JANUS HENDERSON UK (HOLDINGS) LIMITED

Company summary

Company number: 02072534
Status: ACTIVE
Incorporated / age: 10 November 198639 years
Registered office: 201 Bishopsgate, London, EC2M 3AE
Accounts due: 30 September 2027
Confirmation statement due: 14 August 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 20:05 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
201 Bishopsgate, London, EC2M 3AE
Nature of business
Activities of financial services holding companies
Previous company names
HGI GROUP LIMITED
HGI GROUP PLC
HENDERSON GROUP PLC
HHG PLC
A.M.P. (U.K.) PUBLIC LIMITED COMPANY
FRONTDEAL PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED ACTIVE	Secretary	05 Nov 2008				201, Bishopsgate, London, EC2M 3AE
DE LA MAZA BORREGO, Ignacio Maria ACTIVE	Director	06 Nov 2025		United Kingdom	January 1980	201, Bishopsgate, London, EC2M 3AE
FOGO, Georgina Louise ACTIVE	Director	12 Nov 2024		England	October 1973	201, Bishopsgate, London, EC2M 3AE
GILLBANKS, Timothy Nicholas ACTIVE	Director	01 Jul 2021		United Kingdom	November 1966	201, Bishopsgate, London, EC2M 3AE
KLEIN, Lucas Matthew ACTIVE	Director	20 Feb 2024		England	December 1975	201, Bishopsgate, London, EC2M 3AE
SEYMOUR-JACKSON, Angela Charlotte ACTIVE	Director	01 Jul 2021		Scotland	September 1966	201, Bishopsgate, London, EC2M 3AE
DELANY, Geoffrey RESIGNED	Secretary	01 Feb 1994	17 Oct 2000			Camden House, Main Street Glapthorn, Peterborough, PE8 5BE
GOLDSMITH, Keith Thomas RESIGNED	Secretary		31 Jan 1994			The Old Railway Station, Thorpe Waterville, Kettering, Northants, NN14 3ED
O'BRIEN, Steven John RESIGNED	Secretary	18 Apr 2005	05 Nov 2008			3 The Bennetts, Culberden Down, Tunbridge Wells, TN4 9RX
WATSON, Gerald Alistair RESIGNED	Secretary	17 Oct 2000	18 Apr 2005			43 Abbotts Grove, Werrington, Peterborough, PE4 5BP
AHERNE, Gerald Paul RESIGNED	Director	01 Oct 2004	05 Nov 2008	United Kingdom	January 1946	95 Prince Of Wales Mansions, Prince Of Wales Drive, London, SW11 4BL
BAROFKA, David RESIGNED	Director		12 May 1994		June 1933	Orchard End Gilham Lane, Forest Row, East Sussex, RH18 5AH
BASSFORD, Ian RESIGNED	Director	11 Nov 2020	01 Jul 2021	United Kingdom	August 1976	201, Bishopsgate, London, EC2M 3AE, United Kingdom
BATCHELOR, Paul John RESIGNED	Director	28 Jul 1998	24 Sep 2002		September 1950	Flat H, 9 Eaton Square, London, SW1W 9DB
BATES, Malcolm Rowland, Sir RESIGNED	Director	12 Mar 1996	28 Feb 2005		September 1934	Mulberry Close, Croft Road, Goring-On-Thames, Oxfordshire, RG8 9ES
CHAUDHURI, Rhiannon Willow RESIGNED	Director	01 Aug 2019	01 Jul 2021	United Kingdom	January 1978	201, Bishopsgate, London, EC2M 3AE
COSTAIN, Peter John RESIGNED	Director	12 May 1994	28 Feb 2005	England	April 1938	Heronden Smallhythe Road, Tenterden, Kent, TN30 7LN
CROOKE, Alexander Arthur RESIGNED	Director	23 Sep 2022	19 Feb 2024	England	March 1969	201, Bishopsgate, London, EC2M 3AE, United Kingdom
DAVIES, David Wyndham RESIGNED	Director	12 Nov 1996	30 Jan 1998	England	September 1947	30, Downs Road, Epsom, Surrey, KT18 5JD
DE CURE, Marc Joseph RESIGNED	Director	14 Feb 2003	31 Aug 2003		May 1958	22 East Crescent Street, Mcmahons Point, Nsw 2060, Australia
DE CURE, Marc Joseph RESIGNED	Director	17 Feb 2000	15 Oct 2002		May 1958	22 East Crescent Street, Mcmahons Point, Nsw 2060, Australia
DRABBLE, John Alexander RESIGNED	Director	28 Jan 2003	17 Sep 2003		April 1959	7 Altenburg Gardens, Battersea, London, SW11 1JH
DUNN, Craig William RESIGNED	Director	18 Jul 2002	24 Sep 2002	Australia	October 1963	52 Douglas Street, St Ives, New South Wales, 2076, Australia
EADES, Adam RESIGNED	Director	02 Sep 2010	02 Apr 2011	United Kingdom	August 1962	201, Bishopsgate, London, EC2M 3AE, United Kingdom
FERGUSON, Duncan George Robin RESIGNED	Director	01 Jul 2004	05 Nov 2008	United Kingdom	May 1942	Clive Wood Farm, Clive, Shrewsbury, Shropshire, SY4 5PR
FITZJOHN, Marianne RESIGNED	Director	23 Jul 2001	09 Oct 2001		September 1966	91 Thorpe Road, Peterborough, Cambridgeshire, PE3 6JQ
FORMICA, Andrew James RESIGNED	Director	05 Nov 2008	31 Jul 2018	England	April 1971	201, Bishopsgate, London, EC2M 3AE
FRASER, Thomas Aird RESIGNED	Director	15 Jan 2001	23 Oct 2002	United Kingdom	November 1959	40 Elmbourne Road, Tooting, London, SW17 8JR
GARROOD, Shirley Jill RESIGNED	Director	01 Sep 2009	26 Jun 2013	England	December 1957	201, Bishopsgate, London, EC2M 3AE
GREENSHIELDS, Raymond RESIGNED	Director		07 Feb 1996		June 1947	35 Grimwade Avenue, Croydon, Surrey, CR0 5DJ
GRONEMAN, John Richard RESIGNED	Director	22 Feb 2023	27 Sep 2024	United Kingdom	August 1981	201, Bishopsgate, London, EC2M 3AE
HANDLEY, Roger Patrick RESIGNED	Director	16 Jun 2003	21 May 2004		February 1945	413 Whale Beach Road, Palm Beach, Nsw 2108, Australia
HISCOCK, Nicholas Toby RESIGNED	Director	11 Aug 2003	01 Sep 2009	United Kingdom	January 1960	49 Burlington Avenue, Kew, Surrey, TW9 4DG
HOTSON, Anthony Charles RESIGNED	Director	29 Nov 2002	05 Nov 2008		December 1953	Aubrey House, Church Street, Wadenhoe, Peterborough, Cambridgeshire, PE8 5ST, Uk
JOHNSON, Peter Thomas RESIGNED	Director	28 Jul 1998	26 Apr 2000	United Kingdom	May 1954	34 Homewood Road, St Albans, Hertfordshire, AL1 4BQ
KURZON, Anna Nicole RESIGNED	Director	02 Aug 2017	23 Aug 2019	England	March 1978	201, Bishopsgate, London, EC2M 3AE, United Kingdom
LAUGHLIN, Ian William RESIGNED	Director	28 Jan 2003	13 Apr 2005		February 1951	Lake Lodge, West End Road Maxey, Peterborough, Cambridgeshire, PE6 9EJ
LEAMING, Paul Donald RESIGNED	Director	17 Oct 2002	31 Aug 2003		September 1954	5 Rhonda Close, Wahroonga, Wahroonga, Nsw 2076, Australia
LEVER, Colin David RESIGNED	Director	19 May 1997	31 Jul 2003		September 1938	38 Oakleigh Park South, London, N20 9JN
LYALL, Eric RESIGNED	Director		12 May 1994	United Kingdom	May 1924	Riders Grove, Old Hall Green, Ware, Hertfordshire, SG11 1DN
LYON, Colin Stewart Sinclair RESIGNED	Director	12 May 1994	19 May 1997		November 1926	Ardraeth, Malltraeth, Bodorgan, Anglesey, LL62 5AW
MCNAMARA, Richard Patrick, Mr. RESIGNED	Director	02 Sep 2010	31 Jul 2015	United Kingdom	December 1968	201, Bishopsgate, London, EC2M 3AE, United Kingdom
MELLOR, Hugh Salisbury RESIGNED	Director		12 May 1994	United Kingdom	March 1936	Blackland Farm, Stewkley, Leighton Buzzard, Bedfordshire, LU7 0EU
MOHL, Andrew Max RESIGNED	Director	17 Oct 2002	02 Feb 2004		October 1955	3 Finsbury Avenue, London, EC2M 2PA
MOORE, Philip Wynford RESIGNED	Director	23 Jul 2001	10 Oct 2001		January 1960	Great Pell Oasthouse, Pell Green, Wadhurst, East Sussex, TN5 6EF
MORGAN, Peter William Lloyd RESIGNED	Director	17 Feb 2000	31 Dec 2000	England	May 1936	Cleeves, Weydown Road, Haslemere, Surrey, GU27 1DT
O'BRIEN, Steven John RESIGNED	Director	05 Nov 2008	30 Jul 2010	England	April 1955	201, Bishopsgate, London, EC2M 3AE
PENNANT-REA, Rupert Lascelles RESIGNED	Director	01 Oct 2004	05 Nov 2008	Uk	January 1948	59 Cranmer Court, Whiteheads Grove, London, SW3 3HW
ROBERTS, David John Marling RESIGNED	Director	17 Feb 2000	31 Dec 2000		February 1943	Sanham House, Sanham Green, Hungerford, Berkshire, RG17 0RS
ROBERTS, William Kerry RESIGNED	Director		28 Jul 1998		June 1937	12 Beechworth Road, Pymble, Sydney, New South Wales, 2073, Australia
ROQUES, David John Seymour RESIGNED	Director	14 Jan 2004	05 Nov 2008		October 1938	High Down, Cokes Lane, Chalfont St Giles, Buckinghamshire, HP8 4TQ
SADLER, John Stephen RESIGNED	Director		01 Mar 1996		May 1930	Riverlea, The Warren, Mapledurham Caversham, Berkshire, RG4 7TQ
SALMON, Ian Lee RESIGNED	Director		27 Jun 1994		September 1931	57 Warrangi Street, Turramurra, New South Wales 2074, FOREIGN, Australia
SIMMONDS, John Robert RESIGNED	Director	23 Jul 2001	10 Oct 2001	United Kingdom	February 1957	The Spinney 9 Headley Gardens, Great Shelford, Cambridge, Cambridgeshire, CB2 5JZ
SKINNER, Martin Robert RESIGNED	Director	31 Jul 2015	29 Jun 2017	United Kingdom	January 1970	201, Bishopsgate, London, EC2M 3AE, United Kingdom
SURFACE, Richard Charles RESIGNED	Director	10 Mar 1995	23 Jun 1999		June 1948	52 Ovington Street, London, SW3 2JB
THOMPSON, Roger Martin James RESIGNED	Director	01 Jul 2021	31 Dec 2025	England	October 1967	201, Bishopsgate, London, EC2M 3AE
THOMPSON, Roger Martin James RESIGNED	Director	22 Jul 2013	11 Nov 2020	England	October 1967	201, Bishopsgate, London, EC2M 3AE, United Kingdom
THOMPSON, Trevor James RESIGNED	Director	23 Jul 2001	10 Oct 2001		September 1945	Grants, Grants Lane, Limpsfield, Oxted, Surrey, RH8 0RQ
TRUMBULL III, George Rea RESIGNED	Director	24 Aug 1994	24 Sep 1999		July 1944	90 Braeside Street, Wahroonga, Nsw 2076, Australia
VARLEY, Joanna Elizabeth RESIGNED	Director	23 Jul 2001	09 Oct 2001	England	January 1965	3, Grange Road, Kingston Upon Thames, Surrey, KT1 2QU
WADE, Timothy Cardwell RESIGNED	Director	23 Jul 2001	09 Oct 2001		December 1959	Greyfold, Cross Oak Road, Berkhamsted, Hertfordshire, HP4 3JB
WATSON, Anthony RESIGNED	Director	23 May 1996	28 Jul 1998	United Kingdom	April 1945	Cedar House, 50 The Street Manuden, Bishops Stortford, CM23 1DJ
WEIL, Richard RESIGNED	Director	01 Jul 2021	31 Mar 2022	England	June 1963	201, Bishopsgate, London, EC2M 3AE
WELLS, William Henry Weston, Sir RESIGNED	Director	12 May 1994	09 Jun 2005	England	May 1940	Box Cottage, Sudbrook Lane, Petersham, Surrey, TW10 7AT
YATES, Roger Philip RESIGNED	Director	16 Jun 2003	05 Nov 2008	England	April 1957	10 Neville Street, South Kensington, London, SW7 3AR

JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED ACTIVE
Role: Secretary
Appointed on: 05 Nov 2008
Address: 201, Bishopsgate, London, EC2M 3AE

DE LA MAZA BORREGO, Ignacio Maria ACTIVE
Role: Director
Appointed on: 06 Nov 2025
Country of Residence: United Kingdom
Date of birth: January 1980
Address: 201, Bishopsgate, London, EC2M 3AE

FOGO, Georgina Louise ACTIVE
Role: Director
Appointed on: 12 Nov 2024
Country of Residence: England
Date of birth: October 1973
Address: 201, Bishopsgate, London, EC2M 3AE

GILLBANKS, Timothy Nicholas ACTIVE
Role: Director
Appointed on: 01 Jul 2021
Country of Residence: United Kingdom
Date of birth: November 1966
Address: 201, Bishopsgate, London, EC2M 3AE

KLEIN, Lucas Matthew ACTIVE
Role: Director
Appointed on: 20 Feb 2024
Country of Residence: England
Date of birth: December 1975
Address: 201, Bishopsgate, London, EC2M 3AE

SEYMOUR-JACKSON, Angela Charlotte ACTIVE
Role: Director
Appointed on: 01 Jul 2021
Country of Residence: Scotland
Date of birth: September 1966
Address: 201, Bishopsgate, London, EC2M 3AE

DELANY, Geoffrey RESIGNED
Role: Secretary
Appointed on: 01 Feb 1994
Resigned on: 17 Oct 2000
Address: Camden House, Main Street Glapthorn, Peterborough, PE8 5BE

GOLDSMITH, Keith Thomas RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jan 1994
Address: The Old Railway Station, Thorpe Waterville, Kettering, Northants, NN14 3ED

O'BRIEN, Steven John RESIGNED
Role: Secretary
Appointed on: 18 Apr 2005
Resigned on: 05 Nov 2008
Address: 3 The Bennetts, Culberden Down, Tunbridge Wells, TN4 9RX

WATSON, Gerald Alistair RESIGNED
Role: Secretary
Appointed on: 17 Oct 2000
Resigned on: 18 Apr 2005
Address: 43 Abbotts Grove, Werrington, Peterborough, PE4 5BP

AHERNE, Gerald Paul RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 05 Nov 2008
Country of Residence: United Kingdom
Date of birth: January 1946
Address: 95 Prince Of Wales Mansions, Prince Of Wales Drive, London, SW11 4BL

BAROFKA, David RESIGNED
Role: Director
Appointed on:
Resigned on: 12 May 1994
Date of birth: June 1933
Address: Orchard End Gilham Lane, Forest Row, East Sussex, RH18 5AH

BASSFORD, Ian RESIGNED
Role: Director
Appointed on: 11 Nov 2020
Resigned on: 01 Jul 2021
Country of Residence: United Kingdom
Date of birth: August 1976
Address: 201, Bishopsgate, London, EC2M 3AE, United Kingdom

BATCHELOR, Paul John RESIGNED
Role: Director
Appointed on: 28 Jul 1998
Resigned on: 24 Sep 2002
Date of birth: September 1950
Address: Flat H, 9 Eaton Square, London, SW1W 9DB

BATES, Malcolm Rowland, Sir RESIGNED
Role: Director
Appointed on: 12 Mar 1996
Resigned on: 28 Feb 2005
Date of birth: September 1934
Address: Mulberry Close, Croft Road, Goring-On-Thames, Oxfordshire, RG8 9ES

CHAUDHURI, Rhiannon Willow RESIGNED
Role: Director
Appointed on: 01 Aug 2019
Resigned on: 01 Jul 2021
Country of Residence: United Kingdom
Date of birth: January 1978
Address: 201, Bishopsgate, London, EC2M 3AE

COSTAIN, Peter John RESIGNED
Role: Director
Appointed on: 12 May 1994
Resigned on: 28 Feb 2005
Country of Residence: England
Date of birth: April 1938
Address: Heronden Smallhythe Road, Tenterden, Kent, TN30 7LN

CROOKE, Alexander Arthur RESIGNED
Role: Director
Appointed on: 23 Sep 2022
Resigned on: 19 Feb 2024
Country of Residence: England
Date of birth: March 1969
Address: 201, Bishopsgate, London, EC2M 3AE, United Kingdom

DAVIES, David Wyndham RESIGNED
Role: Director
Appointed on: 12 Nov 1996
Resigned on: 30 Jan 1998
Country of Residence: England
Date of birth: September 1947
Address: 30, Downs Road, Epsom, Surrey, KT18 5JD

DE CURE, Marc Joseph RESIGNED
Role: Director
Appointed on: 14 Feb 2003
Resigned on: 31 Aug 2003
Date of birth: May 1958
Address: 22 East Crescent Street, Mcmahons Point, Nsw 2060, Australia

DE CURE, Marc Joseph RESIGNED
Role: Director
Appointed on: 17 Feb 2000
Resigned on: 15 Oct 2002
Date of birth: May 1958
Address: 22 East Crescent Street, Mcmahons Point, Nsw 2060, Australia

DRABBLE, John Alexander RESIGNED
Role: Director
Appointed on: 28 Jan 2003
Resigned on: 17 Sep 2003
Date of birth: April 1959
Address: 7 Altenburg Gardens, Battersea, London, SW11 1JH

DUNN, Craig William RESIGNED
Role: Director
Appointed on: 18 Jul 2002
Resigned on: 24 Sep 2002
Country of Residence: Australia
Date of birth: October 1963
Address: 52 Douglas Street, St Ives, New South Wales, 2076, Australia

EADES, Adam RESIGNED
Role: Director
Appointed on: 02 Sep 2010
Resigned on: 02 Apr 2011
Country of Residence: United Kingdom
Date of birth: August 1962
Address: 201, Bishopsgate, London, EC2M 3AE, United Kingdom

FERGUSON, Duncan George Robin RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 05 Nov 2008
Country of Residence: United Kingdom
Date of birth: May 1942
Address: Clive Wood Farm, Clive, Shrewsbury, Shropshire, SY4 5PR

FITZJOHN, Marianne RESIGNED
Role: Director
Appointed on: 23 Jul 2001
Resigned on: 09 Oct 2001
Date of birth: September 1966
Address: 91 Thorpe Road, Peterborough, Cambridgeshire, PE3 6JQ

FORMICA, Andrew James RESIGNED
Role: Director
Appointed on: 05 Nov 2008
Resigned on: 31 Jul 2018
Country of Residence: England
Date of birth: April 1971
Address: 201, Bishopsgate, London, EC2M 3AE

FRASER, Thomas Aird RESIGNED
Role: Director
Appointed on: 15 Jan 2001
Resigned on: 23 Oct 2002
Country of Residence: United Kingdom
Date of birth: November 1959
Address: 40 Elmbourne Road, Tooting, London, SW17 8JR

GARROOD, Shirley Jill RESIGNED
Role: Director
Appointed on: 01 Sep 2009
Resigned on: 26 Jun 2013
Country of Residence: England
Date of birth: December 1957
Address: 201, Bishopsgate, London, EC2M 3AE

GREENSHIELDS, Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Feb 1996
Date of birth: June 1947
Address: 35 Grimwade Avenue, Croydon, Surrey, CR0 5DJ

GRONEMAN, John Richard RESIGNED
Role: Director
Appointed on: 22 Feb 2023
Resigned on: 27 Sep 2024
Country of Residence: United Kingdom
Date of birth: August 1981
Address: 201, Bishopsgate, London, EC2M 3AE

HANDLEY, Roger Patrick RESIGNED
Role: Director
Appointed on: 16 Jun 2003
Resigned on: 21 May 2004
Date of birth: February 1945
Address: 413 Whale Beach Road, Palm Beach, Nsw 2108, Australia

HISCOCK, Nicholas Toby RESIGNED
Role: Director
Appointed on: 11 Aug 2003
Resigned on: 01 Sep 2009
Country of Residence: United Kingdom
Date of birth: January 1960
Address: 49 Burlington Avenue, Kew, Surrey, TW9 4DG

HOTSON, Anthony Charles RESIGNED
Role: Director
Appointed on: 29 Nov 2002
Resigned on: 05 Nov 2008
Date of birth: December 1953
Address: Aubrey House, Church Street, Wadenhoe, Peterborough, Cambridgeshire, PE8 5ST, Uk

JOHNSON, Peter Thomas RESIGNED
Role: Director
Appointed on: 28 Jul 1998
Resigned on: 26 Apr 2000
Country of Residence: United Kingdom
Date of birth: May 1954
Address: 34 Homewood Road, St Albans, Hertfordshire, AL1 4BQ

KURZON, Anna Nicole RESIGNED
Role: Director
Appointed on: 02 Aug 2017
Resigned on: 23 Aug 2019
Country of Residence: England
Date of birth: March 1978
Address: 201, Bishopsgate, London, EC2M 3AE, United Kingdom

LAUGHLIN, Ian William RESIGNED
Role: Director
Appointed on: 28 Jan 2003
Resigned on: 13 Apr 2005
Date of birth: February 1951
Address: Lake Lodge, West End Road Maxey, Peterborough, Cambridgeshire, PE6 9EJ

LEAMING, Paul Donald RESIGNED
Role: Director
Appointed on: 17 Oct 2002
Resigned on: 31 Aug 2003
Date of birth: September 1954
Address: 5 Rhonda Close, Wahroonga, Wahroonga, Nsw 2076, Australia

LEVER, Colin David RESIGNED
Role: Director
Appointed on: 19 May 1997
Resigned on: 31 Jul 2003
Date of birth: September 1938
Address: 38 Oakleigh Park South, London, N20 9JN

LYALL, Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 12 May 1994
Country of Residence: United Kingdom
Date of birth: May 1924
Address: Riders Grove, Old Hall Green, Ware, Hertfordshire, SG11 1DN

LYON, Colin Stewart Sinclair RESIGNED
Role: Director
Appointed on: 12 May 1994
Resigned on: 19 May 1997
Date of birth: November 1926
Address: Ardraeth, Malltraeth, Bodorgan, Anglesey, LL62 5AW

MCNAMARA, Richard Patrick, Mr. RESIGNED
Role: Director
Appointed on: 02 Sep 2010
Resigned on: 31 Jul 2015
Country of Residence: United Kingdom
Date of birth: December 1968
Address: 201, Bishopsgate, London, EC2M 3AE, United Kingdom

MELLOR, Hugh Salisbury RESIGNED
Role: Director
Appointed on:
Resigned on: 12 May 1994
Country of Residence: United Kingdom
Date of birth: March 1936
Address: Blackland Farm, Stewkley, Leighton Buzzard, Bedfordshire, LU7 0EU

MOHL, Andrew Max RESIGNED
Role: Director
Appointed on: 17 Oct 2002
Resigned on: 02 Feb 2004
Date of birth: October 1955
Address: 3 Finsbury Avenue, London, EC2M 2PA

MOORE, Philip Wynford RESIGNED
Role: Director
Appointed on: 23 Jul 2001
Resigned on: 10 Oct 2001
Date of birth: January 1960
Address: Great Pell Oasthouse, Pell Green, Wadhurst, East Sussex, TN5 6EF

MORGAN, Peter William Lloyd RESIGNED
Role: Director
Appointed on: 17 Feb 2000
Resigned on: 31 Dec 2000
Country of Residence: England
Date of birth: May 1936
Address: Cleeves, Weydown Road, Haslemere, Surrey, GU27 1DT

O'BRIEN, Steven John RESIGNED
Role: Director
Appointed on: 05 Nov 2008
Resigned on: 30 Jul 2010
Country of Residence: England
Date of birth: April 1955
Address: 201, Bishopsgate, London, EC2M 3AE

PENNANT-REA, Rupert Lascelles RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 05 Nov 2008
Country of Residence: Uk
Date of birth: January 1948
Address: 59 Cranmer Court, Whiteheads Grove, London, SW3 3HW

ROBERTS, David John Marling RESIGNED
Role: Director
Appointed on: 17 Feb 2000
Resigned on: 31 Dec 2000
Date of birth: February 1943
Address: Sanham House, Sanham Green, Hungerford, Berkshire, RG17 0RS

ROBERTS, William Kerry RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jul 1998
Date of birth: June 1937
Address: 12 Beechworth Road, Pymble, Sydney, New South Wales, 2073, Australia

ROQUES, David John Seymour RESIGNED
Role: Director
Appointed on: 14 Jan 2004
Resigned on: 05 Nov 2008
Date of birth: October 1938
Address: High Down, Cokes Lane, Chalfont St Giles, Buckinghamshire, HP8 4TQ

SADLER, John Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1996
Date of birth: May 1930
Address: Riverlea, The Warren, Mapledurham Caversham, Berkshire, RG4 7TQ

SALMON, Ian Lee RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jun 1994
Date of birth: September 1931
Address: 57 Warrangi Street, Turramurra, New South Wales 2074, FOREIGN, Australia

SIMMONDS, John Robert RESIGNED
Role: Director
Appointed on: 23 Jul 2001
Resigned on: 10 Oct 2001
Country of Residence: United Kingdom
Date of birth: February 1957
Address: The Spinney 9 Headley Gardens, Great Shelford, Cambridge, Cambridgeshire, CB2 5JZ

SKINNER, Martin Robert RESIGNED
Role: Director
Appointed on: 31 Jul 2015
Resigned on: 29 Jun 2017
Country of Residence: United Kingdom
Date of birth: January 1970
Address: 201, Bishopsgate, London, EC2M 3AE, United Kingdom

SURFACE, Richard Charles RESIGNED
Role: Director
Appointed on: 10 Mar 1995
Resigned on: 23 Jun 1999
Date of birth: June 1948
Address: 52 Ovington Street, London, SW3 2JB

THOMPSON, Roger Martin James RESIGNED
Role: Director
Appointed on: 01 Jul 2021
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: October 1967
Address: 201, Bishopsgate, London, EC2M 3AE

THOMPSON, Roger Martin James RESIGNED
Role: Director
Appointed on: 22 Jul 2013
Resigned on: 11 Nov 2020
Country of Residence: England
Date of birth: October 1967
Address: 201, Bishopsgate, London, EC2M 3AE, United Kingdom

THOMPSON, Trevor James RESIGNED
Role: Director
Appointed on: 23 Jul 2001
Resigned on: 10 Oct 2001
Date of birth: September 1945
Address: Grants, Grants Lane, Limpsfield, Oxted, Surrey, RH8 0RQ

TRUMBULL III, George Rea RESIGNED
Role: Director
Appointed on: 24 Aug 1994
Resigned on: 24 Sep 1999
Date of birth: July 1944
Address: 90 Braeside Street, Wahroonga, Nsw 2076, Australia

VARLEY, Joanna Elizabeth RESIGNED
Role: Director
Appointed on: 23 Jul 2001
Resigned on: 09 Oct 2001
Country of Residence: England
Date of birth: January 1965
Address: 3, Grange Road, Kingston Upon Thames, Surrey, KT1 2QU

WADE, Timothy Cardwell RESIGNED
Role: Director
Appointed on: 23 Jul 2001
Resigned on: 09 Oct 2001
Date of birth: December 1959
Address: Greyfold, Cross Oak Road, Berkhamsted, Hertfordshire, HP4 3JB

WATSON, Anthony RESIGNED
Role: Director
Appointed on: 23 May 1996
Resigned on: 28 Jul 1998
Country of Residence: United Kingdom
Date of birth: April 1945
Address: Cedar House, 50 The Street Manuden, Bishops Stortford, CM23 1DJ

WEIL, Richard RESIGNED
Role: Director
Appointed on: 01 Jul 2021
Resigned on: 31 Mar 2022
Country of Residence: England
Date of birth: June 1963
Address: 201, Bishopsgate, London, EC2M 3AE

WELLS, William Henry Weston, Sir RESIGNED
Role: Director
Appointed on: 12 May 1994
Resigned on: 09 Jun 2005
Country of Residence: England
Date of birth: May 1940
Address: Box Cottage, Sudbrook Lane, Petersham, Surrey, TW10 7AT

YATES, Roger Philip RESIGNED
Role: Director
Appointed on: 16 Jun 2003
Resigned on: 05 Nov 2008
Country of Residence: England
Date of birth: April 1957
Address: 10 Neville Street, South Kensington, London, SW7 3AR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Jan 2025	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Apr 2000	Satisfied	Registration of a charge (395) (opens in a new tab)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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