CL & CO. MANAGEMENT SERVICES LTD

Company summary

Company number: 02071658
Status: ACTIVE
Incorporated / age: 6 November 198639 years
Registered office: 20 Carlton House Terrace, London, SW1Y 5AN, England
Accounts due: 31 January 2027
Confirmation statement due: 11 May 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 18:38 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
20 Carlton House Terrace, London, SW1Y 5AN, England
Nature of business
Financial intermediation not elsewhere classified
Previous company names
CAMPBELL LUTYENS & CO. LTD
CAMPBELL LUTYENS HUDSON & CO. LTD
CAMPBELL LUTYENS HUDSON & CO. , LTD.
CAMPBELL LUTYENS & CO. LIMITED
LANSDOWNE SECURITIES LIMITED
GOLDPERFECT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DUMBELL, Marc Rene George ACTIVE	Secretary	18 Apr 2019				20, Carlton House Terrace, London, SW1Y 5AN, England
BAJNAI, Gyorgy Gordon ACTIVE	Director	28 Apr 2025		England	March 1968	20, Carlton House Terrace, London, SW1Y 5AN, England
CAMPBELL, Alastair John Wilson ACTIVE	Director			United Kingdom	February 1947	20, Carlton House Terrace, London, SW1Y 5AN, England
DUMBELL, Marc Rene George ACTIVE	Director	28 Apr 2025		England	July 1975	20, Carlton House Terrace, London, SW1Y 5AN, England
SEALEY, Andrew Edward ACTIVE	Director	06 Apr 1994		England	February 1964	20, Carlton House Terrace, London, SW1Y 5AN, England
BADGER, Ross Wyndham RESIGNED	Secretary		01 Mar 2001			7 Barrett Road, Fetcham, Leatherhead, Surrey, KT22 9HL
CANE, James Andrew RESIGNED	Secretary	01 Mar 2001	31 Oct 2002			26 Bellevue Road, London, SW13 0BJ
DEAN, Julian Mark RESIGNED	Secretary	30 Apr 2008	18 Apr 2019			110, Frant Road, Thornton Heath, Surrey, CR7 7JU, England
NOBLE, Charles Henry Scott RESIGNED	Secretary	01 Nov 2002	30 Apr 2008			7 Amner Road, London, SW11 6AA
BAKER, Oliver RESIGNED	Director	02 Nov 1992	15 Apr 1994	England	July 1959	The Old Rectory, Edmonthorpe, Melton Mowbray, Leicestershire, LE14 2JZ
BENTLEY, Michael John RESIGNED	Director	08 Jul 1991	31 Jul 1994		November 1933	37 Kensington Park Gardens, London, W11 2QT
DACOMBE, William John Armstrong RESIGNED	Director	30 Mar 1994	29 Oct 1999		September 1934	Mullion Cottage Well Lane, London, SW14 7AJ
DACOMBE, William John Armstrong RESIGNED	Director		31 Oct 1991		September 1934	Mullion Cottage Well Lane, London, SW14 7AJ
HUDSON, David Norman RESIGNED	Director		30 Jun 1993		May 1945	The Highlands Hatches Lane, Great Missenden, Buckinghamshire, HP16 0JP
JOLLES, Bernard Nathan RESIGNED	Director	18 Apr 1995	19 Jan 2001	United Kingdom	August 1949	110 Regents Park Road, London, NW1 8UG
KELLY, Bernard RESIGNED	Director		31 Jul 1994		April 1930	109 Studdridge Street, London, SW6 3TD
KRETOWCZ, Robert Joseph RESIGNED	Director	20 Feb 1995	19 May 1995		March 1953	1 St Anns Villas, London, W11 4RU
LILLEY, Francis Anthony RESIGNED	Director	06 Sep 1993	10 May 1996	United Kingdom	June 1953	The Barn,Park Farm, Felbridge, Surrey, RH19 2RB
LOIZAGA, Jose Maria RESIGNED	Director		29 Oct 1999		January 1936	Jenner 6, Madrid 28010, FOREIGN, Spain
LOIZAGA JIMENEZ, Francisco Javier RESIGNED	Director	06 Apr 1994	29 Oct 1999		February 1962	Antonio Fuentes 6-C, Madrid, Spain, FOREIGN
LUTYENS, Richard David RESIGNED	Director		12 Feb 1994		July 1948	53 Clarendon Road, London, W11 4JD
MCGILLIVRAY, Gavin Bruce RESIGNED	Director	08 Jun 1992	31 Jul 1993		November 1957	18 Hearne Road, London, W4 3NJ
MUULS, Philippe RESIGNED	Director		01 Apr 1994		December 1939	13 Redcliffe Square, London, SW10 9JX
NOBLE, Charles Henry Scott RESIGNED	Director	06 Apr 1994	29 Feb 2000		January 1947	7 Amner Road, London, SW11 6AA

DUMBELL, Marc Rene George ACTIVE
Role: Secretary
Appointed on: 18 Apr 2019
Address: 20, Carlton House Terrace, London, SW1Y 5AN, England

BAJNAI, Gyorgy Gordon ACTIVE
Role: Director
Appointed on: 28 Apr 2025
Country of Residence: England
Date of birth: March 1968
Address: 20, Carlton House Terrace, London, SW1Y 5AN, England

CAMPBELL, Alastair John Wilson ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: February 1947
Address: 20, Carlton House Terrace, London, SW1Y 5AN, England

DUMBELL, Marc Rene George ACTIVE
Role: Director
Appointed on: 28 Apr 2025
Country of Residence: England
Date of birth: July 1975
Address: 20, Carlton House Terrace, London, SW1Y 5AN, England

SEALEY, Andrew Edward ACTIVE
Role: Director
Appointed on: 06 Apr 1994
Country of Residence: England
Date of birth: February 1964
Address: 20, Carlton House Terrace, London, SW1Y 5AN, England

BADGER, Ross Wyndham RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Mar 2001
Address: 7 Barrett Road, Fetcham, Leatherhead, Surrey, KT22 9HL

CANE, James Andrew RESIGNED
Role: Secretary
Appointed on: 01 Mar 2001
Resigned on: 31 Oct 2002
Address: 26 Bellevue Road, London, SW13 0BJ

DEAN, Julian Mark RESIGNED
Role: Secretary
Appointed on: 30 Apr 2008
Resigned on: 18 Apr 2019
Address: 110, Frant Road, Thornton Heath, Surrey, CR7 7JU, England

NOBLE, Charles Henry Scott RESIGNED
Role: Secretary
Appointed on: 01 Nov 2002
Resigned on: 30 Apr 2008
Address: 7 Amner Road, London, SW11 6AA

BAKER, Oliver RESIGNED
Role: Director
Appointed on: 02 Nov 1992
Resigned on: 15 Apr 1994
Country of Residence: England
Date of birth: July 1959
Address: The Old Rectory, Edmonthorpe, Melton Mowbray, Leicestershire, LE14 2JZ

BENTLEY, Michael John RESIGNED
Role: Director
Appointed on: 08 Jul 1991
Resigned on: 31 Jul 1994
Date of birth: November 1933
Address: 37 Kensington Park Gardens, London, W11 2QT

DACOMBE, William John Armstrong RESIGNED
Role: Director
Appointed on: 30 Mar 1994
Resigned on: 29 Oct 1999
Date of birth: September 1934
Address: Mullion Cottage Well Lane, London, SW14 7AJ

DACOMBE, William John Armstrong RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1991
Date of birth: September 1934
Address: Mullion Cottage Well Lane, London, SW14 7AJ

HUDSON, David Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Date of birth: May 1945
Address: The Highlands Hatches Lane, Great Missenden, Buckinghamshire, HP16 0JP

JOLLES, Bernard Nathan RESIGNED
Role: Director
Appointed on: 18 Apr 1995
Resigned on: 19 Jan 2001
Country of Residence: United Kingdom
Date of birth: August 1949
Address: 110 Regents Park Road, London, NW1 8UG

KELLY, Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1994
Date of birth: April 1930
Address: 109 Studdridge Street, London, SW6 3TD

KRETOWCZ, Robert Joseph RESIGNED
Role: Director
Appointed on: 20 Feb 1995
Resigned on: 19 May 1995
Date of birth: March 1953
Address: 1 St Anns Villas, London, W11 4RU

LILLEY, Francis Anthony RESIGNED
Role: Director
Appointed on: 06 Sep 1993
Resigned on: 10 May 1996
Country of Residence: United Kingdom
Date of birth: June 1953
Address: The Barn,Park Farm, Felbridge, Surrey, RH19 2RB

LOIZAGA, Jose Maria RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Oct 1999
Date of birth: January 1936
Address: Jenner 6, Madrid 28010, FOREIGN, Spain

LOIZAGA JIMENEZ, Francisco Javier RESIGNED
Role: Director
Appointed on: 06 Apr 1994
Resigned on: 29 Oct 1999
Date of birth: February 1962
Address: Antonio Fuentes 6-C, Madrid, Spain, FOREIGN

LUTYENS, Richard David RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Feb 1994
Date of birth: July 1948
Address: 53 Clarendon Road, London, W11 4JD

MCGILLIVRAY, Gavin Bruce RESIGNED
Role: Director
Appointed on: 08 Jun 1992
Resigned on: 31 Jul 1993
Date of birth: November 1957
Address: 18 Hearne Road, London, W4 3NJ

MUULS, Philippe RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1994
Date of birth: December 1939
Address: 13 Redcliffe Square, London, SW10 9JX

NOBLE, Charles Henry Scott RESIGNED
Role: Director
Appointed on: 06 Apr 1994
Resigned on: 29 Feb 2000
Date of birth: January 1947
Address: 7 Amner Road, London, SW11 6AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Mar 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
17 Jul 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jul 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Sep 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Feb 1989	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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