BECKWITH INVESTMENT MANAGEMENT LIMITED

Company summary

1 outstanding charge

Company number: 01678485
Status: DISSOLVED
Incorporated / age: 16 November 198234 years
Registered office: 124 Sloane Street, London, SW1X 9BW
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 8 October 2026 at 06:12 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
124 Sloane Street, London, SW1X 9BW
Nature of business
Activities of head offices
Previous company names
RIVER & MERCANTILE INVESTMENT MANAGEMENT LIMITED
R & M SECURITIES LIMITED
BESTBONDS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MUNRO, Christopher Iain Craddock ACTIVE	Director	30 Jun 2016		England	March 1949	124 Sloane Street, Sloane Street, London, SW1X 9BW, England
BIRLEY, John Keith RESIGNED	Secretary	01 Jan 1995	04 Mar 1996			2 Ridlands Grove, Limpsfield Chart, Oxted, Surrey, RH8 0ST
BOUTELL, David William RESIGNED	Secretary		31 Dec 1994			7 Lincolns Inn Fields, London, WC2A 3BP
HOLDER, Sally Anne RESIGNED	Secretary	16 Jul 2001	01 Apr 2015			124, Sloane Street, London, SW1X 9BW, United Kingdom
MCAULEY, Charles Joseph Paul Gustav RESIGNED	Secretary	04 Mar 1996	09 Aug 1996			Flat 901 Nelson House, Dolphin Square, London, SW1V 3PA
SWANSON, David William John RESIGNED	Secretary	16 Sep 1996	16 Jul 2001			37 Ormond Avenue, Hampton, Middlesex, TW12 2RY
BAIRD, Christopher Robert RESIGNED	Director		05 Feb 1996		November 1950	99 Grove Park, London, SE5 8LE
BARSTOW, Michael James RESIGNED	Director	01 Jul 1992	14 Sep 1995	England	January 1950	48 Redan Street, London, W14 0AB
BECKWITH, John Lionel, Sir RESIGNED	Director	17 Aug 1995	27 Jun 2016	United Kingdom	March 1947	124, Sloane Street, London, SW1X 9BW, United Kingdom
CAREY, William Evelyn Sausmarez RESIGNED	Director	15 Feb 1996	28 Jun 1999	England	April 1961	33 Northmoor Road, Oxford, Oxfordshire, OX2 6UR
CLARK, Gillian RESIGNED	Director	26 Sep 1995	11 Jul 1997		August 1959	26 Moore Street, London, SW3 2QW
COLLETT, Angus Christopher Calvert RESIGNED	Director	06 Feb 2002	27 Jan 2006	United Kingdom	November 1964	33 Rostrevor Road, London, SW6 5AX
FOUCAR, Anthony Emile RESIGNED	Director		16 Mar 1995		August 1926	5 Peek Crescent, Wimbledon, London, SW19 5ER
GNODDE, John Andrew RESIGNED	Director	03 Nov 1997	06 Mar 1998		January 1965	52 Chiddingstone Street, London, SW6 3TG
GODFREY, Piers Michael RESIGNED	Director		05 Feb 1996		December 1937	The Old Rectory, Hartley Wespall, Basingstoke, Hampshire, RG27 0BB
GOULD, Vivien Mary RESIGNED	Director		29 Apr 1994		February 1957	7 Lincolns Inn Fields, London, WC2A 3BP
HOLDER, Sally Anne RESIGNED	Director	14 Jul 1999	01 Apr 2015	England	July 1967	124, Sloane Street, London, SW1X 9BW, United Kingdom
JOHNSON, Mark Christopher RESIGNED	Director	15 Feb 1996	30 Jun 2016	England	November 1958	124, Sloane Street, London, SW1X 9BW, United Kingdom
KILLINGBECK, Richard William RESIGNED	Director	01 Jul 1992	28 Feb 1994		October 1962	Keepers Cottage Oakenden Lane, Chiddingstone Hoath, Edenbridge, Kent, TN8 7DE
LEGGE, Nigel Richard RESIGNED	Director	15 Feb 1996	28 Jun 1999		October 1957	The Old Vicarage Alresford Road, Preston Candover, Basingstoke, Hampshire, RG25 2EJ
MACPHERSON, Philip Strone Stewart RESIGNED	Director		05 Feb 1996	United Kingdom	July 1948	Armsworth Park House, Armsworth Park, Old Alresford, Hampshire, SO24 9RH
MILLER, David John RESIGNED	Director	27 Feb 1998	10 Mar 1999	United Kingdom	March 1947	Howick, Balls Cross, Petworth, West Sussex, GU28 9JY
MUNRO, Christopher Iain Craddock RESIGNED	Director	20 Jul 1999	27 Sep 2000	England	March 1949	26 Pembroke Square, London, W8 6PB
MUNRO, Christopher Iain Craddock RESIGNED	Director	26 Aug 1994	03 May 1996	England	March 1949	26 Pembroke Square, London, W8 6PB
NUTT, Anthony RESIGNED	Director	17 Aug 1995	15 Jan 1996		June 1953	2 Carnoustie Drive, Biddenham, Bedford, Bedfordshire, MK40 4FE
PEARSON, David Compton Froome RESIGNED	Director	26 Aug 1994	05 Feb 1996		July 1931	The Manor, Berwick St John, Shaftesbury, Dorset, SP7 0EX
PLUMMER, Jeremy James RESIGNED	Director	18 Dec 2001	12 Dec 2002	England	December 1959	Springwell House The Street, North Warnborough, Hook, Hampshire, RG29 1BD
ROBERTS, Stuart David RESIGNED	Director	05 Mar 2007	30 Jun 2016	England	October 1973	124, Sloane Street, London, SW1X 9BW, United Kingdom
ROGERS, Douglas Forbes RESIGNED	Director	27 Jan 2015	30 Jun 2016	England	June 1971	124, Sloane Street, London, SW1X 9BW, England
ROSS, John Dacre Hastings RESIGNED	Director	31 Jul 1996	01 Feb 1999		May 1937	Park House, Upperton, Petworth, West Sussex, GU28 9BQ
WINSER, Margaret Ellen RESIGNED	Director	15 Mar 1996	28 Jun 1999	Uk	September 1942	Ardevora Manor, Philleigh, Truro, Cornwall, TR2 5LZ

MUNRO, Christopher Iain Craddock ACTIVE
Role: Director
Appointed on: 30 Jun 2016
Country of Residence: England
Date of birth: March 1949
Address: 124 Sloane Street, Sloane Street, London, SW1X 9BW, England

BIRLEY, John Keith RESIGNED
Role: Secretary
Appointed on: 01 Jan 1995
Resigned on: 04 Mar 1996
Address: 2 Ridlands Grove, Limpsfield Chart, Oxted, Surrey, RH8 0ST

BOUTELL, David William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1994
Address: 7 Lincolns Inn Fields, London, WC2A 3BP

HOLDER, Sally Anne RESIGNED
Role: Secretary
Appointed on: 16 Jul 2001
Resigned on: 01 Apr 2015
Address: 124, Sloane Street, London, SW1X 9BW, United Kingdom

MCAULEY, Charles Joseph Paul Gustav RESIGNED
Role: Secretary
Appointed on: 04 Mar 1996
Resigned on: 09 Aug 1996
Address: Flat 901 Nelson House, Dolphin Square, London, SW1V 3PA

SWANSON, David William John RESIGNED
Role: Secretary
Appointed on: 16 Sep 1996
Resigned on: 16 Jul 2001
Address: 37 Ormond Avenue, Hampton, Middlesex, TW12 2RY

BAIRD, Christopher Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Feb 1996
Date of birth: November 1950
Address: 99 Grove Park, London, SE5 8LE

BARSTOW, Michael James RESIGNED
Role: Director
Appointed on: 01 Jul 1992
Resigned on: 14 Sep 1995
Country of Residence: England
Date of birth: January 1950
Address: 48 Redan Street, London, W14 0AB

BECKWITH, John Lionel, Sir RESIGNED
Role: Director
Appointed on: 17 Aug 1995
Resigned on: 27 Jun 2016
Country of Residence: United Kingdom
Date of birth: March 1947
Address: 124, Sloane Street, London, SW1X 9BW, United Kingdom

CAREY, William Evelyn Sausmarez RESIGNED
Role: Director
Appointed on: 15 Feb 1996
Resigned on: 28 Jun 1999
Country of Residence: England
Date of birth: April 1961
Address: 33 Northmoor Road, Oxford, Oxfordshire, OX2 6UR

CLARK, Gillian RESIGNED
Role: Director
Appointed on: 26 Sep 1995
Resigned on: 11 Jul 1997
Date of birth: August 1959
Address: 26 Moore Street, London, SW3 2QW

COLLETT, Angus Christopher Calvert RESIGNED
Role: Director
Appointed on: 06 Feb 2002
Resigned on: 27 Jan 2006
Country of Residence: United Kingdom
Date of birth: November 1964
Address: 33 Rostrevor Road, London, SW6 5AX

FOUCAR, Anthony Emile RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Mar 1995
Date of birth: August 1926
Address: 5 Peek Crescent, Wimbledon, London, SW19 5ER

GNODDE, John Andrew RESIGNED
Role: Director
Appointed on: 03 Nov 1997
Resigned on: 06 Mar 1998
Date of birth: January 1965
Address: 52 Chiddingstone Street, London, SW6 3TG

GODFREY, Piers Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Feb 1996
Date of birth: December 1937
Address: The Old Rectory, Hartley Wespall, Basingstoke, Hampshire, RG27 0BB

GOULD, Vivien Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 1994
Date of birth: February 1957
Address: 7 Lincolns Inn Fields, London, WC2A 3BP

HOLDER, Sally Anne RESIGNED
Role: Director
Appointed on: 14 Jul 1999
Resigned on: 01 Apr 2015
Country of Residence: England
Date of birth: July 1967
Address: 124, Sloane Street, London, SW1X 9BW, United Kingdom

JOHNSON, Mark Christopher RESIGNED
Role: Director
Appointed on: 15 Feb 1996
Resigned on: 30 Jun 2016
Country of Residence: England
Date of birth: November 1958
Address: 124, Sloane Street, London, SW1X 9BW, United Kingdom

KILLINGBECK, Richard William RESIGNED
Role: Director
Appointed on: 01 Jul 1992
Resigned on: 28 Feb 1994
Date of birth: October 1962
Address: Keepers Cottage Oakenden Lane, Chiddingstone Hoath, Edenbridge, Kent, TN8 7DE

LEGGE, Nigel Richard RESIGNED
Role: Director
Appointed on: 15 Feb 1996
Resigned on: 28 Jun 1999
Date of birth: October 1957
Address: The Old Vicarage Alresford Road, Preston Candover, Basingstoke, Hampshire, RG25 2EJ

MACPHERSON, Philip Strone Stewart RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Feb 1996
Country of Residence: United Kingdom
Date of birth: July 1948
Address: Armsworth Park House, Armsworth Park, Old Alresford, Hampshire, SO24 9RH

MILLER, David John RESIGNED
Role: Director
Appointed on: 27 Feb 1998
Resigned on: 10 Mar 1999
Country of Residence: United Kingdom
Date of birth: March 1947
Address: Howick, Balls Cross, Petworth, West Sussex, GU28 9JY

MUNRO, Christopher Iain Craddock RESIGNED
Role: Director
Appointed on: 20 Jul 1999
Resigned on: 27 Sep 2000
Country of Residence: England
Date of birth: March 1949
Address: 26 Pembroke Square, London, W8 6PB

MUNRO, Christopher Iain Craddock RESIGNED
Role: Director
Appointed on: 26 Aug 1994
Resigned on: 03 May 1996
Country of Residence: England
Date of birth: March 1949
Address: 26 Pembroke Square, London, W8 6PB

NUTT, Anthony RESIGNED
Role: Director
Appointed on: 17 Aug 1995
Resigned on: 15 Jan 1996
Date of birth: June 1953
Address: 2 Carnoustie Drive, Biddenham, Bedford, Bedfordshire, MK40 4FE

PEARSON, David Compton Froome RESIGNED
Role: Director
Appointed on: 26 Aug 1994
Resigned on: 05 Feb 1996
Date of birth: July 1931
Address: The Manor, Berwick St John, Shaftesbury, Dorset, SP7 0EX

PLUMMER, Jeremy James RESIGNED
Role: Director
Appointed on: 18 Dec 2001
Resigned on: 12 Dec 2002
Country of Residence: England
Date of birth: December 1959
Address: Springwell House The Street, North Warnborough, Hook, Hampshire, RG29 1BD

ROBERTS, Stuart David RESIGNED
Role: Director
Appointed on: 05 Mar 2007
Resigned on: 30 Jun 2016
Country of Residence: England
Date of birth: October 1973
Address: 124, Sloane Street, London, SW1X 9BW, United Kingdom

ROGERS, Douglas Forbes RESIGNED
Role: Director
Appointed on: 27 Jan 2015
Resigned on: 30 Jun 2016
Country of Residence: England
Date of birth: June 1971
Address: 124, Sloane Street, London, SW1X 9BW, England

ROSS, John Dacre Hastings RESIGNED
Role: Director
Appointed on: 31 Jul 1996
Resigned on: 01 Feb 1999
Date of birth: May 1937
Address: Park House, Upperton, Petworth, West Sussex, GU28 9BQ

WINSER, Margaret Ellen RESIGNED
Role: Director
Appointed on: 15 Mar 1996
Resigned on: 28 Jun 1999
Country of Residence: Uk
Date of birth: September 1942
Address: Ardevora Manor, Philleigh, Truro, Cornwall, TR2 5LZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Feb 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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