LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) LIMITED

Company summary

Company number: 02457525
Status: ACTIVE
Incorporated / age: 9 January 199036 years
Registered office: One Coleman Street, London, EC2R 5AA
Accounts due: 30 September 2027
Confirmation statement due: 15 October 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 09:49 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
One Coleman Street, London, EC2R 5AA
Nature of business
Financial intermediation not elsewhere classified
Previous company names
TRUSHELFCO (NO. 1588) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEGAL & GENERAL CO SEC LIMITED ACTIVE	Secretary	04 May 2010				One Coleman Street, London, EC2R 5AA, United Kingdom
HALL, Alastair William ACTIVE	Director	18 Feb 2020		United Kingdom	September 1975	One Coleman Street, London, EC2R 5AA
LLEWELLYN, Paula ACTIVE	Director	07 Jul 2025		United Kingdom	November 1973	One Coleman Street, London, EC2R 5AA
LONGLEY, Richard Kenneth ACTIVE	Director	10 Jul 2025		United Kingdom	August 1984	One Coleman Street, London, EC2R 5AA
PHOTIOU, Katharine Ann ACTIVE	Director	22 Jul 2024		United Kingdom	April 1970	One Coleman Street, London, EC2R 5AA
DOCKRELL, Carol Ann RESIGNED	Secretary	19 Sep 2001	30 Jun 2006			5 Kings Road, Benfleet, Essex, SS7 1JP
FAIRHURST, Andrew David RESIGNED	Secretary	30 Jun 2006	04 May 2010			One Coleman Street, London, EC2R 5AA, United Kingdom
FAIRHURST, Andrew David RESIGNED	Secretary	23 Aug 1993	19 Sep 2001			13 Gloucestershire Lea, Warfield, Berkshire, RG42 3XQ
SMITH, Thomas Andrew Forwood RESIGNED	Secretary		23 Aug 1993			99 Hollies Avenue, West Byfleet, Surrey, KT14 6AN
ABBOTT, Stephen Charles RESIGNED	Director	28 Sep 1995	06 Apr 2001		May 1955	Little Norlington Farmhouse, Norlington Lane, Ringmer, East Sussex, BN8 5SG
AVERY, Catherine Rosemary Reid RESIGNED	Director	10 Aug 2006	28 Jan 2009		January 1960	One Coleman Street, London, EC2R 5AA
BARBER, Michelle Bella RESIGNED	Director		06 Aug 1993	United Kingdom	January 1952	46 Farm Avenue, London, NW2 2BH
BLANCE, Andrea Margaret RESIGNED	Director	12 Apr 2013	04 Sep 2013	England	July 1964	One Coleman Street, London, EC2R 5AA
BURKE, Simon Jonathan RESIGNED	Director	21 Dec 2017	24 Mar 2026	United Kingdom	July 1963	One Coleman Street, London, EC2R 5AA
BURNAND, Nicola Jane RESIGNED	Director	26 Apr 2013	17 Jul 2014	United Kingdom	September 1970	One Coleman Street, London, EC2R 5AA, United Kingdom
BURY, James Michael RESIGNED	Director	30 Nov 2010	31 Dec 2015	United Kingdom	January 1961	One, Coleman Street, London, EC2R 5AA
BURY, James Michael RESIGNED	Director	01 Nov 2007	31 Jul 2008	United Kingdom	January 1961	Norton, Walpole Avenue, Chipstead, Surrey, CR5 3PQ
BURY, James Michael RESIGNED	Director	06 May 2003	06 Dec 2006	United Kingdom	January 1961	Norton, Walpole Avenue, Chipstead, Surrey, CR5 3PQ
BYRON, Emma Miller RESIGNED	Director	25 Feb 2020	27 Jan 2023	United Kingdom	August 1980	One Coleman Street, London, EC2R 5AA
CARTLIDGE, Simon John RESIGNED	Director	29 Oct 2004	01 Nov 2007	Wales	June 1971	51 Pen Y Lan Road, Cardiff, South Glamorgan, CF23 5HZ
CHEAL, Trevor RESIGNED	Director	01 May 2001	01 Nov 2001		February 1964	15 Middleton Avenue, Hove, East Sussex, BN3 4PH
CRAVEN, Andrew John Cyril RESIGNED	Director	28 Apr 2017	02 Nov 2021	United Kingdom	July 1978	One Coleman Street, London, EC2R 5AA
DAVIES, Michael Joseph RESIGNED	Director	23 Jun 1999	02 Oct 2000		October 1968	21 Wagtail Close, Horsham, West Sussex, RH12 5HL
DEDMAN, Michael William RESIGNED	Director	10 Dec 2002	30 Apr 2007		December 1948	53 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AJ
DOBSON, Lee Warren RESIGNED	Director	01 Nov 2007	13 May 2009	Uk	July 1966	4 Downsview Gardens, Dorking, Surrey, RH4 2DX
DOUGLAS, Emma Elizabeth RESIGNED	Director	14 Jun 2016	04 May 2021	United Kingdom	July 1965	One Coleman Street, London, EC2R 5AA
GREGORY, Mark Julian, Mr RESIGNED	Director	30 Jun 2015	09 Mar 2017	United Kingdom	August 1963	One, Coleman Street, London, EC2R 5AA, United Kingdom
GREGORY, Mark Julian, Mr RESIGNED	Director	20 Mar 2009	01 Sep 2013	United Kingdom	August 1963	One Coleman Street, London, EC2R 5AA, United Kingdom
GROOT-WASSINK, Marco RESIGNED	Director	02 Nov 2022	04 Apr 2025	United Kingdom	January 1977	One Coleman Street, London, EC2R 5AA
HARRY, Stephen Paul RESIGNED	Director	22 Jul 2009	01 Sep 2010		September 1968	1, Coleman Street, London, EC2R 5AA
HAYDEN, Michael Anthony Christopher RESIGNED	Director		01 Nov 2001		February 1962	20 Pickwick Road, Dulwich, London, SE21 7JW
HOBBS, David Geoffrey RESIGNED	Director	20 Aug 2009	08 Sep 2010	England	July 1969	One Coleman Street, London, EC2R 5AA, United Kingdom
HOLWEGER, Mark RESIGNED	Director	08 Dec 2015	21 Feb 2018	United Kingdom	January 1965	One, Coleman Street, London, EC2R 5AA, United Kingdom
HOSKIN, Gareth John RESIGNED	Director	14 Mar 2001	11 Dec 2003	United Kingdom	September 1960	Beltring House, Beltring, Paddock Wood, Tonbridge, Kent, TN12 6PY
HOSKIN, Gareth John RESIGNED	Director	27 Jan 2000	23 Jun 2000	United Kingdom	September 1960	Beltring House, Beltring, Paddock Wood, Tonbridge, Kent, TN12 6PY
HUDSON LUND, Simon Neil RESIGNED	Director	29 Jan 2001	06 May 2003		December 1961	8 Dan Y Coed Road, Cyncoed, Cardiff, South Glamorgan, CF23 6NA
ISLAM, Jamshaid RESIGNED	Director	26 Jun 2015	15 Jan 2016	England	February 1975	One Coleman Street, London, EC2R 5AA
ISLAM, Jamshaid RESIGNED	Director	29 Sep 2010	04 Mar 2013	United Kingdom	February 1975	One Coleman Street, London, EC2R 5AA
KNAPTON, Peter Robert RESIGNED	Director	28 Sep 1995	23 Jun 1999	England	October 1949	Ailanthus, 10 Crescent Drive, Shenfield, Essex, CM15 8DS
LAST, Christopher John RESIGNED	Director	07 Nov 2007	19 Oct 2013	England	July 1956	One Coleman Street, London, EC2R 5AA
LLOYD, Simon Trevor RESIGNED	Director	23 May 2014	27 Apr 2015	Scotland	September 1960	One Coleman Street, London, EC2R 5AA, United Kingdom
LOMAX, Peter Julian RESIGNED	Director	13 Nov 1997	01 Nov 2001		May 1943	Grasmere, 11 The Barton, Cobham, Surrey, KT11 2NJ
MAGUIRE, Jonathan Paul RESIGNED	Director	11 Jun 1998	30 Oct 1998		December 1960	Ashfield House, Ashford, Barnstaple, EX31 4DB
MALIK, Anbreen RESIGNED	Director	15 Jan 2019	11 Sep 2019	United Kingdom	May 1976	One Coleman Street, London, EC2R 5AA
MCKINNON, Andrew Stuart RESIGNED	Director	01 May 2001	10 Dec 2002		November 1967	26 Ebury Bridge Road, London, SW1W 8PZ
NEWITT, Graham Trevor Anthony, Mr. RESIGNED	Director	01 Nov 2006	06 Apr 2009	United Kingdom	November 1960	81, West Way, Copthorne, Surrey, RH10 3QS
NOONE, Martin Charles RESIGNED	Director	25 Mar 2014	31 Dec 2014	United Kingdom	January 1966	One, Coleman Street, London, EC2R 5AA, United Kingdom
PENGILLY, Martin David RESIGNED	Director	09 Feb 2005	01 Nov 2007		January 1967	Little Innage Barns, Mathern, Chepstow, Monmouthshire, NP16 6JA
PISTELL, Simon Robert RESIGNED	Director	22 Apr 2013	26 Mar 2018	England	June 1967	One Coleman Street, London, EC2R 5AA, United Kingdom
PISTELL, Simon Robert RESIGNED	Director	21 Nov 2001	02 Aug 2010	United Kingdom	June 1967	One Coleman Street, London, EC2R 5AA, United Kingdom
POLLOCK, John Brackenridge RESIGNED	Director	11 Dec 2003	10 Aug 2006		October 1958	Temple Court, 11 Queen Victoria Street, London, EC4N 4TP
RADFORD, Christopher Michael RESIGNED	Director	07 Feb 2007	01 Mar 2009	England	October 1958	Chase House, The Drive, Ifold, West Sussex, RH14 0TD
REES, Carolyn Elizabeth RESIGNED	Director	14 Jan 2005	01 Nov 2007		August 1969	76 Wyndham Crescent, Canton, Cardiff, CF11 9EF
ROUGH, David RESIGNED	Director		31 Dec 2001	United Kingdom	January 1951	Burford House, The Drive, Belmont, Surrey, SM2 7DP
RUDGE, Michael Peter RESIGNED	Director	07 Oct 2015	31 Jan 2017	United Kingdom	March 1962	One, Coleman Street, London, EC2R 5AA, United Kingdom
RUDGE, Michael Peter RESIGNED	Director	02 Dec 2013	31 Dec 2014	United Kingdom	March 1962	One Coleman Street, London, EC2R 5AA, United Kingdom
SCREETON, Mark Philip RESIGNED	Director	23 Jan 2014	31 Dec 2014	United Kingdom	November 1964	One Coleman Street, London, EC2R 5AA, United Kingdom
SEWELL, Robert Peter RESIGNED	Director	01 Nov 2001	27 Mar 2007	England	August 1964	17 Saint Omer Road, Guildford, Surrey, GU1 2DA
SHAH, Lorna Louise RESIGNED	Director	09 Oct 2021	22 Jul 2024	United Kingdom	April 1981	One Coleman Street, London, EC2R 5AA
SHAW, Karl Simon RESIGNED	Director	01 Nov 2018	01 Nov 2018	United Kingdom	December 1971	One Coleman Street, London, EC2R 5AA
THOMAS, Stephen David RESIGNED	Director	05 May 2016	10 Sep 2018	United Kingdom	September 1964	One, Coleman Street, London, EC2R 5AA, United Kingdom
TOWERS, Geoffrey Charles RESIGNED	Director	10 Nov 2010	07 Nov 2013	United Kingdom	April 1960	One Coleman Street, London, EC2R 5AA, United Kingdom
WELCH, Stuart George RESIGNED	Director	13 May 2014	31 Dec 2014	United Kingdom	December 1968	One, Coleman Street, London, EC2R 5AA, United Kingdom
WHITESIDE, Stephen RESIGNED	Director	08 Jul 2002	30 Apr 2004		September 1956	Dalestone House, Corsham Road, Lacock, Wilts, SN15 2LZ

LEGAL & GENERAL CO SEC LIMITED ACTIVE
Role: Secretary
Appointed on: 04 May 2010
Address: One Coleman Street, London, EC2R 5AA, United Kingdom

HALL, Alastair William ACTIVE
Role: Director
Appointed on: 18 Feb 2020
Country of Residence: United Kingdom
Date of birth: September 1975
Address: One Coleman Street, London, EC2R 5AA

LLEWELLYN, Paula ACTIVE
Role: Director
Appointed on: 07 Jul 2025
Country of Residence: United Kingdom
Date of birth: November 1973
Address: One Coleman Street, London, EC2R 5AA

LONGLEY, Richard Kenneth ACTIVE
Role: Director
Appointed on: 10 Jul 2025
Country of Residence: United Kingdom
Date of birth: August 1984
Address: One Coleman Street, London, EC2R 5AA

PHOTIOU, Katharine Ann ACTIVE
Role: Director
Appointed on: 22 Jul 2024
Country of Residence: United Kingdom
Date of birth: April 1970
Address: One Coleman Street, London, EC2R 5AA

DOCKRELL, Carol Ann RESIGNED
Role: Secretary
Appointed on: 19 Sep 2001
Resigned on: 30 Jun 2006
Address: 5 Kings Road, Benfleet, Essex, SS7 1JP

FAIRHURST, Andrew David RESIGNED
Role: Secretary
Appointed on: 30 Jun 2006
Resigned on: 04 May 2010
Address: One Coleman Street, London, EC2R 5AA, United Kingdom

FAIRHURST, Andrew David RESIGNED
Role: Secretary
Appointed on: 23 Aug 1993
Resigned on: 19 Sep 2001
Address: 13 Gloucestershire Lea, Warfield, Berkshire, RG42 3XQ

SMITH, Thomas Andrew Forwood RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Aug 1993
Address: 99 Hollies Avenue, West Byfleet, Surrey, KT14 6AN

ABBOTT, Stephen Charles RESIGNED
Role: Director
Appointed on: 28 Sep 1995
Resigned on: 06 Apr 2001
Date of birth: May 1955
Address: Little Norlington Farmhouse, Norlington Lane, Ringmer, East Sussex, BN8 5SG

AVERY, Catherine Rosemary Reid RESIGNED
Role: Director
Appointed on: 10 Aug 2006
Resigned on: 28 Jan 2009
Date of birth: January 1960
Address: One Coleman Street, London, EC2R 5AA

BARBER, Michelle Bella RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Aug 1993
Country of Residence: United Kingdom
Date of birth: January 1952
Address: 46 Farm Avenue, London, NW2 2BH

BLANCE, Andrea Margaret RESIGNED
Role: Director
Appointed on: 12 Apr 2013
Resigned on: 04 Sep 2013
Country of Residence: England
Date of birth: July 1964
Address: One Coleman Street, London, EC2R 5AA

BURKE, Simon Jonathan RESIGNED
Role: Director
Appointed on: 21 Dec 2017
Resigned on: 24 Mar 2026
Country of Residence: United Kingdom
Date of birth: July 1963
Address: One Coleman Street, London, EC2R 5AA

BURNAND, Nicola Jane RESIGNED
Role: Director
Appointed on: 26 Apr 2013
Resigned on: 17 Jul 2014
Country of Residence: United Kingdom
Date of birth: September 1970
Address: One Coleman Street, London, EC2R 5AA, United Kingdom

BURY, James Michael RESIGNED
Role: Director
Appointed on: 30 Nov 2010
Resigned on: 31 Dec 2015
Country of Residence: United Kingdom
Date of birth: January 1961
Address: One, Coleman Street, London, EC2R 5AA

BURY, James Michael RESIGNED
Role: Director
Appointed on: 01 Nov 2007
Resigned on: 31 Jul 2008
Country of Residence: United Kingdom
Date of birth: January 1961
Address: Norton, Walpole Avenue, Chipstead, Surrey, CR5 3PQ

BURY, James Michael RESIGNED
Role: Director
Appointed on: 06 May 2003
Resigned on: 06 Dec 2006
Country of Residence: United Kingdom
Date of birth: January 1961
Address: Norton, Walpole Avenue, Chipstead, Surrey, CR5 3PQ

BYRON, Emma Miller RESIGNED
Role: Director
Appointed on: 25 Feb 2020
Resigned on: 27 Jan 2023
Country of Residence: United Kingdom
Date of birth: August 1980
Address: One Coleman Street, London, EC2R 5AA

CARTLIDGE, Simon John RESIGNED
Role: Director
Appointed on: 29 Oct 2004
Resigned on: 01 Nov 2007
Country of Residence: Wales
Date of birth: June 1971
Address: 51 Pen Y Lan Road, Cardiff, South Glamorgan, CF23 5HZ

CHEAL, Trevor RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 01 Nov 2001
Date of birth: February 1964
Address: 15 Middleton Avenue, Hove, East Sussex, BN3 4PH

CRAVEN, Andrew John Cyril RESIGNED
Role: Director
Appointed on: 28 Apr 2017
Resigned on: 02 Nov 2021
Country of Residence: United Kingdom
Date of birth: July 1978
Address: One Coleman Street, London, EC2R 5AA

DAVIES, Michael Joseph RESIGNED
Role: Director
Appointed on: 23 Jun 1999
Resigned on: 02 Oct 2000
Date of birth: October 1968
Address: 21 Wagtail Close, Horsham, West Sussex, RH12 5HL

DEDMAN, Michael William RESIGNED
Role: Director
Appointed on: 10 Dec 2002
Resigned on: 30 Apr 2007
Date of birth: December 1948
Address: 53 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AJ

DOBSON, Lee Warren RESIGNED
Role: Director
Appointed on: 01 Nov 2007
Resigned on: 13 May 2009
Country of Residence: Uk
Date of birth: July 1966
Address: 4 Downsview Gardens, Dorking, Surrey, RH4 2DX

DOUGLAS, Emma Elizabeth RESIGNED
Role: Director
Appointed on: 14 Jun 2016
Resigned on: 04 May 2021
Country of Residence: United Kingdom
Date of birth: July 1965
Address: One Coleman Street, London, EC2R 5AA

GREGORY, Mark Julian, Mr RESIGNED
Role: Director
Appointed on: 30 Jun 2015
Resigned on: 09 Mar 2017
Country of Residence: United Kingdom
Date of birth: August 1963
Address: One, Coleman Street, London, EC2R 5AA, United Kingdom

GREGORY, Mark Julian, Mr RESIGNED
Role: Director
Appointed on: 20 Mar 2009
Resigned on: 01 Sep 2013
Country of Residence: United Kingdom
Date of birth: August 1963
Address: One Coleman Street, London, EC2R 5AA, United Kingdom

GROOT-WASSINK, Marco RESIGNED
Role: Director
Appointed on: 02 Nov 2022
Resigned on: 04 Apr 2025
Country of Residence: United Kingdom
Date of birth: January 1977
Address: One Coleman Street, London, EC2R 5AA

HARRY, Stephen Paul RESIGNED
Role: Director
Appointed on: 22 Jul 2009
Resigned on: 01 Sep 2010
Date of birth: September 1968
Address: 1, Coleman Street, London, EC2R 5AA

HAYDEN, Michael Anthony Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 2001
Date of birth: February 1962
Address: 20 Pickwick Road, Dulwich, London, SE21 7JW

HOBBS, David Geoffrey RESIGNED
Role: Director
Appointed on: 20 Aug 2009
Resigned on: 08 Sep 2010
Country of Residence: England
Date of birth: July 1969
Address: One Coleman Street, London, EC2R 5AA, United Kingdom

HOLWEGER, Mark RESIGNED
Role: Director
Appointed on: 08 Dec 2015
Resigned on: 21 Feb 2018
Country of Residence: United Kingdom
Date of birth: January 1965
Address: One, Coleman Street, London, EC2R 5AA, United Kingdom

HOSKIN, Gareth John RESIGNED
Role: Director
Appointed on: 14 Mar 2001
Resigned on: 11 Dec 2003
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Beltring House, Beltring, Paddock Wood, Tonbridge, Kent, TN12 6PY

HOSKIN, Gareth John RESIGNED
Role: Director
Appointed on: 27 Jan 2000
Resigned on: 23 Jun 2000
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Beltring House, Beltring, Paddock Wood, Tonbridge, Kent, TN12 6PY

HUDSON LUND, Simon Neil RESIGNED
Role: Director
Appointed on: 29 Jan 2001
Resigned on: 06 May 2003
Date of birth: December 1961
Address: 8 Dan Y Coed Road, Cyncoed, Cardiff, South Glamorgan, CF23 6NA

ISLAM, Jamshaid RESIGNED
Role: Director
Appointed on: 26 Jun 2015
Resigned on: 15 Jan 2016
Country of Residence: England
Date of birth: February 1975
Address: One Coleman Street, London, EC2R 5AA

ISLAM, Jamshaid RESIGNED
Role: Director
Appointed on: 29 Sep 2010
Resigned on: 04 Mar 2013
Country of Residence: United Kingdom
Date of birth: February 1975
Address: One Coleman Street, London, EC2R 5AA

KNAPTON, Peter Robert RESIGNED
Role: Director
Appointed on: 28 Sep 1995
Resigned on: 23 Jun 1999
Country of Residence: England
Date of birth: October 1949
Address: Ailanthus, 10 Crescent Drive, Shenfield, Essex, CM15 8DS

LAST, Christopher John RESIGNED
Role: Director
Appointed on: 07 Nov 2007
Resigned on: 19 Oct 2013
Country of Residence: England
Date of birth: July 1956
Address: One Coleman Street, London, EC2R 5AA

LLOYD, Simon Trevor RESIGNED
Role: Director
Appointed on: 23 May 2014
Resigned on: 27 Apr 2015
Country of Residence: Scotland
Date of birth: September 1960
Address: One Coleman Street, London, EC2R 5AA, United Kingdom

LOMAX, Peter Julian RESIGNED
Role: Director
Appointed on: 13 Nov 1997
Resigned on: 01 Nov 2001
Date of birth: May 1943
Address: Grasmere, 11 The Barton, Cobham, Surrey, KT11 2NJ

MAGUIRE, Jonathan Paul RESIGNED
Role: Director
Appointed on: 11 Jun 1998
Resigned on: 30 Oct 1998
Date of birth: December 1960
Address: Ashfield House, Ashford, Barnstaple, EX31 4DB

MALIK, Anbreen RESIGNED
Role: Director
Appointed on: 15 Jan 2019
Resigned on: 11 Sep 2019
Country of Residence: United Kingdom
Date of birth: May 1976
Address: One Coleman Street, London, EC2R 5AA

MCKINNON, Andrew Stuart RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 10 Dec 2002
Date of birth: November 1967
Address: 26 Ebury Bridge Road, London, SW1W 8PZ

NEWITT, Graham Trevor Anthony, Mr. RESIGNED
Role: Director
Appointed on: 01 Nov 2006
Resigned on: 06 Apr 2009
Country of Residence: United Kingdom
Date of birth: November 1960
Address: 81, West Way, Copthorne, Surrey, RH10 3QS

NOONE, Martin Charles RESIGNED
Role: Director
Appointed on: 25 Mar 2014
Resigned on: 31 Dec 2014
Country of Residence: United Kingdom
Date of birth: January 1966
Address: One, Coleman Street, London, EC2R 5AA, United Kingdom

PENGILLY, Martin David RESIGNED
Role: Director
Appointed on: 09 Feb 2005
Resigned on: 01 Nov 2007
Date of birth: January 1967
Address: Little Innage Barns, Mathern, Chepstow, Monmouthshire, NP16 6JA

PISTELL, Simon Robert RESIGNED
Role: Director
Appointed on: 22 Apr 2013
Resigned on: 26 Mar 2018
Country of Residence: England
Date of birth: June 1967
Address: One Coleman Street, London, EC2R 5AA, United Kingdom

PISTELL, Simon Robert RESIGNED
Role: Director
Appointed on: 21 Nov 2001
Resigned on: 02 Aug 2010
Country of Residence: United Kingdom
Date of birth: June 1967
Address: One Coleman Street, London, EC2R 5AA, United Kingdom

POLLOCK, John Brackenridge RESIGNED
Role: Director
Appointed on: 11 Dec 2003
Resigned on: 10 Aug 2006
Date of birth: October 1958
Address: Temple Court, 11 Queen Victoria Street, London, EC4N 4TP

RADFORD, Christopher Michael RESIGNED
Role: Director
Appointed on: 07 Feb 2007
Resigned on: 01 Mar 2009
Country of Residence: England
Date of birth: October 1958
Address: Chase House, The Drive, Ifold, West Sussex, RH14 0TD

REES, Carolyn Elizabeth RESIGNED
Role: Director
Appointed on: 14 Jan 2005
Resigned on: 01 Nov 2007
Date of birth: August 1969
Address: 76 Wyndham Crescent, Canton, Cardiff, CF11 9EF

ROUGH, David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2001
Country of Residence: United Kingdom
Date of birth: January 1951
Address: Burford House, The Drive, Belmont, Surrey, SM2 7DP

RUDGE, Michael Peter RESIGNED
Role: Director
Appointed on: 07 Oct 2015
Resigned on: 31 Jan 2017
Country of Residence: United Kingdom
Date of birth: March 1962
Address: One, Coleman Street, London, EC2R 5AA, United Kingdom

RUDGE, Michael Peter RESIGNED
Role: Director
Appointed on: 02 Dec 2013
Resigned on: 31 Dec 2014
Country of Residence: United Kingdom
Date of birth: March 1962
Address: One Coleman Street, London, EC2R 5AA, United Kingdom

SCREETON, Mark Philip RESIGNED
Role: Director
Appointed on: 23 Jan 2014
Resigned on: 31 Dec 2014
Country of Residence: United Kingdom
Date of birth: November 1964
Address: One Coleman Street, London, EC2R 5AA, United Kingdom

SEWELL, Robert Peter RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 27 Mar 2007
Country of Residence: England
Date of birth: August 1964
Address: 17 Saint Omer Road, Guildford, Surrey, GU1 2DA

SHAH, Lorna Louise RESIGNED
Role: Director
Appointed on: 09 Oct 2021
Resigned on: 22 Jul 2024
Country of Residence: United Kingdom
Date of birth: April 1981
Address: One Coleman Street, London, EC2R 5AA

SHAW, Karl Simon RESIGNED
Role: Director
Appointed on: 01 Nov 2018
Resigned on: 01 Nov 2018
Country of Residence: United Kingdom
Date of birth: December 1971
Address: One Coleman Street, London, EC2R 5AA

THOMAS, Stephen David RESIGNED
Role: Director
Appointed on: 05 May 2016
Resigned on: 10 Sep 2018
Country of Residence: United Kingdom
Date of birth: September 1964
Address: One, Coleman Street, London, EC2R 5AA, United Kingdom

TOWERS, Geoffrey Charles RESIGNED
Role: Director
Appointed on: 10 Nov 2010
Resigned on: 07 Nov 2013
Country of Residence: United Kingdom
Date of birth: April 1960
Address: One Coleman Street, London, EC2R 5AA, United Kingdom

WELCH, Stuart George RESIGNED
Role: Director
Appointed on: 13 May 2014
Resigned on: 31 Dec 2014
Country of Residence: United Kingdom
Date of birth: December 1968
Address: One, Coleman Street, London, EC2R 5AA, United Kingdom

WHITESIDE, Stephen RESIGNED
Role: Director
Appointed on: 08 Jul 2002
Resigned on: 30 Apr 2004
Date of birth: September 1956
Address: Dalestone House, Corsham Road, Lacock, Wilts, SN15 2LZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Mar 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Jan 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 May 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
13 Aug 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
06 May 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Oct 2009	Outstanding	Registration of an acquisition (MG06) (opens in a new tab)
14 Aug 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
29 May 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Apr 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Dec 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
24 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (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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