FORWARD TRUST LIMITED

Company summary

Company number: 01865768
Status: DISSOLVED
Incorporated / age: 22 November 198428 years
Registered office: 8 Canada Square, London, E14 5HQ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 15:31 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
8 Canada Square, London, E14 5HQ
Nature of business
Dormant Company
Previous company names
FORWARD TRUST PERSONAL FINANCE (B) LIMITED
BRADFORD & BINGLEY PERSONAL FINANCE LIMITED
BBBS INSURANCE SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WOOD, Hollie Rheanna ACTIVE	Secretary	28 Sep 2010				8, Canada Square, London, E14 5HQ, United Kingdom
CARTER, Richard Andrew ACTIVE	Director	14 Nov 2012		United Kingdom	February 1961	8, Canada Square, London, E14 5HQ, United Kingdom
CARVER, Robert Francis ACTIVE	Director	22 May 2012		England	October 1959	8, Canada Square, London, E14 5HQ, United Kingdom
HEWITT, Gavin Paul ACTIVE	Director	11 Aug 2011		United Kingdom	March 1979	8, Canada Square, London, E14 5HQ, United Kingdom
RUSSELL-BROWN, Michael John ACTIVE	Director	24 Oct 2008		England	February 1948	8, Canada Square, London, E14 5HQ, United Kingdom
BAYER, George William RESIGNED	Secretary	21 Feb 2008	12 Sep 2008			Flat 1, Old Bank House, 110 Bermondsey Street, London, SE1 3TX
CROMAR, Kenneth RESIGNED	Secretary		28 Jun 1993			4 Pengarth, Eldwick, Bingley, West Yorkshire, BD16 3DX
GOTT, Sarah Caroline RESIGNED	Secretary	28 Oct 2008	28 Sep 2010			13, Whitworth Street, London, SE10 9EN, United Kingdom
MCKENZIE, John Hume RESIGNED	Secretary	28 Jun 1993	01 Jul 2001			37 Lime Trees, Staplehurst, Tonbridge, Kent, TN12 0SS
MCQUILLAN, Pauline Louise RESIGNED	Secretary	08 May 2006	21 Feb 2008			1 Bolney Court, Portsmouth Road, Surbiton, Surrey, KT6 4HX
MUSGROVE, Robert Hugh RESIGNED	Secretary	01 Jul 2001	19 Dec 2002			6 Barn Meadow, Staplehurst, Tonbridge, Kent, TN12 0SY
NIVEN, Frances Julie RESIGNED	Secretary	11 Jun 2004	22 Jul 2005			73 Celestial Gardens, London, SE13 5RU
PEARCE, Mark Vivian RESIGNED	Secretary	19 Dec 2002	11 Jun 2004			55 Huntly Road, Talbot Woods, Bournemouth, Dorset, BH3 7HG
READ, Alice RESIGNED	Secretary	22 Jul 2005	08 May 2006			188 Berglen Court, 7 Branch Road, London, E14 7JZ
BROOKES, Malcolm James RESIGNED	Director	04 May 2005	09 Jun 2011	United Kingdom	September 1955	8, Canada Square, London, E14 5HQ, United Kingdom
GILMAN, David William RESIGNED	Director	28 Jun 1993	30 Dec 2002		March 1952	32 Riverside Drive, Selly Oak, Birmingham, B29 7ES
LEWIS, Derek Trevor RESIGNED	Director		28 Jun 1993	United Kingdom	October 1936	Barn Elm House, Church Hill, North Rigton, North Yorkshire, LS17 0DF
LISTER, Geoffrey Richard RESIGNED	Director		28 Jun 1993		May 1937	Mandalay Longwood Hall, Longwood Avenue, Bingley, West Yorkshire, BD16 2RX
MEAD, David Harry RESIGNED	Director	04 May 2005	29 Jun 2007	England	March 1961	Willowbank, Pirton, Worcester, Worcestershire, WR8 9ED
PHEASEY, Michael RESIGNED	Director		28 Jun 1993	England	May 1944	6 Spring Farm Lane, Harden, Bingley, West Yorkshire, BD16 1DJ
PICKEN, Graham Edward RESIGNED	Director	28 Jun 1993	30 Dec 2002		April 1949	60 Church Road, Aspley Heath Woburn Sands, Milton Keynes, MK17 8TA
RIGBY, Adrian Timothy RESIGNED	Director	09 Jun 2011	22 May 2012	United Kingdom	March 1966	8, Canada Square, London, E14 5HQ, United Kingdom
SMITH, John Arthur William RESIGNED	Director		28 Jun 1993		June 1947	Gateswood Lands Lane, Knaresborough, North Yorkshire, HG5 9DE
WALMSLEY, Roderick RESIGNED	Director	28 Jun 1993	01 Apr 1997		January 1942	The Close, Read Hall Read, Burnley, Lancashire, BB12 7RF
WOOD, Christopher Malcolm RESIGNED	Director		28 Jun 1993		June 1956	11 Landsmoor Grove, Eldwick, Bingley, West Yorkshire, BD16 3DZ
CANADA SQUARE NOMINEES (UK) LIMITED RESIGNED	Director	30 Dec 2002	04 May 2005			8 Canada Square, London, E14 5HQ
CANADA WATER NOMINEES (UK) LIMITED RESIGNED	Director	30 Dec 2002	04 May 2005			8 Canada Square, London, E14 5HQ

WOOD, Hollie Rheanna ACTIVE
Role: Secretary
Appointed on: 28 Sep 2010
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

CARTER, Richard Andrew ACTIVE
Role: Director
Appointed on: 14 Nov 2012
Country of Residence: United Kingdom
Date of birth: February 1961
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

CARVER, Robert Francis ACTIVE
Role: Director
Appointed on: 22 May 2012
Country of Residence: England
Date of birth: October 1959
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

HEWITT, Gavin Paul ACTIVE
Role: Director
Appointed on: 11 Aug 2011
Country of Residence: United Kingdom
Date of birth: March 1979
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

RUSSELL-BROWN, Michael John ACTIVE
Role: Director
Appointed on: 24 Oct 2008
Country of Residence: England
Date of birth: February 1948
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

BAYER, George William RESIGNED
Role: Secretary
Appointed on: 21 Feb 2008
Resigned on: 12 Sep 2008
Address: Flat 1, Old Bank House, 110 Bermondsey Street, London, SE1 3TX

CROMAR, Kenneth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Jun 1993
Address: 4 Pengarth, Eldwick, Bingley, West Yorkshire, BD16 3DX

GOTT, Sarah Caroline RESIGNED
Role: Secretary
Appointed on: 28 Oct 2008
Resigned on: 28 Sep 2010
Address: 13, Whitworth Street, London, SE10 9EN, United Kingdom

MCKENZIE, John Hume RESIGNED
Role: Secretary
Appointed on: 28 Jun 1993
Resigned on: 01 Jul 2001
Address: 37 Lime Trees, Staplehurst, Tonbridge, Kent, TN12 0SS

MCQUILLAN, Pauline Louise RESIGNED
Role: Secretary
Appointed on: 08 May 2006
Resigned on: 21 Feb 2008
Address: 1 Bolney Court, Portsmouth Road, Surbiton, Surrey, KT6 4HX

MUSGROVE, Robert Hugh RESIGNED
Role: Secretary
Appointed on: 01 Jul 2001
Resigned on: 19 Dec 2002
Address: 6 Barn Meadow, Staplehurst, Tonbridge, Kent, TN12 0SY

NIVEN, Frances Julie RESIGNED
Role: Secretary
Appointed on: 11 Jun 2004
Resigned on: 22 Jul 2005
Address: 73 Celestial Gardens, London, SE13 5RU

PEARCE, Mark Vivian RESIGNED
Role: Secretary
Appointed on: 19 Dec 2002
Resigned on: 11 Jun 2004
Address: 55 Huntly Road, Talbot Woods, Bournemouth, Dorset, BH3 7HG

READ, Alice RESIGNED
Role: Secretary
Appointed on: 22 Jul 2005
Resigned on: 08 May 2006
Address: 188 Berglen Court, 7 Branch Road, London, E14 7JZ

BROOKES, Malcolm James RESIGNED
Role: Director
Appointed on: 04 May 2005
Resigned on: 09 Jun 2011
Country of Residence: United Kingdom
Date of birth: September 1955
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

GILMAN, David William RESIGNED
Role: Director
Appointed on: 28 Jun 1993
Resigned on: 30 Dec 2002
Date of birth: March 1952
Address: 32 Riverside Drive, Selly Oak, Birmingham, B29 7ES

LEWIS, Derek Trevor RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jun 1993
Country of Residence: United Kingdom
Date of birth: October 1936
Address: Barn Elm House, Church Hill, North Rigton, North Yorkshire, LS17 0DF

LISTER, Geoffrey Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jun 1993
Date of birth: May 1937
Address: Mandalay Longwood Hall, Longwood Avenue, Bingley, West Yorkshire, BD16 2RX

MEAD, David Harry RESIGNED
Role: Director
Appointed on: 04 May 2005
Resigned on: 29 Jun 2007
Country of Residence: England
Date of birth: March 1961
Address: Willowbank, Pirton, Worcester, Worcestershire, WR8 9ED