NORTHERN INVESTORS COMPANY PLC

Company summary

Insolvency history recorded

Company number: 01822966
Status: DISSOLVED
Incorporated / age: 8 June 198440 years
Registered office: 1 More London Place, London, SE1 2AF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 18 September 2026 at 12:22 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
1 More London Place, London, SE1 2AF
Nature of business
Financial intermediation not elsewhere classified
Previous company names
HARLEYCROWN LIMITED

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Due to be dissolved
22 August 2024
Wound up
11 December 2018
Practitioners
- Richard Barker
  Insolvency practitioner
  Appointed
  11 December 2018
- Patrick Joseph Brazzill
  Insolvency practitioner
  Appointed
  11 December 2018
  Ceased to act
  23 March 2022
- Philip Heddell
  Insolvency practitioner
  Appointed
  25 March 2022

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRYCE, James Kirk RESIGNED	Secretary	31 Mar 2018	11 Dec 2018			Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4SH, United Kingdom
MELLOR, Christopher David RESIGNED	Secretary		31 Mar 2018			Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4SN
ANSON, George Rupert RESIGNED	Director		02 Jul 1994		June 1960	The Hillings, Church End, Drayton Parslow, Bucks, MK17 0JJ
BARNSLEY, John Corbitt RESIGNED	Director	03 Sep 2002	11 Dec 2018	England	May 1948	Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4SN
CONN, Alastair Macbeth RESIGNED	Director		04 Nov 1993	England	May 1955	8 Well Ridge Park, Whitley Bay, Tyne & Wear, NE25 9PQ
DENNY, Edward Michael Patrick RESIGNED	Director		21 Jul 2011	United Kingdom	April 1943	Northumberland House, Princess Square, Newcastle Upon Tyne, NE1 8ER
DICKINSON, Robert Henry RESIGNED	Director		29 Jun 2005	United Kingdom	May 1934	Styford Hall, Stocksfield, Northumberland, NE43 7TX
GUY, Nigel Raymond Allen RESIGNED	Director	15 Sep 2011	11 Dec 2018	United Kingdom	January 1958	Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4SN
HAIGH, Peter James RESIGNED	Director		15 Sep 2011	United Kingdom	April 1946	Northumberland House, Princess Square, Newcastle Upon Tyne, NE1 8ER
HAMILTON-SHARP, John Martin Graham RESIGNED	Director	07 Sep 1994	27 Jun 2007	Great Britain	September 1942	4 Meadow Croft, Bickley, Bromley, Kent, BR1 2JD
ILEY, Ralph, Doctor RESIGNED	Director		08 Jul 1996		April 1926	14 Southlands, Tynemouth, Tyne And Wear, NE30 2QS
MARSDEN, Philip William Frederick RESIGNED	Director	15 Sep 2011	11 Dec 2018	England	March 1952	Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4SN
NEALE, Frank Leslie George RESIGNED	Director	19 Apr 2007	06 Jul 2012	England	August 1950	Northumberland House, Princess Square, Newcastle Upon Tyne, NE1 8ER
NICHOLLS, Mark Patrick RESIGNED	Director	03 Jul 2006	10 Jul 2018	England	May 1949	Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4SN
STEWART, Sarah Lesley RESIGNED	Director	02 Sep 2004	21 Jul 2011	United Kingdom	March 1958	Northumberland House, Princess Square, Newcastle Upon Tyne, NE1 8ER
SWIRE, Rhoderick Martin RESIGNED	Director	01 Apr 1993	07 Sep 1994	England	March 1951	Aldenham Park, Morville, Bridgnorth, Shropshire, WV16 4RN
TURNBULL, Fred RESIGNED	Director		03 Jul 1997		July 1926	Woodburn 14 Woodburn Drive, Darlington, County Durham, DL3 8AB
WARD OBE, John Streeton RESIGNED	Director		23 Jun 2004	England	September 1933	5 East Fields, Whitburn, Sunderland, SR6 7DA
WHITE RIDLEY, Matthew, Doctor RESIGNED	Director	05 Dec 1994	27 Jun 2007		February 1958	Blagdon Hall Blagdon, Seaton Burn, Newcastle Upon Tyne, Tyne & Wear, NE13 6DD

BRYCE, James Kirk RESIGNED
Role: Secretary
Appointed on: 31 Mar 2018
Resigned on: 11 Dec 2018
Address: Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4SH, United Kingdom

MELLOR, Christopher David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 2018
Address: Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4SN

ANSON, George Rupert RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jul 1994
Date of birth: June 1960
Address: The Hillings, Church End, Drayton Parslow, Bucks, MK17 0JJ

BARNSLEY, John Corbitt RESIGNED
Role: Director
Appointed on: 03 Sep 2002
Resigned on: 11 Dec 2018
Country of Residence: England
Date of birth: May 1948
Address: Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4SN

CONN, Alastair Macbeth RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Nov 1993
Country of Residence: England
Date of birth: May 1955
Address: 8 Well Ridge Park, Whitley Bay, Tyne & Wear, NE25 9PQ

DENNY, Edward Michael Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jul 2011
Country of Residence: United Kingdom
Date of birth: April 1943
Address: Northumberland House, Princess Square, Newcastle Upon Tyne, NE1 8ER

DICKINSON, Robert Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jun 2005
Country of Residence: United Kingdom
Date of birth: May 1934
Address: Styford Hall, Stocksfield, Northumberland, NE43 7TX

GUY, Nigel Raymond Allen RESIGNED
Role: Director
Appointed on: 15 Sep 2011
Resigned on: 11 Dec 2018
Country of Residence: United Kingdom
Date of birth: January 1958
Address: Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4SN

HAIGH, Peter James RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Sep 2011
Country of Residence: United Kingdom
Date of birth: April 1946
Address: Northumberland House, Princess Square, Newcastle Upon Tyne, NE1 8ER

HAMILTON-SHARP, John Martin Graham RESIGNED
Role: Director
Appointed on: 07 Sep 1994
Resigned on: 27 Jun 2007
Country of Residence: Great Britain
Date of birth: September 1942
Address: 4 Meadow Croft, Bickley, Bromley, Kent, BR1 2JD

ILEY, Ralph, Doctor RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jul 1996
Date of birth: April 1926
Address: 14 Southlands, Tynemouth, Tyne And Wear, NE30 2QS

MARSDEN, Philip William Frederick RESIGNED
Role: Director
Appointed on: 15 Sep 2011
Resigned on: 11 Dec 2018
Country of Residence: England
Date of birth: March 1952
Address: Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4SN

NEALE, Frank Leslie George RESIGNED
Role: Director
Appointed on: 19 Apr 2007
Resigned on: 06 Jul 2012
Country of Residence: England
Date of birth: August 1950
Address: Northumberland House, Princess Square, Newcastle Upon Tyne, NE1 8ER

NICHOLLS, Mark Patrick RESIGNED
Role: Director
Appointed on: 03 Jul 2006
Resigned on: 10 Jul 2018
Country of Residence: England
Date of birth: May 1949
Address: Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4SN

STEWART, Sarah Lesley RESIGNED
Role: Director
Appointed on: 02 Sep 2004
Resigned on: 21 Jul 2011
Country of Residence: United Kingdom
Date of birth: March 1958
Address: Northumberland House, Princess Square, Newcastle Upon Tyne, NE1 8ER

SWIRE, Rhoderick Martin RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 07 Sep 1994
Country of Residence: England
Date of birth: March 1951
Address: Aldenham Park, Morville, Bridgnorth, Shropshire, WV16 4RN

TURNBULL, Fred RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jul 1997
Date of birth: July 1926
Address: Woodburn 14 Woodburn Drive, Darlington, County Durham, DL3 8AB

WARD OBE, John Streeton RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jun 2004
Country of Residence: England
Date of birth: September 1933
Address: 5 East Fields, Whitburn, Sunderland, SR6 7DA

WHITE RIDLEY, Matthew, Doctor RESIGNED
Role: Director
Appointed on: 05 Dec 1994
Resigned on: 27 Jun 2007
Date of birth: February 1958
Address: Blagdon Hall Blagdon, Seaton Burn, Newcastle Upon Tyne, Tyne & Wear, NE13 6DD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Dec 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Aug 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Aug 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (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.

Disclosure Guidance and Transparency Rules chapter 5 applies
From
2 July 2016
To
10 July 2018

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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