LANDSBANKI SECURITIES (UK) HOLDINGS PLC

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 02258411
Status: DISSOLVED
Incorporated / age: 16 May 198830 years
Registered office: 15 Canada Square, London, E14 5GL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 5 October 2026 at 13:29 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
15 Canada Square, London, E14 5GL
Nature of business
Holding companies including Head Offices
Previous company names
TEATHER & GREENWOOD HOLDINGS PLC
NRP PLC
NATIONWIDE RESIDENTIAL PROPERTIES PLC
NORTHUMBRIAN RESIDENTIAL PROPERTIES PLC
GILTPRICE PUBLIC LIMITED COMPANY

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
Dissolved on
12 October 2018
Wound up
23 April 2010
Practitioners
- John David Thomas Milsom
  Insolvency practitioner
  Appointed
  23 April 2010
- Jeremy Simon Spratt
  Insolvency practitioner
  Appointed
  23 April 2010
- Mark Jeremy Orton
  Insolvency practitioner
  Appointed
  4 October 2016
- Allan Watson Graham
  Insolvency practitioner
  Appointed
  18 May 2016

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VALTYSSON, Balvin ACTIVE	Secretary	03 Aug 2009				54, South Parade, Ealing, London, WY 5LH
HAFSTEINSSON, Arsaell ACTIVE	Director	12 Mar 2009			January 1958	Fjardarsel 5, Reykjavik, 109, Iceland
VALTYSSON, Balvin ACTIVE	Director	03 Aug 2009			September 1965	54, South Parade, Ealing, London, WY 5LH
DEVLIN, Hugh Gerard RESIGNED	Secretary	02 Jul 1997	01 Sep 2004			Locksfield, Ashes Lane, Hadlow, Kent, TN11 0AN
PARKER, Hilary Anne RESIGNED	Secretary		01 Sep 1995			3 North Jesmond Avenue, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 3JX
STOCKS, Timothy Edward RESIGNED	Secretary	01 Sep 1995	23 Jul 1997			6 Camlet Way, St Albans, Hertfordshire, AL3 4TL
WEIR, Bruce Allan RESIGNED	Secretary	01 Sep 2004	01 Oct 2008			Bow Bells House, 1 Bread Street, London, EC4M 9BF
ARNASON, Sigurjon Thorvaldur RESIGNED	Director	12 Apr 2005	12 Mar 2009		July 1966	Bow Bells House, 1 Bread Street, London, EC4M 9BF
ASHFIELD, Philip John Christopher RESIGNED	Director	30 Apr 1998	10 Aug 2001	United Kingdom	January 1940	South End House, Ockham, Woking, Surrey, GU23 6PF
BAKER, Kenneth Wilfred, The Rt Hon Lord RESIGNED	Director	12 Aug 2003	31 Jul 2007		November 1934	Teather & Greenwood Ltd, Beaufort House 15 St Botolph Street, London, EC3A 7QR
BARBER, Alan John RESIGNED	Director	03 Aug 2004	21 Mar 2005	United Kingdom	November 1947	8, Salisbury Square, London, EC4Y 8BB
BOOTHMAN, Derek Arnold RESIGNED	Director	16 Nov 1994	30 Apr 2003		June 1932	Ashworth Dene, Wilmslow Road Mottram St Andrew, Macclesfield, Cheshire, SK10 4QH
CORNISH, Roland David RESIGNED	Director	20 Dec 1996	14 Jan 1998		October 1959	38 Speldhurst Road, Chiswick, London, W4 1BU
DELMAR MORGAN, Jeremy Hugh RESIGNED	Director	30 Apr 1998	30 Apr 2004	United Kingdom	May 1941	Mulberry Cottage 5 Western Terrace, London, W6 9TX
DERVILLE, Peter Robin Teichman RESIGNED	Director	14 Jan 1993	21 Mar 2005	England	September 1944	24 River Reach, Teddington, Middlesex, TW11 9QL
FORD, Eric Kenelm RESIGNED	Director		01 Oct 2007		May 1949	15 Tenison Avenue, Cambridge, Cambridgeshire, CB1 2DX
GARSTON, Clive Richard RESIGNED	Director	16 Nov 1994	21 Nov 1995	England	April 1945	Sandy Ridge, Bollinway Hale, Altrincham, Cheshire, WA15 0NZ
GRICE, Peter Richard RESIGNED	Director	30 Apr 1998	04 Aug 2000		November 1946	68 Lockesfield Place, Isle Of Dogs, London, E14 3AJ
KRISTJANSSON, Halldor Jon RESIGNED	Director	11 Apr 2005	12 Mar 2009		January 1955	15 St. Botolph Street, London, EC3A 7QR
MORGAN, Eric RESIGNED	Director		22 May 1995	United Kingdom	June 1945	96 Runnymede Road, Ponteland, Newcastle Upon Tyne, NE20 9HH
REEVE, John Frederick RESIGNED	Director	09 May 1996	04 Aug 2000		October 1929	Copse Close, Cedar Road Hook Heath, Woking, Surrey, GU22 0JJ
ROWBOTHAM, Brian RESIGNED	Director	27 Apr 1999	30 Apr 2003		August 1951	The Cygnets Wantage Road, Streatley On Thames, Berkshire, RG8 9LB
SCOTT, George RESIGNED	Director		02 Aug 1995	United Kingdom	July 1940	5 Beechfield Road, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4DR
STAGG, Nicholas Simon RESIGNED	Director	04 Aug 2000	01 Oct 2008		November 1959	Bow Bells House, 1 Bread Street, London, EC4M 9BF

VALTYSSON, Balvin ACTIVE
Role: Secretary
Appointed on: 03 Aug 2009
Address: 54, South Parade, Ealing, London, WY 5LH

HAFSTEINSSON, Arsaell ACTIVE
Role: Director
Appointed on: 12 Mar 2009
Date of birth: January 1958
Address: Fjardarsel 5, Reykjavik, 109, Iceland

VALTYSSON, Balvin ACTIVE
Role: Director
Appointed on: 03 Aug 2009
Date of birth: September 1965
Address: 54, South Parade, Ealing, London, WY 5LH

DEVLIN, Hugh Gerard RESIGNED
Role: Secretary
Appointed on: 02 Jul 1997
Resigned on: 01 Sep 2004
Address: Locksfield, Ashes Lane, Hadlow, Kent, TN11 0AN

PARKER, Hilary Anne RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Sep 1995
Address: 3 North Jesmond Avenue, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 3JX

STOCKS, Timothy Edward RESIGNED
Role: Secretary
Appointed on: 01 Sep 1995
Resigned on: 23 Jul 1997
Address: 6 Camlet Way, St Albans, Hertfordshire, AL3 4TL

WEIR, Bruce Allan RESIGNED
Role: Secretary
Appointed on: 01 Sep 2004
Resigned on: 01 Oct 2008
Address: Bow Bells House, 1 Bread Street, London, EC4M 9BF

ARNASON, Sigurjon Thorvaldur RESIGNED
Role: Director
Appointed on: 12 Apr 2005
Resigned on: 12 Mar 2009
Date of birth: July 1966
Address: Bow Bells House, 1 Bread Street, London, EC4M 9BF

ASHFIELD, Philip John Christopher RESIGNED
Role: Director
Appointed on: 30 Apr 1998
Resigned on: 10 Aug 2001
Country of Residence: United Kingdom
Date of birth: January 1940
Address: South End House, Ockham, Woking, Surrey, GU23 6PF

BAKER, Kenneth Wilfred, The Rt Hon Lord RESIGNED
Role: Director
Appointed on: 12 Aug 2003
Resigned on: 31 Jul 2007
Date of birth: November 1934
Address: Teather & Greenwood Ltd, Beaufort House 15 St Botolph Street, London, EC3A 7QR

BARBER, Alan John RESIGNED
Role: Director
Appointed on: 03 Aug 2004
Resigned on: 21 Mar 2005
Country of Residence: United Kingdom
Date of birth: November 1947
Address: 8, Salisbury Square, London, EC4Y 8BB

BOOTHMAN, Derek Arnold RESIGNED
Role: Director
Appointed on: 16 Nov 1994
Resigned on: 30 Apr 2003
Date of birth: June 1932
Address: Ashworth Dene, Wilmslow Road Mottram St Andrew, Macclesfield, Cheshire, SK10 4QH

CORNISH, Roland David RESIGNED
Role: Director
Appointed on: 20 Dec 1996
Resigned on: 14 Jan 1998
Date of birth: October 1959
Address: 38 Speldhurst Road, Chiswick, London, W4 1BU

DELMAR MORGAN, Jeremy Hugh RESIGNED
Role: Director
Appointed on: 30 Apr 1998
Resigned on: 30 Apr 2004
Country of Residence: United Kingdom
Date of birth: May 1941
Address: Mulberry Cottage 5 Western Terrace, London, W6 9TX

DERVILLE, Peter Robin Teichman RESIGNED
Role: Director
Appointed on: 14 Jan 1993
Resigned on: 21 Mar 2005
Country of Residence: England
Date of birth: September 1944
Address: 24 River Reach, Teddington, Middlesex, TW11 9QL

FORD, Eric Kenelm RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 2007
Date of birth: May 1949
Address: 15 Tenison Avenue, Cambridge, Cambridgeshire, CB1 2DX

GARSTON, Clive Richard RESIGNED
Role: Director
Appointed on: 16 Nov 1994
Resigned on: 21 Nov 1995
Country of Residence: England
Date of birth: April 1945
Address: Sandy Ridge, Bollinway Hale, Altrincham, Cheshire, WA15 0NZ

GRICE, Peter Richard RESIGNED
Role: Director
Appointed on: 30 Apr 1998
Resigned on: 04 Aug 2000
Date of birth: November 1946
Address: 68 Lockesfield Place, Isle Of Dogs, London, E14 3AJ

KRISTJANSSON, Halldor Jon RESIGNED
Role: Director
Appointed on: 11 Apr 2005
Resigned on: 12 Mar 2009
Date of birth: January 1955
Address: 15 St. Botolph Street, London, EC3A 7QR

MORGAN, Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 22 May 1995
Country of Residence: United Kingdom
Date of birth: June 1945
Address: 96 Runnymede Road, Ponteland, Newcastle Upon Tyne, NE20 9HH

REEVE, John Frederick RESIGNED
Role: Director
Appointed on: 09 May 1996
Resigned on: 04 Aug 2000
Date of birth: October 1929
Address: Copse Close, Cedar Road Hook Heath, Woking, Surrey, GU22 0JJ

ROWBOTHAM, Brian RESIGNED
Role: Director
Appointed on: 27 Apr 1999
Resigned on: 30 Apr 2003
Date of birth: August 1951
Address: The Cygnets Wantage Road, Streatley On Thames, Berkshire, RG8 9LB

SCOTT, George RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Aug 1995
Country of Residence: United Kingdom
Date of birth: July 1940
Address: 5 Beechfield Road, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4DR

STAGG, Nicholas Simon RESIGNED
Role: Director
Appointed on: 04 Aug 2000
Resigned on: 01 Oct 2008
Date of birth: November 1959
Address: Bow Bells House, 1 Bread Street, London, EC4M 9BF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Apr 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)
08 Mar 1996	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)
07 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)
20 Feb 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Feb 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Feb 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Feb 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Feb 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Feb 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Feb 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Feb 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Feb 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Feb 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Feb 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Feb 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Feb 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Feb 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Feb 1990	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

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