PHILIP T ENGLISH INTERNATIONAL FINANCIAL SERVICES LIMITED

Company summary

Company number: 02001734
Status: ACTIVE
Incorporated / age: 19 March 198640 years
Registered office: 1b Banbury Office Village, Noral Way, Banbury, Oxfordshire, OX16 2SB, England
Accounts due: 31 December 2027
Confirmation statement due: 6 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 12:05 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
1b Banbury Office Village, Noral Way, Banbury, Oxfordshire, OX16 2SB, England
Nature of business
Life insurance
Activities auxiliary to financial intermediation n.e.c.
Previous company names
PHILIP AND TIMOTHY ENGLISH INTERNATIONAL FINANCIAL SERVICES LIMITED
PHILIP T. ENGLISH INTERNATIONAL FINANCIAL SERVICES LIMITED
PHILIP T. ENGLISH INVESTMENTS (U.K.) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ENGLISH, Timothy Philip Jamieson ACTIVE	Secretary					1b Banbury Office Village, Noral Way, Banbury, Oxfordshire, OX16 2SB, England
ENGLISH, Timothy Philip Jamieson ACTIVE	Director			United Kingdom	April 1966	1b Banbury Office Village, Noral Way, Banbury, Oxfordshire, OX16 2SB, England
HATTON, Lydia ACTIVE	Director	01 Jan 2000		England	August 1958	1b Banbury Office Village, Noral Way, Banbury, Oxfordshire, OX16 2SB, England
CROTHERS, Gordon Alexander RESIGNED	Director	11 Nov 2010	31 Mar 2011	United Kingdom	September 1973	International House, Churchlands, Chipping Warden Banbury, Oxon, OX17 1LN
ENGLISH, Philip Trevor RESIGNED	Director		23 Oct 2025	England	December 1937	International House, Churchlands, Chipping Warden Banbury, Oxon, OX17 1LN, United Kingdom
GLAVEY, John Edward RESIGNED	Director	29 May 2001	01 Jun 2015	England	December 1947	12 Brook Street, Wallingford, Oxfordshire, OX10 6LQ
WIGGIN, William David RESIGNED	Director	28 May 2013	08 Nov 2017	England	June 1966	International House, Churchlands, Chipping Warden Banbury, Oxon, OX17 1LN
WILKINS, Andrew John Michael RESIGNED	Director	27 Jan 1998	31 Mar 2007		December 1946	2 Moorfield Avenue, Knowle, Solihull, West Midlands, B93 9RE

ENGLISH, Timothy Philip Jamieson ACTIVE
Role: Secretary
Appointed on:
Address: 1b Banbury Office Village, Noral Way, Banbury, Oxfordshire, OX16 2SB, England

ENGLISH, Timothy Philip Jamieson ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 1b Banbury Office Village, Noral Way, Banbury, Oxfordshire, OX16 2SB, England

HATTON, Lydia ACTIVE
Role: Director
Appointed on: 01 Jan 2000
Country of Residence: England
Date of birth: August 1958
Address: 1b Banbury Office Village, Noral Way, Banbury, Oxfordshire, OX16 2SB, England

CROTHERS, Gordon Alexander RESIGNED
Role: Director
Appointed on: 11 Nov 2010
Resigned on: 31 Mar 2011
Country of Residence: United Kingdom
Date of birth: September 1973
Address: International House, Churchlands, Chipping Warden Banbury, Oxon, OX17 1LN

ENGLISH, Philip Trevor RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Oct 2025
Country of Residence: England
Date of birth: December 1937
Address: International House, Churchlands, Chipping Warden Banbury, Oxon, OX17 1LN, United Kingdom

WIGGIN, William David RESIGNED
Role: Director
Appointed on: 28 May 2013
Resigned on: 08 Nov 2017
Country of Residence: England
Date of birth: June 1966
Address: International House, Churchlands, Chipping Warden Banbury, Oxon, OX17 1LN

Created	Status	Filings
05 Jan 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
25 May 1988	Outstanding

No PSC exemptions are recorded for this company.

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