BAIGRIE DAVIES & COMPANY LIMITED

Company summary

0 outstanding charges

Company number: 02426924
Status: DISSOLVED
Incorporated / age: 27 September 198933 years
Registered office: 280 Bishopsgate, London, EC2M 4AG, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 16:43 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
280 Bishopsgate, London, EC2M 4AG, United Kingdom
Nature of business
Activities auxiliary to financial intermediation n.e.c.
Previous company names
MORESTEAD FINANCIAL PLANNING LIMITED
MORESTEAD MEDICARE LIMITED
WINNING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ABRDN CORPORATE SECRETARY LIMITED ACTIVE	Secretary	26 Feb 2021				1, George Street, Edinburgh, EH2 2LL, United Kingdom
CLEWS, Karen Louise ACTIVE	Director	14 Sep 2021		United Kingdom	February 1974	280, Bishopsgate, London, EC2M 4AG, United Kingdom
DYER, Colin Mccracken ACTIVE	Director	30 Oct 2020		United Kingdom	April 1969	280, Bishopsgate, London, EC2M 4AG, United Kingdom
MCBIRNIE, Graeme James ACTIVE	Director	14 Sep 2021		United Kingdom	November 1976	280, Bishopsgate, London, EC2M 4AG, United Kingdom
DAVIES, Katherine RESIGNED	Secretary	08 Jun 2001	22 Feb 2002			96 Christchurch Road, Winchester, Hampshire, SO23 9TE
DAVIES, Kathrine Sandra RESIGNED	Secretary	25 Mar 2010	01 Aug 2016			Ringbeck Cottage, Ringbeck Road, Kirkby Malzeard, Ripon, North Yorkshire, HG4 3QF, United Kingdom
DIPPENAAR, Kevin Alan RESIGNED	Secretary	01 Sep 2008	25 Mar 2010			77 Shiplake Bottom, Peppard Common, Henley On Thames, Oxfordshire, RG9 5HJ
HENSON, Darren Stuart RESIGNED	Secretary	22 Feb 2002	01 Sep 2008			20 Broadway, Silverend, Witham, Essex, CM8 3RA
HORSBURGH, Frances Margaret RESIGNED	Secretary	01 Aug 2016	01 Nov 2018			Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH, United Kingdom
SELLON, Stephen Anthony RESIGNED	Secretary		08 Jun 2001			Morestead Grove, Morestead, Winchester, Hampshire, SO21 1LZ
SMITH, Wendy Jane RESIGNED	Secretary	01 Nov 2018	26 Feb 2021			1, George Street, Edinburgh, EH2 2LL, United Kingdom
BAIGRIE, Thomas Quentin RESIGNED	Director	08 Jun 2001	01 Aug 2016	United Kingdom	May 1961	23 Eglantine Road, Wandsworth, London, SW18 2DE
DAVIES, Arthur Howell RESIGNED	Director	08 Jun 2001	31 Jul 2017	United Kingdom	October 1950	Ringbeck Cottage, Ringbeck Road, Kirkby Malzeard, Ripon, North Yorkshire, HG4 3QF, United Kingdom
HOWE, Ian Stuart RESIGNED	Director	01 Jun 2013	02 Oct 2017	Uk	April 1970	14th Floor 30, St. Mary Axe, London, EC3A 8BF
MESSENGER, Neil James RESIGNED	Director	30 Oct 2020	14 Sep 2021	United Kingdom	November 1964	Bow Bells House, 1 Bread Street, London, EC4M 9HH, United Kingdom
MURRAY, Steven Grant RESIGNED	Director	01 Aug 2016	01 Jun 2018	United Kingdom	April 1978	Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH, United Kingdom
RUSSELL, Julie Agnes RESIGNED	Director	01 Aug 2016	30 Oct 2020	United Kingdom	December 1964	Bow Bells House, 1 Bread Street, London, EC4M 9HH, United Kingdom
SCOTT, Julie Frances RESIGNED	Director	01 Jun 2018	26 Feb 2021	United Kingdom	September 1970	Bow Bells House, 1 Bread Street, London, EC4M 9HH, United Kingdom
SELLON, Katherine RESIGNED	Director		08 Jun 2001		February 1947	Morestead Grove, Morestead, Winchester, Hampshire, SO21 1LZ
SELLON, Stephen Anthony RESIGNED	Director		08 Jun 2001		March 1943	Morestead Grove, Morestead, Winchester, Hampshire, SO21 1LZ

ABRDN CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 26 Feb 2021
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

CLEWS, Karen Louise ACTIVE
Role: Director
Appointed on: 14 Sep 2021
Country of Residence: United Kingdom
Date of birth: February 1974
Address: 280, Bishopsgate, London, EC2M 4AG, United Kingdom

DYER, Colin Mccracken ACTIVE
Role: Director
Appointed on: 30 Oct 2020
Country of Residence: United Kingdom
Date of birth: April 1969
Address: 280, Bishopsgate, London, EC2M 4AG, United Kingdom

MCBIRNIE, Graeme James ACTIVE
Role: Director
Appointed on: 14 Sep 2021
Country of Residence: United Kingdom
Date of birth: November 1976
Address: 280, Bishopsgate, London, EC2M 4AG, United Kingdom

DAVIES, Katherine RESIGNED
Role: Secretary
Appointed on: 08 Jun 2001
Resigned on: 22 Feb 2002
Address: 96 Christchurch Road, Winchester, Hampshire, SO23 9TE

DAVIES, Kathrine Sandra RESIGNED
Role: Secretary
Appointed on: 25 Mar 2010
Resigned on: 01 Aug 2016
Address: Ringbeck Cottage, Ringbeck Road, Kirkby Malzeard, Ripon, North Yorkshire, HG4 3QF, United Kingdom

DIPPENAAR, Kevin Alan RESIGNED
Role: Secretary
Appointed on: 01 Sep 2008
Resigned on: 25 Mar 2010
Address: 77 Shiplake Bottom, Peppard Common, Henley On Thames, Oxfordshire, RG9 5HJ

HENSON, Darren Stuart RESIGNED
Role: Secretary
Appointed on: 22 Feb 2002
Resigned on: 01 Sep 2008
Address: 20 Broadway, Silverend, Witham, Essex, CM8 3RA

HORSBURGH, Frances Margaret RESIGNED
Role: Secretary
Appointed on: 01 Aug 2016
Resigned on: 01 Nov 2018
Address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH, United Kingdom

SELLON, Stephen Anthony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Jun 2001
Address: Morestead Grove, Morestead, Winchester, Hampshire, SO21 1LZ

SMITH, Wendy Jane RESIGNED
Role: Secretary
Appointed on: 01 Nov 2018
Resigned on: 26 Feb 2021
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

BAIGRIE, Thomas Quentin RESIGNED
Role: Director
Appointed on: 08 Jun 2001
Resigned on: 01 Aug 2016
Country of Residence: United Kingdom
Date of birth: May 1961
Address: 23 Eglantine Road, Wandsworth, London, SW18 2DE

DAVIES, Arthur Howell RESIGNED
Role: Director
Appointed on: 08 Jun 2001
Resigned on: 31 Jul 2017
Country of Residence: United Kingdom
Date of birth: October 1950
Address: Ringbeck Cottage, Ringbeck Road, Kirkby Malzeard, Ripon, North Yorkshire, HG4 3QF, United Kingdom

HOWE, Ian Stuart RESIGNED
Role: Director
Appointed on: 01 Jun 2013
Resigned on: 02 Oct 2017
Country of Residence: Uk
Date of birth: April 1970
Address: 14th Floor 30, St. Mary Axe, London, EC3A 8BF

MESSENGER, Neil James RESIGNED
Role: Director
Appointed on: 30 Oct 2020
Resigned on: 14 Sep 2021
Country of Residence: United Kingdom
Date of birth: November 1964
Address: Bow Bells House, 1 Bread Street, London, EC4M 9HH, United Kingdom

MURRAY, Steven Grant RESIGNED
Role: Director
Appointed on: 01 Aug 2016
Resigned on: 01 Jun 2018
Country of Residence: United Kingdom
Date of birth: April 1978
Address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH, United Kingdom

RUSSELL, Julie Agnes RESIGNED
Role: Director
Appointed on: 01 Aug 2016
Resigned on: 30 Oct 2020
Country of Residence: United Kingdom
Date of birth: December 1964
Address: Bow Bells House, 1 Bread Street, London, EC4M 9HH, United Kingdom

SCOTT, Julie Frances RESIGNED
Role: Director
Appointed on: 01 Jun 2018
Resigned on: 26 Feb 2021
Country of Residence: United Kingdom
Date of birth: September 1970
Address: Bow Bells House, 1 Bread Street, London, EC4M 9HH, United Kingdom

SELLON, Katherine RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jun 2001
Date of birth: February 1947
Address: Morestead Grove, Morestead, Winchester, Hampshire, SO21 1LZ

SELLON, Stephen Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jun 2001
Date of birth: March 1943
Address: Morestead Grove, Morestead, Winchester, Hampshire, SO21 1LZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Nov 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Dec 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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