THORNHILL INVESTMENT MANAGEMENT LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 01898355
Status: DISSOLVED
Incorporated / age: 22 March 198531 years
Registered office: Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
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 19 September 2026 at 16:20 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
Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
Nature of business
Fund management activities
Previous company names
BSI - THORNHILL INVESTMENT MANAGEMENT LIMITED
THORNHILL INVESTMENT MANAGEMENT LIMITED
DIVIBASE 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
29 June 2015
Dissolved on
19 January 2017
Practitioners
- Lee De'Ath
  Insolvency practitioner
  Appointed
  29 June 2015
- Richard Howard Toone
  Insolvency practitioner
  Appointed
  29 June 2015

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SCHRODERS CORPORATE SECRETARY LIMITED ACTIVE	Secretary	09 Jun 2014				31, Gresham Street, London, EC2V 7QA, England
CRUMP, Gregory Lee ACTIVE	Director	26 Jun 2015		United Kingdom	June 1978	Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
FITZGERALD, Helen ACTIVE	Director	26 Jun 2015		England	June 1981	Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
CROSS, Simon James RESIGNED	Secretary	20 May 2003	19 Oct 2004			102a Offord Road, Islington, London, N1 1PF
FREEMAN, Timothy James Vaughn RESIGNED	Secretary	16 Oct 2006	29 Dec 2009			50 The Crescent, London, SW19 8AN
GERAGHTY, Clement Delville Wood RESIGNED	Secretary	02 Dec 2004	17 Oct 2005			4 Carmalt Gardens, Hersham, Surrey, KT12 5HH
HARVEY, Helena Marie RESIGNED	Secretary	05 Jan 2010	10 Mar 2014			12, Moorgate, London, EC2R 6DA
MULVEY, Andrew John RESIGNED	Secretary	01 Jan 1994	20 May 2003			4 Coopers Close, St Michaels Mead, Bishops Stortford, Hertfordshire, CM23 4GA
REID, Alistair Garnet RESIGNED	Secretary	17 Oct 2005	16 Oct 2006			3 The Riddings, Caterham, Surrey, CR3 6DW
WALLIS, Russell David Trevor RESIGNED	Secretary		31 Dec 1993			Ground Floor Flat 17 Warwick Square, London, SW1V 2AB
BARING, Mark Francis Robert, Lord RESIGNED	Director	24 Jun 2002	29 Dec 2009	United Kingdom	August 1958	Abbotstone Farm House, Alresford, Hampshire, SO24 9TE
BIERI, Rolf Heinz RESIGNED	Director		22 Dec 1992		April 1947	Via Tre Ciliegi, Ponte Capriasca Ch-6946, FOREIGN, Switzerland
BRENNAN, Desmond Patrick RESIGNED	Director	06 Feb 2007	30 Dec 2009		December 1967	Little Dene, College Lane, East Grinstead, West Sussex, RH19 3LY
BRUGNONI, Armando RESIGNED	Director	22 Dec 1992	19 Dec 1994		November 1937	Via Selva 4, 6900 Massagno, Ticino, Switzerland
CAVE, James Andrew RESIGNED	Director		14 Mar 2007	England	February 1947	Flat E, 46 Mount Street, London, W1K 2SA
CHAMBERLAIN, Christopher Humfrey Nils RESIGNED	Director	08 Aug 1994	10 Jun 1999	England	March 1964	Berewyk Hall, White Colne, Colchester, Essex, CO6 2QD
CHISHOLM, Colin RESIGNED	Director		11 Mar 1994		October 1949	Charlton House, Tetbury, Glos, GL8 8TS
COLLINS, Adrian John Reginald RESIGNED	Director		14 Sep 1992	England	May 1954	4 Campden Hill Square, London, W8 7LB
DAVIES, Mark Edward Trehearne RESIGNED	Director	30 Mar 2001	21 Dec 2009	England	May 1948	26 Chester Street, London, SW1X 7BL
DUDGEON, Alexander Stewart RESIGNED	Director	21 Jan 2003	17 Dec 2012	United Kingdom	October 1957	12, Moorgate, London, EC2R 6DA, England
ELKINGTON, Robert John RESIGNED	Director	30 Mar 2001	01 Jan 2010		October 1949	Cranbourne Grange, Sutton Scotney, Winchester, Hampshire, SO21 3NA
FITZHUGH, Michael Reginald Robert RESIGNED	Director	19 Dec 1994	24 Dec 2009	England	July 1952	144 Marshalswick Lane, St Albans, Hertfordshire, AL1 4XB
FREEMAN, Timothy James Vaughn RESIGNED	Director	17 Oct 2006	29 Dec 2009	England	December 1973	50 The Crescent, London, SW19 8AN
FRIGERIO, Fausto RESIGNED	Director	19 Dec 1994	14 Mar 1997		November 1950	Via Principale, 6818 Melano, Switzerland
GERAGHTY, Clement Delville Wood RESIGNED	Director	18 Jan 2005	17 Oct 2005		June 1971	4 Carmalt Gardens, Hersham, Surrey, KT12 5HH
HILLIER, Peter John RESIGNED	Director	21 Jan 2003	29 Dec 2009		September 1960	Whitehouse Cottage, Crookston Road, Inveresk, Midlothian, EH21 7TQ
HINDSON, Linda Sharon RESIGNED	Director	01 Sep 1997	19 May 2006		November 1951	73a Mendip Court, Riverside Plaza Chatfield Road, London, SW11 3UZ
HUDSON, Nigel Richard Lindsay RESIGNED	Director		09 Feb 1995		September 1944	Cobbitts Rannoch Road, Crowborough, East Sussex, TN6 1RB
LAKIN, Gillian Valerie RESIGNED	Director	22 Jun 2004	24 Dec 2009	England	May 1967	TN13
LAWTHER, Eleanor Mary RESIGNED	Director	06 Nov 2006	04 Jan 2010		February 1973	111 Lyndhurst Road, London, N22 5AX
MACKECHNIE, Alistair John, Sir RESIGNED	Director		31 Dec 1991		November 1934	15 Waldegrave Gardens, Strawberry Hill, Twickenham, Middlesex, TW1 4PQ
MERATI FOSCARINI, Marco Giorgio RESIGNED	Director		10 Nov 1995		August 1949	Via Privata Maria Teresa 4, Milano, FOREIGN, Italy
MULVEY, Andrew John RESIGNED	Director	06 Nov 1995	26 Dec 2009		May 1964	Lower Farm, East End, Furneux Pelham, Buntingford, Hertfordshire, SG9 0JT
ONSLOW, Richard James RESIGNED	Director	21 Jan 2003	29 Dec 2009		December 1962	Burnhouse, Stow, Galashiels, Selkirkshire, TD1 2RX
ORELLI, Alfredo Francesco RESIGNED	Director		19 Dec 1994		June 1943	Via Ronchetto 8, Gentilino 6925, FOREIGN, Switzerland
PACKARD, Fred Arthur Rank RESIGNED	Director	22 Nov 2001	01 Mar 2009		January 1949	13 Chester Street, London, SW1X 7BB
PIANTEDOSI, Vincenzo RESIGNED	Director	06 Nov 1995	14 Mar 1997		September 1956	Via Rovello 19, 6900 Massagno, Lugano, Switzerland
REID, Alistair Garnet RESIGNED	Director	17 Oct 2005	30 Mar 2010	England	January 1955	5 Avenue Road, Caterham, Surrey, CR3 5TR
ROSS, Andrew John Shirley RESIGNED	Director	05 Jan 2010	26 Jun 2015	England	September 1959	12, Moorgate, London, EC2R 6DA
RYDER, Nicholas Henry Dudley RESIGNED	Director	15 Nov 2001	04 Jan 2010	England	June 1960	Ivy Cottage, Rockley, Marlborough, Wiltshire, SN8 1RT
SIMOND, Jean-Marie RESIGNED	Director		28 Jun 1995		February 1942	Domus Tarilli, Cureglia 6944, FOREIGN, Switzerland
SIMS, Carolyn RESIGNED	Director	05 Jan 2010	26 Jun 2015	United Kingdom	May 1965	12, Moorgate, London, EC2R 6DA
TAYLOR, Bernard Henry RESIGNED	Director		28 Jan 1994		February 1956	24 Overstone Road, Harpenden, Hertfordshire, AL5 5PJ
TURNBULL, Jeremy William John RESIGNED	Director	05 Jan 2010	26 Jun 2015	United Kingdom	March 1971	12, Moorgate, London, EC2R 6DA
WALLIS, Russell RESIGNED	Director		17 Jul 2006	England	August 1959	Old Vicarage, Clyffe Pypard, Swindon, Wiltshire, SN4 7PY

SCHRODERS CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 09 Jun 2014
Address: 31, Gresham Street, London, EC2V 7QA, England

CRUMP, Gregory Lee ACTIVE
Role: Director
Appointed on: 26 Jun 2015
Country of Residence: United Kingdom
Date of birth: June 1978
Address: Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD

FITZGERALD, Helen ACTIVE
Role: Director
Appointed on: 26 Jun 2015
Country of Residence: England
Date of birth: June 1981
Address: Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD

CROSS, Simon James RESIGNED
Role: Secretary
Appointed on: 20 May 2003
Resigned on: 19 Oct 2004
Address: 102a Offord Road, Islington, London, N1 1PF

FREEMAN, Timothy James Vaughn RESIGNED
Role: Secretary
Appointed on: 16 Oct 2006
Resigned on: 29 Dec 2009
Address: 50 The Crescent, London, SW19 8AN

GERAGHTY, Clement Delville Wood RESIGNED
Role: Secretary
Appointed on: 02 Dec 2004
Resigned on: 17 Oct 2005
Address: 4 Carmalt Gardens, Hersham, Surrey, KT12 5HH

HARVEY, Helena Marie RESIGNED
Role: Secretary
Appointed on: 05 Jan 2010
Resigned on: 10 Mar 2014
Address: 12, Moorgate, London, EC2R 6DA

MULVEY, Andrew John RESIGNED
Role: Secretary
Appointed on: 01 Jan 1994
Resigned on: 20 May 2003
Address: 4 Coopers Close, St Michaels Mead, Bishops Stortford, Hertfordshire, CM23 4GA

REID, Alistair Garnet RESIGNED
Role: Secretary
Appointed on: 17 Oct 2005
Resigned on: 16 Oct 2006
Address: 3 The Riddings, Caterham, Surrey, CR3 6DW

WALLIS, Russell David Trevor RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1993
Address: Ground Floor Flat 17 Warwick Square, London, SW1V 2AB

BARING, Mark Francis Robert, Lord RESIGNED
Role: Director
Appointed on: 24 Jun 2002
Resigned on: 29 Dec 2009
Country of Residence: United Kingdom
Date of birth: August 1958
Address: Abbotstone Farm House, Alresford, Hampshire, SO24 9TE

BIERI, Rolf Heinz RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Dec 1992
Date of birth: April 1947
Address: Via Tre Ciliegi, Ponte Capriasca Ch-6946, FOREIGN, Switzerland

BRENNAN, Desmond Patrick RESIGNED
Role: Director
Appointed on: 06 Feb 2007
Resigned on: 30 Dec 2009
Date of birth: December 1967
Address: Little Dene, College Lane, East Grinstead, West Sussex, RH19 3LY

BRUGNONI, Armando RESIGNED
Role: Director
Appointed on: 22 Dec 1992
Resigned on: 19 Dec 1994
Date of birth: November 1937
Address: Via Selva 4, 6900 Massagno, Ticino, Switzerland

CAVE, James Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Mar 2007
Country of Residence: England
Date of birth: February 1947
Address: Flat E, 46 Mount Street, London, W1K 2SA

CHAMBERLAIN, Christopher Humfrey Nils RESIGNED
Role: Director
Appointed on: 08 Aug 1994
Resigned on: 10 Jun 1999
Country of Residence: England
Date of birth: March 1964
Address: Berewyk Hall, White Colne, Colchester, Essex, CO6 2QD

CHISHOLM, Colin RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Mar 1994
Date of birth: October 1949
Address: Charlton House, Tetbury, Glos, GL8 8TS

COLLINS, Adrian John Reginald RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Sep 1992
Country of Residence: England
Date of birth: May 1954
Address: 4 Campden Hill Square, London, W8 7LB

DAVIES, Mark Edward Trehearne RESIGNED
Role: Director
Appointed on: 30 Mar 2001
Resigned on: 21 Dec 2009
Country of Residence: England
Date of birth: May 1948
Address: 26 Chester Street, London, SW1X 7BL

DUDGEON, Alexander Stewart RESIGNED
Role: Director
Appointed on: 21 Jan 2003
Resigned on: 17 Dec 2012
Country of Residence: United Kingdom
Date of birth: October 1957
Address: 12, Moorgate, London, EC2R 6DA, England

ELKINGTON, Robert John RESIGNED
Role: Director
Appointed on: 30 Mar 2001
Resigned on: 01 Jan 2010
Date of birth: October 1949
Address: Cranbourne Grange, Sutton Scotney, Winchester, Hampshire, SO21 3NA

FITZHUGH, Michael Reginald Robert RESIGNED
Role: Director
Appointed on: 19 Dec 1994
Resigned on: 24 Dec 2009
Country of Residence: England
Date of birth: July 1952
Address: 144 Marshalswick Lane, St Albans, Hertfordshire, AL1 4XB

FREEMAN, Timothy James Vaughn RESIGNED
Role: Director
Appointed on: 17 Oct 2006
Resigned on: 29 Dec 2009
Country of Residence: England
Date of birth: December 1973
Address: 50 The Crescent, London, SW19 8AN

FRIGERIO, Fausto RESIGNED
Role: Director
Appointed on: 19 Dec 1994
Resigned on: 14 Mar 1997
Date of birth: November 1950
Address: Via Principale, 6818 Melano, Switzerland

GERAGHTY, Clement Delville Wood RESIGNED
Role: Director
Appointed on: 18 Jan 2005
Resigned on: 17 Oct 2005
Date of birth: June 1971
Address: 4 Carmalt Gardens, Hersham, Surrey, KT12 5HH

HILLIER, Peter John RESIGNED
Role: Director
Appointed on: 21 Jan 2003
Resigned on: 29 Dec 2009
Date of birth: September 1960
Address: Whitehouse Cottage, Crookston Road, Inveresk, Midlothian, EH21 7TQ

HINDSON, Linda Sharon RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 19 May 2006
Date of birth: November 1951
Address: 73a Mendip Court, Riverside Plaza Chatfield Road, London, SW11 3UZ

HUDSON, Nigel Richard Lindsay RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Feb 1995
Date of birth: September 1944
Address: Cobbitts Rannoch Road, Crowborough, East Sussex, TN6 1RB

LAKIN, Gillian Valerie RESIGNED
Role: Director
Appointed on: 22 Jun 2004
Resigned on: 24 Dec 2009
Country of Residence: England
Date of birth: May 1967
Address: TN13

LAWTHER, Eleanor Mary RESIGNED
Role: Director
Appointed on: 06 Nov 2006
Resigned on: 04 Jan 2010
Date of birth: February 1973
Address: 111 Lyndhurst Road, London, N22 5AX

MACKECHNIE, Alistair John, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1991
Date of birth: November 1934
Address: 15 Waldegrave Gardens, Strawberry Hill, Twickenham, Middlesex, TW1 4PQ

MERATI FOSCARINI, Marco Giorgio RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Nov 1995
Date of birth: August 1949
Address: Via Privata Maria Teresa 4, Milano, FOREIGN, Italy

MULVEY, Andrew John RESIGNED
Role: Director
Appointed on: 06 Nov 1995
Resigned on: 26 Dec 2009
Date of birth: May 1964
Address: Lower Farm, East End, Furneux Pelham, Buntingford, Hertfordshire, SG9 0JT

ONSLOW, Richard James RESIGNED
Role: Director
Appointed on: 21 Jan 2003
Resigned on: 29 Dec 2009
Date of birth: December 1962
Address: Burnhouse, Stow, Galashiels, Selkirkshire, TD1 2RX

ORELLI, Alfredo Francesco RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Dec 1994
Date of birth: June 1943
Address: Via Ronchetto 8, Gentilino 6925, FOREIGN, Switzerland

PACKARD, Fred Arthur Rank RESIGNED
Role: Director
Appointed on: 22 Nov 2001
Resigned on: 01 Mar 2009
Date of birth: January 1949
Address: 13 Chester Street, London, SW1X 7BB

PIANTEDOSI, Vincenzo RESIGNED
Role: Director
Appointed on: 06 Nov 1995
Resigned on: 14 Mar 1997
Date of birth: September 1956
Address: Via Rovello 19, 6900 Massagno, Lugano, Switzerland

REID, Alistair Garnet RESIGNED
Role: Director
Appointed on: 17 Oct 2005
Resigned on: 30 Mar 2010
Country of Residence: England
Date of birth: January 1955
Address: 5 Avenue Road, Caterham, Surrey, CR3 5TR

ROSS, Andrew John Shirley RESIGNED
Role: Director
Appointed on: 05 Jan 2010
Resigned on: 26 Jun 2015
Country of Residence: England
Date of birth: September 1959
Address: 12, Moorgate, London, EC2R 6DA

RYDER, Nicholas Henry Dudley RESIGNED
Role: Director
Appointed on: 15 Nov 2001
Resigned on: 04 Jan 2010
Country of Residence: England
Date of birth: June 1960
Address: Ivy Cottage, Rockley, Marlborough, Wiltshire, SN8 1RT

SIMOND, Jean-Marie RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jun 1995
Date of birth: February 1942
Address: Domus Tarilli, Cureglia 6944, FOREIGN, Switzerland

SIMS, Carolyn RESIGNED
Role: Director
Appointed on: 05 Jan 2010
Resigned on: 26 Jun 2015
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 12, Moorgate, London, EC2R 6DA

TAYLOR, Bernard Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jan 1994
Date of birth: February 1956
Address: 24 Overstone Road, Harpenden, Hertfordshire, AL5 5PJ

TURNBULL, Jeremy William John RESIGNED
Role: Director
Appointed on: 05 Jan 2010
Resigned on: 26 Jun 2015
Country of Residence: United Kingdom
Date of birth: March 1971
Address: 12, Moorgate, London, EC2R 6DA

WALLIS, Russell RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jul 2006
Country of Residence: England
Date of birth: August 1959
Address: Old Vicarage, Clyffe Pypard, Swindon, Wiltshire, SN4 7PY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Sep 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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