HENDERSON FINANCES.

Company summary

Insolvency history recorded

Company number: 01974498
Status: DISSOLVED
Incorporated / age: 31 December 198532 years
Registered office: 15 Canada Square, London, E14 5GL
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 10 September 2026 at 02:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
15 Canada Square, London, E14 5GL
Nature of business
Banks
Previous company names
PEARL GROUP

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
Dissolved on
20 October 2018
Wound up
20 September 2016
Practitioners
- Mark Jeremy Orton
  Insolvency practitioner
  Appointed
  20 September 2016
- John David Thomas Milsom
  Insolvency practitioner
  Appointed
  20 September 2016

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HENDERSON SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	30 Nov 2005				201, Bishopsgate, London, EC2M 3AE
FORMICA, Andrew James ACTIVE	Director	02 Jan 2009		England	April 1971	201, Bishopsgate, London, EC2M 3AE
THOMPSON, Roger Martin James ACTIVE	Director	25 Oct 2013		England	October 1967	201, Bishopsgate, London, EC2M 3AE, United Kingdom
BEVITT, Robin Wilfrid RESIGNED	Secretary		30 Sep 1993			26 Church Lane, Milton, Cambridge, CB4 6AB
DELANY, Geoffrey RESIGNED	Secretary	01 Oct 1993	29 Dec 2000			Camden House, Main Street Glapthorn, Peterborough, PE8 5BE
GREGORY, Jacqueline Anne RESIGNED	Secretary	23 Mar 2005	30 Nov 2005			8 Wynches Farm Drive, St Albans, Hertfordshire, AL4 0XH
WATSON, Gerald Alistair RESIGNED	Secretary	29 Dec 2000	23 Mar 2005			43 Abbotts Grove, Werrington, Peterborough, PE4 5BP
BALDERSTONE, James Schofield, Sir RESIGNED	Director		30 Jun 1993		May 1921	115 Mont Albert Road, Canterbury, Victoria 3126, FOREIGN, Australia
BATCHELOR, Paul John RESIGNED	Director	28 Jul 1998	21 Oct 2002		September 1950	Flat H, 9 Eaton Square, London, SW1W 9DB
BATES, Malcolm Rowland, Sir RESIGNED	Director	12 Mar 1996	15 Oct 2004		September 1934	Mulberry Close, Croft Road, Goring-On-Thames, Oxfordshire, RG8 9ES
BOND, Edward Henry RESIGNED	Director		12 May 1994		November 1930	Moyglare Farm, Stoney Heath, Baughurst, Tadley, Hampshire, RG26 5SN
BOWLES, Godfrey Edward RESIGNED	Director		31 Aug 1994		December 1935	Priory Gardens, Church Road Ketton, Stamford, Lincolnshire, PE9 3RD
BURGESS, Ian Glencross Radcliffe RESIGNED	Director	21 Jul 1993	28 Jul 1998		November 1931	16 Stack Street, Balmain 2041, New South Wales, 2073, Australia
BURROWES, David William RESIGNED	Director	31 Jul 2015	26 Jul 2017	United Kingdom	January 1965	201, Bishopsgate, London, EC2M 3AE, United Kingdom
COOK, Rodney Malcolm RESIGNED	Director	29 Jul 1999	02 Jul 2001		March 1957	Apartment P 66 Saint John Street, London, EC1M 4DT
COSTAIN, Peter John RESIGNED	Director		15 Sep 2004	England	April 1938	Heronden Smallhythe Road, Tenterden, Kent, TN30 7LN
DAVIES, David Wyndham RESIGNED	Director	21 Sep 1994	28 Feb 1997	England	September 1947	30, Downs Road, Epsom, Surrey, KT18 5JD
DE CURE, Marc Joseph RESIGNED	Director	17 Feb 2000	15 Oct 2002		May 1958	22 East Crescent Street, Mcmahons Point, Nsw 2060, Australia
FENN-SMITH, Clive Antony Kemp RESIGNED	Director		12 May 1994		March 1933	23 West End Terrace, Winchester, Hampshire, SO22 5EN
FRASER, Thomas Aird RESIGNED	Director	15 Jan 2001	03 Dec 2002	United Kingdom	November 1959	40 Elmbourne Road, Tooting, London, SW17 8JR
GARROOD, Shirley Jill RESIGNED	Director	01 Sep 2009	20 Feb 2013	England	December 1957	201, Bishopsgate, London, EC2M 3AE
GORDON, David Michael RESIGNED	Director		27 Dec 1994		December 1940	12 Berkeley Close, Elstree, Hertfordshire, WD6 3JN
HISCOCK, Nicholas Toby RESIGNED	Director	14 Sep 2004	01 Sep 2009	United Kingdom	January 1960	49 Burlington Avenue, Kew, Surrey, TW9 4DG
HOTSON, Anthony Charles RESIGNED	Director	19 Dec 2002	15 Sep 2004		December 1953	Aubrey House, Church Street, Wadenhoe, Peterborough, Cambridgeshire, PE8 5ST, Uk
JOHNSON, Peter Thomas RESIGNED	Director	23 Jun 1999	26 Apr 2000	United Kingdom	May 1954	34 Homewood Road, St Albans, Hertfordshire, AL1 4BQ
LEVER, Colin David RESIGNED	Director	19 May 1997	31 Jul 2003		September 1938	38 Oakleigh Park South, London, N20 9JN
LYALL, Eric RESIGNED	Director		12 May 1994	United Kingdom	May 1924	Riders Grove, Old Hall Green, Ware, Hertfordshire, SG11 1DN
LYON, Colin Stewart Sinclair RESIGNED	Director		19 May 1997		November 1926	Ardraeth, Malltraeth, Bodorgan, Anglesey, LL62 5AW
MCNAMARA, Richard Patrick, Mr. RESIGNED	Director	20 Feb 2013	31 Jul 2015	United Kingdom	December 1968	201, Bishopsgate, London, EC2M 3AE, United Kingdom
MEEHAN, Brendan Joseph RESIGNED	Director	01 Oct 2001	31 Mar 2004	United Kingdom	March 1958	24 Kirby Close, Northampton, Northamptonshire, NN4 6AB
MELLOR, Hugh Salisbury RESIGNED	Director		12 May 1994	United Kingdom	March 1936	Blackland Farm, Stewkley, Leighton Buzzard, Bedfordshire, LU7 0EU
MOSS, Jonathan Stephen RESIGNED	Director	31 Mar 2004	13 Apr 2005	United Kingdom	June 1963	Park Cottage, Charlton Lane, West Farleigh, Kent, ME15 0NU
SADLER, John Stephen RESIGNED	Director	12 May 1994	01 Mar 1996		May 1930	Riverlea, The Warren, Mapledurham Caversham, Berkshire, RG4 7TQ
SALMON, Ian Lee RESIGNED	Director		27 Jun 1994		September 1931	57 Warrangi Street, Turramurra, New South Wales 2074, FOREIGN, Australia
SHRIMPTON, Terence George RESIGNED	Director	29 Jul 1999	15 Dec 2000	United Kingdom	October 1942	Park Cottage, Braughing, Hertfordshire, SG11 2PN
SMITH, John Simon Bertie RESIGNED	Director	14 Sep 2004	13 Apr 2005	United Kingdom	August 1964	32 Mingle Lane, Stapleford, Cambridge, Cambridgeshire, CB2 5SY
SURFACE, Richard Charles RESIGNED	Director	23 Feb 1995	23 Jun 1999		June 1948	52 Ovington Street, London, SW3 2JB
TIDBURY, Charles Henderson, Sir RESIGNED	Director		12 May 1994		January 1926	22 Ursula Street, London, SW11 3DW
TRUMBULL III, George Rea RESIGNED	Director	21 Sep 1994	24 Sep 1999		July 1944	90 Braeside Street, Wahroonga, Nsw 2076, Australia
WELLS, William Henry Weston, Sir RESIGNED	Director	12 May 1994	15 Sep 2004	England	May 1940	Box Cottage, Sudbrook Lane, Petersham, Surrey, TW10 7AT
WORNER, Ian Claude RESIGNED	Director		02 Dec 1994		November 1937	259 Thorpe Road, Longthorpe, Peterborough, Cambridgeshire, PE3 6LR
YATES, Roger Philip RESIGNED	Director	07 Apr 2005	05 Nov 2008	England	April 1957	10 Neville Street, South Kensington, London, SW7 3AR

HENDERSON SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 30 Nov 2005
Address: 201, Bishopsgate, London, EC2M 3AE

FORMICA, Andrew James ACTIVE
Role: Director
Appointed on: 02 Jan 2009
Country of Residence: England
Date of birth: April 1971
Address: 201, Bishopsgate, London, EC2M 3AE

THOMPSON, Roger Martin James ACTIVE
Role: Director
Appointed on: 25 Oct 2013
Country of Residence: England
Date of birth: October 1967
Address: 201, Bishopsgate, London, EC2M 3AE, United Kingdom

BEVITT, Robin Wilfrid RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 1993
Address: 26 Church Lane, Milton, Cambridge, CB4 6AB

DELANY, Geoffrey RESIGNED
Role: Secretary
Appointed on: 01 Oct 1993
Resigned on: 29 Dec 2000
Address: Camden House, Main Street Glapthorn, Peterborough, PE8 5BE

GREGORY, Jacqueline Anne RESIGNED
Role: Secretary
Appointed on: 23 Mar 2005
Resigned on: 30 Nov 2005
Address: 8 Wynches Farm Drive, St Albans, Hertfordshire, AL4 0XH

WATSON, Gerald Alistair RESIGNED
Role: Secretary
Appointed on: 29 Dec 2000
Resigned on: 23 Mar 2005
Address: 43 Abbotts Grove, Werrington, Peterborough, PE4 5BP

BALDERSTONE, James Schofield, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Date of birth: May 1921
Address: 115 Mont Albert Road, Canterbury, Victoria 3126, FOREIGN, Australia

BATCHELOR, Paul John RESIGNED
Role: Director
Appointed on: 28 Jul 1998
Resigned on: 21 Oct 2002
Date of birth: September 1950
Address: Flat H, 9 Eaton Square, London, SW1W 9DB

BATES, Malcolm Rowland, Sir RESIGNED
Role: Director
Appointed on: 12 Mar 1996
Resigned on: 15 Oct 2004
Date of birth: September 1934
Address: Mulberry Close, Croft Road, Goring-On-Thames, Oxfordshire, RG8 9ES

BOND, Edward Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 12 May 1994
Date of birth: November 1930
Address: Moyglare Farm, Stoney Heath, Baughurst, Tadley, Hampshire, RG26 5SN

BOWLES, Godfrey Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1994
Date of birth: December 1935
Address: Priory Gardens, Church Road Ketton, Stamford, Lincolnshire, PE9 3RD

BURGESS, Ian Glencross Radcliffe RESIGNED
Role: Director
Appointed on: 21 Jul 1993
Resigned on: 28 Jul 1998
Date of birth: November 1931
Address: 16 Stack Street, Balmain 2041, New South Wales, 2073, Australia

BURROWES, David William RESIGNED
Role: Director
Appointed on: 31 Jul 2015
Resigned on: 26 Jul 2017
Country of Residence: United Kingdom
Date of birth: January 1965
Address: 201, Bishopsgate, London, EC2M 3AE, United Kingdom

COOK, Rodney Malcolm RESIGNED
Role: Director
Appointed on: 29 Jul 1999
Resigned on: 02 Jul 2001
Date of birth: March 1957
Address: Apartment P 66 Saint John Street, London, EC1M 4DT

COSTAIN, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Sep 2004
Country of Residence: England
Date of birth: April 1938
Address: Heronden Smallhythe Road, Tenterden, Kent, TN30 7LN

DAVIES, David Wyndham RESIGNED
Role: Director
Appointed on: 21 Sep 1994
Resigned on: 28 Feb 1997
Country of Residence: England
Date of birth: September 1947
Address: 30, Downs Road, Epsom, Surrey, KT18 5JD

DE CURE, Marc Joseph RESIGNED
Role: Director
Appointed on: 17 Feb 2000
Resigned on: 15 Oct 2002
Date of birth: May 1958
Address: 22 East Crescent Street, Mcmahons Point, Nsw 2060, Australia

FENN-SMITH, Clive Antony Kemp RESIGNED
Role: Director
Appointed on:
Resigned on: 12 May 1994
Date of birth: March 1933
Address: 23 West End Terrace, Winchester, Hampshire, SO22 5EN

FRASER, Thomas Aird RESIGNED
Role: Director
Appointed on: 15 Jan 2001
Resigned on: 03 Dec 2002
Country of Residence: United Kingdom
Date of birth: November 1959
Address: 40 Elmbourne Road, Tooting, London, SW17 8JR

GARROOD, Shirley Jill RESIGNED
Role: Director
Appointed on: 01 Sep 2009
Resigned on: 20 Feb 2013
Country of Residence: England
Date of birth: December 1957
Address: 201, Bishopsgate, London, EC2M 3AE

GORDON, David Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Dec 1994
Date of birth: December 1940
Address: 12 Berkeley Close, Elstree, Hertfordshire, WD6 3JN

HISCOCK, Nicholas Toby RESIGNED
Role: Director
Appointed on: 14 Sep 2004
Resigned on: 01 Sep 2009
Country of Residence: United Kingdom
Date of birth: January 1960
Address: 49 Burlington Avenue, Kew, Surrey, TW9 4DG

HOTSON, Anthony Charles RESIGNED
Role: Director
Appointed on: 19 Dec 2002
Resigned on: 15 Sep 2004
Date of birth: December 1953
Address: Aubrey House, Church Street, Wadenhoe, Peterborough, Cambridgeshire, PE8 5ST, Uk

JOHNSON, Peter Thomas RESIGNED
Role: Director
Appointed on: 23 Jun 1999
Resigned on: 26 Apr 2000
Country of Residence: United Kingdom
Date of birth: May 1954
Address: 34 Homewood Road, St Albans, Hertfordshire, AL1 4BQ

LEVER, Colin David RESIGNED
Role: Director
Appointed on: 19 May 1997
Resigned on: 31 Jul 2003
Date of birth: September 1938
Address: 38 Oakleigh Park South, London, N20 9JN

LYALL, Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 12 May 1994
Country of Residence: United Kingdom
Date of birth: May 1924
Address: Riders Grove, Old Hall Green, Ware, Hertfordshire, SG11 1DN

LYON, Colin Stewart Sinclair RESIGNED
Role: Director
Appointed on:
Resigned on: 19 May 1997
Date of birth: November 1926
Address: Ardraeth, Malltraeth, Bodorgan, Anglesey, LL62 5AW

MCNAMARA, Richard Patrick, Mr. RESIGNED
Role: Director
Appointed on: 20 Feb 2013
Resigned on: 31 Jul 2015
Country of Residence: United Kingdom
Date of birth: December 1968
Address: 201, Bishopsgate, London, EC2M 3AE, United Kingdom

MEEHAN, Brendan Joseph RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 31 Mar 2004
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 24 Kirby Close, Northampton, Northamptonshire, NN4 6AB

MELLOR, Hugh Salisbury RESIGNED
Role: Director
Appointed on:
Resigned on: 12 May 1994
Country of Residence: United Kingdom
Date of birth: March 1936
Address: Blackland Farm, Stewkley, Leighton Buzzard, Bedfordshire, LU7 0EU

MOSS, Jonathan Stephen RESIGNED
Role: Director
Appointed on: 31 Mar 2004
Resigned on: 13 Apr 2005
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Park Cottage, Charlton Lane, West Farleigh, Kent, ME15 0NU

SADLER, John Stephen RESIGNED
Role: Director
Appointed on: 12 May 1994
Resigned on: 01 Mar 1996
Date of birth: May 1930
Address: Riverlea, The Warren, Mapledurham Caversham, Berkshire, RG4 7TQ

SALMON, Ian Lee RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jun 1994
Date of birth: September 1931
Address: 57 Warrangi Street, Turramurra, New South Wales 2074, FOREIGN, Australia

SHRIMPTON, Terence George RESIGNED
Role: Director
Appointed on: 29 Jul 1999
Resigned on: 15 Dec 2000
Country of Residence: United Kingdom
Date of birth: October 1942
Address: Park Cottage, Braughing, Hertfordshire, SG11 2PN

SMITH, John Simon Bertie RESIGNED
Role: Director
Appointed on: 14 Sep 2004
Resigned on: 13 Apr 2005
Country of Residence: United Kingdom
Date of birth: August 1964
Address: 32 Mingle Lane, Stapleford, Cambridge, Cambridgeshire, CB2 5SY

SURFACE, Richard Charles RESIGNED
Role: Director
Appointed on: 23 Feb 1995
Resigned on: 23 Jun 1999
Date of birth: June 1948
Address: 52 Ovington Street, London, SW3 2JB

TIDBURY, Charles Henderson, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 12 May 1994
Date of birth: January 1926
Address: 22 Ursula Street, London, SW11 3DW

TRUMBULL III, George Rea RESIGNED
Role: Director
Appointed on: 21 Sep 1994
Resigned on: 24 Sep 1999
Date of birth: July 1944
Address: 90 Braeside Street, Wahroonga, Nsw 2076, Australia

WELLS, William Henry Weston, Sir RESIGNED
Role: Director
Appointed on: 12 May 1994
Resigned on: 15 Sep 2004
Country of Residence: England
Date of birth: May 1940
Address: Box Cottage, Sudbrook Lane, Petersham, Surrey, TW10 7AT

WORNER, Ian Claude RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Dec 1994
Date of birth: November 1937
Address: 259 Thorpe Road, Longthorpe, Peterborough, Cambridgeshire, PE3 6LR

YATES, Roger Philip RESIGNED
Role: Director
Appointed on: 07 Apr 2005
Resigned on: 05 Nov 2008
Country of Residence: England
Date of birth: April 1957
Address: 10 Neville Street, South Kensington, London, SW7 3AR

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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