CAZENOVE & CO. SETTLEMENTS LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 01844515
Status: DISSOLVED
Incorporated / age: 30 August 198429 years
Registered office: 25 Bank Street, Canary Wharf, London, E14 5JP, United Kingdom
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 24 September 2026 at 10:39 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
25 Bank Street, Canary Wharf, London, E14 5JP, United Kingdom
Nature of business
Non-trading company
Previous company names
CAZENOVE & CO. 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
13 February 2013
Dissolved on
22 July 2014
Practitioners
- Guy Robert Thomas Hollander
  Insolvency practitioner
  Appointed
  13 February 2013
- Roderick John Weston
  Insolvency practitioner
  Appointed
  13 February 2013

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
J P MORGAN SECRETARIES (UK) LIMITED ACTIVE	Secretary	30 Jun 2010				25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom
MAXWELL, Yeng Yeng ACTIVE	Director	28 Jun 2010		England	November 1954	25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom
COOK, Tracey Louise RESIGNED	Secretary	08 Mar 2004	23 Mar 2005			49 Varsity Drive, Twickenham, TW1 1AG
COX, Paul Douglas Sharman RESIGNED	Secretary	01 May 1998	07 Mar 2004			14 Barnfield, Feering, Colchester, Essex, CO5 9HP
EARL, Jane RESIGNED	Secretary	24 Mar 2005	21 Sep 2007			Jpmorgan Cazenove Holdings, 20 Moorgate, London, EC2R 6DA
EARL, Jane RESIGNED	Secretary	31 May 2002	08 Mar 2004			8 Parsonage Farm, Townfield, Rickmanworth, Hertfordshire, WD3 7FN
LUFF, John Peter RESIGNED	Secretary	01 May 1998	07 Mar 2004			Fairways, 11 Pinecroft, Gidea Park, Essex, RM2 6DG
MATTHEWS, Paul Charles RESIGNED	Secretary	01 May 1998	07 Mar 2004			14 Long Buftlers, Harpenden, Hertfordshire, AL5 1JE
MUNT, John Louis RESIGNED	Secretary	01 May 1998	07 Mar 2004			5 Fairoak Drive, Eltham, London, SE9 2QG
PRYOR, Sophia Elizabeth Sarah RESIGNED	Secretary	21 Sep 2007	30 Jun 2010			58 Allestree Road, London, SW6 6AE
READ, Carl John RESIGNED	Secretary		22 Apr 1997			10 Beechwood Crescent, Bexleyheath, Kent, DA7 4EL
SMITH, Peter Stephen RESIGNED	Secretary	01 May 1998	25 Jun 1999			103 Elmsleigh Drive, Leigh On Sea, Essex, SS9 3DS
WALLACE, Melvin John RESIGNED	Secretary	22 Apr 1997	31 May 2002			37 Castellan Avenue, Gidea Park, Romford, Essex, RM2 6EB
BARNETT, Ulric David RESIGNED	Director		23 Apr 2001	England	September 1942	Towersey Manor, Thame, Oxfordshire, OX9 3QR
BISHOP, Charles Richard Maurice RESIGNED	Director	23 Apr 2001	16 May 2008		August 1960	J P Morgan Cazenove Holdings, 20 Moorgate, London, Ssex, EC2R 6DA
BROWN, Peter John RESIGNED	Director	10 Aug 1995	23 Apr 2001	England	August 1947	The Old Rectory Markshall, Coggeshall, Colchester, Essex, CO6 1TF
CLOUGH, Roger David RESIGNED	Director	30 Apr 2001	07 Mar 2004	United Kingdom	July 1964	Little Beckhams, The Green, Chiddingfold, Surrey, GU8 4QA
EARL, Jane RESIGNED	Director	08 Mar 2004	30 Jan 2009		May 1960	Jpmorgan Cazenove Holdings, 20 Moorgate, London, EC2R 6DA
FELL, David Hamilton RESIGNED	Director	30 Apr 2001	07 Mar 2004		October 1961	1 All Saints Road, London, W11 1HA
JACOBS, Malcolm Robert RESIGNED	Director	30 Apr 2001	30 Nov 2002	England	February 1950	Tristans, Lower Stock Road Hanningfield, Chelmsford, Essex, CM4 8UY
KEMP-WELCH, John, Sir RESIGNED	Director		07 Oct 1994	England	March 1936	70 Melton Court, Old Brompton Road, London, SW7 3JH
KININMONTH, Peter David Howard RESIGNED	Director	30 Apr 2001	07 Mar 2004		February 1961	Childer Hill House, Bentworth, Alton, Hampshire, GU34 5JR
LYALL, Ian Robert RESIGNED	Director	28 Jun 2010	30 Jun 2014	England	February 1951	25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom
MATTHEWS, Paul Charles RESIGNED	Director	23 Apr 2001	07 Mar 2004	United Kingdom	March 1961	14 Long Buftlers, Harpenden, Hertfordshire, AL5 1JE
MCCANN, Neil Stephen RESIGNED	Director	16 May 2008	30 Jun 2010	England	June 1960	25 Rectory Road, Barnes, London, SW13 0DU
POWER, Michael Richard Parkes RESIGNED	Director		30 Jun 2010	United Kingdom	March 1953	Jpmorgan Cazenove Holdings, 20 Moorgate, London, EC2R 6DA
SMITH, Simon Andrew RESIGNED	Director	30 Apr 2001	07 Mar 2004		March 1973	Lower Ground Floor Flat, 3 Bolingbroke Road, London, W14 0AJ

J P MORGAN SECRETARIES (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 30 Jun 2010
Address: 25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom

MAXWELL, Yeng Yeng ACTIVE
Role: Director
Appointed on: 28 Jun 2010
Country of Residence: England
Date of birth: November 1954
Address: 25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom

COOK, Tracey Louise RESIGNED
Role: Secretary
Appointed on: 08 Mar 2004
Resigned on: 23 Mar 2005
Address: 49 Varsity Drive, Twickenham, TW1 1AG

COX, Paul Douglas Sharman RESIGNED
Role: Secretary
Appointed on: 01 May 1998
Resigned on: 07 Mar 2004
Address: 14 Barnfield, Feering, Colchester, Essex, CO5 9HP

EARL, Jane RESIGNED
Role: Secretary
Appointed on: 24 Mar 2005
Resigned on: 21 Sep 2007
Address: Jpmorgan Cazenove Holdings, 20 Moorgate, London, EC2R 6DA

EARL, Jane RESIGNED
Role: Secretary
Appointed on: 31 May 2002
Resigned on: 08 Mar 2004
Address: 8 Parsonage Farm, Townfield, Rickmanworth, Hertfordshire, WD3 7FN

LUFF, John Peter RESIGNED
Role: Secretary
Appointed on: 01 May 1998
Resigned on: 07 Mar 2004
Address: Fairways, 11 Pinecroft, Gidea Park, Essex, RM2 6DG

MATTHEWS, Paul Charles RESIGNED
Role: Secretary
Appointed on: 01 May 1998
Resigned on: 07 Mar 2004
Address: 14 Long Buftlers, Harpenden, Hertfordshire, AL5 1JE

MUNT, John Louis RESIGNED
Role: Secretary
Appointed on: 01 May 1998
Resigned on: 07 Mar 2004
Address: 5 Fairoak Drive, Eltham, London, SE9 2QG

PRYOR, Sophia Elizabeth Sarah RESIGNED
Role: Secretary
Appointed on: 21 Sep 2007
Resigned on: 30 Jun 2010
Address: 58 Allestree Road, London, SW6 6AE

READ, Carl John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Apr 1997
Address: 10 Beechwood Crescent, Bexleyheath, Kent, DA7 4EL

SMITH, Peter Stephen RESIGNED
Role: Secretary
Appointed on: 01 May 1998
Resigned on: 25 Jun 1999
Address: 103 Elmsleigh Drive, Leigh On Sea, Essex, SS9 3DS

WALLACE, Melvin John RESIGNED
Role: Secretary
Appointed on: 22 Apr 1997
Resigned on: 31 May 2002
Address: 37 Castellan Avenue, Gidea Park, Romford, Essex, RM2 6EB

BARNETT, Ulric David RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Apr 2001
Country of Residence: England
Date of birth: September 1942
Address: Towersey Manor, Thame, Oxfordshire, OX9 3QR

BISHOP, Charles Richard Maurice RESIGNED
Role: Director
Appointed on: 23 Apr 2001
Resigned on: 16 May 2008
Date of birth: August 1960
Address: J P Morgan Cazenove Holdings, 20 Moorgate, London, Ssex, EC2R 6DA

BROWN, Peter John RESIGNED
Role: Director
Appointed on: 10 Aug 1995
Resigned on: 23 Apr 2001
Country of Residence: England
Date of birth: August 1947
Address: The Old Rectory Markshall, Coggeshall, Colchester, Essex, CO6 1TF

CLOUGH, Roger David RESIGNED
Role: Director
Appointed on: 30 Apr 2001
Resigned on: 07 Mar 2004
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Little Beckhams, The Green, Chiddingfold, Surrey, GU8 4QA

EARL, Jane RESIGNED
Role: Director
Appointed on: 08 Mar 2004
Resigned on: 30 Jan 2009
Date of birth: May 1960
Address: Jpmorgan Cazenove Holdings, 20 Moorgate, London, EC2R 6DA

FELL, David Hamilton RESIGNED
Role: Director
Appointed on: 30 Apr 2001
Resigned on: 07 Mar 2004
Date of birth: October 1961
Address: 1 All Saints Road, London, W11 1HA

JACOBS, Malcolm Robert RESIGNED
Role: Director
Appointed on: 30 Apr 2001
Resigned on: 30 Nov 2002
Country of Residence: England
Date of birth: February 1950
Address: Tristans, Lower Stock Road Hanningfield, Chelmsford, Essex, CM4 8UY

KEMP-WELCH, John, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Oct 1994
Country of Residence: England
Date of birth: March 1936
Address: 70 Melton Court, Old Brompton Road, London, SW7 3JH

KININMONTH, Peter David Howard RESIGNED
Role: Director
Appointed on: 30 Apr 2001
Resigned on: 07 Mar 2004
Date of birth: February 1961
Address: Childer Hill House, Bentworth, Alton, Hampshire, GU34 5JR

LYALL, Ian Robert RESIGNED
Role: Director
Appointed on: 28 Jun 2010
Resigned on: 30 Jun 2014
Country of Residence: England
Date of birth: February 1951
Address: 25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom

MATTHEWS, Paul Charles RESIGNED
Role: Director
Appointed on: 23 Apr 2001
Resigned on: 07 Mar 2004
Country of Residence: United Kingdom
Date of birth: March 1961
Address: 14 Long Buftlers, Harpenden, Hertfordshire, AL5 1JE

MCCANN, Neil Stephen RESIGNED
Role: Director
Appointed on: 16 May 2008
Resigned on: 30 Jun 2010
Country of Residence: England
Date of birth: June 1960
Address: 25 Rectory Road, Barnes, London, SW13 0DU

POWER, Michael Richard Parkes RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2010
Country of Residence: United Kingdom
Date of birth: March 1953
Address: Jpmorgan Cazenove Holdings, 20 Moorgate, London, EC2R 6DA

SMITH, Simon Andrew RESIGNED
Role: Director
Appointed on: 30 Apr 2001
Resigned on: 07 Mar 2004
Date of birth: March 1973
Address: Lower Ground Floor Flat, 3 Bolingbroke Road, London, W14 0AJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Mar 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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