FINANCIAL RECOVERY SERVICES LIMITED

Company summary

Confirmation statement overdue

Company number: 01279774
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 1 October 197649 years
Registered office: 33 Charterhouse Street, London, EC1M 6HA, England
Accounts due: 6 December 2026
Confirmation statement due: 15 August 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 15:26 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
33 Charterhouse Street, London, EC1M 6HA, England
Nature of business
Other business support service activities n.e.c.
Previous company names
SAXON GATE COLLECTIONS LIMITED
Y.C.E. LIMITED
PERSONAL PURCHASE LIMITED
CRACKERTIME HAMPERS LIMITED
DAVIES, ANDERTON AND ANDREWS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SAINSBURY'S CORPORATE SECRETARY LIMITED ACTIVE	Secretary	07 May 2021				33 Charterhouse Street, London, EC1M 6HA, England
BEECH, Irina ACTIVE	Director	31 Dec 2020		United Kingdom	August 1974	33 Charterhouse Street, London, EC1M 6HA, England
WINKWORTH, Samuel James ACTIVE	Director	04 May 2026		England	June 1990	33 Charterhouse Street, London, EC1M 6HA, England
SAINSBURYS CORPORATE DIRECTOR LIMITED ACTIVE	Director	31 Jul 2019				33 Charterhouse Street, London, EC1M 6HA, England
FALLOWFIELD, Timothy RESIGNED	Secretary	03 May 2018	14 Jun 2019			33, Holborn, London, EC1N 2HT, United Kingdom
FOO, Julia RESIGNED	Secretary	14 Jun 2019	07 May 2021			33, Holborn, London, EC1N 2HT, United Kingdom
GUTHRIE, Anthony RESIGNED	Secretary	23 Nov 2016	03 May 2018			33, Holborn, London, EC1N 2HT, United Kingdom
HAMILTON, Deborah Pamela RESIGNED	Secretary	11 Sep 2014	23 Nov 2016			33, Holborn, London, EC1N 2HT, United Kingdom
HOLMES, Colin John RESIGNED	Secretary	18 Jul 2003	31 Mar 2007			The Stone House, Welford Road, Thornby, Northamptonshire, NN6 8SJ
MCKELVEY, Penelope Ann RESIGNED	Secretary	28 Jun 2013	11 Sep 2014			100 Barbirolli Square, Manchester, M2 3AB
PARKER, Philip Alexander RESIGNED	Secretary	12 May 2009	28 Jun 2013			100 Barbirolli Square, Manchester, M2 3AB
TURPIN, Alan Robert RESIGNED	Secretary		09 Jul 2001			Nether Barowe Chancel Close Berrow, Malvern, Worcestershire, WR13 6AX
WILLIS, Michael Haydn Allen RESIGNED	Secretary	24 Apr 2007	12 May 2009			32 Old Oak Drive, Silverstone, Northamptonshire, NN12 8DN
WILLIS, Michael Haydn Allen RESIGNED	Secretary	09 Jul 2001	18 Jul 2003			32 Old Oak Drive, Silverstone, Northamptonshire, NN12 8DN
ADAMS, David William RESIGNED	Director	03 Dec 2007	02 Aug 2010	England	August 1966	100 Barbirolli Square, Manchester, M2 3AB
BALL, Gregor Frank RESIGNED	Director	29 Mar 2013	23 Jul 2015	United Kingdom	February 1963	100 Barbirolli Square, Manchester, M2 3AB
BEAUCHAMP, Martyn Joseph RESIGNED	Director	01 Oct 2015	31 Jan 2017	United Kingdom	October 1972	Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW, United Kingdom
CASSIDY, Christopher Jonathan Fitzgerald RESIGNED	Director		06 Feb 1992		April 1954	Brimstone, Beauchamp Lane, Callow End, Worcestershire, WR2 4UQ
CATLIN, Claire Louise RESIGNED	Director	15 Feb 2019	06 Dec 2019	England	January 1980	Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW, United Kingdom
CLARK, Darren Wayne RESIGNED	Director	06 Dec 2019	31 Dec 2020	United Kingdom	June 1979	Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW, United Kingdom
DAVIS, Donald Fuller RESIGNED	Director	02 Aug 2010	13 Oct 2011	England	February 1968	Tythe Lodge, Churchgate, High Street, Eddlesborough, Dunstable, Bedfordshire, LU6 2LE, England
GREENFIELD, David RESIGNED	Director	06 Feb 1992	09 Jul 2001	England	May 1946	24 Lyttleton Road, Droitwich, Worcester, Worcestershire, WR9 7AA
GRESHAM, Nicholas John RESIGNED	Director	18 Jul 2003	30 Nov 2007	United Kingdom	May 1971	98 Manor Road, Woodstock, Oxfordshire, OX20 1XL
HANCOX, Michael John RESIGNED	Director	09 Jul 2001	27 May 2003		April 1966	Sweet Briar Hall, Gallows Clough Lane Oakmere, Northwich, Cheshire, CW8 2TG
HEMUS, Mark Christopher RESIGNED	Director	30 Apr 2015	31 Jul 2019	United Kingdom	July 1976	Avebury, 489-499 Avebury Boulevard, Saxon Gate West, Central Milton Keynes, MK9 2NW, United Kingdom
HOLMES, Colin John RESIGNED	Director	09 Jul 2001	18 Jul 2003		February 1956	The Stone House, Welford Road, Thornby, Northamptonshire, NN6 8SJ
JOYCE, Richard William RESIGNED	Director	16 Oct 1995	09 Jul 2001	England	July 1955	244 Station Road, Knowle, Solihull, West Midlands, B93 0ES
LANGLEY, Ivor Paul RESIGNED	Director	15 Aug 2006	29 Sep 2010	England	May 1956	100 Barbirolli Square, Manchester, M2 3AB
MACMILLAN, Iain Stuart RESIGNED	Director	31 Jan 2017	08 Jun 2018	England	August 1976	Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW, United Kingdom
MASSEY, Alan Victor RESIGNED	Director	06 Feb 1992	16 Oct 1995	United Kingdom	June 1953	Averill Cottage, Holt Heath, Worcester, WR6 6TA
MILNE, Alan Douglas RESIGNED	Director	18 Jul 2003	26 Jan 2006	United Kingdom	October 1959	Pillar Box Cottage, 5 Scot Road Prestbury, Macclesfield, Cheshire, SK10 4DN
MURPHY, Mark Antony RESIGNED	Director	28 Jul 2015	01 Oct 2015	England	February 1966	Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW, United Kingdom
MYNARD, Ryan James RESIGNED	Director	08 Jun 2018	15 Feb 2019	United Kingdom	December 1980	33, Holborn, London, EC1N 2HT, United Kingdom
ROBINSON, Stephen Leonard RESIGNED	Director	29 May 2003	18 Jul 2003		April 1970	4 Whaddon Hall, High Street, Whaddon, Milton Keynes, Buckinghamshire, MK17 0NA
TAYLOR, Bruce Walter RESIGNED	Director		06 Feb 1992		May 1934	Parkside Worcester Road, Hallow, Worcester, WR2 6PH
TURPIN, Alan Robert RESIGNED	Director		09 Jul 2001	England	July 1947	Nether Barowe Chancel Close Berrow, Malvern, Worcestershire, WR13 6AX
TWIGG, David Edward RESIGNED	Director	13 Oct 2010	03 Jun 2014	United Kingdom	April 1976	100 Barbirolli Square, Manchester, M2 3AB
VEITCH, Sally Jane RESIGNED	Director	16 Apr 2014	30 Apr 2015	United Kingdom	April 1973	100 Barbirolli Square, Manchester, M2 3AB
VEITCH, Sally Jane RESIGNED	Director	13 Oct 2011	29 Mar 2013	United Kingdom	April 1973	100 Barbirolli Square, Manchester, M2 3AB

SAINSBURY'S CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 07 May 2021
Address: 33 Charterhouse Street, London, EC1M 6HA, England

BEECH, Irina ACTIVE
Role: Director
Appointed on: 31 Dec 2020
Country of Residence: United Kingdom
Date of birth: August 1974
Address: 33 Charterhouse Street, London, EC1M 6HA, England

WINKWORTH, Samuel James ACTIVE
Role: Director
Appointed on: 04 May 2026
Country of Residence: England
Date of birth: June 1990
Address: 33 Charterhouse Street, London, EC1M 6HA, England

SAINSBURYS CORPORATE DIRECTOR LIMITED ACTIVE
Role: Director
Appointed on: 31 Jul 2019
Address: 33 Charterhouse Street, London, EC1M 6HA, England

FALLOWFIELD, Timothy RESIGNED
Role: Secretary
Appointed on: 03 May 2018
Resigned on: 14 Jun 2019
Address: 33, Holborn, London, EC1N 2HT, United Kingdom

FOO, Julia RESIGNED
Role: Secretary
Appointed on: 14 Jun 2019
Resigned on: 07 May 2021
Address: 33, Holborn, London, EC1N 2HT, United Kingdom

GUTHRIE, Anthony RESIGNED
Role: Secretary
Appointed on: 23 Nov 2016
Resigned on: 03 May 2018
Address: 33, Holborn, London, EC1N 2HT, United Kingdom

HAMILTON, Deborah Pamela RESIGNED
Role: Secretary
Appointed on: 11 Sep 2014
Resigned on: 23 Nov 2016
Address: 33, Holborn, London, EC1N 2HT, United Kingdom

HOLMES, Colin John RESIGNED
Role: Secretary
Appointed on: 18 Jul 2003
Resigned on: 31 Mar 2007
Address: The Stone House, Welford Road, Thornby, Northamptonshire, NN6 8SJ

MCKELVEY, Penelope Ann RESIGNED
Role: Secretary
Appointed on: 28 Jun 2013
Resigned on: 11 Sep 2014
Address: 100 Barbirolli Square, Manchester, M2 3AB

PARKER, Philip Alexander RESIGNED
Role: Secretary
Appointed on: 12 May 2009
Resigned on: 28 Jun 2013
Address: 100 Barbirolli Square, Manchester, M2 3AB

TURPIN, Alan Robert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Jul 2001
Address: Nether Barowe Chancel Close Berrow, Malvern, Worcestershire, WR13 6AX

WILLIS, Michael Haydn Allen RESIGNED
Role: Secretary
Appointed on: 24 Apr 2007
Resigned on: 12 May 2009
Address: 32 Old Oak Drive, Silverstone, Northamptonshire, NN12 8DN

WILLIS, Michael Haydn Allen RESIGNED
Role: Secretary
Appointed on: 09 Jul 2001
Resigned on: 18 Jul 2003
Address: 32 Old Oak Drive, Silverstone, Northamptonshire, NN12 8DN

ADAMS, David William RESIGNED
Role: Director
Appointed on: 03 Dec 2007
Resigned on: 02 Aug 2010
Country of Residence: England
Date of birth: August 1966
Address: 100 Barbirolli Square, Manchester, M2 3AB

BALL, Gregor Frank RESIGNED
Role: Director
Appointed on: 29 Mar 2013
Resigned on: 23 Jul 2015
Country of Residence: United Kingdom
Date of birth: February 1963
Address: 100 Barbirolli Square, Manchester, M2 3AB

BEAUCHAMP, Martyn Joseph RESIGNED
Role: Director
Appointed on: 01 Oct 2015
Resigned on: 31 Jan 2017
Country of Residence: United Kingdom
Date of birth: October 1972
Address: Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW, United Kingdom

CASSIDY, Christopher Jonathan Fitzgerald RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Feb 1992
Date of birth: April 1954
Address: Brimstone, Beauchamp Lane, Callow End, Worcestershire, WR2 4UQ

CATLIN, Claire Louise RESIGNED
Role: Director
Appointed on: 15 Feb 2019
Resigned on: 06 Dec 2019
Country of Residence: England
Date of birth: January 1980
Address: Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW, United Kingdom

CLARK, Darren Wayne RESIGNED
Role: Director
Appointed on: 06 Dec 2019
Resigned on: 31 Dec 2020
Country of Residence: United Kingdom
Date of birth: June 1979
Address: Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW, United Kingdom

DAVIS, Donald Fuller RESIGNED
Role: Director
Appointed on: 02 Aug 2010
Resigned on: 13 Oct 2011
Country of Residence: England
Date of birth: February 1968
Address: Tythe Lodge, Churchgate, High Street, Eddlesborough, Dunstable, Bedfordshire, LU6 2LE, England

GREENFIELD, David RESIGNED
Role: Director
Appointed on: 06 Feb 1992
Resigned on: 09 Jul 2001
Country of Residence: England
Date of birth: May 1946
Address: 24 Lyttleton Road, Droitwich, Worcester, Worcestershire, WR9 7AA

GRESHAM, Nicholas John RESIGNED
Role: Director
Appointed on: 18 Jul 2003
Resigned on: 30 Nov 2007
Country of Residence: United Kingdom
Date of birth: May 1971
Address: 98 Manor Road, Woodstock, Oxfordshire, OX20 1XL

HANCOX, Michael John RESIGNED
Role: Director
Appointed on: 09 Jul 2001
Resigned on: 27 May 2003
Date of birth: April 1966
Address: Sweet Briar Hall, Gallows Clough Lane Oakmere, Northwich, Cheshire, CW8 2TG

HEMUS, Mark Christopher RESIGNED
Role: Director
Appointed on: 30 Apr 2015
Resigned on: 31 Jul 2019
Country of Residence: United Kingdom
Date of birth: July 1976
Address: Avebury, 489-499 Avebury Boulevard, Saxon Gate West, Central Milton Keynes, MK9 2NW, United Kingdom

HOLMES, Colin John RESIGNED
Role: Director
Appointed on: 09 Jul 2001
Resigned on: 18 Jul 2003
Date of birth: February 1956
Address: The Stone House, Welford Road, Thornby, Northamptonshire, NN6 8SJ

JOYCE, Richard William RESIGNED
Role: Director
Appointed on: 16 Oct 1995
Resigned on: 09 Jul 2001
Country of Residence: England
Date of birth: July 1955
Address: 244 Station Road, Knowle, Solihull, West Midlands, B93 0ES

LANGLEY, Ivor Paul RESIGNED
Role: Director
Appointed on: 15 Aug 2006
Resigned on: 29 Sep 2010
Country of Residence: England
Date of birth: May 1956
Address: 100 Barbirolli Square, Manchester, M2 3AB

MACMILLAN, Iain Stuart RESIGNED
Role: Director
Appointed on: 31 Jan 2017
Resigned on: 08 Jun 2018
Country of Residence: England
Date of birth: August 1976
Address: Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW, United Kingdom

MASSEY, Alan Victor RESIGNED
Role: Director
Appointed on: 06 Feb 1992
Resigned on: 16 Oct 1995
Country of Residence: United Kingdom
Date of birth: June 1953
Address: Averill Cottage, Holt Heath, Worcester, WR6 6TA

MILNE, Alan Douglas RESIGNED
Role: Director
Appointed on: 18 Jul 2003
Resigned on: 26 Jan 2006
Country of Residence: United Kingdom
Date of birth: October 1959
Address: Pillar Box Cottage, 5 Scot Road Prestbury, Macclesfield, Cheshire, SK10 4DN

MURPHY, Mark Antony RESIGNED
Role: Director
Appointed on: 28 Jul 2015
Resigned on: 01 Oct 2015
Country of Residence: England
Date of birth: February 1966
Address: Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW, United Kingdom

MYNARD, Ryan James RESIGNED
Role: Director
Appointed on: 08 Jun 2018
Resigned on: 15 Feb 2019
Country of Residence: United Kingdom
Date of birth: December 1980
Address: 33, Holborn, London, EC1N 2HT, United Kingdom

ROBINSON, Stephen Leonard RESIGNED
Role: Director
Appointed on: 29 May 2003
Resigned on: 18 Jul 2003
Date of birth: April 1970
Address: 4 Whaddon Hall, High Street, Whaddon, Milton Keynes, Buckinghamshire, MK17 0NA

TAYLOR, Bruce Walter RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Feb 1992
Date of birth: May 1934
Address: Parkside Worcester Road, Hallow, Worcester, WR2 6PH