ICG PLC

Company summary

Company number: 02234775
Status: ACTIVE
Incorporated / age: 23 March 198838 years
Registered office: Procession House, 55 Ludgate Hill, London, EC4M 7JW, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 19 April 2027
Active officers: 12
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 15:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Procession House, 55 Ludgate Hill, London, EC4M 7JW, United Kingdom
Nature of business
Financial intermediation not elsewhere classified
Previous company names
INTERMEDIATE CAPITAL GROUP PLC
JOG PARTNERS LIMITED
DREAMHOLD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEWIS, Andrew Gareth ACTIVE	Secretary	01 Feb 2013				Procession House, 55 Ludgate Hill, London, EC4M 7JW, United Kingdom
BAXENDALE, Sonia ACTIVE	Director	01 Jan 2025		Canada	December 1962	Procession House, 55 Ludgate Hill, London, EC4M 7JW, United Kingdom
BICARREGUI, David Michael ACTIVE	Director	20 Jul 2023		England	August 1975	Procession House, 55 Ludgate Hill, London, EC4M 7JW, United Kingdom
BOND, Jonathon Roderick Alan ACTIVE	Director	01 Apr 2026		United Kingdom	July 1963	Procession House, 55 Ludgate Hill, London, EC4M 7JW, United Kingdom
DURTESTE, Benoit Laurent Pierre ACTIVE	Director	21 May 2012		United Kingdom	August 1968	Procession House, 55 Ludgate Hill, London, EC4M 7JW, United Kingdom
HENSEL-ROTH, Antje ACTIVE	Director	16 Apr 2020		England	December 1979	Procession House, 55 Ludgate Hill, London, EC4M 7JW, United Kingdom
HOLMES, Virginia Anne ACTIVE	Director	31 Mar 2017		England	May 1960	Procession House, 55 Ludgate Hill, London, EC4M 7JW, United Kingdom
LAWTHER, Robin ACTIVE	Director	01 Nov 2025		United Kingdom	July 1961	Procession House, 55 Ludgate Hill, London, EC4M 7JW, United Kingdom
LESTER, Matthew John ACTIVE	Director	01 Apr 2021		United Kingdom	July 1963	Procession House, 55 Ludgate Hill, London, EC4M 7JW, United Kingdom
MORTIER, Vincent Denis Jacques ACTIVE	Director	31 Mar 2026		France	March 1974	Procession House, 55 Ludgate Hill, London, EC4M 7JW, United Kingdom
RUCKER, William John ACTIVE	Director	31 Jan 2023		England	June 1963	Procession House, 55 Ludgate Hill, London, EC4M 7JW, United Kingdom
SYKES, Andrew Francis ACTIVE	Director	21 Mar 2018		England	July 1957	Procession House, 55 Ludgate Hill, London, EC4M 7JW, United Kingdom
CURTIS, John Edward RESIGNED	Secretary	19 Mar 1996	31 Jan 2007			106 Bois Lane, Chesham Bois, Amersham, Buckinghamshire, HP6 6DE
ODGERS, James Richard Blake RESIGNED	Secretary		19 Mar 1996			42 Burlington Road, London, W4 4DE
POLK, Aneta Maria RESIGNED	Secretary	18 Mar 2009	01 Feb 2013			Juxon House, 100 St. Paul's Churchyard, London, EC4M 8BU, United Kingdom
REILLY, Clare RESIGNED	Secretary	01 Feb 2007	18 Mar 2009			49 Effra Road, London, SW19 8PS
ANDERSON, James Douglas RESIGNED	Director		21 Apr 1994	United Kingdom	January 1943	4 Stirling Road, Edinburgh, EH5 3HY
ATTWOOD, Thomas Roger RESIGNED	Director	16 Jun 1993	31 Mar 2012	United Kingdom	August 1952	Juxon House, 100 St. Paul's Churchyard, London, EC4M 8BU, United Kingdom
BARTLAM, Thomas Hugh RESIGNED	Director	30 Apr 2005	15 Jul 2009	England	December 1947	Blounce House, South Warnborough, Hook, Hants, RG29 1RX
BARTLAM, Thomas Hugh RESIGNED	Director		30 Apr 2005	England	December 1947	Blounce House, South Warnborough, Hook, Hants, RG29 1RX
BAZIN, Dominique Maurice RESIGNED	Director		11 Jul 1991		January 1947	64 Abingdon Road, London, W8 6AP
BHARADIA, Vijay Vithal RESIGNED	Director	20 May 2019	20 Jul 2023	United Kingdom	April 1967	Procession House, 55 Ludgate Hill, London, EC4M 7JW, United Kingdom
BORIS, Pascal Albert RESIGNED	Director	16 Sep 1992	18 May 1994		February 1950	10 Prince Edward Mansions, Hereford Road, London, W2 4WB
BROUSSE DE GERSIGNY, Jean Loup RESIGNED	Director		31 Jan 2004	United Kingdom	January 1954	9 Bedford Road, London, W4 1JD
BURNSIDE, Howard James RESIGNED	Director	16 Sep 1992	30 Jun 1993		September 1951	74 Ebury Street, London, SW1W 0PB
CAMUS, Jean Daniel RESIGNED	Director	29 Mar 2007	10 Jul 2012	France	June 1945	Juxon House, 100 St. Paul's Churchyard, London, EC4M 8BU, United Kingdom
COX, Edward George RESIGNED	Director		26 Jan 1994	England	February 1933	Sopwell Lodge, 15 Milehouse Lane, St Albans, Hertfordshire, AL1 1TH
DAVIES OF ABERSOCH, Evan Mervyn, Lord RESIGNED	Director	07 Nov 2019	04 Mar 2022	United Kingdom	November 1952	Procession House, 55 Ludgate Hill, London, EC4M 7JW, United Kingdom
DE MITRY, Francois RESIGNED	Director	02 Oct 2003	31 Jul 2011	United Kingdom	January 1966	Juxon House, 100 St. Paul's Churchyard, London, EC4M 8BU, United Kingdom
DE RANCOURT, Francois RESIGNED	Director	11 Jul 1991	16 Sep 1992		May 1939	15 Astell Street, London, SW3 3RT
DEFRIES, William Cruickshank RESIGNED	Director	27 Jul 1993	18 Nov 1993		June 1943	24 Littleworth Road, Esher, Surrey, KT10 9DD
DOWLEY, Laurence Justin RESIGNED	Director	09 Feb 2006	21 Jul 2016	England	June 1955	Juxon House, 100 St. Paul's Churchyard, London, EC4M 8BU, United Kingdom
EVAIN, Christophe Armel Jean Paul RESIGNED	Director	02 Oct 2003	25 Jul 2017	United Kingdom	June 1962	Juxon House, 100 St. Paul's Churchyard, London, EC4M 8BU, United Kingdom
GIBBS, Peter John RESIGNED	Director	25 Mar 2010	26 Jul 2018	United Kingdom	February 1958	Juxon House, 100 St. Paul's Churchyard, London, EC4M 8BU, United Kingdom
GUEST, Walter Henry RESIGNED	Director		03 May 1994		July 1943	Spindleberry Pine Avenue, Camberley, Surrey, GU15 2LY
IRELAND, Norman Charles RESIGNED	Director		19 May 1993		May 1927	Hunters Wood, Ascot, Berkshire, SL5 8AW
JACKSON, Andrew David RESIGNED	Director		31 Jul 2003	United Kingdom	September 1948	Pound Farm House, Pound Farm Lane Ash Green, Aldershot, Hants, GU12 6EQ
KELLER, Philip Henry RESIGNED	Director	23 Nov 2006	25 Jul 2019	England	December 1965	Juxon House, 100 St. Paul's Churchyard, London, EC4M 8BU
KINDER, Eric RESIGNED	Director	03 May 1994	18 Mar 1998		December 1927	Revishaw Simonstone Lane, Burnley, Lancashire, BB12 7PN
LEITH, Rosemary Blaire RESIGNED	Director	01 Feb 2021	15 Jul 2026	England	September 1961	Procession House, 55 Ludgate Hill, London, EC4M 7JW, United Kingdom
LETLEY, Peter Anthony RESIGNED	Director	16 Sep 1992	16 Jun 1993	United Kingdom	November 1945	24 Princedale Road, London, W11 4NJ
LICOYS, Eric Georges Marie RESIGNED	Director	21 Jan 1998	18 Jul 2007		August 1938	4 Rue De Chanaleilles, Paris 75007, FOREIGN, France
LOEWENTHAL, Andrew James RESIGNED	Director		16 Sep 1992		July 1945	27 Britannia Road, London, SW6 2HJ
MANSER, Peter John RESIGNED	Director	25 Jan 2001	13 Jul 2010	England	December 1939	20 Old Broad Street, London, EC2N 1DP
MCGRANE, Joseph RESIGNED	Director	26 Jan 1994	18 May 1994	United Kingdom	June 1954	White Lodge, Erskine Road, Gullane, East Lothian, EH31 2DQ
MCMURRAY, Lindsey Villon RESIGNED	Director	20 Sep 2012	17 Oct 2014	United Kingdom	January 1971	Juxon House, 100 St. Paul's Churchyard, London, EC4M 8BU, United Kingdom
NATORI, Tadashi RESIGNED	Director		22 Jul 1992		July 1937	Flat 21, Park St James, Prince Albert Road, London, NW8 7LE
NELLIGAN, Michael RESIGNED	Director	15 Sep 2016	31 Mar 2024	United Kingdom	July 1954	Procession House, 55 Ludgate Hill, London, EC4M 7JW, United Kingdom
NELSON, James Jonathan, The Hon RESIGNED	Director	21 May 2001	10 Jul 2012	United Kingdom	June 1947	Juxon House, 100 St. Paul's Churchyard, London, EC4M 8BU, United Kingdom
NELSON, James Jonathan, The Hon RESIGNED	Director		18 May 1994	United Kingdom	June 1947	Forest Lodge, Penselwood, Wincanton, Somerset, BA9 8LL
ODGERS, James Richard Blake RESIGNED	Director		18 Mar 1998		May 1954	42 Burlington Road, London, W4 4DE
PADGETT, Robert Alan RESIGNED	Director	26 Jan 1994	25 Jan 2001		May 1943	74 Chilton Road, Long Crendon, Aylesbury, Buckinghamshire, HP18 9DA
PARRY, Kevin Allen Huw RESIGNED	Director	23 Jun 2009	31 Dec 2019	United Kingdom	January 1962	Juxon House, 100 St. Paul's Churchyard, London, EC4M 8BU
PHILLIPS, Andrew Coventon RESIGNED	Director	27 May 2003	14 Mar 2008	United Kingdom	April 1963	Dean House High Street, Upper Dean, Huntingdon, Cambridgeshire, PE28 0ND
PIPER, Paul James RESIGNED	Director	01 Oct 2002	31 Mar 2009	England	September 1957	7 Sandhurst Road, Sidcup, Kent, DA15 7HL
POOLE, David Charles, The Lord RESIGNED	Director		16 Sep 1992	United Kingdom	January 1945	19 Keyes Road, London, NW2 3XB
PURVES, Kathryn Elizabeth RESIGNED	Director	17 Oct 2014	01 Apr 2023	England	August 1973	Procession House, 55 Ludgate Hill, London, EC4M 7JW, United Kingdom
SCHIOLDAGER, Amy Lee RESIGNED	Director	25 Jan 2018	16 Jul 2024	United States	September 1962	Procession House, 55 Ludgate Hill, London, EC4M 7JW, United Kingdom
STONE, Peter John RESIGNED	Director	21 Jan 1998	18 Jul 2007	United Kingdom	June 1946	68 Ennerdale Road, Kew Gardens, Richmond, Surrey, TW9 2DL
STUART, Charles Murray RESIGNED	Director	01 Sep 1993	21 May 2001		July 1933	Longacre Guildford Road, Chobham, Woking, Surrey, GU24 8EA
TAKENAKA, Haruhiko RESIGNED	Director	22 Jul 1992	03 May 1994		December 1939	Flat 21 Park St James, 5 St James's Terrace, London, NW8 7LE
TALERMAN, Henri RESIGNED	Director		03 May 1994		March 1957	Flat B 62 Pont Street, London, SW1X 0AE
WAHL, Kim RESIGNED	Director	21 May 2012	26 Jul 2018	Norway	July 1960	Juxon House, 100 St Paul's Churchyard, London, EC4M 8BU, United Kingdom
WELTON, Stephen RESIGNED	Director	01 Sep 2017	15 Jul 2026	United Kingdom	February 1961	Procession House, 55 Ludgate Hill, London, EC4M 7JW, United Kingdom

LEWIS, Andrew Gareth ACTIVE
Role: Secretary
Appointed on: 01 Feb 2013
Address: Procession House, 55 Ludgate Hill, London, EC4M 7JW, United Kingdom

BAXENDALE, Sonia ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: Canada
Date of birth: December 1962
Address: Procession House, 55 Ludgate Hill, London, EC4M 7JW, United Kingdom

BICARREGUI, David Michael ACTIVE
Role: Director
Appointed on: 20 Jul 2023
Country of Residence: England
Date of birth: August 1975
Address: Procession House, 55 Ludgate Hill, London, EC4M 7JW, United Kingdom

BOND, Jonathon Roderick Alan ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Procession House, 55 Ludgate Hill, London, EC4M 7JW, United Kingdom

DURTESTE, Benoit Laurent Pierre ACTIVE
Role: Director
Appointed on: 21 May 2012
Country of Residence: United Kingdom
Date of birth: August 1968
Address: Procession House, 55 Ludgate Hill, London, EC4M 7JW, United Kingdom

HENSEL-ROTH, Antje ACTIVE
Role: Director
Appointed on: 16 Apr 2020
Country of Residence: England
Date of birth: December 1979
Address: Procession House, 55 Ludgate Hill, London, EC4M 7JW, United Kingdom

HOLMES, Virginia Anne ACTIVE
Role: Director
Appointed on: 31 Mar 2017
Country of Residence: England
Date of birth: May 1960
Address: Procession House, 55 Ludgate Hill, London, EC4M 7JW, United Kingdom

LAWTHER, Robin ACTIVE
Role: Director
Appointed on: 01 Nov 2025
Country of Residence: United Kingdom
Date of birth: July 1961
Address: Procession House, 55 Ludgate Hill, London, EC4M 7JW, United Kingdom

LESTER, Matthew John ACTIVE
Role: Director
Appointed on: 01 Apr 2021
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Procession House, 55 Ludgate Hill, London, EC4M 7JW, United Kingdom

MORTIER, Vincent Denis Jacques ACTIVE
Role: Director
Appointed on: 31 Mar 2026
Country of Residence: France
Date of birth: March 1974
Address: Procession House, 55 Ludgate Hill, London, EC4M 7JW, United Kingdom

RUCKER, William John ACTIVE
Role: Director
Appointed on: 31 Jan 2023
Country of Residence: England
Date of birth: June 1963
Address: Procession House, 55 Ludgate Hill, London, EC4M 7JW, United Kingdom

SYKES, Andrew Francis ACTIVE
Role: Director
Appointed on: 21 Mar 2018
Country of Residence: England
Date of birth: July 1957
Address: Procession House, 55 Ludgate Hill, London, EC4M 7JW, United Kingdom

CURTIS, John Edward RESIGNED
Role: Secretary
Appointed on: 19 Mar 1996
Resigned on: 31 Jan 2007
Address: 106 Bois Lane, Chesham Bois, Amersham, Buckinghamshire, HP6 6DE

ODGERS, James Richard Blake RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Mar 1996
Address: 42 Burlington Road, London, W4 4DE

POLK, Aneta Maria RESIGNED
Role: Secretary
Appointed on: 18 Mar 2009
Resigned on: 01 Feb 2013
Address: Juxon House, 100 St. Paul's Churchyard, London, EC4M 8BU, United Kingdom

REILLY, Clare RESIGNED
Role: Secretary
Appointed on: 01 Feb 2007
Resigned on: 18 Mar 2009
Address: 49 Effra Road, London, SW19 8PS

ANDERSON, James Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Apr 1994
Country of Residence: United Kingdom
Date of birth: January 1943
Address: 4 Stirling Road, Edinburgh, EH5 3HY

ATTWOOD, Thomas Roger RESIGNED
Role: Director
Appointed on: 16 Jun 1993
Resigned on: 31 Mar 2012
Country of Residence: United Kingdom
Date of birth: August 1952
Address: Juxon House, 100 St. Paul's Churchyard, London, EC4M 8BU, United Kingdom

BARTLAM, Thomas Hugh RESIGNED
Role: Director
Appointed on: 30 Apr 2005
Resigned on: 15 Jul 2009
Country of Residence: England
Date of birth: December 1947
Address: Blounce House, South Warnborough, Hook, Hants, RG29 1RX

BARTLAM, Thomas Hugh RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2005
Country of Residence: England
Date of birth: December 1947
Address: Blounce House, South Warnborough, Hook, Hants, RG29 1RX

BAZIN, Dominique Maurice RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jul 1991
Date of birth: January 1947
Address: 64 Abingdon Road, London, W8 6AP

BHARADIA, Vijay Vithal RESIGNED
Role: Director
Appointed on: 20 May 2019
Resigned on: 20 Jul 2023
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Procession House, 55 Ludgate Hill, London, EC4M 7JW, United Kingdom

BORIS, Pascal Albert RESIGNED
Role: Director
Appointed on: 16 Sep 1992
Resigned on: 18 May 1994
Date of birth: February 1950
Address: 10 Prince Edward Mansions, Hereford Road, London, W2 4WB

BROUSSE DE GERSIGNY, Jean Loup RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2004
Country of Residence: United Kingdom
Date of birth: January 1954
Address: 9 Bedford Road, London, W4 1JD

BURNSIDE, Howard James RESIGNED
Role: Director
Appointed on: 16 Sep 1992
Resigned on: 30 Jun 1993
Date of birth: September 1951
Address: 74 Ebury Street, London, SW1W 0PB

CAMUS, Jean Daniel RESIGNED
Role: Director
Appointed on: 29 Mar 2007
Resigned on: 10 Jul 2012
Country of Residence: France
Date of birth: June 1945
Address: Juxon House, 100 St. Paul's Churchyard, London, EC4M 8BU, United Kingdom

COX, Edward George RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jan 1994
Country of Residence: England
Date of birth: February 1933
Address: Sopwell Lodge, 15 Milehouse Lane, St Albans, Hertfordshire, AL1 1TH

DAVIES OF ABERSOCH, Evan Mervyn, Lord RESIGNED
Role: Director
Appointed on: 07 Nov 2019
Resigned on: 04 Mar 2022
Country of Residence: United Kingdom
Date of birth: November 1952
Address: Procession House, 55 Ludgate Hill, London, EC4M 7JW, United Kingdom

DE MITRY, Francois RESIGNED
Role: Director
Appointed on: 02 Oct 2003
Resigned on: 31 Jul 2011
Country of Residence: United Kingdom
Date of birth: January 1966
Address: Juxon House, 100 St. Paul's Churchyard, London, EC4M 8BU, United Kingdom

DE RANCOURT, Francois RESIGNED
Role: Director
Appointed on: 11 Jul 1991
Resigned on: 16 Sep 1992
Date of birth: May 1939
Address: 15 Astell Street, London, SW3 3RT

DEFRIES, William Cruickshank RESIGNED
Role: Director
Appointed on: 27 Jul 1993
Resigned on: 18 Nov 1993
Date of birth: June 1943
Address: 24 Littleworth Road, Esher, Surrey, KT10 9DD

DOWLEY, Laurence Justin RESIGNED
Role: Director
Appointed on: 09 Feb 2006
Resigned on: 21 Jul 2016
Country of Residence: England
Date of birth: June 1955
Address: Juxon House, 100 St. Paul's Churchyard, London, EC4M 8BU, United Kingdom

EVAIN, Christophe Armel Jean Paul RESIGNED
Role: Director
Appointed on: 02 Oct 2003
Resigned on: 25 Jul 2017
Country of Residence: United Kingdom
Date of birth: June 1962
Address: Juxon House, 100 St. Paul's Churchyard, London, EC4M 8BU, United Kingdom

GIBBS, Peter John RESIGNED
Role: Director
Appointed on: 25 Mar 2010
Resigned on: 26 Jul 2018
Country of Residence: United Kingdom
Date of birth: February 1958
Address: Juxon House, 100 St. Paul's Churchyard, London, EC4M 8BU, United Kingdom

GUEST, Walter Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 03 May 1994
Date of birth: July 1943
Address: Spindleberry Pine Avenue, Camberley, Surrey, GU15 2LY

IRELAND, Norman Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 19 May 1993
Date of birth: May 1927
Address: Hunters Wood, Ascot, Berkshire, SL5 8AW

JACKSON, Andrew David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2003
Country of Residence: United Kingdom
Date of birth: September 1948
Address: Pound Farm House, Pound Farm Lane Ash Green, Aldershot, Hants, GU12 6EQ

KELLER, Philip Henry RESIGNED
Role: Director
Appointed on: 23 Nov 2006
Resigned on: 25 Jul 2019
Country of Residence: England
Date of birth: December 1965
Address: Juxon House, 100 St. Paul's Churchyard, London, EC4M 8BU

KINDER, Eric RESIGNED
Role: Director
Appointed on: 03 May 1994
Resigned on: 18 Mar 1998
Date of birth: December 1927
Address: Revishaw Simonstone Lane, Burnley, Lancashire, BB12 7PN

LEITH, Rosemary Blaire RESIGNED
Role: Director
Appointed on: 01 Feb 2021
Resigned on: 15 Jul 2026
Country of Residence: England
Date of birth: September 1961
Address: Procession House, 55 Ludgate Hill, London, EC4M 7JW, United Kingdom

LETLEY, Peter Anthony RESIGNED
Role: Director
Appointed on: 16 Sep 1992
Resigned on: 16 Jun 1993
Country of Residence: United Kingdom
Date of birth: November 1945
Address: 24 Princedale Road, London, W11 4NJ

LICOYS, Eric Georges Marie RESIGNED
Role: Director
Appointed on: 21 Jan 1998
Resigned on: 18 Jul 2007
Date of birth: August 1938
Address: 4 Rue De Chanaleilles, Paris 75007, FOREIGN, France

LOEWENTHAL, Andrew James RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Sep 1992
Date of birth: July 1945
Address: 27 Britannia Road, London, SW6 2HJ

MANSER, Peter John RESIGNED
Role: Director
Appointed on: 25 Jan 2001
Resigned on: 13 Jul 2010
Country of Residence: England
Date of birth: December 1939
Address: 20 Old Broad Street, London, EC2N 1DP

MCGRANE, Joseph RESIGNED
Role: Director
Appointed on: 26 Jan 1994
Resigned on: 18 May 1994
Country of Residence: United Kingdom
Date of birth: June 1954
Address: White Lodge, Erskine Road, Gullane, East Lothian, EH31 2DQ

MCMURRAY, Lindsey Villon RESIGNED
Role: Director
Appointed on: 20 Sep 2012
Resigned on: 17 Oct 2014
Country of Residence: United Kingdom
Date of birth: January 1971
Address: Juxon House, 100 St. Paul's Churchyard, London, EC4M 8BU, United Kingdom

NATORI, Tadashi RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jul 1992
Date of birth: July 1937
Address: Flat 21, Park St James, Prince Albert Road, London, NW8 7LE

NELLIGAN, Michael RESIGNED
Role: Director
Appointed on: 15 Sep 2016
Resigned on: 31 Mar 2024
Country of Residence: United Kingdom
Date of birth: July 1954
Address: Procession House, 55 Ludgate Hill, London, EC4M 7JW, United Kingdom

NELSON, James Jonathan, The Hon RESIGNED
Role: Director
Appointed on: 21 May 2001
Resigned on: 10 Jul 2012
Country of Residence: United Kingdom
Date of birth: June 1947
Address: Juxon House, 100 St. Paul's Churchyard, London, EC4M 8BU, United Kingdom

NELSON, James Jonathan, The Hon RESIGNED
Role: Director
Appointed on:
Resigned on: 18 May 1994
Country of Residence: United Kingdom
Date of birth: June 1947
Address: Forest Lodge, Penselwood, Wincanton, Somerset, BA9 8LL

ODGERS, James Richard Blake RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Mar 1998
Date of birth: May 1954
Address: 42 Burlington Road, London, W4 4DE

PADGETT, Robert Alan RESIGNED
Role: Director
Appointed on: 26 Jan 1994
Resigned on: 25 Jan 2001
Date of birth: May 1943
Address: 74 Chilton Road, Long Crendon, Aylesbury, Buckinghamshire, HP18 9DA

PARRY, Kevin Allen Huw RESIGNED
Role: Director
Appointed on: 23 Jun 2009
Resigned on: 31 Dec 2019
Country of Residence: United Kingdom
Date of birth: January 1962
Address: Juxon House, 100 St. Paul's Churchyard, London, EC4M 8BU

PHILLIPS, Andrew Coventon RESIGNED
Role: Director
Appointed on: 27 May 2003
Resigned on: 14 Mar 2008
Country of Residence: United Kingdom
Date of birth: April 1963
Address: Dean House High Street, Upper Dean, Huntingdon, Cambridgeshire, PE28 0ND

PIPER, Paul James RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 31 Mar 2009
Country of Residence: England
Date of birth: September 1957
Address: 7 Sandhurst Road, Sidcup, Kent, DA15 7HL

POOLE, David Charles, The Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Sep 1992
Country of Residence: United Kingdom
Date of birth: January 1945
Address: 19 Keyes Road, London, NW2 3XB

PURVES, Kathryn Elizabeth RESIGNED
Role: Director
Appointed on: 17 Oct 2014
Resigned on: 01 Apr 2023
Country of Residence: England
Date of birth: August 1973
Address: Procession House, 55 Ludgate Hill, London, EC4M 7JW, United Kingdom

SCHIOLDAGER, Amy Lee RESIGNED
Role: Director
Appointed on: 25 Jan 2018
Resigned on: 16 Jul 2024
Country of Residence: United States
Date of birth: September 1962
Address: Procession House, 55 Ludgate Hill, London, EC4M 7JW, United Kingdom

STONE, Peter John RESIGNED
Role: Director
Appointed on: 21 Jan 1998
Resigned on: 18 Jul 2007
Country of Residence: United Kingdom
Date of birth: June 1946
Address: 68 Ennerdale Road, Kew Gardens, Richmond, Surrey, TW9 2DL

STUART, Charles Murray RESIGNED
Role: Director
Appointed on: 01 Sep 1993
Resigned on: 21 May 2001
Date of birth: July 1933
Address: Longacre Guildford Road, Chobham, Woking, Surrey, GU24 8EA

TAKENAKA, Haruhiko RESIGNED
Role: Director
Appointed on: 22 Jul 1992
Resigned on: 03 May 1994
Date of birth: December 1939
Address: Flat 21 Park St James, 5 St James's Terrace, London, NW8 7LE

TALERMAN, Henri RESIGNED
Role: Director
Appointed on:
Resigned on: 03 May 1994
Date of birth: March 1957
Address: Flat B 62 Pont Street, London, SW1X 0AE

WAHL, Kim RESIGNED
Role: Director
Appointed on: 21 May 2012
Resigned on: 26 Jul 2018
Country of Residence: Norway
Date of birth: July 1960
Address: Juxon House, 100 St Paul's Churchyard, London, EC4M 8BU, United Kingdom

WELTON, Stephen RESIGNED
Role: Director
Appointed on: 01 Sep 2017
Resigned on: 15 Jul 2026
Country of Residence: United Kingdom
Date of birth: February 1961
Address: Procession House, 55 Ludgate Hill, London, EC4M 7JW, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Jul 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Jun 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
09 Mar 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
06 Mar 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
23 Jul 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jul 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Feb 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Dec 1994	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)
29 Mar 1994	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)
22 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are traded on a UK regulated market
From
25 April 2018
To
Current
Disclosure Guidance and Transparency Rules chapter 5 applies
From
25 April 2017
To
2 February 2023

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.