M C (FINANCE)

Company summary

Company number: 02330434
Status: DISSOLVED
Incorporated / age: 21 December 198832 years
Registered office: 5th Floor Leconfield House, Curzon Street, London, W1J 5JA
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 16 October 2026 at 01:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
5th Floor Leconfield House, Curzon Street, London, W1J 5JA
Nature of business
Financial intermediation not elsewhere classified
Previous company names
THOMSON T-LINE (TRUSTEES) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PASHER, Dror ACTIVE	Director	31 Jul 2006		Israel	May 1968	1st Floor, Roxburghe House, 273 - 287 Regent Street, London, W1B 2HA, England
TCHENGUIZ, Vincent Aziz ACTIVE	Director	31 Jul 2006		United Kingdom	October 1956	5th Floor, Leconfield House, Curzon Street, London, W1J 5JA
ATKIN, Peter Neil RESIGNED	Secretary		30 Jun 1994			Hurst Dene, New Place, Pulborough, West Sussex, RH20 1AT
HUGHES, Barbara RESIGNED	Secretary	30 Jun 1994	30 Sep 1996			Flat 3, 11 Hazelmere Road, London, NW6 6PY
INGHAM, Michael Harry Peter RESIGNED	Secretary	31 Jul 2006	30 Apr 2012			3 Lauriston Road, Wimbledon, London, SW19 4TJ
SINGLETON, Jane RESIGNED	Secretary	30 Sep 1996	31 Dec 1998			76 Wilton Road, Muswell Hill, London, N10 1LT
LADBROKE CORPORATE SECRETARIES LIMITED RESIGNED	Secretary	31 Dec 1998	31 Jul 2006			Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW
ATKIN, Peter Neil RESIGNED	Director	07 Nov 1994	30 Sep 1996	United Kingdom	May 1955	Hurst Dene, New Place, Pulborough, West Sussex, RH20 1AT
ATKIN, Peter Neil RESIGNED	Director		30 Jun 1994	United Kingdom	May 1955	Hurst Dene, New Place, Pulborough, West Sussex, RH20 1AT
BARKER, Brian Geoffrey RESIGNED	Director	28 Dec 2005	31 Jul 2006		May 1944	7 Magnolia Place, Montpelier Road Ealing, London, W5 2QQ
BATY, John Clifford RESIGNED	Director	28 Dec 2005	31 Jul 2006	England	June 1970	Flat C, 1 Cranley Gardens, London, N10 3AA
DUNN, Kenneth James RESIGNED	Director		22 Dec 1993		September 1947	6 Canterbury Close Freshfield, Formby, Merseyside, L37 7HY
DYSON, Ian RESIGNED	Director	10 Dec 1996	31 Dec 1998		May 1962	The Laurels, Miles Lane, Cobham, Surrey, KT11 2ED
ELKIES, Alexander George RESIGNED	Director	07 Nov 1994	28 Feb 1997		March 1955	29 Tyrell Gardens, Windsor, Berkshire, SL4 4DH
GLICK, Steven Marc RESIGNED	Director	03 Mar 1997	31 Dec 1998		January 1957	15 Eton Villas, London, NW3 4SG
HUMPHREYS, Stephen RESIGNED	Director	09 Jul 2002	28 Dec 2005		February 1960	1 Victoria Yard, Fairclough Street, London, E1 1PP
JAMES, Paul Frederick RESIGNED	Director	09 Jul 2002	28 Dec 2005		October 1949	53 Lonsdale Drive, Oakwood, Enfield, EN2 7LR
MATTHEWS, David Paul RESIGNED	Director		31 Oct 1994		September 1949	8 Holmwood Gardens, Finchley, London, N3
NOBLE, Michael Jeremy RESIGNED	Director	28 Dec 2005	31 Jul 2006	England	September 1957	Goathill Farm Well Hill Lane, Well Hill, Chelsfield, Kent, BR6 7QJ
NOBLE, Michael Jeremy RESIGNED	Director	30 Sep 1996	31 Dec 1998	England	September 1957	Goathill Farm Well Hill Lane, Well Hill, Chelsfield, Kent, BR6 7QJ
RUSSELL, Geoffrey RESIGNED	Director	07 Dec 1993	30 Jun 1994	United Kingdom	February 1939	April Cottage, 155 Apethorn Lane Gee Cross, Hyde, Cheshire, SK14 5DN
SLOAN, Corinne RESIGNED	Director	30 Jun 1994	07 Nov 1994	England	September 1950	44 Kensington Park Gardens, London, W11 2QT
STEVENS, Marie Adelaide Grizella RESIGNED	Director	30 Jun 1994	28 Feb 1997	United Kingdom	July 1950	3 Wilton Crescent, London, SW1X 8RN
TALJAARD, Desmond Louis Mildmay RESIGNED	Director	09 Jul 2002	06 May 2003	England	April 1961	59 Crescent West, Hadley Wood, Hertfordshire, EN4 0EQ
LADBROKE CORPORATE DIRECTOR LIMITED RESIGNED	Director	31 Dec 1998	28 Dec 2005			Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ

PASHER, Dror ACTIVE
Role: Director
Appointed on: 31 Jul 2006
Country of Residence: Israel
Date of birth: May 1968
Address: 1st Floor, Roxburghe House, 273 - 287 Regent Street, London, W1B 2HA, England

TCHENGUIZ, Vincent Aziz ACTIVE
Role: Director
Appointed on: 31 Jul 2006
Country of Residence: United Kingdom
Date of birth: October 1956
Address: 5th Floor, Leconfield House, Curzon Street, London, W1J 5JA

ATKIN, Peter Neil RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 1994
Address: Hurst Dene, New Place, Pulborough, West Sussex, RH20 1AT

HUGHES, Barbara RESIGNED
Role: Secretary
Appointed on: 30 Jun 1994
Resigned on: 30 Sep 1996
Address: Flat 3, 11 Hazelmere Road, London, NW6 6PY

INGHAM, Michael Harry Peter RESIGNED
Role: Secretary
Appointed on: 31 Jul 2006
Resigned on: 30 Apr 2012
Address: 3 Lauriston Road, Wimbledon, London, SW19 4TJ

SINGLETON, Jane RESIGNED
Role: Secretary
Appointed on: 30 Sep 1996
Resigned on: 31 Dec 1998
Address: 76 Wilton Road, Muswell Hill, London, N10 1LT

LADBROKE CORPORATE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Dec 1998
Resigned on: 31 Jul 2006
Address: Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW

ATKIN, Peter Neil RESIGNED
Role: Director
Appointed on: 07 Nov 1994
Resigned on: 30 Sep 1996
Country of Residence: United Kingdom
Date of birth: May 1955
Address: Hurst Dene, New Place, Pulborough, West Sussex, RH20 1AT

ATKIN, Peter Neil RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1994
Country of Residence: United Kingdom
Date of birth: May 1955
Address: Hurst Dene, New Place, Pulborough, West Sussex, RH20 1AT

BARKER, Brian Geoffrey RESIGNED
Role: Director
Appointed on: 28 Dec 2005
Resigned on: 31 Jul 2006
Date of birth: May 1944
Address: 7 Magnolia Place, Montpelier Road Ealing, London, W5 2QQ

BATY, John Clifford RESIGNED
Role: Director
Appointed on: 28 Dec 2005
Resigned on: 31 Jul 2006
Country of Residence: England
Date of birth: June 1970
Address: Flat C, 1 Cranley Gardens, London, N10 3AA

DUNN, Kenneth James RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Dec 1993
Date of birth: September 1947
Address: 6 Canterbury Close Freshfield, Formby, Merseyside, L37 7HY

DYSON, Ian RESIGNED
Role: Director
Appointed on: 10 Dec 1996
Resigned on: 31 Dec 1998
Date of birth: May 1962
Address: The Laurels, Miles Lane, Cobham, Surrey, KT11 2ED

ELKIES, Alexander George RESIGNED
Role: Director
Appointed on: 07 Nov 1994
Resigned on: 28 Feb 1997
Date of birth: March 1955
Address: 29 Tyrell Gardens, Windsor, Berkshire, SL4 4DH

GLICK, Steven Marc RESIGNED
Role: Director
Appointed on: 03 Mar 1997
Resigned on: 31 Dec 1998
Date of birth: January 1957
Address: 15 Eton Villas, London, NW3 4SG

HUMPHREYS, Stephen RESIGNED
Role: Director
Appointed on: 09 Jul 2002
Resigned on: 28 Dec 2005
Date of birth: February 1960
Address: 1 Victoria Yard, Fairclough Street, London, E1 1PP

JAMES, Paul Frederick RESIGNED
Role: Director
Appointed on: 09 Jul 2002
Resigned on: 28 Dec 2005
Date of birth: October 1949
Address: 53 Lonsdale Drive, Oakwood, Enfield, EN2 7LR

MATTHEWS, David Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1994
Date of birth: September 1949
Address: 8 Holmwood Gardens, Finchley, London, N3

NOBLE, Michael Jeremy RESIGNED
Role: Director
Appointed on: 28 Dec 2005
Resigned on: 31 Jul 2006
Country of Residence: England
Date of birth: September 1957
Address: Goathill Farm Well Hill Lane, Well Hill, Chelsfield, Kent, BR6 7QJ

NOBLE, Michael Jeremy RESIGNED
Role: Director
Appointed on: 30 Sep 1996
Resigned on: 31 Dec 1998
Country of Residence: England
Date of birth: September 1957
Address: Goathill Farm Well Hill Lane, Well Hill, Chelsfield, Kent, BR6 7QJ

RUSSELL, Geoffrey RESIGNED
Role: Director
Appointed on: 07 Dec 1993
Resigned on: 30 Jun 1994
Country of Residence: United Kingdom
Date of birth: February 1939
Address: April Cottage, 155 Apethorn Lane Gee Cross, Hyde, Cheshire, SK14 5DN

SLOAN, Corinne RESIGNED
Role: Director
Appointed on: 30 Jun 1994
Resigned on: 07 Nov 1994
Country of Residence: England
Date of birth: September 1950
Address: 44 Kensington Park Gardens, London, W11 2QT

STEVENS, Marie Adelaide Grizella RESIGNED
Role: Director
Appointed on: 30 Jun 1994
Resigned on: 28 Feb 1997
Country of Residence: United Kingdom
Date of birth: July 1950
Address: 3 Wilton Crescent, London, SW1X 8RN

TALJAARD, Desmond Louis Mildmay RESIGNED
Role: Director
Appointed on: 09 Jul 2002
Resigned on: 06 May 2003
Country of Residence: England
Date of birth: April 1961
Address: 59 Crescent West, Hadley Wood, Hertfordshire, EN4 0EQ

LADBROKE CORPORATE DIRECTOR LIMITED RESIGNED
Role: Director
Appointed on: 31 Dec 1998
Resigned on: 28 Dec 2005
Address: Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ

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

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