JAMES HAY HOLDINGS LIMITED

Company summary

Company number: 02506374
Status: ACTIVE
Incorporated / age: 29 May 199036 years
Registered office: Suites B&C, First Floor, Milford House, 43-55 Milford Street, Salisbury, SP1 2BP
Accounts due: 30 September 2027
Confirmation statement due: 9 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 09:50 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
Suites B&C, First Floor, Milford House, 43-55 Milford Street, Salisbury, SP1 2BP
Nature of business
Activities of financial services holding companies
Previous company names
ABBEY NATIONAL INDEPENDENT CONSULTING GROUP LIMITED
ABBEY NATIONAL BENEFIT CONSULTING GROUP LIMITED
GM BENEFIT CONSULTING GROUP LIMITED
THE BRIDFORD GROUP LIMITED
KILCARE LIMITED

Officer details

Show 58 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WAKEFORD, Helen Mary ACTIVE	Secretary	04 Feb 2026				Suites B&C, First Floor, Milford House, 43-55 Milford Street, Salisbury, SP1 2BP
REGAN, Michael Robert ACTIVE	Director	12 Sep 2022		United Kingdom	February 1979	Suites B&C, First Floor, Milford House, 43-55 Milford Street, Salisbury, SP1 2BP
ROWNEY, Richard Alexander ACTIVE	Director	05 Oct 2020		England	November 1970	Suites B&C, First Floor, Milford House, 43-55 Milford Street, Salisbury, SP1 2BP
BRUCE, Michelle RESIGNED	Secretary	01 Jan 2022	01 Feb 2025			Suites B&C, First Floor, Milford House, 43-55 Milford Street, Salisbury, SP1 2BP
CHRISTIE, Ian Richard RESIGNED	Secretary	19 Nov 1996	11 May 1999			Meadwood, Pembroke Road, Woking, Surrey, GU22 7DS
DARKE, Stephen John Charles RESIGNED	Secretary	31 Dec 2016	30 Sep 2019			Dunn's House, St. Pauls Road, Salisbury, Wiltshire, SP2 7BF, England
DIXIE, Alice Sian Rhiannon RESIGNED	Secretary	01 Feb 2025	15 Dec 2025			Suites B&C, First Floor, Milford House, 43-55 Milford Street, Salisbury, SP1 2BP
DIXIE, Alice Sian Rhiannon RESIGNED	Secretary	30 Sep 2019	01 Jan 2022			Dunn's House, St. Pauls Road, Salisbury, Wiltshire, SP2 7BF, England
FREEMAN, Caroline Susan RESIGNED	Secretary	28 Apr 1994	18 Jul 1994			85 Brookside Avenue, Ashford, Middlesex, TW15 3LZ
JONES, Clifford RESIGNED	Secretary	10 Mar 2010	31 Dec 2016			Trinity House, Anderson Road, Swavesey, Cambridgeshire, CB24 4UQ
MARSH, Amanda Jean RESIGNED	Secretary		28 Apr 1994			4 Tavistock Close, Staines, Middlesex, TW18 1QP
NAGRECHA, Lenna RESIGNED	Secretary	19 Nov 1996	11 May 1999			2 Oaktree Close, Stanmore, Middlesex, HA7 2PX
PETHERICK, Louis RESIGNED	Secretary	15 Dec 2025	04 Feb 2026			Suite B & C, First Floor, Milford House, 43-55 Milford Street, Salisbury, SP1 2BP, United Kingdom
ABBEY NATIONAL NOMINEES LIMITED RESIGNED	Secretary	29 Sep 2008	10 Mar 2010			Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED RESIGNED	Secretary	11 May 1999	30 Sep 2008			Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED RESIGNED	Secretary	18 Jul 1994	19 Nov 1996			Abbey House Baker Street, Baker Street, London, NW1 6XL
BARRIOS, Ana RESIGNED	Director	12 Dec 2006	24 Oct 2008		March 1966	5 Silver Wood, Alderbury, Salisbury, Wiltshire, SP5 3TN
BEALE, Richard Andrew RESIGNED	Director	10 Mar 2010	18 Jul 2017	United Kingdom	August 1955	Dunn's House, St. Pauls Road, Salisbury, Wiltshire, SP2 7BF, England
BELL, Stuart Ventris RESIGNED	Director		29 Apr 1993	United Kingdom	May 1947	32 Collyer Avenue, Beddington, Surrey, CR0 4QU
BEVAN, James Edward Briscoe RESIGNED	Director	15 Jul 2004	27 Feb 2006	United Kingdom	December 1960	Bulby Hall, Bulby, Bourne, South Lincolnshire, PE10 0RU
BOGARD, Mark Alexander RESIGNED	Director	10 Mar 2010	17 May 2011	England	January 1962	Trinity House, Anderson Road, Swavesey, Cambridgeshire, CB24 4UQ
BOURKE, Mark George RESIGNED	Director	25 May 2011	25 Apr 2014	Ireland	July 1966	Trinity House, Anderson Road, Swavesey, Cambridgeshire, CB24 4UQ
BUDDEN, Jeremy Jon Grahame RESIGNED	Director	12 Aug 1996	19 Aug 1997	England	April 1951	5 Grantham Court, Queens Road, Cowes, Isle Of Wight, PO31 8BB
BURTONSHAW, Peter Mark RESIGNED	Director	19 Dec 2013	17 Apr 2015	United Kingdom	June 1962	Trinity House, Anderson Road, Swavesey, Cambs, CB24 4UQ, England
CANO, Alvaro Morales De RESIGNED	Director	01 Nov 2007	10 Mar 2010		December 1965	2, Triton Square, London, NW1 3AN
CARTER, Brian RESIGNED	Director	18 Jul 1994	31 Oct 1997	United Kingdom	December 1948	River House 6 Firs Path, Leighton Buzzard, Bedfordshire, LU7 3JG
COLES, Raymond Henry RESIGNED	Director		23 Sep 1994		November 1948	20 Osborne Road, Crowborough, East Sussex, TN6 2HN
CONWAY, Alastair RESIGNED	Director	25 Mar 2013	14 Dec 2020	United Kingdom	March 1965	Dunn's House, St. Pauls Road, Salisbury, Wiltshire, SP2 7BF, England
DIGNAM, Keith Martin RESIGNED	Director	18 Jul 2017	13 Sep 2019	Ireland	November 1961	Dunn's House, St. Pauls Road, Salisbury, Wiltshire, SP2 7BF, England
ELLERY, Neil James RESIGNED	Director	10 May 2005	20 Sep 2005		February 1963	12 Haslemere Road, Windsor, Berkshire, SL4 5ES
ELLERY, Neil James RESIGNED	Director	25 Nov 2002	25 May 2004		February 1963	12 Haslemere Road, Windsor, Berkshire, SL4 5ES
ENGLISH, Colin Peter RESIGNED	Director		23 Sep 1994		August 1955	Garth Oatfield Road, Orpington, Kent, BR6 0ER
GREEN, David Martin RESIGNED	Director	11 Dec 2007	10 Mar 2010	United Kingdom	January 1956	Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN
HAMMOND, Ian Douglas RESIGNED	Director	28 Feb 1997	31 Aug 2006	England	July 1946	48 Lions Lane, Ashley Heath, Ringwood, Hampshire, BH24 2HN
HAMMOND, Ian Douglas RESIGNED	Director		23 Sep 1994		July 1946	7 Bracken Close, Ashley Heath, Ringwood, Hampshire, BH24 2HF
HOWARD, David Keith RESIGNED	Director		18 Jul 1994		May 1964	7 Trittons, The Conifers, Tadworth, Surrey, KT20 5TR
HOWARD, Gavin RESIGNED	Director	03 Jun 2020	12 Sep 2022	United Kingdom	February 1972	Dunn's House, St. Paul's Road, Salisbury, Wilsthire, SP2 7BF, England
HOWORTH, Duncan Craig RESIGNED	Director		14 Nov 2000		June 1957	3 Rosewood Manor Road North, Thames Ditton, Surrey, KT7 0BH
LLADO, Pedro Sanchez RESIGNED	Director	29 Jul 2008	10 Mar 2010		June 1961	2, Triton Square, Regent's Place, London, NW1 3AN
LONG, Graham Stephen RESIGNED	Director	19 Jan 1999	30 Jun 2004		March 1960	22 Cumberland Road, London, SW13 9LY
LORENZO, Antonio RESIGNED	Director	31 Aug 2006	11 Dec 2007		August 1966	15 The Phillimore Academy Gardens, Duchess Of Bedford Walk, London, W8 7QQ
MALDONADO TRINCHANT, Javier RESIGNED	Director	27 Feb 2006	31 Oct 2007		July 1962	31 Smith Terrace, London, SW3 4DH
MCCOO, Iain Beattie RESIGNED	Director	26 Nov 2015	28 Jun 2019	England	January 1965	Dunn's House, St. Pauls Road, Salisbury, Wiltshire, SP2 7BF, England
MILLAR, Keith Malcolm Hedley RESIGNED	Director		18 Jul 1994		August 1933	Beaumans Farmhouse, Wadhurst, East Sussex, TN5 6HL
MURLEY, Timothy Cornelius RESIGNED	Director	09 Oct 2006	11 Dec 2007		September 1952	Lower Ground Floor Flat 135, Gloucester Avenue Primrose Hill, London, NW1 8LA
PAGE, David Keith RESIGNED	Director	26 Nov 2015	13 Jul 2016	England	June 1961	Trinity House, Anderson Road, Swavesey, Cambridgeshire, CB24 4UQ
PAIN, Mark Andrew RESIGNED	Director	21 Oct 1997	16 Mar 1999	United Kingdom	June 1961	38 Cuckoo Hill Road, Pinner, London, HA5 1AY
POTTER, David Roger William RESIGNED	Director		18 Jul 1994	United Kingdom	July 1944	6 Norland Square, London, W11 4PX
REGNART, Janet RESIGNED	Director	02 Jul 2003	12 Dec 2006	United Kingdom	February 1955	The Oak House, Barford Lane, Downton, Salisbury, Wiltshire, SP5 3QA
SAER, David RESIGNED	Director	20 Sep 2005	31 Aug 2006	England	December 1943	1 Cutts Close, Brinkworth, Chippenham, Wiltshire, SN15 5BB
SALT, Gillian RESIGNED	Director	28 Feb 1997	19 Aug 1997		September 1961	203 Chapter Road, London, NW2 5LJ
SARGISSON, Timothy Charles RESIGNED	Director	25 May 2011	25 Mar 2013	United Kingdom	February 1960	Trinity House, Anderson Road, Swavesey, Cambridgeshire, CB24 4UQ
SMART, James Ramsay RESIGNED	Director	16 Mar 1999	11 Jan 2001		March 1960	13 Alexandra Drive, Newport Pagnell, Buckinghamshire, MK16 0ES
SMITH, Martin RESIGNED	Director	18 Jul 1994	12 Aug 1996		April 1949	124 Cassiobury Drive, Watford, Hertfordshire, WD1 3AJ
STACEY, Paul Derek Gilbert RESIGNED	Director	25 May 2004	10 May 2005	England	September 1970	The Old Police House, West Park Ln,, Damerham, Fordingbridge, Hampshire, SP6 3HB
TANAKA, Masakazu RESIGNED	Director	29 Jun 1993	18 Jul 1994		February 1957	149 Princess Gardens, London, W3 0LS
TONER, Charles Gerard RESIGNED	Director	25 Oct 1996	19 Jan 1999		January 1942	Ashley, 42 London Road, Berkhamsted, Hertfordshire, HP4 2NE
WATSON, John Anderson Scotland RESIGNED	Director	10 Mar 2010	07 Apr 2015	United Kingdom	July 1965	Trinity House, Anderson Road, Swavesey, Cambridgeshire, CB24 4UQ
WHITTLES, Jane Elspeth RESIGNED	Director	11 Dec 2007	10 Mar 2010	United Kingdom	May 1953	2, Triton Square, Regents Place, London, NW1 3AN
WINSON PEARCE, Mark Peter RESIGNED	Director	27 Feb 2006	11 Jan 2007	United Kingdom	January 1964	Green End House, Ramsey Road, St Ives, Cambridgeshire, PE27 5RF
WISE, Richard James RESIGNED	Director	31 Jan 2001	13 Nov 2002	United Kingdom	October 1957	31 Glebe Avenue, Enfield, Middlesex, EN2 8NZ

WAKEFORD, Helen Mary ACTIVE
Role: Secretary
Appointed on: 04 Feb 2026
Address: Suites B&C, First Floor, Milford House, 43-55 Milford Street, Salisbury, SP1 2BP

REGAN, Michael Robert ACTIVE
Role: Director
Appointed on: 12 Sep 2022
Country of Residence: United Kingdom
Date of birth: February 1979
Address: Suites B&C, First Floor, Milford House, 43-55 Milford Street, Salisbury, SP1 2BP

ROWNEY, Richard Alexander ACTIVE
Role: Director
Appointed on: 05 Oct 2020
Country of Residence: England
Date of birth: November 1970
Address: Suites B&C, First Floor, Milford House, 43-55 Milford Street, Salisbury, SP1 2BP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Nov 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Nov 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
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.

Legal Entity Identifier

Financial Conduct Authority

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