W DEB MVL PLC

Company summary

Insolvency history recorded
4 outstanding charges

Company number: 02412739
Status: DISSOLVED
Incorporated / age: 10 August 198927 years
Registered office: 9th Floor 100 Wood Street, London, EC2V 7AN
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 4
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 30 October 2026 at 00:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
9th Floor 100 Wood Street, London, EC2V 7AN
Nature of business
Security broking & fund management
Previous company names
WILLIAMS DE BROE PLC
PLUSGILT PUBLIC LIMITED COMPANY

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
17 April 2007
Dissolved on
26 July 2017
Practitioners
- Timothy Gerard Walsh
  Insolvency practitioner
  Appointed
  17 April 2007
- Richard Victor Yerburgh Setchim
  Insolvency practitioner
  Appointed
  17 April 2007
  Ceased to act
  30 May 2014
- Peter James Greaves
  Insolvency practitioner
  Appointed
  30 May 2014

Officer details

Show 31 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SNOW, Alexander Charles Wallace ACTIVE	Director	05 Jun 2006		England	April 1969	Kencot Manor, Kencot, Lechlade, Gloucestershire, GL7 3QU
TROLL, Graeme Simon ACTIVE	Director	01 Nov 2005		England	October 1965	157 Old Nazeing Road, Broxbourne, Hertfordshire, EN10 6QT
WARBURTON, Richard Andrew ACTIVE	Director	10 Jul 1995			November 1954	Witheridge Hill House,, Witheridge Hill Highmoor, Henley On Thames, Oxfordshire, RG9 5PF
WHILEY, Clive Peter ACTIVE	Director	05 Jun 2006		United Kingdom	June 1960	Little Orchard London Road, Ipswich, IP2 0SS
GORDON, Mark Thomas RESIGNED	Secretary	22 Dec 2005	16 Apr 2007			Brands Cottage, Hedingham Road Wethersfield, Chelmsford, Essex, CM7 4EH
HEIGHAM, David John RESIGNED	Secretary		22 Dec 2005			Hill House, Nayland, Colchester, Essex, CO6 4JB
ACKROYD, David Edward RESIGNED	Director		31 Jul 1995	England	August 1955	Stanza 11 Birds Hill Road, Oxshott, Leatherhead, Surrey, KT22 0NJ
BACKHOUSE, Raymond Paul RESIGNED	Director	04 Oct 1996	10 Jan 2002		February 1954	Manor Farm, Bells Yew Green, Tunbridge Wells, Kent, TN3 9BH
BAUDET, Jean Jacques RESIGNED	Director	13 May 2005	05 Jun 2006		February 1963	Avenue De La Tanche 5,Box 5, Brussels, 1160, FOREIGN, Belgium
CHARNOCK, Richard Anthony RESIGNED	Director	02 Apr 2002	31 Dec 2006	United Kingdom	August 1959	20 Multon Road, London, SW18 3LH
COLMANT, Bruno, Dr RESIGNED	Director	13 May 2005	05 Jun 2006		July 1961	Windmo Lenlaan, 62, Sterrebeek, B-1233, Belgium
CURLING, David Antony Bryan RESIGNED	Director		04 Jan 2002		January 1943	Middle Oakshott Farm, Hawkley, Liss, Hampshire, GU33 6LP
DELL, Graeme John RESIGNED	Director	05 Jun 2006	25 Oct 2007	United Kingdom	April 1966	72 Mount Ararat Road, Richmond, Surrey, TW10 6PN
GACHOUD, Yves Auxence RESIGNED	Director		01 Jan 2000		November 1931	28 Lower Teddington Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4HJ
GASTON, Michael Charles RESIGNED	Director		19 Jul 2005	United Kingdom	June 1954	17 Corona Road, Langdon Hill, Basildon, Essex, SS16 6HH
GRAHAM-WOOD, Malcolm David RESIGNED	Director	09 Sep 1995	05 Nov 1999	England	March 1957	Little Chartham, East Shalford Lane, Guildford, Surrey, GU4 8AF
GRAY, Jonathan James Mark Olav RESIGNED	Director	19 Aug 2003	07 Jul 2005	England	February 1966	10 Queens Elm Square, London, SW3 6ED
LAMBRECHT, Thierry Paul RESIGNED	Director		01 Dec 2001		July 1937	3 Place Du Nouveau, Marche Aux Grains, 1000 Brussels, Belgium, Belgium
LUSTY, Colin Edgar RESIGNED	Director		31 Aug 1992		May 1940	12 Ironstones, Langton Green, Tunbridge Wells, Kent, TN3 0YD
MATHEWS, Christopher Donald RESIGNED	Director	15 Jan 1999	17 Dec 2001		November 1961	24 Alwyn Avenue, London, W4 4PB
MELLY, Charles William RESIGNED	Director	24 Apr 1997	13 Jul 2004		February 1947	3 Browns Coppice Avenue, Solihull, West Midlands, B91 1PL
MILLAR, John Paterson RESIGNED	Director		17 Aug 2005		July 1950	66 Limerston Street, London, SW10 0HJ
NALLY, John Joseph RESIGNED	Director	08 Dec 1994	10 Jan 2002	United Kingdom	February 1952	Flat 14 Tennyson Court, 11 Dorset Square, London, NW1 6QB
SIVASOTHY, Ramani RESIGNED	Director	19 May 1992	12 Dec 1997	United Kingdom	October 1954	7 Lyndhurst Gardens, London, NW3 5NS
SMITH, Eleanor RESIGNED	Director		19 May 1992		May 1951	13 Linhope Street, London, NW1 6HT
SMITH, Martin John RESIGNED	Director	17 Mar 1993	19 Sep 1995		April 1962	45 Allestree Road, London, SW6 6AD
SPEARING, Nicholas Charles RESIGNED	Director	08 Apr 1999	25 Jan 2006		January 1957	Segenhoe Manor, Segenhoe, Ridgmont, Bedford, Bedfordshire, MK43 0XW
STANLEY, Peter Henry Arthur RESIGNED	Director		31 Mar 1993	United Kingdom	March 1933	Cundall Hall, Cundall, Helperby, Yorkshire, YO6 2RP
STRAET, Jean Pierre RESIGNED	Director	13 May 2005	05 Jun 2006		March 1943	Avenue Armand Huysmans No 75 Bus 15, Brussels, 1050, FOREIGN, Belgium
VANDEWALLE, Luc RESIGNED	Director	13 May 2005	05 Jun 2006		February 1944	Gerard Davidstraat 20, Marke (Kortrijk), 8570, Belgium
VERLODT, Gerrit RESIGNED	Director	21 Mar 2005	05 Jun 2006		April 1959	8 Aria House, 5-15 Newton Street, London, WC2B 5EN
WHISTANCE, David John RESIGNED	Director	12 Dec 1997	20 Dec 2005		March 1961	4 Ardlui Road, London, SE27 9HP
WOODIFIELD, Nicholas Robert RESIGNED	Director		08 Jan 2002		January 1949	The Cottage Main Street, Charlton, Banbury, Oxfordshire, OX17 3DL
WORLLEDGE, Timothy John RESIGNED	Director	08 Dec 1994	10 Jan 2002	United Kingdom	July 1952	82 Home Park Road, Wimbledon Park, London, SW19 7HR
WRIGHT, Alfred William Fraser RESIGNED	Director		28 Sep 1994		December 1936	13 Cheyne Gardens, London, SW3 5QT

SNOW, Alexander Charles Wallace ACTIVE
Role: Director
Appointed on: 05 Jun 2006
Country of Residence: England
Date of birth: April 1969
Address: Kencot Manor, Kencot, Lechlade, Gloucestershire, GL7 3QU

TROLL, Graeme Simon ACTIVE
Role: Director
Appointed on: 01 Nov 2005
Country of Residence: England
Date of birth: October 1965
Address: 157 Old Nazeing Road, Broxbourne, Hertfordshire, EN10 6QT

WARBURTON, Richard Andrew ACTIVE
Role: Director
Appointed on: 10 Jul 1995
Date of birth: November 1954
Address: Witheridge Hill House,, Witheridge Hill Highmoor, Henley On Thames, Oxfordshire, RG9 5PF

WHILEY, Clive Peter ACTIVE
Role: Director
Appointed on: 05 Jun 2006
Country of Residence: United Kingdom
Date of birth: June 1960
Address: Little Orchard London Road, Ipswich, IP2 0SS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Nov 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Jun 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
20 May 1999	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)
30 Dec 1998	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)
07 Nov 1997	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)
20 Oct 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
10 May 1994	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)
17 Jan 1994	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)
16 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Sep 1991	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

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