LGV CAPITAL LIMITED

Company summary

Insolvency history recorded
1 outstanding charge

Company number: 02091268
Status: DISSOLVED
Incorporated / age: 20 January 198733 years
Registered office: 30 Finsbury Square, London, EC2P 2YU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 16 September 2026 at 13:00 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
30 Finsbury Square, London, EC2P 2YU
Nature of business
Activities of venture and development capital companies
Previous company names
LEGAL & GENERAL VENTURES LIMITED
LEGAL & GENERAL DEVELOPMENT EQUITY LIMITED
TRUSHELFCO (NO.1070) 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
21 November 2018
Dissolved on
23 March 2020
Practitioners
- Sean Kenneth Croston
  Insolvency practitioner
  Appointed
  21 November 2018

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEGAL & GENERAL CO SEC LIMITED ACTIVE	Secretary	29 Aug 2003				One Coleman Street, London, EC2R 5AA
MOWLEM, Michael ACTIVE	Director	29 Apr 2005		England	July 1967	30, Finsbury Square, London, EC2P 2YU
CARSON, Clare Frances RESIGNED	Secretary	01 Oct 2002	29 Aug 2003			61 Queens Road, East Sheen, SW14 8PH
FAIRHURST, Andrew David RESIGNED	Secretary	23 Aug 1993	01 Oct 2002			13 Gloucestershire Lea, Warfield, Berkshire, RG42 3XQ
SMITH, Thomas Andrew Forwood RESIGNED	Secretary		23 Aug 1993			99 Hollies Avenue, West Byfleet, Surrey, KT14 6AN
BELL, Ronald Edward, Mr. RESIGNED	Director	15 Jul 1996	05 Nov 1997	United Kingdom	June 1956	Glendevon 1a Woodpecker Close, Ewshot, Farnham, Surrey, GU10 5TH
BORTON, Maggie Lid Choo Lee RESIGNED	Director	01 Jul 2000	31 Jan 2005		February 1957	32 Riverside Drive, Staines, Middlesex, TW18 3JN
BOYLAN, Siobhan Geraldine RESIGNED	Director	12 Jul 2013	18 Jan 2019	England	August 1969	One Coleman Street, London, EC2R 5AA, United Kingdom
BREEDON, Timothy James RESIGNED	Director	01 Jan 2002	31 Dec 2005		February 1958	Temple Court, 11 Queen Victoria Street, London, EC4N 4TP
CASTON, Richard Charles Austin RESIGNED	Director	06 Mar 2000	30 Jul 2000	United Kingdom	July 1967	11 Halland Way, Northwood, Middlesex, HA6 2AG
CHAMBERS, Christopher Peter RESIGNED	Director	01 Jan 2006	31 Mar 2010	England	February 1958	One Coleman Street, London, EC2R 5AA
CHARLESWORTH, William Roger RESIGNED	Director	19 Jul 2000	31 Mar 2004		July 1945	Daltons Farm The Street, Plaxtol, Sevenoaks, Kent, TN15 0QG
CHARLESWORTH, William Roger RESIGNED	Director	21 Sep 1992	31 Jul 1999		July 1945	Daltons Farm The Street, Plaxtol, Sevenoaks, Kent, TN15 0QG
CLEMENTS, Zoe RESIGNED	Director	24 Jul 2012	02 Mar 2015	England	May 1973	One Coleman Street, London, EC2R 5AA
COLE, Andrew Kevin RESIGNED	Director	07 May 1996	08 Apr 2002	England	October 1960	23 Townsend Lane, Harpenden, Hertfordshire, AL5 2PY
COOPER, Eric Lilford RESIGNED	Director		31 Dec 2000	England	May 1946	Bradbourne Vale House, Bradbourne Road, Sevenoaks, Kent, TN13 3QB
DAVIS, Mariette Catherine RESIGNED	Director	19 Nov 1997	04 Jan 2000	United Kingdom	April 1958	51 Hemingford Road, Islington, London, N1 1BY
DAWES, James Peter RESIGNED	Director	24 Aug 2007	20 Nov 2015	England	July 1971	One Coleman Street, London, EC2R 5AA
FERCOCQ, Christophe Jean RESIGNED	Director	02 Aug 2000	08 Apr 2002		April 1960	9 Rue De Rouvray, 92200, Neuilly-Sur-Seine, France
FRANC, Herve Jacques RESIGNED	Director	02 Aug 2000	08 Apr 2002		May 1957	10 Boulevard De La Republique, Versailles, 78000, France
GREGORY, Kevin John RESIGNED	Director	14 Nov 2002	04 Jul 2012	United Kingdom	November 1957	One Coleman Street, London, EC2R 5AA
HEYWOOD, Ivan Maxwell RESIGNED	Director	29 Apr 2005	11 Jun 2013		November 1957	One Coleman Street, London, EC2R 5AA
HEYWOOD, Ivan Maxwell RESIGNED	Director	07 May 1996	08 Apr 2002		November 1957	The Old Parsonage, The Street Long Sutton, Hook, Hampshire, RG29 1SS
INSAM, Alexander Oliver RESIGNED	Director	06 Mar 2000	08 Apr 2002	United Kingdom	December 1964	Top Floor, 8 Golden Square, London, W1F 9HY
JERVOISE, John Tristram Loveys RESIGNED	Director	07 May 1996	03 Jul 1997	England	May 1962	Herriard Park, Basingstoke, Hampshire, RG25 2PL
JOHNSON, Adrian Robert Barnett RESIGNED	Director		14 Oct 2008	England	July 1953	27a, St Marys Road, Wimbledon, London, SW19 7BT
LASZLO, Peter John RESIGNED	Director		18 Nov 1996	England	March 1944	101 North View, Pinner, Middlesex, HA5 1PY
LOMAX, Peter Julian RESIGNED	Director	01 Dec 1996	17 Apr 2003		May 1943	Grasmere, 11 The Barton, Cobham, Surrey, KT11 2NJ
MARSHALL, Diana Margaret RESIGNED	Director	07 May 1996	31 Jul 1999		October 1959	18 Richmond Bridge Mansions, Willoughby Road, Twickenham, Middlesex, TW1 2QJ
MCDOUGALL, Dean Alan RESIGNED	Director	30 Apr 2007	24 Aug 2007		August 1977	69 Moore House, Canary Central Cassilis Road, London, E14 9LN
MOWLEM, Michael RESIGNED	Director	01 Mar 2001	08 Apr 2002	United Kingdom	July 1967	36a Copthall Drive, Mill Hill, London, NW7 2NB
O'DONNELL, Michael Kane RESIGNED	Director	06 Aug 2007	31 Dec 2008	England	April 1967	Randall House, 18 Woodstock Road, London, W4 1UE
O'DONNELL, Michael Kane RESIGNED	Director	06 Mar 2000	08 Apr 2002	England	April 1967	Randall House, 18 Woodstock Road, London, W4 1UE
OVERY, Andrew Kevin RESIGNED	Director	29 Apr 2003	26 Apr 2013	United Kingdom	February 1965	One Coleman Street, London, EC2R 5AA
PAKENHAM, Robin Thomas Cliff RESIGNED	Director	07 May 1996	04 Apr 2001		May 1963	6 Kilfillan Gardens, Berkhamsted, Hertfordshire, HP4 3LU
PEAL, Charles Peter RESIGNED	Director		30 Jun 2000		December 1954	Cleves House, Cleves Lane Upton Grey, Basingstoke, Hampshire, RG25 2RG
PHILLIPS, George Brian RESIGNED	Director	27 Sep 2000	08 Apr 2002	England	April 1960	Hawthorn House, 6 Abbotswood Drive, Weybridge, Surrey, KT13 0LT
PHILLIPS, Stephen John RESIGNED	Director	24 Jul 2012	24 Jul 2015	United Kingdom	April 1976	One Coleman Street, London, EC2R 5AA
PRIESTLEY, William De Bretton RESIGNED	Director	06 Aug 2007	22 Nov 2013	United Kingdom	April 1968	One Coleman Street, London, EC2R 5AA
RASHLEIGH, Jonathan Michael Vernon RESIGNED	Director		18 Nov 1993		September 1950	Longeaves, Norton Lindsey, Warwick, Warwickshire, CV35 8JL
ROUGH, David RESIGNED	Director		31 Mar 2002	United Kingdom	January 1951	Burford House, The Drive, Belmont, Surrey, SM2 7DP
SOUTHWELL, Paul Graham RESIGNED	Director	07 May 1996	07 Jan 2000	England	February 1960	West Heath House, Lower Wokingham Road, Crowthorne, Berkshire, RG45 6BX
STANWORTH, Paul Robertson RESIGNED	Director	10 Feb 2014	28 Nov 2017	United Kingdom	January 1967	One Coleman Street, London, EC2R 5AA, United Kingdom
TAYLOR, Ian Duncan RESIGNED	Director		30 Sep 1999	England	February 1955	Nuthurst, Pickhurst Road, Chiddingfold, Godalming, Surrey, GU8 4TS
TIPLADY, Charles Edward RESIGNED	Director	01 Dec 1993	01 Dec 1996		August 1945	Jayswood Cottage, Hawthorn Lane Four Marks, Alton, Hampshire, GU34 5AU
ZINKULA, Mark Joseph RESIGNED	Director	17 Oct 2011	23 Jan 2014	England	July 1967	One Coleman Street, London, EC2R 5AA

LEGAL & GENERAL CO SEC LIMITED ACTIVE
Role: Secretary
Appointed on: 29 Aug 2003
Address: One Coleman Street, London, EC2R 5AA

MOWLEM, Michael ACTIVE
Role: Director
Appointed on: 29 Apr 2005
Country of Residence: England
Date of birth: July 1967
Address: 30, Finsbury Square, London, EC2P 2YU

CARSON, Clare Frances RESIGNED
Role: Secretary
Appointed on: 01 Oct 2002
Resigned on: 29 Aug 2003
Address: 61 Queens Road, East Sheen, SW14 8PH

FAIRHURST, Andrew David RESIGNED
Role: Secretary
Appointed on: 23 Aug 1993
Resigned on: 01 Oct 2002
Address: 13 Gloucestershire Lea, Warfield, Berkshire, RG42 3XQ

SMITH, Thomas Andrew Forwood RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Aug 1993
Address: 99 Hollies Avenue, West Byfleet, Surrey, KT14 6AN

BELL, Ronald Edward, Mr. RESIGNED
Role: Director
Appointed on: 15 Jul 1996
Resigned on: 05 Nov 1997
Country of Residence: United Kingdom
Date of birth: June 1956
Address: Glendevon 1a Woodpecker Close, Ewshot, Farnham, Surrey, GU10 5TH

BORTON, Maggie Lid Choo Lee RESIGNED
Role: Director
Appointed on: 01 Jul 2000
Resigned on: 31 Jan 2005
Date of birth: February 1957
Address: 32 Riverside Drive, Staines, Middlesex, TW18 3JN

BOYLAN, Siobhan Geraldine RESIGNED
Role: Director
Appointed on: 12 Jul 2013
Resigned on: 18 Jan 2019
Country of Residence: England
Date of birth: August 1969
Address: One Coleman Street, London, EC2R 5AA, United Kingdom

BREEDON, Timothy James RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 31 Dec 2005
Date of birth: February 1958
Address: Temple Court, 11 Queen Victoria Street, London, EC4N 4TP

CASTON, Richard Charles Austin RESIGNED
Role: Director
Appointed on: 06 Mar 2000
Resigned on: 30 Jul 2000
Country of Residence: United Kingdom
Date of birth: July 1967
Address: 11 Halland Way, Northwood, Middlesex, HA6 2AG

CHAMBERS, Christopher Peter RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 31 Mar 2010
Country of Residence: England
Date of birth: February 1958
Address: One Coleman Street, London, EC2R 5AA

CHARLESWORTH, William Roger RESIGNED
Role: Director
Appointed on: 19 Jul 2000
Resigned on: 31 Mar 2004
Date of birth: July 1945
Address: Daltons Farm The Street, Plaxtol, Sevenoaks, Kent, TN15 0QG

CHARLESWORTH, William Roger RESIGNED
Role: Director
Appointed on: 21 Sep 1992
Resigned on: 31 Jul 1999
Date of birth: July 1945
Address: Daltons Farm The Street, Plaxtol, Sevenoaks, Kent, TN15 0QG

CLEMENTS, Zoe RESIGNED
Role: Director
Appointed on: 24 Jul 2012
Resigned on: 02 Mar 2015
Country of Residence: England
Date of birth: May 1973
Address: One Coleman Street, London, EC2R 5AA

COLE, Andrew Kevin RESIGNED
Role: Director
Appointed on: 07 May 1996
Resigned on: 08 Apr 2002
Country of Residence: England
Date of birth: October 1960
Address: 23 Townsend Lane, Harpenden, Hertfordshire, AL5 2PY

COOPER, Eric Lilford RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2000
Country of Residence: England
Date of birth: May 1946
Address: Bradbourne Vale House, Bradbourne Road, Sevenoaks, Kent, TN13 3QB

DAVIS, Mariette Catherine RESIGNED
Role: Director
Appointed on: 19 Nov 1997
Resigned on: 04 Jan 2000
Country of Residence: United Kingdom
Date of birth: April 1958
Address: 51 Hemingford Road, Islington, London, N1 1BY

DAWES, James Peter RESIGNED
Role: Director
Appointed on: 24 Aug 2007
Resigned on: 20 Nov 2015
Country of Residence: England
Date of birth: July 1971
Address: One Coleman Street, London, EC2R 5AA

FERCOCQ, Christophe Jean RESIGNED
Role: Director
Appointed on: 02 Aug 2000
Resigned on: 08 Apr 2002
Date of birth: April 1960
Address: 9 Rue De Rouvray, 92200, Neuilly-Sur-Seine, France

FRANC, Herve Jacques RESIGNED
Role: Director
Appointed on: 02 Aug 2000
Resigned on: 08 Apr 2002
Date of birth: May 1957
Address: 10 Boulevard De La Republique, Versailles, 78000, France

GREGORY, Kevin John RESIGNED
Role: Director
Appointed on: 14 Nov 2002
Resigned on: 04 Jul 2012
Country of Residence: United Kingdom
Date of birth: November 1957
Address: One Coleman Street, London, EC2R 5AA

HEYWOOD, Ivan Maxwell RESIGNED
Role: Director
Appointed on: 29 Apr 2005
Resigned on: 11 Jun 2013
Date of birth: November 1957
Address: One Coleman Street, London, EC2R 5AA

HEYWOOD, Ivan Maxwell RESIGNED
Role: Director
Appointed on: 07 May 1996
Resigned on: 08 Apr 2002
Date of birth: November 1957
Address: The Old Parsonage, The Street Long Sutton, Hook, Hampshire, RG29 1SS

INSAM, Alexander Oliver RESIGNED
Role: Director
Appointed on: 06 Mar 2000
Resigned on: 08 Apr 2002
Country of Residence: United Kingdom
Date of birth: December 1964
Address: Top Floor, 8 Golden Square, London, W1F 9HY

JERVOISE, John Tristram Loveys RESIGNED
Role: Director
Appointed on: 07 May 1996
Resigned on: 03 Jul 1997
Country of Residence: England
Date of birth: May 1962
Address: Herriard Park, Basingstoke, Hampshire, RG25 2PL

JOHNSON, Adrian Robert Barnett RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Oct 2008
Country of Residence: England
Date of birth: July 1953
Address: 27a, St Marys Road, Wimbledon, London, SW19 7BT

LASZLO, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Nov 1996
Country of Residence: England
Date of birth: March 1944
Address: 101 North View, Pinner, Middlesex, HA5 1PY

LOMAX, Peter Julian RESIGNED
Role: Director
Appointed on: 01 Dec 1996
Resigned on: 17 Apr 2003
Date of birth: May 1943
Address: Grasmere, 11 The Barton, Cobham, Surrey, KT11 2NJ

MARSHALL, Diana Margaret RESIGNED
Role: Director
Appointed on: 07 May 1996
Resigned on: 31 Jul 1999
Date of birth: October 1959
Address: 18 Richmond Bridge Mansions, Willoughby Road, Twickenham, Middlesex, TW1 2QJ

MCDOUGALL, Dean Alan RESIGNED
Role: Director
Appointed on: 30 Apr 2007
Resigned on: 24 Aug 2007
Date of birth: August 1977
Address: 69 Moore House, Canary Central Cassilis Road, London, E14 9LN

MOWLEM, Michael RESIGNED
Role: Director
Appointed on: 01 Mar 2001
Resigned on: 08 Apr 2002
Country of Residence: United Kingdom
Date of birth: July 1967
Address: 36a Copthall Drive, Mill Hill, London, NW7 2NB

O'DONNELL, Michael Kane RESIGNED
Role: Director
Appointed on: 06 Aug 2007
Resigned on: 31 Dec 2008
Country of Residence: England
Date of birth: April 1967
Address: Randall House, 18 Woodstock Road, London, W4 1UE

O'DONNELL, Michael Kane RESIGNED
Role: Director
Appointed on: 06 Mar 2000
Resigned on: 08 Apr 2002
Country of Residence: England
Date of birth: April 1967
Address: Randall House, 18 Woodstock Road, London, W4 1UE

OVERY, Andrew Kevin RESIGNED
Role: Director
Appointed on: 29 Apr 2003
Resigned on: 26 Apr 2013
Country of Residence: United Kingdom
Date of birth: February 1965
Address: One Coleman Street, London, EC2R 5AA

PAKENHAM, Robin Thomas Cliff RESIGNED
Role: Director
Appointed on: 07 May 1996
Resigned on: 04 Apr 2001
Date of birth: May 1963
Address: 6 Kilfillan Gardens, Berkhamsted, Hertfordshire, HP4 3LU

PEAL, Charles Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2000
Date of birth: December 1954
Address: Cleves House, Cleves Lane Upton Grey, Basingstoke, Hampshire, RG25 2RG

PHILLIPS, George Brian RESIGNED
Role: Director
Appointed on: 27 Sep 2000
Resigned on: 08 Apr 2002
Country of Residence: England
Date of birth: April 1960
Address: Hawthorn House, 6 Abbotswood Drive, Weybridge, Surrey, KT13 0LT

PHILLIPS, Stephen John RESIGNED
Role: Director
Appointed on: 24 Jul 2012
Resigned on: 24 Jul 2015
Country of Residence: United Kingdom
Date of birth: April 1976
Address: One Coleman Street, London, EC2R 5AA

PRIESTLEY, William De Bretton RESIGNED
Role: Director
Appointed on: 06 Aug 2007
Resigned on: 22 Nov 2013
Country of Residence: United Kingdom
Date of birth: April 1968
Address: One Coleman Street, London, EC2R 5AA

RASHLEIGH, Jonathan Michael Vernon RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Nov 1993
Date of birth: September 1950
Address: Longeaves, Norton Lindsey, Warwick, Warwickshire, CV35 8JL

ROUGH, David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2002
Country of Residence: United Kingdom
Date of birth: January 1951
Address: Burford House, The Drive, Belmont, Surrey, SM2 7DP

SOUTHWELL, Paul Graham RESIGNED
Role: Director
Appointed on: 07 May 1996
Resigned on: 07 Jan 2000
Country of Residence: England
Date of birth: February 1960
Address: West Heath House, Lower Wokingham Road, Crowthorne, Berkshire, RG45 6BX

STANWORTH, Paul Robertson RESIGNED
Role: Director
Appointed on: 10 Feb 2014
Resigned on: 28 Nov 2017
Country of Residence: United Kingdom
Date of birth: January 1967
Address: One Coleman Street, London, EC2R 5AA, United Kingdom

TAYLOR, Ian Duncan RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1999
Country of Residence: England
Date of birth: February 1955
Address: Nuthurst, Pickhurst Road, Chiddingfold, Godalming, Surrey, GU8 4TS

TIPLADY, Charles Edward RESIGNED
Role: Director
Appointed on: 01 Dec 1993
Resigned on: 01 Dec 1996
Date of birth: August 1945
Address: Jayswood Cottage, Hawthorn Lane Four Marks, Alton, Hampshire, GU34 5AU

ZINKULA, Mark Joseph RESIGNED
Role: Director
Appointed on: 17 Oct 2011
Resigned on: 23 Jan 2014
Country of Residence: England
Date of birth: July 1967
Address: One Coleman Street, London, EC2R 5AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 May 2008	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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