DLJ GROUP

Company summary

Company number: 02479336
Status: ACTIVE
Incorporated / age: 12 March 199036 years
Registered office: 5 Broadgate, London, EC2M 2QS, England
Accounts due: Not available
Confirmation statement due: 29 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 21:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
5 Broadgate, London, EC2M 2QS, England
Nature of business
Activities of head offices
Previous company names
DLJ PHOENIX GROUP LIMITED
PHOENIX GROUP LIMITED
PSH LIMITED
PLOYBLOCK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARE, Paul Edward ACTIVE	Secretary	31 Mar 2004				5, Broadgate, London, EC2M 2QS, England
BOWDEN, Matthew William ACTIVE	Director	13 Feb 2026		England	August 1972	5, Broadgate, London, EC2M 2QS, England
PAYNE, Tom George ACTIVE	Director	28 Jan 2025		England	December 1979	5, Broadgate, London, EC2M 2QS, England
EVANS, Huw Griffiths RESIGNED	Secretary		01 Aug 1995			Court Lodge Lower Road, West Farleigh, Maidstone, Kent, ME15 0PD
HARRIMAN, John Patrick William RESIGNED	Secretary	10 Oct 1997	06 Feb 2001			Flat 3 6 Tedworth Square, London, SW3 4DY
HORNSEY, Nicholas John RESIGNED	Secretary	06 Feb 2001	31 Mar 2004			Eremue, 8 The Avenue, Hampton, Middlesex, TW12 3RS
MACKEVOY, James Anthony RESIGNED	Secretary	01 Aug 1995	10 Oct 1997			75 Nightingale House, Thomas More Street, London, E1 9UB
VAN OSS, Thomas Richard RESIGNED	Secretary		01 Aug 1995			32 Durand Gardens, London, SW9 0PP
BRETTON, Nigel Paul RESIGNED	Director	29 Oct 2002	11 Mar 2005		April 1963	Blue Clay, 33 Rose Walk, St Albans, Hertfordshire, AL4 9AA
BURROWES, Kevin James RESIGNED	Director	11 Mar 2005	12 Dec 2007		May 1962	Samuelson House, Hatchford Park Ockham Lane, Cobham, Surrey, KT11 1LP
DANYLENKO, Oleksandr RESIGNED	Director	26 Sep 2024	13 Feb 2026	England	August 1973	5, Broadgate, London, EC2M 2QS, England
DONEGAN, Jacqueline RESIGNED	Director	25 Aug 2022	30 Sep 2024	Ireland	September 1982	One Cabot Square, London, E14 4QJ
FIELD, Malcolm, Sir RESIGNED	Director	16 Feb 1995	23 Mar 1997		August 1937	15 Eaton Terrace, London, SW1W 9DD
FLETCHER, Lawrence Bruce RESIGNED	Director	17 Dec 2012	14 May 2024	England	July 1968	One, Cabot Square, London, E14 4QJ, United Kingdom
FORBES, Anthony David Arnold William RESIGNED	Director	16 Feb 1995	26 Mar 1997	United Kingdom	January 1938	57 Hollywood Road, London, SW10 9HX
FOX, James Michael RESIGNED	Director	23 May 2024	30 Jan 2025	United Kingdom	May 1977	5, Broadgate, London, EC2M 2QS, England
GORMLEY, Peter Vincent RESIGNED	Director	26 Mar 1997	28 Jul 2000		April 1949	Pinehill, Sunning Avenue, Sunningdale, Berkshire, SL5 9PW
HALE, Charles Martin RESIGNED	Director	26 Mar 1997	31 Dec 2001	United Kingdom	January 1936	33 Lyall Mews, London, SW1X 8DJ
HARE, Paul Edward RESIGNED	Director	11 Aug 2010	13 Feb 2026	United Kingdom	August 1960	1, Cabot Square, London, E14 4QJ
HARRIMAN, John Patrick William RESIGNED	Director	26 Mar 1997	29 Oct 2002		March 1954	Flat 3 6 Tedworth Square, London, SW3 4DY
INOKUMA, Hideyuki RESIGNED	Director		26 Mar 1992		May 1953	13 Shakespeare Gardens, London, N2 9LJ
KUBBA, Ahmed Bassam RESIGNED	Director	06 Jan 2017	31 Aug 2022	England	April 1968	One Cabot Square, London, E14 4QJ
KUROI, Yoshihiro RESIGNED	Director	26 Mar 1992	04 Dec 1994		August 1954	3 Overdale Avenue, New Malden, Surrey, KT3 3UE
LONG, David RESIGNED	Director	12 Dec 2007	06 Jan 2017	United Kingdom	June 1963	One, Cabot Square, London, E14 4QJ, United Kingdom
MICHAELIDES, Costas, Chair Of The Board Of Directors RESIGNED	Director	20 Sep 1999	06 Dec 2012	United Kingdom	February 1949	One, Cabot Square, London, E14 4QJ, United Kingdom
NONOMIYA, Hiroshi RESIGNED	Director		15 Apr 1994		December 1949	74 Pine Grove, Wimbledon, London, SW19 7HE
PETRILLI, Anthony Mario RESIGNED	Director	09 Oct 1997	08 Jul 1999		June 1960	18 Icklingham Road, Cobham, Surrey, KT11 2NQ
REID SCOTT, David Alexander Carroll RESIGNED	Director		26 Feb 2001		June 1947	33 Argyll Road, London, W8 7DA
SEERS, Philip Arthur George RESIGNED	Director		17 Aug 2000		October 1946	Abbess House, Abbess Roding, Ongar, Essex, CM5 0PA
SEET, Joe Lip Poh RESIGNED	Director	26 Mar 1997	14 Dec 2000		September 1952	6 Padbrook, Oxted, Surrey, RH8 0DW
SMITH, Martin, Sir RESIGNED	Director		21 Dec 2000	United Kingdom	February 1943	4 Essex Villas, London, W8 7BN
STUDD, Kevin Lester RESIGNED	Director	29 Oct 2002	11 Aug 2010	United Kingdom	February 1963	One, Cabot Square, London, E14 4QJ, United Kingdom

HARE, Paul Edward ACTIVE
Role: Secretary
Appointed on: 31 Mar 2004
Address: 5, Broadgate, London, EC2M 2QS, England

BOWDEN, Matthew William ACTIVE
Role: Director
Appointed on: 13 Feb 2026
Country of Residence: England
Date of birth: August 1972
Address: 5, Broadgate, London, EC2M 2QS, England

PAYNE, Tom George ACTIVE
Role: Director
Appointed on: 28 Jan 2025
Country of Residence: England
Date of birth: December 1979
Address: 5, Broadgate, London, EC2M 2QS, England

EVANS, Huw Griffiths RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Aug 1995
Address: Court Lodge Lower Road, West Farleigh, Maidstone, Kent, ME15 0PD

HARRIMAN, John Patrick William RESIGNED
Role: Secretary
Appointed on: 10 Oct 1997
Resigned on: 06 Feb 2001
Address: Flat 3 6 Tedworth Square, London, SW3 4DY

HORNSEY, Nicholas John RESIGNED
Role: Secretary
Appointed on: 06 Feb 2001
Resigned on: 31 Mar 2004
Address: Eremue, 8 The Avenue, Hampton, Middlesex, TW12 3RS

MACKEVOY, James Anthony RESIGNED
Role: Secretary
Appointed on: 01 Aug 1995
Resigned on: 10 Oct 1997
Address: 75 Nightingale House, Thomas More Street, London, E1 9UB

VAN OSS, Thomas Richard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Aug 1995
Address: 32 Durand Gardens, London, SW9 0PP

BRETTON, Nigel Paul RESIGNED
Role: Director
Appointed on: 29 Oct 2002
Resigned on: 11 Mar 2005
Date of birth: April 1963
Address: Blue Clay, 33 Rose Walk, St Albans, Hertfordshire, AL4 9AA

BURROWES, Kevin James RESIGNED
Role: Director
Appointed on: 11 Mar 2005
Resigned on: 12 Dec 2007
Date of birth: May 1962
Address: Samuelson House, Hatchford Park Ockham Lane, Cobham, Surrey, KT11 1LP

DANYLENKO, Oleksandr RESIGNED
Role: Director
Appointed on: 26 Sep 2024
Resigned on: 13 Feb 2026
Country of Residence: England
Date of birth: August 1973
Address: 5, Broadgate, London, EC2M 2QS, England

DONEGAN, Jacqueline RESIGNED
Role: Director
Appointed on: 25 Aug 2022
Resigned on: 30 Sep 2024
Country of Residence: Ireland
Date of birth: September 1982
Address: One Cabot Square, London, E14 4QJ

FIELD, Malcolm, Sir RESIGNED
Role: Director
Appointed on: 16 Feb 1995
Resigned on: 23 Mar 1997
Date of birth: August 1937
Address: 15 Eaton Terrace, London, SW1W 9DD

FLETCHER, Lawrence Bruce RESIGNED
Role: Director
Appointed on: 17 Dec 2012
Resigned on: 14 May 2024
Country of Residence: England
Date of birth: July 1968
Address: One, Cabot Square, London, E14 4QJ, United Kingdom

FORBES, Anthony David Arnold William RESIGNED
Role: Director
Appointed on: 16 Feb 1995
Resigned on: 26 Mar 1997
Country of Residence: United Kingdom
Date of birth: January 1938
Address: 57 Hollywood Road, London, SW10 9HX

FOX, James Michael RESIGNED
Role: Director
Appointed on: 23 May 2024
Resigned on: 30 Jan 2025
Country of Residence: United Kingdom
Date of birth: May 1977
Address: 5, Broadgate, London, EC2M 2QS, England

GORMLEY, Peter Vincent RESIGNED
Role: Director
Appointed on: 26 Mar 1997
Resigned on: 28 Jul 2000
Date of birth: April 1949
Address: Pinehill, Sunning Avenue, Sunningdale, Berkshire, SL5 9PW

HALE, Charles Martin RESIGNED
Role: Director
Appointed on: 26 Mar 1997
Resigned on: 31 Dec 2001
Country of Residence: United Kingdom
Date of birth: January 1936
Address: 33 Lyall Mews, London, SW1X 8DJ

HARE, Paul Edward RESIGNED
Role: Director
Appointed on: 11 Aug 2010
Resigned on: 13 Feb 2026
Country of Residence: United Kingdom
Date of birth: August 1960
Address: 1, Cabot Square, London, E14 4QJ

HARRIMAN, John Patrick William RESIGNED
Role: Director
Appointed on: 26 Mar 1997
Resigned on: 29 Oct 2002
Date of birth: March 1954
Address: Flat 3 6 Tedworth Square, London, SW3 4DY

INOKUMA, Hideyuki RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Mar 1992
Date of birth: May 1953
Address: 13 Shakespeare Gardens, London, N2 9LJ

KUBBA, Ahmed Bassam RESIGNED
Role: Director
Appointed on: 06 Jan 2017
Resigned on: 31 Aug 2022
Country of Residence: England
Date of birth: April 1968
Address: One Cabot Square, London, E14 4QJ

KUROI, Yoshihiro RESIGNED
Role: Director
Appointed on: 26 Mar 1992
Resigned on: 04 Dec 1994
Date of birth: August 1954
Address: 3 Overdale Avenue, New Malden, Surrey, KT3 3UE

LONG, David RESIGNED
Role: Director
Appointed on: 12 Dec 2007
Resigned on: 06 Jan 2017
Country of Residence: United Kingdom
Date of birth: June 1963
Address: One, Cabot Square, London, E14 4QJ, United Kingdom

MICHAELIDES, Costas, Chair Of The Board Of Directors RESIGNED
Role: Director
Appointed on: 20 Sep 1999
Resigned on: 06 Dec 2012
Country of Residence: United Kingdom
Date of birth: February 1949
Address: One, Cabot Square, London, E14 4QJ, United Kingdom

NONOMIYA, Hiroshi RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Apr 1994
Date of birth: December 1949
Address: 74 Pine Grove, Wimbledon, London, SW19 7HE

PETRILLI, Anthony Mario RESIGNED
Role: Director
Appointed on: 09 Oct 1997
Resigned on: 08 Jul 1999
Date of birth: June 1960
Address: 18 Icklingham Road, Cobham, Surrey, KT11 2NQ

REID SCOTT, David Alexander Carroll RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Feb 2001
Date of birth: June 1947
Address: 33 Argyll Road, London, W8 7DA

SEERS, Philip Arthur George RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Aug 2000
Date of birth: October 1946
Address: Abbess House, Abbess Roding, Ongar, Essex, CM5 0PA

SEET, Joe Lip Poh RESIGNED
Role: Director
Appointed on: 26 Mar 1997
Resigned on: 14 Dec 2000
Date of birth: September 1952
Address: 6 Padbrook, Oxted, Surrey, RH8 0DW

SMITH, Martin, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Dec 2000
Country of Residence: United Kingdom
Date of birth: February 1943
Address: 4 Essex Villas, London, W8 7BN

STUDD, Kevin Lester RESIGNED
Role: Director
Appointed on: 29 Oct 2002
Resigned on: 11 Aug 2010
Country of Residence: United Kingdom
Date of birth: February 1963
Address: One, Cabot Square, London, E14 4QJ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Oct 2025	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 May 1990	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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