THIRDCO II LIMITED

Company summary

Insolvency history recorded

Company number: 01981157
Status: DISSOLVED
Incorporated / age: 22 January 198632 years
Registered office: 55 Baker Street, London, W1U 7EU
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 6 October 2026 at 16:46 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
55 Baker Street, London, W1U 7EU
Nature of business
Activities of financial services holding companies
Previous company names
NATWEST PERSONAL FINANCIAL MANAGEMENT LIMITED
COUNTY PERSONAL FINANCIAL SERVICES LIMITED
EXTRATRONIC 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
Dissolved on
3 August 2018
Wound up
6 February 2017
Practitioners
- Malcolm Cohen
  Insolvency practitioner
  Appointed
  6 February 2017
- Shane Crooks
  Insolvency practitioner
  Appointed
  6 February 2017

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BUTLIN, Rachel Elizabeth RESIGNED	Secretary		05 Dec 1994			44 Stopher House, Webber Street, London, SE1 0SE
CURLE, Mark Richard RESIGNED	Secretary	27 Nov 2014	02 Jun 2017			55, Baker Street, London, W1U 7EU
HOFMANN, David John RESIGNED	Secretary	01 Mar 1997	05 Dec 2000			16 Sheredes Drive, Hoddesdon, Hertfordshire, EN11 8LJ
LEA, John Albert RESIGNED	Secretary	30 Mar 2001	01 Nov 2003			2 Heathgate, Wickham Bishops, Essex, CM8 3NZ
MCGILL, Jonathan RESIGNED	Secretary	01 Nov 2003	01 Jul 2011			Premier Place, 2 1/2 Devonshire Square, London, EC2M 4BA
SMITH, Carolyn RESIGNED	Secretary	05 Dec 2000	30 Mar 2001			9 Bedford Court, Mowbray Road Upper Norwood, London, SE19 2RW
SOBO-ALLEN, Femi RESIGNED	Secretary	01 Jul 2011	24 Oct 2014			Exchange Court, Duncombe Street, Leeds, LS1 4AX, England
STAPLES, Graham RESIGNED	Secretary	12 Jan 1995	01 Mar 1997			Winterfold Tangley Road, Hatherden, Hampshire, SP11 0HS
ARMSTRONG, Christian RESIGNED	Director	14 Jan 2003	25 Jun 2004		August 1948	38 Avenue Road, Ste 2201, Toronto, Ontario, Canada
BINKS, Martin John RESIGNED	Director	09 Nov 1994	27 Sep 2002		September 1953	25 Priory Road, Romford, Essex, RM3 9AP
BLACKLER, Trevor RESIGNED	Director		14 Mar 1994		June 1939	Holmesdale 25 Hadlow Road, Tonbridge, Kent, TN9 1LE
BOOTH, Andrew RESIGNED	Director	22 Mar 2013	08 Jul 2014	United Kingdom	July 1970	Exchange Court, Duncombe Street, Leeds, LS1 4AX, England
CARTER, Nigel Desmond RESIGNED	Director	19 Jan 2010	31 Mar 2010	England	March 1965	Premier Place, 2 1/2 Devonshire Square, London, EC2M 4BA, England
CHANDLER, Stuart Rodwell RESIGNED	Director	15 Mar 1994	30 Sep 1996		April 1944	4 Thorndon Hall, Ingrave, Essex, CM13 3RJ
CHESTER, James Snowden RESIGNED	Director	20 Sep 1995	30 Jun 1999		March 1939	Thriftwood, Broomlands Lane Limpsfield, Oxted, Surrey, RH8 0SP
CHURCHILL, Lawrence RESIGNED	Director	01 Jan 1995	02 Mar 1998		August 1946	Chatley House, Norton St Philip, Bath, BA2 7NP
CLARK, Edmund RESIGNED	Director	27 Sep 2002	14 Jan 2003		October 1947	10 Plymbridge Road, Toronto, Ontario, Canada
DEAVES, Sarah Jane RESIGNED	Director	18 May 2009	03 Apr 2012	United Kingdom	September 1961	Bankside 2, 90-100 Southwark Street, London, SE1 0SW, United Kingdom
DIXON, Peter John RESIGNED	Director	02 Jun 2017	10 Nov 2017	United Kingdom	February 1972	60, Threadneedle Street, London, EC2R 8AP, England
FISHER, Andrew Charles RESIGNED	Director	12 Jun 2000	28 Feb 2002	United Kingdom	June 1961	Barngates Lodge, Church Lane, Binfield, Bracknell, Berkshire, RG42 5NS
GEDDES, Paul Robert RESIGNED	Director	12 Jan 2007	01 Jan 2009		June 1969	10 Ann Street, Edinburgh, Midlothian, EH4 1PJ
HAIRE, Stuart Arthur RESIGNED	Director	31 Mar 2010	11 May 2011	Scotland	April 1974	Gogarburn, 1st Floor Business House E, Rbs Gogarburn, Edinburgh, EH12 1HQ
HATANAKA, William Harry RESIGNED	Director	25 Jun 2004	17 Mar 2011	Canada	May 1954	Premier Place, 2 1/2 Devonshire Square, London, EC2M 4BA
HENDERSON, Ian Arthur RESIGNED	Director	17 Sep 2002	03 Apr 2006		June 1960	431 Lanark Road, Edinburgh, EH14 5BA
JONES, Glyn Parry RESIGNED	Director	02 Mar 1998	12 Jun 2000	England	March 1952	Watlynge, Bitchet Green, Sevenoaks, Kent, TN15 0ND
KEOGH, Henry Lockhart RESIGNED	Director	03 Apr 2006	19 Jan 2010	United Kingdom	June 1960	Premier Place, 2 1/2 Devonshire Square, London, EC2M 4BA
KONIK, Fabienne RESIGNED	Director	31 May 2012	22 Mar 2013	United Kingdom	October 1973	Premier Place, 2 1/2 Devonshire Square, London, EC2M 4BA
LIVINGSTONE, John David RESIGNED	Director	14 Jan 2003	15 Dec 2005		July 1952	271b St Germain Avenue, Toronto, Ontario M5m 1w4, Canada
MACBETH, David William RESIGNED	Director		15 Mar 1993		September 1943	139 Whyteleafe Road, Caterham, Surrey, CR3 5EJ
MACKLE, Feilim RESIGNED	Director	25 Jun 2004	12 Jan 2007	Scotland	July 1967	11 Marine Parade, North Berwick, East Lothian, EH39 4LD
MASRANI, Bharat Bhagwanzi RESIGNED	Director	27 Sep 2002	14 Jan 2003		May 1956	Flat 6, 2 Avenue Road, London, NW8 7PU
MASTERSON, Paul John RESIGNED	Director	08 Jul 2014	27 Aug 2015	England	May 1963	Exchange Court, Duncombe Street, Leeds, LS1 4AX, England
MUNRO, Ewen Angus RESIGNED	Director	01 Jan 2009	18 May 2009		October 1959	Woodside House, 1 Heights Of Woodside, Westhill, Inverness, IV2 5TH
O REGAN, Anthony Lionel RESIGNED	Director	16 Jul 1993	15 Jul 1994		June 1939	Timberley, Grayshott Road, Headley Down, Hampshire, GU35 8JQ
PEACOCK, Kerry RESIGNED	Director	04 Oct 2012	04 Sep 2013	Canada	March 1960	Premier Place, 2 1/2 Devonshire Square, London, EC2M 4BA
PELL, Gordon Francis RESIGNED	Director	22 Mar 2002	25 Jun 2004	United Kingdom	February 1950	36 St Andrew Square, Edinburgh, EH2 2YB
POWELL, David John RESIGNED	Director		16 Mar 1994		June 1945	Malthouse Bridge Cottage The Street, Crookham Village, Fleet, Hampshire, GU13 0SD
QUIDDINGTON, Stephen Mark RESIGNED	Director	01 Oct 1993	16 Oct 1995		October 1959	16 Desborough Close, Bengeo, Hertford, Hertfordshire, SG14 3EG
SAXTON, Robert Whitley RESIGNED	Director		31 Dec 1994		March 1945	25 Sion Court, Sion Road, Twickenham, Middlesex, TW1 3DD
SEE, John Gordon RESIGNED	Director	18 Nov 2005	08 Jul 2014	Canada	April 1957	Exchange Court, Duncombe Street, Leeds, LS1 4AX, England
SHAW, Francesca RESIGNED	Director	17 Mar 2011	04 Oct 2012	Canada	May 1960	Premier Place, 2 And A Half Devonshire Square, London, EC2M 4BA
STAPLEY, Neil Frederic RESIGNED	Director		30 Sep 1993	United Kingdom	August 1947	219 St Johns Road, Colchester, Essex, CO4 4JG
TRACY, John Winston RESIGNED	Director	08 Jul 2014	02 Jun 2017	England	January 1968	55, Baker Street, London, W1U 7EU
TURNER, Walter Simon RESIGNED	Director	11 May 2011	10 Sep 2013	England	October 1972	Premier Place, 2 1/2 Devonshire Square, London, EC2M 4BA
WHITEHEAD, Paul Charles RESIGNED	Director	15 Nov 2013	08 Jul 2014	Canada	July 1968	Exchange Court, Duncombe Street, Leeds, LS1 4AX, England
WILSON, James Mailor RESIGNED	Director	25 Aug 2015	02 Jun 2017	Scotland	February 1969	55, Baker Street, London, W1U 7EU
WRIGHT, Paul Vernon RESIGNED	Director	12 Jun 2000	08 Apr 2002		July 1954	St Mary's Grange, Easthorpe Road, Colchester, Essex, CO5 9HD

BUTLIN, Rachel Elizabeth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Dec 1994
Address: 44 Stopher House, Webber Street, London, SE1 0SE

CURLE, Mark Richard RESIGNED
Role: Secretary
Appointed on: 27 Nov 2014
Resigned on: 02 Jun 2017
Address: 55, Baker Street, London, W1U 7EU

HOFMANN, David John RESIGNED
Role: Secretary
Appointed on: 01 Mar 1997
Resigned on: 05 Dec 2000
Address: 16 Sheredes Drive, Hoddesdon, Hertfordshire, EN11 8LJ

LEA, John Albert RESIGNED
Role: Secretary
Appointed on: 30 Mar 2001
Resigned on: 01 Nov 2003
Address: 2 Heathgate, Wickham Bishops, Essex, CM8 3NZ

MCGILL, Jonathan RESIGNED
Role: Secretary
Appointed on: 01 Nov 2003
Resigned on: 01 Jul 2011
Address: Premier Place, 2 1/2 Devonshire Square, London, EC2M 4BA

SMITH, Carolyn RESIGNED
Role: Secretary
Appointed on: 05 Dec 2000
Resigned on: 30 Mar 2001
Address: 9 Bedford Court, Mowbray Road Upper Norwood, London, SE19 2RW

SOBO-ALLEN, Femi RESIGNED
Role: Secretary
Appointed on: 01 Jul 2011
Resigned on: 24 Oct 2014
Address: Exchange Court, Duncombe Street, Leeds, LS1 4AX, England

STAPLES, Graham RESIGNED
Role: Secretary
Appointed on: 12 Jan 1995
Resigned on: 01 Mar 1997
Address: Winterfold Tangley Road, Hatherden, Hampshire, SP11 0HS

ARMSTRONG, Christian RESIGNED
Role: Director
Appointed on: 14 Jan 2003
Resigned on: 25 Jun 2004
Date of birth: August 1948
Address: 38 Avenue Road, Ste 2201, Toronto, Ontario, Canada

BINKS, Martin John RESIGNED
Role: Director
Appointed on: 09 Nov 1994
Resigned on: 27 Sep 2002
Date of birth: September 1953
Address: 25 Priory Road, Romford, Essex, RM3 9AP

BLACKLER, Trevor RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Mar 1994
Date of birth: June 1939
Address: Holmesdale 25 Hadlow Road, Tonbridge, Kent, TN9 1LE

BOOTH, Andrew RESIGNED
Role: Director
Appointed on: 22 Mar 2013
Resigned on: 08 Jul 2014
Country of Residence: United Kingdom
Date of birth: July 1970
Address: Exchange Court, Duncombe Street, Leeds, LS1 4AX, England

CARTER, Nigel Desmond RESIGNED
Role: Director
Appointed on: 19 Jan 2010
Resigned on: 31 Mar 2010
Country of Residence: England
Date of birth: March 1965
Address: Premier Place, 2 1/2 Devonshire Square, London, EC2M 4BA, England

CHANDLER, Stuart Rodwell RESIGNED
Role: Director
Appointed on: 15 Mar 1994
Resigned on: 30 Sep 1996
Date of birth: April 1944
Address: 4 Thorndon Hall, Ingrave, Essex, CM13 3RJ

CHESTER, James Snowden RESIGNED
Role: Director
Appointed on: 20 Sep 1995
Resigned on: 30 Jun 1999
Date of birth: March 1939
Address: Thriftwood, Broomlands Lane Limpsfield, Oxted, Surrey, RH8 0SP

CHURCHILL, Lawrence RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 02 Mar 1998
Date of birth: August 1946
Address: Chatley House, Norton St Philip, Bath, BA2 7NP

CLARK, Edmund RESIGNED
Role: Director
Appointed on: 27 Sep 2002
Resigned on: 14 Jan 2003
Date of birth: October 1947
Address: 10 Plymbridge Road, Toronto, Ontario, Canada

DEAVES, Sarah Jane RESIGNED
Role: Director
Appointed on: 18 May 2009
Resigned on: 03 Apr 2012
Country of Residence: United Kingdom
Date of birth: September 1961
Address: Bankside 2, 90-100 Southwark Street, London, SE1 0SW, United Kingdom

DIXON, Peter John RESIGNED
Role: Director
Appointed on: 02 Jun 2017
Resigned on: 10 Nov 2017
Country of Residence: United Kingdom
Date of birth: February 1972
Address: 60, Threadneedle Street, London, EC2R 8AP, England

FISHER, Andrew Charles RESIGNED
Role: Director
Appointed on: 12 Jun 2000
Resigned on: 28 Feb 2002
Country of Residence: United Kingdom
Date of birth: June 1961
Address: Barngates Lodge, Church Lane, Binfield, Bracknell, Berkshire, RG42 5NS

GEDDES, Paul Robert RESIGNED
Role: Director
Appointed on: 12 Jan 2007
Resigned on: 01 Jan 2009
Date of birth: June 1969
Address: 10 Ann Street, Edinburgh, Midlothian, EH4 1PJ

HAIRE, Stuart Arthur RESIGNED
Role: Director
Appointed on: 31 Mar 2010
Resigned on: 11 May 2011
Country of Residence: Scotland
Date of birth: April 1974
Address: Gogarburn, 1st Floor Business House E, Rbs Gogarburn, Edinburgh, EH12 1HQ

HATANAKA, William Harry RESIGNED
Role: Director
Appointed on: 25 Jun 2004
Resigned on: 17 Mar 2011
Country of Residence: Canada
Date of birth: May 1954
Address: Premier Place, 2 1/2 Devonshire Square, London, EC2M 4BA

HENDERSON, Ian Arthur RESIGNED
Role: Director
Appointed on: 17 Sep 2002
Resigned on: 03 Apr 2006
Date of birth: June 1960
Address: 431 Lanark Road, Edinburgh, EH14 5BA

JONES, Glyn Parry RESIGNED
Role: Director
Appointed on: 02 Mar 1998
Resigned on: 12 Jun 2000
Country of Residence: England
Date of birth: March 1952
Address: Watlynge, Bitchet Green, Sevenoaks, Kent, TN15 0ND

KEOGH, Henry Lockhart RESIGNED
Role: Director
Appointed on: 03 Apr 2006
Resigned on: 19 Jan 2010
Country of Residence: United Kingdom
Date of birth: June 1960
Address: Premier Place, 2 1/2 Devonshire Square, London, EC2M 4BA

KONIK, Fabienne RESIGNED
Role: Director
Appointed on: 31 May 2012
Resigned on: 22 Mar 2013
Country of Residence: United Kingdom
Date of birth: October 1973
Address: Premier Place, 2 1/2 Devonshire Square, London, EC2M 4BA

LIVINGSTONE, John David RESIGNED
Role: Director
Appointed on: 14 Jan 2003
Resigned on: 15 Dec 2005
Date of birth: July 1952
Address: 271b St Germain Avenue, Toronto, Ontario M5m 1w4, Canada

MACBETH, David William RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Mar 1993
Date of birth: September 1943
Address: 139 Whyteleafe Road, Caterham, Surrey, CR3 5EJ

MACKLE, Feilim RESIGNED
Role: Director
Appointed on: 25 Jun 2004
Resigned on: 12 Jan 2007
Country of Residence: Scotland
Date of birth: July 1967
Address: 11 Marine Parade, North Berwick, East Lothian, EH39 4LD

MASRANI, Bharat Bhagwanzi RESIGNED
Role: Director
Appointed on: 27 Sep 2002
Resigned on: 14 Jan 2003
Date of birth: May 1956
Address: Flat 6, 2 Avenue Road, London, NW8 7PU

MASTERSON, Paul John RESIGNED
Role: Director
Appointed on: 08 Jul 2014
Resigned on: 27 Aug 2015
Country of Residence: England
Date of birth: May 1963
Address: Exchange Court, Duncombe Street, Leeds, LS1 4AX, England

MUNRO, Ewen Angus RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 18 May 2009
Date of birth: October 1959
Address: Woodside House, 1 Heights Of Woodside, Westhill, Inverness, IV2 5TH

O REGAN, Anthony Lionel RESIGNED
Role: Director
Appointed on: 16 Jul 1993
Resigned on: 15 Jul 1994
Date of birth: June 1939
Address: Timberley, Grayshott Road, Headley Down, Hampshire, GU35 8JQ

PEACOCK, Kerry RESIGNED
Role: Director
Appointed on: 04 Oct 2012
Resigned on: 04 Sep 2013
Country of Residence: Canada
Date of birth: March 1960
Address: Premier Place, 2 1/2 Devonshire Square, London, EC2M 4BA

PELL, Gordon Francis RESIGNED
Role: Director
Appointed on: 22 Mar 2002
Resigned on: 25 Jun 2004
Country of Residence: United Kingdom
Date of birth: February 1950
Address: 36 St Andrew Square, Edinburgh, EH2 2YB

POWELL, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Mar 1994
Date of birth: June 1945
Address: Malthouse Bridge Cottage The Street, Crookham Village, Fleet, Hampshire, GU13 0SD

QUIDDINGTON, Stephen Mark RESIGNED
Role: Director
Appointed on: 01 Oct 1993
Resigned on: 16 Oct 1995
Date of birth: October 1959
Address: 16 Desborough Close, Bengeo, Hertford, Hertfordshire, SG14 3EG

SAXTON, Robert Whitley RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: March 1945
Address: 25 Sion Court, Sion Road, Twickenham, Middlesex, TW1 3DD

SEE, John Gordon RESIGNED
Role: Director
Appointed on: 18 Nov 2005
Resigned on: 08 Jul 2014
Country of Residence: Canada
Date of birth: April 1957
Address: Exchange Court, Duncombe Street, Leeds, LS1 4AX, England

SHAW, Francesca RESIGNED
Role: Director
Appointed on: 17 Mar 2011
Resigned on: 04 Oct 2012
Country of Residence: Canada
Date of birth: May 1960
Address: Premier Place, 2 And A Half Devonshire Square, London, EC2M 4BA

STAPLEY, Neil Frederic RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1993
Country of Residence: United Kingdom
Date of birth: August 1947
Address: 219 St Johns Road, Colchester, Essex, CO4 4JG

TRACY, John Winston RESIGNED
Role: Director
Appointed on: 08 Jul 2014
Resigned on: 02 Jun 2017
Country of Residence: England
Date of birth: January 1968
Address: 55, Baker Street, London, W1U 7EU

TURNER, Walter Simon RESIGNED
Role: Director
Appointed on: 11 May 2011
Resigned on: 10 Sep 2013
Country of Residence: England
Date of birth: October 1972
Address: Premier Place, 2 1/2 Devonshire Square, London, EC2M 4BA

WHITEHEAD, Paul Charles RESIGNED
Role: Director
Appointed on: 15 Nov 2013
Resigned on: 08 Jul 2014
Country of Residence: Canada
Date of birth: July 1968
Address: Exchange Court, Duncombe Street, Leeds, LS1 4AX, England

WILSON, James Mailor RESIGNED
Role: Director
Appointed on: 25 Aug 2015
Resigned on: 02 Jun 2017
Country of Residence: Scotland
Date of birth: February 1969
Address: 55, Baker Street, London, W1U 7EU

WRIGHT, Paul Vernon RESIGNED
Role: Director
Appointed on: 12 Jun 2000
Resigned on: 08 Apr 2002
Date of birth: July 1954
Address: St Mary's Grange, Easthorpe Road, Colchester, Essex, CO5 9HD

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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Legal Entity Identifier

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