FP (PORTFOLIO) NOMINEES LIMITED

Company summary

Insolvency history recorded

Company number: 01777115
Status: DISSOLVED
Incorporated / age: 12 December 198333 years
Registered office: 1 Dorset Street, Southampton, Hampshire, SO15 2DP
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 25 September 2026 at 16:12 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
1 Dorset Street, Southampton, Hampshire, SO15 2DP
Nature of business
Dormant Company
Previous company names
NM (PORTFOLIO) NOMINEES LIMITED
NM SCHRODER (PORTFOLIO) NOMINEES LIMITED
SCHRODER (PORTFOLIO) NOMINEES LIMITED
CRAFTPURE 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
10 May 2016
Dissolved on
29 December 2016
Practitioners
- Sean Kenneth Croston
  Insolvency practitioner
  Appointed
  10 May 2016

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FRIENDS LIFE SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	27 May 2011				Pixham End, Dorking, Surrey, RH4 1QA, United Kingdom
MARSHALL, Clair Louise ACTIVE	Director	10 Mar 2016		United Kingdom	August 1961	Wellington Row, York, YO90 1WR, United Kingdom
ROSE, David Rowley ACTIVE	Director	11 Mar 2016		United Kingdom	March 1950	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
MONGER, Diana RESIGNED	Secretary	04 Feb 2002	27 May 2011			Oefield House Verdley Place, Fernhurst, Haslemere, Surrey, GU27 3ER
MONGER, Diana RESIGNED	Secretary		17 Dec 1993			Clappers, East Dean, Chichester, West Sussex, PO18 0JF
WHIFFIN, Roger Michael RESIGNED	Secretary	22 Dec 1993	04 Feb 2002			8 Clandon Road, Guildford, Surrey, GU1 2DR
BLACK, James Masson RESIGNED	Director	21 Sep 2012	27 Sep 2013	United Kingdom	July 1964	Pixham End, Dorking, Surrey, RH4 1QA
BOURKE, Evelyn Brigid RESIGNED	Director	31 Dec 2009	21 Sep 2012	United Kingdom	January 1965	Pixham End, Dorking, Surrey, RH4 1QA
DOERR, Michael Frank RESIGNED	Director	17 Dec 1993	31 May 1997		May 1935	28 Oaken Coppice, Ashtead, Surrey, KT21 1DL
DOWNIE, Michael Ronald RESIGNED	Director	21 Sep 2012	01 Apr 2014	Scotland	May 1976	Pixham End, Dorking, Surrey, RH4 1QA
DYER, Stuart Charles Elliott RESIGNED	Director		17 Dec 1993		December 1950	Kirkstone, Fiairfield Road, Shawford Winchester, Hampshire, SO21 2DA
ELLIS, Robert Gordon RESIGNED	Director	26 May 2005	31 Dec 2009	England	May 1956	Severals, Oakwood, Chichester, West Sussex, PO18 9AL
FROST, Lianne RESIGNED	Director	27 Sep 2013	10 Mar 2016	United Kingdom	April 1967	Pixham End, Dorking, Surrey, RH4 1QA
HAMES, Victoria RESIGNED	Director	02 Feb 2015	30 Jun 2015	United Kingdom	October 1971	Pixham End, Dorking, Surrey, RH4 1QA
HIGGS, Kenneth Eason RESIGNED	Director		17 Dec 1993		May 1937	Flat 36 Oyster Quay, Port Solent, Cosham, Hampshire, PO6 4TE
MONGER, Diana RESIGNED	Director	01 Oct 2001	27 Apr 2012	United Kingdom	November 1957	Pixham End, Dorking, Surrey, RH4 1QA
MOSS, Jonathan Stephen RESIGNED	Director	10 Sep 2012	27 Sep 2013	United Kingdom	June 1963	Pixham End, Dorking, Surrey, RH4 1QA
PEARSON, Mark RESIGNED	Director		17 Dec 1993		October 1958	Ivy Cottage Canada Road, West Wellow, Romsey, Hampshire, SO51 6DE
RICHARDSON, Kevin Francis RESIGNED	Director		17 Dec 1993	United Kingdom	April 1953	14 Burbidge Grove, Southsea, Hampshire, PO4 9RR
RISAM, Monica RESIGNED	Director	01 Jul 2015	10 Mar 2016	England	June 1972	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
RODGER, Stuart Alexander RESIGNED	Director		17 Dec 1993		October 1953	87 Hill Road Road, Hill Head, Fareham, Hampshire, PO14 3JP
SISSON, Amanda RESIGNED	Director	27 Sep 2013	06 Aug 2014	England	October 1973	Pixham End, Dorking, Surrey, RH4 1QA
SMITH, Terence John RESIGNED	Director		17 Dec 1993		March 1948	Verdun Lodge, Bassett Green Road, Chilworth Southampton, Hampshire, SO16 3NE
SWEETLAND, Brian William RESIGNED	Director	17 Dec 1993	26 May 2005	Uk	April 1945	Wynstone, Comptons Brow Lane, Horsham, West Sussex, RH13 6BX
WHIFFIN, Roger Michael RESIGNED	Director	01 Jun 1997	01 Oct 2001		August 1942	8 Clandon Road, Guildford, Surrey, GU1 2DR

FRIENDS LIFE SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 27 May 2011
Address: Pixham End, Dorking, Surrey, RH4 1QA, United Kingdom

MARSHALL, Clair Louise ACTIVE
Role: Director
Appointed on: 10 Mar 2016
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Wellington Row, York, YO90 1WR, United Kingdom

ROSE, David Rowley ACTIVE
Role: Director
Appointed on: 11 Mar 2016
Country of Residence: United Kingdom
Date of birth: March 1950
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

MONGER, Diana RESIGNED
Role: Secretary
Appointed on: 04 Feb 2002
Resigned on: 27 May 2011
Address: Oefield House Verdley Place, Fernhurst, Haslemere, Surrey, GU27 3ER

MONGER, Diana RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Dec 1993
Address: Clappers, East Dean, Chichester, West Sussex, PO18 0JF

WHIFFIN, Roger Michael RESIGNED
Role: Secretary
Appointed on: 22 Dec 1993
Resigned on: 04 Feb 2002
Address: 8 Clandon Road, Guildford, Surrey, GU1 2DR

BLACK, James Masson RESIGNED
Role: Director
Appointed on: 21 Sep 2012
Resigned on: 27 Sep 2013
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Pixham End, Dorking, Surrey, RH4 1QA

BOURKE, Evelyn Brigid RESIGNED
Role: Director
Appointed on: 31 Dec 2009
Resigned on: 21 Sep 2012
Country of Residence: United Kingdom
Date of birth: January 1965
Address: Pixham End, Dorking, Surrey, RH4 1QA

DOERR, Michael Frank RESIGNED
Role: Director
Appointed on: 17 Dec 1993
Resigned on: 31 May 1997
Date of birth: May 1935
Address: 28 Oaken Coppice, Ashtead, Surrey, KT21 1DL

DOWNIE, Michael Ronald RESIGNED
Role: Director
Appointed on: 21 Sep 2012
Resigned on: 01 Apr 2014
Country of Residence: Scotland
Date of birth: May 1976
Address: Pixham End, Dorking, Surrey, RH4 1QA

DYER, Stuart Charles Elliott RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Dec 1993
Date of birth: December 1950
Address: Kirkstone, Fiairfield Road, Shawford Winchester, Hampshire, SO21 2DA

ELLIS, Robert Gordon RESIGNED
Role: Director
Appointed on: 26 May 2005
Resigned on: 31 Dec 2009
Country of Residence: England
Date of birth: May 1956
Address: Severals, Oakwood, Chichester, West Sussex, PO18 9AL

FROST, Lianne RESIGNED
Role: Director
Appointed on: 27 Sep 2013
Resigned on: 10 Mar 2016
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Pixham End, Dorking, Surrey, RH4 1QA

HAMES, Victoria RESIGNED
Role: Director
Appointed on: 02 Feb 2015
Resigned on: 30 Jun 2015
Country of Residence: United Kingdom
Date of birth: October 1971
Address: Pixham End, Dorking, Surrey, RH4 1QA

HIGGS, Kenneth Eason RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Dec 1993
Date of birth: May 1937
Address: Flat 36 Oyster Quay, Port Solent, Cosham, Hampshire, PO6 4TE

MONGER, Diana RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 27 Apr 2012
Country of Residence: United Kingdom
Date of birth: November 1957
Address: Pixham End, Dorking, Surrey, RH4 1QA

MOSS, Jonathan Stephen RESIGNED
Role: Director
Appointed on: 10 Sep 2012
Resigned on: 27 Sep 2013
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Pixham End, Dorking, Surrey, RH4 1QA

PEARSON, Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Dec 1993
Date of birth: October 1958
Address: Ivy Cottage Canada Road, West Wellow, Romsey, Hampshire, SO51 6DE

RICHARDSON, Kevin Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Dec 1993
Country of Residence: United Kingdom
Date of birth: April 1953
Address: 14 Burbidge Grove, Southsea, Hampshire, PO4 9RR

RISAM, Monica RESIGNED
Role: Director
Appointed on: 01 Jul 2015
Resigned on: 10 Mar 2016
Country of Residence: England
Date of birth: June 1972
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

RODGER, Stuart Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Dec 1993
Date of birth: October 1953
Address: 87 Hill Road Road, Hill Head, Fareham, Hampshire, PO14 3JP

SISSON, Amanda RESIGNED
Role: Director
Appointed on: 27 Sep 2013
Resigned on: 06 Aug 2014
Country of Residence: England
Date of birth: October 1973
Address: Pixham End, Dorking, Surrey, RH4 1QA

SMITH, Terence John RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Dec 1993
Date of birth: March 1948
Address: Verdun Lodge, Bassett Green Road, Chilworth Southampton, Hampshire, SO16 3NE

SWEETLAND, Brian William RESIGNED
Role: Director
Appointed on: 17 Dec 1993
Resigned on: 26 May 2005
Country of Residence: Uk
Date of birth: April 1945
Address: Wynstone, Comptons Brow Lane, Horsham, West Sussex, RH13 6BX

WHIFFIN, Roger Michael RESIGNED
Role: Director
Appointed on: 01 Jun 1997
Resigned on: 01 Oct 2001
Date of birth: August 1942
Address: 8 Clandon Road, Guildford, Surrey, GU1 2DR

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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