EXCO INTERNATIONAL LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 01280142
Status: DISSOLVED
Incorporated / age: 5 October 197646 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 9 September 2026 at 17:52 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
EXCO INTERNATIONAL PLC
ICAP PLC
EXCO INTERNATIONAL PLC
EXCO UK HOLDINGS LIMITED
ASTLEY & PEARCE HOLDINGS 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
10 December 2021
Dissolved on
13 March 2023
Practitioners
- Laura May Waters
  Insolvency practitioner
  Appointed
  10 December 2021
- Steven Sherry
  Insolvency practitioner
  Appointed
  10 December 2021

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	02 Jun 2006	18 Sep 2008			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	24 Mar 1999	22 Dec 1999			45 Esmond Road, Queens Park, London, NW6 7HF
CAVANAGH, Teri-Anne RESIGNED	Secretary	18 Sep 2008	01 Sep 2016			2, Broadgate, 2 Broadgate, London, EC2M 7UR, England
CRUWYS, Vanessa Elaine RESIGNED	Secretary		25 Mar 1994			25 Brand Street, Greenwich, London, SE10 8SP
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
PANK, Edward Charles, Dr RESIGNED	Secretary	25 Mar 1994	24 Mar 1999			Red Barn Farmhouse, Shernborne, Kings Lynn, Norfolk, PE31 6SB
ABREHART, Deborah Anne RESIGNED	Director	18 Sep 2008	01 Sep 2016	United Kingdom	July 1957	2 Broadgate, 2 Broadgate, London, EC2M 7UR, England
ABREHART, Deborah Anne RESIGNED	Director	09 Jan 2006	23 Jan 2007		July 1957	37a Lavender Gardens, London, SW11 1DJ
ASHLEY, Paul James RESIGNED	Director	05 Mar 2018	27 Sep 2019	England	June 1978	Floor 2, 155 Bishopsgate, London, EC2M 3TQ, England
BARCLAY, Lorraine Emma RESIGNED	Director	01 Jun 2012	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	03 Nov 1992	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
COOKE, Clive RESIGNED	Director	25 Mar 1994	17 Sep 1999		November 1958	721 Fifth Avenue, Apartment 63h, New York, Ny 10022, Usa
CORDESCHI, Richard RESIGNED	Director	06 Dec 2018	01 Apr 2022	United Kingdom	February 1967	135 Bishopsgate, London, EC2M 3TP, England
DARGAN, Nicholas James RESIGNED	Director	01 Sep 2016	30 Dec 2016	England	April 1971	2 Broadgate, London, EC2M 7UR
DUNN, Geoffrey RESIGNED	Director		31 Oct 1992		July 1949	10 Carlisle Road, London, NW6 6TJ
EDGE, Peter John RESIGNED	Director	03 Nov 1992	30 Sep 1998		August 1958	Flat 5, 35 Queens Gate Gardens Kensington, London, SW7 5RS
FUJII, Kazuo RESIGNED	Director	25 Mar 1994	18 Dec 1998		February 1936	787-19, Nase-Cho, Totsuka-Ku, Yokohama, 245, Japan
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	25 Mar 1994	05 Dec 2000		April 1949	11 Gallop Walk, Singapore, 258935
IRELAND, David Charles RESIGNED	Director	01 Jun 2012	01 Sep 2016	England	October 1969	2 Broadgate, London, EC2M 7UR
KINNEAR, John Mackay RESIGNED	Director	03 Oct 1995	10 Aug 1998		March 1955	Fortescue House, Ferry Lane, Medmenham, Buckinghamshire, SL7 2EZ
KISSACK, William Henry George RESIGNED	Director		29 Dec 1995		May 1949	Laxey 66 Windsor Drive, Chelsfield, Orpington, Kent, BR6 6HD
KRAMER, John RESIGNED	Director	03 Oct 1995	07 Aug 1998		January 1946	Weidelacher 27, Ch-8143 Sellenbueren Zurich
LACY, Richard Clifford RESIGNED	Director		20 May 1993		November 1947	Freshfield Manor, Scaynes Hill, West Sussex, RH17 7NR
LOTT, Geoffrey William RESIGNED	Director	25 Mar 1994	31 Dec 1999		July 1956	Lulworth, Orpington Road, Chislehurst, Kent, BR7 6RA
MAGEE, James Patrick RESIGNED	Director	25 Mar 1994	21 Dec 1998	Canada	January 1953	15 Scarborough Road, Toronto, Ontario, M4e 3m4, Canada
MCCLUMPHA, Donald Stuart RESIGNED	Director	01 Sep 2016	02 Mar 2018	England	July 1964	Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, England
PANK, Edward Charles, Dr RESIGNED	Director	24 Mar 1999	01 Aug 2003	United Kingdom	June 1945	Red Barn Farmhouse, Shernborne, Kings Lynn, Norfolk, PE31 6SB
PANK, Edward Charles, Dr RESIGNED	Director		25 Mar 1994	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
SANDLER, Ronald Arnon RESIGNED	Director	25 Mar 1994	17 Oct 1994	United Kingdom	March 1952	5 Southside, Wimbledon Common, London, SW19 4TG
SCHIOTZ, Erling RESIGNED	Director	03 Oct 1995	30 Mar 2000		February 1953	Sophienberg Vaenge 56, Dk-2960 Rungsted Kyst, Denmark, FOREIGN
SCIAMETTA, Joseph Thomas RESIGNED	Director	25 Mar 1994	13 Mar 1996		December 1945	37 Jansen Street, Staten Island, New York, 10312, Usa
TAYLOR, Kim Michael RESIGNED	Director	03 Nov 1992	09 Sep 1999		July 1955	Firholm, 16 St Marys Road, Long Ditton, Surrey, KT6 5EY
TURVILLE-INCE, Graham Howard RESIGNED	Director	03 Oct 1995	16 Mar 1999		December 1947	6 Bradley Avenue, Bellevue Hill, Sydney, NSW 2023, Australia
WOLF, Marcel RESIGNED	Director	25 Mar 1994	17 May 1999		February 1947	Weidelacher Strasse 29, Ch 8143 Sellenbueren, Switzerland
WONG, Wilson Wai Hung RESIGNED	Director	25 Mar 1994	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
YALLOP, John Mark RESIGNED	Director	13 Jul 2005	23 Jan 2007	United Kingdom	March 1960	71 Ladbroke Grove, London, W11 2PD
EXCO NOMINEES LIMITED RESIGNED	Director	24 Mar 1999	01 Jun 2012			2 Broadgate, London, EC2M 7UR
GARBAN NOMINEES LIMITED RESIGNED	Director	23 Jan 2007	18 Sep 2008			2 Broadgate, London, EC2M 7UR

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: 02 Jun 2006
Resigned on: 18 Sep 2008
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: 24 Mar 1999
Resigned on: 22 Dec 1999
Address: 45 Esmond Road, Queens Park, London, NW6 7HF

CAVANAGH, Teri-Anne RESIGNED
Role: Secretary
Appointed on: 18 Sep 2008
Resigned on: 01 Sep 2016
Address: 2, Broadgate, 2 Broadgate, London, EC2M 7UR, England

CRUWYS, Vanessa Elaine RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Mar 1994
Address: 25 Brand Street, Greenwich, London, SE10 8SP

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

PANK, Edward Charles, Dr RESIGNED
Role: Secretary
Appointed on: 25 Mar 1994
Resigned on: 24 Mar 1999
Address: Red Barn Farmhouse, Shernborne, Kings Lynn, Norfolk, PE31 6SB

ABREHART, Deborah Anne RESIGNED
Role: Director
Appointed on: 18 Sep 2008
Resigned on: 01 Sep 2016
Country of Residence: United Kingdom
Date of birth: July 1957
Address: 2 Broadgate, 2 Broadgate, London, EC2M 7UR, England

ABREHART, Deborah Anne RESIGNED
Role: Director
Appointed on: 09 Jan 2006
Resigned on: 23 Jan 2007
Date of birth: July 1957
Address: 37a Lavender Gardens, London, SW11 1DJ

ASHLEY, Paul James RESIGNED
Role: Director
Appointed on: 05 Mar 2018
Resigned on: 27 Sep 2019
Country of Residence: England
Date of birth: June 1978
Address: Floor 2, 155 Bishopsgate, London, EC2M 3TQ, England

BARCLAY, Lorraine Emma RESIGNED
Role: Director
Appointed on: 01 Jun 2012
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: 03 Nov 1992
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

COOKE, Clive RESIGNED
Role: Director
Appointed on: 25 Mar 1994
Resigned on: 17 Sep 1999
Date of birth: November 1958
Address: 721 Fifth Avenue, Apartment 63h, New York, Ny 10022, Usa

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

DARGAN, Nicholas James RESIGNED
Role: Director
Appointed on: 01 Sep 2016
Resigned on: 30 Dec 2016
Country of Residence: England
Date of birth: April 1971
Address: 2 Broadgate, London, EC2M 7UR

DUNN, Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1992
Date of birth: July 1949
Address: 10 Carlisle Road, London, NW6 6TJ

EDGE, Peter John RESIGNED
Role: Director
Appointed on: 03 Nov 1992
Resigned on: 30 Sep 1998
Date of birth: August 1958
Address: Flat 5, 35 Queens Gate Gardens Kensington, London, SW7 5RS

FUJII, Kazuo RESIGNED
Role: Director
Appointed on: 25 Mar 1994
Resigned on: 18 Dec 1998
Date of birth: February 1936
Address: 787-19, Nase-Cho, Totsuka-Ku, Yokohama, 245, Japan

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: 25 Mar 1994
Resigned on: 05 Dec 2000
Date of birth: April 1949
Address: 11 Gallop Walk, Singapore, 258935

IRELAND, David Charles RESIGNED
Role: Director
Appointed on: 01 Jun 2012
Resigned on: 01 Sep 2016
Country of Residence: England
Date of birth: October 1969
Address: 2 Broadgate, London, EC2M 7UR

KINNEAR, John Mackay RESIGNED
Role: Director
Appointed on: 03 Oct 1995
Resigned on: 10 Aug 1998
Date of birth: March 1955
Address: Fortescue House, Ferry Lane, Medmenham, Buckinghamshire, SL7 2EZ

KISSACK, William Henry George RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Dec 1995
Date of birth: May 1949
Address: Laxey 66 Windsor Drive, Chelsfield, Orpington, Kent, BR6 6HD

KRAMER, John RESIGNED
Role: Director
Appointed on: 03 Oct 1995
Resigned on: 07 Aug 1998
Date of birth: January 1946
Address: Weidelacher 27, Ch-8143 Sellenbueren Zurich

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

LOTT, Geoffrey William RESIGNED
Role: Director
Appointed on: 25 Mar 1994
Resigned on: 31 Dec 1999
Date of birth: July 1956
Address: Lulworth, Orpington Road, Chislehurst, Kent, BR7 6RA

MAGEE, James Patrick RESIGNED
Role: Director
Appointed on: 25 Mar 1994
Resigned on: 21 Dec 1998
Country of Residence: Canada
Date of birth: January 1953
Address: 15 Scarborough Road, Toronto, Ontario, M4e 3m4, Canada

MCCLUMPHA, Donald Stuart RESIGNED
Role: Director
Appointed on: 01 Sep 2016
Resigned on: 02 Mar 2018
Country of Residence: England
Date of birth: July 1964
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, England

PANK, Edward Charles, Dr RESIGNED
Role: Director
Appointed on: 24 Mar 1999
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

PANK, Edward Charles, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Mar 1994
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

SANDLER, Ronald Arnon RESIGNED
Role: Director
Appointed on: 25 Mar 1994
Resigned on: 17 Oct 1994
Country of Residence: United Kingdom
Date of birth: March 1952
Address: 5 Southside, Wimbledon Common, London, SW19 4TG

SCHIOTZ, Erling RESIGNED
Role: Director
Appointed on: 03 Oct 1995
Resigned on: 30 Mar 2000
Date of birth: February 1953
Address: Sophienberg Vaenge 56, Dk-2960 Rungsted Kyst, Denmark, FOREIGN

SCIAMETTA, Joseph Thomas RESIGNED
Role: Director
Appointed on: 25 Mar 1994
Resigned on: 13 Mar 1996
Date of birth: December 1945
Address: 37 Jansen Street, Staten Island, New York, 10312, Usa

TAYLOR, Kim Michael RESIGNED
Role: Director
Appointed on: 03 Nov 1992
Resigned on: 09 Sep 1999
Date of birth: July 1955
Address: Firholm, 16 St Marys Road, Long Ditton, Surrey, KT6 5EY

TURVILLE-INCE, Graham Howard RESIGNED
Role: Director
Appointed on: 03 Oct 1995
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: 25 Mar 1994
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: 25 Mar 1994
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

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

EXCO NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 24 Mar 1999
Resigned on: 01 Jun 2012
Address: 2 Broadgate, London, EC2M 7UR

GARBAN NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 23 Jan 2007
Resigned on: 18 Sep 2008
Address: 2 Broadgate, London, EC2M 7UR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Aug 1978	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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