WOOLWICH UNIT TRUST MANAGERS LIMITED

Company summary

Insolvency history recorded

Company number: 02364834
Status: DISSOLVED
Incorporated / age: 22 March 198920 years
Registered office: Hill House, 1 Little New Street, London, EX4A 3TR
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 16:22 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
Hill House, 1 Little New Street, London, EX4A 3TR
Nature of business
Other financial intermediation
Previous company names
FLORADAWN 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
13 January 2010
Wound up
21 October 2008
Practitioners
- Nicholas Guy Edwards
  Insolvency practitioner
  Appointed
  21 October 2008
- Nicholas James Dargan
  Insolvency practitioner
  Appointed
  21 October 2008

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARCOSEC LIMITED ACTIVE	Secretary	30 Dec 2000				1 Churchill Place, London, E14 5HP
MURPHY, Lorcan ACTIVE	Director	21 Jan 2005			June 1967	1 Churchill Place, London, E14 5HP
O'CONNOR, Thomas David ACTIVE	Director	28 Jul 2006			October 1972	1 Churchill Place, London, E14 5HP
SJUVE, Susan Clare RESIGNED	Secretary	04 Feb 1994	01 Oct 1996			11 Haywain, Oxted, Surrey, RH8 9LL
SMITH, Christopher RESIGNED	Secretary	01 Mar 1999	30 Dec 2000			7 The Squirrells, Capel St Mary, Ipswich, Suffolk, IP9 2XQ
WARRINGTON, Richard RESIGNED	Secretary		04 Feb 1994			Kangles, Sevenoaks Road, Pratts Bottom, Kent, BR6 7SE
WILKINS, Jonathan Mortimer RESIGNED	Secretary	01 Oct 1996	01 Mar 1999			7 Hawthorns, Walderslade, Kent, ME5 9DS
ALDERMAN, Huw Livsey RESIGNED	Director		01 Jan 1995		July 1951	16 Crescent Road, Sidcup, Kent, DA15 7HN
BUSHELL, John Hudson RESIGNED	Director		07 Jul 1997		October 1941	Andorra, Wrens Hill, Oxshott, Surrey, KT22 0HJ
CROWE, Cyril John RESIGNED	Director		15 Sep 1993		October 1923	Monksmead 15 White Friars, Sevenoaks, Kent, TN13 1QG
DEMAINE, John George RESIGNED	Director	01 Dec 2001	11 Jan 2005		May 1961	54 Lombard Street, London, EC3P 3AH
DEMAINE, John George RESIGNED	Director	10 Oct 2001	10 Oct 2001		May 1961	9 Christchurch Road, London, SW14 7AB
HINES, Bryan Charles RESIGNED	Director		15 Sep 1993		May 1932	Pipers Wood, Old Long Grove Seer Green, Beaconsfield, Buckinghamshire, HP9 2QH
HOLCROFT, David RESIGNED	Director		20 Sep 2004		March 1946	54 Lombard Street, London, EC3P 3AH
HOMERSHAM, Susan Barbara Stanhope RESIGNED	Director	15 Sep 1993	07 Jul 1997		October 1943	Courtleaze, Coleshill, Swindon, Wiltshire, SN6 7PT
JEENS, Robert Charles Hubert RESIGNED	Director	31 Dec 1996	30 Jun 1999	United Kingdom	December 1953	7 Sunnyside, London, SW19 4SH
MULLAN, Alan Hugh RESIGNED	Director	30 Mar 2006	13 Jun 2008		December 1962	1 Churchill Place, London, E14 5HP
PASHLEY, Paul Robert RESIGNED	Director	10 Oct 2001	19 Oct 2005	England	August 1959	Stream Farm, Golford Road, Cranbrook, Kent, TN17 3NT
PAYNE, Matthew William RESIGNED	Director	15 Jan 2003	16 Jun 2006		July 1968	1 Churchill Place, London, E14 5HP
PEACOCK, Lynne Margaret RESIGNED	Director		07 Jul 1997		December 1953	11 Overhill, Warlingham, Surrey, CR6 9JR
POSTON, Ian William RESIGNED	Director	31 Dec 1996	25 Sep 2001	England	December 1955	14 Coppins Close, Chelmsford, Essex, CM2 6AY
ROGLES, Brian David RESIGNED	Director		01 Jan 1995		August 1937	Pennyroyal, Stour Row, Shaftesbury, Dorset, SP7 0QJ
SJUVE, Susan Clare RESIGNED	Director	01 Jan 1995	01 Oct 1996		November 1955	11 Haywain, Oxted, Surrey, RH8 9LL
SMITH, Iain David RESIGNED	Director	01 Jul 1998	31 Mar 2003	United Kingdom	February 1952	Alderwey Hopgarden Lane, Sevenoaks, Kent, TN13 1PU
SMITH, Malcolm Ashley RESIGNED	Director	01 Dec 2001	22 Jun 2007		April 1962	1 Churchill Place, London, E14 5HP
SMITH, Malcolm Ashley RESIGNED	Director	10 Oct 2001	10 Oct 2001		April 1962	Woodside, Old Frensham Road, Lower Bourne, Farnham, Surrey
TOMLINSON, Lindsay Peter RESIGNED	Director	01 Dec 2001	19 Jan 2004		October 1951	54 Lombard Street, London, EC3P 3AH
TOMLINSON, Lindsay Peter RESIGNED	Director	10 Oct 2001	10 Oct 2001	United Kingdom	October 1951	Beacon Hall, Slough Green Lane, Warninglid, West Sussex, RH17 5SL
WILD, Thomas Alan RESIGNED	Director	07 Jul 1997	30 Jun 1998		May 1950	78 Arundel Avenue, Sanderstead, Surrey, CR2 8BE

BARCOSEC LIMITED ACTIVE
Role: Secretary
Appointed on: 30 Dec 2000
Address: 1 Churchill Place, London, E14 5HP

MURPHY, Lorcan ACTIVE
Role: Director
Appointed on: 21 Jan 2005
Date of birth: June 1967
Address: 1 Churchill Place, London, E14 5HP

O'CONNOR, Thomas David ACTIVE
Role: Director
Appointed on: 28 Jul 2006
Date of birth: October 1972
Address: 1 Churchill Place, London, E14 5HP

SJUVE, Susan Clare RESIGNED
Role: Secretary
Appointed on: 04 Feb 1994
Resigned on: 01 Oct 1996
Address: 11 Haywain, Oxted, Surrey, RH8 9LL

SMITH, Christopher RESIGNED
Role: Secretary
Appointed on: 01 Mar 1999
Resigned on: 30 Dec 2000
Address: 7 The Squirrells, Capel St Mary, Ipswich, Suffolk, IP9 2XQ

WARRINGTON, Richard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Feb 1994
Address: Kangles, Sevenoaks Road, Pratts Bottom, Kent, BR6 7SE

WILKINS, Jonathan Mortimer RESIGNED
Role: Secretary
Appointed on: 01 Oct 1996
Resigned on: 01 Mar 1999
Address: 7 Hawthorns, Walderslade, Kent, ME5 9DS

ALDERMAN, Huw Livsey RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1995
Date of birth: July 1951
Address: 16 Crescent Road, Sidcup, Kent, DA15 7HN

BUSHELL, John Hudson RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jul 1997
Date of birth: October 1941
Address: Andorra, Wrens Hill, Oxshott, Surrey, KT22 0HJ

CROWE, Cyril John RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Sep 1993
Date of birth: October 1923
Address: Monksmead 15 White Friars, Sevenoaks, Kent, TN13 1QG

DEMAINE, John George RESIGNED
Role: Director
Appointed on: 01 Dec 2001
Resigned on: 11 Jan 2005
Date of birth: May 1961
Address: 54 Lombard Street, London, EC3P 3AH

DEMAINE, John George RESIGNED
Role: Director
Appointed on: 10 Oct 2001
Resigned on: 10 Oct 2001
Date of birth: May 1961
Address: 9 Christchurch Road, London, SW14 7AB

HINES, Bryan Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Sep 1993
Date of birth: May 1932
Address: Pipers Wood, Old Long Grove Seer Green, Beaconsfield, Buckinghamshire, HP9 2QH

HOLCROFT, David RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Sep 2004
Date of birth: March 1946
Address: 54 Lombard Street, London, EC3P 3AH

HOMERSHAM, Susan Barbara Stanhope RESIGNED
Role: Director
Appointed on: 15 Sep 1993
Resigned on: 07 Jul 1997
Date of birth: October 1943
Address: Courtleaze, Coleshill, Swindon, Wiltshire, SN6 7PT

JEENS, Robert Charles Hubert RESIGNED
Role: Director
Appointed on: 31 Dec 1996
Resigned on: 30 Jun 1999
Country of Residence: United Kingdom
Date of birth: December 1953
Address: 7 Sunnyside, London, SW19 4SH

MULLAN, Alan Hugh RESIGNED
Role: Director
Appointed on: 30 Mar 2006
Resigned on: 13 Jun 2008
Date of birth: December 1962
Address: 1 Churchill Place, London, E14 5HP

PASHLEY, Paul Robert RESIGNED
Role: Director
Appointed on: 10 Oct 2001
Resigned on: 19 Oct 2005
Country of Residence: England
Date of birth: August 1959
Address: Stream Farm, Golford Road, Cranbrook, Kent, TN17 3NT

PAYNE, Matthew William RESIGNED
Role: Director
Appointed on: 15 Jan 2003
Resigned on: 16 Jun 2006
Date of birth: July 1968
Address: 1 Churchill Place, London, E14 5HP

PEACOCK, Lynne Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jul 1997
Date of birth: December 1953
Address: 11 Overhill, Warlingham, Surrey, CR6 9JR

POSTON, Ian William RESIGNED
Role: Director
Appointed on: 31 Dec 1996
Resigned on: 25 Sep 2001
Country of Residence: England
Date of birth: December 1955
Address: 14 Coppins Close, Chelmsford, Essex, CM2 6AY

ROGLES, Brian David RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1995
Date of birth: August 1937
Address: Pennyroyal, Stour Row, Shaftesbury, Dorset, SP7 0QJ

SJUVE, Susan Clare RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 01 Oct 1996
Date of birth: November 1955
Address: 11 Haywain, Oxted, Surrey, RH8 9LL

SMITH, Iain David RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 31 Mar 2003
Country of Residence: United Kingdom
Date of birth: February 1952
Address: Alderwey Hopgarden Lane, Sevenoaks, Kent, TN13 1PU

SMITH, Malcolm Ashley RESIGNED
Role: Director
Appointed on: 01 Dec 2001
Resigned on: 22 Jun 2007
Date of birth: April 1962
Address: 1 Churchill Place, London, E14 5HP

SMITH, Malcolm Ashley RESIGNED
Role: Director
Appointed on: 10 Oct 2001
Resigned on: 10 Oct 2001
Date of birth: April 1962
Address: Woodside, Old Frensham Road, Lower Bourne, Farnham, Surrey

TOMLINSON, Lindsay Peter RESIGNED
Role: Director
Appointed on: 01 Dec 2001
Resigned on: 19 Jan 2004
Date of birth: October 1951
Address: 54 Lombard Street, London, EC3P 3AH

TOMLINSON, Lindsay Peter RESIGNED
Role: Director
Appointed on: 10 Oct 2001
Resigned on: 10 Oct 2001
Country of Residence: United Kingdom
Date of birth: October 1951
Address: Beacon Hall, Slough Green Lane, Warninglid, West Sussex, RH17 5SL

WILD, Thomas Alan RESIGNED
Role: Director
Appointed on: 07 Jul 1997
Resigned on: 30 Jun 1998
Date of birth: May 1950
Address: 78 Arundel Avenue, Sanderstead, Surrey, CR2 8BE

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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