EXETER ASSET MANAGEMENT LIMITED

Company summary

Insolvency history recorded

Company number: 02048239
Status: DISSOLVED
Incorporated / age: 20 August 198629 years
Registered office: The Paragon, Counterslip, Bristol, BS1 6BX
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 1 October 2026 at 23:25 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
The Paragon, Counterslip, Bristol, BS1 6BX
Nature of business
Activities of investment trusts
Previous company names
IAN HENDERSON ASSOCIATES LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
10 November 2014
Dissolved on
24 May 2016
Practitioners
- Derek Hyslop
  Insolvency practitioner
  Appointed
  10 November 2014
- Christopher Marsden
  Insolvency practitioner
  Appointed
  10 November 2014

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BENNETT, Roger Andrew ACTIVE	Secretary	01 Sep 2007				The Paragon, Counterslip, Bristol, BS1 6BX
LONG, William John ACTIVE	Director	01 Sep 2009		United Kingdom	November 1943	The Paragon, Counterslip, Bristol, BS1 6BX
BUCKLEY, Michael RESIGNED	Secretary	14 Apr 2005	18 Sep 2006			The Cottage, West Buckland, Barnstaple, Devon, EX32 0SQ
FOLLAND, Stephen James RESIGNED	Secretary	01 Oct 1993	31 May 1996			Tara 17 Clinton Terrace, Budleigh Salterton, Devon, EX9 6RZ
FORD, Robin Charles RESIGNED	Secretary	31 May 1996	14 Apr 2005			Whiteway Lodge, Chudleigh, Newton Abbot, Devon, TQ13 0DY
HENDERSON, Ian James Sinclair RESIGNED	Secretary		01 Oct 1993			Manadon Tresillian Gardens, Topsham, Exeter, Devon, EX3 0BA
WARBURTON, Clive Godfrey RESIGNED	Secretary	18 Sep 2006	31 Aug 2007			38 Fore Street, Shaldon, Teignmouth, Devon, TQ14 0DE
ABBOT, Duncan James Langlands RESIGNED	Director	17 Aug 2004	31 Mar 2009	England	November 1955	Fairmead, 48 Church Lane, Loughton, Essex, IG10 1PD
BARLEY, Christopher Andrew RESIGNED	Director	25 Oct 1996	31 Jul 1997		April 1951	Pilgram Cottage Church Lane, Godstone, Surrey, RH9 8BL
CUSTANCE BAKER, Jonathan James RESIGNED	Director	04 Nov 1997	31 Jul 1998		March 1949	Pynes House, Upton Pyne, Exeter, Devon, EX5 5EF
GILES, Christopher Martin RESIGNED	Director	01 Oct 1997	23 Aug 2004		June 1954	41 Slewton Crescent, Whimple, Exeter, Devon, EX5 2QA
HAWKINS, Kay Louise RESIGNED	Director	01 Oct 1993	31 May 1997		October 1961	The Corn Barn 1 Liverton Court, Liverton, Newton Abbot, Devon, TQ12 6HS
HENDERSON, Ian James Sinclair RESIGNED	Director		30 Sep 1999		January 1933	Manadon Tresillian Gardens, Topsham, Exeter, Devon, EX3 0BA
KEMP-GEE, Mark Norman RESIGNED	Director	01 Oct 1999	16 Aug 2004		December 1945	23 Cathedral Yard, Exeter, Devon, EX1 1HB
MCINTOSH, Alastair Bruce RESIGNED	Director	17 Aug 2004	01 Apr 2008	England	February 1958	Higher Tripp Farm, Watchet, Somerset, TA23 0LW
MILLER, Geoffrey Richard RESIGNED	Director	01 Jul 2002	30 Apr 2003		April 1966	7 Jupes Close, Exminster, Devon, EX6 8BP
PHILLIPS, Michael Charles RESIGNED	Director	17 Aug 2004	09 Sep 2008	England	March 1962	The Firs, Rockford, Ringwood, Hampshire, BH24 3ND
SCOTT, Richard William RESIGNED	Director	01 Jul 2002	29 Aug 2003		July 1964	18 Westcombe, Alphington, Exeter, Devon, EX2 8GH
SMITH, Helen Patricia RESIGNED	Director		31 Dec 1996		November 1936	St Ives House New Road, Teignmouth, Devon, TQ14 8UF
WHITTINGSLOW, Christopher John RESIGNED	Director	01 Oct 1993	25 Sep 2003		January 1964	Shillingford House, Shillingford St George, Exeter, Devon, EX2 9QN
WYNNE, John Gerard RESIGNED	Director	04 Aug 1997	29 Oct 2004	United Kingdom	April 1956	Windsor House, Cottles Lane, Woodbury, Devon, EX5 1EE

BENNETT, Roger Andrew ACTIVE
Role: Secretary
Appointed on: 01 Sep 2007
Address: The Paragon, Counterslip, Bristol, BS1 6BX

LONG, William John ACTIVE
Role: Director
Appointed on: 01 Sep 2009
Country of Residence: United Kingdom
Date of birth: November 1943
Address: The Paragon, Counterslip, Bristol, BS1 6BX

BUCKLEY, Michael RESIGNED
Role: Secretary
Appointed on: 14 Apr 2005
Resigned on: 18 Sep 2006
Address: The Cottage, West Buckland, Barnstaple, Devon, EX32 0SQ

FOLLAND, Stephen James RESIGNED
Role: Secretary
Appointed on: 01 Oct 1993
Resigned on: 31 May 1996
Address: Tara 17 Clinton Terrace, Budleigh Salterton, Devon, EX9 6RZ

FORD, Robin Charles RESIGNED
Role: Secretary
Appointed on: 31 May 1996
Resigned on: 14 Apr 2005
Address: Whiteway Lodge, Chudleigh, Newton Abbot, Devon, TQ13 0DY

HENDERSON, Ian James Sinclair RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Oct 1993
Address: Manadon Tresillian Gardens, Topsham, Exeter, Devon, EX3 0BA

WARBURTON, Clive Godfrey RESIGNED
Role: Secretary
Appointed on: 18 Sep 2006
Resigned on: 31 Aug 2007
Address: 38 Fore Street, Shaldon, Teignmouth, Devon, TQ14 0DE

ABBOT, Duncan James Langlands RESIGNED
Role: Director
Appointed on: 17 Aug 2004
Resigned on: 31 Mar 2009
Country of Residence: England
Date of birth: November 1955
Address: Fairmead, 48 Church Lane, Loughton, Essex, IG10 1PD

BARLEY, Christopher Andrew RESIGNED
Role: Director
Appointed on: 25 Oct 1996
Resigned on: 31 Jul 1997
Date of birth: April 1951
Address: Pilgram Cottage Church Lane, Godstone, Surrey, RH9 8BL

CUSTANCE BAKER, Jonathan James RESIGNED
Role: Director
Appointed on: 04 Nov 1997
Resigned on: 31 Jul 1998
Date of birth: March 1949
Address: Pynes House, Upton Pyne, Exeter, Devon, EX5 5EF

GILES, Christopher Martin RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 23 Aug 2004
Date of birth: June 1954
Address: 41 Slewton Crescent, Whimple, Exeter, Devon, EX5 2QA

HAWKINS, Kay Louise RESIGNED
Role: Director
Appointed on: 01 Oct 1993
Resigned on: 31 May 1997
Date of birth: October 1961
Address: The Corn Barn 1 Liverton Court, Liverton, Newton Abbot, Devon, TQ12 6HS

HENDERSON, Ian James Sinclair RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1999
Date of birth: January 1933
Address: Manadon Tresillian Gardens, Topsham, Exeter, Devon, EX3 0BA

KEMP-GEE, Mark Norman RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 16 Aug 2004
Date of birth: December 1945
Address: 23 Cathedral Yard, Exeter, Devon, EX1 1HB

MCINTOSH, Alastair Bruce RESIGNED
Role: Director
Appointed on: 17 Aug 2004
Resigned on: 01 Apr 2008
Country of Residence: England
Date of birth: February 1958
Address: Higher Tripp Farm, Watchet, Somerset, TA23 0LW

MILLER, Geoffrey Richard RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 30 Apr 2003
Date of birth: April 1966
Address: 7 Jupes Close, Exminster, Devon, EX6 8BP

PHILLIPS, Michael Charles RESIGNED
Role: Director
Appointed on: 17 Aug 2004
Resigned on: 09 Sep 2008
Country of Residence: England
Date of birth: March 1962
Address: The Firs, Rockford, Ringwood, Hampshire, BH24 3ND

SCOTT, Richard William RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 29 Aug 2003
Date of birth: July 1964
Address: 18 Westcombe, Alphington, Exeter, Devon, EX2 8GH

SMITH, Helen Patricia RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1996
Date of birth: November 1936
Address: St Ives House New Road, Teignmouth, Devon, TQ14 8UF

WHITTINGSLOW, Christopher John RESIGNED
Role: Director
Appointed on: 01 Oct 1993
Resigned on: 25 Sep 2003
Date of birth: January 1964
Address: Shillingford House, Shillingford St George, Exeter, Devon, EX2 9QN

WYNNE, John Gerard RESIGNED
Role: Director
Appointed on: 04 Aug 1997
Resigned on: 29 Oct 2004
Country of Residence: United Kingdom
Date of birth: April 1956
Address: Windsor House, Cottles Lane, Woodbury, Devon, EX5 1EE

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

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