CANDOVER INVESTMENTS PLC

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 01512178
Status: DISSOLVED
Incorporated / age: 12 August 198042 years
Registered office: C/O Ernst & Young Llp, 1 More London Place, London, SE1 2AF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 26 October 2026 at 15:29 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
C/O Ernst & Young Llp, 1 More London Place, London, SE1 2AF
Nature of business
Activities of investment trusts
Previous company names
CANDOVER INVESTMENTS PUBLIC LIMITED COMPANY

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Due to be dissolved
20 December 2022
Wound up
19 April 2018
Practitioners
- Derek Hyslop
  Insolvency practitioner
  Appointed
  19 April 2018
- Patrick Joseph Brazzill
  Insolvency practitioner
  Appointed
  19 April 2018
  Ceased to act
  23 March 2022
- Richard Barker
  Insolvency practitioner
  Appointed
  23 March 2022

Officer details

Show 27 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
IPES (UK) LIMITED ACTIVE	Secretary	01 Nov 2011				9th Floor, No.1 Minster Court, Mincing Lane, London, EC3R 7AA, United Kingdom
FALLEN, Malcolm James ACTIVE	Director	09 Sep 2009		United Kingdom	October 1959	C/O Ernst, & Young Llp, 1 More London Place, London, SE1 2AF
MOBERLY, Andrew John RESIGNED	Secretary	05 Mar 2007	25 Feb 2009			20 Old Bailey, London, EC4M 7LN
NEAL, Peter Richard RESIGNED	Secretary		30 Jun 2003			20 Old Bailey, London, EC4M 7LN
PEEL, Alistair Charles RESIGNED	Secretary	30 Jun 2003	12 Jan 2007			73 Woburn Avenue, Theydon Bois, Essex, CM16 7JR
PRICE, Philip Ian RESIGNED	Secretary	25 Feb 2009	01 Nov 2011			20, Old Bailey, London, EC4M 7LN, United Kingdom
TAN, Tian Siew RESIGNED	Secretary	12 Jan 2007	05 Mar 2007			20 Old Bailey, London, EC4M 7LN
BROOKE, Christopher Roger Ettrick RESIGNED	Director		11 May 1999	Uk	February 1931	Watermeadow, Swarraton, Alresford, Hampshire, SO24 9TQ
BUFFIN, Colin John RESIGNED	Director	09 Mar 1998	12 Dec 2002		October 1957	20 Old Bailey, London, EC4M 7LN
CURRAN, Stephen William RESIGNED	Director		06 Dec 2007	United Kingdom	March 1943	21 Ovington Street, London, SW3 2JA
ELLIOTT, Graeme Arthur RESIGNED	Director		03 May 1994		August 1942	Flat 2, 39 Elm Park Gardens, London, SW10 9QF
FAIRSERVICE, Gavin Douglas RESIGNED	Director		08 May 2006		April 1947	Parr House 2 Wolsey Close, Wimbledon, London, SW20 0DD
GRIMSTONE, Gerald Edgar, Lord RESIGNED	Director	06 Jul 1999	19 Apr 2011	England	August 1949	20, Old Bailey, London, EC4M 7LN, United Kingdom
GUMIENNY, Marek Stefan RESIGNED	Director	09 Mar 1998	12 Dec 2002	United Kingdom	March 1959	20 Old Bailey, London, EC4M 7LN
HICHENS, Antony Peverell RESIGNED	Director		20 May 2010	England	September 1936	20, Old Bailey, London, EC4M 7LN, United Kingdom
JAY, Michael Hastings, Lord RESIGNED	Director	01 Jan 2008	31 Dec 2014	United Kingdom	June 1946	34, Lime Street, London, EC3M 7AT, United Kingdom
JONES, Nicholas Michael Houssemayne RESIGNED	Director	14 Apr 2008	20 May 2010	England	October 1946	20, Old Bailey, London, EC4M 7LN, United Kingdom
KING, Richard Alfred Patrick RESIGNED	Director		11 May 1999		November 1934	96 Mount Street, London, W1
LETHBRIDGE, Nicolas Anton RESIGNED	Director	01 Jan 2003	16 Aug 2007	United Kingdom	April 1949	20 Crooms Hill, Greenwich, London, SE10 8ER
LONGHURST, Scott Robert James RESIGNED	Director	18 May 2011	19 Apr 2018	United Kingdom	June 1967	C/O Ernst, & Young Llp, 1 More London Place, London, SE1 2AF
OOSTERVELD, Jan Pieter RESIGNED	Director	29 Oct 2008	23 May 2017	Netherlands	March 1944	34, Lime Street, London, EC3M 7AT, United Kingdom
RAISMAN, John Michael RESIGNED	Director		14 May 1998		February 1929	Netheravon House, Netheravon Road South, London, W4 2PY
RUSSELL, Christopher RESIGNED	Director	12 May 2004	20 May 2010	United Kingdom	January 1949	20, Old Bailey, London, EC4M 7LN, United Kingdom
SCOTT PLUMMER, Patrick Joseph RESIGNED	Director		14 May 2003	United Kingdom	August 1943	Mainhouse, Kelso, Roxburghshire, TD5 8AA
STONE, Richard Anthony RESIGNED	Director	10 May 2005	23 May 2017	England	March 1943	34, Lime Street, London, EC3M 7AT, United Kingdom
SYMONDS, Philip Gerard RESIGNED	Director	06 May 1994	07 Jun 1994	England	September 1951	Boundary Cottage, Fen Pond Road Ightham, Sevenoaks, Kent, TN15 9JF
WEST, James Glynn RESIGNED	Director		14 May 2008	England	April 1947	Orchard House The Street, Eastling, Faversham, Kent, ME13 0AZ
WILSON, Derek Robert RESIGNED	Director	25 Mar 1994	10 May 2005	England	October 1944	2 Ethorpe House, Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 8HS
WREFORD, Peter Graham RESIGNED	Director		03 May 1994		February 1918	Winters Grace Stroud Lane, Shamley Green, Guildford, Surrey, GU5 0ST

IPES (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Nov 2011
Address: 9th Floor, No.1 Minster Court, Mincing Lane, London, EC3R 7AA, United Kingdom

FALLEN, Malcolm James ACTIVE
Role: Director
Appointed on: 09 Sep 2009
Country of Residence: United Kingdom
Date of birth: October 1959
Address: C/O Ernst, & Young Llp, 1 More London Place, London, SE1 2AF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Apr 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Sep 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (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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