ABBOTT MEAD VICKERS GROUP LIMITED

Company summary

Accounts overdue

Company number: 01336553
Status: ACTIVE
Incorporated / age: 31 October 197748 years
Registered office: Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England
Accounts due: 31 December 2025
Confirmation statement due: 14 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 04:43 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
Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England
Nature of business
Activities of head offices
Previous company names
ABBOTT MEAD VICKERS PLC
MERRYBOND LIMITED
ABBOTT MEAD VICKERS

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TRAYNOR, John Devon ACTIVE	Secretary	28 Aug 2025				Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England
CAVANAGH, Helen Rosina ACTIVE	Director	12 Jun 2023		England	March 1971	Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England
BRAY, Sally Ann RESIGNED	Secretary	31 Jul 2003	28 Aug 2025			Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England
GILL, Peter Richard RESIGNED	Secretary		31 Jul 1993			31 Vicarage Road, East Sheen, London, SW14 8RZ
HICKS, Jeremy David RESIGNED	Secretary	01 May 1994	28 Feb 1999			Flat 4 Espirit House, Keswick Road Putney, London, SW15 2JL
MCDANELL, James Frederick RESIGNED	Secretary	31 Jul 1993	18 Mar 1994			76 Airedale Avenue, Chiswick, London, W4 2NN
PORT, Ian Michael RESIGNED	Secretary	28 Feb 1999	31 Jul 2003			174 Fishpool Street, S. Albans, Hertfordshire, AL3 4SB
ABBOTT, David John RESIGNED	Director		31 Dec 1996		October 1938	17 Pelham Crescent, London, SW7 2NR
BAULK, Michael Robert Gordon RESIGNED	Director		30 Jun 2006	United Kingdom	October 1943	Cawsand Place, West Drive Wentworth, Virginia Water, Surrey, GU25 4NE
BYRNES, John James RESIGNED	Director	02 Jun 2014	01 Jul 2022	England	January 1964	Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England
CARTER, Sarah Jayne RESIGNED	Director	11 Jul 2014	07 Feb 2019	United Kingdom	September 1978	Bankside 3, 90 Southwark Street, London, SE1 0SW, England
FREW, Anita Margaret RESIGNED	Director	24 Jun 1997	31 Oct 2000	United Kingdom	June 1957	51 Elystan Place, Chelsea, London, SW3 3JY
GILL, Peter Richard RESIGNED	Director		31 Jul 1993		October 1955	31 Vicarage Road, East Sheen, London, SW14 8RZ
GILSON, Suzanne RESIGNED	Director	01 Oct 2019	11 Mar 2022	England	February 1976	Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England
HICKS, Jeremy David RESIGNED	Director	01 May 1994	28 Feb 1999	England	May 1953	Flat 4 Espirit House, Keswick Road Putney, London, SW15 2JL
MCDANELL, James Frederick RESIGNED	Director		18 Mar 1994		March 1947	76 Airedale Avenue, Chiswick, London, W4 2NN
MEAD, Peter William RESIGNED	Director		06 Dec 2006		March 1940	The Old Garden Cambridge Park, Twickenham, Middlesex, TW1 2JW
MOSER, James Thomas RESIGNED	Director	03 Dec 2018	12 Jun 2023	England	July 1962	Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England
NEWTON, Simon RESIGNED	Director	21 May 2007	31 Jul 2014	United Kingdom	February 1966	151 Marylebone Road, London, NW1 5QE
ORAM, Patrick RESIGNED	Director	14 Feb 2001	24 May 2007	England	March 1960	Woodville House, 126 Woodside Road, Amersham, Buckinghamshire, HP6 6NP
ROBERTSON, Andrew John RESIGNED	Director	12 Jul 1995	17 Apr 2001	England	November 1960	26 Hillersdon Avenue, Barnes, London, SW12 0EF
ROSENSHINE, Allen RESIGNED	Director		11 Dec 1998		March 1939	1155 Park Avenue, New York 10128, America
SANDERS, Martin Paul RESIGNED	Director	11 Mar 2022	28 Feb 2026	England	November 1965	6, Lime Tree Avenue, Thames Ditton, Surrey, KT7 0NA, England
SNOWBALL, Priscilla Deborah RESIGNED	Director	06 Apr 2006	31 Dec 2018	England	October 1958	Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England
VICKERS, Adrian Michael RESIGNED	Director		11 Nov 2008	United Kingdom	September 1938	Garden Flat, 19 Thurlow Road, London, NW3 5PL
WARREN, Peter Francis RESIGNED	Director	02 Jan 1992	07 Jun 1999		December 1940	Spencers Green, Tring, Hertfordshire, HP23 6LA

TRAYNOR, John Devon ACTIVE
Role: Secretary
Appointed on: 28 Aug 2025
Address: Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England

CAVANAGH, Helen Rosina ACTIVE
Role: Director
Appointed on: 12 Jun 2023
Country of Residence: England
Date of birth: March 1971
Address: Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England

BRAY, Sally Ann RESIGNED
Role: Secretary
Appointed on: 31 Jul 2003
Resigned on: 28 Aug 2025
Address: Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England

GILL, Peter Richard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jul 1993
Address: 31 Vicarage Road, East Sheen, London, SW14 8RZ

HICKS, Jeremy David RESIGNED
Role: Secretary
Appointed on: 01 May 1994
Resigned on: 28 Feb 1999
Address: Flat 4 Espirit House, Keswick Road Putney, London, SW15 2JL

MCDANELL, James Frederick RESIGNED
Role: Secretary
Appointed on: 31 Jul 1993
Resigned on: 18 Mar 1994
Address: 76 Airedale Avenue, Chiswick, London, W4 2NN

PORT, Ian Michael RESIGNED
Role: Secretary
Appointed on: 28 Feb 1999
Resigned on: 31 Jul 2003
Address: 174 Fishpool Street, S. Albans, Hertfordshire, AL3 4SB

ABBOTT, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1996
Date of birth: October 1938
Address: 17 Pelham Crescent, London, SW7 2NR

BAULK, Michael Robert Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2006
Country of Residence: United Kingdom
Date of birth: October 1943
Address: Cawsand Place, West Drive Wentworth, Virginia Water, Surrey, GU25 4NE

BYRNES, John James RESIGNED
Role: Director
Appointed on: 02 Jun 2014
Resigned on: 01 Jul 2022
Country of Residence: England
Date of birth: January 1964
Address: Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England

CARTER, Sarah Jayne RESIGNED
Role: Director
Appointed on: 11 Jul 2014
Resigned on: 07 Feb 2019
Country of Residence: United Kingdom
Date of birth: September 1978
Address: Bankside 3, 90 Southwark Street, London, SE1 0SW, England

FREW, Anita Margaret RESIGNED
Role: Director
Appointed on: 24 Jun 1997
Resigned on: 31 Oct 2000
Country of Residence: United Kingdom
Date of birth: June 1957
Address: 51 Elystan Place, Chelsea, London, SW3 3JY

GILL, Peter Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1993
Date of birth: October 1955
Address: 31 Vicarage Road, East Sheen, London, SW14 8RZ

GILSON, Suzanne RESIGNED
Role: Director
Appointed on: 01 Oct 2019
Resigned on: 11 Mar 2022
Country of Residence: England
Date of birth: February 1976
Address: Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England

HICKS, Jeremy David RESIGNED
Role: Director
Appointed on: 01 May 1994
Resigned on: 28 Feb 1999
Country of Residence: England
Date of birth: May 1953
Address: Flat 4 Espirit House, Keswick Road Putney, London, SW15 2JL

MCDANELL, James Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Mar 1994
Date of birth: March 1947
Address: 76 Airedale Avenue, Chiswick, London, W4 2NN

MEAD, Peter William RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Dec 2006
Date of birth: March 1940
Address: The Old Garden Cambridge Park, Twickenham, Middlesex, TW1 2JW

MOSER, James Thomas RESIGNED
Role: Director
Appointed on: 03 Dec 2018
Resigned on: 12 Jun 2023
Country of Residence: England
Date of birth: July 1962
Address: Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England

NEWTON, Simon RESIGNED
Role: Director
Appointed on: 21 May 2007
Resigned on: 31 Jul 2014
Country of Residence: United Kingdom
Date of birth: February 1966
Address: 151 Marylebone Road, London, NW1 5QE

ORAM, Patrick RESIGNED
Role: Director
Appointed on: 14 Feb 2001
Resigned on: 24 May 2007
Country of Residence: England
Date of birth: March 1960
Address: Woodville House, 126 Woodside Road, Amersham, Buckinghamshire, HP6 6NP

ROBERTSON, Andrew John RESIGNED
Role: Director
Appointed on: 12 Jul 1995
Resigned on: 17 Apr 2001
Country of Residence: England
Date of birth: November 1960
Address: 26 Hillersdon Avenue, Barnes, London, SW12 0EF

ROSENSHINE, Allen RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Dec 1998
Date of birth: March 1939
Address: 1155 Park Avenue, New York 10128, America

SANDERS, Martin Paul RESIGNED
Role: Director
Appointed on: 11 Mar 2022
Resigned on: 28 Feb 2026
Country of Residence: England
Date of birth: November 1965
Address: 6, Lime Tree Avenue, Thames Ditton, Surrey, KT7 0NA, England

SNOWBALL, Priscilla Deborah RESIGNED
Role: Director
Appointed on: 06 Apr 2006
Resigned on: 31 Dec 2018
Country of Residence: England
Date of birth: October 1958
Address: Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England

VICKERS, Adrian Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Nov 2008
Country of Residence: United Kingdom
Date of birth: September 1938
Address: Garden Flat, 19 Thurlow Road, London, NW3 5PL

WARREN, Peter Francis RESIGNED
Role: Director
Appointed on: 02 Jan 1992
Resigned on: 07 Jun 1999
Date of birth: December 1940
Address: Spencers Green, Tring, Hertfordshire, HP23 6LA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Dec 1992	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)
14 Oct 1985	Satisfied
08 Jan 1985	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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