LINAKER (WESTERN) LIMITED

Company summary

0 outstanding charges

Company number: 02557202
Status: DISSOLVED
Incorporated / age: 12 November 199021 years
Registered office: 5 Old Broad Street, London, EC2N 1AD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 18 October 2026 at 22:51 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
5 Old Broad Street, London, EC2N 1AD
Nature of business
Non-life insurance/reinsurance
Previous company names
TURNGROVE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SMALL, Jeremy Peter ACTIVE	Secretary	22 Dec 2008				5, Old Broad Street, London, EC2N 1AD
CLARKE, Stuart Richard ACTIVE	Director	17 Sep 2008		United Kingdom	August 1973	5, Old Broad Street, London, EC2N 1AD
TYLER, Martin Keith ACTIVE	Director	22 Feb 2011		Great Britain	September 1977	5, Old Broad Street, London, EC2N 1AD
COLE, Simon Lawrence Vernon RESIGNED	Secretary	30 Apr 2007	21 Jan 2008			100 Whitechapel, Whitechapel Road, London, E1 1JG
MITCHELL, Nicola Jane RESIGNED	Secretary	30 Apr 1995	01 Nov 2003			10 Glenavon Park, Stoke Bishop, Bristol, Avon, BS9 1RN
OVIAWE, Elfrida Oluboye Olato Kunbo RESIGNED	Secretary		30 Apr 1995			Judah House 22 Kildare Road, Bristol, Avon, BS4 1PS
TRUSCOTT, Geoffrey John RESIGNED	Secretary	01 Nov 2003	30 Apr 2007			Myrtle House South Road, Lympsham, Weston Super Mare, BS24 0DX
WHITECHAPEL CORPORATE SECRETARY LIMITED RESIGNED	Secretary	21 Jan 2008	22 Dec 2008			One Hundred Whitechapel, Whitechapel Road, London, E1 1JG
JOHNSON, Keith David RESIGNED	Director	01 Jan 2000	07 Nov 2003	United Kingdom	January 1955	10 Mulberry Close, Portishead, Bristol, Avon, BS20 7LH
LIVINGS, Michael John RESIGNED	Director		21 Jan 2008		April 1959	1 Bury Hill View, Fouracre Park Fouracre, Bristol, BS16 6PA
MITCHELL, Christopher Stephen RESIGNED	Director		21 Jan 2008	England	June 1955	2 Sion Hill, Clifton, Bristol, BS8 4BA
STEEPLES, Howard RESIGNED	Director	20 Dec 2006	21 Jan 2008		April 1951	One Hundred Whitechapel, Whitechapel Road, London, E1 1JG
STORY, Ian Graham RESIGNED	Director	17 Sep 2008	08 Apr 2011	United Kingdom	January 1963	5, Old Broad Street, London, EC2N 1AD
SUTTLE, Gareth Hunter RESIGNED	Director		01 Sep 2002		April 1954	4 Cedar Court, Bristol, Avon, BS9 3LB
TRUSCOTT, Geoffrey John RESIGNED	Director	01 Apr 2004	30 Apr 2007	United Kingdom	April 1951	Myrtle House South Road, Lympsham, Weston Super Mare, BS24 0DX
WHITE, Donald Arthur RESIGNED	Director	01 Jan 1991	31 Dec 1999		February 1915	160 Hampstead Road, Bristol, Avon, BS4 3HR
WHITECHAPEL CORPORATE SECRETARY LIMITED RESIGNED	Director	21 Jan 2008	17 Sep 2008			One Hundred Whitechapel, Whitechapel Road, London, E1 1JG

SMALL, Jeremy Peter ACTIVE
Role: Secretary
Appointed on: 22 Dec 2008
Address: 5, Old Broad Street, London, EC2N 1AD

CLARKE, Stuart Richard ACTIVE
Role: Director
Appointed on: 17 Sep 2008
Country of Residence: United Kingdom
Date of birth: August 1973
Address: 5, Old Broad Street, London, EC2N 1AD

TYLER, Martin Keith ACTIVE
Role: Director
Appointed on: 22 Feb 2011
Country of Residence: Great Britain
Date of birth: September 1977
Address: 5, Old Broad Street, London, EC2N 1AD

COLE, Simon Lawrence Vernon RESIGNED
Role: Secretary
Appointed on: 30 Apr 2007
Resigned on: 21 Jan 2008
Address: 100 Whitechapel, Whitechapel Road, London, E1 1JG

MITCHELL, Nicola Jane RESIGNED
Role: Secretary
Appointed on: 30 Apr 1995
Resigned on: 01 Nov 2003
Address: 10 Glenavon Park, Stoke Bishop, Bristol, Avon, BS9 1RN

OVIAWE, Elfrida Oluboye Olato Kunbo RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Apr 1995
Address: Judah House 22 Kildare Road, Bristol, Avon, BS4 1PS

TRUSCOTT, Geoffrey John RESIGNED
Role: Secretary
Appointed on: 01 Nov 2003
Resigned on: 30 Apr 2007
Address: Myrtle House South Road, Lympsham, Weston Super Mare, BS24 0DX

WHITECHAPEL CORPORATE SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 21 Jan 2008
Resigned on: 22 Dec 2008
Address: One Hundred Whitechapel, Whitechapel Road, London, E1 1JG

JOHNSON, Keith David RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 07 Nov 2003
Country of Residence: United Kingdom
Date of birth: January 1955
Address: 10 Mulberry Close, Portishead, Bristol, Avon, BS20 7LH

LIVINGS, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jan 2008
Date of birth: April 1959
Address: 1 Bury Hill View, Fouracre Park Fouracre, Bristol, BS16 6PA

MITCHELL, Christopher Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jan 2008
Country of Residence: England
Date of birth: June 1955
Address: 2 Sion Hill, Clifton, Bristol, BS8 4BA

STEEPLES, Howard RESIGNED
Role: Director
Appointed on: 20 Dec 2006
Resigned on: 21 Jan 2008
Date of birth: April 1951
Address: One Hundred Whitechapel, Whitechapel Road, London, E1 1JG

STORY, Ian Graham RESIGNED
Role: Director
Appointed on: 17 Sep 2008
Resigned on: 08 Apr 2011
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 5, Old Broad Street, London, EC2N 1AD

SUTTLE, Gareth Hunter RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 2002
Date of birth: April 1954
Address: 4 Cedar Court, Bristol, Avon, BS9 3LB

TRUSCOTT, Geoffrey John RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 30 Apr 2007
Country of Residence: United Kingdom
Date of birth: April 1951
Address: Myrtle House South Road, Lympsham, Weston Super Mare, BS24 0DX

WHITE, Donald Arthur RESIGNED
Role: Director
Appointed on: 01 Jan 1991
Resigned on: 31 Dec 1999
Date of birth: February 1915
Address: 160 Hampstead Road, Bristol, Avon, BS4 3HR

WHITECHAPEL CORPORATE SECRETARY LIMITED RESIGNED
Role: Director
Appointed on: 21 Jan 2008
Resigned on: 17 Sep 2008
Address: One Hundred Whitechapel, Whitechapel Road, London, E1 1JG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 May 1999	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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