IONIAN CORPORATE FINANCE LIMITED

Company summary

Company number: 02597090
Status: ACTIVE
Incorporated / age: 2 April 199135 years
Registered office: 100 Wood Street, London, EC2V 7AN, England
Accounts due: 31 March 2027
Confirmation statement due: 16 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 05:35 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
100 Wood Street, London, EC2V 7AN, England
Nature of business
Dormant Company
Previous company names
ALDERTEN CORPORATE FINANCE LIMITED
CASHSOUND LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARRISON, James Philip Quibell ACTIVE	Director	01 Mar 2018		England	May 1973	Salisbury House, London Wall, London, EC2M 5QS, England
PATTISON, Tony Robert ACTIVE	Director	23 Nov 2023		England	January 1951	100, Wood Street, London, EC2V 7AN, England
HARRISON, James Philip Quibell RESIGNED	Secretary	28 Apr 2003	18 Oct 2005			31 Epple Road, Fulham, London, SW6 4DJ
LUCHINI, Francis Gerard RESIGNED	Secretary	18 Oct 2005	31 Aug 2020			3rd Floor Suite 539, Salisbury House, London Wall, London, EC2M 5QS
LUCHINI, Francis Gerard RESIGNED	Secretary	05 Jun 2002	28 Apr 2003			9 Hollis Lock, Chelmsford, Essex, CM2 6RR
NEAL, Robert John Marcus RESIGNED	Secretary	18 Apr 1991	28 Apr 2003			18 Main Street, Tansor, Peterborough, Cambridgeshire, PE8 5HS
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	02 Apr 1991	18 Apr 1991			26, Church Street, London, NW8 8EP
BRADBROOK, Michael Leslie RESIGNED	Director	18 Apr 1991	31 Mar 1994	United Kingdom	October 1949	18 Runsell Close, Danbury, Chelmsford, Essex, CM3 4PQ
COCKBURN, Stephen John RESIGNED	Director	01 May 1991	03 Apr 2009	England	January 1940	Marshalls Manor, Cuckfield, Haywards Heath, West Sussex, RH17 5EL
HARRISON, Clive Fiske RESIGNED	Director	05 Jun 2002	23 Nov 2023	United Kingdom	November 1939	100, Wood Street, London, EC2V 7AN, England
LOVEGROVE, Philip Albert RESIGNED	Director	01 Aug 1995	03 Apr 2009	England	August 1937	177 Pixmore Way, Letchworth, Hertfordshire, SG6 1QT
LUCHINI, Francis Gerard RESIGNED	Director	05 Jun 2002	28 Apr 2003	United Kingdom	April 1941	9 Hollis Lock, Chelmsford, Essex, CM2 6RR
MCALISTER, Michael Ian RESIGNED	Director	01 May 1991	14 Jan 2000		August 1930	2 Berwick Cottages, Hatfield Peverel, Chelmsford, Essex, CM3 2EY
MEECH, Alan Dennis, Mr. RESIGNED	Director	03 Apr 2009	28 Feb 2018	England	April 1952	3rd Floor Suite 539, Salisbury House, London Wall, London, EC2M 5QS
NEAL, Robert John Marcus RESIGNED	Director	18 Apr 1991	05 Jun 2002	England	January 1942	18 Main Street, Tansor, Peterborough, Cambridgeshire, PE8 5HS
OSBORN, Neil Ernest RESIGNED	Director	29 Mar 1993	04 Oct 1996	England	November 1946	66 Oakwood Road, Hampstead Garden Suburb, London, NW11 6RN
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	02 Apr 1991	18 Apr 1991			1, Mitchell Lane, Bristol, Avon, BS1 6BU

HARRISON, James Philip Quibell ACTIVE
Role: Director
Appointed on: 01 Mar 2018
Country of Residence: England
Date of birth: May 1973
Address: Salisbury House, London Wall, London, EC2M 5QS, England

PATTISON, Tony Robert ACTIVE
Role: Director
Appointed on: 23 Nov 2023
Country of Residence: England
Date of birth: January 1951
Address: 100, Wood Street, London, EC2V 7AN, England

HARRISON, James Philip Quibell RESIGNED
Role: Secretary
Appointed on: 28 Apr 2003
Resigned on: 18 Oct 2005
Address: 31 Epple Road, Fulham, London, SW6 4DJ

LUCHINI, Francis Gerard RESIGNED
Role: Secretary
Appointed on: 18 Oct 2005
Resigned on: 31 Aug 2020
Address: 3rd Floor Suite 539, Salisbury House, London Wall, London, EC2M 5QS

LUCHINI, Francis Gerard RESIGNED
Role: Secretary
Appointed on: 05 Jun 2002
Resigned on: 28 Apr 2003
Address: 9 Hollis Lock, Chelmsford, Essex, CM2 6RR

NEAL, Robert John Marcus RESIGNED
Role: Secretary
Appointed on: 18 Apr 1991
Resigned on: 28 Apr 2003
Address: 18 Main Street, Tansor, Peterborough, Cambridgeshire, PE8 5HS

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Apr 1991
Resigned on: 18 Apr 1991
Address: 26, Church Street, London, NW8 8EP

BRADBROOK, Michael Leslie RESIGNED
Role: Director
Appointed on: 18 Apr 1991
Resigned on: 31 Mar 1994
Country of Residence: United Kingdom
Date of birth: October 1949
Address: 18 Runsell Close, Danbury, Chelmsford, Essex, CM3 4PQ

COCKBURN, Stephen John RESIGNED
Role: Director
Appointed on: 01 May 1991
Resigned on: 03 Apr 2009
Country of Residence: England
Date of birth: January 1940
Address: Marshalls Manor, Cuckfield, Haywards Heath, West Sussex, RH17 5EL

HARRISON, Clive Fiske RESIGNED
Role: Director
Appointed on: 05 Jun 2002
Resigned on: 23 Nov 2023
Country of Residence: United Kingdom
Date of birth: November 1939
Address: 100, Wood Street, London, EC2V 7AN, England

LOVEGROVE, Philip Albert RESIGNED
Role: Director
Appointed on: 01 Aug 1995
Resigned on: 03 Apr 2009
Country of Residence: England
Date of birth: August 1937
Address: 177 Pixmore Way, Letchworth, Hertfordshire, SG6 1QT

LUCHINI, Francis Gerard RESIGNED
Role: Director
Appointed on: 05 Jun 2002
Resigned on: 28 Apr 2003
Country of Residence: United Kingdom
Date of birth: April 1941
Address: 9 Hollis Lock, Chelmsford, Essex, CM2 6RR

MCALISTER, Michael Ian RESIGNED
Role: Director
Appointed on: 01 May 1991
Resigned on: 14 Jan 2000
Date of birth: August 1930
Address: 2 Berwick Cottages, Hatfield Peverel, Chelmsford, Essex, CM3 2EY

MEECH, Alan Dennis, Mr. RESIGNED
Role: Director
Appointed on: 03 Apr 2009
Resigned on: 28 Feb 2018
Country of Residence: England
Date of birth: April 1952
Address: 3rd Floor Suite 539, Salisbury House, London Wall, London, EC2M 5QS

NEAL, Robert John Marcus RESIGNED
Role: Director
Appointed on: 18 Apr 1991
Resigned on: 05 Jun 2002
Country of Residence: England
Date of birth: January 1942
Address: 18 Main Street, Tansor, Peterborough, Cambridgeshire, PE8 5HS

OSBORN, Neil Ernest RESIGNED
Role: Director
Appointed on: 29 Mar 1993
Resigned on: 04 Oct 1996
Country of Residence: England
Date of birth: November 1946
Address: 66 Oakwood Road, Hampstead Garden Suburb, London, NW11 6RN

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 02 Apr 1991
Resigned on: 18 Apr 1991
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

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Exemptions

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