RFIB GROUP LIMITED

Company summary

Insolvency history recorded

Company number: 01502259
Status: DISSOLVED
Incorporated / age: 17 June 198044 years
Registered office: 71 Fenchurch Street, London, EC3M 4BS, United Kingdom
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 28 September 2026 at 08:42 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
71 Fenchurch Street, London, EC3M 4BS, United Kingdom
Nature of business
Non-life insurance
Previous company names
ROBERT FLEMING INSURANCE BROKERS LIMITED
FOURPARKS 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
6 April 2023
Dissolved on
25 January 2025
Practitioners
- Laura May Waters
  Insolvency practitioner
  Appointed
  6 April 2023
- Steven Sherry
  Insolvency practitioner
  Appointed
  6 April 2023

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CORDES, Madeleine RESIGNED	Secretary	24 May 2018	14 Dec 2020			71, Fenchurch Street, London, EC3M 4BS, United Kingdom
DAVIES, John RESIGNED	Secretary	01 May 2014	30 Sep 2016			20, Gracechurch Street, London, EC3V 0AF
FERGUSSON, Euan Robert RESIGNED	Secretary	10 Feb 1997	31 Mar 2000			Rowan Cottage, 30 Kent Road, Fleet, Hampshire, GU13 9AJ
GRANT, Stephen Mark RESIGNED	Secretary	01 Apr 2000	12 Dec 2012			18a, Deacons Hill Road, Elstree, Hertfordshire, WD6 3LH
MCQUILLAN, Pauline RESIGNED	Secretary	12 Dec 2012	11 Apr 2013			20, Gracechurch Street, London, EC3V 0AF
MOSS, Nicholas James RESIGNED	Secretary	11 Apr 2013	01 May 2014			20, Gracechurch Street, London, EC3V 0AF
SAYERS, Keith Ronald RESIGNED	Secretary		31 Dec 1996			27 Whadden Chase, Ingatestone, Essex
WOODS, Sian RESIGNED	Secretary	28 May 2021	31 Mar 2023			71, Fenchurch Street, London, EC3M 4BS, United Kingdom
ABRAHAM, David Mathew RESIGNED	Director	24 Apr 2020	28 Feb 2023	United Kingdom	October 1970	71, Fenchurch Street, London, EC3M 4BS, United Kingdom
BANKS, William Lawrence RESIGNED	Director		30 Jun 1999		June 1938	Flat 8 65 Hamilton Terrace, London, NW8 9QX
BARBOUR, David James RESIGNED	Director	20 May 2010	21 Oct 2015	England	August 1966	20, Gracechurch Street, London, EC3V 0AF
BEARD, Steven Mark RESIGNED	Director	10 May 2018	30 Jan 2020	England	January 1974	30, St Mary Axe, London, EC3A 8BF, United Kingdom
BOWRING, Clive John RESIGNED	Director		02 Aug 2007	United Kingdom	September 1937	92 Hurlingham Court, Ranelagh Gardens, London, SW6 3UR
BOWRING, Henry Clive RESIGNED	Director		26 Nov 2009	United Kingdom	January 1949	Park Farm House, Bodiam, East Sussex, TN32 5XA
CAZENOVE, Richard Peter De Lerisson RESIGNED	Director		22 May 2003	England	February 1944	Cottesbrooke Cottage, Main Street, Northampton, Northamptonshire, NN6 8PH
CHAMPION, Hugh Cheyney RESIGNED	Director	25 Mar 2008	01 Jul 2012	England	April 1950	Lovel House, Upton Lovell, Warminster, Wiltshire, BA12 0JP
CHILTON, Frederick Paul RESIGNED	Director	16 Feb 2016	07 Feb 2019	United Kingdom	July 1946	20, Gracechurch Street, London, EC3V 0AF
COCKERILL, Giles Martin RESIGNED	Director	15 Aug 2016	01 Jan 2020	England	September 1960	30, St Mary Axe, London, EC3A 8BF, United Kingdom
COLLINS, Jason Hugh RESIGNED	Director	27 Apr 2020	28 Feb 2023	United Kingdom	October 1968	71, Fenchurch Street, London, EC3M 4BS, United Kingdom
COPP, David Michael RESIGNED	Director	05 Jan 1994	21 Apr 1997		July 1955	Flat 11 The Lycee, 1 Stannary Street, London, SE11 4AD
COTTON, Nigel Roy RESIGNED	Director	24 Nov 2011	28 Feb 2013	England	January 1964	20, Gracechurch Street, London, EC3V 0AF
CROSS, Katherine Anne RESIGNED	Director	23 Sep 2020	30 Nov 2023	United Kingdom	May 1984	71, Fenchurch Street, London, EC3M 4BS, United Kingdom
CULVERHOUSE, Alan Francis RESIGNED	Director	10 Jul 1997	28 Apr 2004	England	March 1944	34 Shortheath Road, Farnham, Surrey, GU9 8SL
CURTIS, Simon RESIGNED	Director	28 Nov 2023	06 Aug 2024	England	February 1962	71, Fenchurch Street, London, EC3M 4BS, United Kingdom
DANDRIDGE, Christine Elaine RESIGNED	Director	01 Feb 2008	28 Feb 2013	United Kingdom	July 1956	Lower Ashe Farm, Overton, Basingstoke, Hampshire, RG25 3AJ
DONOHOE, James Fergus RESIGNED	Director	12 Oct 2016	13 Jun 2018	England	September 1963	20, Gracechurch Street, London, EC3V 0AF
DRYSDALE, John Duncan RESIGNED	Director		01 Apr 1992	United Kingdom	April 1936	Brill House, Brill, Aylesbury, Buckinghamshire, HP18 9RU
EGGLEDEN, Ian Roderick RESIGNED	Director	05 Jul 1994	29 Feb 1996	United Kingdom	September 1945	6 Pelican Wharf, Wapping Wall, London, E1W 3SL
FOX, Anthony Frederick Clifton RESIGNED	Director		22 Jun 1993		August 1954	Redcourt 50 Park Road, Hampton Hill, Middlesex, TW12 1HP
GALWEY, Simon Hugo De Burgh RESIGNED	Director		23 Jul 1999		September 1940	5 Lower Green Road, Pembury, Kent, TN2 4DZ
GRANT, Stephen Mark RESIGNED	Director	26 Nov 2009	12 Dec 2012	United Kingdom	June 1969	20, Gracechurch Street, London, EC3V 0AF
GRANVILLE, Bevil Charles Fitzives RESIGNED	Director		22 May 2003		April 1944	Bailey Hall Farm, Ibworth, Basingstoke, Hampshire, RG26 5TJ
HALOW, James RESIGNED	Director	25 Jan 2016	01 Jan 2020	United States	April 1976	30, St Mary Axe, London, EC3A 8BF, United Kingdom
HAYNES, Peter Colin Frank RESIGNED	Director	24 Apr 2020	22 Dec 2021	United Kingdom	May 1954	71, Fenchurch Street, London, EC3M 4BS, United Kingdom
HIRST, Stephen John RESIGNED	Director	01 Aug 2004	01 Dec 2015	United Kingdom	February 1948	48 Felden Street, London, SW6 5AF
HODGSON, Robin Granville, Lord RESIGNED	Director	08 Aug 2007	27 Jun 2013	England	April 1942	15 Scarsdale Villas, London, W8 6PT
HOLCROFT, Patrick Roy RESIGNED	Director		25 Apr 2013	United Kingdom	March 1948	32, Bolton Gardens, London, SW5 0AQ
HOLMES, Richard William RESIGNED	Director		30 Sep 2003	United Kingdom	January 1944	1 Dene Way, Speldhurst, Kent, TN3 0NX
HOWE, Geoffrey Michael Thomas RESIGNED	Director	31 Aug 1999	25 Jan 2001	England	September 1949	11 Highbury Terrace, London, N5 1UP
JAMIESON, Robert Hillhouse RESIGNED	Director	10 Jan 2003	26 Nov 2009	United Kingdom	April 1947	Hill House, Lasham, Alton, Hampshire, GU34 5SJ
JOHNSTON, Richard RESIGNED	Director	17 Sep 1996	26 Nov 2009	England	April 1958	70 Friars Avenue, Shenfield, Brentwood, Essex, CM15 8HU
KEELING, Henry Charles Vaughan RESIGNED	Director	28 Feb 2013	21 Oct 2015	United Kingdom	March 1955	20, Gracechurch Street, London, EC3V 0AF
KING, Marshall Godfrey RESIGNED	Director	07 Sep 2009	25 Nov 2011	United Kingdom	May 1966	35, Inner Park Road, London, SW19 6DF, United Kingdom
LEATHER, Morna RESIGNED	Director	02 Aug 2018	01 Aug 2020	England	November 1970	30, St Mary Axe, London, EC3A 8BF, United Kingdom
LITTLE, Peter Steven RESIGNED	Director		28 Mar 2007		May 1949	The Squirrels, Chase Lane, Chigwell Row, Essex, IG7 6JW
MAHONEY, Dennis Leonard RESIGNED	Director	21 Oct 2015	01 Jan 2020	Bermuda	September 1950	30, St Mary Axe, London, EC3A 8BF, United Kingdom
MARTIN, David RESIGNED	Director	01 Apr 2004	23 Jun 2008		September 1953	6 The Lea, Wokingham, Berkshire, RG40 4YB
METCALFE, John RESIGNED	Director	05 Jan 1994	26 Nov 2009	England	October 1948	Hedgerow, 68 Fryerning Lane, Ingatestone, Essex, CM4 0NN
MOSS, Nicholas James RESIGNED	Director	28 Feb 2013	06 Oct 2016	England	August 1966	20, Gracechurch Street, London, EC3V 0AF
NORTHRIDGE, John Holland RESIGNED	Director	26 Jan 2006	03 Jan 2010	United Kingdom	August 1950	64 Howards Lane, London, SW15 6QD
OWEN, Michael RESIGNED	Director		29 Apr 1994	England	July 1944	St Annes Stack Lane, Hartley, Longfield, Kent, DA3 8BL
SPARROW, Richard Peter RESIGNED	Director	10 Jan 2003	29 Apr 2005		May 1950	Roselands Farm, Jubilee Corner Ulcombe, Maidstone, Kent, ME17 1EY
STANNERS, Kenneth Clark RESIGNED	Director		31 Mar 2004		September 1945	6 Saint Andrews Gate, Heathside Road, Woking, Surrey, GU22 7LJ
STODDART, Peter Laurence Bowring RESIGNED	Director		02 Aug 2007		June 1934	North Rye House, Moreton In Marsh, Gloucestershire, GL56 0XU
STRATTON, Kevin Stuart RESIGNED	Director	09 Jul 2019	20 Jul 2020	England	June 1970	30, St Mary Axe, London, EC3A 8BF, United Kingdom
TANNER, Adrian Christopher RESIGNED	Director	22 Apr 1993	30 Sep 2004	England	October 1946	Wallington House, Mill Lane, Smarden, Kent, TN27
TANSLEY, Christopher John RESIGNED	Director	21 Jul 2017	28 Feb 2023	United Kingdom	June 1962	71, Fenchurch Street, London, EC3M 4BS, United Kingdom
TANSLEY, Christopher John RESIGNED	Director	14 Apr 2008	26 Nov 2009	United Kingdom	June 1962	129, Bishopsteignton, Shoeburyness, Essex, SS3 8BQ
TEBBUTT, Graham Frederick RESIGNED	Director		22 May 2003		December 1947	2 Glen Avenue, Lexden, Colchester, Essex, CO3 3RP
TURNBULL, Jonathan James RESIGNED	Director	23 Jun 2008	07 Jul 2016	England	July 1960	20, Gracechurch Street, London, EC3V 0AF
WESTENBERGER, Andrew Thomas Karl RESIGNED	Director	23 Apr 2020	11 Oct 2023	United Kingdom	March 1966	71, Fenchurch Street, London, EC3M 4BS, United Kingdom
WHEAL, David John RESIGNED	Director	05 Jan 1994	01 Jul 2012	United Kingdom	February 1948	20, Gracechurch Street, London, EC3V 0AF
WINLOW, Mark RESIGNED	Director	29 May 2013	01 Jan 2020	United Kingdom	April 1962	30, St Mary Axe, London, EC3A 8BF, United Kingdom

CORDES, Madeleine RESIGNED
Role: Secretary
Appointed on: 24 May 2018
Resigned on: 14 Dec 2020
Address: 71, Fenchurch Street, London, EC3M 4BS, United Kingdom

DAVIES, John RESIGNED
Role: Secretary
Appointed on: 01 May 2014
Resigned on: 30 Sep 2016
Address: 20, Gracechurch Street, London, EC3V 0AF

FERGUSSON, Euan Robert RESIGNED
Role: Secretary
Appointed on: 10 Feb 1997
Resigned on: 31 Mar 2000
Address: Rowan Cottage, 30 Kent Road, Fleet, Hampshire, GU13 9AJ

GRANT, Stephen Mark RESIGNED
Role: Secretary
Appointed on: 01 Apr 2000
Resigned on: 12 Dec 2012
Address: 18a, Deacons Hill Road, Elstree, Hertfordshire, WD6 3LH

MCQUILLAN, Pauline RESIGNED
Role: Secretary
Appointed on: 12 Dec 2012
Resigned on: 11 Apr 2013
Address: 20, Gracechurch Street, London, EC3V 0AF

MOSS, Nicholas James RESIGNED
Role: Secretary
Appointed on: 11 Apr 2013
Resigned on: 01 May 2014
Address: 20, Gracechurch Street, London, EC3V 0AF

SAYERS, Keith Ronald RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1996
Address: 27 Whadden Chase, Ingatestone, Essex

WOODS, Sian RESIGNED
Role: Secretary
Appointed on: 28 May 2021
Resigned on: 31 Mar 2023
Address: 71, Fenchurch Street, London, EC3M 4BS, United Kingdom

ABRAHAM, David Mathew RESIGNED
Role: Director
Appointed on: 24 Apr 2020
Resigned on: 28 Feb 2023
Country of Residence: United Kingdom
Date of birth: October 1970
Address: 71, Fenchurch Street, London, EC3M 4BS, United Kingdom

BANKS, William Lawrence RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1999
Date of birth: June 1938
Address: Flat 8 65 Hamilton Terrace, London, NW8 9QX

BARBOUR, David James RESIGNED
Role: Director
Appointed on: 20 May 2010
Resigned on: 21 Oct 2015
Country of Residence: England
Date of birth: August 1966
Address: 20, Gracechurch Street, London, EC3V 0AF

BEARD, Steven Mark RESIGNED
Role: Director
Appointed on: 10 May 2018
Resigned on: 30 Jan 2020
Country of Residence: England
Date of birth: January 1974
Address: 30, St Mary Axe, London, EC3A 8BF, United Kingdom

BOWRING, Clive John RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Aug 2007
Country of Residence: United Kingdom
Date of birth: September 1937
Address: 92 Hurlingham Court, Ranelagh Gardens, London, SW6 3UR

BOWRING, Henry Clive RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Nov 2009
Country of Residence: United Kingdom
Date of birth: January 1949
Address: Park Farm House, Bodiam, East Sussex, TN32 5XA

CAZENOVE, Richard Peter De Lerisson RESIGNED
Role: Director
Appointed on:
Resigned on: 22 May 2003
Country of Residence: England
Date of birth: February 1944
Address: Cottesbrooke Cottage, Main Street, Northampton, Northamptonshire, NN6 8PH

CHAMPION, Hugh Cheyney RESIGNED
Role: Director
Appointed on: 25 Mar 2008
Resigned on: 01 Jul 2012
Country of Residence: England
Date of birth: April 1950
Address: Lovel House, Upton Lovell, Warminster, Wiltshire, BA12 0JP

CHILTON, Frederick Paul RESIGNED
Role: Director
Appointed on: 16 Feb 2016
Resigned on: 07 Feb 2019
Country of Residence: United Kingdom
Date of birth: July 1946
Address: 20, Gracechurch Street, London, EC3V 0AF

COCKERILL, Giles Martin RESIGNED
Role: Director
Appointed on: 15 Aug 2016
Resigned on: 01 Jan 2020
Country of Residence: England
Date of birth: September 1960
Address: 30, St Mary Axe, London, EC3A 8BF, United Kingdom

COLLINS, Jason Hugh RESIGNED
Role: Director
Appointed on: 27 Apr 2020
Resigned on: 28 Feb 2023
Country of Residence: United Kingdom
Date of birth: October 1968
Address: 71, Fenchurch Street, London, EC3M 4BS, United Kingdom

COPP, David Michael RESIGNED
Role: Director
Appointed on: 05 Jan 1994
Resigned on: 21 Apr 1997
Date of birth: July 1955
Address: Flat 11 The Lycee, 1 Stannary Street, London, SE11 4AD

COTTON, Nigel Roy RESIGNED
Role: Director
Appointed on: 24 Nov 2011
Resigned on: 28 Feb 2013
Country of Residence: England
Date of birth: January 1964
Address: 20, Gracechurch Street, London, EC3V 0AF

CROSS, Katherine Anne RESIGNED
Role: Director
Appointed on: 23 Sep 2020
Resigned on: 30 Nov 2023
Country of Residence: United Kingdom
Date of birth: May 1984
Address: 71, Fenchurch Street, London, EC3M 4BS, United Kingdom

CULVERHOUSE, Alan Francis RESIGNED
Role: Director
Appointed on: 10 Jul 1997
Resigned on: 28 Apr 2004
Country of Residence: England
Date of birth: March 1944
Address: 34 Shortheath Road, Farnham, Surrey, GU9 8SL

CURTIS, Simon RESIGNED
Role: Director
Appointed on: 28 Nov 2023
Resigned on: 06 Aug 2024
Country of Residence: England
Date of birth: February 1962
Address: 71, Fenchurch Street, London, EC3M 4BS, United Kingdom

DANDRIDGE, Christine Elaine RESIGNED
Role: Director
Appointed on: 01 Feb 2008
Resigned on: 28 Feb 2013
Country of Residence: United Kingdom
Date of birth: July 1956
Address: Lower Ashe Farm, Overton, Basingstoke, Hampshire, RG25 3AJ

DONOHOE, James Fergus RESIGNED
Role: Director
Appointed on: 12 Oct 2016
Resigned on: 13 Jun 2018
Country of Residence: England
Date of birth: September 1963
Address: 20, Gracechurch Street, London, EC3V 0AF

DRYSDALE, John Duncan RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1992
Country of Residence: United Kingdom
Date of birth: April 1936
Address: Brill House, Brill, Aylesbury, Buckinghamshire, HP18 9RU

EGGLEDEN, Ian Roderick RESIGNED
Role: Director
Appointed on: 05 Jul 1994
Resigned on: 29 Feb 1996
Country of Residence: United Kingdom
Date of birth: September 1945
Address: 6 Pelican Wharf, Wapping Wall, London, E1W 3SL

FOX, Anthony Frederick Clifton RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jun 1993
Date of birth: August 1954
Address: Redcourt 50 Park Road, Hampton Hill, Middlesex, TW12 1HP

GALWEY, Simon Hugo De Burgh RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jul 1999
Date of birth: September 1940
Address: 5 Lower Green Road, Pembury, Kent, TN2 4DZ

GRANT, Stephen Mark RESIGNED
Role: Director
Appointed on: 26 Nov 2009
Resigned on: 12 Dec 2012
Country of Residence: United Kingdom
Date of birth: June 1969
Address: 20, Gracechurch Street, London, EC3V 0AF

GRANVILLE, Bevil Charles Fitzives RESIGNED
Role: Director
Appointed on:
Resigned on: 22 May 2003
Date of birth: April 1944
Address: Bailey Hall Farm, Ibworth, Basingstoke, Hampshire, RG26 5TJ

HALOW, James RESIGNED
Role: Director
Appointed on: 25 Jan 2016
Resigned on: 01 Jan 2020
Country of Residence: United States
Date of birth: April 1976
Address: 30, St Mary Axe, London, EC3A 8BF, United Kingdom

HAYNES, Peter Colin Frank RESIGNED
Role: Director
Appointed on: 24 Apr 2020
Resigned on: 22 Dec 2021
Country of Residence: United Kingdom
Date of birth: May 1954
Address: 71, Fenchurch Street, London, EC3M 4BS, United Kingdom

HIRST, Stephen John RESIGNED
Role: Director
Appointed on: 01 Aug 2004
Resigned on: 01 Dec 2015
Country of Residence: United Kingdom
Date of birth: February 1948
Address: 48 Felden Street, London, SW6 5AF

HODGSON, Robin Granville, Lord RESIGNED
Role: Director
Appointed on: 08 Aug 2007
Resigned on: 27 Jun 2013
Country of Residence: England
Date of birth: April 1942
Address: 15 Scarsdale Villas, London, W8 6PT

HOLCROFT, Patrick Roy RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Apr 2013
Country of Residence: United Kingdom
Date of birth: March 1948
Address: 32, Bolton Gardens, London, SW5 0AQ

HOLMES, Richard William RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2003
Country of Residence: United Kingdom
Date of birth: January 1944
Address: 1 Dene Way, Speldhurst, Kent, TN3 0NX

HOWE, Geoffrey Michael Thomas RESIGNED
Role: Director
Appointed on: 31 Aug 1999
Resigned on: 25 Jan 2001
Country of Residence: England
Date of birth: September 1949
Address: 11 Highbury Terrace, London, N5 1UP

JAMIESON, Robert Hillhouse RESIGNED
Role: Director
Appointed on: 10 Jan 2003
Resigned on: 26 Nov 2009
Country of Residence: United Kingdom
Date of birth: April 1947
Address: Hill House, Lasham, Alton, Hampshire, GU34 5SJ

JOHNSTON, Richard RESIGNED
Role: Director
Appointed on: 17 Sep 1996
Resigned on: 26 Nov 2009
Country of Residence: England
Date of birth: April 1958
Address: 70 Friars Avenue, Shenfield, Brentwood, Essex, CM15 8HU

KEELING, Henry Charles Vaughan RESIGNED
Role: Director
Appointed on: 28 Feb 2013
Resigned on: 21 Oct 2015
Country of Residence: United Kingdom
Date of birth: March 1955
Address: 20, Gracechurch Street, London, EC3V 0AF

KING, Marshall Godfrey RESIGNED
Role: Director
Appointed on: 07 Sep 2009
Resigned on: 25 Nov 2011
Country of Residence: United Kingdom
Date of birth: May 1966
Address: 35, Inner Park Road, London, SW19 6DF, United Kingdom

LEATHER, Morna RESIGNED
Role: Director
Appointed on: 02 Aug 2018
Resigned on: 01 Aug 2020
Country of Residence: England
Date of birth: November 1970
Address: 30, St Mary Axe, London, EC3A 8BF, United Kingdom

LITTLE, Peter Steven RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Mar 2007
Date of birth: May 1949
Address: The Squirrels, Chase Lane, Chigwell Row, Essex, IG7 6JW

MAHONEY, Dennis Leonard RESIGNED
Role: Director
Appointed on: 21 Oct 2015
Resigned on: 01 Jan 2020
Country of Residence: Bermuda
Date of birth: September 1950
Address: 30, St Mary Axe, London, EC3A 8BF, United Kingdom

MARTIN, David RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 23 Jun 2008
Date of birth: September 1953
Address: 6 The Lea, Wokingham, Berkshire, RG40 4YB

METCALFE, John RESIGNED
Role: Director
Appointed on: 05 Jan 1994
Resigned on: 26 Nov 2009
Country of Residence: England
Date of birth: October 1948
Address: Hedgerow, 68 Fryerning Lane, Ingatestone, Essex, CM4 0NN

MOSS, Nicholas James RESIGNED
Role: Director
Appointed on: 28 Feb 2013
Resigned on: 06 Oct 2016
Country of Residence: England
Date of birth: August 1966
Address: 20, Gracechurch Street, London, EC3V 0AF

NORTHRIDGE, John Holland RESIGNED
Role: Director
Appointed on: 26 Jan 2006
Resigned on: 03 Jan 2010
Country of Residence: United Kingdom
Date of birth: August 1950
Address: 64 Howards Lane, London, SW15 6QD

OWEN, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 1994
Country of Residence: England
Date of birth: July 1944
Address: St Annes Stack Lane, Hartley, Longfield, Kent, DA3 8BL

SPARROW, Richard Peter RESIGNED
Role: Director
Appointed on: 10 Jan 2003
Resigned on: 29 Apr 2005
Date of birth: May 1950
Address: Roselands Farm, Jubilee Corner Ulcombe, Maidstone, Kent, ME17 1EY

STANNERS, Kenneth Clark RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2004
Date of birth: September 1945
Address: 6 Saint Andrews Gate, Heathside Road, Woking, Surrey, GU22 7LJ

STODDART, Peter Laurence Bowring RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Aug 2007
Date of birth: June 1934
Address: North Rye House, Moreton In Marsh, Gloucestershire, GL56 0XU

STRATTON, Kevin Stuart RESIGNED
Role: Director
Appointed on: 09 Jul 2019
Resigned on: 20 Jul 2020
Country of Residence: England
Date of birth: June 1970
Address: 30, St Mary Axe, London, EC3A 8BF, United Kingdom

TANNER, Adrian Christopher RESIGNED
Role: Director
Appointed on: 22 Apr 1993
Resigned on: 30 Sep 2004
Country of Residence: England
Date of birth: October 1946
Address: Wallington House, Mill Lane, Smarden, Kent, TN27

TANSLEY, Christopher John RESIGNED
Role: Director
Appointed on: 21 Jul 2017
Resigned on: 28 Feb 2023
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 71, Fenchurch Street, London, EC3M 4BS, United Kingdom

TANSLEY, Christopher John RESIGNED
Role: Director
Appointed on: 14 Apr 2008
Resigned on: 26 Nov 2009
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 129, Bishopsteignton, Shoeburyness, Essex, SS3 8BQ

TEBBUTT, Graham Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 22 May 2003
Date of birth: December 1947
Address: 2 Glen Avenue, Lexden, Colchester, Essex, CO3 3RP

TURNBULL, Jonathan James RESIGNED
Role: Director
Appointed on: 23 Jun 2008
Resigned on: 07 Jul 2016
Country of Residence: England
Date of birth: July 1960
Address: 20, Gracechurch Street, London, EC3V 0AF

WESTENBERGER, Andrew Thomas Karl RESIGNED
Role: Director
Appointed on: 23 Apr 2020
Resigned on: 11 Oct 2023
Country of Residence: United Kingdom
Date of birth: March 1966
Address: 71, Fenchurch Street, London, EC3M 4BS, United Kingdom

WHEAL, David John RESIGNED
Role: Director
Appointed on: 05 Jan 1994
Resigned on: 01 Jul 2012
Country of Residence: United Kingdom
Date of birth: February 1948
Address: 20, Gracechurch Street, London, EC3V 0AF

WINLOW, Mark RESIGNED
Role: Director
Appointed on: 29 May 2013
Resigned on: 01 Jan 2020
Country of Residence: United Kingdom
Date of birth: April 1962
Address: 30, St Mary Axe, London, EC3A 8BF, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Dec 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
17 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Sep 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Oct 1999	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)
22 Oct 1993	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)
05 Sep 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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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