BREWIN DOLPHIN LIMITED

Company summary

Company number: 02135876
Status: ACTIVE
Incorporated / age: 1 June 198739 years
Registered office: 100 Bishopsgate, London, EC2N 4AA, England
Accounts due: 31 July 2027
Confirmation statement due: 31 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 19:20 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
100 Bishopsgate, London, EC2N 4AA, England
Nature of business
Financial intermediation not elsewhere classified
Previous company names
BREWIN DOLPHIN SECURITIES LIMITED
BREWIN DOLPHIN BELL LAWRIE LIMITED
BREWIN DOLPHIN & CO LTD

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CONCANNON, Marg ACTIVE	Secretary	31 May 2023				Royal Chambers, St Julians Avenue, Guernsey, St Peter Port, GY1 4HP, Guernsey
BEER, Robin ACTIVE	Director	15 Jun 2020		England	March 1975	12, Smithfield Street, London, EC1A 9BD, United Kingdom
LJUNGKVIST, Malena Sofie, Ms. ACTIVE	Director	09 Oct 2023		England	November 1975	100, Bishopsgate, London, EC2N 4AA, England
BAYFORD, Robin Alec RESIGNED	Secretary	10 Oct 1997	11 Dec 1997			Cob House, Crawley, Winchester, Hampshire, SO21 2PZ
BOWDEN, Leann Frances Jones RESIGNED	Secretary	11 Dec 1997	09 Oct 2003			26 Blacketts Wood Drive, Chorleywood, Rickmansworth, Hertfordshire, WD3 5QH
BRILL, Tiffany RESIGNED	Secretary	04 Sep 2017	31 May 2023			12, Smithfield Street, London, EC1A 9BD, United Kingdom
HOWLETT, Judie May RESIGNED	Secretary	01 May 2009	21 Mar 2013			12 Smithfield Street, London, EC1A 9BD
LE SUEUR, Victoria Jane RESIGNED	Secretary	21 Nov 1991	10 Oct 1997			8 Johnston Close, London, SW9 0QS
MEADS, Louise RESIGNED	Secretary	21 Mar 2013	03 Feb 2017			12 Smithfield Street, London, EC1A 9BD
MULLINS, Catherine RESIGNED	Secretary	03 Feb 2017	22 Apr 2020			12, Smithfield Street, London, EC1A 9BD, United Kingdom
REED, Anna RESIGNED	Secretary	19 Jul 2007	01 May 2009			46 Meadway, Harpenden, Hertfordshire, AL5 1JL
THOMPSON, David Courtney RESIGNED	Secretary		21 Nov 1991			Long Cottage, Mews Lane, Winchester, Hampshire, SO22 4PS
WRIGHT, Angela RESIGNED	Secretary	03 Feb 2017	04 Sep 2017			12, Smithfield Street, London, EC1A 9BD, United Kingdom
WRIGHT, Angela RESIGNED	Secretary	13 Jun 2003	29 Oct 2013			12 Smithfield Street, London, EC1A 9BD
ALGEO, Henry Arthur RESIGNED	Director	01 Oct 2007	20 Mar 2013	Northern Ireland	February 1952	89 Charlotte Street, Ballymoney, County Antrim, BT53 6AZ
ANDREWS, Ian Robert Dundas RESIGNED	Director		03 Jun 1993		September 1944	70 Scarsdale Villas, London, W8 6PP
AVERSA, Sandra Pia RESIGNED	Director	27 Sep 2022	06 Sep 2025	Canada	July 1972	Brewin Dolphin, 12 Smithfield Street, London, EC1A 9BD, United Kingdom
BAYFORD, Robin Alec RESIGNED	Director		31 Dec 2012	England	September 1949	Cob House, Crawley, Winchester, Hampshire, SO21 2PZ
BEESTON, John Howard RESIGNED	Director	01 Jun 2008	04 Feb 2013	England	December 1972	12 Smithfield Street, London, EC1A 9BD
BIGGAR, Alan Gordon RESIGNED	Director	03 Jun 1993	11 May 2001		January 1953	28 Queens Crescent, Edinburgh, Midlothian, EH9 2BA
BOWDEN, Leann Frances Jones RESIGNED	Director	12 May 1997	01 May 2004	England	January 1963	26 Blacketts Wood Drive, Chorleywood, Rickmansworth, Hertfordshire, WD3 5QH
BOYLAN, Siobhan Geraldine RESIGNED	Director	04 Mar 2019	03 Feb 2023	England	August 1969	12, Smithfield Street, London, EC1A 9BD, United Kingdom
BROWNE, Philip John RESIGNED	Director	01 Jun 2008	04 Feb 2013	England	March 1964	12 Smithfield Street, London, EC1A 9BD
BUCKLEY, David Douglas RESIGNED	Director	27 Sep 2022	06 Sep 2025	United Kingdom	November 1962	12, Smithfield Street, London, EC1A 9BD, United Kingdom
BUTCHER, Matthew George RESIGNED	Director	01 Oct 2010	04 Feb 2013	United Kingdom	September 1976	12 Smithfield Street, London, EC1A 9BD
CADWALLADER, John Patrick RESIGNED	Director	29 Sep 2003	28 Sep 2007	England	May 1942	38 Barnetts Lane, Kidderminster, Worcestershire, DY10 3HH
CARTWRIGHT, Linda RESIGNED	Director	01 Jun 2008	01 Feb 2013	United Kingdom	January 1966	23, Baden Powell Close, Great Baddow, Chelmsford, Essex, CM2 7GA, United Kingdom
COLLIS, Matthew RESIGNED	Director	01 Jun 2008	21 Feb 2013	England	May 1973	12 Smithfield Street, London, EC1A 9BD
DAUBENY, Charles Niel RESIGNED	Director		01 Apr 1992		August 1937	Halnacker Hill, Bowlhead Green, Godalming, Surrey, GU8 6NN
DEWAR, Ian RESIGNED	Director	15 Nov 2013	27 Sep 2022	England	September 1957	12 Smithfield Street, London, EC1A 9BD
DIXON, Stuart RESIGNED	Director	05 Jan 1998	11 May 2001	England	March 1947	15 Lincoln Avenue, Southgate, London, N14 7LJ
FERRY, Charles Edward RESIGNED	Director	17 Mar 2021	27 Sep 2022	United Kingdom	October 1973	12 Smithfield Street, London, EC1A 9BD
FORD, Stephen Nicholas RESIGNED	Director	20 Mar 2013	07 Jan 2016	England	October 1965	12 Smithfield Street, London, EC1A 9BD
FORD, Stephen Nicholas RESIGNED	Director	01 Oct 2009	04 Feb 2013	England	October 1965	12 Smithfield Street, London, EC1A 9BD
FYFE, John Richard RESIGNED	Director	01 Apr 2009	15 Nov 2010	United Kingdom	March 1970	12 Smithfield Street, London, EC1A 9BD
GATES, David Jack RESIGNED	Director	17 Nov 1993	31 Jan 2001		May 1940	55 Sevenoaks Road, Orpington, Kent, BR6 9JN
GATES, David Jack RESIGNED	Director		03 Jun 1993		May 1940	55 Sevenoaks Road, Orpington, Kent, BR6 9JN
GORDON, John Strathearn RESIGNED	Director		03 Jun 1993	England	March 1935	The Old Maltings, Newport, Saffron Walden, Essex, CB11 3PQ
HALL, Joanna Rosalie RESIGNED	Director	16 Jun 2021	27 Sep 2022	United Kingdom	April 1965	12 Smithfield Street, London, EC1A 9BD
HALL, John Peirs RESIGNED	Director		22 Feb 2008	United Kingdom	June 1940	Chalkhouse Green Farm, Kidmore End, Reading, RG4 9AL
HOSFORD, Stanley Robin Henry RESIGNED	Director		03 Jun 1993		October 1943	Heathbury 7 Hawkshead Road, Little Heath, Potters Bar, Hertfordshire, EN6 1LZ
HOWARD, Barry Mark RESIGNED	Director	29 Sep 2003	20 Mar 2013	England	January 1962	12 Smithfield Street, London, EC1A 9BD
KELLARD, Michael John RESIGNED	Director	01 Dec 2017	27 Sep 2022	United Kingdom	November 1961	12, Smithfield Street, London, EC1A 9BD, United Kingdom
KNIGHT, Angela Ann RESIGNED	Director	31 Jan 2013	03 Feb 2017	United Kingdom	October 1950	12 Smithfield Street, London, EC1A 9BD
KNOX, Gerald Francoys Needham RESIGNED	Director		03 Jun 1993	United Kingdom	January 1929	Maltings Chase, Nayland, Colchester, Essex, CO6 4LZ
LALL, Vikram RESIGNED	Director	23 May 2001	09 Feb 2004	United Kingdom	December 1946	Newmains House, Drem, East Lothian, EH39 5BL
LAMPORT, Stephen Mark Jeffrey, Sir RESIGNED	Director	31 Jan 2013	20 Feb 2015	England	November 1951	12 Smithfield Street, London, EC1A 9BD
LEGGE, Christopher David RESIGNED	Director		26 Sep 2009	United Kingdom	October 1943	The Old House, Kingsclere, Newbury, Berks, RG20 5SP
MALCOLM, Francis Kyles RESIGNED	Director	29 Jul 1994	12 Mar 2007		December 1943	50 Gamekeepers Road, Barnton, Edinburgh, Midlothian, EH4 6LS
MATHESON, Jamie Graham RESIGNED	Director	05 Mar 2002	20 Mar 2013	United Kingdom	May 1954	Hallmoss, Dunlop, Ayrshire, KA3 4DT
MAUNSELL-THOMAS, John Richard RESIGNED	Director		03 Jun 1993		August 1937	Gossips Chatter Alley, Dogmersfield, Basingstoke, Hampshire, RG27 8SS
MCCORKELL, David William RESIGNED	Director	29 Sep 2003	22 Oct 2012	Northern Ireland	February 1955	Ballymacbrennan House, 133 Saint Field Road, Lisburn, Co Antrim, BT27 6YW
MCINTOSH, Derek John Hunter RESIGNED	Director	03 Jun 1993	26 Feb 2002		February 1943	Linksfield, Aberlady, Longniddry, East Lothian, EH32 0SB
MILLER, Simon Edward Callum RESIGNED	Director	31 Jan 2013	05 Feb 2021	Scotland	September 1952	12 Smithfield Street, London, EC1A 9BD
MONKS, David Phillip RESIGNED	Director	10 Feb 2020	20 Aug 2024	United Kingdom	February 1960	12, Smithfield Street, London, EC1A 9BD, United Kingdom
NICOL, David Richardson RESIGNED	Director	31 Jan 2013	14 Jun 2020	England	December 1955	12 Smithfield Street, London, EC1A 9BD
PIKE, David Brian Elwis RESIGNED	Director		03 Jun 1993		March 1936	30 Crescent Grove, London, SW4 7AH
PLATTS, David Alexander RESIGNED	Director		15 Dec 1995		July 1943	6 Eddiscombe Road, London, SW6 4UA
POLLOCK, Shaine Brian RESIGNED	Director	27 Sep 2022	08 Sep 2023	Canada	August 1974	12, Smithfield Street, London, EC1A 9BD, United Kingdom
PUBLICOVER, Jennifer Kristine RESIGNED	Director	27 Sep 2022	06 Sep 2025	Canada	March 1974	12, Smithfield Street, London, EC1A 9BD, United Kingdom
PUREWAL, Parwinder Singh RESIGNED	Director	12 May 2021	27 Sep 2022	United Kingdom	June 1959	12 Smithfield Street, London, EC1A 9BD
RASSMUSON, Bo Vilhelm Arvid RESIGNED	Director		01 Apr 1992		February 1939	25 Holland Street, London, W8 4NA
RIGO, Simonetta RESIGNED	Director	06 Jun 2018	13 Nov 2020	United Kingdom	February 1970	12, Smithfield Street, London, EC1A 9BD, United Kingdom
SHAILER, Kathleen Mary RESIGNED	Director	18 Dec 2014	05 Feb 2021	England	April 1963	12 Smithfield Street, London, EC1A 9BD
SHERLOCK, Nigel RESIGNED	Director	23 May 2001	26 Feb 2002	United Kingdom	January 1940	14 North Avenue, Gosforth, Newcastle Upon Tyne, NE3 4DS
SMITH, Leslie James RESIGNED	Director		03 Jun 1993		October 1929	73 Thorndon Avenue, West Horndon, Brentwood, Essex, CM13 3TS
SPEKE, Ian Benjamin RESIGNED	Director	04 Mar 2002	20 Mar 2013	United Kingdom	March 1950	Thornbrough High House, Corbridge, Northumberland, NE45 5PR
SPENCER, Sarah Jane RESIGNED	Director	29 Sep 2003	20 Mar 2013	England	January 1962	The Old Vicarage, Anchor Road, Calne, Wiltshire, SN11 8DR
STILL, Simon Jonathan Henry RESIGNED	Director	23 May 2001	25 Sep 2009	England	June 1949	Monkend Hall, Croft-On-Tees, Darlington, DL2 2SJ
STRANGE, David Charles RESIGNED	Director	01 Oct 2007	31 Dec 2011	United Kingdom	June 1946	The Old Vicarage, Dunston, Lincoln, Lincolnshire, LN4 2EL
STRAUSS, Toby Emil RESIGNED	Director	05 Feb 2021	27 Sep 2022	United Kingdom	October 1959	12 Smithfield Street, London, EC1A 9BD
SUMMERS, Graeme RESIGNED	Director	14 May 2007	21 Apr 2011	United Kingdom	April 1965	24 Woodlands, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9EU
SUTTON, Robin Maxwell RESIGNED	Director		03 Jun 1993	England	April 1938	Tors Croft 23 High Pine Close, Weybridge, Surrey, KT13 9EB
TAYLOR, Caroline Helen RESIGNED	Director	21 May 2014	06 Sep 2025	United Kingdom	December 1962	12 Smithfield Street, London, EC1A 9BD
THOMAS, David John RESIGNED	Director	07 Oct 2022	30 Nov 2024	England	November 1965	12, Smithfield Street, London, EC1A 9BD, United Kingdom
THOMPSON, David Courtney RESIGNED	Director		23 Feb 1993		September 1943	Long Cottage, Mews Lane, Winchester, Hampshire, SO22 4PS
TYLER, Rupert David RESIGNED	Director	01 Oct 2009	04 Feb 2013	England	January 1962	12 Smithfield Street, London, EC1A 9BD
WESTENBERGER, Andrew Thomas Karl RESIGNED	Director	01 Jan 2013	16 May 2018	England	March 1966	12 Smithfield Street, London, EC1A 9BD
WILLIAMS, Michael John Ross RESIGNED	Director		20 Feb 2015	United Kingdom	July 1947	Priors, Broomfield, Chelmsford, Essex
WILLIAMS, Polly Ann RESIGNED	Director	27 Sep 2022	06 Sep 2025	England	June 1965	12, Smithfield Street, London, EC1A 9BD, United Kingdom
WILSON, Paul RESIGNED	Director	09 Dec 2013	09 Oct 2019	England	April 1951	12 Smithfield Street, London, EC1A 9BD
WORSLEY, Francis Edward RESIGNED	Director	31 Jan 2013	17 Feb 2014	England	February 1941	12 Smithfield Street, London, EC1A 9BD
WRIGHT, Angela RESIGNED	Director	01 Jun 2008	31 Jan 2013	England	August 1972	14 Oxford Road, Wokingham, Berkshire, RG41 2XY

CONCANNON, Marg ACTIVE
Role: Secretary
Appointed on: 31 May 2023
Address: Royal Chambers, St Julians Avenue, Guernsey, St Peter Port, GY1 4HP, Guernsey

BEER, Robin ACTIVE
Role: Director
Appointed on: 15 Jun 2020
Country of Residence: England
Date of birth: March 1975
Address: 12, Smithfield Street, London, EC1A 9BD, United Kingdom

LJUNGKVIST, Malena Sofie, Ms. ACTIVE
Role: Director
Appointed on: 09 Oct 2023
Country of Residence: England
Date of birth: November 1975
Address: 100, Bishopsgate, London, EC2N 4AA, England

BAYFORD, Robin Alec RESIGNED
Role: Secretary
Appointed on: 10 Oct 1997
Resigned on: 11 Dec 1997
Address: Cob House, Crawley, Winchester, Hampshire, SO21 2PZ

BOWDEN, Leann Frances Jones RESIGNED
Role: Secretary
Appointed on: 11 Dec 1997
Resigned on: 09 Oct 2003
Address: 26 Blacketts Wood Drive, Chorleywood, Rickmansworth, Hertfordshire, WD3 5QH

BRILL, Tiffany RESIGNED
Role: Secretary
Appointed on: 04 Sep 2017
Resigned on: 31 May 2023
Address: 12, Smithfield Street, London, EC1A 9BD, United Kingdom

HOWLETT, Judie May RESIGNED
Role: Secretary
Appointed on: 01 May 2009
Resigned on: 21 Mar 2013
Address: 12 Smithfield Street, London, EC1A 9BD

LE SUEUR, Victoria Jane RESIGNED
Role: Secretary
Appointed on: 21 Nov 1991
Resigned on: 10 Oct 1997
Address: 8 Johnston Close, London, SW9 0QS

MEADS, Louise RESIGNED
Role: Secretary
Appointed on: 21 Mar 2013
Resigned on: 03 Feb 2017
Address: 12 Smithfield Street, London, EC1A 9BD

MULLINS, Catherine RESIGNED
Role: Secretary
Appointed on: 03 Feb 2017
Resigned on: 22 Apr 2020
Address: 12, Smithfield Street, London, EC1A 9BD, United Kingdom

REED, Anna RESIGNED
Role: Secretary
Appointed on: 19 Jul 2007
Resigned on: 01 May 2009
Address: 46 Meadway, Harpenden, Hertfordshire, AL5 1JL

THOMPSON, David Courtney RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Nov 1991
Address: Long Cottage, Mews Lane, Winchester, Hampshire, SO22 4PS

WRIGHT, Angela RESIGNED
Role: Secretary
Appointed on: 03 Feb 2017
Resigned on: 04 Sep 2017
Address: 12, Smithfield Street, London, EC1A 9BD, United Kingdom

WRIGHT, Angela RESIGNED
Role: Secretary
Appointed on: 13 Jun 2003
Resigned on: 29 Oct 2013
Address: 12 Smithfield Street, London, EC1A 9BD

ALGEO, Henry Arthur RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 20 Mar 2013
Country of Residence: Northern Ireland
Date of birth: February 1952
Address: 89 Charlotte Street, Ballymoney, County Antrim, BT53 6AZ

ANDREWS, Ian Robert Dundas RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jun 1993
Date of birth: September 1944
Address: 70 Scarsdale Villas, London, W8 6PP

AVERSA, Sandra Pia RESIGNED
Role: Director
Appointed on: 27 Sep 2022
Resigned on: 06 Sep 2025
Country of Residence: Canada
Date of birth: July 1972
Address: Brewin Dolphin, 12 Smithfield Street, London, EC1A 9BD, United Kingdom

BAYFORD, Robin Alec RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2012
Country of Residence: England
Date of birth: September 1949
Address: Cob House, Crawley, Winchester, Hampshire, SO21 2PZ

BEESTON, John Howard RESIGNED
Role: Director
Appointed on: 01 Jun 2008
Resigned on: 04 Feb 2013
Country of Residence: England
Date of birth: December 1972
Address: 12 Smithfield Street, London, EC1A 9BD

BIGGAR, Alan Gordon RESIGNED
Role: Director
Appointed on: 03 Jun 1993
Resigned on: 11 May 2001
Date of birth: January 1953
Address: 28 Queens Crescent, Edinburgh, Midlothian, EH9 2BA

BOWDEN, Leann Frances Jones RESIGNED
Role: Director
Appointed on: 12 May 1997
Resigned on: 01 May 2004
Country of Residence: England
Date of birth: January 1963
Address: 26 Blacketts Wood Drive, Chorleywood, Rickmansworth, Hertfordshire, WD3 5QH

BOYLAN, Siobhan Geraldine RESIGNED
Role: Director
Appointed on: 04 Mar 2019
Resigned on: 03 Feb 2023
Country of Residence: England
Date of birth: August 1969
Address: 12, Smithfield Street, London, EC1A 9BD, United Kingdom

BROWNE, Philip John RESIGNED
Role: Director
Appointed on: 01 Jun 2008
Resigned on: 04 Feb 2013
Country of Residence: England
Date of birth: March 1964
Address: 12 Smithfield Street, London, EC1A 9BD

BUCKLEY, David Douglas RESIGNED
Role: Director
Appointed on: 27 Sep 2022
Resigned on: 06 Sep 2025
Country of Residence: United Kingdom
Date of birth: November 1962
Address: 12, Smithfield Street, London, EC1A 9BD, United Kingdom

BUTCHER, Matthew George RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 04 Feb 2013
Country of Residence: United Kingdom
Date of birth: September 1976
Address: 12 Smithfield Street, London, EC1A 9BD

CADWALLADER, John Patrick RESIGNED
Role: Director
Appointed on: 29 Sep 2003
Resigned on: 28 Sep 2007
Country of Residence: England
Date of birth: May 1942
Address: 38 Barnetts Lane, Kidderminster, Worcestershire, DY10 3HH

CARTWRIGHT, Linda RESIGNED
Role: Director
Appointed on: 01 Jun 2008
Resigned on: 01 Feb 2013
Country of Residence: United Kingdom
Date of birth: January 1966
Address: 23, Baden Powell Close, Great Baddow, Chelmsford, Essex, CM2 7GA, United Kingdom

COLLIS, Matthew RESIGNED
Role: Director
Appointed on: 01 Jun 2008
Resigned on: 21 Feb 2013
Country of Residence: England
Date of birth: May 1973
Address: 12 Smithfield Street, London, EC1A 9BD

DAUBENY, Charles Niel RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1992
Date of birth: August 1937
Address: Halnacker Hill, Bowlhead Green, Godalming, Surrey, GU8 6NN

DEWAR, Ian RESIGNED
Role: Director
Appointed on: 15 Nov 2013
Resigned on: 27 Sep 2022
Country of Residence: England
Date of birth: September 1957
Address: 12 Smithfield Street, London, EC1A 9BD

DIXON, Stuart RESIGNED
Role: Director
Appointed on: 05 Jan 1998
Resigned on: 11 May 2001
Country of Residence: England
Date of birth: March 1947
Address: 15 Lincoln Avenue, Southgate, London, N14 7LJ

FERRY, Charles Edward RESIGNED
Role: Director
Appointed on: 17 Mar 2021
Resigned on: 27 Sep 2022
Country of Residence: United Kingdom
Date of birth: October 1973
Address: 12 Smithfield Street, London, EC1A 9BD

FORD, Stephen Nicholas RESIGNED
Role: Director
Appointed on: 20 Mar 2013
Resigned on: 07 Jan 2016
Country of Residence: England
Date of birth: October 1965
Address: 12 Smithfield Street, London, EC1A 9BD

FORD, Stephen Nicholas RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 04 Feb 2013
Country of Residence: England
Date of birth: October 1965
Address: 12 Smithfield Street, London, EC1A 9BD

FYFE, John Richard RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 15 Nov 2010
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 12 Smithfield Street, London, EC1A 9BD

GATES, David Jack RESIGNED
Role: Director
Appointed on: 17 Nov 1993
Resigned on: 31 Jan 2001
Date of birth: May 1940
Address: 55 Sevenoaks Road, Orpington, Kent, BR6 9JN

GATES, David Jack RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jun 1993
Date of birth: May 1940
Address: 55 Sevenoaks Road, Orpington, Kent, BR6 9JN

GORDON, John Strathearn RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jun 1993
Country of Residence: England
Date of birth: March 1935
Address: The Old Maltings, Newport, Saffron Walden, Essex, CB11 3PQ

HALL, Joanna Rosalie RESIGNED
Role: Director
Appointed on: 16 Jun 2021
Resigned on: 27 Sep 2022
Country of Residence: United Kingdom
Date of birth: April 1965
Address: 12 Smithfield Street, London, EC1A 9BD

HALL, John Peirs RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Feb 2008
Country of Residence: United Kingdom
Date of birth: June 1940
Address: Chalkhouse Green Farm, Kidmore End, Reading, RG4 9AL

HOSFORD, Stanley Robin Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jun 1993
Date of birth: October 1943
Address: Heathbury 7 Hawkshead Road, Little Heath, Potters Bar, Hertfordshire, EN6 1LZ

HOWARD, Barry Mark RESIGNED
Role: Director
Appointed on: 29 Sep 2003
Resigned on: 20 Mar 2013
Country of Residence: England
Date of birth: January 1962
Address: 12 Smithfield Street, London, EC1A 9BD

KELLARD, Michael John RESIGNED
Role: Director
Appointed on: 01 Dec 2017
Resigned on: 27 Sep 2022
Country of Residence: United Kingdom
Date of birth: November 1961
Address: 12, Smithfield Street, London, EC1A 9BD, United Kingdom

KNIGHT, Angela Ann RESIGNED
Role: Director
Appointed on: 31 Jan 2013
Resigned on: 03 Feb 2017
Country of Residence: United Kingdom
Date of birth: October 1950
Address: 12 Smithfield Street, London, EC1A 9BD

KNOX, Gerald Francoys Needham RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jun 1993
Country of Residence: United Kingdom
Date of birth: January 1929
Address: Maltings Chase, Nayland, Colchester, Essex, CO6 4LZ

LALL, Vikram RESIGNED
Role: Director
Appointed on: 23 May 2001
Resigned on: 09 Feb 2004
Country of Residence: United Kingdom
Date of birth: December 1946
Address: Newmains House, Drem, East Lothian, EH39 5BL

LAMPORT, Stephen Mark Jeffrey, Sir RESIGNED
Role: Director
Appointed on: 31 Jan 2013
Resigned on: 20 Feb 2015
Country of Residence: England
Date of birth: November 1951
Address: 12 Smithfield Street, London, EC1A 9BD

LEGGE, Christopher David RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Sep 2009
Country of Residence: United Kingdom
Date of birth: October 1943
Address: The Old House, Kingsclere, Newbury, Berks, RG20 5SP

MALCOLM, Francis Kyles RESIGNED
Role: Director
Appointed on: 29 Jul 1994
Resigned on: 12 Mar 2007
Date of birth: December 1943
Address: 50 Gamekeepers Road, Barnton, Edinburgh, Midlothian, EH4 6LS

MATHESON, Jamie Graham RESIGNED
Role: Director
Appointed on: 05 Mar 2002
Resigned on: 20 Mar 2013
Country of Residence: United Kingdom
Date of birth: May 1954
Address: Hallmoss, Dunlop, Ayrshire, KA3 4DT

MAUNSELL-THOMAS, John Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jun 1993
Date of birth: August 1937
Address: Gossips Chatter Alley, Dogmersfield, Basingstoke, Hampshire, RG27 8SS

MCCORKELL, David William RESIGNED
Role: Director
Appointed on: 29 Sep 2003
Resigned on: 22 Oct 2012
Country of Residence: Northern Ireland
Date of birth: February 1955
Address: Ballymacbrennan House, 133 Saint Field Road, Lisburn, Co Antrim, BT27 6YW

MCINTOSH, Derek John Hunter RESIGNED
Role: Director
Appointed on: 03 Jun 1993
Resigned on: 26 Feb 2002
Date of birth: February 1943
Address: Linksfield, Aberlady, Longniddry, East Lothian, EH32 0SB

MILLER, Simon Edward Callum RESIGNED
Role: Director
Appointed on: 31 Jan 2013
Resigned on: 05 Feb 2021
Country of Residence: Scotland
Date of birth: September 1952
Address: 12 Smithfield Street, London, EC1A 9BD

MONKS, David Phillip RESIGNED
Role: Director
Appointed on: 10 Feb 2020
Resigned on: 20 Aug 2024
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 12, Smithfield Street, London, EC1A 9BD, United Kingdom

NICOL, David Richardson RESIGNED
Role: Director
Appointed on: 31 Jan 2013
Resigned on: 14 Jun 2020
Country of Residence: England
Date of birth: December 1955
Address: 12 Smithfield Street, London, EC1A 9BD

PIKE, David Brian Elwis RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jun 1993
Date of birth: March 1936
Address: 30 Crescent Grove, London, SW4 7AH

PLATTS, David Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Dec 1995
Date of birth: July 1943
Address: 6 Eddiscombe Road, London, SW6 4UA

POLLOCK, Shaine Brian RESIGNED
Role: Director
Appointed on: 27 Sep 2022
Resigned on: 08 Sep 2023
Country of Residence: Canada
Date of birth: August 1974
Address: 12, Smithfield Street, London, EC1A 9BD, United Kingdom

PUBLICOVER, Jennifer Kristine RESIGNED
Role: Director
Appointed on: 27 Sep 2022
Resigned on: 06 Sep 2025
Country of Residence: Canada
Date of birth: March 1974
Address: 12, Smithfield Street, London, EC1A 9BD, United Kingdom

PUREWAL, Parwinder Singh RESIGNED
Role: Director
Appointed on: 12 May 2021
Resigned on: 27 Sep 2022
Country of Residence: United Kingdom
Date of birth: June 1959
Address: 12 Smithfield Street, London, EC1A 9BD

RASSMUSON, Bo Vilhelm Arvid RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1992
Date of birth: February 1939
Address: 25 Holland Street, London, W8 4NA

RIGO, Simonetta RESIGNED
Role: Director
Appointed on: 06 Jun 2018
Resigned on: 13 Nov 2020
Country of Residence: United Kingdom
Date of birth: February 1970
Address: 12, Smithfield Street, London, EC1A 9BD, United Kingdom

SHAILER, Kathleen Mary RESIGNED
Role: Director
Appointed on: 18 Dec 2014
Resigned on: 05 Feb 2021
Country of Residence: England
Date of birth: April 1963
Address: 12 Smithfield Street, London, EC1A 9BD

SHERLOCK, Nigel RESIGNED
Role: Director
Appointed on: 23 May 2001
Resigned on: 26 Feb 2002
Country of Residence: United Kingdom
Date of birth: January 1940
Address: 14 North Avenue, Gosforth, Newcastle Upon Tyne, NE3 4DS

SMITH, Leslie James RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jun 1993
Date of birth: October 1929
Address: 73 Thorndon Avenue, West Horndon, Brentwood, Essex, CM13 3TS

SPEKE, Ian Benjamin RESIGNED
Role: Director
Appointed on: 04 Mar 2002
Resigned on: 20 Mar 2013
Country of Residence: United Kingdom
Date of birth: March 1950
Address: Thornbrough High House, Corbridge, Northumberland, NE45 5PR

SPENCER, Sarah Jane RESIGNED
Role: Director
Appointed on: 29 Sep 2003
Resigned on: 20 Mar 2013
Country of Residence: England
Date of birth: January 1962
Address: The Old Vicarage, Anchor Road, Calne, Wiltshire, SN11 8DR

STILL, Simon Jonathan Henry RESIGNED
Role: Director
Appointed on: 23 May 2001
Resigned on: 25 Sep 2009
Country of Residence: England
Date of birth: June 1949
Address: Monkend Hall, Croft-On-Tees, Darlington, DL2 2SJ

STRANGE, David Charles RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 31 Dec 2011
Country of Residence: United Kingdom
Date of birth: June 1946
Address: The Old Vicarage, Dunston, Lincoln, Lincolnshire, LN4 2EL

STRAUSS, Toby Emil RESIGNED
Role: Director
Appointed on: 05 Feb 2021
Resigned on: 27 Sep 2022
Country of Residence: United Kingdom
Date of birth: October 1959
Address: 12 Smithfield Street, London, EC1A 9BD

SUMMERS, Graeme RESIGNED
Role: Director
Appointed on: 14 May 2007
Resigned on: 21 Apr 2011
Country of Residence: United Kingdom
Date of birth: April 1965
Address: 24 Woodlands, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9EU

SUTTON, Robin Maxwell RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jun 1993
Country of Residence: England
Date of birth: April 1938
Address: Tors Croft 23 High Pine Close, Weybridge, Surrey, KT13 9EB

TAYLOR, Caroline Helen RESIGNED
Role: Director
Appointed on: 21 May 2014
Resigned on: 06 Sep 2025
Country of Residence: United Kingdom
Date of birth: December 1962
Address: 12 Smithfield Street, London, EC1A 9BD

THOMAS, David John RESIGNED
Role: Director
Appointed on: 07 Oct 2022
Resigned on: 30 Nov 2024
Country of Residence: England
Date of birth: November 1965
Address: 12, Smithfield Street, London, EC1A 9BD, United Kingdom

THOMPSON, David Courtney RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Feb 1993
Date of birth: September 1943
Address: Long Cottage, Mews Lane, Winchester, Hampshire, SO22 4PS

TYLER, Rupert David RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 04 Feb 2013
Country of Residence: England
Date of birth: January 1962
Address: 12 Smithfield Street, London, EC1A 9BD

WESTENBERGER, Andrew Thomas Karl RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 16 May 2018
Country of Residence: England
Date of birth: March 1966
Address: 12 Smithfield Street, London, EC1A 9BD

WILLIAMS, Michael John Ross RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Feb 2015
Country of Residence: United Kingdom
Date of birth: July 1947
Address: Priors, Broomfield, Chelmsford, Essex

WILLIAMS, Polly Ann RESIGNED
Role: Director
Appointed on: 27 Sep 2022
Resigned on: 06 Sep 2025
Country of Residence: England
Date of birth: June 1965
Address: 12, Smithfield Street, London, EC1A 9BD, United Kingdom

WILSON, Paul RESIGNED
Role: Director
Appointed on: 09 Dec 2013
Resigned on: 09 Oct 2019
Country of Residence: England
Date of birth: April 1951
Address: 12 Smithfield Street, London, EC1A 9BD

WORSLEY, Francis Edward RESIGNED
Role: Director
Appointed on: 31 Jan 2013
Resigned on: 17 Feb 2014
Country of Residence: England
Date of birth: February 1941
Address: 12 Smithfield Street, London, EC1A 9BD

WRIGHT, Angela RESIGNED
Role: Director
Appointed on: 01 Jun 2008
Resigned on: 31 Jan 2013
Country of Residence: England
Date of birth: August 1972
Address: 14 Oxford Road, Wokingham, Berkshire, RG41 2XY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Jun 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Jul 1998	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)
05 May 1993	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)
08 Apr 1993	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)
08 Apr 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Apr 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Apr 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Apr 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Apr 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Apr 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Apr 1992	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.

The register is only searched when you ask, and a record is matched only by Companies House number.