FOLGATE WARREN HILL RISK SOLUTIONS LIMITED

Company summary

0 outstanding charges

Company number: 02286416
Status: DISSOLVED
Incorporated / age: 12 August 198824 years
Registered office: Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 03:17 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
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN
Nature of business
Dormant Company
Previous company names
WARREN HILL INSURANCE BROKERS LTD

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLARK, Samuel Thomas Budgen ACTIVE	Secretary	22 Jul 2011				Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN
EGAN, Scott ACTIVE	Director	19 Apr 2012		England	April 1971	Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN
HODGES, Mark Steven ACTIVE	Director	17 Sep 2012		United Kingdom	September 1965	Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN
CLARK, Darryl RESIGNED	Secretary	01 Jul 2010	03 Dec 2010			Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN
CLEGG, Christopher RESIGNED	Secretary	31 Jan 1997	01 Oct 1998			19 Treebourne Road, Biggin Hill, Westerham, Kent, TN16 3QW
CRATON, Timothy Charles RESIGNED	Secretary	17 Nov 2003	30 Jun 2010			Downings, Quarry Close, Oxted, Surrey, RH8 9HG
GILBERT, Paul Kenneth RESIGNED	Secretary	07 Dec 1994	03 Apr 1995			18 Old Wickham Lane, Haywards Heath, West Sussex, RH16 1UP
HUNTER, Andrew Stewart RESIGNED	Secretary	03 Dec 2010	22 Jul 2011			Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN
PERRY, David Andrew RESIGNED	Secretary	01 Oct 1998	04 Jun 2003			86 Reddown Road, Coulsdon, Surrey, CR5 1AL
PRESTON, William Brian RESIGNED	Secretary	03 Apr 1995	31 Jan 1997			1 Montrouge Crescent, Epsom Downs, Epsom, Surrey, KT17 3PB
PRESTON, William Brian RESIGNED	Secretary		07 Dec 1994			1 Montrouge Crescent, Epsom Downs, Epsom, Surrey, KT17 3PB
WARD, Roy Thomas RESIGNED	Secretary	04 Jun 2003	17 Nov 2003			Chester House, Harlands Road, Haywards Heath, West Sussex, RH16 1LR
CLEGG, Christopher RESIGNED	Director	20 Jan 1997	01 Oct 1998		April 1962	19 Treebourne Road, Biggin Hill, Westerham, Kent, TN16 3QW
CULLUM, Peter Geoffrey RESIGNED	Director	18 Nov 2003	29 Nov 2012	United Kingdom	September 1950	Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN
GILBERT, Paul Kenneth RESIGNED	Director	17 Nov 1994	13 Feb 1995		March 1948	18 Old Wickham Lane, Haywards Heath, West Sussex, RH16 1UP
HOMER, Andrew Charles RESIGNED	Director	18 Nov 2003	29 Nov 2012	United Kingdom	March 1953	Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN
LAZENBY, Timothy Grange RESIGNED	Director	01 May 1994	07 May 2008	United Kingdom	April 1955	Holly Rise, Haywards Heath Road North Chailey, Lewes, East Sussex, BN8 4ET
MACIVER, Kenneth RESIGNED	Director	17 Nov 2003	29 Jun 2009		October 1957	The Poplars, The Green, Horsmonden, Kent, TN12 8JS
MCEWAN, Alan John RESIGNED	Director	01 Dec 2003	30 Apr 2012	England	December 1969	Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN
PERRY, David Andrew RESIGNED	Director		12 Oct 2012	England	May 1962	Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN
PHILIP, Timothy Duncan RESIGNED	Director	18 Nov 2003	30 Jun 2012	United Kingdom	February 1964	Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN
PRESTON, William Brian RESIGNED	Director		17 Nov 1994		April 1937	1 Montrouge Crescent, Epsom Downs, Epsom, Surrey, KT17 3PB
SHORLAND, William John RESIGNED	Director		31 Dec 1992		May 1946	6 Crescent Road, Burgess Hill, West Sussex, RH15 8EG
WARD, Philip David RESIGNED	Director	04 Jun 2003	17 Nov 2003		February 1968	37 Cobbetts Mead, Haywards Heath, West Sussex, RH16 3TQ
WARD, Philip David RESIGNED	Director		17 Nov 1994		February 1968	4 Bruce Close, Haywards Heath, West Sussex, RH16 4QE
WARD, Roy Thomas RESIGNED	Director	04 Jun 2003	17 Nov 2003	England	June 1933	Chester House, Harlands Road, Haywards Heath, West Sussex, RH16 1LR

CLARK, Samuel Thomas Budgen ACTIVE
Role: Secretary
Appointed on: 22 Jul 2011
Address: Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN

EGAN, Scott ACTIVE
Role: Director
Appointed on: 19 Apr 2012
Country of Residence: England
Date of birth: April 1971
Address: Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN

HODGES, Mark Steven ACTIVE
Role: Director
Appointed on: 17 Sep 2012
Country of Residence: United Kingdom
Date of birth: September 1965
Address: Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN

CLARK, Darryl RESIGNED
Role: Secretary
Appointed on: 01 Jul 2010
Resigned on: 03 Dec 2010
Address: Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN

CLEGG, Christopher RESIGNED
Role: Secretary
Appointed on: 31 Jan 1997
Resigned on: 01 Oct 1998
Address: 19 Treebourne Road, Biggin Hill, Westerham, Kent, TN16 3QW

CRATON, Timothy Charles RESIGNED
Role: Secretary
Appointed on: 17 Nov 2003
Resigned on: 30 Jun 2010
Address: Downings, Quarry Close, Oxted, Surrey, RH8 9HG

GILBERT, Paul Kenneth RESIGNED
Role: Secretary
Appointed on: 07 Dec 1994
Resigned on: 03 Apr 1995
Address: 18 Old Wickham Lane, Haywards Heath, West Sussex, RH16 1UP

HUNTER, Andrew Stewart RESIGNED
Role: Secretary
Appointed on: 03 Dec 2010
Resigned on: 22 Jul 2011
Address: Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN

PERRY, David Andrew RESIGNED
Role: Secretary
Appointed on: 01 Oct 1998
Resigned on: 04 Jun 2003
Address: 86 Reddown Road, Coulsdon, Surrey, CR5 1AL

PRESTON, William Brian RESIGNED
Role: Secretary
Appointed on: 03 Apr 1995
Resigned on: 31 Jan 1997
Address: 1 Montrouge Crescent, Epsom Downs, Epsom, Surrey, KT17 3PB

PRESTON, William Brian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Dec 1994
Address: 1 Montrouge Crescent, Epsom Downs, Epsom, Surrey, KT17 3PB

WARD, Roy Thomas RESIGNED
Role: Secretary
Appointed on: 04 Jun 2003
Resigned on: 17 Nov 2003
Address: Chester House, Harlands Road, Haywards Heath, West Sussex, RH16 1LR

CLEGG, Christopher RESIGNED
Role: Director
Appointed on: 20 Jan 1997
Resigned on: 01 Oct 1998
Date of birth: April 1962
Address: 19 Treebourne Road, Biggin Hill, Westerham, Kent, TN16 3QW

CULLUM, Peter Geoffrey RESIGNED
Role: Director
Appointed on: 18 Nov 2003
Resigned on: 29 Nov 2012
Country of Residence: United Kingdom
Date of birth: September 1950
Address: Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN

GILBERT, Paul Kenneth RESIGNED
Role: Director
Appointed on: 17 Nov 1994
Resigned on: 13 Feb 1995
Date of birth: March 1948
Address: 18 Old Wickham Lane, Haywards Heath, West Sussex, RH16 1UP

HOMER, Andrew Charles RESIGNED
Role: Director
Appointed on: 18 Nov 2003
Resigned on: 29 Nov 2012
Country of Residence: United Kingdom
Date of birth: March 1953
Address: Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN

LAZENBY, Timothy Grange RESIGNED
Role: Director
Appointed on: 01 May 1994
Resigned on: 07 May 2008
Country of Residence: United Kingdom
Date of birth: April 1955
Address: Holly Rise, Haywards Heath Road North Chailey, Lewes, East Sussex, BN8 4ET

MACIVER, Kenneth RESIGNED
Role: Director
Appointed on: 17 Nov 2003
Resigned on: 29 Jun 2009
Date of birth: October 1957
Address: The Poplars, The Green, Horsmonden, Kent, TN12 8JS

MCEWAN, Alan John RESIGNED
Role: Director
Appointed on: 01 Dec 2003
Resigned on: 30 Apr 2012
Country of Residence: England
Date of birth: December 1969
Address: Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN

PERRY, David Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Oct 2012
Country of Residence: England
Date of birth: May 1962
Address: Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN

PHILIP, Timothy Duncan RESIGNED
Role: Director
Appointed on: 18 Nov 2003
Resigned on: 30 Jun 2012
Country of Residence: United Kingdom
Date of birth: February 1964
Address: Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN

PRESTON, William Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Nov 1994
Date of birth: April 1937
Address: 1 Montrouge Crescent, Epsom Downs, Epsom, Surrey, KT17 3PB

SHORLAND, William John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: May 1946
Address: 6 Crescent Road, Burgess Hill, West Sussex, RH15 8EG

WARD, Philip David RESIGNED
Role: Director
Appointed on: 04 Jun 2003
Resigned on: 17 Nov 2003
Date of birth: February 1968
Address: 37 Cobbetts Mead, Haywards Heath, West Sussex, RH16 3TQ

WARD, Philip David RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Nov 1994
Date of birth: February 1968
Address: 4 Bruce Close, Haywards Heath, West Sussex, RH16 4QE

WARD, Roy Thomas RESIGNED
Role: Director
Appointed on: 04 Jun 2003
Resigned on: 17 Nov 2003
Country of Residence: England
Date of birth: June 1933
Address: Chester House, Harlands Road, Haywards Heath, West Sussex, RH16 1LR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Nov 2003	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)
12 Sep 1988	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

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.