MILLBANK SECURITIES LIMITED

Company summary

Insolvency history recorded

Company number: 01719696
Status: DISSOLVED
Incorporated / age: 29 April 198328 years
Registered office: 52-54 Southwark Street, London, SE1 1UN
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 5 October 2026 at 22:06 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
52-54 Southwark Street, London, SE1 1UN
Nature of business
Holding companies including Head Offices

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
1 July 2010
Dissolved on
30 November 2011
Practitioners
- Richard Victor Yerburgh Setchim
  Insolvency practitioner
  Appointed
  1 July 2010
- Laura May Waters
  Insolvency practitioner
  Appointed
  1 July 2010

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WALLIS, Paul Michael ACTIVE	Secretary	02 Oct 2006				45 Grangefields Road, Guildford, Surrey, GU4 7NR
BENTLEY, Anthony Colin ACTIVE	Director	16 Apr 2008			February 1948	Electricity Pensions Services Ltd, 52-54 Southwark Street, London, SE1 1UN, United Kingdom
BOTT, Stephen John ACTIVE	Director	30 Nov 2009		United Kingdom	November 1951	Electricity Pensions Services Ltd, 52-54 Southwark Street, London, SE1 1UN, United Kingdom
MOORE, Joy ACTIVE	Director	15 Dec 2003		United Kingdom	January 1958	Ash Grove, Earlswood, Monmouthshire, NP16 6AS
SAYERS, David ACTIVE	Director	27 Jan 2006			June 1958	Electricity Pensions Services Ltd, 52-54 Southwark Street, London, SE1 1UN, United Kingdom
SOUTHEE, Peter Henry Leonard ACTIVE	Director	29 Jun 2007		United Kingdom	October 1941	90 St Helens Park Road, Hastings, East Sussex, TN34 2JW
BOOTHROYD BROOKS, Clare Efa RESIGNED	Secretary	01 May 2000	11 Aug 2005			33 Abbott Avenue, Raynes Park, London, SW20 8SG
COLLIS, Brian George RESIGNED	Secretary	12 Jun 1993	30 Sep 1995			69 Cranbourne Drive, Otterbourne, Winchester, Hampshire, SO21 2ES
LEE, Christine Ann RESIGNED	Secretary	11 Aug 2005	02 Oct 2006			Keam House, 3 St Agnes Gate, Wendover, Bucks, HP22 6DP
MCQUILLAN, Sinead Frances Mary RESIGNED	Secretary	02 Oct 2006	30 Jul 2010			13 Horner Court, 3 South Birkbeck Road, London, E11 4HY
ROSE, Caroline Anne RESIGNED	Secretary	11 Aug 2005	02 Jun 2006			192 Boundary Road, London, N22 6AJ
WILLIAMS, Alison Susan RESIGNED	Secretary	30 Sep 1995	11 Aug 2005			9 Badgers Walk, Whyteleafe, Surrey, CR3 0AS
WRIGHT, Percy John RESIGNED	Secretary		11 Jun 1993			15 Rose Dale, Orpington, Kent, BR6 8LD
ALLEN, Anthony RESIGNED	Director	01 Aug 2000	22 Apr 2008		August 1946	4 Wessex Close, Thames Ditton, Surrey, KT7 0EJ
ALLISON, John Connell RESIGNED	Director	01 May 1996	30 Apr 1997		March 1933	12 Hunters Park, Berkhamsted, Hertfordshire, HP4 2PT
BARLOW, Richard Alexander RESIGNED	Director	01 May 1997	31 Mar 2010	United Kingdom	July 1948	4 Heron Close, Sandy, Bedfordshire, SG19 1NN
BROWNE, Peter Miles RESIGNED	Director	12 Jun 2000	26 Jan 2006		February 1949	60 Kingsfield Road, Oxhey, Watford, Hertfordshire, WD19 4TR
BUTLER, John Barry RESIGNED	Director	01 Jul 1994	05 Feb 2007		July 1938	83 Calbourne Avenue, Elm Park, Hornchurch, Essex, RM12 5BH
COTTERELL, John William RESIGNED	Director	01 May 1996	12 Jun 2000		August 1944	79 Grasmere Avenue, Merton Park, London, SW19 3DY
DYKE, John Thomas RESIGNED	Director	30 Jan 2003	05 Feb 2007		November 1950	Winniwing Lodge Leamington Road, Princethorpe, Rugby, Warwickshire, CV23 9PU
GIBSON, Robert James Mcintosh RESIGNED	Director	01 Jun 1994	01 May 1996		October 1935	42 Farm Lane, Tonbridge, Kent, TN10 3DG
HAMILTON, William RESIGNED	Director	01 May 1996	31 Jul 2000		January 1937	23 Crescent Road, Sidcup, Kent, DA15 7HN
HARMER, Alan Malcolm RESIGNED	Director	01 May 1996	15 Dec 2003		January 1946	20 Queen Victoria Court, Farnborough, Hampshire, GU14 8AR
JOHNSTON, Terence Allan Rae RESIGNED	Director		30 May 2000		April 1951	16 Burghley Road, Lincoln, Lincolnshire, LN6 7YE
LEWIS, Charles Denis RESIGNED	Director		30 Jun 1994		November 1918	21 Erringham Road, Shoreham By Sea, West Sussex, BN43 5NQ
MATTHEWS, William Brian RESIGNED	Director		01 May 1996		April 1941	52 High Street, Langford, Biggleswade, Bedfordshire, SG18 9RU
SAVINSON, Richard RESIGNED	Director	02 Jan 2002	31 Dec 2002		March 1931	12 Beresford Avenue, East Twickenham, Twickenham, Middlesex, TW1 2PY
SAVINSON, Richard RESIGNED	Director		31 Mar 1993		March 1931	12 Beresford Avenue, East Twickenham, Twickenham, Middlesex, TW1 2PY
SAYERS, David RESIGNED	Director	27 Jan 2006	12 Oct 2006		June 1958	32 The Chase, Reigate, Surrey, RH2 7DH
WARDLEY, Robert Charles Tongate RESIGNED	Director	12 Jun 2000	02 Jan 2002		October 1946	The Square, Dennington, Woodbridge, Suffolk, IP13 8AA
WILSON, Brian Joseph RESIGNED	Director	07 Jun 1993	17 Nov 1995		December 1944	10 Edgemoor Park Road, Bowdon, Altrincham, Cheshire, WA14 3JN

WALLIS, Paul Michael ACTIVE
Role: Secretary
Appointed on: 02 Oct 2006
Address: 45 Grangefields Road, Guildford, Surrey, GU4 7NR

BENTLEY, Anthony Colin ACTIVE
Role: Director
Appointed on: 16 Apr 2008
Date of birth: February 1948
Address: Electricity Pensions Services Ltd, 52-54 Southwark Street, London, SE1 1UN, United Kingdom

BOTT, Stephen John ACTIVE
Role: Director
Appointed on: 30 Nov 2009
Country of Residence: United Kingdom
Date of birth: November 1951
Address: Electricity Pensions Services Ltd, 52-54 Southwark Street, London, SE1 1UN, United Kingdom

MOORE, Joy ACTIVE
Role: Director
Appointed on: 15 Dec 2003
Country of Residence: United Kingdom
Date of birth: January 1958
Address: Ash Grove, Earlswood, Monmouthshire, NP16 6AS

SAYERS, David ACTIVE
Role: Director
Appointed on: 27 Jan 2006
Date of birth: June 1958
Address: Electricity Pensions Services Ltd, 52-54 Southwark Street, London, SE1 1UN, United Kingdom

SOUTHEE, Peter Henry Leonard ACTIVE
Role: Director
Appointed on: 29 Jun 2007
Country of Residence: United Kingdom
Date of birth: October 1941
Address: 90 St Helens Park Road, Hastings, East Sussex, TN34 2JW

BOOTHROYD BROOKS, Clare Efa RESIGNED
Role: Secretary
Appointed on: 01 May 2000
Resigned on: 11 Aug 2005
Address: 33 Abbott Avenue, Raynes Park, London, SW20 8SG

COLLIS, Brian George RESIGNED
Role: Secretary
Appointed on: 12 Jun 1993
Resigned on: 30 Sep 1995
Address: 69 Cranbourne Drive, Otterbourne, Winchester, Hampshire, SO21 2ES

LEE, Christine Ann RESIGNED
Role: Secretary
Appointed on: 11 Aug 2005
Resigned on: 02 Oct 2006
Address: Keam House, 3 St Agnes Gate, Wendover, Bucks, HP22 6DP

MCQUILLAN, Sinead Frances Mary RESIGNED
Role: Secretary
Appointed on: 02 Oct 2006
Resigned on: 30 Jul 2010
Address: 13 Horner Court, 3 South Birkbeck Road, London, E11 4HY

ROSE, Caroline Anne RESIGNED
Role: Secretary
Appointed on: 11 Aug 2005
Resigned on: 02 Jun 2006
Address: 192 Boundary Road, London, N22 6AJ

WILLIAMS, Alison Susan RESIGNED
Role: Secretary
Appointed on: 30 Sep 1995
Resigned on: 11 Aug 2005
Address: 9 Badgers Walk, Whyteleafe, Surrey, CR3 0AS

WRIGHT, Percy John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Jun 1993
Address: 15 Rose Dale, Orpington, Kent, BR6 8LD

ALLEN, Anthony RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 22 Apr 2008
Date of birth: August 1946
Address: 4 Wessex Close, Thames Ditton, Surrey, KT7 0EJ

ALLISON, John Connell RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 30 Apr 1997
Date of birth: March 1933
Address: 12 Hunters Park, Berkhamsted, Hertfordshire, HP4 2PT

BARLOW, Richard Alexander RESIGNED
Role: Director
Appointed on: 01 May 1997
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: July 1948
Address: 4 Heron Close, Sandy, Bedfordshire, SG19 1NN

BROWNE, Peter Miles RESIGNED
Role: Director
Appointed on: 12 Jun 2000
Resigned on: 26 Jan 2006
Date of birth: February 1949
Address: 60 Kingsfield Road, Oxhey, Watford, Hertfordshire, WD19 4TR

BUTLER, John Barry RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 05 Feb 2007
Date of birth: July 1938
Address: 83 Calbourne Avenue, Elm Park, Hornchurch, Essex, RM12 5BH

COTTERELL, John William RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 12 Jun 2000
Date of birth: August 1944
Address: 79 Grasmere Avenue, Merton Park, London, SW19 3DY

DYKE, John Thomas RESIGNED
Role: Director
Appointed on: 30 Jan 2003
Resigned on: 05 Feb 2007
Date of birth: November 1950
Address: Winniwing Lodge Leamington Road, Princethorpe, Rugby, Warwickshire, CV23 9PU

GIBSON, Robert James Mcintosh RESIGNED
Role: Director
Appointed on: 01 Jun 1994
Resigned on: 01 May 1996
Date of birth: October 1935
Address: 42 Farm Lane, Tonbridge, Kent, TN10 3DG

HAMILTON, William RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 31 Jul 2000
Date of birth: January 1937
Address: 23 Crescent Road, Sidcup, Kent, DA15 7HN

HARMER, Alan Malcolm RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 15 Dec 2003
Date of birth: January 1946
Address: 20 Queen Victoria Court, Farnborough, Hampshire, GU14 8AR

JOHNSTON, Terence Allan Rae RESIGNED
Role: Director
Appointed on:
Resigned on: 30 May 2000
Date of birth: April 1951
Address: 16 Burghley Road, Lincoln, Lincolnshire, LN6 7YE

LEWIS, Charles Denis RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1994
Date of birth: November 1918
Address: 21 Erringham Road, Shoreham By Sea, West Sussex, BN43 5NQ

MATTHEWS, William Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1996
Date of birth: April 1941
Address: 52 High Street, Langford, Biggleswade, Bedfordshire, SG18 9RU

SAVINSON, Richard RESIGNED
Role: Director
Appointed on: 02 Jan 2002
Resigned on: 31 Dec 2002
Date of birth: March 1931
Address: 12 Beresford Avenue, East Twickenham, Twickenham, Middlesex, TW1 2PY

SAVINSON, Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1993
Date of birth: March 1931
Address: 12 Beresford Avenue, East Twickenham, Twickenham, Middlesex, TW1 2PY

SAYERS, David RESIGNED
Role: Director
Appointed on: 27 Jan 2006
Resigned on: 12 Oct 2006
Date of birth: June 1958
Address: 32 The Chase, Reigate, Surrey, RH2 7DH

WARDLEY, Robert Charles Tongate RESIGNED
Role: Director
Appointed on: 12 Jun 2000
Resigned on: 02 Jan 2002
Date of birth: October 1946
Address: The Square, Dennington, Woodbridge, Suffolk, IP13 8AA

WILSON, Brian Joseph RESIGNED
Role: Director
Appointed on: 07 Jun 1993
Resigned on: 17 Nov 1995
Date of birth: December 1944
Address: 10 Edgemoor Park Road, Bowdon, Altrincham, Cheshire, WA14 3JN

Filing history

Timeline

People with significant control

Charges

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Exemptions

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