HENDERSON SMALLER COMPANIES FINANCE LIMITED

Company summary

Insolvency history recorded

Company number: 02579244
Status: DISSOLVED
Incorporated / age: 1 February 199121 years
Registered office: Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 13 October 2026 at 14:21 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
Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ
Nature of business
Activities auxiliary to financial intermediation n.e.c.
Previous company names
TR SMALLER COMPANIES FINANCE LIMITED
TRUSHELFCO (NO. 1674) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
9 January 2013
Wound up
18 May 2012
Practitioners
- Gareth Rutt Morris
  Insolvency practitioner
  Appointed
  18 May 2012
- Jonathan Mark Birch
  Insolvency practitioner
  Appointed
  18 May 2012

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HENDERSON SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	19 Apr 1991				201, Bishopsgate, London, EC2M 3AE
TRUSEC LIMITED RESIGNED	Nominee Secretary	01 Feb 1991	26 Apr 1991			35 Basinghall Street, London, EC2V 5DB
ALEXANDER, John Randle RESIGNED	Director		15 Nov 2002		November 1958	The Dairy 33a Fournier Street, London, E1 6QE
CADBURY, Peter Hugh George RESIGNED	Director	19 Apr 1991	21 Mar 2003		June 1943	9 Selwood Terrace, South Kensington, London, SW7 3QN
CHANDLER, Christine Anne RESIGNED	Nominee Director	01 Feb 1991	26 Apr 1991		August 1955	31 Chesnut Grove, New Malden, Surrey
DAVIS, Sally Margaret RESIGNED	Director	29 Sep 2006	24 Sep 2010	United Kingdom	August 1953	201, Bishopsgate, London, EC2M 3AE
ELSTOB, Eric Carl RESIGNED	Director	19 Apr 1991	28 Sep 2001		April 1943	14 Fournier Street, Spitalfields, London, E1 6QE
FISHBURN, John Dudley RESIGNED	Director	31 May 1996	30 Sep 2011		June 1946	201, Bishopsgate, London, EC2M 3AE
HOLLAND, Beatrice Hannah Millicent RESIGNED	Director	07 Jan 2011	18 May 2012	United Kingdom	October 1960	201, Bishopsgate, London, EC2M 3AE
MANDUCA, Paul Victor Falzon Sant RESIGNED	Director	19 Apr 1991	29 Sep 2006	United Kingdom	November 1951	22 Rutland Gate, London, SW7 1BB
MEYER, Michael Siegfried RESIGNED	Director	19 Apr 1991	27 Sep 2002	England	May 1950	53 Chelsea Crescent, Chelsea Harbour, London, SW10 0XB
NELSON, James Jonathan, The Hon RESIGNED	Director	29 Sep 2006	18 May 2012	United Kingdom	June 1947	Glentworth Court, Lime Kiln Close, Stoke Gifford, Bristol, BS34 8SR
PEASE, Derrick Allick RESIGNED	Director	19 Apr 1991	29 Sep 1995		March 1927	2 Britten Street, London, SW3 3TU
REEVE, Robert Arthur RESIGNED	Nominee Director	01 Feb 1991	26 Apr 1991		September 1931	6 Wellesford Close, Banstead, Surrey, SM7 2HL
TAYLOR, John Maxwell Percy RESIGNED	Director	29 Jul 1994	26 Sep 2008		March 1948	8 Devonshire Square, London, EC2M 4PL

HENDERSON SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 19 Apr 1991
Address: 201, Bishopsgate, London, EC2M 3AE

TRUSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 Feb 1991
Resigned on: 26 Apr 1991
Address: 35 Basinghall Street, London, EC2V 5DB

ALEXANDER, John Randle RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Nov 2002
Date of birth: November 1958
Address: The Dairy 33a Fournier Street, London, E1 6QE

CADBURY, Peter Hugh George RESIGNED
Role: Director
Appointed on: 19 Apr 1991
Resigned on: 21 Mar 2003
Date of birth: June 1943
Address: 9 Selwood Terrace, South Kensington, London, SW7 3QN

CHANDLER, Christine Anne RESIGNED
Role: Nominee Director
Appointed on: 01 Feb 1991
Resigned on: 26 Apr 1991
Date of birth: August 1955
Address: 31 Chesnut Grove, New Malden, Surrey

DAVIS, Sally Margaret RESIGNED
Role: Director
Appointed on: 29 Sep 2006
Resigned on: 24 Sep 2010
Country of Residence: United Kingdom
Date of birth: August 1953
Address: 201, Bishopsgate, London, EC2M 3AE

ELSTOB, Eric Carl RESIGNED
Role: Director
Appointed on: 19 Apr 1991
Resigned on: 28 Sep 2001
Date of birth: April 1943
Address: 14 Fournier Street, Spitalfields, London, E1 6QE

FISHBURN, John Dudley RESIGNED
Role: Director
Appointed on: 31 May 1996
Resigned on: 30 Sep 2011
Date of birth: June 1946
Address: 201, Bishopsgate, London, EC2M 3AE

HOLLAND, Beatrice Hannah Millicent RESIGNED
Role: Director
Appointed on: 07 Jan 2011
Resigned on: 18 May 2012
Country of Residence: United Kingdom
Date of birth: October 1960
Address: 201, Bishopsgate, London, EC2M 3AE

MANDUCA, Paul Victor Falzon Sant RESIGNED
Role: Director
Appointed on: 19 Apr 1991
Resigned on: 29 Sep 2006
Country of Residence: United Kingdom
Date of birth: November 1951
Address: 22 Rutland Gate, London, SW7 1BB

MEYER, Michael Siegfried RESIGNED
Role: Director
Appointed on: 19 Apr 1991
Resigned on: 27 Sep 2002
Country of Residence: England
Date of birth: May 1950
Address: 53 Chelsea Crescent, Chelsea Harbour, London, SW10 0XB

NELSON, James Jonathan, The Hon RESIGNED
Role: Director
Appointed on: 29 Sep 2006
Resigned on: 18 May 2012
Country of Residence: United Kingdom
Date of birth: June 1947
Address: Glentworth Court, Lime Kiln Close, Stoke Gifford, Bristol, BS34 8SR

PEASE, Derrick Allick RESIGNED
Role: Director
Appointed on: 19 Apr 1991
Resigned on: 29 Sep 1995
Date of birth: March 1927
Address: 2 Britten Street, London, SW3 3TU

REEVE, Robert Arthur RESIGNED
Role: Nominee Director
Appointed on: 01 Feb 1991
Resigned on: 26 Apr 1991
Date of birth: September 1931
Address: 6 Wellesford Close, Banstead, Surrey, SM7 2HL

TAYLOR, John Maxwell Percy RESIGNED
Role: Director
Appointed on: 29 Jul 1994
Resigned on: 26 Sep 2008
Date of birth: March 1948
Address: 8 Devonshire Square, London, EC2M 4PL

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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