INVESTMENT STRATEGIES (UK) LIMITED

Company summary

Insolvency history recorded

Company number: 02294264
Status: DISSOLVED
Incorporated / age: 8 September 198828 years
Registered office: Imperial House, 18-21 Kings Park Road, Southampton, Hampshire, SO15 2AT
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 20 September 2026 at 07:26 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
Imperial House, 18-21 Kings Park Road, Southampton, Hampshire, SO15 2AT
Nature of business
Other service activities n.e.c.
Previous company names
INVESTMENT SOLUTIONS (UK) LTD.
BANKHALL FUTURES LIMITED
PIKESHIELD 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
Wound up
23 December 2014
Dissolved on
28 October 2016
Practitioners
- Stephen John Adshead
  Insolvency practitioner
  Appointed
  23 December 2014
- Gregory Andrew Palfrey
  Insolvency practitioner
  Appointed
  23 December 2014

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HINE, John Philip ACTIVE	Director	06 Jul 2010		England	August 1957	Skandia House, Portland Terrace, Southampton, Hampshire, SO14 7EJ
LEATHER, Mark Kevin ACTIVE	Director	30 Jun 2011		United Kingdom	December 1973	Skandia House, Portland Terrace, Southampton, SO14 7EJ, England
HARKCOM, Sarah Georgette RESIGNED	Secretary	05 Oct 2007	14 Oct 2009			10 Waveney Drive, Wilmslow, Cheshire, SK9 3UJ
HILL, Susan Lesley RESIGNED	Secretary	18 Mar 1994	15 Sep 1994			8 Watermead Close, Davenport, Stockport, Cheshire, SK3 8UX
TATE, Jeffrey Norman RESIGNED	Secretary	15 Sep 1994	14 Jul 2005			52, Hall Carr Lane, Longton, Preston, Lancashire, PR4 5JJ
TAYLOR, Alan RESIGNED	Secretary	14 Jul 2005	05 Oct 2007			14 Amberleigh Close, Appleton Thorn, Warrington, Cheshire, WA4 4TD
WARNOCK, David RESIGNED	Secretary		18 Mar 1994			Whitestone Sandlebridge Rise, Little Warford, Alderley Edge, Cheshire, SK9 7TE
CRACKNELL, Michelle Ann RESIGNED	Director	19 Mar 2010	06 Jul 2010	England	September 1964	Skandia House, Portland Terrace, Southampton, SO14 7EJ
GODFREY, Shaun Dierson RESIGNED	Director	06 Jan 2003	15 Oct 2005	England	January 1960	Leese Hill Farm, Watery Lane, Kingstone, Staffordshire, ST14 8QU
GOLDER, David Alan RESIGNED	Director	01 Jan 2009	14 Oct 2009	United Kingdom	April 1958	Langdale House, Old Green Medbourne, Market Harborough, Leicestershire, LE16 8DX
HOGARTH, Paul Henry RESIGNED	Director	04 Oct 2002	05 Aug 2005		October 1959	Withington Hall, Holmes Chapel Road Lower Withington, Chelford, Cheshire, SK11 9DS
HOGARTH, Paul Henry RESIGNED	Director	15 Sep 1994	30 Jul 1997		October 1959	Brookfield Cottage Foxcovert Lane, Lower Peover, Knutsford, Cheshire, WA16 9QS
HOGARTH, Paul Henry RESIGNED	Director		18 Mar 1994		October 1959	Glebe House, The Old Vicarage Lymm Road, Littlie Bollington, Cheshire, WA14 4SY
LLOYD, Simon Trevor RESIGNED	Director	14 Oct 2009	12 Feb 2010	Scotland	September 1960	Skandia House, Portland Terrace, Southampton, Hampshire, SO14 7EJ
MANN, Peter RESIGNED	Director	14 Oct 2009	20 May 2014	United Kingdom	February 1958	Skandia House, Portland Terrace, Southampton, SO14 7EJ
MANN, Peter RESIGNED	Director	15 Dec 2005	03 Oct 2008	United Kingdom	February 1958	Hilltop, Church Lane, Guilden Sutton, Chester, Cheshire, CH3 7EW
MCKEAN, John Roy RESIGNED	Director	15 Dec 2005	14 Dec 2007	Scotland	July 1960	202 Kirkintilloch, Bishopbriggs, Glasgow, G64 2ND
MILLER, Paul Robert Thomas RESIGNED	Director	14 Oct 2009	03 May 2011	United Kingdom	October 1962	Skandia House, Portland Terrace, Southampton, SO14 7EJ
RIMMER, David RESIGNED	Director	01 Jan 2009	14 Oct 2009		November 1971	Broomhill, Sandy Lane, Helsby, Frodsham, Uk, WA6 9BD, United Kingdom
SCOTT, David Campbell RESIGNED	Director	15 Dec 2005	31 Dec 2008	United Kingdom	October 1963	2, Bankhead Courtyard Bankhead Farm, Peat Inn, Fife, KY15 5LF
SMITH, Paul RESIGNED	Director	11 Sep 2002	28 Feb 2006		July 1966	302 New Street, Biddulph Moor, Stoke On Trent, Staffordshire, ST8 7NQ
STROSS, Ralph Michael RESIGNED	Director		18 Mar 1994	United Kingdom	August 1949	The Orchard 69 Bankhall Lane, Hale, Altrincham, Cheshire, WA15 0LN
TANN, Peter Laurence RESIGNED	Director	12 Aug 1997	16 May 2000	England	July 1946	Town Place, Belmont, Throwley, Faversham, Kent, ME13 0HE
TAYLOR, Simon Julian RESIGNED	Director	21 Jun 1994	05 Aug 2005	United Kingdom	October 1965	Henbury House, Pexhill Road, Henbury, Cheshire, SK11 9PY
VEEVERS, Darren Paul RESIGNED	Director	12 Feb 2003	14 Oct 2009	Great Britain	January 1970	Riverside 25 Meadow Park, Irwell Vale, Ramsbottom, Lancashire, BL0 0QB
WARNOCK, David Andrew RESIGNED	Director		30 Jul 1997	England	February 1962	Lammasfield, Chelford Road, Alderley Edge, Cheshire, SK9 7TJ
WAYMAN, Mark Jon RESIGNED	Director	18 Mar 1994	15 Jul 1994	United Kingdom	July 1953	The Cottage Lyme Green Park, London Road, Macclesfield, Cheshire, SK11 0LD
WEAVER, Martyn William RESIGNED	Director	21 Jun 1994	17 May 2002		June 1954	1 Steadings Rise, Mere, Knutsford, Cheshire, WA16 0WB

HINE, John Philip ACTIVE
Role: Director
Appointed on: 06 Jul 2010
Country of Residence: England
Date of birth: August 1957
Address: Skandia House, Portland Terrace, Southampton, Hampshire, SO14 7EJ

LEATHER, Mark Kevin ACTIVE
Role: Director
Appointed on: 30 Jun 2011
Country of Residence: United Kingdom
Date of birth: December 1973
Address: Skandia House, Portland Terrace, Southampton, SO14 7EJ, England

HARKCOM, Sarah Georgette RESIGNED
Role: Secretary
Appointed on: 05 Oct 2007
Resigned on: 14 Oct 2009
Address: 10 Waveney Drive, Wilmslow, Cheshire, SK9 3UJ

HILL, Susan Lesley RESIGNED
Role: Secretary
Appointed on: 18 Mar 1994
Resigned on: 15 Sep 1994
Address: 8 Watermead Close, Davenport, Stockport, Cheshire, SK3 8UX

TATE, Jeffrey Norman RESIGNED
Role: Secretary
Appointed on: 15 Sep 1994
Resigned on: 14 Jul 2005
Address: 52, Hall Carr Lane, Longton, Preston, Lancashire, PR4 5JJ

TAYLOR, Alan RESIGNED
Role: Secretary
Appointed on: 14 Jul 2005
Resigned on: 05 Oct 2007
Address: 14 Amberleigh Close, Appleton Thorn, Warrington, Cheshire, WA4 4TD

WARNOCK, David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Mar 1994
Address: Whitestone Sandlebridge Rise, Little Warford, Alderley Edge, Cheshire, SK9 7TE

CRACKNELL, Michelle Ann RESIGNED
Role: Director
Appointed on: 19 Mar 2010
Resigned on: 06 Jul 2010
Country of Residence: England
Date of birth: September 1964
Address: Skandia House, Portland Terrace, Southampton, SO14 7EJ

GODFREY, Shaun Dierson RESIGNED
Role: Director
Appointed on: 06 Jan 2003
Resigned on: 15 Oct 2005
Country of Residence: England
Date of birth: January 1960
Address: Leese Hill Farm, Watery Lane, Kingstone, Staffordshire, ST14 8QU

GOLDER, David Alan RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 14 Oct 2009
Country of Residence: United Kingdom
Date of birth: April 1958
Address: Langdale House, Old Green Medbourne, Market Harborough, Leicestershire, LE16 8DX

HOGARTH, Paul Henry RESIGNED
Role: Director
Appointed on: 04 Oct 2002
Resigned on: 05 Aug 2005
Date of birth: October 1959
Address: Withington Hall, Holmes Chapel Road Lower Withington, Chelford, Cheshire, SK11 9DS

HOGARTH, Paul Henry RESIGNED
Role: Director
Appointed on: 15 Sep 1994
Resigned on: 30 Jul 1997
Date of birth: October 1959
Address: Brookfield Cottage Foxcovert Lane, Lower Peover, Knutsford, Cheshire, WA16 9QS

HOGARTH, Paul Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Mar 1994
Date of birth: October 1959
Address: Glebe House, The Old Vicarage Lymm Road, Littlie Bollington, Cheshire, WA14 4SY

LLOYD, Simon Trevor RESIGNED
Role: Director
Appointed on: 14 Oct 2009
Resigned on: 12 Feb 2010
Country of Residence: Scotland
Date of birth: September 1960
Address: Skandia House, Portland Terrace, Southampton, Hampshire, SO14 7EJ

MANN, Peter RESIGNED
Role: Director
Appointed on: 14 Oct 2009
Resigned on: 20 May 2014
Country of Residence: United Kingdom
Date of birth: February 1958
Address: Skandia House, Portland Terrace, Southampton, SO14 7EJ

MANN, Peter RESIGNED
Role: Director
Appointed on: 15 Dec 2005
Resigned on: 03 Oct 2008
Country of Residence: United Kingdom
Date of birth: February 1958
Address: Hilltop, Church Lane, Guilden Sutton, Chester, Cheshire, CH3 7EW

MCKEAN, John Roy RESIGNED
Role: Director
Appointed on: 15 Dec 2005
Resigned on: 14 Dec 2007
Country of Residence: Scotland
Date of birth: July 1960
Address: 202 Kirkintilloch, Bishopbriggs, Glasgow, G64 2ND

MILLER, Paul Robert Thomas RESIGNED
Role: Director
Appointed on: 14 Oct 2009
Resigned on: 03 May 2011
Country of Residence: United Kingdom
Date of birth: October 1962
Address: Skandia House, Portland Terrace, Southampton, SO14 7EJ

RIMMER, David RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 14 Oct 2009
Date of birth: November 1971
Address: Broomhill, Sandy Lane, Helsby, Frodsham, Uk, WA6 9BD, United Kingdom

SCOTT, David Campbell RESIGNED
Role: Director
Appointed on: 15 Dec 2005
Resigned on: 31 Dec 2008
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 2, Bankhead Courtyard Bankhead Farm, Peat Inn, Fife, KY15 5LF

SMITH, Paul RESIGNED
Role: Director
Appointed on: 11 Sep 2002
Resigned on: 28 Feb 2006
Date of birth: July 1966
Address: 302 New Street, Biddulph Moor, Stoke On Trent, Staffordshire, ST8 7NQ

STROSS, Ralph Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Mar 1994
Country of Residence: United Kingdom
Date of birth: August 1949
Address: The Orchard 69 Bankhall Lane, Hale, Altrincham, Cheshire, WA15 0LN

TANN, Peter Laurence RESIGNED
Role: Director
Appointed on: 12 Aug 1997
Resigned on: 16 May 2000
Country of Residence: England
Date of birth: July 1946
Address: Town Place, Belmont, Throwley, Faversham, Kent, ME13 0HE

TAYLOR, Simon Julian RESIGNED
Role: Director
Appointed on: 21 Jun 1994
Resigned on: 05 Aug 2005
Country of Residence: United Kingdom
Date of birth: October 1965
Address: Henbury House, Pexhill Road, Henbury, Cheshire, SK11 9PY

VEEVERS, Darren Paul RESIGNED
Role: Director
Appointed on: 12 Feb 2003
Resigned on: 14 Oct 2009
Country of Residence: Great Britain
Date of birth: January 1970
Address: Riverside 25 Meadow Park, Irwell Vale, Ramsbottom, Lancashire, BL0 0QB

WARNOCK, David Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jul 1997
Country of Residence: England
Date of birth: February 1962
Address: Lammasfield, Chelford Road, Alderley Edge, Cheshire, SK9 7TJ

WAYMAN, Mark Jon RESIGNED
Role: Director
Appointed on: 18 Mar 1994
Resigned on: 15 Jul 1994
Country of Residence: United Kingdom
Date of birth: July 1953
Address: The Cottage Lyme Green Park, London Road, Macclesfield, Cheshire, SK11 0LD

WEAVER, Martyn William RESIGNED
Role: Director
Appointed on: 21 Jun 1994
Resigned on: 17 May 2002
Date of birth: June 1954
Address: 1 Steadings Rise, Mere, Knutsford, Cheshire, WA16 0WB

Filing history

Timeline

People with significant control

Charges

No charges found.

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.