SYNERGY FINANCIAL PRODUCTS LIMITED

Company summary

Company number: 01792304
Status: ACTIVE
Incorporated / age: 16 February 198442 years
Registered office: Centrium 1 Griffiths Way, St. Albans, AL1 2RD, England
Accounts due: 31 March 2027
Confirmation statement due: 15 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 11:20 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
Centrium 1 Griffiths Way, St. Albans, AL1 2RD, England
Nature of business
Other professional, scientific and technical activities n.e.c.
Previous company names
NEW DIRECTION FINANCE LIMITED
OATRIDGE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JONES, Julie ACTIVE	Secretary	18 Jun 2025				Centrium 1, Griffiths Way, St. Albans, AL1 2RD, England
ARYA, Rajeev ACTIVE	Director	03 Sep 2024		England	October 1964	Centrium 1, Griffiths Way, St. Albans, AL1 2RD, England
MCGOULDRICK, Rachel ACTIVE	Director	03 Feb 2025		England	December 1957	Centrium 1, Griffiths Way, St. Albans, AL1 2RD, England
ARYA, Rajeev RESIGNED	Secretary	03 Jun 2024	04 Sep 2024			Centrium 1, Griffiths Way, St. Albans, AL1 2RD, England
HUNTER, Jennifer RESIGNED	Secretary	13 Dec 2024	18 Jun 2025			Centrium 1, Griffiths Way, St. Albans, AL1 2RD, England
JORDAN, Peter RESIGNED	Secretary	31 Jul 2017	31 May 2018			1st Floor, 45 Grosvenor Road, St. Albans, Hertfordshire, AL1 3AW
KARMACHARYA, Amir RESIGNED	Secretary	04 Sep 2024	13 Dec 2024			Centrium 1, Griffiths Way, St. Albans, AL1 2RD, England
WILLIAMS, Patricia-Anne Frances Blyth RESIGNED	Secretary		30 Apr 2007			33 Kenway Road, London, SW5 0RP
YAU, Stephen RESIGNED	Secretary	01 Jun 2018	03 Jun 2024			Centrium 1, Griffiths Way, St. Albans, AL1 2RD, England
KHCS SECRETARIES LIMITED RESIGNED	Secretary	09 Aug 2013	31 Jul 2017			Unit 2, Capital Business Park, Manor Way, Borehamwood, Hertfordshire, WD6 1GW, England
VERSEC SECRETARIES LIMITED RESIGNED	Secretary	01 May 2007	09 Aug 2013			39, Alma Road, St. Albans, Hertfordshire, AL1 3AT, England
ANDERTON, Wayne RESIGNED	Director	25 Apr 2005	03 Feb 2010	England	November 1958	16 Millers Lane, Atherton, Manchester, Lancashire, M46 9BW
ARYA, Rajeev RESIGNED	Director	01 Jul 2024	01 Jul 2024	England	October 1964	Centrium 1, Griffiths Way, St. Albans, AL1 2RD, England
BAHRAMI, Rachel Penelope RESIGNED	Director	23 Jun 2009	17 Dec 2009	England	December 1957	11, Worley Road, St Albans, Hertfordshire, AL3 5NR
BATEMAN, Graham George RESIGNED	Director	19 Mar 2013	30 Jun 2014	England	September 1964	Ziggurat, 25 Grosvenor Road, St. Albans, Hertfordshire, AL1 3AW, England
BISPHAM, Paul Andrew RESIGNED	Director	20 Nov 2006	31 Mar 2011	England	December 1962	39, Alma Road, St Albans, AL1 3AT
CHAPMAN, Clive Richard RESIGNED	Director	08 Feb 2001	30 Oct 2003	United Kingdom	March 1949	Flat 1, 36 Oakley Street, London, SW3 5NT
CONNOR, Peter RESIGNED	Director	19 Apr 2002	31 Dec 2006		October 1943	4 Parkland Drive, St. Albans, Hertfordshire, AL3 4AH
DAVY, Kenneth Ernest RESIGNED	Director		23 Apr 2002	England	July 1941	Holly Mount 3 Paget Crescent, Birkby, Huddersfield, West Yorkshire, HD2 2BZ
ELLIOTT, Nigel Howard RESIGNED	Director		23 Jun 2009	United Kingdom	July 1950	Gosnells 31 Box Lane, Boxmoor, Hemel Hempstead, Hertfordshire, HP3 0DL
FORSTER, Andrew RESIGNED	Director		11 Mar 2005		March 1950	5353 Richmond Avenue 10, Houston, Texas 77056, Usa
HUBBARD, Alan Francois RESIGNED	Director	19 Mar 2013	21 Mar 2016	England	March 1964	1st Floor, 45 Grosvenor Road, St. Albans, Hertfordshire, AL1 3AW, England
JETHA, Sultan RESIGNED	Director	06 Nov 1998	16 Jan 2004		June 1952	14 Silverthorn Drive, Hemel Hempstead, Hertfordshire, HP3 8BU
JORDAN, Peter Jonathon RESIGNED	Director	01 May 2016	31 May 2018	England	November 1971	1st Floor, 45 Grosvenor Road, St. Albans, Hertfordshire, AL1 3AW
LYONS, Eoin RESIGNED	Director	27 Mar 2020	03 Sep 2024	England	August 1972	Centrium 1, Griffiths Way, St. Albans, AL1 2RD, England
MCGOULDROCK, Rachel Penelope RESIGNED	Director	19 Mar 2013	13 Dec 2013	England	December 1957	Ziggurat, 25 Grosvenor Road, St. Albans, Hertfordshire, AL1 3AW, England
OLDHAM, Matthew James RESIGNED	Director	01 Dec 2016	13 Mar 2020	England	November 1969	Centrium 1, Griffiths Way, St. Albans, AL1 2RD, England
OLIVER, Tanya Irene RESIGNED	Director	30 Jun 2014	24 Dec 2014	England	April 1967	1st Floor, 45 Grosvenor Road, St. Albans, Hertfordshire, AL1 3AW, England
PARKINSON, Alan Stewart RESIGNED	Director		12 Aug 1994		September 1948	68 Chandos Avenue, London, N20 9DZ
PEARS, John Benjamin RESIGNED	Director	01 Jan 2016	01 Dec 2016	England	January 1978	1st Floor, 45 Grosvenor Road, St. Albans, Hertfordshire, AL1 3AW
ROY-CHOWDHURY, Sandip Narayan RESIGNED	Director	10 Jan 2011	20 May 2013	England	April 1963	39, Alma Road, St Albans, AL1 3AT
SIMON, Richard RESIGNED	Director	02 Oct 2006	24 Aug 2007		August 1962	20, Damson Way, St. Albans, Hertfordshire, AL4 9XU, United Kingdom
SPITTLE, Geoffrey RESIGNED	Director	15 Jul 1993	05 Dec 2005		July 1935	Foundry House, 8 Theatre Road, Wells Next The Sea, Norfolk, NR23 1DS
STACK, Antony RESIGNED	Director	21 Mar 1995	27 Jul 2006		March 1964	1 Manor Road, West Kingsdown, Kent, TN15 6AQ
WALLER, John Christopher RESIGNED	Director	08 Feb 2001	20 May 2013	England	July 1946	39, Alma Road, St Albans, AL1 3AT
WARD, Trevor Winston RESIGNED	Director		10 Feb 1993		October 1953	71 Windsor Drive, Orpington, Kent, BR6 6HD
WILLIAMS, Patricia-Anne Frances Blyth RESIGNED	Director	23 Mar 2005	30 Apr 2007	England	January 1950	33 Kenway Road, London, SW5 0RP
WYATT, Stephen Thomas RESIGNED	Director	09 Apr 2013	27 Jun 2018	England	January 1955	1st Floor, 45 Grosvenor Road, St. Albans, Hertfordshire, AL1 3AW, England
YEATMAN, Brian RESIGNED	Director	05 Jul 1999	13 Jun 2004		September 1934	33 La Noria, Orinda, California, Usa

JONES, Julie ACTIVE
Role: Secretary
Appointed on: 18 Jun 2025
Address: Centrium 1, Griffiths Way, St. Albans, AL1 2RD, England

ARYA, Rajeev ACTIVE
Role: Director
Appointed on: 03 Sep 2024
Country of Residence: England
Date of birth: October 1964
Address: Centrium 1, Griffiths Way, St. Albans, AL1 2RD, England

MCGOULDRICK, Rachel ACTIVE
Role: Director
Appointed on: 03 Feb 2025
Country of Residence: England
Date of birth: December 1957
Address: Centrium 1, Griffiths Way, St. Albans, AL1 2RD, England

ARYA, Rajeev RESIGNED
Role: Secretary
Appointed on: 03 Jun 2024
Resigned on: 04 Sep 2024
Address: Centrium 1, Griffiths Way, St. Albans, AL1 2RD, England

HUNTER, Jennifer RESIGNED
Role: Secretary
Appointed on: 13 Dec 2024
Resigned on: 18 Jun 2025
Address: Centrium 1, Griffiths Way, St. Albans, AL1 2RD, England

JORDAN, Peter RESIGNED
Role: Secretary
Appointed on: 31 Jul 2017
Resigned on: 31 May 2018
Address: 1st Floor, 45 Grosvenor Road, St. Albans, Hertfordshire, AL1 3AW

KARMACHARYA, Amir RESIGNED
Role: Secretary
Appointed on: 04 Sep 2024
Resigned on: 13 Dec 2024
Address: Centrium 1, Griffiths Way, St. Albans, AL1 2RD, England

WILLIAMS, Patricia-Anne Frances Blyth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Apr 2007
Address: 33 Kenway Road, London, SW5 0RP

YAU, Stephen RESIGNED
Role: Secretary
Appointed on: 01 Jun 2018
Resigned on: 03 Jun 2024
Address: Centrium 1, Griffiths Way, St. Albans, AL1 2RD, England

KHCS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 09 Aug 2013
Resigned on: 31 Jul 2017
Address: Unit 2, Capital Business Park, Manor Way, Borehamwood, Hertfordshire, WD6 1GW, England

VERSEC SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 May 2007
Resigned on: 09 Aug 2013
Address: 39, Alma Road, St. Albans, Hertfordshire, AL1 3AT, England

ANDERTON, Wayne RESIGNED
Role: Director
Appointed on: 25 Apr 2005
Resigned on: 03 Feb 2010
Country of Residence: England
Date of birth: November 1958
Address: 16 Millers Lane, Atherton, Manchester, Lancashire, M46 9BW

ARYA, Rajeev RESIGNED
Role: Director
Appointed on: 01 Jul 2024
Resigned on: 01 Jul 2024
Country of Residence: England
Date of birth: October 1964
Address: Centrium 1, Griffiths Way, St. Albans, AL1 2RD, England

BAHRAMI, Rachel Penelope RESIGNED
Role: Director
Appointed on: 23 Jun 2009
Resigned on: 17 Dec 2009
Country of Residence: England
Date of birth: December 1957
Address: 11, Worley Road, St Albans, Hertfordshire, AL3 5NR

BATEMAN, Graham George RESIGNED
Role: Director
Appointed on: 19 Mar 2013
Resigned on: 30 Jun 2014
Country of Residence: England
Date of birth: September 1964
Address: Ziggurat, 25 Grosvenor Road, St. Albans, Hertfordshire, AL1 3AW, England

BISPHAM, Paul Andrew RESIGNED
Role: Director
Appointed on: 20 Nov 2006
Resigned on: 31 Mar 2011
Country of Residence: England
Date of birth: December 1962
Address: 39, Alma Road, St Albans, AL1 3AT

CHAPMAN, Clive Richard RESIGNED
Role: Director
Appointed on: 08 Feb 2001
Resigned on: 30 Oct 2003
Country of Residence: United Kingdom
Date of birth: March 1949
Address: Flat 1, 36 Oakley Street, London, SW3 5NT

CONNOR, Peter RESIGNED
Role: Director
Appointed on: 19 Apr 2002
Resigned on: 31 Dec 2006
Date of birth: October 1943
Address: 4 Parkland Drive, St. Albans, Hertfordshire, AL3 4AH

DAVY, Kenneth Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Apr 2002
Country of Residence: England
Date of birth: July 1941
Address: Holly Mount 3 Paget Crescent, Birkby, Huddersfield, West Yorkshire, HD2 2BZ

ELLIOTT, Nigel Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jun 2009
Country of Residence: United Kingdom
Date of birth: July 1950
Address: Gosnells 31 Box Lane, Boxmoor, Hemel Hempstead, Hertfordshire, HP3 0DL

FORSTER, Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Mar 2005
Date of birth: March 1950
Address: 5353 Richmond Avenue 10, Houston, Texas 77056, Usa

HUBBARD, Alan Francois RESIGNED
Role: Director
Appointed on: 19 Mar 2013
Resigned on: 21 Mar 2016
Country of Residence: England
Date of birth: March 1964
Address: 1st Floor, 45 Grosvenor Road, St. Albans, Hertfordshire, AL1 3AW, England

JETHA, Sultan RESIGNED
Role: Director
Appointed on: 06 Nov 1998
Resigned on: 16 Jan 2004
Date of birth: June 1952
Address: 14 Silverthorn Drive, Hemel Hempstead, Hertfordshire, HP3 8BU

JORDAN, Peter Jonathon RESIGNED
Role: Director
Appointed on: 01 May 2016
Resigned on: 31 May 2018
Country of Residence: England
Date of birth: November 1971
Address: 1st Floor, 45 Grosvenor Road, St. Albans, Hertfordshire, AL1 3AW

LYONS, Eoin RESIGNED
Role: Director
Appointed on: 27 Mar 2020
Resigned on: 03 Sep 2024
Country of Residence: England
Date of birth: August 1972
Address: Centrium 1, Griffiths Way, St. Albans, AL1 2RD, England

MCGOULDROCK, Rachel Penelope RESIGNED
Role: Director
Appointed on: 19 Mar 2013
Resigned on: 13 Dec 2013
Country of Residence: England
Date of birth: December 1957
Address: Ziggurat, 25 Grosvenor Road, St. Albans, Hertfordshire, AL1 3AW, England

OLDHAM, Matthew James RESIGNED
Role: Director
Appointed on: 01 Dec 2016
Resigned on: 13 Mar 2020
Country of Residence: England
Date of birth: November 1969
Address: Centrium 1, Griffiths Way, St. Albans, AL1 2RD, England

OLIVER, Tanya Irene RESIGNED
Role: Director
Appointed on: 30 Jun 2014
Resigned on: 24 Dec 2014
Country of Residence: England
Date of birth: April 1967
Address: 1st Floor, 45 Grosvenor Road, St. Albans, Hertfordshire, AL1 3AW, England

PARKINSON, Alan Stewart RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Aug 1994
Date of birth: September 1948
Address: 68 Chandos Avenue, London, N20 9DZ

PEARS, John Benjamin RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 01 Dec 2016
Country of Residence: England
Date of birth: January 1978
Address: 1st Floor, 45 Grosvenor Road, St. Albans, Hertfordshire, AL1 3AW

ROY-CHOWDHURY, Sandip Narayan RESIGNED
Role: Director
Appointed on: 10 Jan 2011
Resigned on: 20 May 2013
Country of Residence: England
Date of birth: April 1963
Address: 39, Alma Road, St Albans, AL1 3AT

SIMON, Richard RESIGNED
Role: Director
Appointed on: 02 Oct 2006
Resigned on: 24 Aug 2007
Date of birth: August 1962
Address: 20, Damson Way, St. Albans, Hertfordshire, AL4 9XU, United Kingdom

SPITTLE, Geoffrey RESIGNED
Role: Director
Appointed on: 15 Jul 1993
Resigned on: 05 Dec 2005
Date of birth: July 1935
Address: Foundry House, 8 Theatre Road, Wells Next The Sea, Norfolk, NR23 1DS

STACK, Antony RESIGNED
Role: Director
Appointed on: 21 Mar 1995
Resigned on: 27 Jul 2006
Date of birth: March 1964
Address: 1 Manor Road, West Kingsdown, Kent, TN15 6AQ

WALLER, John Christopher RESIGNED
Role: Director
Appointed on: 08 Feb 2001
Resigned on: 20 May 2013
Country of Residence: England
Date of birth: July 1946
Address: 39, Alma Road, St Albans, AL1 3AT

WARD, Trevor Winston RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Feb 1993
Date of birth: October 1953
Address: 71 Windsor Drive, Orpington, Kent, BR6 6HD

WILLIAMS, Patricia-Anne Frances Blyth RESIGNED
Role: Director
Appointed on: 23 Mar 2005
Resigned on: 30 Apr 2007
Country of Residence: England
Date of birth: January 1950
Address: 33 Kenway Road, London, SW5 0RP

WYATT, Stephen Thomas RESIGNED
Role: Director
Appointed on: 09 Apr 2013
Resigned on: 27 Jun 2018
Country of Residence: England
Date of birth: January 1955
Address: 1st Floor, 45 Grosvenor Road, St. Albans, Hertfordshire, AL1 3AW, England

YEATMAN, Brian RESIGNED
Role: Director
Appointed on: 05 Jul 1999
Resigned on: 13 Jun 2004
Date of birth: September 1934
Address: 33 La Noria, Orinda, California, Usa

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