HFS MILBOURNE FINANCIAL SERVICES LIMITED

Company summary

Company number: 02061008
Status: ACTIVE
Incorporated / age: 3 October 198639 years
Registered office: 45 Gresham Street, London, EC2V 7BG, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 6 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 21:29 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
45 Gresham Street, London, EC2V 7BG, United Kingdom
Nature of business
Financial intermediation not elsewhere classified
Previous company names
MILBOURNE FINANCIAL SERVICES LIMITED
MILBOURNE INSURANCE SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVIES, Charlotte ACTIVE	Secretary	31 Mar 2024				45, Gresham Street, London, EC2V 7BG, United Kingdom
KENNY, Christopher John ACTIVE	Director	30 Jun 2026		United Kingdom	August 1971	45, Gresham Street, London, EC2V 7BG, United Kingdom
MUSTAFFA, Muhammad Faqihuddin Bin ACTIVE	Director	31 Mar 2025		England	July 1990	45, Gresham Street, London, EC2V 7BG, United Kingdom
MILNE, Roderic Bruce William RESIGNED	Secretary	29 Aug 1997	01 Sep 2021			25, Moorgate, London, United Kingdom, EC2R 6AY, United Kingdom
WHITE, Gavin Raymond RESIGNED	Secretary	01 Sep 2021	31 Mar 2024			45, Gresham Street, London, EC2V 7BG, United Kingdom
E P S SECRETARIES LIMITED RESIGNED	Nominee Secretary		28 Aug 1997			50 Stratton Street, London, W1X 6NX
BADDELEY, Andrew Martin RESIGNED	Director	18 May 2021	31 Mar 2025	United Kingdom	May 1964	45, Gresham Street, London, EC2V 7BG, United Kingdom
BOYLE, Sally Ann RESIGNED	Director	22 Mar 2024	02 Sep 2024	United Kingdom	July 1961	Evelyn Partners, 45 Gresham Street, London, EC2V 7BG, United Kingdom
CHAMBERS, Elizabeth Grace RESIGNED	Director	13 Aug 2021	31 Mar 2024	United States	December 1962	45, Gresham Street, London, EC2V 7BG, United Kingdom
COBB, David Martin RESIGNED	Director	13 Aug 2021	21 Jun 2024	United Kingdom	September 1964	45, Gresham Street, London, EC2V 7BG, United Kingdom
DEMING, Peter Hepburn RESIGNED	Director	13 Aug 2021	02 Sep 2024	England	August 1981	45, Gresham Street, London, EC2V 7BG, United Kingdom
GEDDES, Paul Robert RESIGNED	Director	06 Oct 2023	30 Jun 2026	United Kingdom	June 1969	45, Gresham Street, London, EC2V 7BG, United Kingdom
GERSH, Alexander RESIGNED	Director	27 Jun 2025	30 Jun 2026	United Kingdom	March 1964	45, Gresham Street, London, EC2V 7BG, United Kingdom
GRIGG, Christopher Montague RESIGNED	Director	02 Aug 2021	02 Sep 2024	United Kingdom	July 1959	45, Gresham Street, London, EC2V 7BG, United Kingdom
HALKET, Iain Christopher George RESIGNED	Director	30 Nov 2005	13 Aug 2021	United Kingdom	March 1962	25, Moorgate, London, United Kingdom, EC2R 6AY, United Kingdom
HAYDEN-COOK, Colin RESIGNED	Director	30 Nov 2005	13 Aug 2021	England	January 1957	25, Moorgate, London, United Kingdom, EC2R 6AY, United Kingdom
JONES, Keith RESIGNED	Director	13 Aug 2021	02 Sep 2024	England	November 1952	45, Gresham Street, London, EC2V 7BG, United Kingdom
LEVINE, Dennis Michael RESIGNED	Director	22 Nov 1994	30 Nov 2005	Great Britain	June 1952	16 Litchfield Way, London, NW11 0NJ
MCNABB III, Frederick William RESIGNED	Director	13 Aug 2021	18 Nov 2022	United States	April 1957	45, Gresham Street, London, EC2V 7BG, United Kingdom
MILNE, Roderic Bruce William RESIGNED	Director		13 Aug 2021	United Kingdom	March 1957	25, Moorgate, London, United Kingdom, EC2R 6AY, United Kingdom
MUELDER, Philip Sebastian RESIGNED	Director	13 Aug 2021	02 Sep 2024	United Kingdom	November 1974	45, Gresham Street, London, EC2V 7BG, United Kingdom
O'TOOLE, Daren James RESIGNED	Director	20 Apr 2001	13 Aug 2021	United Kingdom	December 1970	25, Moorgate, London, United Kingdom, EC2R 6AY, United Kingdom
PACKHAM, Barry RESIGNED	Director		15 Mar 2002	England	October 1961	29 Timbercroft, Ewell, Epsom, Surrey, KT19 0TH
PELL, Christopher RESIGNED	Director	16 Aug 2021	02 Sep 2024	United Kingdom	November 1978	45, Gresham Street, London, EC2V 7BG, United Kingdom
RISNER, Nigel Simon RESIGNED	Director		22 Nov 1994		July 1962	1 Garden Close Barnet Road, Arkley, Barnet, Hertfordshire, EN5 3ET
SAMUEL, William Meredith, Mr RESIGNED	Director	13 Jul 2021	18 Feb 2022	England	February 1952	25, Moorgate, London, EC2R 6AY, England
SHAH, Sonal RESIGNED	Director	23 Aug 2011	01 Jun 2021	United Kingdom	June 1975	Wonersh House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom
STENT, Carla Rosaline RESIGNED	Director	13 Aug 2021	02 Sep 2024	England	February 1971	45, Gresham Street, London, EC2V 7BG, United Kingdom
STOPPS, Kevin Peter RESIGNED	Director	13 Aug 2021	01 Oct 2021	United Kingdom	November 1961	25, Moorgate, London, EC2R 6AY, England
WIKLUND, Kjersti RESIGNED	Director	09 Sep 2022	02 Sep 2024	United Kingdom	September 1962	45, Gresham Street, London, EC2V 7BG, United Kingdom
WOODHOUSE, Christopher RESIGNED	Director	17 May 2021	11 Aug 2023	England	June 1961	45, Gresham Street, London, EC2V 7BG, United Kingdom

DAVIES, Charlotte ACTIVE
Role: Secretary
Appointed on: 31 Mar 2024
Address: 45, Gresham Street, London, EC2V 7BG, United Kingdom

KENNY, Christopher John ACTIVE
Role: Director
Appointed on: 30 Jun 2026
Country of Residence: United Kingdom
Date of birth: August 1971
Address: 45, Gresham Street, London, EC2V 7BG, United Kingdom

MUSTAFFA, Muhammad Faqihuddin Bin ACTIVE
Role: Director
Appointed on: 31 Mar 2025
Country of Residence: England
Date of birth: July 1990
Address: 45, Gresham Street, London, EC2V 7BG, United Kingdom

MILNE, Roderic Bruce William RESIGNED
Role: Secretary
Appointed on: 29 Aug 1997
Resigned on: 01 Sep 2021
Address: 25, Moorgate, London, United Kingdom, EC2R 6AY, United Kingdom

WHITE, Gavin Raymond RESIGNED
Role: Secretary
Appointed on: 01 Sep 2021
Resigned on: 31 Mar 2024
Address: 45, Gresham Street, London, EC2V 7BG, United Kingdom

E P S SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on:
Resigned on: 28 Aug 1997
Address: 50 Stratton Street, London, W1X 6NX

BADDELEY, Andrew Martin RESIGNED
Role: Director
Appointed on: 18 May 2021
Resigned on: 31 Mar 2025
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 45, Gresham Street, London, EC2V 7BG, United Kingdom

BOYLE, Sally Ann RESIGNED
Role: Director
Appointed on: 22 Mar 2024
Resigned on: 02 Sep 2024
Country of Residence: United Kingdom
Date of birth: July 1961
Address: Evelyn Partners, 45 Gresham Street, London, EC2V 7BG, United Kingdom

CHAMBERS, Elizabeth Grace RESIGNED
Role: Director
Appointed on: 13 Aug 2021
Resigned on: 31 Mar 2024
Country of Residence: United States
Date of birth: December 1962
Address: 45, Gresham Street, London, EC2V 7BG, United Kingdom

COBB, David Martin RESIGNED
Role: Director
Appointed on: 13 Aug 2021
Resigned on: 21 Jun 2024
Country of Residence: United Kingdom
Date of birth: September 1964
Address: 45, Gresham Street, London, EC2V 7BG, United Kingdom

DEMING, Peter Hepburn RESIGNED
Role: Director
Appointed on: 13 Aug 2021
Resigned on: 02 Sep 2024
Country of Residence: England
Date of birth: August 1981
Address: 45, Gresham Street, London, EC2V 7BG, United Kingdom

GEDDES, Paul Robert RESIGNED
Role: Director
Appointed on: 06 Oct 2023
Resigned on: 30 Jun 2026
Country of Residence: United Kingdom
Date of birth: June 1969
Address: 45, Gresham Street, London, EC2V 7BG, United Kingdom

GERSH, Alexander RESIGNED
Role: Director
Appointed on: 27 Jun 2025
Resigned on: 30 Jun 2026
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 45, Gresham Street, London, EC2V 7BG, United Kingdom

GRIGG, Christopher Montague RESIGNED
Role: Director
Appointed on: 02 Aug 2021
Resigned on: 02 Sep 2024
Country of Residence: United Kingdom
Date of birth: July 1959
Address: 45, Gresham Street, London, EC2V 7BG, United Kingdom

HALKET, Iain Christopher George RESIGNED
Role: Director
Appointed on: 30 Nov 2005
Resigned on: 13 Aug 2021
Country of Residence: United Kingdom
Date of birth: March 1962
Address: 25, Moorgate, London, United Kingdom, EC2R 6AY, United Kingdom

HAYDEN-COOK, Colin RESIGNED
Role: Director
Appointed on: 30 Nov 2005
Resigned on: 13 Aug 2021
Country of Residence: England
Date of birth: January 1957
Address: 25, Moorgate, London, United Kingdom, EC2R 6AY, United Kingdom

JONES, Keith RESIGNED
Role: Director
Appointed on: 13 Aug 2021
Resigned on: 02 Sep 2024
Country of Residence: England
Date of birth: November 1952
Address: 45, Gresham Street, London, EC2V 7BG, United Kingdom

LEVINE, Dennis Michael RESIGNED
Role: Director
Appointed on: 22 Nov 1994
Resigned on: 30 Nov 2005
Country of Residence: Great Britain
Date of birth: June 1952
Address: 16 Litchfield Way, London, NW11 0NJ

MCNABB III, Frederick William RESIGNED
Role: Director
Appointed on: 13 Aug 2021
Resigned on: 18 Nov 2022
Country of Residence: United States
Date of birth: April 1957
Address: 45, Gresham Street, London, EC2V 7BG, United Kingdom

MILNE, Roderic Bruce William RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Aug 2021
Country of Residence: United Kingdom
Date of birth: March 1957
Address: 25, Moorgate, London, United Kingdom, EC2R 6AY, United Kingdom

MUELDER, Philip Sebastian RESIGNED
Role: Director
Appointed on: 13 Aug 2021
Resigned on: 02 Sep 2024
Country of Residence: United Kingdom
Date of birth: November 1974
Address: 45, Gresham Street, London, EC2V 7BG, United Kingdom

O'TOOLE, Daren James RESIGNED
Role: Director
Appointed on: 20 Apr 2001
Resigned on: 13 Aug 2021
Country of Residence: United Kingdom
Date of birth: December 1970
Address: 25, Moorgate, London, United Kingdom, EC2R 6AY, United Kingdom

PACKHAM, Barry RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Mar 2002
Country of Residence: England
Date of birth: October 1961
Address: 29 Timbercroft, Ewell, Epsom, Surrey, KT19 0TH

PELL, Christopher RESIGNED
Role: Director
Appointed on: 16 Aug 2021
Resigned on: 02 Sep 2024
Country of Residence: United Kingdom
Date of birth: November 1978
Address: 45, Gresham Street, London, EC2V 7BG, United Kingdom

RISNER, Nigel Simon RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Nov 1994
Date of birth: July 1962
Address: 1 Garden Close Barnet Road, Arkley, Barnet, Hertfordshire, EN5 3ET

SAMUEL, William Meredith, Mr RESIGNED
Role: Director
Appointed on: 13 Jul 2021
Resigned on: 18 Feb 2022
Country of Residence: England
Date of birth: February 1952
Address: 25, Moorgate, London, EC2R 6AY, England

SHAH, Sonal RESIGNED
Role: Director
Appointed on: 23 Aug 2011
Resigned on: 01 Jun 2021
Country of Residence: United Kingdom
Date of birth: June 1975
Address: Wonersh House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom

STENT, Carla Rosaline RESIGNED
Role: Director
Appointed on: 13 Aug 2021
Resigned on: 02 Sep 2024
Country of Residence: England
Date of birth: February 1971
Address: 45, Gresham Street, London, EC2V 7BG, United Kingdom

STOPPS, Kevin Peter RESIGNED
Role: Director
Appointed on: 13 Aug 2021
Resigned on: 01 Oct 2021
Country of Residence: United Kingdom
Date of birth: November 1961
Address: 25, Moorgate, London, EC2R 6AY, England

WIKLUND, Kjersti RESIGNED
Role: Director
Appointed on: 09 Sep 2022
Resigned on: 02 Sep 2024
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 45, Gresham Street, London, EC2V 7BG, United Kingdom

WOODHOUSE, Christopher RESIGNED
Role: Director
Appointed on: 17 May 2021
Resigned on: 11 Aug 2023
Country of Residence: England
Date of birth: June 1961
Address: 45, Gresham Street, London, EC2V 7BG, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Dec 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Nov 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Aug 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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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