CHAPS CLEARING COMPANY LIMITED

Company summary

Insolvency history recorded

Company number: 01962902
Status: DISSOLVED
Incorporated / age: 21 November 198534 years
Registered office: Hill House, 1 Little New Street, London, EC4A 3TR
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 8 October 2026 at 22:05 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
Hill House, 1 Little New Street, London, EC4A 3TR
Nature of business
Other professional, scientific and technical activities n.e.c.
Previous company names
CHAPS AND TOWN CLEARING COMPANY 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
20 November 2018
Dissolved on
10 March 2020
Practitioners
- Ian Harvey Dean
  Insolvency practitioner
  Appointed
  20 November 2018
- Stephen Roland Browne
  Insolvency practitioner
  Appointed
  20 November 2018

Officer details

Showing 100 of 274 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVIS, Simon James ACTIVE	Director	10 Nov 2017		United Kingdom	January 1983	8, Lothbury, London, EC2R 7HH, United Kingdom
FOOTMAN, John Richard Evelegh ACTIVE	Director	10 Nov 2017		United Kingdom	September 1952	Hill House, 1 Little New Street, London, EC4A 3TR
BURNS, John Duncan, Mr. RESIGNED	Secretary	06 Apr 2006	01 May 2008			57 Malmstone Avenue, Merstham, Redhill, Surrey, RH1 3ND
DEAN, Simon David Hatherly RESIGNED	Secretary	01 Feb 2015	10 Nov 2017			8, Lothbury, London, EC2R 7HH, England
STAMP, Ewen George Morrell RESIGNED	Secretary	04 Jun 1993	01 Apr 2006			The Gables Lower Street, Stutton, Ipswich, Suffolk, IP9 2SQ
WARD, Susan Mary RESIGNED	Secretary		04 Jun 1993			95 Theydon Grove, Epping, Essex, CM16 4PZ
M & R SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	01 May 2008	17 Dec 2009			112, Hills Road, Cambridge, Cambridgeshire, CB2 1PH
UK PAYMENTS ADMINISTRATION LIMITED RESIGNED	Secretary	17 Dec 2009	01 Feb 2015			2, Thomas More Square, London, E1W 1YN, United Kingdom
ACORS, Gary Steven RESIGNED	Director	04 Dec 1998	31 Aug 2000		April 1960	23 Churchill Close, Alderholt, Fordingbridge, Hampshire, SP6 3BG
ALLAN, William RESIGNED	Director		02 Jun 1994		March 1950	5 Paties Road, Edinburgh, Midlothian, EH14 1EF
ANDERSON, Alan Jeffery RESIGNED	Director	04 Dec 1998	09 Feb 2001	England	March 1955	Wayside, 80 Downham Road, Downham, Billericay, Essex, CM11 1QD
ARAS, Herman Jan Maria RESIGNED	Director	02 Dec 1994	04 Sep 1996		January 1953	Lower Ground Floor Flat, 31 Warwick Road, London, SW5 9UL
ASHTON, Trevor RESIGNED	Director	06 Jan 1997	05 Dec 1997		February 1943	The Old House, High Street Little Chesterford, Saffron Walden, Essex, CB10 1TS
ASHTON, Trevor RESIGNED	Director		06 Dec 1996		February 1943	The Old House, High Street Little Chesterford, Saffron Walden, Essex, CB10 1TS
BAKER, Michael John RESIGNED	Director	09 Jun 2011	31 Dec 2013	United Kingdom	July 1956	24, Boundary Road, Upminster, Essex, England, RM14 2QS, England
BAKER, Paul William RESIGNED	Director	19 Nov 2002	11 Mar 2004	England	May 1956	The Lodge, Milton Lane, Steventon, Oxfordshire, OX13 6SA
BANYARD, Michael Richard RESIGNED	Director	10 Mar 2005	02 Nov 2011	England	September 1967	7 Shott Lane, Letchworth Garden City, Hertfordshire, SG6 1SD
BARHAM, Terence John RESIGNED	Director	16 Nov 1992	13 Mar 1997		April 1946	48 Prince Edward Road, Billericay, Essex, CM11 2HB
BARKER, Thomas Peter RESIGNED	Director	18 Mar 1993	10 Jan 1994		February 1947	The Ridings, North Hill Little Baddow, Chelmsford, Essex, CM3 4TG
BARRACLOUGH, Peter James RESIGNED	Director	21 Dec 1992	08 Nov 1994		November 1951	Cartmel Lodge, Towarow Green, Rotherfield, East Sussex, TN6 3QU
BARTLETT, John RESIGNED	Director	01 Sep 1995	01 Mar 1999		September 1947	40 Swan Way, Church Crookham, Fleet, Hampshire, GU13 0TT
BARTON, Stephen Roger Campbell RESIGNED	Director	04 Dec 2003	09 Aug 2010	United Kingdom	June 1954	28 Mill Pond Road, Windlesham, Surrey, GU20 6JT
BAWCUTT, Mark Dudley RESIGNED	Director		16 Feb 1995		March 1945	4 Aboyne Road, Earlsfield, London, SW17 0AE
BELMORE, Douglas Anthony William RESIGNED	Director	08 Oct 2009	12 Mar 2012	Scotland	August 1968	34, Fitzroy Grove Jackton, East Kilbride, South Lanarkshire, Scotland, G74 5PQ, Scotland
BERTRAM, Claus-Werner RESIGNED	Director	23 May 1994	10 Feb 1995		July 1945	9 Lambourne Avenue, London, Merton County, SW19 7DW
BETTERIDGE, Steven RESIGNED	Director	05 Apr 2004	01 Jan 2007	England	January 1955	9 Betteridge Drive, Rownham, Southampton, Hampshire, SO16 8LE
BETTERIDGE, Steven RESIGNED	Director	14 Jan 1999	19 Nov 2002	England	January 1955	9 Betteridge Drive, Rownham, Southampton, Hampshire, SO16 8LE
BIRT, Jamie RESIGNED	Director	12 Jun 2015	10 Nov 2017	England	September 1971	Barclays Bank Plc, Barclays House, Global Command Centre, Floor 3a, 1 Wimborne Road, Poole, Dorset, BH15 2BB, England
BLACK, David RESIGNED	Director	07 Oct 1994	01 Mar 2003		February 1948	33 Berry Hill Drive, Giffnock, Glasgow, G46 7AA
BLACKBURN, Ian George RESIGNED	Director	11 Mar 2004	22 Mar 2005	England	March 1966	125 Downhall Park Way, Rayleigh, Essex, SS6 9TP
BLOSSE, Paul Bernard Simon RESIGNED	Director	16 Dec 2004	19 May 2008		July 1964	8 Helier Court, Eleanor Close, Surrey Quays, SE16 6PZ
BOGAERTS, Olivier RESIGNED	Director	18 Jul 2013	31 Dec 2013	United Kingdom	February 1979	33a, Foulden Road, London, England, N16 7UU, England
BOGAERTS, Olivier RESIGNED	Director	15 Jul 2011	18 Jul 2013	United Kingdom	February 1979	33a, Foulden Road, London, England, N16 7UU, England
BORN, Andreas RESIGNED	Director	10 Feb 1995	14 Jun 1996		November 1956	10 High Garth, Esher, Surrey, KT10 9DN
BORN, Andreas RESIGNED	Director	23 May 1994	10 Feb 1995		November 1956	73 Manor Road South, Hinchley Wood, Esher, Surrey, KT10 0QB
BOTTOMLEY, Peter RESIGNED	Director	05 Feb 2008	31 Jul 2009		September 1965	3/1,, 25 Camphill Avenue, Glasgow, G41 3AU
BRADLEY, David Neil RESIGNED	Director	04 Jun 2008	21 Jul 2009	England	May 1958	59, Broom Lane, Whickham, Newcastle Upon Tyne, Tyne And Wear, NE16 4QU
BRENNAN, Michael William RESIGNED	Director	09 Jun 2011	14 Feb 2017	United Kingdom	April 1967	Deutsche Bank, Winchester House, 1 Great Winchester Street, London, England, EC2N 2DB, England
BRENNAN, Michael William RESIGNED	Director	27 Sep 2010	09 Jun 2011	United Kingdom	April 1967	10, Bishop's Square, London, England, E1 6EG, England
BRISTOW, Paul David RESIGNED	Director	01 Feb 2000	09 May 2005		February 1963	2 Kings Lane, Sutton, Surrey, SM1 4PG
BRYANT, Charles Dudley Humphrey RESIGNED	Director	10 Feb 1995	14 Jun 1996		November 1948	Meadowbrook Chase Lane, Haslemere, Surrey, GU27 3AG
BRYANT, Christopher RESIGNED	Director	15 Oct 2001	11 Jul 2014	United Kingdom	July 1965	The Co-Operative Bank, Level 5, 9 Prescot Street, London, England, E1 8SF, England
BUECHNER, Stephen Mark RESIGNED	Director	31 Aug 2009	02 Nov 2010	England	February 1967	1, Churchill Place, London, E14 5HP, United Kingdom
BULL, James David RESIGNED	Director	02 Jun 1994	24 Feb 1997		September 1950	7 Clerwood Gardens, Edinburgh, EH12 8PT
BULLEN, Richard Charles RESIGNED	Director		17 Nov 1992		August 1950	Chestertons 23 Blackhorse Lane, Redbourn, St Albans, Hertfordshire, AL3 7EP
BUNN, Jeremy Robert RESIGNED	Director	16 Dec 1998	16 Dec 2004		July 1946	Hill House, 88 Hythe Hill, Colchester, Essex, CO1 2NH
BURN, Michael John RESIGNED	Director	31 May 2006	11 Oct 2007	England	March 1965	60 Kendale Road, Bromley, Kent, BR1 4NH
BUTLER, Noel Stephen RESIGNED	Director		24 Nov 1997	England	December 1948	7 Mander Grove, Warwick, CV34 6RY
CAMPBELL, Mary RESIGNED	Director	09 May 2005	14 Feb 2007		April 1960	6 Cloister Gate, Carysfort Avenue, Blackrock, Co Dublin, IRISH, Ireland
CANTOR-GRABLE, Marcia Ina RESIGNED	Director	17 Jul 2015	10 Nov 2017	United Kingdom	September 1954	8, Lothbury, London, EC2R 7HH, England
CARTER, Colin Ernest RESIGNED	Director	24 Nov 1997	28 Jun 1999		April 1952	18 Glenmaye Road, Great Sutton, South Wirral, Cheshire, L66 4NJ
CARVELL, Derek Roy RESIGNED	Director		04 Jul 1996		September 1943	53 Rowan Walk, Leigh On Sea, Essex, SS9 5PN
CHALMERS, Lesley Chrisabelle RESIGNED	Director	14 Jan 2013	31 Jan 2016	Scotland	March 1968	40, St Vincents Place, Glasgow, Scotland, G1 2HL, Scotland
CHAMBERS, Michael Paul RESIGNED	Director	03 Nov 2000	04 Dec 2003	England	January 1967	22 The Colliers, Heybridge Basin, Maldon, Essex, CM9 4SE
CHURCHMAN, Peter Anthony RESIGNED	Director	18 May 1993	03 Apr 1996		July 1955	7 Moss Bank, Meesons Lane, Grays, Essex, RM17 5EF
CLARK, George RESIGNED	Director	05 May 2005	17 Jan 2007	Scotland	July 1957	16 Strathallan Avenue, East Kilbride, Lanarkshire, G75 8GX
CLARK, Helen Elizabeth RESIGNED	Director	21 Nov 2001	01 Mar 2003		August 1946	The Garden House, Douglas, Lanarkshire, ML11 0RQ
CLARK, Martin RESIGNED	Director	18 Jan 2012	09 Jun 2015	England	August 1961	7, Cameron Place, Wickford, Essex, England, SS12 9PG, England
CLARK, Ronald Thomson RESIGNED	Director		23 Sep 1992		January 1946	Gill House, Runsell Green, Danbury, Chelmsford, Essex, CM3 4QZ
CLEAVES, Maurice RESIGNED	Director	14 Feb 2007	26 Sep 2010	England	June 1961	26 Ridgeway, Bromley, Kent, BR2 7DE
CLEAVES, Maurice RESIGNED	Director	30 Jun 2005	02 Aug 2006	England	June 1961	26 Ridgeway, Bromley, Kent, BR2 7DE
CLOSE, Robert Owen RESIGNED	Director		31 Oct 2000	England	February 1950	Greys Orchard, Kilsby Road Barby, Rugby, CV23 8TT
CONROY, Patrick Neil RESIGNED	Director	13 Jun 2001	20 Oct 2005		June 1948	30 Hartley Crescent, Southport, Merseyside, PR8 4SQ
CORDIER, Heather RESIGNED	Director	01 Mar 2003	25 Aug 2005		March 1972	76 Shooters Hill Road Flat 1, Blackheath, London, SE3 7BG
CORNWELL, Neil Antony RESIGNED	Director	20 Sep 2005	19 Oct 2016	United Kingdom	March 1965	9 Nicholl Road, Epping, Essex, CM16 4HX
COX, Mark Arthur RESIGNED	Director	01 May 2005	14 May 2009		November 1971	156 Main Road, Danbury, Essex, CM3 4DT
CROOKES, Brigid Ann RESIGNED	Director	10 Jan 2000	09 May 2005	United Kingdom	March 1959	39b Randolph Avenue, London, W9 1BQ
CROSSLAND, Nicholas Peter RESIGNED	Director	28 Oct 2010	18 Aug 2011	England	May 1968	18, Beechwood Grove, Drighlington, Bradford, England, BD11 1AH, England
DAVIES, Matthew Rhys RESIGNED	Director	09 Dec 2014	10 Nov 2017	United Kingdom	September 1974	Bank Of America Merrill Lynch, 2 King Edward Street, London, England, EC1A 7BA, England
DAVIES, Simon Toby Price RESIGNED	Director	20 Jul 2009	26 Aug 2010	United Kingdom	June 1965	21 Egerton Drive, Greenwich, London, SE10 8JR
DAVIS, Kenneth RESIGNED	Director	07 Sep 2001	01 Mar 2003		August 1954	Quilchana, Brookfield Lane, Cheshunt, Hertfordshire, EN8 0QH
DIXON, Michael RESIGNED	Director	18 Jun 1999	04 Dec 2003		June 1951	1 Park Gate Mews, Upper Norwich Road, Bournemouth, Dorset, BH2 5RA
DONALD, Graeme John RESIGNED	Director	06 Nov 2009	10 Nov 2017	Scotland	October 1958	Lloyds Banking Group, Teviot House, 41 South Gyle Crescent, Edinburgh, EH12 9DR
DONALD, Rachel Jane RESIGNED	Director	03 Oct 2005	13 Jan 2009		May 1966	33 Broomhill Crescent, Bonhill, Alexandria, Dunbartonshire, G83 9QT
DUFF, Alan RESIGNED	Director	14 Feb 2011	14 Feb 2011	United Kingdom	August 1974	22, Castlefields Drive, Prudhoe, Northumberland, England, NE42 5FP, England
DUHON, Terri Lynn RESIGNED	Director	17 Jul 2013	10 Nov 2017	United Kingdom	May 1972	Chaps Clearing Company Limited, 2 Thomas More Square, London, England, E1W 1YN, England
DUKE, Rodney Jympson RESIGNED	Director	01 Mar 1995	04 Nov 1998		May 1950	94 Malford Grove, South Woodford, London, E18 2DQ
EACOTT, Simon James RESIGNED	Director	21 Jun 2017	10 Nov 2017	England	August 1964	8, Lothbury, London, EC2R 7HH, England
EACOTT, Simon James RESIGNED	Director	13 Mar 1997	13 Dec 2002		August 1964	8 Greycot Road, Beckenham, Kent, BR3 1TA
EASTWOOD, Malcolm George RESIGNED	Director	20 Oct 2005	07 Mar 2007	England	May 1959	2 The Daisycroft, Henfield, West Sussex, BN5 9LH
EDWARDSON, Charles Philip RESIGNED	Director	01 Jan 1996	05 Nov 1997		February 1953	Grooms Yard, Vicarage Lane Ivinghoe, Leighton Buzzard, Bedfordshire, LU7 9EQ
ELLINGTON, John Robert Anthony RESIGNED	Director	06 Oct 1999	23 Aug 2006	United Kingdom	June 1960	93, Stock Road, Billericay, Essex, CM12 0RN
ELLIS, Ian Steven RESIGNED	Director	09 Nov 2010	24 May 2011	United Kingdom	November 1972	Flat 2, 9 Westbury Road, Woodside Park, London, England, N12 7NY, England
ELLIS, Ian Steven RESIGNED	Director	26 Nov 2008	01 Nov 2010	United Kingdom	November 1972	Flat 2, 9 Westbury Road Woodside Park, London, N12 7NY
EVANS, Philip John RESIGNED	Director	02 Jun 2010	03 Oct 2011	United Kingdom	October 1956	Barclays Bank Plc, Barclays House 2b, 1 Wimborne Road, Dorset, BH15 2BB
FAWELL, David Alan RESIGNED	Director	25 Sep 2014	31 Aug 2015	United Kingdom	January 1957	The Co-Operative Bank, Cis Tower, 2nd Floor, Miller Street, Manchester, England, M60 0AL, England
FINCH, Richard Connor RESIGNED	Director	22 Mar 2010	27 Oct 2010	United Kingdom	August 1958	Northern Rock House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 4PL, United Kingdom
FINK, Andrew RESIGNED	Director	28 Nov 2013	19 Oct 2016	United Kingdom	October 1971	Handelsbanken, 3 Thomas More Square, London, E1W 1WY, United Kingdom
FITZGERALD, James Henry RESIGNED	Director		01 Jan 1996		February 1942	3 Wiscombe Hill, Shelsley Park Langdon Hills, Basildon, Essex, SS16 6LU
FITZSIMMONS, William RESIGNED	Director		07 Oct 1994		September 1942	6 Cromarty Crescent, Bearsden, Glasgow, Lanarkshire, G61 3LU
FJEREIDE, Atle RESIGNED	Director	01 Jul 2005	15 May 2008		May 1957	Fanahammeren 7c, Fana, 5244, Norway
FJEREIDE, Atle RESIGNED	Director	04 Dec 1998	13 May 2004		May 1957	Fanahammeren 7l, Bergen, 5047 Fana, FOREIGN, Norway
FLINSPACH, Karin RESIGNED	Director	17 Jun 2013	31 Dec 2013	United Kingdom	September 1967	Citigroup Centre, 25 Canada Square, Canary Wharf, London, England And Wales, E14 5LB, United Kingdom
FLINSPACH, Karin RESIGNED	Director	30 Jul 2002	23 Nov 2005	United Kingdom	September 1967	Top Floor Flat, 18 Hemstal Road, London, NW6 2AN
FORD, Matthew John RESIGNED	Director	09 Dec 1999	10 Aug 2001		July 1961	46b Ravenslea Road, London, SW12 8RX
GASELEE, David John RESIGNED	Director	21 Jun 2010	05 Oct 2010	United Kingdom	December 1974	60, Victoria Embankment, London, England And Wales, EC4Y 0JP, United Kingdom
GENNART, Paul RESIGNED	Director	13 Jul 2015	19 Oct 2016	England	September 1959	10, Harewood Avenue, London, NW1 6AA, England
GIANOM, Armon RESIGNED	Director	01 Oct 2007	31 Dec 2013	Switzerland	July 1961	Europastrasse 1, Opfikon, 8152, Switzerland
GILLMAN, Jonathan James RESIGNED	Director		02 Jan 1996	United Kingdom	September 1954	36 Russell Terrace, Leamington Spa, Warwickshire, CV31 1EZ
GRAY, Adrian Richard RESIGNED	Director	13 Jul 2000	22 Mar 2005		November 1950	47 Ditton Hill Road, Long Ditton, Surrey, KT6 5JB

DAVIS, Simon James ACTIVE
Role: Director
Appointed on: 10 Nov 2017
Country of Residence: United Kingdom
Date of birth: January 1983
Address: 8, Lothbury, London, EC2R 7HH, United Kingdom

FOOTMAN, John Richard Evelegh ACTIVE
Role: Director
Appointed on: 10 Nov 2017
Country of Residence: United Kingdom
Date of birth: September 1952
Address: Hill House, 1 Little New Street, London, EC4A 3TR

BURNS, John Duncan, Mr. RESIGNED
Role: Secretary
Appointed on: 06 Apr 2006
Resigned on: 01 May 2008
Address: 57 Malmstone Avenue, Merstham, Redhill, Surrey, RH1 3ND

DEAN, Simon David Hatherly RESIGNED
Role: Secretary
Appointed on: 01 Feb 2015
Resigned on: 10 Nov 2017
Address: 8, Lothbury, London, EC2R 7HH, England

STAMP, Ewen George Morrell RESIGNED
Role: Secretary
Appointed on: 04 Jun 1993
Resigned on: 01 Apr 2006
Address: The Gables Lower Street, Stutton, Ipswich, Suffolk, IP9 2SQ

WARD, Susan Mary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Jun 1993
Address: 95 Theydon Grove, Epping, Essex, CM16 4PZ

M & R SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 May 2008
Resigned on: 17 Dec 2009
Address: 112, Hills Road, Cambridge, Cambridgeshire, CB2 1PH

UK PAYMENTS ADMINISTRATION LIMITED RESIGNED
Role: Secretary
Appointed on: 17 Dec 2009
Resigned on: 01 Feb 2015
Address: 2, Thomas More Square, London, E1W 1YN, United Kingdom

ACORS, Gary Steven RESIGNED
Role: Director
Appointed on: 04 Dec 1998
Resigned on: 31 Aug 2000
Date of birth: April 1960
Address: 23 Churchill Close, Alderholt, Fordingbridge, Hampshire, SP6 3BG

ALLAN, William RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jun 1994
Date of birth: March 1950
Address: 5 Paties Road, Edinburgh, Midlothian, EH14 1EF

ANDERSON, Alan Jeffery RESIGNED
Role: Director
Appointed on: 04 Dec 1998
Resigned on: 09 Feb 2001
Country of Residence: England
Date of birth: March 1955
Address: Wayside, 80 Downham Road, Downham, Billericay, Essex, CM11 1QD

ARAS, Herman Jan Maria RESIGNED
Role: Director
Appointed on: 02 Dec 1994
Resigned on: 04 Sep 1996
Date of birth: January 1953
Address: Lower Ground Floor Flat, 31 Warwick Road, London, SW5 9UL

ASHTON, Trevor RESIGNED
Role: Director
Appointed on: 06 Jan 1997
Resigned on: 05 Dec 1997
Date of birth: February 1943
Address: The Old House, High Street Little Chesterford, Saffron Walden, Essex, CB10 1TS

ASHTON, Trevor RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Dec 1996
Date of birth: February 1943
Address: The Old House, High Street Little Chesterford, Saffron Walden, Essex, CB10 1TS

BAKER, Michael John RESIGNED
Role: Director
Appointed on: 09 Jun 2011
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: July 1956
Address: 24, Boundary Road, Upminster, Essex, England, RM14 2QS, England

BAKER, Paul William RESIGNED
Role: Director
Appointed on: 19 Nov 2002
Resigned on: 11 Mar 2004
Country of Residence: England
Date of birth: May 1956
Address: The Lodge, Milton Lane, Steventon, Oxfordshire, OX13 6SA

BANYARD, Michael Richard RESIGNED
Role: Director
Appointed on: 10 Mar 2005
Resigned on: 02 Nov 2011
Country of Residence: England
Date of birth: September 1967
Address: 7 Shott Lane, Letchworth Garden City, Hertfordshire, SG6 1SD

BARHAM, Terence John RESIGNED
Role: Director
Appointed on: 16 Nov 1992
Resigned on: 13 Mar 1997
Date of birth: April 1946
Address: 48 Prince Edward Road, Billericay, Essex, CM11 2HB

BARKER, Thomas Peter RESIGNED
Role: Director
Appointed on: 18 Mar 1993
Resigned on: 10 Jan 1994
Date of birth: February 1947
Address: The Ridings, North Hill Little Baddow, Chelmsford, Essex, CM3 4TG

BARRACLOUGH, Peter James RESIGNED
Role: Director
Appointed on: 21 Dec 1992
Resigned on: 08 Nov 1994
Date of birth: November 1951
Address: Cartmel Lodge, Towarow Green, Rotherfield, East Sussex, TN6 3QU

BARTLETT, John RESIGNED
Role: Director
Appointed on: 01 Sep 1995
Resigned on: 01 Mar 1999
Date of birth: September 1947
Address: 40 Swan Way, Church Crookham, Fleet, Hampshire, GU13 0TT

BARTON, Stephen Roger Campbell RESIGNED
Role: Director
Appointed on: 04 Dec 2003
Resigned on: 09 Aug 2010
Country of Residence: United Kingdom
Date of birth: June 1954
Address: 28 Mill Pond Road, Windlesham, Surrey, GU20 6JT

BAWCUTT, Mark Dudley RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Feb 1995
Date of birth: March 1945
Address: 4 Aboyne Road, Earlsfield, London, SW17 0AE

BELMORE, Douglas Anthony William RESIGNED
Role: Director
Appointed on: 08 Oct 2009
Resigned on: 12 Mar 2012
Country of Residence: Scotland
Date of birth: August 1968
Address: 34, Fitzroy Grove Jackton, East Kilbride, South Lanarkshire, Scotland, G74 5PQ, Scotland

BERTRAM, Claus-Werner RESIGNED
Role: Director
Appointed on: 23 May 1994
Resigned on: 10 Feb 1995
Date of birth: July 1945
Address: 9 Lambourne Avenue, London, Merton County, SW19 7DW

BETTERIDGE, Steven RESIGNED
Role: Director
Appointed on: 05 Apr 2004
Resigned on: 01 Jan 2007
Country of Residence: England
Date of birth: January 1955
Address: 9 Betteridge Drive, Rownham, Southampton, Hampshire, SO16 8LE

BETTERIDGE, Steven RESIGNED
Role: Director
Appointed on: 14 Jan 1999
Resigned on: 19 Nov 2002
Country of Residence: England
Date of birth: January 1955
Address: 9 Betteridge Drive, Rownham, Southampton, Hampshire, SO16 8LE

BIRT, Jamie RESIGNED
Role: Director
Appointed on: 12 Jun 2015
Resigned on: 10 Nov 2017
Country of Residence: England
Date of birth: September 1971
Address: Barclays Bank Plc, Barclays House, Global Command Centre, Floor 3a, 1 Wimborne Road, Poole, Dorset, BH15 2BB, England

BLACK, David RESIGNED
Role: Director
Appointed on: 07 Oct 1994
Resigned on: 01 Mar 2003
Date of birth: February 1948
Address: 33 Berry Hill Drive, Giffnock, Glasgow, G46 7AA

BLACKBURN, Ian George RESIGNED
Role: Director
Appointed on: 11 Mar 2004
Resigned on: 22 Mar 2005
Country of Residence: England
Date of birth: March 1966
Address: 125 Downhall Park Way, Rayleigh, Essex, SS6 9TP

BLOSSE, Paul Bernard Simon RESIGNED
Role: Director
Appointed on: 16 Dec 2004
Resigned on: 19 May 2008
Date of birth: July 1964
Address: 8 Helier Court, Eleanor Close, Surrey Quays, SE16 6PZ

BOGAERTS, Olivier RESIGNED
Role: Director
Appointed on: 18 Jul 2013
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: February 1979
Address: 33a, Foulden Road, London, England, N16 7UU, England

BOGAERTS, Olivier RESIGNED
Role: Director
Appointed on: 15 Jul 2011
Resigned on: 18 Jul 2013
Country of Residence: United Kingdom
Date of birth: February 1979
Address: 33a, Foulden Road, London, England, N16 7UU, England

BORN, Andreas RESIGNED
Role: Director
Appointed on: 10 Feb 1995
Resigned on: 14 Jun 1996
Date of birth: November 1956
Address: 10 High Garth, Esher, Surrey, KT10 9DN

BORN, Andreas RESIGNED
Role: Director
Appointed on: 23 May 1994
Resigned on: 10 Feb 1995
Date of birth: November 1956
Address: 73 Manor Road South, Hinchley Wood, Esher, Surrey, KT10 0QB

BOTTOMLEY, Peter RESIGNED
Role: Director
Appointed on: 05 Feb 2008
Resigned on: 31 Jul 2009
Date of birth: September 1965
Address: 3/1,, 25 Camphill Avenue, Glasgow, G41 3AU

BRADLEY, David Neil RESIGNED
Role: Director
Appointed on: 04 Jun 2008
Resigned on: 21 Jul 2009
Country of Residence: England
Date of birth: May 1958
Address: 59, Broom Lane, Whickham, Newcastle Upon Tyne, Tyne And Wear, NE16 4QU

BRENNAN, Michael William RESIGNED
Role: Director
Appointed on: 09 Jun 2011
Resigned on: 14 Feb 2017
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Deutsche Bank, Winchester House, 1 Great Winchester Street, London, England, EC2N 2DB, England

BRENNAN, Michael William RESIGNED
Role: Director
Appointed on: 27 Sep 2010
Resigned on: 09 Jun 2011
Country of Residence: United Kingdom
Date of birth: April 1967
Address: 10, Bishop's Square, London, England, E1 6EG, England

BRISTOW, Paul David RESIGNED
Role: Director
Appointed on: 01 Feb 2000
Resigned on: 09 May 2005
Date of birth: February 1963
Address: 2 Kings Lane, Sutton, Surrey, SM1 4PG

BRYANT, Charles Dudley Humphrey RESIGNED
Role: Director
Appointed on: 10 Feb 1995
Resigned on: 14 Jun 1996
Date of birth: November 1948
Address: Meadowbrook Chase Lane, Haslemere, Surrey, GU27 3AG

BRYANT, Christopher RESIGNED
Role: Director
Appointed on: 15 Oct 2001
Resigned on: 11 Jul 2014
Country of Residence: United Kingdom
Date of birth: July 1965
Address: The Co-Operative Bank, Level 5, 9 Prescot Street, London, England, E1 8SF, England

BUECHNER, Stephen Mark RESIGNED
Role: Director
Appointed on: 31 Aug 2009
Resigned on: 02 Nov 2010
Country of Residence: England
Date of birth: February 1967
Address: 1, Churchill Place, London, E14 5HP, United Kingdom

BULL, James David RESIGNED
Role: Director
Appointed on: 02 Jun 1994
Resigned on: 24 Feb 1997
Date of birth: September 1950
Address: 7 Clerwood Gardens, Edinburgh, EH12 8PT

BULLEN, Richard Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Nov 1992
Date of birth: August 1950
Address: Chestertons 23 Blackhorse Lane, Redbourn, St Albans, Hertfordshire, AL3 7EP

BUNN, Jeremy Robert RESIGNED
Role: Director
Appointed on: 16 Dec 1998
Resigned on: 16 Dec 2004
Date of birth: July 1946
Address: Hill House, 88 Hythe Hill, Colchester, Essex, CO1 2NH

BURN, Michael John RESIGNED
Role: Director
Appointed on: 31 May 2006
Resigned on: 11 Oct 2007
Country of Residence: England
Date of birth: March 1965
Address: 60 Kendale Road, Bromley, Kent, BR1 4NH

BUTLER, Noel Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Nov 1997
Country of Residence: England
Date of birth: December 1948
Address: 7 Mander Grove, Warwick, CV34 6RY

CAMPBELL, Mary RESIGNED
Role: Director
Appointed on: 09 May 2005
Resigned on: 14 Feb 2007
Date of birth: April 1960
Address: 6 Cloister Gate, Carysfort Avenue, Blackrock, Co Dublin, IRISH, Ireland

CANTOR-GRABLE, Marcia Ina RESIGNED
Role: Director
Appointed on: 17 Jul 2015
Resigned on: 10 Nov 2017
Country of Residence: United Kingdom
Date of birth: September 1954
Address: 8, Lothbury, London, EC2R 7HH, England

CARTER, Colin Ernest RESIGNED
Role: Director
Appointed on: 24 Nov 1997
Resigned on: 28 Jun 1999
Date of birth: April 1952
Address: 18 Glenmaye Road, Great Sutton, South Wirral, Cheshire, L66 4NJ

CARVELL, Derek Roy RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jul 1996
Date of birth: September 1943
Address: 53 Rowan Walk, Leigh On Sea, Essex, SS9 5PN

CHALMERS, Lesley Chrisabelle RESIGNED
Role: Director
Appointed on: 14 Jan 2013
Resigned on: 31 Jan 2016
Country of Residence: Scotland
Date of birth: March 1968
Address: 40, St Vincents Place, Glasgow, Scotland, G1 2HL, Scotland

CHAMBERS, Michael Paul RESIGNED
Role: Director
Appointed on: 03 Nov 2000
Resigned on: 04 Dec 2003
Country of Residence: England
Date of birth: January 1967
Address: 22 The Colliers, Heybridge Basin, Maldon, Essex, CM9 4SE

CHURCHMAN, Peter Anthony RESIGNED
Role: Director
Appointed on: 18 May 1993
Resigned on: 03 Apr 1996
Date of birth: July 1955
Address: 7 Moss Bank, Meesons Lane, Grays, Essex, RM17 5EF

CLARK, George RESIGNED
Role: Director
Appointed on: 05 May 2005
Resigned on: 17 Jan 2007
Country of Residence: Scotland
Date of birth: July 1957
Address: 16 Strathallan Avenue, East Kilbride, Lanarkshire, G75 8GX

CLARK, Helen Elizabeth RESIGNED
Role: Director
Appointed on: 21 Nov 2001
Resigned on: 01 Mar 2003
Date of birth: August 1946
Address: The Garden House, Douglas, Lanarkshire, ML11 0RQ

CLARK, Martin RESIGNED
Role: Director
Appointed on: 18 Jan 2012
Resigned on: 09 Jun 2015
Country of Residence: England
Date of birth: August 1961
Address: 7, Cameron Place, Wickford, Essex, England, SS12 9PG, England

CLARK, Ronald Thomson RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Sep 1992
Date of birth: January 1946
Address: Gill House, Runsell Green, Danbury, Chelmsford, Essex, CM3 4QZ

CLEAVES, Maurice RESIGNED
Role: Director
Appointed on: 14 Feb 2007
Resigned on: 26 Sep 2010
Country of Residence: England
Date of birth: June 1961
Address: 26 Ridgeway, Bromley, Kent, BR2 7DE

CLEAVES, Maurice RESIGNED
Role: Director
Appointed on: 30 Jun 2005
Resigned on: 02 Aug 2006
Country of Residence: England
Date of birth: June 1961
Address: 26 Ridgeway, Bromley, Kent, BR2 7DE

CLOSE, Robert Owen RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2000
Country of Residence: England
Date of birth: February 1950
Address: Greys Orchard, Kilsby Road Barby, Rugby, CV23 8TT

CONROY, Patrick Neil RESIGNED
Role: Director
Appointed on: 13 Jun 2001
Resigned on: 20 Oct 2005
Date of birth: June 1948
Address: 30 Hartley Crescent, Southport, Merseyside, PR8 4SQ

CORDIER, Heather RESIGNED
Role: Director
Appointed on: 01 Mar 2003
Resigned on: 25 Aug 2005
Date of birth: March 1972
Address: 76 Shooters Hill Road Flat 1, Blackheath, London, SE3 7BG

CORNWELL, Neil Antony RESIGNED
Role: Director
Appointed on: 20 Sep 2005
Resigned on: 19 Oct 2016
Country of Residence: United Kingdom
Date of birth: March 1965
Address: 9 Nicholl Road, Epping, Essex, CM16 4HX

COX, Mark Arthur RESIGNED
Role: Director
Appointed on: 01 May 2005
Resigned on: 14 May 2009
Date of birth: November 1971
Address: 156 Main Road, Danbury, Essex, CM3 4DT

CROOKES, Brigid Ann RESIGNED
Role: Director
Appointed on: 10 Jan 2000
Resigned on: 09 May 2005
Country of Residence: United Kingdom
Date of birth: March 1959
Address: 39b Randolph Avenue, London, W9 1BQ

CROSSLAND, Nicholas Peter RESIGNED
Role: Director
Appointed on: 28 Oct 2010
Resigned on: 18 Aug 2011
Country of Residence: England
Date of birth: May 1968
Address: 18, Beechwood Grove, Drighlington, Bradford, England, BD11 1AH, England

DAVIES, Matthew Rhys RESIGNED
Role: Director
Appointed on: 09 Dec 2014
Resigned on: 10 Nov 2017
Country of Residence: United Kingdom
Date of birth: September 1974
Address: Bank Of America Merrill Lynch, 2 King Edward Street, London, England, EC1A 7BA, England

DAVIES, Simon Toby Price RESIGNED
Role: Director
Appointed on: 20 Jul 2009
Resigned on: 26 Aug 2010
Country of Residence: United Kingdom
Date of birth: June 1965
Address: 21 Egerton Drive, Greenwich, London, SE10 8JR

DAVIS, Kenneth RESIGNED
Role: Director
Appointed on: 07 Sep 2001
Resigned on: 01 Mar 2003
Date of birth: August 1954
Address: Quilchana, Brookfield Lane, Cheshunt, Hertfordshire, EN8 0QH

DIXON, Michael RESIGNED
Role: Director
Appointed on: 18 Jun 1999
Resigned on: 04 Dec 2003
Date of birth: June 1951
Address: 1 Park Gate Mews, Upper Norwich Road, Bournemouth, Dorset, BH2 5RA

DONALD, Graeme John RESIGNED
Role: Director
Appointed on: 06 Nov 2009
Resigned on: 10 Nov 2017
Country of Residence: Scotland
Date of birth: October 1958
Address: Lloyds Banking Group, Teviot House, 41 South Gyle Crescent, Edinburgh, EH12 9DR

DONALD, Rachel Jane RESIGNED
Role: Director
Appointed on: 03 Oct 2005
Resigned on: 13 Jan 2009
Date of birth: May 1966
Address: 33 Broomhill Crescent, Bonhill, Alexandria, Dunbartonshire, G83 9QT

DUFF, Alan RESIGNED
Role: Director
Appointed on: 14 Feb 2011
Resigned on: 14 Feb 2011
Country of Residence: United Kingdom
Date of birth: August 1974
Address: 22, Castlefields Drive, Prudhoe, Northumberland, England, NE42 5FP, England

DUHON, Terri Lynn RESIGNED
Role: Director
Appointed on: 17 Jul 2013
Resigned on: 10 Nov 2017
Country of Residence: United Kingdom
Date of birth: May 1972
Address: Chaps Clearing Company Limited, 2 Thomas More Square, London, England, E1W 1YN, England

DUKE, Rodney Jympson RESIGNED
Role: Director
Appointed on: 01 Mar 1995
Resigned on: 04 Nov 1998
Date of birth: May 1950
Address: 94 Malford Grove, South Woodford, London, E18 2DQ

EACOTT, Simon James RESIGNED
Role: Director
Appointed on: 21 Jun 2017
Resigned on: 10 Nov 2017
Country of Residence: England
Date of birth: August 1964
Address: 8, Lothbury, London, EC2R 7HH, England

EACOTT, Simon James RESIGNED
Role: Director
Appointed on: 13 Mar 1997
Resigned on: 13 Dec 2002
Date of birth: August 1964
Address: 8 Greycot Road, Beckenham, Kent, BR3 1TA

EASTWOOD, Malcolm George RESIGNED
Role: Director
Appointed on: 20 Oct 2005
Resigned on: 07 Mar 2007
Country of Residence: England
Date of birth: May 1959
Address: 2 The Daisycroft, Henfield, West Sussex, BN5 9LH

EDWARDSON, Charles Philip RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 05 Nov 1997
Date of birth: February 1953
Address: Grooms Yard, Vicarage Lane Ivinghoe, Leighton Buzzard, Bedfordshire, LU7 9EQ

ELLINGTON, John Robert Anthony RESIGNED
Role: Director
Appointed on: 06 Oct 1999
Resigned on: 23 Aug 2006
Country of Residence: United Kingdom
Date of birth: June 1960
Address: 93, Stock Road, Billericay, Essex, CM12 0RN

ELLIS, Ian Steven RESIGNED
Role: Director
Appointed on: 09 Nov 2010
Resigned on: 24 May 2011
Country of Residence: United Kingdom
Date of birth: November 1972
Address: Flat 2, 9 Westbury Road, Woodside Park, London, England, N12 7NY, England

ELLIS, Ian Steven RESIGNED
Role: Director
Appointed on: 26 Nov 2008
Resigned on: 01 Nov 2010
Country of Residence: United Kingdom
Date of birth: November 1972
Address: Flat 2, 9 Westbury Road Woodside Park, London, N12 7NY

EVANS, Philip John RESIGNED
Role: Director
Appointed on: 02 Jun 2010
Resigned on: 03 Oct 2011
Country of Residence: United Kingdom
Date of birth: October 1956
Address: Barclays Bank Plc, Barclays House 2b, 1 Wimborne Road, Dorset, BH15 2BB

FAWELL, David Alan RESIGNED
Role: Director
Appointed on: 25 Sep 2014
Resigned on: 31 Aug 2015
Country of Residence: United Kingdom
Date of birth: January 1957
Address: The Co-Operative Bank, Cis Tower, 2nd Floor, Miller Street, Manchester, England, M60 0AL, England

FINCH, Richard Connor RESIGNED
Role: Director
Appointed on: 22 Mar 2010
Resigned on: 27 Oct 2010
Country of Residence: United Kingdom
Date of birth: August 1958
Address: Northern Rock House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 4PL, United Kingdom

FINK, Andrew RESIGNED
Role: Director
Appointed on: 28 Nov 2013
Resigned on: 19 Oct 2016
Country of Residence: United Kingdom
Date of birth: October 1971
Address: Handelsbanken, 3 Thomas More Square, London, E1W 1WY, United Kingdom

FITZGERALD, James Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1996
Date of birth: February 1942
Address: 3 Wiscombe Hill, Shelsley Park Langdon Hills, Basildon, Essex, SS16 6LU

FITZSIMMONS, William RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Oct 1994
Date of birth: September 1942
Address: 6 Cromarty Crescent, Bearsden, Glasgow, Lanarkshire, G61 3LU

FJEREIDE, Atle RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 15 May 2008
Date of birth: May 1957
Address: Fanahammeren 7c, Fana, 5244, Norway

FJEREIDE, Atle RESIGNED
Role: Director
Appointed on: 04 Dec 1998
Resigned on: 13 May 2004
Date of birth: May 1957
Address: Fanahammeren 7l, Bergen, 5047 Fana, FOREIGN, Norway

FLINSPACH, Karin RESIGNED
Role: Director
Appointed on: 17 Jun 2013
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: September 1967
Address: Citigroup Centre, 25 Canada Square, Canary Wharf, London, England And Wales, E14 5LB, United Kingdom

FLINSPACH, Karin RESIGNED
Role: Director
Appointed on: 30 Jul 2002
Resigned on: 23 Nov 2005
Country of Residence: United Kingdom
Date of birth: September 1967
Address: Top Floor Flat, 18 Hemstal Road, London, NW6 2AN

FORD, Matthew John RESIGNED
Role: Director
Appointed on: 09 Dec 1999
Resigned on: 10 Aug 2001
Date of birth: July 1961
Address: 46b Ravenslea Road, London, SW12 8RX

GASELEE, David John RESIGNED
Role: Director
Appointed on: 21 Jun 2010
Resigned on: 05 Oct 2010
Country of Residence: United Kingdom
Date of birth: December 1974
Address: 60, Victoria Embankment, London, England And Wales, EC4Y 0JP, United Kingdom

GENNART, Paul RESIGNED
Role: Director
Appointed on: 13 Jul 2015
Resigned on: 19 Oct 2016
Country of Residence: England
Date of birth: September 1959
Address: 10, Harewood Avenue, London, NW1 6AA, England

GIANOM, Armon RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 31 Dec 2013
Country of Residence: Switzerland
Date of birth: July 1961
Address: Europastrasse 1, Opfikon, 8152, Switzerland

GILLMAN, Jonathan James RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jan 1996
Country of Residence: United Kingdom
Date of birth: September 1954
Address: 36 Russell Terrace, Leamington Spa, Warwickshire, CV31 1EZ

GRAY, Adrian Richard RESIGNED
Role: Director
Appointed on: 13 Jul 2000
Resigned on: 22 Mar 2005
Date of birth: November 1950
Address: 47 Ditton Hill Road, Long Ditton, Surrey, KT6 5JB

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.