QUILTER CHEVIOT LIMITED

Company summary

Company number: 01923571
Status: ACTIVE
Incorporated / age: 18 June 198541 years
Registered office: Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 27 March 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 17:56 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
Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom
Nature of business
Fund management activities
Previous company names
QUILTER & CO. LIMITED
QUILTER GOODISON COMPANY LIMITED
QUILTER GOODISON & CO. (STOCKBROKERS)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
QUILTER COSEC SERVICES LIMITED ACTIVE	Secretary	29 Sep 2017				Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom
BARNACLE, Paul Patrick ACTIVE	Director	17 Jun 2020		United Kingdom	March 1968	Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom
GODDARD, John Stanley ACTIVE	Director	20 Sep 2025		United Kingdom	June 1975	Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom
KILCOYNE, Moira ACTIVE	Director	01 Feb 2023		United States	December 1961	Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom
ROSS, Andrew John Shirley ACTIVE	Director	01 Jan 2026		England	September 1959	Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom
TEW, Philip George ACTIVE	Director	03 Sep 2018		United Kingdom	January 1957	Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom
CLARKE, Dean RESIGNED	Secretary	25 Feb 2015	29 Sep 2017			Old Mutual House, Portland Terrace, Southampton, SO14 7EJ, United Kingdom
GAULTER, Andrew Martin RESIGNED	Secretary	28 Feb 2007	31 May 2008			Willows End, 39 Linden Grove, Walton On Thames, Surrey, KT12 1EY
GLEDHILL, Mary Elizabeth RESIGNED	Secretary	24 Apr 2001	17 Jun 2003			Crown Cottage 11 Crown Hill, Ropsley, Grantham, Lincolnshire, NG33 4BH
MACNAUGHTON, Alistair David RESIGNED	Secretary	18 Jun 2003	21 May 2004			4 Ashurst Mansions, 90 Nightingale Lane, London, SW12 8NP
MARVIN, Lisa Anne RESIGNED	Secretary	01 Jun 2009	02 Apr 2012			St Helen's, 1 Undershaft, London, EC3A 8BB
MARVIN, Lisa Anne RESIGNED	Secretary	24 Apr 2001	28 Feb 2007			15 Wolfington Road, London, SE27 0JF
ROBSON, Jill Denise RESIGNED	Secretary	01 Jun 2008	01 Jun 2009			36 Wyeths Road, Epsom, Surrey, KT17 4EB
ROSENTHAL, Richard Scott RESIGNED	Secretary	13 Mar 2001	17 Jun 2003			19 Heath Drive, London, NW3 7SL
SAH, Monica, Dr RESIGNED	Secretary	15 Jun 2004	28 Feb 2007			34 Winterbrook Road, London, SE24 9JA
TAYLOR, Duncan Aird RESIGNED	Secretary	02 Apr 2012	25 Feb 2014			St Helen's, 1 Undershaft, London, EC3A 8BB, England
CGNU COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary		13 Mar 2001			St. Helen's, 1 Undershaft, London, EC3P 3DQ
ALLSOPP, Mark Ranulph RESIGNED	Director		19 Jul 1994		September 1938	Coles Oak House, Dedham, Colchester, Essex, CO7 6DN
BAINES, Martin Howard RESIGNED	Director	01 Apr 1998	13 Dec 2018	England	May 1964	One Kingsway, London, WC2B 6AN
BARKER, Timothy John RESIGNED	Director	05 Jun 1995	18 Mar 1996		August 1951	45 Melrose Road, London, SW18 1LX
BENDALL, Jonathan David RESIGNED	Director	06 Sep 2011	02 Apr 2012	England	January 1971	St Helen's, 1 Undershaft, London, EC3A 8BB
BLACK, Michael Norman RESIGNED	Director	05 Apr 2012	25 Feb 2015	United Kingdom	March 1968	One Kingsway, London, WC2B 6AN, United Kingdom
BOLES, Ernest Paul RESIGNED	Director	27 Jun 2007	28 Sep 2007		March 1957	Wildernesse Chase, Wildernesse Avenue, Sevenoaks, Kent, TN15 0ED
BOND, Karen Elisabeth RESIGNED	Director	15 Apr 1996	02 Aug 1996	England	October 1957	33 King Edwards Gardens, Acton, London, W3 9RF
BREEDEN, Guy Charles RESIGNED	Director	01 Apr 1999	17 Apr 2012		February 1953	St. Helen's, 1 Undershaft, London, EC3A 8BB, United Kingdom
BUCKLEY, Ian Michael RESIGNED	Director	08 Aug 2018	31 Dec 2025	England	November 1950	Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom
CATCHPOLE, Barrie RESIGNED	Director		30 Jun 2004		September 1943	426 Westhorne Avenue, Eltham, London, SE9 5LT
CHARLES, Jeremy Douglas RESIGNED	Director	25 Feb 2015	30 Jun 2016	United Kingdom	December 1955	Old Mutual House, Portland Terrace, Southampton, SO14 7EJ, United Kingdom
CHILDE, Timothy Edmund Michael RESIGNED	Director	01 Apr 1999	02 Apr 2012		July 1965	4th, Floor, Sutton House, 28-30 The Parade St Helier, Jersey, JE4 8TA, Channel Islands
CLIFTON, Alan Henry RESIGNED	Director		13 Mar 2001	England	October 1946	16 De Mauley Road, Canford Cliffs, Poole, Dorset, BH13 7HE
COSGROVE, John David RESIGNED	Director		27 Feb 2009		August 1950	60 Daws Heath Road, Benfleet, Essex, SS7 2TA
CROCKATT, Richard Meredith RESIGNED	Director		30 Jun 1994		November 1921	La Petite Lande, Corbiere, CHANNEL, Jersey
CUDDIGAN, Michael William RESIGNED	Director		02 Sep 2001		September 1936	Long Cottage, Marston St Lawrence, Banbury, Oxfordshire, OX17 2DA
DERBY, Peter Jared RESIGNED	Director		31 Dec 2004		February 1940	Haldish Farm, Shamley Green, Guildford, Surrey, GU5 0RD
DUNCAN, Matthieu RESIGNED	Director	17 Dec 2013	15 May 2015	United Kingdom	January 1965	One Kingsway, London, WC2B 6AN, United Kingdom
DURBIN, Michael Ross RESIGNED	Director	29 Jun 2005	01 May 2006		December 1967	35 Norroton Avenue, Darien, Ct 06820, Usa
ERSKINE, Malcolm Harry, The Earl Of Buchhan RESIGNED	Director		30 Sep 1993		July 1930	Newnham House, Newnham, Basingstoke, Hampshire, RG27 9AS
FERGIE, Hugh Rishton RESIGNED	Director		30 Jun 2006	United Kingdom	October 1946	26 Lower Common South, Putney, London, SW15 1BP
FRANKLIN, David Raymond RESIGNED	Director	01 Apr 1999	13 Sep 2001		April 1956	49 Birling Road, Tunbridge Wells, Kent, TN2 5LY
GASCOIGNE, David Clive RESIGNED	Director	15 Apr 1996	30 May 1997		June 1939	Tulls House, Preston Candover, Basingstoke, Hampshire, RG25 2EN
GILLESPIE, David John RESIGNED	Director	14 Jul 1992	23 Mar 2000	United Kingdom	December 1948	The Red House, Mill Hill,, Shenfield, Essex, CM15 8EU
GREEN, Stephen Nathaniel RESIGNED	Director	05 Apr 2012	25 Feb 2015	United Kingdom	December 1963	One Kingsway, London, WC2B 6AN, United Kingdom
GWYTHER, Duncan John RESIGNED	Director	11 Aug 1993	02 Apr 2012		September 1957	Roadmerde Cottage Hurtmore Road, Hurtmore, Godalming, Surrey, GU7 2RB
HALL, Michael James RESIGNED	Director	16 Jul 2009	16 Jul 2011	United Kingdom	July 1962	20, Bank Street, Canary Wharf, London, E14 4AD
HALTON, Timothy Miles RESIGNED	Director	15 Apr 1996	31 Oct 1998		September 1931	Upper Vann House, Hambledon, Surrey, GU8 4ED
HARRIS, Rosemary RESIGNED	Director	20 Sep 2017	30 Apr 2022	England	January 1958	Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom
HARWOOD, Benjamin Maximilian Henry RESIGNED	Director	30 Nov 1995	02 Apr 2012		May 1959	St. Helen's, 1 Undershaft, London, EC3A 8BB, United Kingdom
HAY, Marianne Laing RESIGNED	Director	27 Jun 2007	01 Sep 2007	England	March 1952	Wrotham Hill Park, Fairseat Lane Wrotham, Sevenoaks, Kent, TN15 7PY
HAY, Marianne Laing RESIGNED	Director	02 May 2002	29 Jun 2005	England	March 1952	Wrotham Hill Park, Fairseat Lane Wrotham, Sevenoaks, Kent, TN15 7PY
HUCKNALL, Paul Jonathan RESIGNED	Director	06 Dec 2019	24 Sep 2020	United Kingdom	October 1971	Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom
HUNTINGTON, Anthony Patrick RESIGNED	Director	01 Apr 1998	31 Jul 2006		July 1942	The Old Rectory Main Street, Sudborough, Kettering, Northamptonshire, NN14 3BX
LARCOMBE, Derek Roy RESIGNED	Director	15 Apr 1996	30 Jul 2004		September 1946	19 Foxon Close, Caterham, Surrey, CR3 5SY
LEE-CROSSETT, Kevin Stephen RESIGNED	Director	25 Feb 2015	21 Sep 2018	United Kingdom	September 1960	One Kingsway, London, WC2B 6AN
LEGGE, Richard Charles Gounter RESIGNED	Director		23 Nov 1995	United Kingdom	May 1948	Furneaux Farmhouse, Whatfield, Ipswich, Suffolk, IP7 6QL
LEWIS, Michael Sydney David RESIGNED	Director		31 Dec 2002		December 1937	26 Canons Drive, Edgware, Middlesex, HA8 7QS
LLOYD, James Godfrey RESIGNED	Director	31 Oct 1996	02 Apr 2012		January 1949	12 Castellan Avenue, Gidea Park, Essex, RM2 6EL
LLOYD, Nigel Charles Godfrey RESIGNED	Director		23 Nov 1995		September 1949	Downs View Weald Chase, Staplefield Road, Cuckfield, West Sussex, RH17 5HY
LOFTS, John Anthony RESIGNED	Director	31 Oct 1996	02 Apr 2012	England	January 1954	St. Helen's, 1 Undershaft, London, EC3A 8BB, United Kingdom
LOUDON, John David RESIGNED	Director	25 Feb 2015	30 Jun 2017	United Kingdom	August 1956	Old Mutual House, Portland Terrace, Southampton, SO14 7EJ, United Kingdom
MACLEOD, Mark Ian RESIGNED	Director	11 Jun 2012	18 Dec 2019	England	September 1967	One Kingsway, London, WC2B 6AN, United Kingdom
MAILE, Timothy Peter Drayson RESIGNED	Director	01 Apr 1999	02 Apr 2012	England	October 1959	Silver Leys, 20 The Willows, Amersham, Buckinghamshire, HP6 5NT
MAISEY, Joshua Charles RESIGNED	Director	15 Feb 1993	30 Sep 2006	United Kingdom	February 1952	The Orchard Hemp Lane, Wigginton, Tring, Hertfordshire, HP23 6HF
MALCOLMSON, Ian Colin RESIGNED	Director		31 Mar 1998		November 1935	Northend House, Northend, Henley On Thames, Oxfordshire, RG9 6LH
MATTHEWS, Robert Jeremy RESIGNED	Director	01 Jul 1994	30 Sep 2004		October 1942	7 Beaconsfield Road, Claygate, Esher, Surrey, KT10 0PN
MCGLONE, Andrew Iain RESIGNED	Director	24 Jan 2019	19 Sep 2025	United Kingdom	December 1971	Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom
MEANEY, Michael Edward RESIGNED	Director	31 Oct 1996	30 May 2008	United Kingdom	July 1947	17 Townsend Road, Harpenden, Hertfordshire, AL5 4BQ
MEARES, Christopher Martin RESIGNED	Director	30 May 2012	25 Feb 2015	United Kingdom	April 1957	One Kingsway, London, WC2B 6AN, United Kingdom
MOREL-ORCHARD, Nicholas Jonathan RESIGNED	Director	14 Jul 1992	02 Apr 2012		January 1957	Greenkeep, La Route Des Genets, St. Brelade, Jersey, Channel Isles, JE3 8ET
NICHOLAS, John William Robert Charles RESIGNED	Director		23 Nov 1995		March 1932	Pondtail House, Horsham, West Sussex, RH12 5QL
NORTON, Peter Charles Kester RESIGNED	Director		02 Apr 2012		January 1950	St. Helen's, 1 Undershaft, London, EC3A 8BB, United Kingdom
RICHARDS, Anthony Terence Gordon RESIGNED	Director		18 Nov 1992	United Kingdom	September 1944	Cherry Gardens Farm, Goudhurst, Kent, TN17 2NP
ROBERTS, David Edward Glyn RESIGNED	Director		31 Mar 1996	United Kingdom	February 1932	Briery Mount Briery Close, Holbeck Lane, Windermere, Cumbria, LA23 1NB
ROSKILL, Jane Elisabeth Sybil RESIGNED	Director		08 Aug 2012		December 1948	133 Albert Street, London, NW1 7NB
RUTHERFORD, Susan Janet RESIGNED	Director	01 Aug 1997	24 Oct 2003		March 1962	125 Gleneagle Road, Streatham, London, SW16 6AZ
SANDILANDS, James Sebastian RESIGNED	Director		31 May 1995		October 1944	58 Doneraile Street, London, SW6 6EP
SATCHEL, Mark Oscar RESIGNED	Director	25 Feb 2015	13 Mar 2019	United Kingdom	August 1969	Old Mutual House, Portland Terrace, Southampton, SO14 7EJ, United Kingdom
SCHLEIN, Michael Edward RESIGNED	Director	27 Jun 2007	01 Jun 2009		October 1961	90 West Broadway, Apt 6, New York 10007, United States
SCULTHORPE, Robert Basil RESIGNED	Director	13 Mar 2001	11 Nov 2003		April 1938	1155 Park Avenue Apt 10nw, New York, Ny 10128, Usa
TIMOTHEOU, Timos George RESIGNED	Director	01 Apr 1998	02 Apr 2012	England	August 1959	12, Princes Parade, Princes Dock, Liverpool, L3 1BG, United Kingdom
VAKIL, Stephen John RESIGNED	Director	15 Apr 1996	18 Oct 2013	England	April 1962	St. Helen's, 1 Undershaft, London, EC3A 8BB, United Kingdom
VAN AEKEN, Chris RESIGNED	Director	31 May 2006	28 Feb 2007	England	October 1963	89 West Heath Road, London, NW3 7TN
WADE, Terence James Alexander RESIGNED	Director	01 Apr 1999	06 Jul 2012	England	May 1952	64 Beech Trees, Downswood, Epsom, Surrey, KT18 5UL
WALLIS, William Oscar Francis RESIGNED	Director	01 Jul 1997	31 Dec 2001		April 1937	Saulgrove House, Long Sutton, Hook, Hampshire, RG29 1SR
WATKINS, Christopher Michael RESIGNED	Director		31 May 2005		May 1945	170 Brentwood Road, Herongate, Brentwood, Essex, CM13 3PF
WEIR, Catherine Mullaney RESIGNED	Director	17 Dec 2007	01 Jun 2009		November 1957	44 Grosvenor Square, London, W1K 2HP
WYAND, Anthony Blake RESIGNED	Director		16 May 1996	England	November 1943	14 Grove Terrace, Highgate Road, London, NW5 1PH

QUILTER COSEC SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 29 Sep 2017
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom

BARNACLE, Paul Patrick ACTIVE
Role: Director
Appointed on: 17 Jun 2020
Country of Residence: United Kingdom
Date of birth: March 1968
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom

GODDARD, John Stanley ACTIVE
Role: Director
Appointed on: 20 Sep 2025
Country of Residence: United Kingdom
Date of birth: June 1975
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom

KILCOYNE, Moira ACTIVE
Role: Director
Appointed on: 01 Feb 2023
Country of Residence: United States
Date of birth: December 1961
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom

ROSS, Andrew John Shirley ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: England
Date of birth: September 1959
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom

TEW, Philip George ACTIVE
Role: Director
Appointed on: 03 Sep 2018
Country of Residence: United Kingdom
Date of birth: January 1957
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom

CLARKE, Dean RESIGNED
Role: Secretary
Appointed on: 25 Feb 2015
Resigned on: 29 Sep 2017
Address: Old Mutual House, Portland Terrace, Southampton, SO14 7EJ, United Kingdom

GAULTER, Andrew Martin RESIGNED
Role: Secretary
Appointed on: 28 Feb 2007
Resigned on: 31 May 2008
Address: Willows End, 39 Linden Grove, Walton On Thames, Surrey, KT12 1EY

GLEDHILL, Mary Elizabeth RESIGNED
Role: Secretary
Appointed on: 24 Apr 2001
Resigned on: 17 Jun 2003
Address: Crown Cottage 11 Crown Hill, Ropsley, Grantham, Lincolnshire, NG33 4BH

MACNAUGHTON, Alistair David RESIGNED
Role: Secretary
Appointed on: 18 Jun 2003
Resigned on: 21 May 2004
Address: 4 Ashurst Mansions, 90 Nightingale Lane, London, SW12 8NP

MARVIN, Lisa Anne RESIGNED
Role: Secretary
Appointed on: 01 Jun 2009
Resigned on: 02 Apr 2012
Address: St Helen's, 1 Undershaft, London, EC3A 8BB

MARVIN, Lisa Anne RESIGNED
Role: Secretary
Appointed on: 24 Apr 2001
Resigned on: 28 Feb 2007
Address: 15 Wolfington Road, London, SE27 0JF

ROBSON, Jill Denise RESIGNED
Role: Secretary
Appointed on: 01 Jun 2008
Resigned on: 01 Jun 2009
Address: 36 Wyeths Road, Epsom, Surrey, KT17 4EB

ROSENTHAL, Richard Scott RESIGNED
Role: Secretary
Appointed on: 13 Mar 2001
Resigned on: 17 Jun 2003
Address: 19 Heath Drive, London, NW3 7SL

SAH, Monica, Dr RESIGNED
Role: Secretary
Appointed on: 15 Jun 2004
Resigned on: 28 Feb 2007
Address: 34 Winterbrook Road, London, SE24 9JA

TAYLOR, Duncan Aird RESIGNED
Role: Secretary
Appointed on: 02 Apr 2012
Resigned on: 25 Feb 2014
Address: St Helen's, 1 Undershaft, London, EC3A 8BB, England

CGNU COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Mar 2001
Address: St. Helen's, 1 Undershaft, London, EC3P 3DQ

ALLSOPP, Mark Ranulph RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jul 1994
Date of birth: September 1938
Address: Coles Oak House, Dedham, Colchester, Essex, CO7 6DN

BAINES, Martin Howard RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 13 Dec 2018
Country of Residence: England
Date of birth: May 1964
Address: One Kingsway, London, WC2B 6AN

BARKER, Timothy John RESIGNED
Role: Director
Appointed on: 05 Jun 1995
Resigned on: 18 Mar 1996
Date of birth: August 1951
Address: 45 Melrose Road, London, SW18 1LX

BENDALL, Jonathan David RESIGNED
Role: Director
Appointed on: 06 Sep 2011
Resigned on: 02 Apr 2012
Country of Residence: England
Date of birth: January 1971
Address: St Helen's, 1 Undershaft, London, EC3A 8BB

BLACK, Michael Norman RESIGNED
Role: Director
Appointed on: 05 Apr 2012
Resigned on: 25 Feb 2015
Country of Residence: United Kingdom
Date of birth: March 1968
Address: One Kingsway, London, WC2B 6AN, United Kingdom

BOLES, Ernest Paul RESIGNED
Role: Director
Appointed on: 27 Jun 2007
Resigned on: 28 Sep 2007
Date of birth: March 1957
Address: Wildernesse Chase, Wildernesse Avenue, Sevenoaks, Kent, TN15 0ED

BOND, Karen Elisabeth RESIGNED
Role: Director
Appointed on: 15 Apr 1996
Resigned on: 02 Aug 1996
Country of Residence: England
Date of birth: October 1957
Address: 33 King Edwards Gardens, Acton, London, W3 9RF

BREEDEN, Guy Charles RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 17 Apr 2012
Date of birth: February 1953
Address: St. Helen's, 1 Undershaft, London, EC3A 8BB, United Kingdom

BUCKLEY, Ian Michael RESIGNED
Role: Director
Appointed on: 08 Aug 2018
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: November 1950
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom

CATCHPOLE, Barrie RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2004
Date of birth: September 1943
Address: 426 Westhorne Avenue, Eltham, London, SE9 5LT

CHARLES, Jeremy Douglas RESIGNED
Role: Director
Appointed on: 25 Feb 2015
Resigned on: 30 Jun 2016
Country of Residence: United Kingdom
Date of birth: December 1955
Address: Old Mutual House, Portland Terrace, Southampton, SO14 7EJ, United Kingdom

CHILDE, Timothy Edmund Michael RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 02 Apr 2012
Date of birth: July 1965
Address: 4th, Floor, Sutton House, 28-30 The Parade St Helier, Jersey, JE4 8TA, Channel Islands

CLIFTON, Alan Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Mar 2001
Country of Residence: England
Date of birth: October 1946
Address: 16 De Mauley Road, Canford Cliffs, Poole, Dorset, BH13 7HE

COSGROVE, John David RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Feb 2009
Date of birth: August 1950
Address: 60 Daws Heath Road, Benfleet, Essex, SS7 2TA

CROCKATT, Richard Meredith RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1994
Date of birth: November 1921
Address: La Petite Lande, Corbiere, CHANNEL, Jersey

CUDDIGAN, Michael William RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Sep 2001
Date of birth: September 1936
Address: Long Cottage, Marston St Lawrence, Banbury, Oxfordshire, OX17 2DA

DERBY, Peter Jared RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2004
Date of birth: February 1940
Address: Haldish Farm, Shamley Green, Guildford, Surrey, GU5 0RD

DUNCAN, Matthieu RESIGNED
Role: Director
Appointed on: 17 Dec 2013
Resigned on: 15 May 2015
Country of Residence: United Kingdom
Date of birth: January 1965
Address: One Kingsway, London, WC2B 6AN, United Kingdom

DURBIN, Michael Ross RESIGNED
Role: Director
Appointed on: 29 Jun 2005
Resigned on: 01 May 2006
Date of birth: December 1967
Address: 35 Norroton Avenue, Darien, Ct 06820, Usa

ERSKINE, Malcolm Harry, The Earl Of Buchhan RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1993
Date of birth: July 1930
Address: Newnham House, Newnham, Basingstoke, Hampshire, RG27 9AS

FERGIE, Hugh Rishton RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2006
Country of Residence: United Kingdom
Date of birth: October 1946
Address: 26 Lower Common South, Putney, London, SW15 1BP

FRANKLIN, David Raymond RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 13 Sep 2001
Date of birth: April 1956
Address: 49 Birling Road, Tunbridge Wells, Kent, TN2 5LY

GASCOIGNE, David Clive RESIGNED
Role: Director
Appointed on: 15 Apr 1996
Resigned on: 30 May 1997
Date of birth: June 1939
Address: Tulls House, Preston Candover, Basingstoke, Hampshire, RG25 2EN

GILLESPIE, David John RESIGNED
Role: Director
Appointed on: 14 Jul 1992
Resigned on: 23 Mar 2000
Country of Residence: United Kingdom
Date of birth: December 1948
Address: The Red House, Mill Hill,, Shenfield, Essex, CM15 8EU

GREEN, Stephen Nathaniel RESIGNED
Role: Director
Appointed on: 05 Apr 2012
Resigned on: 25 Feb 2015
Country of Residence: United Kingdom
Date of birth: December 1963
Address: One Kingsway, London, WC2B 6AN, United Kingdom

GWYTHER, Duncan John RESIGNED
Role: Director
Appointed on: 11 Aug 1993
Resigned on: 02 Apr 2012
Date of birth: September 1957
Address: Roadmerde Cottage Hurtmore Road, Hurtmore, Godalming, Surrey, GU7 2RB

HALL, Michael James RESIGNED
Role: Director
Appointed on: 16 Jul 2009
Resigned on: 16 Jul 2011
Country of Residence: United Kingdom
Date of birth: July 1962
Address: 20, Bank Street, Canary Wharf, London, E14 4AD

HALTON, Timothy Miles RESIGNED
Role: Director
Appointed on: 15 Apr 1996
Resigned on: 31 Oct 1998
Date of birth: September 1931
Address: Upper Vann House, Hambledon, Surrey, GU8 4ED

HARRIS, Rosemary RESIGNED
Role: Director
Appointed on: 20 Sep 2017
Resigned on: 30 Apr 2022
Country of Residence: England
Date of birth: January 1958
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom

HARWOOD, Benjamin Maximilian Henry RESIGNED
Role: Director
Appointed on: 30 Nov 1995
Resigned on: 02 Apr 2012
Date of birth: May 1959
Address: St. Helen's, 1 Undershaft, London, EC3A 8BB, United Kingdom

HAY, Marianne Laing RESIGNED
Role: Director
Appointed on: 27 Jun 2007
Resigned on: 01 Sep 2007
Country of Residence: England
Date of birth: March 1952
Address: Wrotham Hill Park, Fairseat Lane Wrotham, Sevenoaks, Kent, TN15 7PY

HAY, Marianne Laing RESIGNED
Role: Director
Appointed on: 02 May 2002
Resigned on: 29 Jun 2005
Country of Residence: England
Date of birth: March 1952
Address: Wrotham Hill Park, Fairseat Lane Wrotham, Sevenoaks, Kent, TN15 7PY

HUCKNALL, Paul Jonathan RESIGNED
Role: Director
Appointed on: 06 Dec 2019
Resigned on: 24 Sep 2020
Country of Residence: United Kingdom
Date of birth: October 1971
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom

HUNTINGTON, Anthony Patrick RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 31 Jul 2006
Date of birth: July 1942
Address: The Old Rectory Main Street, Sudborough, Kettering, Northamptonshire, NN14 3BX

LARCOMBE, Derek Roy RESIGNED
Role: Director
Appointed on: 15 Apr 1996
Resigned on: 30 Jul 2004
Date of birth: September 1946
Address: 19 Foxon Close, Caterham, Surrey, CR3 5SY

LEE-CROSSETT, Kevin Stephen RESIGNED
Role: Director
Appointed on: 25 Feb 2015
Resigned on: 21 Sep 2018
Country of Residence: United Kingdom
Date of birth: September 1960
Address: One Kingsway, London, WC2B 6AN

LEGGE, Richard Charles Gounter RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Nov 1995
Country of Residence: United Kingdom
Date of birth: May 1948
Address: Furneaux Farmhouse, Whatfield, Ipswich, Suffolk, IP7 6QL

LEWIS, Michael Sydney David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2002
Date of birth: December 1937
Address: 26 Canons Drive, Edgware, Middlesex, HA8 7QS

LLOYD, James Godfrey RESIGNED
Role: Director
Appointed on: 31 Oct 1996
Resigned on: 02 Apr 2012
Date of birth: January 1949
Address: 12 Castellan Avenue, Gidea Park, Essex, RM2 6EL

LLOYD, Nigel Charles Godfrey RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Nov 1995
Date of birth: September 1949
Address: Downs View Weald Chase, Staplefield Road, Cuckfield, West Sussex, RH17 5HY

LOFTS, John Anthony RESIGNED
Role: Director
Appointed on: 31 Oct 1996
Resigned on: 02 Apr 2012
Country of Residence: England
Date of birth: January 1954
Address: St. Helen's, 1 Undershaft, London, EC3A 8BB, United Kingdom

LOUDON, John David RESIGNED
Role: Director
Appointed on: 25 Feb 2015
Resigned on: 30 Jun 2017
Country of Residence: United Kingdom
Date of birth: August 1956
Address: Old Mutual House, Portland Terrace, Southampton, SO14 7EJ, United Kingdom

MACLEOD, Mark Ian RESIGNED
Role: Director
Appointed on: 11 Jun 2012
Resigned on: 18 Dec 2019
Country of Residence: England
Date of birth: September 1967
Address: One Kingsway, London, WC2B 6AN, United Kingdom

MAILE, Timothy Peter Drayson RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 02 Apr 2012
Country of Residence: England
Date of birth: October 1959
Address: Silver Leys, 20 The Willows, Amersham, Buckinghamshire, HP6 5NT

MAISEY, Joshua Charles RESIGNED
Role: Director
Appointed on: 15 Feb 1993
Resigned on: 30 Sep 2006
Country of Residence: United Kingdom
Date of birth: February 1952
Address: The Orchard Hemp Lane, Wigginton, Tring, Hertfordshire, HP23 6HF

MALCOLMSON, Ian Colin RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1998
Date of birth: November 1935
Address: Northend House, Northend, Henley On Thames, Oxfordshire, RG9 6LH

MATTHEWS, Robert Jeremy RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 30 Sep 2004
Date of birth: October 1942
Address: 7 Beaconsfield Road, Claygate, Esher, Surrey, KT10 0PN

MCGLONE, Andrew Iain RESIGNED
Role: Director
Appointed on: 24 Jan 2019
Resigned on: 19 Sep 2025
Country of Residence: United Kingdom
Date of birth: December 1971
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom

MEANEY, Michael Edward RESIGNED
Role: Director
Appointed on: 31 Oct 1996
Resigned on: 30 May 2008
Country of Residence: United Kingdom
Date of birth: July 1947
Address: 17 Townsend Road, Harpenden, Hertfordshire, AL5 4BQ

MEARES, Christopher Martin RESIGNED
Role: Director
Appointed on: 30 May 2012
Resigned on: 25 Feb 2015
Country of Residence: United Kingdom
Date of birth: April 1957
Address: One Kingsway, London, WC2B 6AN, United Kingdom

MOREL-ORCHARD, Nicholas Jonathan RESIGNED
Role: Director
Appointed on: 14 Jul 1992
Resigned on: 02 Apr 2012
Date of birth: January 1957
Address: Greenkeep, La Route Des Genets, St. Brelade, Jersey, Channel Isles, JE3 8ET

NICHOLAS, John William Robert Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Nov 1995
Date of birth: March 1932
Address: Pondtail House, Horsham, West Sussex, RH12 5QL

NORTON, Peter Charles Kester RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Apr 2012
Date of birth: January 1950
Address: St. Helen's, 1 Undershaft, London, EC3A 8BB, United Kingdom

RICHARDS, Anthony Terence Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Nov 1992
Country of Residence: United Kingdom
Date of birth: September 1944
Address: Cherry Gardens Farm, Goudhurst, Kent, TN17 2NP

ROBERTS, David Edward Glyn RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1996
Country of Residence: United Kingdom
Date of birth: February 1932
Address: Briery Mount Briery Close, Holbeck Lane, Windermere, Cumbria, LA23 1NB

ROSKILL, Jane Elisabeth Sybil RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Aug 2012
Date of birth: December 1948
Address: 133 Albert Street, London, NW1 7NB

RUTHERFORD, Susan Janet RESIGNED
Role: Director
Appointed on: 01 Aug 1997
Resigned on: 24 Oct 2003
Date of birth: March 1962
Address: 125 Gleneagle Road, Streatham, London, SW16 6AZ

SANDILANDS, James Sebastian RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1995
Date of birth: October 1944
Address: 58 Doneraile Street, London, SW6 6EP

SATCHEL, Mark Oscar RESIGNED
Role: Director
Appointed on: 25 Feb 2015
Resigned on: 13 Mar 2019
Country of Residence: United Kingdom
Date of birth: August 1969
Address: Old Mutual House, Portland Terrace, Southampton, SO14 7EJ, United Kingdom

SCHLEIN, Michael Edward RESIGNED
Role: Director
Appointed on: 27 Jun 2007
Resigned on: 01 Jun 2009
Date of birth: October 1961
Address: 90 West Broadway, Apt 6, New York 10007, United States

SCULTHORPE, Robert Basil RESIGNED
Role: Director
Appointed on: 13 Mar 2001
Resigned on: 11 Nov 2003
Date of birth: April 1938
Address: 1155 Park Avenue Apt 10nw, New York, Ny 10128, Usa

TIMOTHEOU, Timos George RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 02 Apr 2012
Country of Residence: England
Date of birth: August 1959
Address: 12, Princes Parade, Princes Dock, Liverpool, L3 1BG, United Kingdom

VAKIL, Stephen John RESIGNED
Role: Director
Appointed on: 15 Apr 1996
Resigned on: 18 Oct 2013
Country of Residence: England
Date of birth: April 1962
Address: St. Helen's, 1 Undershaft, London, EC3A 8BB, United Kingdom

VAN AEKEN, Chris RESIGNED
Role: Director
Appointed on: 31 May 2006
Resigned on: 28 Feb 2007
Country of Residence: England
Date of birth: October 1963
Address: 89 West Heath Road, London, NW3 7TN

WADE, Terence James Alexander RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 06 Jul 2012
Country of Residence: England
Date of birth: May 1952
Address: 64 Beech Trees, Downswood, Epsom, Surrey, KT18 5UL

WALLIS, William Oscar Francis RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 31 Dec 2001
Date of birth: April 1937
Address: Saulgrove House, Long Sutton, Hook, Hampshire, RG29 1SR

WATKINS, Christopher Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2005
Date of birth: May 1945
Address: 170 Brentwood Road, Herongate, Brentwood, Essex, CM13 3PF

WEIR, Catherine Mullaney RESIGNED
Role: Director
Appointed on: 17 Dec 2007
Resigned on: 01 Jun 2009
Date of birth: November 1957
Address: 44 Grosvenor Square, London, W1K 2HP

WYAND, Anthony Blake RESIGNED
Role: Director
Appointed on:
Resigned on: 16 May 1996
Country of Residence: England
Date of birth: November 1943
Address: 14 Grove Terrace, Highgate Road, London, NW5 1PH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Nov 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Nov 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 May 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 May 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Apr 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 May 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jul 1998	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)
09 Jun 1993	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)
09 Jul 1987	Satisfied
16 Dec 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Sep 1986	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

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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