MICHAEL ELSE AND COMPANY LIMITED

Company summary

Company number: 01345933
Status: ACTIVE
Incorporated / age: 28 December 197748 years
Registered office: 20 Fenchurch Street, London, EC3M 3AZ, England
Accounts due: 30 September 2026
Confirmation statement due: 17 August 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 11:24 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
20 Fenchurch Street, London, EC3M 3AZ, England
Nature of business
Non-life insurance
Previous company names
ELSE ALLAN GROUP LIMITED(THE)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILSON, Lee Kenneth ACTIVE	Secretary	31 Aug 2001				20, Fenchurch Street, London, EC3M 3AZ, England
ELSE, Christopher James ACTIVE	Director			United Kingdom	October 1964	20, Fenchurch Street, London, EC3M 3AZ, England
HILLIER, Thomas James ACTIVE	Director	15 Jul 2025		United Kingdom	June 1979	20, Fenchurch Street, London, EC3M 3AZ, England
MUTUCUMARANA, Robert Simon Arthur ACTIVE	Director	11 Jul 2025		England	July 1981	20, Fenchurch Street, London, EC3M 3AZ, England
RITCHIE, Gavin John ACTIVE	Director	06 Mar 2012		United Kingdom	September 1971	20, Fenchurch Street, London, EC3M 3AZ, England
TURNER, Edward Paul ACTIVE	Director	01 Feb 2019		United Kingdom	March 1966	20, Fenchurch Street, London, EC3M 3AZ, England
WILSON, Lee Kenneth ACTIVE	Director	01 Jun 2007		England	October 1970	20, Fenchurch Street, London, EC3M 3AZ, England
BRADFIELD, Katherine Elizabeth RESIGNED	Secretary	29 Jan 2001	31 Aug 2001			32 Kelvin Avenue, Palmers Green, London, N13 4TG
GIBSON, Jacqueline Anne RESIGNED	Secretary	08 May 1996	26 Jan 2001			67 Whitesmith Drive, Billericay, Essex, CM12 0FP
WARREN, William James RESIGNED	Secretary	27 Feb 1992	12 Apr 1996			63 Chipstead Street, London, SW6 3SR
WATERS, Robert RESIGNED	Secretary		31 Jan 1992			174 Maldon Road, Colchester, Essex, CO3 3AY
BARR, Stephen Edward RESIGNED	Director	10 Jun 1994	22 May 1997		March 1966	Abbeydale, Grangehill, Coggeshall, Essex, CO6 1RA
BOKSZCZANIN, Richard RESIGNED	Director	01 Dec 1997	29 Mar 2019	England	March 1955	34 Bradley Gardens, London, W13 8HF
BROWN, Christopher Paul RESIGNED	Director	01 Jan 1994	01 Sep 2000		August 1958	17 Maidenhair Drive, Boughton Vale, Rugby, Warwickshire, CV23 0SE
CAMPBELL, Robert Graham Walker RESIGNED	Director	10 Jun 1993	02 Apr 1997	United Kingdom	August 1962	59 Cumberland Street, Edinburgh, EH3 6RA
CHILDS, Christopher Hartley Patrick RESIGNED	Director	10 Jun 1994	10 Oct 1994		March 1954	8 Manse Field, Brabourne Lees, Ashford, Kent, TN25 6QH
ELSE, Michael RESIGNED	Director		19 Jun 2024	United Kingdom	May 1938	65 Leadenhall Street, London, EC3A 2AD
ELSE, Sallie RESIGNED	Director		01 Jun 2007		May 1939	Lower Farm, Corscombe, Dorchester, Dorset, DT2 0PA
HILL, Christopher Julius Starforth RESIGNED	Director		14 Jul 2004		April 1932	4 Clifford Avenue, Chislehurst, Kent, BR7 5DZ
PRICE, Brian Derek RESIGNED	Director		31 Dec 1993	United Kingdom	October 1939	Westfields, The Green Newnham, Daventry, Northamptonshire, NN11 3HB
SKINNER, Justin Mark Thomas RESIGNED	Director	01 Feb 2019	24 May 2021	England	September 1968	65 Leadenhall Street, London, EC3A 2AD
VAN VELDEN, Mark Robert RESIGNED	Director	10 Jun 1994	02 Apr 1997		July 1960	2 Manor Cottages, Church Road Old Windsor, Windsor, Berkshire, SL4 2JR
WARREN, William James RESIGNED	Director		12 Apr 1996		June 1933	63 Chipstead Street, London, SW6 3SR
WATERS, Robert RESIGNED	Director		31 Jan 1992		August 1946	174 Maldon Road, Colchester, Essex, CO3 3AY
WHIPP, Barrie Reginald John RESIGNED	Director	01 Feb 2019	12 Jul 2019	England	September 1960	65 Leadenhall Street, London, EC3A 2AD

WILSON, Lee Kenneth ACTIVE
Role: Secretary
Appointed on: 31 Aug 2001
Address: 20, Fenchurch Street, London, EC3M 3AZ, England

ELSE, Christopher James ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: October 1964
Address: 20, Fenchurch Street, London, EC3M 3AZ, England

HILLIER, Thomas James ACTIVE
Role: Director
Appointed on: 15 Jul 2025
Country of Residence: United Kingdom
Date of birth: June 1979
Address: 20, Fenchurch Street, London, EC3M 3AZ, England

MUTUCUMARANA, Robert Simon Arthur ACTIVE
Role: Director
Appointed on: 11 Jul 2025
Country of Residence: England
Date of birth: July 1981
Address: 20, Fenchurch Street, London, EC3M 3AZ, England

RITCHIE, Gavin John ACTIVE
Role: Director
Appointed on: 06 Mar 2012
Country of Residence: United Kingdom
Date of birth: September 1971
Address: 20, Fenchurch Street, London, EC3M 3AZ, England

TURNER, Edward Paul ACTIVE
Role: Director
Appointed on: 01 Feb 2019
Country of Residence: United Kingdom
Date of birth: March 1966
Address: 20, Fenchurch Street, London, EC3M 3AZ, England

WILSON, Lee Kenneth ACTIVE
Role: Director
Appointed on: 01 Jun 2007
Country of Residence: England
Date of birth: October 1970
Address: 20, Fenchurch Street, London, EC3M 3AZ, England

BRADFIELD, Katherine Elizabeth RESIGNED
Role: Secretary
Appointed on: 29 Jan 2001
Resigned on: 31 Aug 2001
Address: 32 Kelvin Avenue, Palmers Green, London, N13 4TG

GIBSON, Jacqueline Anne RESIGNED
Role: Secretary
Appointed on: 08 May 1996
Resigned on: 26 Jan 2001
Address: 67 Whitesmith Drive, Billericay, Essex, CM12 0FP

WARREN, William James RESIGNED
Role: Secretary
Appointed on: 27 Feb 1992
Resigned on: 12 Apr 1996
Address: 63 Chipstead Street, London, SW6 3SR

WATERS, Robert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jan 1992
Address: 174 Maldon Road, Colchester, Essex, CO3 3AY

BARR, Stephen Edward RESIGNED
Role: Director
Appointed on: 10 Jun 1994
Resigned on: 22 May 1997
Date of birth: March 1966
Address: Abbeydale, Grangehill, Coggeshall, Essex, CO6 1RA

BOKSZCZANIN, Richard RESIGNED
Role: Director
Appointed on: 01 Dec 1997
Resigned on: 29 Mar 2019
Country of Residence: England
Date of birth: March 1955
Address: 34 Bradley Gardens, London, W13 8HF

BROWN, Christopher Paul RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 01 Sep 2000
Date of birth: August 1958
Address: 17 Maidenhair Drive, Boughton Vale, Rugby, Warwickshire, CV23 0SE

CAMPBELL, Robert Graham Walker RESIGNED
Role: Director
Appointed on: 10 Jun 1993
Resigned on: 02 Apr 1997
Country of Residence: United Kingdom
Date of birth: August 1962
Address: 59 Cumberland Street, Edinburgh, EH3 6RA

CHILDS, Christopher Hartley Patrick RESIGNED
Role: Director
Appointed on: 10 Jun 1994
Resigned on: 10 Oct 1994
Date of birth: March 1954
Address: 8 Manse Field, Brabourne Lees, Ashford, Kent, TN25 6QH

ELSE, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jun 2024
Country of Residence: United Kingdom
Date of birth: May 1938
Address: 65 Leadenhall Street, London, EC3A 2AD

ELSE, Sallie RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 2007
Date of birth: May 1939
Address: Lower Farm, Corscombe, Dorchester, Dorset, DT2 0PA

HILL, Christopher Julius Starforth RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jul 2004
Date of birth: April 1932
Address: 4 Clifford Avenue, Chislehurst, Kent, BR7 5DZ

PRICE, Brian Derek RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Country of Residence: United Kingdom
Date of birth: October 1939
Address: Westfields, The Green Newnham, Daventry, Northamptonshire, NN11 3HB

SKINNER, Justin Mark Thomas RESIGNED
Role: Director
Appointed on: 01 Feb 2019
Resigned on: 24 May 2021
Country of Residence: England
Date of birth: September 1968
Address: 65 Leadenhall Street, London, EC3A 2AD

VAN VELDEN, Mark Robert RESIGNED
Role: Director
Appointed on: 10 Jun 1994
Resigned on: 02 Apr 1997
Date of birth: July 1960
Address: 2 Manor Cottages, Church Road Old Windsor, Windsor, Berkshire, SL4 2JR

WARREN, William James RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Apr 1996
Date of birth: June 1933
Address: 63 Chipstead Street, London, SW6 3SR

WATERS, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1992
Date of birth: August 1946
Address: 174 Maldon Road, Colchester, Essex, CO3 3AY

WHIPP, Barrie Reginald John RESIGNED
Role: Director
Appointed on: 01 Feb 2019
Resigned on: 12 Jul 2019
Country of Residence: England
Date of birth: September 1960
Address: 65 Leadenhall Street, London, EC3A 2AD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Feb 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Aug 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jan 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jan 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Mar 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
16 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Feb 1990	Satisfied
15 Dec 1988	Satisfied
26 Nov 1986	Satisfied

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.

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