FIRECREST INVESTMENTS LIMITED

Company summary

Insolvency history recorded

Company number: 02432248
Status: DISSOLVED
Incorporated / age: 13 October 198930 years
Registered office: 20 Carlton House Terrace, London, SW1Y 5AN
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 31 October 2026 at 16:27 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
20 Carlton House Terrace, London, SW1Y 5AN
Nature of business
Financial intermediation not elsewhere classified
Previous company names
HACKREMCO (NO.534) 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
18 October 2018
Dissolved on
8 January 2020
Practitioners
- Robert Nicholas Lewis
  Insolvency practitioner
  Appointed
  18 October 2018
- Laura May Waters
  Insolvency practitioner
  Appointed
  18 October 2018

Officer details

Show 14 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ACTIVE Registration number 9978432	Secretary	23 Mar 2016				20, Carlton House Terrace, London, England And Wales, SW1Y 5AN, United Kingdom
DE RENDINGER, Othilie Flore Jeanne Christine ACTIVE	Director	09 Nov 2016		United Kingdom	February 1981	20 Carlton House Terrace, London, SW1Y 5AN
HOWELLS, Ceri ACTIVE	Director	03 Jul 2017		United Kingdom	August 1972	20 Carlton House Terrace, London, SW1Y 5AN
KLONARIDES, Elaine ACTIVE	Director	09 Nov 2016		England	April 1976	20 Carlton House Terrace, London, SW1Y 5AN
HODGES, Andrew William RESIGNED	Secretary	04 Jan 2007	29 Feb 2016			20 Carlton House Terrace, London, SW1Y 5AN
WENTZEL, Charles Anthony RESIGNED	Secretary		30 Jul 1999			81 Balham Park Road, London, SW12 8EB
WILKINSON, Geoffrey Allan RESIGNED	Secretary	30 Jul 1999	19 Mar 2007			18 The Findings, Farnborough, Hampshire, GU14 9EG
BURNELL, Peter Charles Desborough RESIGNED	Director	17 Feb 1993	17 Aug 1999	England	May 1941	Stagshaw House, Corbridge, Northumberland, NE45 5PG
FISHER, David Edwin RESIGNED	Director		27 Sep 1999		September 1942	29 Rue Des Genets, Bridel, Luxembourg
HODGES, Andrew William RESIGNED	Director	04 Jan 2007	29 Feb 2016	United Kingdom	June 1967	20 Carlton House Terrace, London, SW1Y 5AN
JORDAN, Nicholas RESIGNED	Director	27 Sep 1999	31 Jul 2014	England	April 1955	20 Carlton House Terrace, London, SW1Y 5AN
LEA, Anthony William RESIGNED	Director		31 Aug 2005	United Kingdom	November 1948	22 The Crescent, Barnes, London, SW13 0NN
MILLS, John Michael RESIGNED	Director	17 Nov 2014	09 Nov 2016	England	January 1964	20, Carlton House Terrace, London, SW1Y 5AN, United Kingdom
PHILLIMORE, John Roger Broughton RESIGNED	Director		30 Dec 1992		June 1949	85 Castelnau, London, SW13 9EL
SMAILES, Douglas RESIGNED	Director	03 Sep 2008	09 Nov 2016	United Kingdom	August 1959	20, Carlton House Terrace, London, SW1Y 5AN, United Kingdom
TURNER, David Anthony RESIGNED	Director	27 Sep 1999	14 Dec 2001		November 1952	68 Harts Grove, Woodford Green, Essex, IG8 0BN
WHITCUTT, Peter Graeme RESIGNED	Director	27 Sep 1999	03 Sep 2008		June 1965	12, Rose & Crown Yard, London, SW1Y 6RE, United Kingdom
WILKINSON, Geoffrey Allan RESIGNED	Director	27 Sep 1999	19 Mar 2007	England	April 1947	18 The Findings, Farnborough, Hampshire, GU14 9EG

ANGLO AMERICAN CORPORATE SECRETARY LIMITED ACTIVE
Registration number: 9978432
Role: Secretary
Appointed on: 23 Mar 2016
Address: 20, Carlton House Terrace, London, England And Wales, SW1Y 5AN, United Kingdom

DE RENDINGER, Othilie Flore Jeanne Christine ACTIVE
Role: Director
Appointed on: 09 Nov 2016
Country of Residence: United Kingdom
Date of birth: February 1981
Address: 20 Carlton House Terrace, London, SW1Y 5AN

HOWELLS, Ceri ACTIVE
Role: Director
Appointed on: 03 Jul 2017
Country of Residence: United Kingdom
Date of birth: August 1972
Address: 20 Carlton House Terrace, London, SW1Y 5AN

KLONARIDES, Elaine ACTIVE
Role: Director
Appointed on: 09 Nov 2016
Country of Residence: England
Date of birth: April 1976
Address: 20 Carlton House Terrace, London, SW1Y 5AN

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

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.