PROJECT & EXPORT FINANCE (NOMINEES) LIMITED

Company summary

Company number: 02009605
Status: ACTIVE
Incorporated / age: 14 April 198640 years
Registered office: 250 Bishopsgate, London, EC2M 4AA, England
Accounts due: 30 September 2027
Confirmation statement due: 30 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 03:23 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
250 Bishopsgate, London, EC2M 4AA, England
Nature of business
Dormant Company
Previous company names
DIRECT LINE ASSISTANCE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NATWEST MARKETS SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	23 Jun 2020				250 Bishopsgate, London, EC2M 4AA, England
CLARK, Mark Douglass ACTIVE	Director	02 Sep 2024		England	January 1972	250 Bishopsgate, London, EC2M 4AA, England
MANN, Kevin ACTIVE	Director	29 May 2020		England	March 1973	250 Bishopsgate, London, EC2M 4AA, England
ATKINSON, Peter Jeremy RESIGNED	Secretary	01 Feb 1994	21 Jan 2006			52 Kingswood Road, Tadworth, Surrey, KT20 5EQ
DICKSON, Jane RESIGNED	Secretary		01 Feb 1994			Winscombe Cottage, Old Farleigh Road, Warlingham, Surrey, CR6 9PE
FLETCHER, Rachel Elizabeth RESIGNED	Secretary	26 May 2006	27 Apr 2012			31a, Steerforth Street, Earlsfield, London, SW18 4HF, United Kingdom
HUTCHINGS, Penelope Ann RESIGNED	Secretary	14 Apr 2005	26 May 2006			32 North Down, Sanderstead, Surrey, CR2 9PA
RBS SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	27 Apr 2012	23 Jun 2020			24/25, St Andrew Square, Edinburgh, EH2 1AF, Scotland
ATKINSON, Peter Jeremy RESIGNED	Director	18 Dec 1996	21 Jan 2006		August 1947	52 Kingswood Road, Tadworth, Surrey, KT20 5EQ
BARNETT, Clive John RESIGNED	Director	26 May 2006	17 Jul 2012	England	September 1957	Rose View Cottage, Gosmore Road, Hitchin, Hertfordshire, SG4 9BG
CASTLE, Stephen Victor RESIGNED	Director	01 Jul 2002	31 Dec 2004	United Kingdom	December 1957	Lunghurst Place, Lunghurst Road,, Woldingham, Surrey, CR3 7EJ
CLARKE, Stephen Andrew RESIGNED	Director	09 Apr 1996	01 Jul 2002	England	August 1954	6 Esmond Road, Chiswick, London, W4 1JQ
CROSS, Kenneth RESIGNED	Director	17 Jul 2012	23 Dec 2013	England & Wales	June 1955	Premier Place, 2 1/2 Devonshire Square, London, EC2M 4BA, England
DICKSON, Jane RESIGNED	Director		18 Dec 1996		October 1955	Winscombe Cottage, Old Farleigh Road, Warlingham, Surrey, CR6 9PE
FLETCHER, Sam Austin RESIGNED	Director	21 Jan 2011	17 Jul 2012	England	November 1979	135, Bishopsgate, London, EC2M 3UR, England
FRENCH, David Leonard RESIGNED	Director	10 Mar 2014	16 Nov 2018	United Kingdom	April 1965	250 Bishopsgate, Londen, EC2M 4AA, United Kingdom
HOPKINS, Richard James RESIGNED	Director	10 Mar 2006	26 May 2006		April 1958	27 Temple Avenue, Shirley, Croydon, CR0 8QE
HUTCHINGS, Penelope Ann RESIGNED	Director	31 Dec 2004	26 May 2006		April 1953	32 North Down, Sanderstead, Surrey, CR2 9PA
JACOBS, Andrew Malcolm RESIGNED	Director	23 Dec 2013	29 May 2020	England	March 1964	250, Bishopsgate, London, EC2M 4AA, England
JAMES, Grant Charles RESIGNED	Director	17 Jul 2012	10 Mar 2014	United Kingdom	November 1968	Premier Place, 2 1/2 Devonshire Square, London, EC2M 4BA, England
LOPATEGUI, Anthony John RESIGNED	Director	26 Jun 2006	04 Jun 2009	England	November 1957	14 Acacia Way, Sidcup, Kent, DA15 8WW
MCFARLANE, Timothy Paul, Mr. RESIGNED	Director	29 May 2020	31 Dec 2022	England	November 1970	250 Bishopsgate, London, EC2M 4AA, England
POWELL, Mark Richard RESIGNED	Director	26 May 2006	19 Jan 2011		June 1960	66 Chelmsford Road, Shenfield, Brentwood, Essex, CM15 8RJ
RADCLIFFE, William RESIGNED	Director	17 Jul 2012	10 Mar 2014	United Kingdom	September 1967	Premier Place, 2 1/2 Devonshire Square, London, EC2M 4BA, England
WOOD, Peter John RESIGNED	Director		09 Apr 1996		November 1946	Farview, Eyhurst Spur, Kingswood, Surrey, KT20 6NS

NATWEST MARKETS SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 23 Jun 2020
Address: 250 Bishopsgate, London, EC2M 4AA, England

CLARK, Mark Douglass ACTIVE
Role: Director
Appointed on: 02 Sep 2024
Country of Residence: England
Date of birth: January 1972
Address: 250 Bishopsgate, London, EC2M 4AA, England

MANN, Kevin ACTIVE
Role: Director
Appointed on: 29 May 2020
Country of Residence: England
Date of birth: March 1973
Address: 250 Bishopsgate, London, EC2M 4AA, England

ATKINSON, Peter Jeremy RESIGNED
Role: Secretary
Appointed on: 01 Feb 1994
Resigned on: 21 Jan 2006
Address: 52 Kingswood Road, Tadworth, Surrey, KT20 5EQ

DICKSON, Jane RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Feb 1994
Address: Winscombe Cottage, Old Farleigh Road, Warlingham, Surrey, CR6 9PE

FLETCHER, Rachel Elizabeth RESIGNED
Role: Secretary
Appointed on: 26 May 2006
Resigned on: 27 Apr 2012
Address: 31a, Steerforth Street, Earlsfield, London, SW18 4HF, United Kingdom

HUTCHINGS, Penelope Ann RESIGNED
Role: Secretary
Appointed on: 14 Apr 2005
Resigned on: 26 May 2006
Address: 32 North Down, Sanderstead, Surrey, CR2 9PA

RBS SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 27 Apr 2012
Resigned on: 23 Jun 2020
Address: 24/25, St Andrew Square, Edinburgh, EH2 1AF, Scotland

ATKINSON, Peter Jeremy RESIGNED
Role: Director
Appointed on: 18 Dec 1996
Resigned on: 21 Jan 2006
Date of birth: August 1947
Address: 52 Kingswood Road, Tadworth, Surrey, KT20 5EQ

BARNETT, Clive John RESIGNED
Role: Director
Appointed on: 26 May 2006
Resigned on: 17 Jul 2012
Country of Residence: England
Date of birth: September 1957
Address: Rose View Cottage, Gosmore Road, Hitchin, Hertfordshire, SG4 9BG

CASTLE, Stephen Victor RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 31 Dec 2004
Country of Residence: United Kingdom
Date of birth: December 1957
Address: Lunghurst Place, Lunghurst Road,, Woldingham, Surrey, CR3 7EJ

CLARKE, Stephen Andrew RESIGNED
Role: Director
Appointed on: 09 Apr 1996
Resigned on: 01 Jul 2002
Country of Residence: England
Date of birth: August 1954
Address: 6 Esmond Road, Chiswick, London, W4 1JQ

CROSS, Kenneth RESIGNED
Role: Director
Appointed on: 17 Jul 2012
Resigned on: 23 Dec 2013
Country of Residence: England & Wales
Date of birth: June 1955
Address: Premier Place, 2 1/2 Devonshire Square, London, EC2M 4BA, England

DICKSON, Jane RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Dec 1996
Date of birth: October 1955
Address: Winscombe Cottage, Old Farleigh Road, Warlingham, Surrey, CR6 9PE

FLETCHER, Sam Austin RESIGNED
Role: Director
Appointed on: 21 Jan 2011
Resigned on: 17 Jul 2012
Country of Residence: England
Date of birth: November 1979
Address: 135, Bishopsgate, London, EC2M 3UR, England

FRENCH, David Leonard RESIGNED
Role: Director
Appointed on: 10 Mar 2014
Resigned on: 16 Nov 2018
Country of Residence: United Kingdom
Date of birth: April 1965
Address: 250 Bishopsgate, Londen, EC2M 4AA, United Kingdom

HOPKINS, Richard James RESIGNED
Role: Director
Appointed on: 10 Mar 2006
Resigned on: 26 May 2006
Date of birth: April 1958
Address: 27 Temple Avenue, Shirley, Croydon, CR0 8QE

HUTCHINGS, Penelope Ann RESIGNED
Role: Director
Appointed on: 31 Dec 2004
Resigned on: 26 May 2006
Date of birth: April 1953
Address: 32 North Down, Sanderstead, Surrey, CR2 9PA

JACOBS, Andrew Malcolm RESIGNED
Role: Director
Appointed on: 23 Dec 2013
Resigned on: 29 May 2020
Country of Residence: England
Date of birth: March 1964
Address: 250, Bishopsgate, London, EC2M 4AA, England

JAMES, Grant Charles RESIGNED
Role: Director
Appointed on: 17 Jul 2012
Resigned on: 10 Mar 2014
Country of Residence: United Kingdom
Date of birth: November 1968
Address: Premier Place, 2 1/2 Devonshire Square, London, EC2M 4BA, England

LOPATEGUI, Anthony John RESIGNED
Role: Director
Appointed on: 26 Jun 2006
Resigned on: 04 Jun 2009
Country of Residence: England
Date of birth: November 1957
Address: 14 Acacia Way, Sidcup, Kent, DA15 8WW

MCFARLANE, Timothy Paul, Mr. RESIGNED
Role: Director
Appointed on: 29 May 2020
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: November 1970
Address: 250 Bishopsgate, London, EC2M 4AA, England

POWELL, Mark Richard RESIGNED
Role: Director
Appointed on: 26 May 2006
Resigned on: 19 Jan 2011
Date of birth: June 1960
Address: 66 Chelmsford Road, Shenfield, Brentwood, Essex, CM15 8RJ

RADCLIFFE, William RESIGNED
Role: Director
Appointed on: 17 Jul 2012
Resigned on: 10 Mar 2014
Country of Residence: United Kingdom
Date of birth: September 1967
Address: Premier Place, 2 1/2 Devonshire Square, London, EC2M 4BA, England

WOOD, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Apr 1996
Date of birth: November 1946
Address: Farview, Eyhurst Spur, Kingswood, Surrey, KT20 6NS

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.