FIRST EQUITY LIMITED

Company summary

Company number: 02019652
Status: ACTIVE
Incorporated / age: 14 May 198640 years
Registered office: Salisbury House, London Wall, London, EC2M 5QQ
Accounts due: 30 April 2027
Confirmation statement due: 22 December 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 17:42 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
Salisbury House, London Wall, London, EC2M 5QQ
Nature of business
Financial intermediation not elsewhere classified

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LOCK, Peter Jeremy ACTIVE	Secretary	29 Sep 2011				Salisbury House, London Wall, London, EC2M 5QQ
HENRY, Paul Michael, Mr ACTIVE	Director	24 Feb 2000		United Kingdom	July 1956	15 Connaught Drive, London, NW11 6BL
HODSON, Simon James ACTIVE	Director	04 May 2017		United Kingdom	May 1956	Salisbury House, London Wall, London, EC2M 5QQ
LOCK, Peter Jeremy ACTIVE	Director	12 Jul 2011		England	October 1956	Salisbury House, London Wall, London, EC2M 5QQ
PARRY, Cameron John ACTIVE	Director	24 Apr 2017		England	October 1974	Salisbury House, London Wall, London, EC2M 5QQ
COWAN, Simon Anthony RESIGNED	Secretary	24 Feb 2000	01 Jul 2002			37 Quickswood, London, NW3 3SA
FOTHERINGHAM, Philip RESIGNED	Secretary	01 Jul 2002	29 Sep 2011			21 Guessens Road, Welwyn Garden City, Hertfordshire, AL8 6QL
FOTHERINGHAM, Philip RESIGNED	Secretary		10 Nov 1999			21 Guessens Road, Welwyn Garden City, Hertfordshire, AL8 6QL
OPENSHAW, Christopher David RESIGNED	Secretary	10 Nov 1999	24 Feb 2000			Millcroft Mill Lane, Gorefield, Wisbech, Cambridgeshire, PE13 4NT
ATKINSON, Richard Francis John RESIGNED	Director	30 Apr 1998	24 Feb 2000		April 1947	Cowbridge Lodge, Malmesbury, Wilts, SN16 9LU
COWAN, Simon Anthony RESIGNED	Director	24 Feb 2000	04 Apr 2008	United Kingdom	March 1955	37 Quickswood, London, NW3 3SA
COWAN, Simon Anthony RESIGNED	Director		31 Jul 1998	United Kingdom	March 1955	37 Quickswood, London, NW3 3SA
FOTHERINGHAM, Philip RESIGNED	Director	01 Jul 2002	29 Sep 2011	United Kingdom	July 1946	21 Guessens Road, Welwyn Garden City, Hertfordshire, AL8 6QL
FOTHERINGHAM, Philip RESIGNED	Director		10 Nov 1999	United Kingdom	July 1946	21 Guessens Road, Welwyn Garden City, Hertfordshire, AL8 6QL
GAYLER, Leonard John RESIGNED	Director	30 Apr 1998	10 Dec 1998	England	February 1952	The Homestead Park Road, Banstead, Surrey, SM7 3EL
HAGAN, David Lloyd RESIGNED	Director	09 Mar 1992	07 Aug 1992	United Kingdom	May 1946	Eastwoods, Pitmore Lane, Sway, Hampshire, SO41 6BW
HENRY, Paul Michael, Mr RESIGNED	Director		31 Jul 1998	United Kingdom	July 1956	15 Connaught Drive, London, NW11 6BL
KELLY, Bernard RESIGNED	Director	16 Apr 2000	10 Sep 2013	United Kingdom	April 1930	45 Fernshaw Road, London, SW10 0TN
KELLY, Bernard RESIGNED	Director		30 Apr 1998		April 1930	109 Studdridge Street, London, SW6 3TD
MASON, David George RESIGNED	Director	10 Sep 2013	31 Mar 2017	United Kingdom	August 1957	38, Nutfields, Ightham, Sevenoaks, Kent, TN15 9EA, England
OPENSHAW, Christopher David RESIGNED	Director	30 Apr 1998	24 Feb 2000		September 1947	Millcroft Mill Lane, Gorefield, Wisbech, Cambridgeshire, PE13 4NT
OPENSHAW, Christopher David RESIGNED	Director		09 Nov 1994		September 1947	44 Brookland Rise, London, NW11 6DS
ROSS, Nicholas Robert William RESIGNED	Director	30 Apr 1998	24 Feb 2000		January 1963	25 Vicarage Road, East Sheen, London, SW14 8RZ
STRAKER SMITH, Richard David RESIGNED	Director	14 Nov 1994	30 Apr 1998	United Kingdom	February 1959	3 Berkeley Gardens, London, W8 4AP
WALTON MASTERS, David Ralph RESIGNED	Director	10 Sep 2013	31 Mar 2017	England	September 1943	Hatchet Lane Farm, Hatchet Lane, Ascot, Berkshire, SL5 8QE, England
WEST, James Glynn RESIGNED	Director	10 Jul 1995	30 Apr 1998	England	April 1947	Orchard House The Street, Eastling, Faversham, Kent, ME13 0AZ

LOCK, Peter Jeremy ACTIVE
Role: Secretary
Appointed on: 29 Sep 2011
Address: Salisbury House, London Wall, London, EC2M 5QQ

HENRY, Paul Michael, Mr ACTIVE
Role: Director
Appointed on: 24 Feb 2000
Country of Residence: United Kingdom
Date of birth: July 1956
Address: 15 Connaught Drive, London, NW11 6BL

HODSON, Simon James ACTIVE
Role: Director
Appointed on: 04 May 2017
Country of Residence: United Kingdom
Date of birth: May 1956
Address: Salisbury House, London Wall, London, EC2M 5QQ

LOCK, Peter Jeremy ACTIVE
Role: Director
Appointed on: 12 Jul 2011
Country of Residence: England
Date of birth: October 1956
Address: Salisbury House, London Wall, London, EC2M 5QQ

PARRY, Cameron John ACTIVE
Role: Director
Appointed on: 24 Apr 2017
Country of Residence: England
Date of birth: October 1974
Address: Salisbury House, London Wall, London, EC2M 5QQ

COWAN, Simon Anthony RESIGNED
Role: Secretary
Appointed on: 24 Feb 2000
Resigned on: 01 Jul 2002
Address: 37 Quickswood, London, NW3 3SA

FOTHERINGHAM, Philip RESIGNED
Role: Secretary
Appointed on: 01 Jul 2002
Resigned on: 29 Sep 2011
Address: 21 Guessens Road, Welwyn Garden City, Hertfordshire, AL8 6QL

FOTHERINGHAM, Philip RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Nov 1999
Address: 21 Guessens Road, Welwyn Garden City, Hertfordshire, AL8 6QL

OPENSHAW, Christopher David RESIGNED
Role: Secretary
Appointed on: 10 Nov 1999
Resigned on: 24 Feb 2000
Address: Millcroft Mill Lane, Gorefield, Wisbech, Cambridgeshire, PE13 4NT

ATKINSON, Richard Francis John RESIGNED
Role: Director
Appointed on: 30 Apr 1998
Resigned on: 24 Feb 2000
Date of birth: April 1947
Address: Cowbridge Lodge, Malmesbury, Wilts, SN16 9LU

COWAN, Simon Anthony RESIGNED
Role: Director
Appointed on: 24 Feb 2000
Resigned on: 04 Apr 2008
Country of Residence: United Kingdom
Date of birth: March 1955
Address: 37 Quickswood, London, NW3 3SA

COWAN, Simon Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1998
Country of Residence: United Kingdom
Date of birth: March 1955
Address: 37 Quickswood, London, NW3 3SA

FOTHERINGHAM, Philip RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 29 Sep 2011
Country of Residence: United Kingdom
Date of birth: July 1946
Address: 21 Guessens Road, Welwyn Garden City, Hertfordshire, AL8 6QL

FOTHERINGHAM, Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Nov 1999
Country of Residence: United Kingdom
Date of birth: July 1946
Address: 21 Guessens Road, Welwyn Garden City, Hertfordshire, AL8 6QL

GAYLER, Leonard John RESIGNED
Role: Director
Appointed on: 30 Apr 1998
Resigned on: 10 Dec 1998
Country of Residence: England
Date of birth: February 1952
Address: The Homestead Park Road, Banstead, Surrey, SM7 3EL

HAGAN, David Lloyd RESIGNED
Role: Director
Appointed on: 09 Mar 1992
Resigned on: 07 Aug 1992
Country of Residence: United Kingdom
Date of birth: May 1946
Address: Eastwoods, Pitmore Lane, Sway, Hampshire, SO41 6BW

HENRY, Paul Michael, Mr RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1998
Country of Residence: United Kingdom
Date of birth: July 1956
Address: 15 Connaught Drive, London, NW11 6BL

KELLY, Bernard RESIGNED
Role: Director
Appointed on: 16 Apr 2000
Resigned on: 10 Sep 2013
Country of Residence: United Kingdom
Date of birth: April 1930
Address: 45 Fernshaw Road, London, SW10 0TN

KELLY, Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1998
Date of birth: April 1930
Address: 109 Studdridge Street, London, SW6 3TD

MASON, David George RESIGNED
Role: Director
Appointed on: 10 Sep 2013
Resigned on: 31 Mar 2017
Country of Residence: United Kingdom
Date of birth: August 1957
Address: 38, Nutfields, Ightham, Sevenoaks, Kent, TN15 9EA, England

OPENSHAW, Christopher David RESIGNED
Role: Director
Appointed on: 30 Apr 1998
Resigned on: 24 Feb 2000
Date of birth: September 1947
Address: Millcroft Mill Lane, Gorefield, Wisbech, Cambridgeshire, PE13 4NT

OPENSHAW, Christopher David RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Nov 1994
Date of birth: September 1947
Address: 44 Brookland Rise, London, NW11 6DS

ROSS, Nicholas Robert William RESIGNED
Role: Director
Appointed on: 30 Apr 1998
Resigned on: 24 Feb 2000
Date of birth: January 1963
Address: 25 Vicarage Road, East Sheen, London, SW14 8RZ

STRAKER SMITH, Richard David RESIGNED
Role: Director
Appointed on: 14 Nov 1994
Resigned on: 30 Apr 1998
Country of Residence: United Kingdom
Date of birth: February 1959
Address: 3 Berkeley Gardens, London, W8 4AP

WALTON MASTERS, David Ralph RESIGNED
Role: Director
Appointed on: 10 Sep 2013
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: September 1943
Address: Hatchet Lane Farm, Hatchet Lane, Ascot, Berkshire, SL5 8QE, England

WEST, James Glynn RESIGNED
Role: Director
Appointed on: 10 Jul 1995
Resigned on: 30 Apr 1998
Country of Residence: England
Date of birth: April 1947
Address: Orchard House The Street, Eastling, Faversham, Kent, ME13 0AZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Aug 2004	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
13 Sep 2002	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
18 Dec 1998	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
30 Nov 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Aug 1996	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
30 Jul 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jan 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Nov 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 May 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (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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