: 25 Sep 2008
Date of birth: April 1958
Address: Badger Fields, Holy Cross Green, Clent, West Midlands, DY9 0HG

WILDRIDGE, Martin Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 06 May 1993
Date of birth: April 1947
Address: Jaspers, Jaspers Green, Braintree, Essex, CM7 5AX

WILKS, William Henry George RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1998
Country of Residence: United Kingdom
Date of birth: September 1940
Address: 22 Cranmer Court, Sloane Avenue, London, SW3 3HN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Sep 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Apr 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 May 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Jan 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)
12 Aug 2004	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 Dec 2003	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)
29 Feb 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)
05 Oct 1999	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)
23 Aug 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Feb 1983	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

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.