STONEBRIDGE GENUS LIMITED

Company summary

Company number: 02251233
Status: ACTIVE
Incorporated / age: 4 May 198838 years
Registered office: Suites 7&9 Regency House, Miles Gray Road, Basildon, SS14 3FR, England
Accounts due: 31 December 2026
Confirmation statement due: 9 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 14:01 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
Suites 7&9 Regency House, Miles Gray Road, Basildon, SS14 3FR, England
Nature of business
Financial intermediation not elsewhere classified
Previous company names
STONEBRIDGE MORTGAGE SERVICES LIMITED
STONEBRIDGE FINANCIAL SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HILL, Alexander ACTIVE	Secretary	17 Sep 2024				Suites 7&9 Regency House, Miles Gray Road, Basildon, SS14 3FR, England
CLIFFORD, Robert Martin ACTIVE	Director	01 Jul 2018		England	March 1968	Suites 7&9 Regency House, Miles Gray Road, Basildon, SS14 3FR, England
DUNN, Lesley ACTIVE	Director	17 Jun 2025		England	March 1969	Suites 7&9 Regency House, Miles Gray Road, Basildon, SS14 3FR, England
FRANKLIN, Martyn Lee ACTIVE	Director	01 Aug 2019		England	July 1977	Suites 7&9 Regency House, Miles Gray Road, Basildon, SS14 3FR, England
ADAMS, Janice Ann RESIGNED	Secretary	03 Sep 1998	23 Aug 2004			52 Thorpe Hall Avenue, Southend On Sea, SS1 3AU
ADAMS, Richard Peter RESIGNED	Secretary		03 Sep 1998			52 Thorpe Hall Avenue, Thorpe Bay, Essex, SS1 3AU
COLE, Tracey Ann RESIGNED	Secretary	23 Aug 2004	11 Sep 2017			9, Lords Court, Basildon, SS13 1SS, England
STALEY, Cathy RESIGNED	Secretary	11 Sep 2017	30 Apr 2018			Sdl Group, Regan Way, Chilwell, Beeston, Nottingham, NG9 6RZ, England
TUCK, Sarah Kate RESIGNED	Secretary	01 May 2018	17 Sep 2024			3-4, Regan Way, Chilwell, Nottingham, NG9 6RZ, England
ADAMS, Janice Ann RESIGNED	Director	30 Sep 1991	23 Aug 2004	Great Britain	December 1959	52 Thorpe Hall Avenue, Southend On Sea, SS1 3AU
ADAMS, Richard Peter RESIGNED	Director		01 Aug 2019	England	July 1963	9, Lords Court, Basildon, SS13 1SS, England
BELCHER, Michael RESIGNED	Director		30 Sep 1991		July 1957	27 Anders Fall, Eastwood, Leigh On Sea, Essex, SS9 5UR
COLE, Tracey Ann RESIGNED	Director	14 Nov 2001	30 Jun 2018	United Kingdom	February 1968	9, Lords Court, Basildon, SS13 1SS, England
MURRAY, Julie Sylvia RESIGNED	Director	01 Nov 2011	31 Jul 2018	England	September 1963	9, Lords Court, Basildon, SS13 1SS, England
NYE, Paul David RESIGNED	Director	01 Nov 2011	31 Dec 2017	England	July 1961	9, Lords Court, Basildon, SS13 1SS, England

HILL, Alexander ACTIVE
Role: Secretary
Appointed on: 17 Sep 2024
Address: Suites 7&9 Regency House, Miles Gray Road, Basildon, SS14 3FR, England

CLIFFORD, Robert Martin ACTIVE
Role: Director
Appointed on: 01 Jul 2018
Country of Residence: England
Date of birth: March 1968
Address: Suites 7&9 Regency House, Miles Gray Road, Basildon, SS14 3FR, England

DUNN, Lesley ACTIVE
Role: Director
Appointed on: 17 Jun 2025
Country of Residence: England
Date of birth: March 1969
Address: Suites 7&9 Regency House, Miles Gray Road, Basildon, SS14 3FR, England

FRANKLIN, Martyn Lee ACTIVE
Role: Director
Appointed on: 01 Aug 2019
Country of Residence: England
Date of birth: July 1977
Address: Suites 7&9 Regency House, Miles Gray Road, Basildon, SS14 3FR, England

ADAMS, Janice Ann RESIGNED
Role: Secretary
Appointed on: 03 Sep 1998
Resigned on: 23 Aug 2004
Address: 52 Thorpe Hall Avenue, Southend On Sea, SS1 3AU

ADAMS, Richard Peter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Sep 1998
Address: 52 Thorpe Hall Avenue, Thorpe Bay, Essex, SS1 3AU

COLE, Tracey Ann RESIGNED
Role: Secretary
Appointed on: 23 Aug 2004
Resigned on: 11 Sep 2017
Address: 9, Lords Court, Basildon, SS13 1SS, England

STALEY, Cathy RESIGNED
Role: Secretary
Appointed on: 11 Sep 2017
Resigned on: 30 Apr 2018
Address: Sdl Group, Regan Way, Chilwell, Beeston, Nottingham, NG9 6RZ, England

TUCK, Sarah Kate RESIGNED
Role: Secretary
Appointed on: 01 May 2018
Resigned on: 17 Sep 2024
Address: 3-4, Regan Way, Chilwell, Nottingham, NG9 6RZ, England

ADAMS, Janice Ann RESIGNED
Role: Director
Appointed on: 30 Sep 1991
Resigned on: 23 Aug 2004
Country of Residence: Great Britain
Date of birth: December 1959
Address: 52 Thorpe Hall Avenue, Southend On Sea, SS1 3AU

ADAMS, Richard Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 2019
Country of Residence: England
Date of birth: July 1963
Address: 9, Lords Court, Basildon, SS13 1SS, England

BELCHER, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1991
Date of birth: July 1957
Address: 27 Anders Fall, Eastwood, Leigh On Sea, Essex, SS9 5UR

COLE, Tracey Ann RESIGNED
Role: Director
Appointed on: 14 Nov 2001
Resigned on: 30 Jun 2018
Country of Residence: United Kingdom
Date of birth: February 1968
Address: 9, Lords Court, Basildon, SS13 1SS, England

MURRAY, Julie Sylvia RESIGNED
Role: Director
Appointed on: 01 Nov 2011
Resigned on: 31 Jul 2018
Country of Residence: England
Date of birth: September 1963
Address: 9, Lords Court, Basildon, SS13 1SS, England

NYE, Paul David RESIGNED
Role: Director
Appointed on: 01 Nov 2011
Resigned on: 31 Dec 2017
Country of Residence: England
Date of birth: July 1961
Address: 9, Lords Court, Basildon, SS13 1SS, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Jun 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Sep 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Dec 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Sep 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Apr 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Nov 1995	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 Nov 1995	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 Nov 1995	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 1993	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 1993	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Nov 1992	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)
30 Nov 1992	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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