WOOLWICH QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE LIMITED

Company summary

Company number: 02523510
Status: ACTIVE
Incorporated / age: 18 July 199036 years
Registered office: 1 Churchill Place, London, E14 5HP
Accounts due: 30 September 2027
Confirmation statement due: 15 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 18:08 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
1 Churchill Place, London, E14 5HP
Nature of business
Administration of financial markets
Activities auxiliary to financial intermediation n.e.c.
Previous company names
WOOLWICH EQUITABLE LIMITED
CAPGIFT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARCOSEC LIMITED ACTIVE	Secretary	30 Dec 2000				1 Churchill Place, London, E14 5HP
SANDIGURSKAIA, Natalia ACTIVE	Director	10 Apr 2014		England	November 1976	1, Churchill Place, London, E14 5HP, England
WALLACE, John Patrick ACTIVE	Director	22 Jun 2016		England	June 1972	1 Churchill Place, London, E14 5HP
ALDERMAN, Huw Livsey RESIGNED	Secretary		01 Jan 1993			16 Crescent Road, Sidcup, Kent, DA15 7HN
MARTIN, Steven Philip, Doctor RESIGNED	Secretary	01 Sep 1995	01 Nov 1996			31 Little Birches, Sidcup, Kent, DA15 7LN
SMITH, Christopher RESIGNED	Secretary	01 Nov 1996	30 Dec 2000			7 The Squirrells, Capel St Mary, Ipswich, Suffolk, IP9 2XQ
THOMSON, Janet Elizabeth RESIGNED	Secretary	01 Jan 1993	01 Sep 1995			2 Leycroft Close, Canterbury, Kent, CT2 7LD
ALDERMAN, Huw Livsey RESIGNED	Director		01 Jan 1993		July 1951	16 Crescent Road, Sidcup, Kent, DA15 7HN
BLACKWELL, Lynda RESIGNED	Director	09 Nov 1999	11 Dec 2000		January 1960	24 Perry Rise, London, SE23 2QL
BULLOCK, Ian Antony RESIGNED	Director	31 Aug 2001	29 Feb 2004		August 1954	54 Lombard Street, London, EC3P 3AH
CROUCH, Cley Charles RESIGNED	Director	24 Apr 2006	31 Aug 2012		June 1964	1 Churchill Place, London, E14 5HP
CROUCH, Cley Charles RESIGNED	Director	26 May 1998	09 Nov 1999		June 1964	Swan Cottage Little Chequers, Wye, Ashford, Kent, TN25 5DT
DENNIS, Paul Edward De Rinzy RESIGNED	Director	01 Oct 2004	20 Dec 2013		November 1957	1 Churchill Place, London, E14 5HP
GRAY, Andrew Robert RESIGNED	Director	18 Jan 2013	07 Aug 2015	England	April 1963	1, Churchill Place, London, E14 5HP, England
MARTIN, Steven Philip, Doctor RESIGNED	Director	01 Sep 1995	01 Nov 1996		October 1958	31 Little Birches, Sidcup, Kent, DA15 7LN
PLUMMER, Martin Anthony RESIGNED	Director	01 Apr 2000	31 Aug 2001		May 1945	46 Birchwood Road, Petts Wood, Orpington, Kent, BR5 1NZ
RANDALL, Paul Nicholas RESIGNED	Director	01 Nov 2014	31 Jul 2025	United Kingdom	January 1960	1, Churchill Place, London, E14 5HP
SMALL, David Nigel Geoffrey RESIGNED	Director		01 Nov 1996		May 1943	Goblins, Packhorse Road Bessells Green, Sevenoaks, Kent, TN13 2QP
SMITH, Christopher RESIGNED	Director	01 Nov 1996	26 May 1998		July 1956	7 The Squirrells, Capel St Mary, Ipswich, Suffolk, IP9 2XQ
SMITH, David Hugh RESIGNED	Director	26 May 1998	01 Apr 2000		December 1946	1 Oaklands Close, Bishops Stortford, Hertfordshire, CM23 2DB
SMITH, Geoffrey RESIGNED	Director	11 Dec 2000	24 Apr 2006		March 1948	1 Churchill Place, London, E14 5HP
SMITH, Iain David RESIGNED	Director	01 Nov 1996	26 May 1998	United Kingdom	February 1952	Alderwey Hopgarden Lane, Sevenoaks, Kent, TN13 1PU
THOMSON, Janet Elizabeth RESIGNED	Director	01 Jan 1993	01 Sep 1995	England	May 1952	2 Leycroft Close, Canterbury, Kent, CT2 7LD
THORNELY, Richard Michael Gervase RESIGNED	Director	26 May 1998	31 Oct 2014	United Kingdom	January 1957	Somerleas, Easteds Lane Southwater, Horsham, West Sussex, RH13 9DP

BARCOSEC LIMITED ACTIVE
Role: Secretary
Appointed on: 30 Dec 2000
Address: 1 Churchill Place, London, E14 5HP

SANDIGURSKAIA, Natalia ACTIVE
Role: Director
Appointed on: 10 Apr 2014
Country of Residence: England
Date of birth: November 1976
Address: 1, Churchill Place, London, E14 5HP, England

WALLACE, John Patrick ACTIVE
Role: Director
Appointed on: 22 Jun 2016
Country of Residence: England
Date of birth: June 1972
Address: 1 Churchill Place, London, E14 5HP

ALDERMAN, Huw Livsey RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jan 1993
Address: 16 Crescent Road, Sidcup, Kent, DA15 7HN

MARTIN, Steven Philip, Doctor RESIGNED
Role: Secretary
Appointed on: 01 Sep 1995
Resigned on: 01 Nov 1996
Address: 31 Little Birches, Sidcup, Kent, DA15 7LN

SMITH, Christopher RESIGNED
Role: Secretary
Appointed on: 01 Nov 1996
Resigned on: 30 Dec 2000
Address: 7 The Squirrells, Capel St Mary, Ipswich, Suffolk, IP9 2XQ

THOMSON, Janet Elizabeth RESIGNED
Role: Secretary
Appointed on: 01 Jan 1993
Resigned on: 01 Sep 1995
Address: 2 Leycroft Close, Canterbury, Kent, CT2 7LD

ALDERMAN, Huw Livsey RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1993
Date of birth: July 1951
Address: 16 Crescent Road, Sidcup, Kent, DA15 7HN

BLACKWELL, Lynda RESIGNED
Role: Director
Appointed on: 09 Nov 1999
Resigned on: 11 Dec 2000
Date of birth: January 1960
Address: 24 Perry Rise, London, SE23 2QL

BULLOCK, Ian Antony RESIGNED
Role: Director
Appointed on: 31 Aug 2001
Resigned on: 29 Feb 2004
Date of birth: August 1954
Address: 54 Lombard Street, London, EC3P 3AH

CROUCH, Cley Charles RESIGNED
Role: Director
Appointed on: 24 Apr 2006
Resigned on: 31 Aug 2012
Date of birth: June 1964
Address: 1 Churchill Place, London, E14 5HP

CROUCH, Cley Charles RESIGNED
Role: Director
Appointed on: 26 May 1998
Resigned on: 09 Nov 1999
Date of birth: June 1964
Address: Swan Cottage Little Chequers, Wye, Ashford, Kent, TN25 5DT

DENNIS, Paul Edward De Rinzy RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 20 Dec 2013
Date of birth: November 1957
Address: 1 Churchill Place, London, E14 5HP

GRAY, Andrew Robert RESIGNED
Role: Director
Appointed on: 18 Jan 2013
Resigned on: 07 Aug 2015
Country of Residence: England
Date of birth: April 1963
Address: 1, Churchill Place, London, E14 5HP, England

MARTIN, Steven Philip, Doctor RESIGNED
Role: Director
Appointed on: 01 Sep 1995
Resigned on: 01 Nov 1996
Date of birth: October 1958
Address: 31 Little Birches, Sidcup, Kent, DA15 7LN

PLUMMER, Martin Anthony RESIGNED
Role: Director
Appointed on: 01 Apr 2000
Resigned on: 31 Aug 2001
Date of birth: May 1945
Address: 46 Birchwood Road, Petts Wood, Orpington, Kent, BR5 1NZ

RANDALL, Paul Nicholas RESIGNED
Role: Director
Appointed on: 01 Nov 2014
Resigned on: 31 Jul 2025
Country of Residence: United Kingdom
Date of birth: January 1960
Address: 1, Churchill Place, London, E14 5HP

SMALL, David Nigel Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1996
Date of birth: May 1943
Address: Goblins, Packhorse Road Bessells Green, Sevenoaks, Kent, TN13 2QP

SMITH, Christopher RESIGNED
Role: Director
Appointed on: 01 Nov 1996
Resigned on: 26 May 1998
Date of birth: July 1956
Address: 7 The Squirrells, Capel St Mary, Ipswich, Suffolk, IP9 2XQ

SMITH, David Hugh RESIGNED
Role: Director
Appointed on: 26 May 1998
Resigned on: 01 Apr 2000
Date of birth: December 1946
Address: 1 Oaklands Close, Bishops Stortford, Hertfordshire, CM23 2DB

SMITH, Geoffrey RESIGNED
Role: Director
Appointed on: 11 Dec 2000
Resigned on: 24 Apr 2006
Date of birth: March 1948
Address: 1 Churchill Place, London, E14 5HP

SMITH, Iain David RESIGNED
Role: Director
Appointed on: 01 Nov 1996
Resigned on: 26 May 1998
Country of Residence: United Kingdom
Date of birth: February 1952
Address: Alderwey Hopgarden Lane, Sevenoaks, Kent, TN13 1PU

THOMSON, Janet Elizabeth RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 01 Sep 1995
Country of Residence: England
Date of birth: May 1952
Address: 2 Leycroft Close, Canterbury, Kent, CT2 7LD

THORNELY, Richard Michael Gervase RESIGNED
Role: Director
Appointed on: 26 May 1998
Resigned on: 31 Oct 2014
Country of Residence: United Kingdom
Date of birth: January 1957
Address: Somerleas, Easteds Lane Southwater, Horsham, West Sussex, RH13 9DP

Filing history

Timeline

People with significant control

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Exemptions

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