PIGGYBANK INVESTMENTS LIMITED

Company summary

Company number: 02499913
Status: ACTIVE
Incorporated / age: 7 May 199036 years
Registered office: 55 Baker Street, London, W1U 7EU, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 1 May 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 16 October 2026 at 00:05 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
55 Baker Street, London, W1U 7EU, United Kingdom
Nature of business
Information technology consultancy activities
Previous company names
HMT SYSTEMS LIMITED
FOCUS INFORMATION SYSTEMS LIMITED
FIP LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SMART, Mary Helen ACTIVE	Director	05 Jan 2017		United Kingdom	September 1946	55, Baker Street, London, W1U 7EU, United Kingdom
BLOORE, Audrey Joan RESIGNED	Secretary		07 Jul 1992			Rodway, Tibberton Lane, Tibberton, Glos, GL2 8ED
BULL, Gregory Jason RESIGNED	Secretary	31 Oct 2003	06 Apr 2010			34, Besbury Close, Dorridge, Solihull, B938NT, West Midlands
HOLDEN, Alan John RESIGNED	Secretary	31 Aug 1994	30 Oct 1995			21 Broadway, Finchfield, Wolverhampton, West Midlands, WV3 9HG
OVERTON, John Leslie RESIGNED	Secretary	30 Oct 1995	16 Dec 1998			Corner Cottage, Clifton Severn Stoke, Worcester, Worcestershire, WR8 9JF
SANDERS, David John RESIGNED	Secretary	22 Apr 2010	19 Jun 2012			24, East View, St. Ippolyts, Hitchin, Hertfordshire, SG4 7PD, United Kingdom
WRIGHT, Bernard Robert RESIGNED	Secretary	16 Dec 1998	31 Oct 2003			41 Milverton Road, Knowle, Solihull, West Midlands, B93 0HX
WRIGHT, Bernard Robert RESIGNED	Secretary	07 Jul 1992	31 Aug 1994			41 Milverton Road, Knowle, Solihull, West Midlands, B93 0HX
BLOORE, Audrey Joan RESIGNED	Director	08 Oct 1996	31 Oct 2003		July 1932	Rodway, Tibberton Lane, Tibberton, Glos, GL2 8ED
BLOORE, Audrey Joan RESIGNED	Director		07 Jul 1992		July 1932	Rodway, Tibberton Lane, Tibberton, Glos, GL2 8ED
CHAPMAN, Paul Van-Wyk RESIGNED	Director	31 Oct 2003	06 Apr 2010	England	June 1952	Beech House, 82,, High Street,, Hampton In Arden, Solihull, West Midlands, B92 0AD
CLIFF, Paul James RESIGNED	Director	06 Mar 1998	06 Apr 2010	United Kingdom	May 1948	Boston House 68 New Penkridge Road, Cannock, Staffordshire, WS11 1HW
CLIFF, Paul James RESIGNED	Director		31 Mar 1994		May 1948	11 Adamson Close, Cannock, Staffordshire, WS11 1TJ
DUNTON, Christopher John RESIGNED	Director		24 Oct 1991		July 1943	45 Brookhouse Road, Barnt Green, Birmingham, West Midlands, B45 8JR
ELKIN, Keith Robert RESIGNED	Director	31 Oct 2003	06 Apr 2010	United Kingdom	June 1958	Tuckenhay, Old Warwick Road, Lapworth, Warwickshire, B94 6LD
FABRAY, Christopher Edward RESIGNED	Director		31 Aug 1994		December 1947	284 Stourbridge Road, Catshill, Bromsgrove, Worcestershire, B61 9LQ
JOHNSTON, Philip Edward RESIGNED	Director	31 Oct 2003	06 Apr 2010	England	May 1962	The Guard House, Bollington Lane, Nether Alderley, Cheshire, SK10 4TB
MILLAR, Charles James RESIGNED	Director		01 Dec 1993		May 1953	20 Ullswater Close, Priorslee, Telford, Salop, TF2 9RB
MILLS, Alan John RESIGNED	Director	29 Jun 1993	29 Jun 1993		August 1945	17 Hallot Close, New Oscott, Birmingham, B23 5YW
SARGENT, Stanley William RESIGNED	Director	08 Oct 1996	31 Oct 2003		March 1924	15 Holly Close, Kinver, Stourbridge, West Midlands, DY7 6BP
SIMPSON, Robert Stanley RESIGNED	Director	02 Jul 1993	01 Nov 1993	United Kingdom	May 1930	23 Wentworth Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2SD
SMART, Eric John RESIGNED	Director	22 Apr 2010	05 Jan 2017	Jersey	April 1946	26, Harbour Reach, Waterfront, St Helier, JE2 4HR, Jersey
WRIGHT, Bernard Robert RESIGNED	Director	04 Aug 1994	31 Oct 2003	England	January 1932	41 Milverton Road, Knowle, Solihull, West Midlands, B93 0HX

SMART, Mary Helen ACTIVE
Role: Director
Appointed on: 05 Jan 2017
Country of Residence: United Kingdom
Date of birth: September 1946
Address: 55, Baker Street, London, W1U 7EU, United Kingdom

BLOORE, Audrey Joan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Jul 1992
Address: Rodway, Tibberton Lane, Tibberton, Glos, GL2 8ED

BULL, Gregory Jason RESIGNED
Role: Secretary
Appointed on: 31 Oct 2003
Resigned on: 06 Apr 2010
Address: 34, Besbury Close, Dorridge, Solihull, B938NT, West Midlands

HOLDEN, Alan John RESIGNED
Role: Secretary
Appointed on: 31 Aug 1994
Resigned on: 30 Oct 1995
Address: 21 Broadway, Finchfield, Wolverhampton, West Midlands, WV3 9HG

OVERTON, John Leslie RESIGNED
Role: Secretary
Appointed on: 30 Oct 1995
Resigned on: 16 Dec 1998
Address: Corner Cottage, Clifton Severn Stoke, Worcester, Worcestershire, WR8 9JF

SANDERS, David John RESIGNED
Role: Secretary
Appointed on: 22 Apr 2010
Resigned on: 19 Jun 2012
Address: 24, East View, St. Ippolyts, Hitchin, Hertfordshire, SG4 7PD, United Kingdom

WRIGHT, Bernard Robert RESIGNED
Role: Secretary
Appointed on: 16 Dec 1998
Resigned on: 31 Oct 2003
Address: 41 Milverton Road, Knowle, Solihull, West Midlands, B93 0HX

WRIGHT, Bernard Robert RESIGNED
Role: Secretary
Appointed on: 07 Jul 1992
Resigned on: 31 Aug 1994
Address: 41 Milverton Road, Knowle, Solihull, West Midlands, B93 0HX

BLOORE, Audrey Joan RESIGNED
Role: Director
Appointed on: 08 Oct 1996
Resigned on: 31 Oct 2003
Date of birth: July 1932
Address: Rodway, Tibberton Lane, Tibberton, Glos, GL2 8ED

BLOORE, Audrey Joan RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jul 1992
Date of birth: July 1932
Address: Rodway, Tibberton Lane, Tibberton, Glos, GL2 8ED

CHAPMAN, Paul Van-Wyk RESIGNED
Role: Director
Appointed on: 31 Oct 2003
Resigned on: 06 Apr 2010
Country of Residence: England
Date of birth: June 1952
Address: Beech House, 82,, High Street,, Hampton In Arden, Solihull, West Midlands, B92 0AD

CLIFF, Paul James RESIGNED
Role: Director
Appointed on: 06 Mar 1998
Resigned on: 06 Apr 2010
Country of Residence: United Kingdom
Date of birth: May 1948
Address: Boston House 68 New Penkridge Road, Cannock, Staffordshire, WS11 1HW

CLIFF, Paul James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Date of birth: May 1948
Address: 11 Adamson Close, Cannock, Staffordshire, WS11 1TJ

DUNTON, Christopher John RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Oct 1991
Date of birth: July 1943
Address: 45 Brookhouse Road, Barnt Green, Birmingham, West Midlands, B45 8JR

ELKIN, Keith Robert RESIGNED
Role: Director
Appointed on: 31 Oct 2003
Resigned on: 06 Apr 2010
Country of Residence: United Kingdom
Date of birth: June 1958
Address: Tuckenhay, Old Warwick Road, Lapworth, Warwickshire, B94 6LD

FABRAY, Christopher Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1994
Date of birth: December 1947
Address: 284 Stourbridge Road, Catshill, Bromsgrove, Worcestershire, B61 9LQ

JOHNSTON, Philip Edward RESIGNED
Role: Director
Appointed on: 31 Oct 2003
Resigned on: 06 Apr 2010
Country of Residence: England
Date of birth: May 1962
Address: The Guard House, Bollington Lane, Nether Alderley, Cheshire, SK10 4TB

MILLAR, Charles James RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1993
Date of birth: May 1953
Address: 20 Ullswater Close, Priorslee, Telford, Salop, TF2 9RB

MILLS, Alan John RESIGNED
Role: Director
Appointed on: 29 Jun 1993
Resigned on: 29 Jun 1993
Date of birth: August 1945
Address: 17 Hallot Close, New Oscott, Birmingham, B23 5YW

SARGENT, Stanley William RESIGNED
Role: Director
Appointed on: 08 Oct 1996
Resigned on: 31 Oct 2003
Date of birth: March 1924
Address: 15 Holly Close, Kinver, Stourbridge, West Midlands, DY7 6BP

SIMPSON, Robert Stanley RESIGNED
Role: Director
Appointed on: 02 Jul 1993
Resigned on: 01 Nov 1993
Country of Residence: United Kingdom
Date of birth: May 1930
Address: 23 Wentworth Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2SD

SMART, Eric John RESIGNED
Role: Director
Appointed on: 22 Apr 2010
Resigned on: 05 Jan 2017
Country of Residence: Jersey
Date of birth: April 1946
Address: 26, Harbour Reach, Waterfront, St Helier, JE2 4HR, Jersey

WRIGHT, Bernard Robert RESIGNED
Role: Director
Appointed on: 04 Aug 1994
Resigned on: 31 Oct 2003
Country of Residence: England
Date of birth: January 1932
Address: 41 Milverton Road, Knowle, Solihull, West Midlands, B93 0HX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Dec 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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