YORKSHIRE BANK INVESTMENTS LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 01994861
Status: DISSOLVED
Incorporated / age: 3 March 198628 years
Registered office: 8 Salisbury Square, London, EC4Y 8BB, United Kingdom
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 18 September 2026 at 03:41 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
8 Salisbury Square, London, EC4Y 8BB, United Kingdom
Nature of business
Financial intermediation not elsewhere classified
Previous company names
NORTHERN AND GENERAL FINANCE 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
5 June 2013
Dissolved on
26 December 2014
Practitioners
- Blair Carnegie Nimmo
  Insolvency practitioner
  Appointed
  5 June 2013

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEWIS, Bernadette ACTIVE	Secretary	12 Dec 2012				88, Wood Street, London, EC2V 7QQ, England
HOOPER, John Elliott ACTIVE	Director	25 Mar 2010		United Kingdom	May 1961	8, Salisbury Square, London, EC4Y 8BB, United Kingdom
MCMANUS, Lynn ACTIVE	Director	25 Mar 2010		United Kingdom	June 1968	8, Salisbury Square, London, EC4Y 8BB, United Kingdom
HURST, John Cyril RESIGNED	Secretary	12 Nov 1996	09 Jun 2000			6 The Garth Garforth, Leeds, West Yorkshire, LS25 2EW
KITLEY, Robert Gordon RESIGNED	Secretary		12 Nov 1996			2 The Coach House, Broomfield Avenue, Halifax, West Yorkshire, HX3 0JF
SHAW, Myshele RESIGNED	Secretary	31 Jul 2003	28 Feb 2006			Flat 4, 18-30 Clerkenwell Road, London, EC1M 5PQ
SHIRRAN, Jane Lindsay RESIGNED	Secretary	09 Jun 2000	31 Jul 2003			Vizara, Moor Road Strathblane, Glasgow, G63 9EY
WEBBER, Michael Frank RESIGNED	Secretary	01 Mar 2006	12 Dec 2012			20 Merrion Way, Leeds, LS2 8NZ
ALLSOPP, Michael RESIGNED	Director		31 Oct 1993	England	July 1942	21 Harlow Manor Park, Harrogate, North Yorkshire, HG2 0EG
COOPER, Michael William RESIGNED	Director	15 Apr 1994	30 Aug 1996		November 1948	2a Dunstarn Drive, Adel, Leeds, LS16 8EH
DOUGLAS, Andrew John RESIGNED	Director	21 Apr 1995	25 Feb 1997		August 1951	College Farm College Farm Lane, Linton, Wetherby, West Yorkshire, LS22 4HR
GALLAGHER, David Thomas RESIGNED	Director	01 Jul 1994	09 Dec 1997		October 1947	Holly House Smithy Lane, Bardsey, Leeds, LS17 9DT
GOODWIN, Frederick Anderson RESIGNED	Director	26 Jan 1998	07 Jul 1998		August 1958	5 Craigends Avenue, Quarriers Village, Bridge Of Weir, Renfrewshire, PA11 3SQ
HAMILTON, Gregory Ross RESIGNED	Director	01 Nov 1993	21 Apr 1995		February 1953	Hillfoot 25 Creskeld Drive, Bramhope, Leeds, West Yorkshire, LS16 9EJ
HURST, John Cyril RESIGNED	Director	02 Nov 1998	31 May 2005	United Kingdom	April 1955	6 The Garth Garforth, Leeds, West Yorkshire, LS25 2EW
KNIGHT, David RESIGNED	Director		30 Jun 1994		December 1939	2 Elmwood Chase, Barwick In Elmet, Leeds, West Yorkshire, LS15 4JZ
LAKIN, Rolfe Alan Cameron RESIGNED	Director	11 Apr 2001	25 Mar 2010	England	June 1961	Thistley House, Coggeshall Road, Feering, Essex, CO5 9QX
LAWFORD, Kenneth James RESIGNED	Director	15 Apr 1994	20 Nov 1998		December 1951	10 Oaklea Hall Close, Adel, Leeds, West Yorkshire, LS16 8HB
MACDONALD, Ian Graham RESIGNED	Director	26 Jan 1998	08 May 2000		February 1954	9 Birch Mews, Oaklands Manor Adel, Leeds, West Yorkshire, LS16 8NX
ROSE, Bruce Thomas RESIGNED	Director	25 Sep 2006	25 Mar 2010		March 1951	Norland, Mount Ararat Road, Richmond, Surrey, TW10 6PA
SIMPSON, Keith Charles Faraday RESIGNED	Director		30 Sep 1992		June 1933	3 Croft Park, Menston, Ilkley, West Yorkshire, LS29 6NA
SMITH, Iain David RESIGNED	Director	25 Mar 2010	25 Feb 2011	United Kingdom	February 1952	33, Gracechurch Street, London, EC3V 0BT, United Kingdom
STAPLETON, Andrew John RESIGNED	Director		25 Mar 1994		February 1938	7 Marriott Grove, Wakefield, West Yorkshire, WF2 6RP
STONE, Michael Rhys Watkin RESIGNED	Director	15 Nov 2005	25 Sep 2006	England	February 1957	Flat 2, 23 Bolton Gardens, London, SW5 0AQ
STONES, John RESIGNED	Director	10 Feb 1995	28 May 1996		June 1943	5 Holt Park Gardens, Leeds, West Yorkshire, LS16 7RB
SUNDERLAND, Frank Graham RESIGNED	Director		30 Jun 1992	England	June 1932	5 Summerfield, 1 Denton Road, Ilkley, West Yorkshire, LS29 0AA
VANZUYDEN, Owen Paul RESIGNED	Director	25 Feb 1997	26 Jan 1998		July 1952	35 Bracken Park, Scarcroft, Leeds, West Yorkshire, LS14 3HZ
WASHUSEN, Peter William RESIGNED	Director	01 Jul 1992	15 Apr 1994		October 1946	10 Oaklea Hall Close, Adel, Leeds, West Yorkshire, LS16 8HB
WRIGHT, John Robertson RESIGNED	Director	17 Sep 1998	30 Jun 2000		September 1941	6 Great King Street, Edinburgh, EH3 6QL

LEWIS, Bernadette ACTIVE
Role: Secretary
Appointed on: 12 Dec 2012
Address: 88, Wood Street, London, EC2V 7QQ, England

HOOPER, John Elliott ACTIVE
Role: Director
Appointed on: 25 Mar 2010
Country of Residence: United Kingdom
Date of birth: May 1961
Address: 8, Salisbury Square, London, EC4Y 8BB, United Kingdom

MCMANUS, Lynn ACTIVE
Role: Director
Appointed on: 25 Mar 2010
Country of Residence: United Kingdom
Date of birth: June 1968
Address: 8, Salisbury Square, London, EC4Y 8BB, United Kingdom

HURST, John Cyril RESIGNED
Role: Secretary
Appointed on: 12 Nov 1996
Resigned on: 09 Jun 2000
Address: 6 The Garth Garforth, Leeds, West Yorkshire, LS25 2EW

KITLEY, Robert Gordon RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Nov 1996
Address: 2 The Coach House, Broomfield Avenue, Halifax, West Yorkshire, HX3 0JF

SHAW, Myshele RESIGNED
Role: Secretary
Appointed on: 31 Jul 2003
Resigned on: 28 Feb 2006
Address: Flat 4, 18-30 Clerkenwell Road, London, EC1M 5PQ

SHIRRAN, Jane Lindsay RESIGNED
Role: Secretary
Appointed on: 09 Jun 2000
Resigned on: 31 Jul 2003
Address: Vizara, Moor Road Strathblane, Glasgow, G63 9EY

WEBBER, Michael Frank RESIGNED
Role: Secretary
Appointed on: 01 Mar 2006
Resigned on: 12 Dec 2012
Address: 20 Merrion Way, Leeds, LS2 8NZ

ALLSOPP, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1993
Country of Residence: England
Date of birth: July 1942
Address: 21 Harlow Manor Park, Harrogate, North Yorkshire, HG2 0EG

COOPER, Michael William RESIGNED
Role: Director
Appointed on: 15 Apr 1994
Resigned on: 30 Aug 1996
Date of birth: November 1948
Address: 2a Dunstarn Drive, Adel, Leeds, LS16 8EH

DOUGLAS, Andrew John RESIGNED
Role: Director
Appointed on: 21 Apr 1995
Resigned on: 25 Feb 1997
Date of birth: August 1951
Address: College Farm College Farm Lane, Linton, Wetherby, West Yorkshire, LS22 4HR

GALLAGHER, David Thomas RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 09 Dec 1997
Date of birth: October 1947
Address: Holly House Smithy Lane, Bardsey, Leeds, LS17 9DT

GOODWIN, Frederick Anderson RESIGNED
Role: Director
Appointed on: 26 Jan 1998
Resigned on: 07 Jul 1998
Date of birth: August 1958
Address: 5 Craigends Avenue, Quarriers Village, Bridge Of Weir, Renfrewshire, PA11 3SQ

HAMILTON, Gregory Ross RESIGNED
Role: Director
Appointed on: 01 Nov 1993
Resigned on: 21 Apr 1995
Date of birth: February 1953
Address: Hillfoot 25 Creskeld Drive, Bramhope, Leeds, West Yorkshire, LS16 9EJ

HURST, John Cyril RESIGNED
Role: Director
Appointed on: 02 Nov 1998
Resigned on: 31 May 2005
Country of Residence: United Kingdom
Date of birth: April 1955
Address: 6 The Garth Garforth, Leeds, West Yorkshire, LS25 2EW

KNIGHT, David RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1994
Date of birth: December 1939
Address: 2 Elmwood Chase, Barwick In Elmet, Leeds, West Yorkshire, LS15 4JZ

LAKIN, Rolfe Alan Cameron RESIGNED
Role: Director
Appointed on: 11 Apr 2001
Resigned on: 25 Mar 2010
Country of Residence: England
Date of birth: June 1961
Address: Thistley House, Coggeshall Road, Feering, Essex, CO5 9QX

LAWFORD, Kenneth James RESIGNED
Role: Director
Appointed on: 15 Apr 1994
Resigned on: 20 Nov 1998
Date of birth: December 1951
Address: 10 Oaklea Hall Close, Adel, Leeds, West Yorkshire, LS16 8HB

MACDONALD, Ian Graham RESIGNED
Role: Director
Appointed on: 26 Jan 1998
Resigned on: 08 May 2000
Date of birth: February 1954
Address: 9 Birch Mews, Oaklands Manor Adel, Leeds, West Yorkshire, LS16 8NX

ROSE, Bruce Thomas RESIGNED
Role: Director
Appointed on: 25 Sep 2006
Resigned on: 25 Mar 2010
Date of birth: March 1951
Address: Norland, Mount Ararat Road, Richmond, Surrey, TW10 6PA

SIMPSON, Keith Charles Faraday RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1992
Date of birth: June 1933
Address: 3 Croft Park, Menston, Ilkley, West Yorkshire, LS29 6NA

SMITH, Iain David RESIGNED
Role: Director
Appointed on: 25 Mar 2010
Resigned on: 25 Feb 2011
Country of Residence: United Kingdom
Date of birth: February 1952
Address: 33, Gracechurch Street, London, EC3V 0BT, United Kingdom

STAPLETON, Andrew John RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Mar 1994
Date of birth: February 1938
Address: 7 Marriott Grove, Wakefield, West Yorkshire, WF2 6RP

STONE, Michael Rhys Watkin RESIGNED
Role: Director
Appointed on: 15 Nov 2005
Resigned on: 25 Sep 2006
Country of Residence: England
Date of birth: February 1957
Address: Flat 2, 23 Bolton Gardens, London, SW5 0AQ

STONES, John RESIGNED
Role: Director
Appointed on: 10 Feb 1995
Resigned on: 28 May 1996
Date of birth: June 1943
Address: 5 Holt Park Gardens, Leeds, West Yorkshire, LS16 7RB

SUNDERLAND, Frank Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1992
Country of Residence: England
Date of birth: June 1932
Address: 5 Summerfield, 1 Denton Road, Ilkley, West Yorkshire, LS29 0AA

VANZUYDEN, Owen Paul RESIGNED
Role: Director
Appointed on: 25 Feb 1997
Resigned on: 26 Jan 1998
Date of birth: July 1952
Address: 35 Bracken Park, Scarcroft, Leeds, West Yorkshire, LS14 3HZ

WASHUSEN, Peter William RESIGNED
Role: Director
Appointed on: 01 Jul 1992
Resigned on: 15 Apr 1994
Date of birth: October 1946
Address: 10 Oaklea Hall Close, Adel, Leeds, West Yorkshire, LS16 8HB

WRIGHT, John Robertson RESIGNED
Role: Director
Appointed on: 17 Sep 1998
Resigned on: 30 Jun 2000
Date of birth: September 1941
Address: 6 Great King Street, Edinburgh, EH3 6QL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Dec 2006	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)
12 May 2006	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)

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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