PALL MALL CAPITAL LIMITED

Company summary

Confirmation statement overdue

Company number: 02504043
Status: ACTIVE
Incorporated / age: 21 May 199036 years
Registered office: 124 City Road, London, EC1V 2NX, England
Accounts due: 30 September 2027
Confirmation statement due: 4 June 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 13:00 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
124 City Road, London, EC1V 2NX, England
Nature of business
Financial intermediation not elsewhere classified
Previous company names
GOULDITAR NO. 136 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CUTTS, John William ACTIVE	Director	01 Jul 2000		England	September 1950	124, City Road, London, EC1V 2NX, England
HUMPHREY, Craig Andrew ACTIVE	Director	18 May 2010		United Kingdom	December 1968	124, City Road, London, EC1V 2NX, England
LOUDON, George Ernest ACTIVE	Director	05 Nov 2001		England	November 1942	124, City Road, London, EC1V 2NX, England
SPEAK, Richard John ACTIVE	Director	22 Oct 2009		United Kingdom	April 1980	124, City Road, London, EC1V 2NX, England
HEESCHEN, Andreas RESIGNED	Secretary	02 Mar 1998	17 Feb 1999			1 Redcliffe Square, London, SW10 9LA
KENTOPP, Kyra Viveka RESIGNED	Secretary	01 Jul 1997	02 Mar 1998			21 Jessica Road, Wandsworth, London, SW18 2QL
MEENAGHAN, Evelyn Maria RESIGNED	Nominee Secretary		11 Nov 1993			48 Cedars Avenue, London, E17 7QN
MELSOM, Stuart Campbell RESIGNED	Secretary	21 Apr 2008	03 Oct 2012			Chiltern Lea 12 North Approach, Moor Park, Northwood, Middlesex, HA6 2JG
MICHEL, Samantha RESIGNED	Secretary	05 Oct 2001	21 Apr 2008			7 Hallam Mews, London, W1W 6AR
PHILLIPS, Karen Jay RESIGNED	Secretary	16 Feb 1999	05 Oct 2001			Fairhaven 9 Birch Close, Tunbridge Wells, Kent, TN2 3TJ
SCHMIDT, Eckhart Alexander RESIGNED	Secretary	19 Feb 1996	30 Jun 1997			41 Doneraile Street, London, SW6 6EW
ST JOHNS SQUARE SECRETARIES LIMITED RESIGNED	Secretary	11 Nov 1993	19 Feb 1996			78 Hatton Garden, London, EC1N 8JA
BAUER, Michael RESIGNED	Director	01 Nov 1996	16 Feb 1999	United Kingdom	April 1958	1 Redcliffe Square, London, SW10 9LA
COLLEY, John Bryan David RESIGNED	Director	06 Sep 2001	01 Mar 2008		July 1961	Regency House 14 Hanger Hill, Weybridge, Surrey, KT13 9XR
GARSTON, Clive Richard RESIGNED	Director	04 Mar 2010	29 Nov 2011	United Kingdom	April 1945	368 Howard, Chelsea Bridge Wharf, London, SW8 4NR
HEESCHEN, Andreas RESIGNED	Director		04 Sep 2001		November 1960	42 Chelsea Square, London, SW3 6LH
MURRAY-PHILIPSON, Hylton RESIGNED	Director	20 Sep 1991	31 Mar 1995		April 1959	12 Sprimont Place, London, SW3 3HU
ROUAYROUX, Jacques RESIGNED	Director	06 Sep 2001	06 Jan 2012	France	January 1943	4 Bis Rue D'Estrees, Paris, 75007, FOREIGN, France
SCHEFENACKER, Alfred, Dr RESIGNED	Director	12 Dec 1994	15 May 1997		February 1958	Holbeinstrasse 34, Stuttgart, 70192, FOREIGN, Germany
SCHUMANN, Peter Carl RESIGNED	Director	12 Dec 1994	07 Mar 1997		August 1937	43 Holland Street, London, W8 4LX
WOERNDLI, Roland Peter RESIGNED	Director	01 Jan 2002	01 Oct 2004		March 1956	13 Alle Du Champ Malland, F 74140 Sciez, France
ZUCKERMAN, Paul Sebastian RESIGNED	Director	01 Jan 2006	06 Jan 2012	England	June 1945	The Old Rectory, Grosvenor Road, London, SW1V 3LG

CUTTS, John William ACTIVE
Role: Director
Appointed on: 01 Jul 2000
Country of Residence: England
Date of birth: September 1950
Address: 124, City Road, London, EC1V 2NX, England

HUMPHREY, Craig Andrew ACTIVE
Role: Director
Appointed on: 18 May 2010
Country of Residence: United Kingdom
Date of birth: December 1968
Address: 124, City Road, London, EC1V 2NX, England

LOUDON, George Ernest ACTIVE
Role: Director
Appointed on: 05 Nov 2001
Country of Residence: England
Date of birth: November 1942
Address: 124, City Road, London, EC1V 2NX, England

SPEAK, Richard John ACTIVE
Role: Director
Appointed on: 22 Oct 2009
Country of Residence: United Kingdom
Date of birth: April 1980
Address: 124, City Road, London, EC1V 2NX, England

HEESCHEN, Andreas RESIGNED
Role: Secretary
Appointed on: 02 Mar 1998
Resigned on: 17 Feb 1999
Address: 1 Redcliffe Square, London, SW10 9LA

KENTOPP, Kyra Viveka RESIGNED
Role: Secretary
Appointed on: 01 Jul 1997
Resigned on: 02 Mar 1998
Address: 21 Jessica Road, Wandsworth, London, SW18 2QL

MEENAGHAN, Evelyn Maria RESIGNED
Role: Nominee Secretary
Appointed on:
Resigned on: 11 Nov 1993
Address: 48 Cedars Avenue, London, E17 7QN

MELSOM, Stuart Campbell RESIGNED
Role: Secretary
Appointed on: 21 Apr 2008
Resigned on: 03 Oct 2012
Address: Chiltern Lea 12 North Approach, Moor Park, Northwood, Middlesex, HA6 2JG

MICHEL, Samantha RESIGNED
Role: Secretary
Appointed on: 05 Oct 2001
Resigned on: 21 Apr 2008
Address: 7 Hallam Mews, London, W1W 6AR

PHILLIPS, Karen Jay RESIGNED
Role: Secretary
Appointed on: 16 Feb 1999
Resigned on: 05 Oct 2001
Address: Fairhaven 9 Birch Close, Tunbridge Wells, Kent, TN2 3TJ

SCHMIDT, Eckhart Alexander RESIGNED
Role: Secretary
Appointed on: 19 Feb 1996
Resigned on: 30 Jun 1997
Address: 41 Doneraile Street, London, SW6 6EW

ST JOHNS SQUARE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 11 Nov 1993
Resigned on: 19 Feb 1996
Address: 78 Hatton Garden, London, EC1N 8JA

BAUER, Michael RESIGNED
Role: Director
Appointed on: 01 Nov 1996
Resigned on: 16 Feb 1999
Country of Residence: United Kingdom
Date of birth: April 1958
Address: 1 Redcliffe Square, London, SW10 9LA

COLLEY, John Bryan David RESIGNED
Role: Director
Appointed on: 06 Sep 2001
Resigned on: 01 Mar 2008
Date of birth: July 1961
Address: Regency House 14 Hanger Hill, Weybridge, Surrey, KT13 9XR

GARSTON, Clive Richard RESIGNED
Role: Director
Appointed on: 04 Mar 2010
Resigned on: 29 Nov 2011
Country of Residence: United Kingdom
Date of birth: April 1945
Address: 368 Howard, Chelsea Bridge Wharf, London, SW8 4NR

HEESCHEN, Andreas RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Sep 2001
Date of birth: November 1960
Address: 42 Chelsea Square, London, SW3 6LH

MURRAY-PHILIPSON, Hylton RESIGNED
Role: Director
Appointed on: 20 Sep 1991
Resigned on: 31 Mar 1995
Date of birth: April 1959
Address: 12 Sprimont Place, London, SW3 3HU

ROUAYROUX, Jacques RESIGNED
Role: Director
Appointed on: 06 Sep 2001
Resigned on: 06 Jan 2012
Country of Residence: France
Date of birth: January 1943
Address: 4 Bis Rue D'Estrees, Paris, 75007, FOREIGN, France

SCHEFENACKER, Alfred, Dr RESIGNED
Role: Director
Appointed on: 12 Dec 1994
Resigned on: 15 May 1997
Date of birth: February 1958
Address: Holbeinstrasse 34, Stuttgart, 70192, FOREIGN, Germany

SCHUMANN, Peter Carl RESIGNED
Role: Director
Appointed on: 12 Dec 1994
Resigned on: 07 Mar 1997
Date of birth: August 1937
Address: 43 Holland Street, London, W8 4LX

WOERNDLI, Roland Peter RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 01 Oct 2004
Date of birth: March 1956
Address: 13 Alle Du Champ Malland, F 74140 Sciez, France

ZUCKERMAN, Paul Sebastian RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 06 Jan 2012
Country of Residence: England
Date of birth: June 1945
Address: The Old Rectory, Grosvenor Road, London, SW1V 3LG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Jun 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jun 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
07 Oct 2005	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

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

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