LEGG MASON INVESTMENTS SECRETARIES LIMITED

Company summary

Insolvency history recorded

Company number: 02261126
Status: DISSOLVED
Incorporated / age: 23 May 198822 years
Registered office: 75 King William Street, London, EC4N 7BE
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 19 September 2026 at 12:57 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
75 King William Street, London, EC4N 7BE
Nature of business
Non-trading company
Previous company names
LEGGMASON INVESTORS SECRETARIES LIMITED
JOHNSON FRY SECRETARIES LIMITED
KALESTAR LIMITED

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
14 September 2010
Practitioners
- Matthew John Waghorn
  Insolvency practitioner
  Appointed
  24 February 2010
- David William Tann
  Insolvency practitioner
  Appointed
  24 February 2010

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GOODHEW, Ian Stephen ACTIVE	Secretary	15 Sep 2000				75 King William Street, London, EC4N 7BE
WHITTEN, Celia Linda ACTIVE	Secretary	15 Sep 2000				Brackendene 15 Hutton Road, Ash Vale, Aldershot, Hampshire, GU12 5EY
GOODHEW, Ian Stephen ACTIVE	Director	08 Jan 1998		England	April 1961	75 King William Street, London, EC4N 7BE
VENNER, Edward Stephen Squires ACTIVE	Director	20 Mar 2009		United Kingdom	April 1974	75 King William Street, London, EC4N 7BE
DIMENT, Peter Charles Michael RESIGNED	Secretary		01 Sep 1993			4 Westfield Close, Bishops Stortford, Hertfordshire, CM23 2RD
LLEWELLYN, Anthony RESIGNED	Secretary	17 Oct 1997	05 Jan 1998			10 Glenwood House, 127 Leicester Road, Barnet, Hertfordshire, EN5 5EA
ROONEY, June Kay RESIGNED	Nominee Secretary	01 Sep 1993	08 Oct 1997			Chelsea Reach, Molember Road, East Molesey, Surrey, KT8 9NH
TURNER, Ross Martin RESIGNED	Secretary	05 Jan 1998	15 Sep 2000			150 Myddleton Aenue, London, N4 2FJ
DIMSEY, Kathryn Jane RESIGNED	Director	09 Jun 2005	30 Jan 2009	United Kingdom	October 1967	Summercourt Cottage, Kemsing Road Wrotham, Sevenoaks, Kent, TN15 7BP
FRY, Charles Anthony RESIGNED	Director	29 Sep 1997	31 Dec 1997	United Kingdom	January 1940	48 Cadogan Place, London, SW1X 9RU
GILDERSLEEVES, Paul Simon RESIGNED	Director		18 Oct 1997		October 1966	The Old Stables, The Green, Charney Bassett, Oxfordshire, OX12 0EU
HEGGIE, George Annan RESIGNED	Director		01 Sep 1994	United Kingdom	February 1946	15 Green Lane, Guildford, Surrey, GU1 2LZ
JONES, Howard Roland RESIGNED	Director	30 Jan 2009	20 Mar 2009	England	May 1969	17, Honeycroft Drive, St Albans, Hertfordshire, AL4 0GF
LO, Robert Anthony RESIGNED	Nominee Director		30 Jun 1998		December 1951	113 Arthur Road, Wimbledon, London, SW19 7DR
POVALL, Christopher John RESIGNED	Director	23 Aug 2002	27 Jun 2008	England	May 1961	31 Burlington Drive, Beltinge, Herne Bay, Kent, CT6 6PG
PURDY, Deborah Ann RESIGNED	Director	15 Sep 2000	10 Sep 2004		January 1968	30a Sherriff Road, London, NW6 2AU
THOMAS, Rebecca Bronwen Garvey RESIGNED	Director	08 Jan 1998	09 Jul 2002		August 1962	Mill House, Talbot Place, Blackheath, London, SE3 0TZ
TOMAN, Catherine RESIGNED	Director	30 Jun 1998	04 Feb 2000		October 1966	24 Winchfield Court, Winchfield, Hook, Hampshire, RG27 8SP

GOODHEW, Ian Stephen ACTIVE
Role: Secretary
Appointed on: 15 Sep 2000
Address: 75 King William Street, London, EC4N 7BE

WHITTEN, Celia Linda ACTIVE
Role: Secretary
Appointed on: 15 Sep 2000
Address: Brackendene 15 Hutton Road, Ash Vale, Aldershot, Hampshire, GU12 5EY

GOODHEW, Ian Stephen ACTIVE
Role: Director
Appointed on: 08 Jan 1998
Country of Residence: England
Date of birth: April 1961
Address: 75 King William Street, London, EC4N 7BE

VENNER, Edward Stephen Squires ACTIVE
Role: Director
Appointed on: 20 Mar 2009
Country of Residence: United Kingdom
Date of birth: April 1974
Address: 75 King William Street, London, EC4N 7BE

DIMENT, Peter Charles Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Sep 1993
Address: 4 Westfield Close, Bishops Stortford, Hertfordshire, CM23 2RD

LLEWELLYN, Anthony RESIGNED
Role: Secretary
Appointed on: 17 Oct 1997
Resigned on: 05 Jan 1998
Address: 10 Glenwood House, 127 Leicester Road, Barnet, Hertfordshire, EN5 5EA

ROONEY, June Kay RESIGNED
Role: Nominee Secretary
Appointed on: 01 Sep 1993
Resigned on: 08 Oct 1997
Address: Chelsea Reach, Molember Road, East Molesey, Surrey, KT8 9NH

TURNER, Ross Martin RESIGNED
Role: Secretary
Appointed on: 05 Jan 1998
Resigned on: 15 Sep 2000
Address: 150 Myddleton Aenue, London, N4 2FJ

DIMSEY, Kathryn Jane RESIGNED
Role: Director
Appointed on: 09 Jun 2005
Resigned on: 30 Jan 2009
Country of Residence: United Kingdom
Date of birth: October 1967
Address: Summercourt Cottage, Kemsing Road Wrotham, Sevenoaks, Kent, TN15 7BP

FRY, Charles Anthony RESIGNED
Role: Director
Appointed on: 29 Sep 1997
Resigned on: 31 Dec 1997
Country of Residence: United Kingdom
Date of birth: January 1940
Address: 48 Cadogan Place, London, SW1X 9RU

GILDERSLEEVES, Paul Simon RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Oct 1997
Date of birth: October 1966
Address: The Old Stables, The Green, Charney Bassett, Oxfordshire, OX12 0EU

HEGGIE, George Annan RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1994
Country of Residence: United Kingdom
Date of birth: February 1946
Address: 15 Green Lane, Guildford, Surrey, GU1 2LZ

JONES, Howard Roland RESIGNED
Role: Director
Appointed on: 30 Jan 2009
Resigned on: 20 Mar 2009
Country of Residence: England
Date of birth: May 1969
Address: 17, Honeycroft Drive, St Albans, Hertfordshire, AL4 0GF

LO, Robert Anthony RESIGNED
Role: Nominee Director
Appointed on:
Resigned on: 30 Jun 1998
Date of birth: December 1951
Address: 113 Arthur Road, Wimbledon, London, SW19 7DR

POVALL, Christopher John RESIGNED
Role: Director
Appointed on: 23 Aug 2002
Resigned on: 27 Jun 2008
Country of Residence: England
Date of birth: May 1961
Address: 31 Burlington Drive, Beltinge, Herne Bay, Kent, CT6 6PG

PURDY, Deborah Ann RESIGNED
Role: Director
Appointed on: 15 Sep 2000
Resigned on: 10 Sep 2004
Date of birth: January 1968
Address: 30a Sherriff Road, London, NW6 2AU

THOMAS, Rebecca Bronwen Garvey RESIGNED
Role: Director
Appointed on: 08 Jan 1998
Resigned on: 09 Jul 2002
Date of birth: August 1962
Address: Mill House, Talbot Place, Blackheath, London, SE3 0TZ

TOMAN, Catherine RESIGNED
Role: Director
Appointed on: 30 Jun 1998
Resigned on: 04 Feb 2000
Date of birth: October 1966
Address: 24 Winchfield Court, Winchfield, Hook, Hampshire, RG27 8SP

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

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