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CORNEY & BARROW BROKER SERVICES LIMITED

Company summary

Company number: 02040150
Status: ACTIVE
Incorporated / age: 23 July 198640 years
Registered office: 1 Thomas More Street, London, E1W 1YZ
Accounts due: 31 January 2027
Confirmation statement due: 4 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 06:36 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
1 Thomas More Street, London, E1W 1YZ
Nature of business
Other business support service activities n.e.c.
Previous company names
CORNEY & BARROW WEST LONDON WINE SHOP LIMITED
APOLLOMOON LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SANDERSON, Winston Spencer Brian ACTIVE	Secretary	31 Oct 2006				1 Thomas More Street, London, E1W 1YZ
BRETT-SMITH, Adam De La Falaise Brett ACTIVE	Director			England	June 1956	1 Thomas More Street, London, E1W 1YZ
STIFF, David Charles RESIGNED	Secretary		31 Oct 2006			27 Corringway, London, W5 3AB
BEDINI, Mark RESIGNED	Director		06 Sep 1994		February 1957	91b Addison Road, London, W14 8DB
BROWN, James Alexander RESIGNED	Director		14 Jul 1999		August 1946	59 The Paddock, Bishops Stortford, Hertfordshire, CM23 4JW
BURKE, Clare Jacqueline RESIGNED	Director	09 Sep 1994	07 Aug 2003		December 1960	25 Kilmaine Road, London, SW6 7JU
KIMMINS, Malcolm Brian Johnston RESIGNED	Director		12 Feb 2001	United Kingdom	February 1937	Wick Lodge, Hoe Benham, Newbury, Berkshire, RG20 8EX
MARUS, Paul Christian RESIGNED	Director	15 May 1998	19 Mar 2025	United Kingdom	December 1961	1 Thomas More Street, London, E1W 1YZ

SANDERSON, Winston Spencer Brian ACTIVE
Role: Secretary
Appointed on: 31 Oct 2006
Address: 1 Thomas More Street, London, E1W 1YZ

BRETT-SMITH, Adam De La Falaise Brett ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: June 1956
Address: 1 Thomas More Street, London, E1W 1YZ

STIFF, David Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Oct 2006
Address: 27 Corringway, London, W5 3AB

BROWN, James Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jul 1999
Date of birth: August 1946
Address: 59 The Paddock, Bishops Stortford, Hertfordshire, CM23 4JW

BURKE, Clare Jacqueline RESIGNED
Role: Director
Appointed on: 09 Sep 1994
Resigned on: 07 Aug 2003
Date of birth: December 1960
Address: 25 Kilmaine Road, London, SW6 7JU

KIMMINS, Malcolm Brian Johnston RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Feb 2001
Country of Residence: United Kingdom
Date of birth: February 1937
Address: Wick Lodge, Hoe Benham, Newbury, Berkshire, RG20 8EX

MARUS, Paul Christian RESIGNED
Role: Director
Appointed on: 15 May 1998
Resigned on: 19 Mar 2025
Country of Residence: United Kingdom
Date of birth: December 1961
Address: 1 Thomas More Street, London, E1W 1YZ