THOMPSON CLIVE INVESTMENTS PLC

Company summary

Insolvency history recorded
1 outstanding charge

Company number: 01505311
Status: DISSOLVED
Incorporated / age: 1 July 198038 years
Registered office: KPMG LLP, 15 Canada Square Canary Wharf, London, E14 5GL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 22 October 2026 at 22:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
KPMG LLP, 15 Canada Square Canary Wharf, London, E14 5GL
Nature of business
Other financial intermediation
Previous company names
SKIMWARD 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
13 December 2007
Dissolved on
26 May 2019
Practitioners
- Finbarr O'Connell
  Insolvency practitioner
  Appointed
  13 December 2007
  Ceased to act
  13 April 2010
- Jeremy Simon Spratt
  Insolvency practitioner
  Appointed
  13 December 2007
  Ceased to act
  14 August 2013
- John David Thomas Milsom
  Insolvency practitioner
  Appointed
  13 April 2010
- Allan Watson Graham
  Insolvency practitioner
  Appointed
  14 August 2013
  Ceased to act
  4 October 2016
- Mark Jeremy Orton
  Insolvency practitioner
  Appointed
  4 October 2016

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
THOMPSON, Susan Anne ACTIVE	Secretary					30 Shooters Hill Road, London, SE3 7BD
CHARLES, Fitzherbert ACTIVE	Director	26 Mar 2003			October 1943	21 Thurleigh Road, London, SW12 8UB
FITZHERBERT, Charles Edward ACTIVE	Director	21 Jun 2005		United Kingdom	October 1943	21 Thurleigh Road, London, SW12 8UB
BLACK, Stephen RESIGNED	Director		30 Jun 1991		April 1946	Les Vielles Terres, Havelet, St Peter Port, Guernsey, GY1 1AZ
CLIVE, Colin George RESIGNED	Director		21 Jun 2005	England	November 1936	42 Smith Street, London, SW3 4EP
ELIAS, Michael Stafford RESIGNED	Director	14 Nov 1995	14 Nov 1995		October 1959	31 Grande Rue, 78450 Chavenay, France
FITZHERBERT, Charles Edward RESIGNED	Director		04 Sep 1995	United Kingdom	October 1943	21 Thurleigh Road, London, SW12 8UB
FITZWILLIAM-LAY, David Hugh RESIGNED	Director	01 Jan 1995	09 May 2001		October 1931	Bloxham, Savernake Forest, Marlborough, Wilts, SN8 3NT
GLOSSOP, Peter George RESIGNED	Director		03 Sep 2013	United Kingdom	August 1932	The White House 68 East Street, Coggeshall, Essex, CO6 1SL
HONE, Thomas Nathaniel RESIGNED	Director		04 Sep 1995		April 1955	Brand Lodge, Upper Colwall, Malvern, Worcester, WR13 6DW
JONES, Christopher RESIGNED	Director	12 Dec 2000	03 Sep 2013	United Kingdom	December 1940	21 Orchard Drive, Eden Bridge, Kent, TN8 5ES
LONGLAND, Peter William RESIGNED	Director		03 Sep 2013	England	January 1930	Upper Ground, 61 River Court, London, SE1 9PB
MEYER, Charles Henry Robin RESIGNED	Director	30 Jul 1991	04 Sep 1995	United Kingdom	December 1942	Holford Manor, North Chailey, Lewes, East Sussex, BN8 4DU
THOMPSON, Richard Henry RESIGNED	Director		21 Jun 2005	United Kingdom	August 1936	12 Trevor Square, Knightsbridge, London, SW7 1DT
THOMPSON, Susan Anne RESIGNED	Director	14 Nov 1995	14 Nov 1995	United Kingdom	September 1954	30 Shooters Hill Road, London, SE3 7BD
ZIEBELMAN, Peter RESIGNED	Director	14 Nov 1995	14 Nov 1995		February 1956	644 Maybell Avenue, Palo Alto Santa Clara 94306, Usa, FOREIGN

THOMPSON, Susan Anne ACTIVE
Role: Secretary
Appointed on:
Address: 30 Shooters Hill Road, London, SE3 7BD

CHARLES, Fitzherbert ACTIVE
Role: Director
Appointed on: 26 Mar 2003
Date of birth: October 1943
Address: 21 Thurleigh Road, London, SW12 8UB

FITZHERBERT, Charles Edward ACTIVE
Role: Director
Appointed on: 21 Jun 2005
Country of Residence: United Kingdom
Date of birth: October 1943
Address: 21 Thurleigh Road, London, SW12 8UB

BLACK, Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1991
Date of birth: April 1946
Address: Les Vielles Terres, Havelet, St Peter Port, Guernsey, GY1 1AZ

CLIVE, Colin George RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jun 2005
Country of Residence: England
Date of birth: November 1936
Address: 42 Smith Street, London, SW3 4EP

ELIAS, Michael Stafford RESIGNED
Role: Director
Appointed on: 14 Nov 1995
Resigned on: 14 Nov 1995
Date of birth: October 1959
Address: 31 Grande Rue, 78450 Chavenay, France

FITZHERBERT, Charles Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Sep 1995
Country of Residence: United Kingdom
Date of birth: October 1943
Address: 21 Thurleigh Road, London, SW12 8UB

FITZWILLIAM-LAY, David Hugh RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 09 May 2001
Date of birth: October 1931
Address: Bloxham, Savernake Forest, Marlborough, Wilts, SN8 3NT

GLOSSOP, Peter George RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Sep 2013
Country of Residence: United Kingdom
Date of birth: August 1932
Address: The White House 68 East Street, Coggeshall, Essex, CO6 1SL

HONE, Thomas Nathaniel RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Sep 1995
Date of birth: April 1955
Address: Brand Lodge, Upper Colwall, Malvern, Worcester, WR13 6DW

JONES, Christopher RESIGNED
Role: Director
Appointed on: 12 Dec 2000
Resigned on: 03 Sep 2013
Country of Residence: United Kingdom
Date of birth: December 1940
Address: 21 Orchard Drive, Eden Bridge, Kent, TN8 5ES

LONGLAND, Peter William RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Sep 2013
Country of Residence: England
Date of birth: January 1930
Address: Upper Ground, 61 River Court, London, SE1 9PB

MEYER, Charles Henry Robin RESIGNED
Role: Director
Appointed on: 30 Jul 1991
Resigned on: 04 Sep 1995
Country of Residence: United Kingdom
Date of birth: December 1942
Address: Holford Manor, North Chailey, Lewes, East Sussex, BN8 4DU

THOMPSON, Richard Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jun 2005
Country of Residence: United Kingdom
Date of birth: August 1936
Address: 12 Trevor Square, Knightsbridge, London, SW7 1DT

THOMPSON, Susan Anne RESIGNED
Role: Director
Appointed on: 14 Nov 1995
Resigned on: 14 Nov 1995
Country of Residence: United Kingdom
Date of birth: September 1954
Address: 30 Shooters Hill Road, London, SE3 7BD

ZIEBELMAN, Peter RESIGNED
Role: Director
Appointed on: 14 Nov 1995
Resigned on: 14 Nov 1995
Date of birth: February 1956
Address: 644 Maybell Avenue, Palo Alto Santa Clara 94306, Usa, FOREIGN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Nov 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)
30 Sep 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)
12 Mar 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)
26 Mar 1991	Outstanding

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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