Skip to main content

SIGNUM SERVICES LTD.

Company summary

Company number: 02044712
Status: DISSOLVED
Incorporated / age: 7 August 198639 years
Registered office: 90 Fenchurch Street, London, EC3M 4ST
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 02:02 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
90 Fenchurch Street, London, EC3M 4ST
Nature of business
Investigation activities
Previous company names
SECURITY AND INVESTIGATION SERVICES

Officer details

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

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HALPENNY, Kieran Patrick ACTIVE	Secretary	31 Dec 2009				90, Fenchurch Street, London, EC3M 4ST
EDMONSTON, Stuart ACTIVE	Director	25 Apr 2016		England	August 1975	90, Fenchurch Street, London, EC3M 4ST
JARRETT, Ian Richard RESIGNED	Secretary		31 Dec 2009			2 Garrard Road, Banstead, Surrey, SM7 2ER
CARROLL, Michael RESIGNED	Director	01 Apr 2013	31 Dec 2023	England	February 1956	90, Fenchurch Street, London, EC3M 4ST
DAINES, Graham Robert RESIGNED	Director	01 Oct 1995	31 Dec 2014	England	October 1949	90, Fenchurch Street, London, EC3M 4ST
DONNELLAN, Peter RESIGNED	Director		28 Feb 2006		May 1951	The Abbey, Wix, Manningtree, Essex, CO11 2SH
GILLESPIE, Liam Eugene RESIGNED	Director	01 Oct 1995	11 Aug 2000		August 1937	10 Greenways, Goffs Oak, Waltham Cross, Hertfordshire, EN7 5JY
HAWKINS, Michael John RESIGNED	Director	01 Jul 2000	05 Oct 2006		October 1943	Whitecroft, 42 Clements Road, Chorleywood Rickmansworth, Hertfordshire, WD3 5JT
LAWFORD, Hereward Michael Patrick RESIGNED	Director	01 Oct 1995	18 May 2006		April 1945	The Orangery, 78 Wandle Road, London, SW17 7DW
MACKINNON, Alan Alexander John RESIGNED	Director	01 Jan 2015	25 Apr 2016	England	August 1970	90, Fenchurch Street, London, EC3M 4ST
SIMPSON, Christopher Anthony RESIGNED	Director	11 Oct 2006	01 Apr 2013	England	August 1947	2 Effingham Road, Long Ditton, Surrey, KT6 5JY
THOMPSON, David Joseph RESIGNED	Director	01 Feb 2024	17 Jan 2025	England	October 1964	90, Fenchurch Street, London, EC3M 4ST
WESTLEY, Peter John RESIGNED	Director		31 Jul 1992		July 1928	59 Aldenham Avenue, Radlett, Hertfordshire, WD7 8JA
WRIGHT, David Neil RESIGNED	Director	15 Jun 1992	31 Oct 1996		August 1938	21 Stanmore Gardens, Richmond, Surrey, TW9 2HN
WRIGHT, Peter James Lowndes RESIGNED	Director		01 Feb 1996		May 1940	Mill House, Woolstone, Faringdon, Oxfordshire, SN7 7AQ

HALPENNY, Kieran Patrick ACTIVE
Role: Secretary
Appointed on: 31 Dec 2009
Address: 90, Fenchurch Street, London, EC3M 4ST

EDMONSTON, Stuart ACTIVE
Role: Director
Appointed on: 25 Apr 2016
Country of Residence: England
Date of birth: August 1975
Address: 90, Fenchurch Street, London, EC3M 4ST

JARRETT, Ian Richard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 2009
Address: 2 Garrard Road, Banstead, Surrey, SM7 2ER

CARROLL, Michael RESIGNED
Role: Director
Appointed on: 01 Apr 2013
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: February 1956
Address: 90, Fenchurch Street, London, EC3M 4ST

DAINES, Graham Robert RESIGNED
Role: Director
Appointed on: 01 Oct 1995
Resigned on: 31 Dec 2014
Country of Residence: England
Date of birth: October 1949
Address: 90, Fenchurch Street, London, EC3M 4ST

DONNELLAN, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 2006
Date of birth: May 1951
Address: The Abbey, Wix, Manningtree, Essex, CO11 2SH

GILLESPIE, Liam Eugene RESIGNED
Role: Director
Appointed on: 01 Oct 1995
Resigned on: 11 Aug 2000
Date of birth: August 1937
Address: 10 Greenways, Goffs Oak, Waltham Cross, Hertfordshire, EN7 5JY

HAWKINS, Michael John RESIGNED
Role: Director
Appointed on: 01 Jul 2000
Resigned on: 05 Oct 2006
Date of birth: October 1943
Address: Whitecroft, 42 Clements Road, Chorleywood Rickmansworth, Hertfordshire, WD3 5JT

MACKINNON, Alan Alexander John RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 25 Apr 2016
Country of Residence: England
Date of birth: August 1970
Address: 90, Fenchurch Street, London, EC3M 4ST

SIMPSON, Christopher Anthony RESIGNED
Role: Director
Appointed on: 11 Oct 2006
Resigned on: 01 Apr 2013
Country of Residence: England
Date of birth: August 1947
Address: 2 Effingham Road, Long Ditton, Surrey, KT6 5JY

THOMPSON, David Joseph RESIGNED
Role: Director
Appointed on: 01 Feb 2024
Resigned on: 17 Jan 2025
Country of Residence: England
Date of birth: October 1964
Address: 90, Fenchurch Street, London, EC3M 4ST

WRIGHT, David Neil RESIGNED
Role: Director
Appointed on: 15 Jun 1992
Resigned on: 31 Oct 1996
Date of birth: August 1938
Address: 21 Stanmore Gardens, Richmond, Surrey, TW9 2HN

WRIGHT, Peter James Lowndes RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 1996
Date of birth: May 1940
Address: Mill House, Woolstone, Faringdon, Oxfordshire, SN7 7AQ