EXCO OVERSEAS LIMITED

Company summary

Insolvency history recorded

Company number: 01220459
Status: DISSOLVED
Incorporated / age: 24 July 197548 years
Registered office: 135 Bishopsgate, London, EC2M 3TP, England
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 2 October 2026 at 02:48 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
135 Bishopsgate, London, EC2M 3TP, England
Nature of business
Activities of financial services holding companies
Previous company names
ASTLEY & PEARCE OVERSEAS LIMITED
ASTLEY & PEARCE OVERSEA HOLDINGS LIMITED
KENTBROOK LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
16 December 2022
Dissolved on
15 September 2023
Practitioners
- Steven Sherry
  Insolvency practitioner
  Appointed
  16 December 2022
- Laura May Waters
  Insolvency practitioner
  Appointed
  16 December 2022

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHEN, Andrew Ren-Yiing ACTIVE	Director	23 Oct 2019		England	October 1977	135 Bishopsgate, London, EC2M 3TP, England
ABREHART, Deborah Anne RESIGNED	Secretary	20 Mar 2014	01 Sep 2016			2 Broadgate, London, EC2M 7UR
ABREHART, Deborah Anne RESIGNED	Secretary	02 Jun 2006	05 Oct 2011			2 Broadgate, 2 Broadgate, London, EC2M 7UR, England
BRILL, Tiffany Fern RESIGNED	Secretary	06 Apr 2017	21 Jul 2017			Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, England
BROOMFIELD, Helen Frances RESIGNED	Secretary	04 Dec 2000	05 Jan 2004			68 Glenwood Gardens, Gants Hill, Ilford, Essex, IG2 6XU
BURWOOD, Krista Mary RESIGNED	Secretary	04 Nov 1996	22 Dec 1999			45 Esmond Road, Queens Park, London, NW6 7HF
CAVANAGH, Teri-Anne RESIGNED	Secretary	05 Oct 2011	01 Sep 2016			2 Broadgate, London, EC2M 7UR
CRUWYS, Vanessa Elaine RESIGNED	Secretary		04 Nov 1996			29 Ashburnham Place, Greenwich, London, SE10 8TZ
DICKINSON, Kathryn RESIGNED	Secretary	05 Jan 2004	02 Jun 2006			31 Jasmine Court, Woodyates Road, London, SE12 9HP
DUNCAN, Virginia RESIGNED	Secretary	01 Sep 2016	06 Apr 2017			Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, England
EGGLETON, Jeanette RESIGNED	Secretary	22 Dec 1999	29 Sep 2000			Ridgeway Ashurst Drive, Boxhill, Tadworth, Surrey, KT20 7LW
PANK, Edward Charles, Dr RESIGNED	Secretary	29 Sep 2000	04 Dec 2000			Red Barn Farmhouse, Shernborne, Kings Lynn, Norfolk, PE31 6SB
ABREHART, Deborah Anne RESIGNED	Director	09 Jan 2006	01 Sep 2016	United Kingdom	July 1957	2 Broadgate, 2 Broadgate, London, EC2M 7UR, England
ASHLEY, Paul James RESIGNED	Director	06 Dec 2018	27 Sep 2019	England	June 1978	Floor 2, 155 Bishopsgate, London, EC2M 3TQ, England
BADDELEY, Andrew Martin RESIGNED	Director	03 Apr 2017	21 Dec 2017	United Kingdom	May 1964	Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, England
BARCLAY, Lorraine Emma RESIGNED	Director	05 Oct 2011	15 Nov 2012	England	May 1966	2 Broadgate, London, EC2M 7UR
BROOMFIELD, Helen Frances RESIGNED	Director	01 Aug 2003	09 Jan 2006		October 1965	68 Glenwood Gardens, Gants Hill, Ilford, Essex, IG2 6XU
BURNAND, Paul William RESIGNED	Director		20 Sep 1995		November 1944	7 Cambridge Place, London, W8 5PB
CAPLEN, Stephen Gerard RESIGNED	Director	15 Nov 2012	26 Jan 2015	United Kingdom	October 1966	2 Broadgate, London, EC2M 7UR
CASTERTON, David Anthony RESIGNED	Director	30 Dec 2016	06 Dec 2018	United Kingdom	May 1958	Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, England
CORDESCHI, Richard RESIGNED	Director	06 Dec 2018	01 Apr 2022	United Kingdom	February 1967	135 Bishopsgate, London, EC2M 3TP, England
CRUWYS, Vanessa Elaine RESIGNED	Director	16 Aug 1995	01 Aug 2001	England	February 1961	Tumblewood, Rodmell Road, Tunbridge Wells, Kent, TN2 5ST
EAMES, Andrew David RESIGNED	Director	01 Apr 2022	27 May 2022	England	February 1976	135 Bishopsgate, London, EC2M 3TP, England
EDGE, Peter John RESIGNED	Director		30 Sep 1998		August 1958	Flat 5, 35 Queens Gate Gardens Kensington, London, SW7 5RS
GELBER, David RESIGNED	Director	05 Dec 2000	13 Jul 2005	United Kingdom	November 1947	6 Clorane Gardens, London, NW3 7IR
GOH, Say Jim RESIGNED	Director	18 Jun 1993	05 Dec 2000		April 1949	11 Gallop Walk, Singapore, 258935
IRELAND, David Charles RESIGNED	Director	05 Oct 2011	01 Sep 2016	England	October 1969	2 Broadgate, London, EC2M 7UR
KIDD, Timothy Charles RESIGNED	Director	01 Aug 2001	24 Jul 2008	England	May 1965	Wolmer Cottage, Frieth Road, Marlow, Buckinghamshire, SL7 2JQ
LACY, Richard Clifford RESIGNED	Director		20 May 1993		November 1947	Freshfield Manor, Scaynes Hill, West Sussex, RH17 7NR
MCCLUMPHA, Donald Stuart RESIGNED	Director	01 Sep 2016	30 Dec 2016	England	July 1964	2 Broadgate, London, EC2M 7UR
MCDERMOTT, Stephen Paul RESIGNED	Director	07 Dec 2006	26 Jul 2010		April 1957	2, Broadgate, 2 Broadgate, London, EC2M 7UR, England
PANK, Edward Charles, Dr RESIGNED	Director	18 Dec 1995	01 Aug 2003	United Kingdom	June 1945	Red Barn Farmhouse, Shernborne, Kings Lynn, Norfolk, PE31 6SB
PETTIGREW, James Neilson, Mr. RESIGNED	Director	05 Dec 2000	02 Jun 2006	England	July 1958	6, Park Avenue South, Harpenden, Hertfordshire, AL5 2EA
PHIZACKERLEY, John Patrick RESIGNED	Director	03 Apr 2017	08 Aug 2018	United Kingdom	January 1962	Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, England
PRICE, Philip RESIGNED	Director	03 Apr 2017	01 Apr 2022	England	October 1965	135 Bishopsgate, London, EC2M 3TP, England
RYAN, Martin John RESIGNED	Director	27 May 2022	20 Mar 2023	England	October 1971	135 Bishopsgate, London, EC2M 3TP, England
SCARD-MORGAN, Jack RESIGNED	Director	01 Sep 2016	06 Dec 2018	England	January 1962	Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, England
SCHIOTZ, Erling RESIGNED	Director	09 Jul 1993	30 Mar 2000		February 1953	Sophienberg Vaenge 56, Dk-2960 Rungsted Kyst, Denmark, FOREIGN
TAYLOR, Kim Michael RESIGNED	Director		09 Sep 1999		July 1955	Firholm, 16 St Marys Road, Long Ditton, Surrey, KT6 5EY
TORRENS, Iain William RESIGNED	Director	28 Jul 2008	17 Nov 2010	England	August 1968	2, Broadgate, 2 Broadgate, London, EC2M 7UR, England
TURVILLE-INCE, Graham Howard RESIGNED	Director	09 Jul 1993	16 Mar 1999		December 1947	6 Bradley Avenue, Bellevue Hill, Sydney, NSW 2023, Australia
WOLF, Marcel RESIGNED	Director	09 Jul 1993	17 May 1999		February 1947	Weidelacher Strasse 29, Ch 8143 Sellenbueren, Switzerland
WONG, Wilson Wai Hung RESIGNED	Director	17 Jun 1993	30 Sep 1997		August 1951	6a Sakura Court, 58-60 Kennedy Road, Hongkong
WORTHINGTON, Richard Philip RESIGNED	Director		31 Jul 1993		February 1941	Gaston Grange, Bentworth, Alton, Hampshire
WREN, Samantha Anne RESIGNED	Director	17 Nov 2010	05 Oct 2011	England	November 1966	2, Broadgate, London, EC2M 7UR, England
YALLOP, John Mark RESIGNED	Director	13 Jul 2005	23 Jan 2007	United Kingdom	March 1960	71 Ladbroke Grove, London, W11 2PD

CHEN, Andrew Ren-Yiing ACTIVE
Role: Director
Appointed on: 23 Oct 2019
Country of Residence: England
Date of birth: October 1977
Address: 135 Bishopsgate, London, EC2M 3TP, England

ABREHART, Deborah Anne RESIGNED
Role: Secretary
Appointed on: 20 Mar 2014
Resigned on: 01 Sep 2016
Address: 2 Broadgate, London, EC2M 7UR

ABREHART, Deborah Anne RESIGNED
Role: Secretary
Appointed on: 02 Jun 2006
Resigned on: 05 Oct 2011
Address: 2 Broadgate, 2 Broadgate, London, EC2M 7UR, England

BRILL, Tiffany Fern RESIGNED
Role: Secretary
Appointed on: 06 Apr 2017
Resigned on: 21 Jul 2017
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, England

BROOMFIELD, Helen Frances RESIGNED
Role: Secretary
Appointed on: 04 Dec 2000
Resigned on: 05 Jan 2004
Address: 68 Glenwood Gardens, Gants Hill, Ilford, Essex, IG2 6XU

BURWOOD, Krista Mary RESIGNED
Role: Secretary
Appointed on: 04 Nov 1996
Resigned on: 22 Dec 1999
Address: 45 Esmond Road, Queens Park, London, NW6 7HF

CAVANAGH, Teri-Anne RESIGNED
Role: Secretary
Appointed on: 05 Oct 2011
Resigned on: 01 Sep 2016
Address: 2 Broadgate, London, EC2M 7UR

CRUWYS, Vanessa Elaine RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Nov 1996
Address: 29 Ashburnham Place, Greenwich, London, SE10 8TZ

DICKINSON, Kathryn RESIGNED
Role: Secretary
Appointed on: 05 Jan 2004
Resigned on: 02 Jun 2006
Address: 31 Jasmine Court, Woodyates Road, London, SE12 9HP

DUNCAN, Virginia RESIGNED
Role: Secretary
Appointed on: 01 Sep 2016
Resigned on: 06 Apr 2017
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, England

EGGLETON, Jeanette RESIGNED
Role: Secretary
Appointed on: 22 Dec 1999
Resigned on: 29 Sep 2000
Address: Ridgeway Ashurst Drive, Boxhill, Tadworth, Surrey, KT20 7LW

PANK, Edward Charles, Dr RESIGNED
Role: Secretary
Appointed on: 29 Sep 2000
Resigned on: 04 Dec 2000
Address: Red Barn Farmhouse, Shernborne, Kings Lynn, Norfolk, PE31 6SB

ABREHART, Deborah Anne RESIGNED
Role: Director
Appointed on: 09 Jan 2006
Resigned on: 01 Sep 2016
Country of Residence: United Kingdom
Date of birth: July 1957
Address: 2 Broadgate, 2 Broadgate, London, EC2M 7UR, England

ASHLEY, Paul James RESIGNED
Role: Director
Appointed on: 06 Dec 2018
Resigned on: 27 Sep 2019
Country of Residence: England
Date of birth: June 1978
Address: Floor 2, 155 Bishopsgate, London, EC2M 3TQ, England

BADDELEY, Andrew Martin RESIGNED
Role: Director
Appointed on: 03 Apr 2017
Resigned on: 21 Dec 2017
Country of Residence: United Kingdom
Date of birth: May 1964
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, England

BARCLAY, Lorraine Emma RESIGNED
Role: Director
Appointed on: 05 Oct 2011
Resigned on: 15 Nov 2012
Country of Residence: England
Date of birth: May 1966
Address: 2 Broadgate, London, EC2M 7UR

BROOMFIELD, Helen Frances RESIGNED
Role: Director
Appointed on: 01 Aug 2003
Resigned on: 09 Jan 2006
Date of birth: October 1965
Address: 68 Glenwood Gardens, Gants Hill, Ilford, Essex, IG2 6XU

BURNAND, Paul William RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Sep 1995
Date of birth: November 1944
Address: 7 Cambridge Place, London, W8 5PB

CAPLEN, Stephen Gerard RESIGNED
Role: Director
Appointed on: 15 Nov 2012
Resigned on: 26 Jan 2015
Country of Residence: United Kingdom
Date of birth: October 1966
Address: 2 Broadgate, London, EC2M 7UR

CASTERTON, David Anthony RESIGNED
Role: Director
Appointed on: 30 Dec 2016
Resigned on: 06 Dec 2018
Country of Residence: United Kingdom
Date of birth: May 1958
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, England

CORDESCHI, Richard RESIGNED
Role: Director
Appointed on: 06 Dec 2018
Resigned on: 01 Apr 2022
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 135 Bishopsgate, London, EC2M 3TP, England

CRUWYS, Vanessa Elaine RESIGNED
Role: Director
Appointed on: 16 Aug 1995
Resigned on: 01 Aug 2001
Country of Residence: England
Date of birth: February 1961
Address: Tumblewood, Rodmell Road, Tunbridge Wells, Kent, TN2 5ST

EAMES, Andrew David RESIGNED
Role: Director
Appointed on: 01 Apr 2022
Resigned on: 27 May 2022
Country of Residence: England
Date of birth: February 1976
Address: 135 Bishopsgate, London, EC2M 3TP, England

EDGE, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1998
Date of birth: August 1958
Address: Flat 5, 35 Queens Gate Gardens Kensington, London, SW7 5RS

GELBER, David RESIGNED
Role: Director
Appointed on: 05 Dec 2000
Resigned on: 13 Jul 2005
Country of Residence: United Kingdom
Date of birth: November 1947
Address: 6 Clorane Gardens, London, NW3 7IR

GOH, Say Jim RESIGNED
Role: Director
Appointed on: 18 Jun 1993
Resigned on: 05 Dec 2000
Date of birth: April 1949
Address: 11 Gallop Walk, Singapore, 258935

IRELAND, David Charles RESIGNED
Role: Director
Appointed on: 05 Oct 2011
Resigned on: 01 Sep 2016
Country of Residence: England
Date of birth: October 1969
Address: 2 Broadgate, London, EC2M 7UR

KIDD, Timothy Charles RESIGNED
Role: Director
Appointed on: 01 Aug 2001
Resigned on: 24 Jul 2008
Country of Residence: England
Date of birth: May 1965
Address: Wolmer Cottage, Frieth Road, Marlow, Buckinghamshire, SL7 2JQ

LACY, Richard Clifford RESIGNED
Role: Director
Appointed on:
Resigned on: 20 May 1993
Date of birth: November 1947
Address: Freshfield Manor, Scaynes Hill, West Sussex, RH17 7NR

MCCLUMPHA, Donald Stuart RESIGNED
Role: Director
Appointed on: 01 Sep 2016
Resigned on: 30 Dec 2016
Country of Residence: England
Date of birth: July 1964
Address: 2 Broadgate, London, EC2M 7UR

MCDERMOTT, Stephen Paul RESIGNED
Role: Director
Appointed on: 07 Dec 2006
Resigned on: 26 Jul 2010
Date of birth: April 1957
Address: 2, Broadgate, 2 Broadgate, London, EC2M 7UR, England

PANK, Edward Charles, Dr RESIGNED
Role: Director
Appointed on: 18 Dec 1995
Resigned on: 01 Aug 2003
Country of Residence: United Kingdom
Date of birth: June 1945
Address: Red Barn Farmhouse, Shernborne, Kings Lynn, Norfolk, PE31 6SB

PETTIGREW, James Neilson, Mr. RESIGNED
Role: Director
Appointed on: 05 Dec 2000
Resigned on: 02 Jun 2006
Country of Residence: England
Date of birth: July 1958
Address: 6, Park Avenue South, Harpenden, Hertfordshire, AL5 2EA

PHIZACKERLEY, John Patrick RESIGNED
Role: Director
Appointed on: 03 Apr 2017
Resigned on: 08 Aug 2018
Country of Residence: United Kingdom
Date of birth: January 1962
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, England

PRICE, Philip RESIGNED
Role: Director
Appointed on: 03 Apr 2017
Resigned on: 01 Apr 2022
Country of Residence: England
Date of birth: October 1965
Address: 135 Bishopsgate, London, EC2M 3TP, England

RYAN, Martin John RESIGNED
Role: Director
Appointed on: 27 May 2022
Resigned on: 20 Mar 2023
Country of Residence: England
Date of birth: October 1971
Address: 135 Bishopsgate, London, EC2M 3TP, England

SCARD-MORGAN, Jack RESIGNED
Role: Director
Appointed on: 01 Sep 2016
Resigned on: 06 Dec 2018
Country of Residence: England
Date of birth: January 1962
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, England

SCHIOTZ, Erling RESIGNED
Role: Director
Appointed on: 09 Jul 1993
Resigned on: 30 Mar 2000
Date of birth: February 1953
Address: Sophienberg Vaenge 56, Dk-2960 Rungsted Kyst, Denmark, FOREIGN

TAYLOR, Kim Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Sep 1999
Date of birth: July 1955
Address: Firholm, 16 St Marys Road, Long Ditton, Surrey, KT6 5EY

TORRENS, Iain William RESIGNED
Role: Director
Appointed on: 28 Jul 2008
Resigned on: 17 Nov 2010
Country of Residence: England
Date of birth: August 1968
Address: 2, Broadgate, 2 Broadgate, London, EC2M 7UR, England

TURVILLE-INCE, Graham Howard RESIGNED
Role: Director
Appointed on: 09 Jul 1993
Resigned on: 16 Mar 1999
Date of birth: December 1947
Address: 6 Bradley Avenue, Bellevue Hill, Sydney, NSW 2023, Australia

WOLF, Marcel RESIGNED
Role: Director
Appointed on: 09 Jul 1993
Resigned on: 17 May 1999
Date of birth: February 1947
Address: Weidelacher Strasse 29, Ch 8143 Sellenbueren, Switzerland

WONG, Wilson Wai Hung RESIGNED
Role: Director
Appointed on: 17 Jun 1993
Resigned on: 30 Sep 1997
Date of birth: August 1951
Address: 6a Sakura Court, 58-60 Kennedy Road, Hongkong

WORTHINGTON, Richard Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1993
Date of birth: February 1941
Address: Gaston Grange, Bentworth, Alton, Hampshire

WREN, Samantha Anne RESIGNED
Role: Director
Appointed on: 17 Nov 2010
Resigned on: 05 Oct 2011
Country of Residence: England
Date of birth: November 1966
Address: 2, Broadgate, London, EC2M 7UR, England

YALLOP, John Mark RESIGNED
Role: Director
Appointed on: 13 Jul 2005
Resigned on: 23 Jan 2007
Country of Residence: United Kingdom
Date of birth: March 1960
Address: 71 Ladbroke Grove, London, W11 2PD

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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