TIM (LONDON) LIMITED

Company summary

Insolvency history recorded

Company number: 02453050
Status: DISSOLVED
Incorporated / age: 15 December 198923 years
Registered office: C/O Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB
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 9 October 2026 at 01:11 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
C/O Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB
Nature of business
Non-trading company
Previous company names
SG INVESTMENT MANAGEMENT LIMITED
SOCGEN INVESTMENT MANAGEMENT LIMITED
SGST (INVESTMENT ADVISERS) LIMITED
SGST PRIVATE CLIENTS LIMITED
TRYSCHEME 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 December 2013
Wound up
8 November 2012
Practitioners
- Jeremy Simon Spratt
  Insolvency practitioner
  Appointed
  8 November 2012
  Ceased to act
  14 August 2013
- John David Thomas Milsom
  Insolvency practitioner
  Appointed
  8 November 2012
- Allan Watson Graham
  Insolvency practitioner
  Appointed
  14 August 2013

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAGSHAW, Joanne Louise ACTIVE	Secretary	08 Feb 2007				Winchester House, 1 Great Winchester Street, London, EC2N 2DB
BARTLETT, Andrew William ACTIVE	Secretary	08 Feb 2007				Winchester House, 1 Great Winchester Street, London, EC2N 2DB
BENNETT, Ian Lewis ACTIVE	Director	21 May 2010		United Kingdom	December 1976	Winchester House, 1 Great Winchester Street, London, EC2N 2DB
HALL, Michael James ACTIVE	Director	17 Oct 2011		United Kingdom	July 1962	Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
NORBURY, John Douglas ACTIVE	Director	31 Jul 2003		England	October 1957	Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
BALINSKA-JUNDZILL, Catherine ('Kasia') Marie Madeleine RESIGNED	Secretary	09 Aug 1999	08 Jul 2002			25 Alfriston Road, London, SW11 6NS
NIMMO, Mark Alexander RESIGNED	Secretary	25 Sep 1995	31 Jul 2003			36 Spencer Road, London, SW18 2SW
REYNOLDSON, Nigel Stuart RESIGNED	Secretary		25 Sep 1995			15 The Ridings, Epsom, Surrey, KT18 5JQ
WETHERELL, David Robert RESIGNED	Secretary	31 Jul 2003	08 Feb 2007			Copley Manor Road, Thornton Hough, Wirral, Merseyside, L63 1JB
BAKER, Richard Wensley RESIGNED	Director		25 Sep 1995		October 1939	25 Princedale Road, London, W11 4NW
BARNETT, Eric Edmund RESIGNED	Director	15 Apr 2002	31 Jul 2003	United Kingdom	June 1961	Yew Cottage, Bells Farm Road, Hadlow, Tonbridge, Kent, TN11 0JR
BROCKLEBANK-FOWLER, Timothy John RESIGNED	Director	25 Sep 1995	04 Oct 2001		October 1962	6 Crondace Road, London, SW6 4BA
BUCHANAN, Roderick Iain RESIGNED	Director	16 Jul 2001	31 Oct 2003	England	October 1960	Beeches Farmhouse, Buckham Hill, Uckfield, East Sussex, TN22 5XZ
BULL, Peter Joseph RESIGNED	Director		09 Aug 1999		January 1929	38 Radnor Walk, London, SW3 4BN
CAMPBELL, David Alistair RESIGNED	Director	31 Jul 2003	06 Mar 2008		November 1958	2 Riverdale Road, Twickenham, Middlesex, TW1 2BS
COOPER, Peter Henry RESIGNED	Director	13 May 1997	29 May 2003	United Kingdom	August 1948	Grove Barn, Leigh Road, Hildenborough, Kent, TN11 9AH
DAVID, Bernard Charles Marie RESIGNED	Director	28 Oct 1998	31 Jul 2003		May 1952	6 Avenue Franklin Roosevelt, 94130 Nogent-Sur-Marne, France
FLAIS, Jean-Pierre RESIGNED	Director	28 Oct 1998	31 Jul 2003		December 1962	8 Mount Avenue, London, W5 2RG
HILD, Stephane Jean RESIGNED	Director	22 Apr 1993	08 Feb 2001		August 1961	47 Onslow Square, London, SW7 3LR
HUGHES, Howard Douglas RESIGNED	Director		22 Oct 2001		March 1947	4 St Andrews Close, Wraysbury, Staines, Middlesex, TW19 5DG
MCLUSKEY, Alistair RESIGNED	Director	29 Jul 1998	01 Aug 2001		November 1962	12 Hampton Close, London, N11 3PR
MODERSOHN, Joerg Friedrich RESIGNED	Director	28 Jan 2009	27 Sep 2011		July 1972	Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
NEWBURY, Warwick John RESIGNED	Director	22 Jul 1998	31 Jul 2003	England	February 1946	Elmbridge House, Little Easton, Dunmow, Essex, CM6 2HZ
OTTENWALELTER, Benoit RESIGNED	Director		22 Apr 1993		December 1954	2 Slaidburn Street, London, SW10 0JP
PAGNI, Patrick Robert Marie RESIGNED	Director		31 Jul 2003		July 1949	24 Thurloe Square, London, SW7 2SD
PERRYMAN, John Leonard RESIGNED	Director		29 Jul 1998		November 1943	144 Forest Edge, Buckhurst Hill, Essex, IG9 5AD
REED, John RESIGNED	Director	03 Nov 1999	27 Jan 2003	England	September 1959	Alban House, Bendlowes Road, Great Bardfield, Braintree, Essex, CM7 4RR
REYNOLDSON, Nigel Stuart RESIGNED	Director	25 Sep 1995	08 Feb 2007		April 1955	Bedale House, Grays Lane, Ashtead, Surrey, KT21 1BZ
SALTER, Ian George RESIGNED	Director		08 Feb 2007		March 1943	Flat 2, 34 St Leonards Terrace, London, SW3 4QQ
STRAUSS, Derek Ronald RESIGNED	Director		30 Jun 1999	United Kingdom	May 1939	17 Porchester Terrace, London, W2 3TH
WEBSTER, David Stephen RESIGNED	Director	31 Jul 2003	30 Jan 2009	United Kingdom	November 1966	25 Barton Road, Hoylake, Merseyside, CH47 1HJ
WETHERELL, David Robert RESIGNED	Director	31 Jul 2003	08 Aug 2012		May 1950	Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
WHATMORE, Zoe Victoria RESIGNED	Director	08 Feb 2007	14 May 2010	United Kingdom	August 1971	Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom

BAGSHAW, Joanne Louise ACTIVE
Role: Secretary
Appointed on: 08 Feb 2007
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB

BARTLETT, Andrew William ACTIVE
Role: Secretary
Appointed on: 08 Feb 2007
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB

BENNETT, Ian Lewis ACTIVE
Role: Director
Appointed on: 21 May 2010
Country of Residence: United Kingdom
Date of birth: December 1976
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB

HALL, Michael James ACTIVE
Role: Director
Appointed on: 17 Oct 2011
Country of Residence: United Kingdom
Date of birth: July 1962
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom

NORBURY, John Douglas ACTIVE
Role: Director
Appointed on: 31 Jul 2003
Country of Residence: England
Date of birth: October 1957
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom

BALINSKA-JUNDZILL, Catherine ('Kasia') Marie Madeleine RESIGNED
Role: Secretary
Appointed on: 09 Aug 1999
Resigned on: 08 Jul 2002
Address: 25 Alfriston Road, London, SW11 6NS

NIMMO, Mark Alexander RESIGNED
Role: Secretary
Appointed on: 25 Sep 1995
Resigned on: 31 Jul 2003
Address: 36 Spencer Road, London, SW18 2SW

REYNOLDSON, Nigel Stuart RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Sep 1995
Address: 15 The Ridings, Epsom, Surrey, KT18 5JQ

WETHERELL, David Robert RESIGNED
Role: Secretary
Appointed on: 31 Jul 2003
Resigned on: 08 Feb 2007
Address: Copley Manor Road, Thornton Hough, Wirral, Merseyside, L63 1JB

BAKER, Richard Wensley RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Sep 1995
Date of birth: October 1939
Address: 25 Princedale Road, London, W11 4NW

BARNETT, Eric Edmund RESIGNED
Role: Director
Appointed on: 15 Apr 2002
Resigned on: 31 Jul 2003
Country of Residence: United Kingdom
Date of birth: June 1961
Address: Yew Cottage, Bells Farm Road, Hadlow, Tonbridge, Kent, TN11 0JR

BROCKLEBANK-FOWLER, Timothy John RESIGNED
Role: Director
Appointed on: 25 Sep 1995
Resigned on: 04 Oct 2001
Date of birth: October 1962
Address: 6 Crondace Road, London, SW6 4BA

BUCHANAN, Roderick Iain RESIGNED
Role: Director
Appointed on: 16 Jul 2001
Resigned on: 31 Oct 2003
Country of Residence: England
Date of birth: October 1960
Address: Beeches Farmhouse, Buckham Hill, Uckfield, East Sussex, TN22 5XZ

BULL, Peter Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Aug 1999
Date of birth: January 1929
Address: 38 Radnor Walk, London, SW3 4BN

CAMPBELL, David Alistair RESIGNED
Role: Director
Appointed on: 31 Jul 2003
Resigned on: 06 Mar 2008
Date of birth: November 1958
Address: 2 Riverdale Road, Twickenham, Middlesex, TW1 2BS

COOPER, Peter Henry RESIGNED
Role: Director
Appointed on: 13 May 1997
Resigned on: 29 May 2003
Country of Residence: United Kingdom
Date of birth: August 1948
Address: Grove Barn, Leigh Road, Hildenborough, Kent, TN11 9AH

DAVID, Bernard Charles Marie RESIGNED
Role: Director
Appointed on: 28 Oct 1998
Resigned on: 31 Jul 2003
Date of birth: May 1952
Address: 6 Avenue Franklin Roosevelt, 94130 Nogent-Sur-Marne, France

FLAIS, Jean-Pierre RESIGNED
Role: Director
Appointed on: 28 Oct 1998
Resigned on: 31 Jul 2003
Date of birth: December 1962
Address: 8 Mount Avenue, London, W5 2RG

HILD, Stephane Jean RESIGNED
Role: Director
Appointed on: 22 Apr 1993
Resigned on: 08 Feb 2001
Date of birth: August 1961
Address: 47 Onslow Square, London, SW7 3LR

HUGHES, Howard Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Oct 2001
Date of birth: March 1947
Address: 4 St Andrews Close, Wraysbury, Staines, Middlesex, TW19 5DG

MCLUSKEY, Alistair RESIGNED
Role: Director
Appointed on: 29 Jul 1998
Resigned on: 01 Aug 2001
Date of birth: November 1962
Address: 12 Hampton Close, London, N11 3PR

MODERSOHN, Joerg Friedrich RESIGNED
Role: Director
Appointed on: 28 Jan 2009
Resigned on: 27 Sep 2011
Date of birth: July 1972
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom

NEWBURY, Warwick John RESIGNED
Role: Director
Appointed on: 22 Jul 1998
Resigned on: 31 Jul 2003
Country of Residence: England
Date of birth: February 1946
Address: Elmbridge House, Little Easton, Dunmow, Essex, CM6 2HZ

OTTENWALELTER, Benoit RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Apr 1993
Date of birth: December 1954
Address: 2 Slaidburn Street, London, SW10 0JP

PAGNI, Patrick Robert Marie RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2003
Date of birth: July 1949
Address: 24 Thurloe Square, London, SW7 2SD

PERRYMAN, John Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jul 1998
Date of birth: November 1943
Address: 144 Forest Edge, Buckhurst Hill, Essex, IG9 5AD

REED, John RESIGNED
Role: Director
Appointed on: 03 Nov 1999
Resigned on: 27 Jan 2003
Country of Residence: England
Date of birth: September 1959
Address: Alban House, Bendlowes Road, Great Bardfield, Braintree, Essex, CM7 4RR

REYNOLDSON, Nigel Stuart RESIGNED
Role: Director
Appointed on: 25 Sep 1995
Resigned on: 08 Feb 2007
Date of birth: April 1955
Address: Bedale House, Grays Lane, Ashtead, Surrey, KT21 1BZ

SALTER, Ian George RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Feb 2007
Date of birth: March 1943
Address: Flat 2, 34 St Leonards Terrace, London, SW3 4QQ

STRAUSS, Derek Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1999
Country of Residence: United Kingdom
Date of birth: May 1939
Address: 17 Porchester Terrace, London, W2 3TH

WEBSTER, David Stephen RESIGNED
Role: Director
Appointed on: 31 Jul 2003
Resigned on: 30 Jan 2009
Country of Residence: United Kingdom
Date of birth: November 1966
Address: 25 Barton Road, Hoylake, Merseyside, CH47 1HJ

WETHERELL, David Robert RESIGNED
Role: Director
Appointed on: 31 Jul 2003
Resigned on: 08 Aug 2012
Date of birth: May 1950
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom

WHATMORE, Zoe Victoria RESIGNED
Role: Director
Appointed on: 08 Feb 2007
Resigned on: 14 May 2010
Country of Residence: United Kingdom
Date of birth: August 1971
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom