HGCAPITAL TRUST PLC

Company summary

Company number: 01525583
Status: ACTIVE
Incorporated / age: 31 October 198045 years
Registered office: 2 More London Riverside, London, SE1 2AP
Accounts due: 30 June 2027
Confirmation statement due: 1 May 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 07:12 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
2 More London Riverside, London, SE1 2AP
Nature of business
Financial intermediation not elsewhere classified
Previous company names
MERCURY GROSVENOR TRUST PLC
GROSVENOR DEVELOPMENT CAPITAL PLC
ALNERY NO. 69 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MUFG CORPORATE GOVERNANCE LIMITED ACTIVE	Secretary	13 May 2015				Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
BILLOWITS, John ACTIVE	Director	16 May 2024		Canada	March 1972	2, More London Riverside, London, SE1 2AP, United Kingdom
COLES, Helena Heung Lam ACTIVE	Director	21 Nov 2023		United Kingdom	June 1967	2, More London Riverside, London, SE1 2AP, United Kingdom
JUNCO, Pilar ACTIVE	Director	20 Jul 2020		Spain	May 1974	2 More London Riverside, London, SE1 2AP
PATERSON, Graham Douglas ACTIVE	Director	23 Jul 2025		United Kingdom	January 1971	2 More London Riverside, London, SE1 2AP
SCHRANER, Erika ACTIVE	Director	01 Aug 2022		United Kingdom	December 1967	2 More London Riverside, London, SE1 2AP
STRANG, James Mark Nelson ACTIVE	Director	05 Mar 2018		United Kingdom	September 1971	2 More London Riverside, London, SE1 2AP
DEAN, Julian Mark RESIGNED	Secretary	10 Aug 1993	04 Apr 1994			157 Fleetham Gardens, Lower Earley, Reading, Berkshire, RG6 4HL
MANKTELOW, Susan Mary RESIGNED	Secretary	01 Feb 1993	04 Apr 1993			Oakwood Eagle Lodge, Mile Path, Woking, Surrey, GU22 0JX
PORTAL, Jonathan Francis, Sir RESIGNED	Secretary	28 Apr 1992	01 Feb 1993			Burley Wood, Ashe, Basingstoke, Hants, RG25 3AG
BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED RESIGNED	Secretary	01 Sep 1994	30 Apr 2003			33 King William Street, London, EC4R 9AS
CAPITA SINCLAIR HENDERSON LIMITED RESIGNED	Secretary		01 Sep 1994			23 Cathedral Yard, Exeter, Devon, EX1 1HB
HG POOLED MANAGEMENT LIMITED RESIGNED	Secretary	01 May 2003	13 May 2015			2 More London Riverside, London, SE1 2AP
ALLEN, Paul Marsden RESIGNED	Director	29 Apr 1993	31 Dec 1997		April 1940	Chipperfield Park Lane, Ashtead, Surrey, KT21 1DW
AMIES, Timothy John RESIGNED	Director		10 May 2010	England	July 1938	The Old Farm, Great Brickhill, Milton Keynes, Bucks, MK17 9AH
BROOKE, Piers Leighton RESIGNED	Director	01 May 2001	08 May 2013		December 1940	Bishops Barn, Henley, Marlborough, Wiltshire, SN8 3RJ
BROOMAN, Richard John RESIGNED	Director	11 Oct 2007	07 May 2026	United Kingdom	April 1955	27 Rivermead Court, Marlow Bridge Lane, Marlow, Buckinghamshire, SL7 1SJ
BUCKS, David RESIGNED	Director		19 Apr 2005		October 1934	9 Haarlem Road, London, W14 0JL
CROOK, Anthony Dudley Vincent RESIGNED	Director		30 Sep 2004		November 1936	Watergate 9 Assheton Road, Beaconsfield, Bucks, HP9 2NP
DRUMMOND, Robert Malcolm RESIGNED	Director		12 Apr 1994	United Kingdom	June 1945	Inwood Manor Hogs Back, Seale, Farnham, Surrey, GU10 1HE
DUNSCOMBE, Peter William RESIGNED	Director	01 Jan 2014	10 May 2022	United Kingdom	April 1949	15a, Archfield Road, Bristol, BS6 6BD, England
GALE, Peter RESIGNED	Director		13 May 2014	England	February 1956	The Hayloft, Upper Pond Street, Duddenhoe End, Essex, CB11 4UT
GLOVER, Michael John RESIGNED	Director		30 Apr 2004	England	January 1939	Fir Tree Farmhouse 87 High Street, Chalgrove, Oxford, Oxfordshire, OX44 7SS
HALL, Robert Constable Aylmer RESIGNED	Director	16 Jul 1992	18 Apr 2000	United Kingdom	April 1934	50 Smitham Downs Road, Purley, Surrey, CR8 4NE
JUDGE, Paul Rupert, Sir RESIGNED	Director		14 Apr 1993		April 1949	Grange Farm, Elmbridge, Droitwich, Worcestershire, WR9 0DA
KENT, Thomas George RESIGNED	Director	29 Apr 1993	30 Jun 1997		August 1925	Weeamara Grove Park, Hampton On The Hill, Warwick, Warwickshire, CV35 8QR
MOUNTFORD, Roger Philip RESIGNED	Director	20 Apr 2004	12 May 2020	United Kingdom	June 1948	Hookstile House, Byers Lane, Godstone Redhill, Surrey, RH9 8JH
MURISON, Andrew Howard RESIGNED	Director	20 Apr 2004	13 May 2015	United Kingdom	May 1948	Pootings Manor, Crockham Hill, Edenbridge, Kent, TN8 6SE
OAKLEY, John Davidson RESIGNED	Director		13 Apr 1992		June 1921	25 Manor Links, Bishops Stortford, Hertfordshire, CM23 5RA
POWELL, Geoffrey Mark RESIGNED	Director	27 Jul 2010	23 Apr 2018	England	January 1946	1, Lord Napier Place, London, W6 9UB, United Kingdom
WAKELEY, Guy Richard RESIGNED	Director	05 Mar 2018	31 Dec 2023	England	May 1970	2 More London Riverside, London, SE1 2AP
WEST, Anne Edmond RESIGNED	Director	14 May 2014	16 May 2024	United Kingdom	October 1950	The Manor House, 114 High Street, Long Crendon, Bucks, HP18 9AN, United Kingdom

MUFG CORPORATE GOVERNANCE LIMITED ACTIVE
Role: Secretary
Appointed on: 13 May 2015
Address: Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom

BILLOWITS, John ACTIVE
Role: Director
Appointed on: 16 May 2024
Country of Residence: Canada
Date of birth: March 1972
Address: 2, More London Riverside, London, SE1 2AP, United Kingdom

COLES, Helena Heung Lam ACTIVE
Role: Director
Appointed on: 21 Nov 2023
Country of Residence: United Kingdom
Date of birth: June 1967
Address: 2, More London Riverside, London, SE1 2AP, United Kingdom

JUNCO, Pilar ACTIVE
Role: Director
Appointed on: 20 Jul 2020
Country of Residence: Spain
Date of birth: May 1974
Address: 2 More London Riverside, London, SE1 2AP

PATERSON, Graham Douglas ACTIVE
Role: Director
Appointed on: 23 Jul 2025
Country of Residence: United Kingdom
Date of birth: January 1971
Address: 2 More London Riverside, London, SE1 2AP

SCHRANER, Erika ACTIVE
Role: Director
Appointed on: 01 Aug 2022
Country of Residence: United Kingdom
Date of birth: December 1967
Address: 2 More London Riverside, London, SE1 2AP

STRANG, James Mark Nelson ACTIVE
Role: Director
Appointed on: 05 Mar 2018
Country of Residence: United Kingdom
Date of birth: September 1971
Address: 2 More London Riverside, London, SE1 2AP

DEAN, Julian Mark RESIGNED
Role: Secretary
Appointed on: 10 Aug 1993
Resigned on: 04 Apr 1994
Address: 157 Fleetham Gardens, Lower Earley, Reading, Berkshire, RG6 4HL

MANKTELOW, Susan Mary RESIGNED
Role: Secretary
Appointed on: 01 Feb 1993
Resigned on: 04 Apr 1993
Address: Oakwood Eagle Lodge, Mile Path, Woking, Surrey, GU22 0JX

PORTAL, Jonathan Francis, Sir RESIGNED
Role: Secretary
Appointed on: 28 Apr 1992
Resigned on: 01 Feb 1993
Address: Burley Wood, Ashe, Basingstoke, Hants, RG25 3AG

BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Sep 1994
Resigned on: 30 Apr 2003
Address: 33 King William Street, London, EC4R 9AS

CAPITA SINCLAIR HENDERSON LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Sep 1994
Address: 23 Cathedral Yard, Exeter, Devon, EX1 1HB

HG POOLED MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on: 01 May 2003
Resigned on: 13 May 2015
Address: 2 More London Riverside, London, SE1 2AP

ALLEN, Paul Marsden RESIGNED
Role: Director
Appointed on: 29 Apr 1993
Resigned on: 31 Dec 1997
Date of birth: April 1940
Address: Chipperfield Park Lane, Ashtead, Surrey, KT21 1DW

AMIES, Timothy John RESIGNED
Role: Director
Appointed on:
Resigned on: 10 May 2010
Country of Residence: England
Date of birth: July 1938
Address: The Old Farm, Great Brickhill, Milton Keynes, Bucks, MK17 9AH

BROOKE, Piers Leighton RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 08 May 2013
Date of birth: December 1940
Address: Bishops Barn, Henley, Marlborough, Wiltshire, SN8 3RJ

BROOMAN, Richard John RESIGNED
Role: Director
Appointed on: 11 Oct 2007
Resigned on: 07 May 2026
Country of Residence: United Kingdom
Date of birth: April 1955
Address: 27 Rivermead Court, Marlow Bridge Lane, Marlow, Buckinghamshire, SL7 1SJ

BUCKS, David RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Apr 2005
Date of birth: October 1934
Address: 9 Haarlem Road, London, W14 0JL

CROOK, Anthony Dudley Vincent RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2004
Date of birth: November 1936
Address: Watergate 9 Assheton Road, Beaconsfield, Bucks, HP9 2NP

DRUMMOND, Robert Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Apr 1994
Country of Residence: United Kingdom
Date of birth: June 1945
Address: Inwood Manor Hogs Back, Seale, Farnham, Surrey, GU10 1HE

DUNSCOMBE, Peter William RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 10 May 2022
Country of Residence: United Kingdom
Date of birth: April 1949
Address: 15a, Archfield Road, Bristol, BS6 6BD, England

GALE, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 13 May 2014
Country of Residence: England
Date of birth: February 1956
Address: The Hayloft, Upper Pond Street, Duddenhoe End, Essex, CB11 4UT

GLOVER, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2004
Country of Residence: England
Date of birth: January 1939
Address: Fir Tree Farmhouse 87 High Street, Chalgrove, Oxford, Oxfordshire, OX44 7SS

HALL, Robert Constable Aylmer RESIGNED
Role: Director
Appointed on: 16 Jul 1992
Resigned on: 18 Apr 2000
Country of Residence: United Kingdom
Date of birth: April 1934
Address: 50 Smitham Downs Road, Purley, Surrey, CR8 4NE

JUDGE, Paul Rupert, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Apr 1993
Date of birth: April 1949
Address: Grange Farm, Elmbridge, Droitwich, Worcestershire, WR9 0DA

KENT, Thomas George RESIGNED
Role: Director
Appointed on: 29 Apr 1993
Resigned on: 30 Jun 1997
Date of birth: August 1925
Address: Weeamara Grove Park, Hampton On The Hill, Warwick, Warwickshire, CV35 8QR

MOUNTFORD, Roger Philip RESIGNED
Role: Director
Appointed on: 20 Apr 2004
Resigned on: 12 May 2020
Country of Residence: United Kingdom
Date of birth: June 1948
Address: Hookstile House, Byers Lane, Godstone Redhill, Surrey, RH9 8JH

MURISON, Andrew Howard RESIGNED
Role: Director
Appointed on: 20 Apr 2004
Resigned on: 13 May 2015
Country of Residence: United Kingdom
Date of birth: May 1948
Address: Pootings Manor, Crockham Hill, Edenbridge, Kent, TN8 6SE

OAKLEY, John Davidson RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Apr 1992
Date of birth: June 1921
Address: 25 Manor Links, Bishops Stortford, Hertfordshire, CM23 5RA

POWELL, Geoffrey Mark RESIGNED
Role: Director
Appointed on: 27 Jul 2010
Resigned on: 23 Apr 2018
Country of Residence: England
Date of birth: January 1946
Address: 1, Lord Napier Place, London, W6 9UB, United Kingdom

WAKELEY, Guy Richard RESIGNED
Role: Director
Appointed on: 05 Mar 2018
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: May 1970
Address: 2 More London Riverside, London, SE1 2AP

WEST, Anne Edmond RESIGNED
Role: Director
Appointed on: 14 May 2014
Resigned on: 16 May 2024
Country of Residence: United Kingdom
Date of birth: October 1950
Address: The Manor House, 114 High Street, Long Crendon, Bucks, HP18 9AN, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Mar 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Mar 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Nov 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Nov 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Oct 2020	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)
07 Oct 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are traded on a UK regulated market
From
4 April 2018
To
Current
Disclosure Guidance and Transparency Rules chapter 5 applies
From
4 April 2017
To
2 February 2023

Legal Entity Identifier

Financial Conduct Authority

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