PETERS FRASER & DUNLOP LIMITED

Company summary

Company number: 02185448
Status: ACTIVE
Incorporated / age: 29 October 198738 years
Registered office: 55 New Oxford Street, London, WC1A 1BS, England
Accounts due: 30 September 2026
Confirmation statement due: 24 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 23:21 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
55 New Oxford Street, London, WC1A 1BS, England
Nature of business
Other business support service activities n.e.c.
Previous company names
PFD AGENTS LIMITED
THE PETERS FRASER & DUNLOP GROUP LIMITED
RAREROUTE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROUGH, Gordon Haig ACTIVE	Director	26 Jan 2023		England	August 1959	The Library, One Bradbrook, Studio Place, London, SW1X 8EL, England
MICHEL, Caroline Jayne ACTIVE	Director	05 Oct 2007		England	April 1959	55, New Oxford Street, London, WC1A 1BS, England
AGGETT, Paul Bernard RESIGNED	Secretary	01 Dec 2014	31 Mar 2016			Drury House, 34-43 Russell Street, London, WC2B 5HA
CORRIE, Timothy David RESIGNED	Secretary		10 Mar 1998			Top Of The Hill, South Road, Chorley Wood, Hertfordshire, WD3 5AS
DAVEY, Lesley RESIGNED	Secretary	14 Jul 2008	07 May 2010			B41 Montevetro, 100 Battersea Church Road, London, SW11 3YL
DAWSON, Maria Vaughan RESIGNED	Secretary	10 Mar 1998	22 Oct 2007			52 Taybridge Road, London, SW11 5PT
DESAI, Mahesh RESIGNED	Secretary	23 Oct 2007	14 Jul 2008			87, Wrottesley Road, London, NW10 5UD
DOUGLAS, Susan Margaret RESIGNED	Secretary	04 Apr 2008	14 Jul 2008			Middle Park Farm, Beckley, Oxford, Oxon, OX3 9SX
AGGETT, Paul Bernard RESIGNED	Director	29 May 2013	31 Mar 2016	United Kingdom	November 1960	Gatton House, Hadleigh Road, East Bergholt, Colchester, CO7 6QT, Uk
ANGEL, Kathryn Nicole RESIGNED	Director	08 Dec 2020	09 May 2022	England	October 1972	55, New Oxford Street, London, WC1A 1BS, England
BARING, Anthony Shaun RESIGNED	Director		17 Jun 2005	England	May 1961	Hop Pole Castle, New Cut, Westfield, Hastings, E.Sussex, TN35 4RL
BUCHLER, David Julian RESIGNED	Director	16 Aug 2007	14 Jul 2008	United Kingdom	December 1951	52 Bryanston Court, George Street, London, W1H 7HB
CHALMERS, Ginette RESIGNED	Director	19 Apr 1994	14 Mar 2002		March 1941	12 Eastleach, Turville, Cirencester, Gloucestershire, GL7 3NQ
CORRIE, Timothy David RESIGNED	Director		24 Aug 2007	England	December 1940	Top Of The Hill, South Road, Chorley Wood, Hertfordshire, WD3 5AS
DAVEY, Lesley RESIGNED	Director	12 Dec 2007	07 May 2010	Uk	March 1961	B41 Montevetro, 100 Battersea Church Road, London, SW11 3YL
DAWNAY, Caroline RESIGNED	Director	26 Oct 1993	11 Sep 2007	United Kingdom	January 1950	14 Sterndale Road, London, W14 0HS
DAWSON, Maria Vaughan RESIGNED	Director	01 Apr 1998	08 Oct 2007	England	October 1955	52 Taybridge Road, London, SW11 5PT
DONALD, St John RESIGNED	Director	06 Apr 1997	18 Sep 2007	United Kingdom	April 1968	30 Treadgold Street, London, W11
DOUGLAS, Susan Margaret RESIGNED	Director	04 Apr 2008	18 Aug 2008	United Kingdom	January 1957	Middle Park Farm, Beckley, Oxford, Oxon, OX3 9SX
EWING, Kenneth Hugh Robert RESIGNED	Director		31 Mar 1997		January 1927	2 Crescent Grove, London, SW4 7AH
FOSTER, Michael Adam RESIGNED	Director	22 Sep 2010	24 May 2013	England	March 1958	Drury House 34-43, Russell Street, London, WC2B 5HA
FOX, Robert Michael John RESIGNED	Director	01 Oct 1999	19 Sep 2001	England	March 1952	29 Wingate Road, London, W6 0UR
GALLOWAY, Nathasha Clare RESIGNED	Director	01 Jan 2006	30 Aug 2007		November 1967	15 Grove Mews, London, W6 7HS
GILBERT, Martin James RESIGNED	Director	14 Jul 2008	22 Sep 2010	Scotland	July 1955	17 Rubislaw Den North, Aberdeen, AB15 4AL
HANLEY, Jeremy, Sir RESIGNED	Director	24 Jul 2007	14 Jul 2008	United Kingdom	November 1945	6 Butts Mead, Northwood, Middlesex, HA6 2TL
HENDERSON, Alexandra RESIGNED	Director	01 Sep 2008	20 Dec 2010	United Kingdom	August 1953	40c, Ledbury Road, London, W1L 2AB
HIRST, Nathania Gemma Louise RESIGNED	Director	01 Sep 2008	20 Dec 2010		September 1970	22, The Lane, London, SE3 9SL
JAKOBI, Julian Alexander Robert RESIGNED	Director	14 Mar 2002	14 Jul 2008	United Kingdom	April 1951	1, Turners Wood, Wildwood Road, London, NW11 6TD
JONES, Anthony Selwyn RESIGNED	Director		26 Sep 2007	United Kingdom	April 1940	Joans Acre, Hinton Ampner, Alresford, Hampshire, SO24 0LF
JONES, Kevin Allan RESIGNED	Director	09 Dec 2016	26 Jan 2023	United Kingdom	November 1959	55, New Oxford Street, London, WC1A 1BS, England
JONES, Vanessa Anne RESIGNED	Director	24 Apr 2001	13 Dec 2002		November 1966	14 Saint Lukes Mews, London, W11 1DF
KAVANAGH, Patricia Olive RESIGNED	Director		20 Aug 2007		January 1940	8 Dartmouth Park Avenue, London, NW5 1JN
KELLY, Sean Antony RESIGNED	Director	14 Mar 2002	29 Jun 2007		January 1958	20a Ennismore Mews, London, SW7 1AN
KHAN, Jameela RESIGNED	Director	01 Jan 2006	12 Dec 2007	England	December 1967	5 Chandos Court, Stanmore, Middlesex, HA7 4GA
KING, Lindy RESIGNED	Director	15 Apr 1999	06 Sep 2007	United Kingdom	October 1949	6 Clapham Common North Side, London, SW4 0QW
LUCAS, Mark Haselden RESIGNED	Director	13 Apr 1993	04 Jul 1996	England	April 1955	Horsington Hill, Horsington, Templecombe, Somerset, BA8 0EP
MERULLO, Annabel RESIGNED	Director	01 Sep 2008	20 Dec 2010		April 1952	6, Bettridge Road, London, SW6 3QD
NEIL, Andrew Ferguson RESIGNED	Director	14 Jul 2008	22 Sep 2010	England	May 1949	55 Onslow Gardens (Flat 3), London, SW7 3QF
NORTH, Norman Peter RESIGNED	Director		25 May 2004	United Kingdom	August 1949	83 Hemingford Road, London, N1 1BY
PATERSON, Guy Duncan Cleland RESIGNED	Director	20 Jun 1997	09 Nov 2001	United Kingdom	May 1954	17 Basil Mansions, Basil Street, London, SW3 1AP
SISSONS, Thomas Michael Beswick RESIGNED	Director		31 Dec 2005	United Kingdom	October 1934	The White House, Broadleaze Farm, Westcot Lane Sparsholt, Wantage, Oxon, OX12 9PZ
SMITH, William Dallas RESIGNED	Director	15 Apr 1999	07 Sep 2007	England	October 1949	72 Bartholomew Road, London, NW5 2AL
TREWIN, Simon Courtenay RESIGNED	Director	01 Jan 2006	23 Sep 2007	United Kingdom	May 1966	11 Venner Road, London, SE26 5HR
VINCENT, Maureen RESIGNED	Director		05 Sep 2007	United Kingdom	August 1946	46 Sedlescombe Road, Fulham, London, SW6 1RB
WALKER, Charles RESIGNED	Director	15 Apr 1999	20 Aug 2007	United Kingdom	December 1952	17, Sumatra Road, London, NW9 1PS
WEBBER, John David RESIGNED	Director	14 Mar 2002	31 Mar 2006	United Kingdom	April 1947	51 Uphill Road, Mill Hill, London, NW7 4PR
YOUNG, Ruth Alexandra RESIGNED	Director	01 Jan 2006	11 Sep 2007	England	January 1957	5 Greenend Road, London, W4 1AS

BROUGH, Gordon Haig ACTIVE
Role: Director
Appointed on: 26 Jan 2023
Country of Residence: England
Date of birth: August 1959
Address: The Library, One Bradbrook, Studio Place, London, SW1X 8EL, England

MICHEL, Caroline Jayne ACTIVE
Role: Director
Appointed on: 05 Oct 2007
Country of Residence: England
Date of birth: April 1959
Address: 55, New Oxford Street, London, WC1A 1BS, England

AGGETT, Paul Bernard RESIGNED
Role: Secretary
Appointed on: 01 Dec 2014
Resigned on: 31 Mar 2016
Address: Drury House, 34-43 Russell Street, London, WC2B 5HA

CORRIE, Timothy David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Mar 1998
Address: Top Of The Hill, South Road, Chorley Wood, Hertfordshire, WD3 5AS

DAVEY, Lesley RESIGNED
Role: Secretary
Appointed on: 14 Jul 2008
Resigned on: 07 May 2010
Address: B41 Montevetro, 100 Battersea Church Road, London, SW11 3YL

DAWSON, Maria Vaughan RESIGNED
Role: Secretary
Appointed on: 10 Mar 1998
Resigned on: 22 Oct 2007
Address: 52 Taybridge Road, London, SW11 5PT

DESAI, Mahesh RESIGNED
Role: Secretary
Appointed on: 23 Oct 2007
Resigned on: 14 Jul 2008
Address: 87, Wrottesley Road, London, NW10 5UD

DOUGLAS, Susan Margaret RESIGNED
Role: Secretary
Appointed on: 04 Apr 2008
Resigned on: 14 Jul 2008
Address: Middle Park Farm, Beckley, Oxford, Oxon, OX3 9SX

AGGETT, Paul Bernard RESIGNED
Role: Director
Appointed on: 29 May 2013
Resigned on: 31 Mar 2016
Country of Residence: United Kingdom
Date of birth: November 1960
Address: Gatton House, Hadleigh Road, East Bergholt, Colchester, CO7 6QT, Uk

ANGEL, Kathryn Nicole RESIGNED
Role: Director
Appointed on: 08 Dec 2020
Resigned on: 09 May 2022
Country of Residence: England
Date of birth: October 1972
Address: 55, New Oxford Street, London, WC1A 1BS, England

BARING, Anthony Shaun RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jun 2005
Country of Residence: England
Date of birth: May 1961
Address: Hop Pole Castle, New Cut, Westfield, Hastings, E.Sussex, TN35 4RL

BUCHLER, David Julian RESIGNED
Role: Director
Appointed on: 16 Aug 2007
Resigned on: 14 Jul 2008
Country of Residence: United Kingdom
Date of birth: December 1951
Address: 52 Bryanston Court, George Street, London, W1H 7HB

CHALMERS, Ginette RESIGNED
Role: Director
Appointed on: 19 Apr 1994
Resigned on: 14 Mar 2002
Date of birth: March 1941
Address: 12 Eastleach, Turville, Cirencester, Gloucestershire, GL7 3NQ

CORRIE, Timothy David RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Aug 2007
Country of Residence: England
Date of birth: December 1940
Address: Top Of The Hill, South Road, Chorley Wood, Hertfordshire, WD3 5AS

DAVEY, Lesley RESIGNED
Role: Director
Appointed on: 12 Dec 2007
Resigned on: 07 May 2010
Country of Residence: Uk
Date of birth: March 1961
Address: B41 Montevetro, 100 Battersea Church Road, London, SW11 3YL

DAWNAY, Caroline RESIGNED
Role: Director
Appointed on: 26 Oct 1993
Resigned on: 11 Sep 2007
Country of Residence: United Kingdom
Date of birth: January 1950
Address: 14 Sterndale Road, London, W14 0HS

DAWSON, Maria Vaughan RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 08 Oct 2007
Country of Residence: England
Date of birth: October 1955
Address: 52 Taybridge Road, London, SW11 5PT

DONALD, St John RESIGNED
Role: Director
Appointed on: 06 Apr 1997
Resigned on: 18 Sep 2007
Country of Residence: United Kingdom
Date of birth: April 1968
Address: 30 Treadgold Street, London, W11

DOUGLAS, Susan Margaret RESIGNED
Role: Director
Appointed on: 04 Apr 2008
Resigned on: 18 Aug 2008
Country of Residence: United Kingdom
Date of birth: January 1957
Address: Middle Park Farm, Beckley, Oxford, Oxon, OX3 9SX

EWING, Kenneth Hugh Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1997
Date of birth: January 1927
Address: 2 Crescent Grove, London, SW4 7AH

FOSTER, Michael Adam RESIGNED
Role: Director
Appointed on: 22 Sep 2010
Resigned on: 24 May 2013
Country of Residence: England
Date of birth: March 1958
Address: Drury House 34-43, Russell Street, London, WC2B 5HA

FOX, Robert Michael John RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 19 Sep 2001
Country of Residence: England
Date of birth: March 1952
Address: 29 Wingate Road, London, W6 0UR

GALLOWAY, Nathasha Clare RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 30 Aug 2007
Date of birth: November 1967
Address: 15 Grove Mews, London, W6 7HS

GILBERT, Martin James RESIGNED
Role: Director
Appointed on: 14 Jul 2008
Resigned on: 22 Sep 2010
Country of Residence: Scotland
Date of birth: July 1955
Address: 17 Rubislaw Den North, Aberdeen, AB15 4AL

HANLEY, Jeremy, Sir RESIGNED
Role: Director
Appointed on: 24 Jul 2007
Resigned on: 14 Jul 2008
Country of Residence: United Kingdom
Date of birth: November 1945
Address: 6 Butts Mead, Northwood, Middlesex, HA6 2TL

HENDERSON, Alexandra RESIGNED
Role: Director
Appointed on: 01 Sep 2008
Resigned on: 20 Dec 2010
Country of Residence: United Kingdom
Date of birth: August 1953
Address: 40c, Ledbury Road, London, W1L 2AB

HIRST, Nathania Gemma Louise RESIGNED
Role: Director
Appointed on: 01 Sep 2008
Resigned on: 20 Dec 2010
Date of birth: September 1970
Address: 22, The Lane, London, SE3 9SL

JAKOBI, Julian Alexander Robert RESIGNED
Role: Director
Appointed on: 14 Mar 2002
Resigned on: 14 Jul 2008
Country of Residence: United Kingdom
Date of birth: April 1951
Address: 1, Turners Wood, Wildwood Road, London, NW11 6TD

JONES, Anthony Selwyn RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Sep 2007
Country of Residence: United Kingdom
Date of birth: April 1940
Address: Joans Acre, Hinton Ampner, Alresford, Hampshire, SO24 0LF

JONES, Kevin Allan RESIGNED
Role: Director
Appointed on: 09 Dec 2016
Resigned on: 26 Jan 2023
Country of Residence: United Kingdom
Date of birth: November 1959
Address: 55, New Oxford Street, London, WC1A 1BS, England

JONES, Vanessa Anne RESIGNED
Role: Director
Appointed on: 24 Apr 2001
Resigned on: 13 Dec 2002
Date of birth: November 1966
Address: 14 Saint Lukes Mews, London, W11 1DF

KAVANAGH, Patricia Olive RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Aug 2007
Date of birth: January 1940
Address: 8 Dartmouth Park Avenue, London, NW5 1JN

KELLY, Sean Antony RESIGNED
Role: Director
Appointed on: 14 Mar 2002
Resigned on: 29 Jun 2007
Date of birth: January 1958
Address: 20a Ennismore Mews, London, SW7 1AN

KHAN, Jameela RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 12 Dec 2007
Country of Residence: England
Date of birth: December 1967
Address: 5 Chandos Court, Stanmore, Middlesex, HA7 4GA

KING, Lindy RESIGNED
Role: Director
Appointed on: 15 Apr 1999
Resigned on: 06 Sep 2007
Country of Residence: United Kingdom
Date of birth: October 1949
Address: 6 Clapham Common North Side, London, SW4 0QW

LUCAS, Mark Haselden RESIGNED
Role: Director
Appointed on: 13 Apr 1993
Resigned on: 04 Jul 1996
Country of Residence: England
Date of birth: April 1955
Address: Horsington Hill, Horsington, Templecombe, Somerset, BA8 0EP

MERULLO, Annabel RESIGNED
Role: Director
Appointed on: 01 Sep 2008
Resigned on: 20 Dec 2010
Date of birth: April 1952
Address: 6, Bettridge Road, London, SW6 3QD

NEIL, Andrew Ferguson RESIGNED
Role: Director
Appointed on: 14 Jul 2008
Resigned on: 22 Sep 2010
Country of Residence: England
Date of birth: May 1949
Address: 55 Onslow Gardens (Flat 3), London, SW7 3QF

NORTH, Norman Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 25 May 2004
Country of Residence: United Kingdom
Date of birth: August 1949
Address: 83 Hemingford Road, London, N1 1BY

PATERSON, Guy Duncan Cleland RESIGNED
Role: Director
Appointed on: 20 Jun 1997
Resigned on: 09 Nov 2001
Country of Residence: United Kingdom
Date of birth: May 1954
Address: 17 Basil Mansions, Basil Street, London, SW3 1AP

SISSONS, Thomas Michael Beswick RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2005
Country of Residence: United Kingdom
Date of birth: October 1934
Address: The White House, Broadleaze Farm, Westcot Lane Sparsholt, Wantage, Oxon, OX12 9PZ

SMITH, William Dallas RESIGNED
Role: Director
Appointed on: 15 Apr 1999
Resigned on: 07 Sep 2007
Country of Residence: England
Date of birth: October 1949
Address: 72 Bartholomew Road, London, NW5 2AL

TREWIN, Simon Courtenay RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 23 Sep 2007
Country of Residence: United Kingdom
Date of birth: May 1966
Address: 11 Venner Road, London, SE26 5HR

VINCENT, Maureen RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Sep 2007
Country of Residence: United Kingdom
Date of birth: August 1946
Address: 46 Sedlescombe Road, Fulham, London, SW6 1RB

WALKER, Charles RESIGNED
Role: Director
Appointed on: 15 Apr 1999
Resigned on: 20 Aug 2007
Country of Residence: United Kingdom
Date of birth: December 1952
Address: 17, Sumatra Road, London, NW9 1PS

WEBBER, John David RESIGNED
Role: Director
Appointed on: 14 Mar 2002
Resigned on: 31 Mar 2006
Country of Residence: United Kingdom
Date of birth: April 1947
Address: 51 Uphill Road, Mill Hill, London, NW7 4PR

YOUNG, Ruth Alexandra RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 11 Sep 2007
Country of Residence: England
Date of birth: January 1957
Address: 5 Greenend Road, London, W4 1AS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 May 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Nov 2001	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)
25 Sep 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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