WOOLWICH MORTGAGE SERVICES LIMITED

Company summary

Insolvency history recorded

Company number: 02419712
Status: DISSOLVED
Incorporated / age: 4 September 198925 years
Registered office: Hill House, 1 Little New Street, London, EC4A 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 11 September 2026 at 07:30 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, EC4A 3TR
Nature of business
Non-trading company
Previous company names
THE GUILDHALL MORTGAGE CORPORATION LIMITED
SAW MORTGAGE COMPANY LIMITED
LOTPRIZE 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
4 June 2014
Dissolved on
9 December 2014
Practitioners
- Stephen Roland Browne
  Insolvency practitioner
  Appointed
  4 June 2014
- Christopher Richard Frederick Day
  Insolvency practitioner
  Appointed
  4 June 2014

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
GILLMAN, Timothy James ACTIVE	Director	26 Jan 2005			March 1969	1 Churchill Place, London, E14 5HP
GRAY, Andrew Robert ACTIVE	Director	09 Apr 2013		England	April 1963	1, Churchill Place, London, E14 5HP, England
JACQUES, Nicholas Charles ACTIVE	Director	09 Apr 2013		United Kingdom	February 1975	1, Churchill Place, London, E14 5HP, England
SMITH, Christopher RESIGNED	Secretary	31 Jul 1997	30 Dec 2000			7 The Squirrells, Capel St Mary, Ipswich, Suffolk, IP9 2XQ
WILLS, Eric Roland RESIGNED	Secretary		06 Dec 1995			2 Chestnut Avenue, Southborough, Tunbridge Wells, Kent, TN4 0BP
GONSALVES, Patrick Anthony RESIGNED	Director	17 Dec 2004	02 Feb 2005		October 1961	54 Lombard Street, London, EC3P 3AH
HAYES, Thomas Arthur RESIGNED	Director	06 Sep 1994	06 Dec 1995		March 1943	Oak House, Colchester Road, Ardleigh, Essex, CO7 7PH
HENDERSON, Trevor RESIGNED	Director	06 Dec 1995	19 Jan 2001		April 1951	Barsdon House Frittenden Road, Staplehurst, Tonbridge, Kent, TN12 0DH
HENDERSON, Trevor RESIGNED	Director	06 Dec 1995	31 Jul 1997		April 1951	Barsdon House Frittenden Road, Staplehurst, Tonbridge, Kent, TN12 0DH
JEWELL, James Gregory RESIGNED	Director		07 Sep 1994		November 1942	Trehenny Spy Lane, Loxwood, Billingshurst, Sussex, RH14 0SQ
MALKIN, Keith James RESIGNED	Director	28 Mar 2003	16 Oct 2004		January 1958	54 Lombard Street, London, EC3P 3AH
MARTIN, Steven Philip, Doctor RESIGNED	Director	06 Dec 1995	07 Jul 1997		October 1958	31 Little Birches, Sidcup, Kent, DA15 7LN
MILLER, David James RESIGNED	Director	03 Jul 1995	06 Dec 1995		February 1952	100 Rosebery Avenue, London, EC1R 4TL
NELSON, Thomas Scott RESIGNED	Director	06 Sep 1994	06 Dec 1995		March 1939	Ramblers 3 The Cricket Green, Woodside Road, Chiddingfold, Surrey, GU8 4UG
PAGE, David Brian RESIGNED	Director	16 Oct 2004	17 Dec 2004		June 1970	54 Lombard Street, London, EC3P 3AH
PRESTEDGE, Tony Paul RESIGNED	Director	28 Mar 2003	17 Jul 2003		February 1970	Nutwood, Shoreham Road, Otford, Kent, TN14 5RW
SMITH, Christopher RESIGNED	Director	07 Jul 1997	08 Feb 2001		July 1956	7 The Squirrells, Capel St Mary, Ipswich, Suffolk, IP9 2XQ
SMITH, Iain David RESIGNED	Director	07 Jul 1997	31 Mar 2003	United Kingdom	February 1952	Alderwey Hopgarden Lane, Sevenoaks, Kent, TN13 1PU
TAYLOR, Peter Graham RESIGNED	Director		31 Aug 1994		December 1939	15 Orchard Rise, Groombridge, Tunbridge Wells, Kent, TN3 9RY
WALTON, John Allan RESIGNED	Director		30 Jun 1995		December 1950	222 Stanley Road, Teddington, Middlesex, TW11 8UE
WOOLCOTT, Simon Nicholas Lewis RESIGNED	Director	19 Jan 2001	28 Feb 2003	United Kingdom	August 1956	3 Garden Lane, Bromley, Kent, BR1 3NB

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

GILLMAN, Timothy James ACTIVE
Role: Director
Appointed on: 26 Jan 2005
Date of birth: March 1969
Address: 1 Churchill Place, London, E14 5HP

GRAY, Andrew Robert ACTIVE
Role: Director
Appointed on: 09 Apr 2013
Country of Residence: England
Date of birth: April 1963
Address: 1, Churchill Place, London, E14 5HP, England

JACQUES, Nicholas Charles ACTIVE
Role: Director
Appointed on: 09 Apr 2013
Country of Residence: United Kingdom
Date of birth: February 1975
Address: 1, Churchill Place, London, E14 5HP, England

SMITH, Christopher RESIGNED
Role: Secretary
Appointed on: 31 Jul 1997
Resigned on: 30 Dec 2000
Address: 7 The Squirrells, Capel St Mary, Ipswich, Suffolk, IP9 2XQ

WILLS, Eric Roland RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Dec 1995
Address: 2 Chestnut Avenue, Southborough, Tunbridge Wells, Kent, TN4 0BP

GONSALVES, Patrick Anthony RESIGNED
Role: Director
Appointed on: 17 Dec 2004
Resigned on: 02 Feb 2005
Date of birth: October 1961
Address: 54 Lombard Street, London, EC3P 3AH

HAYES, Thomas Arthur RESIGNED
Role: Director
Appointed on: 06 Sep 1994
Resigned on: 06 Dec 1995
Date of birth: March 1943
Address: Oak House, Colchester Road, Ardleigh, Essex, CO7 7PH

HENDERSON, Trevor RESIGNED
Role: Director
Appointed on: 06 Dec 1995
Resigned on: 19 Jan 2001
Date of birth: April 1951
Address: Barsdon House Frittenden Road, Staplehurst, Tonbridge, Kent, TN12 0DH

HENDERSON, Trevor RESIGNED
Role: Director
Appointed on: 06 Dec 1995
Resigned on: 31 Jul 1997
Date of birth: April 1951
Address: Barsdon House Frittenden Road, Staplehurst, Tonbridge, Kent, TN12 0DH

JEWELL, James Gregory RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Sep 1994
Date of birth: November 1942
Address: Trehenny Spy Lane, Loxwood, Billingshurst, Sussex, RH14 0SQ

MALKIN, Keith James RESIGNED
Role: Director
Appointed on: 28 Mar 2003
Resigned on: 16 Oct 2004
Date of birth: January 1958
Address: 54 Lombard Street, London, EC3P 3AH

MARTIN, Steven Philip, Doctor RESIGNED
Role: Director
Appointed on: 06 Dec 1995
Resigned on: 07 Jul 1997
Date of birth: October 1958
Address: 31 Little Birches, Sidcup, Kent, DA15 7LN

MILLER, David James RESIGNED
Role: Director
Appointed on: 03 Jul 1995
Resigned on: 06 Dec 1995
Date of birth: February 1952
Address: 100 Rosebery Avenue, London, EC1R 4TL

NELSON, Thomas Scott RESIGNED
Role: Director
Appointed on: 06 Sep 1994
Resigned on: 06 Dec 1995
Date of birth: March 1939
Address: Ramblers 3 The Cricket Green, Woodside Road, Chiddingfold, Surrey, GU8 4UG

PAGE, David Brian RESIGNED
Role: Director
Appointed on: 16 Oct 2004
Resigned on: 17 Dec 2004
Date of birth: June 1970
Address: 54 Lombard Street, London, EC3P 3AH

PRESTEDGE, Tony Paul RESIGNED
Role: Director
Appointed on: 28 Mar 2003
Resigned on: 17 Jul 2003
Date of birth: February 1970
Address: Nutwood, Shoreham Road, Otford, Kent, TN14 5RW

SMITH, Christopher RESIGNED
Role: Director
Appointed on: 07 Jul 1997
Resigned on: 08 Feb 2001
Date of birth: July 1956
Address: 7 The Squirrells, Capel St Mary, Ipswich, Suffolk, IP9 2XQ

SMITH, Iain David RESIGNED
Role: Director
Appointed on: 07 Jul 1997
Resigned on: 31 Mar 2003
Country of Residence: United Kingdom
Date of birth: February 1952
Address: Alderwey Hopgarden Lane, Sevenoaks, Kent, TN13 1PU

TAYLOR, Peter Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1994
Date of birth: December 1939
Address: 15 Orchard Rise, Groombridge, Tunbridge Wells, Kent, TN3 9RY

WALTON, John Allan RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1995
Date of birth: December 1950
Address: 222 Stanley Road, Teddington, Middlesex, TW11 8UE

WOOLCOTT, Simon Nicholas Lewis RESIGNED
Role: Director
Appointed on: 19 Jan 2001
Resigned on: 28 Feb 2003
Country of Residence: United Kingdom
Date of birth: August 1956
Address: 3 Garden Lane, Bromley, Kent, BR1 3NB

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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