INTERCAPITAL SECURITIES

Company summary

0 outstanding charges

Company number: 02601422
Status: DISSOLVED
Incorporated / age: 9 April 199120 years
Registered office: 2 Broadgate, London, EC2M 7UR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 22:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
2 Broadgate, London, EC2M 7UR
Nature of business
Other financial intermediation
Previous company names
INTERCAPITAL BONDS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAVANAGH, Teri-Anne ACTIVE	Secretary	18 Sep 2008				2, Broadgate, 2 Broadgate, London, EC2M 7UR, England
ABREHART, Deborah Anne ACTIVE	Director	18 Sep 2008		United Kingdom	July 1957	2, Broadgate, 2 Broadgate, London, EC2M 7UR, England
BARCLAY, Lorraine Emma ACTIVE	Director	21 Dec 2010		England	May 1966	2, Broadgate, London, EC2M 7UR, England
ABREHART, Deborah Anne RESIGNED	Secretary	02 Jun 2006	18 Sep 2008			Pound Farm, Low Road, Great Glemham, Saxmundham, Suffolk, IP17 2DQ
BROOMFIELD, Helen Frances RESIGNED	Secretary	04 Dec 2000	05 Jan 2004			68 Glenwood Gardens, Gants Hill, Ilford, Essex, IG2 6XU
BURWOOD, Krista Mary RESIGNED	Secretary	01 Mar 1999	22 Dec 1999			45 Esmond Road, Queens Park, London, NW6 7HF
DICKINSON, Kathryn RESIGNED	Secretary	05 Jan 2004	02 Jun 2006			31 Jasmine Court, Woodyates Road, London, SE12 9HP
EGGLETON, Jeanette RESIGNED	Secretary	22 Dec 1999	29 Sep 2000			Ridgeway Ashurst Drive, Boxhill, Tadworth, Surrey, KT20 7LW
MANSELL, Simon Henry John RESIGNED	Secretary	09 Apr 1991	01 Mar 1999			2 The Spinney, Hutton, Brentwood, Essex, CM13 1AS
PANK, Edward Charles, Dr RESIGNED	Secretary	29 Sep 2000	04 Dec 2000			Red Barn Farmhouse, Shernborne, Kings Lynn, Norfolk, PE31 6SB
CASTERTON, David Anthony RESIGNED	Director	28 Oct 1997	29 Sep 2000	United Kingdom	May 1958	10 Waldegrave Park, Strawberry Hill, Twickenham, Middlesex, TW1 4TE
CRUWYS, Vanessa Elaine RESIGNED	Director	01 Aug 2000	29 Oct 2001	England	February 1961	Tumblewood, Rodmell Road, Tunbridge Wells, Kent, TN2 5ST
ESCRIBANO, Marco RESIGNED	Director	09 Apr 1991	26 Mar 1992		April 1968	44 Hillfield Road, West Hampstead, London, NW6 1PZ
HARDING, Lawrence RESIGNED	Director	05 Sep 1995	17 Apr 1998		December 1962	1/78 Kiara Close, North Sydney, Nsw, 2060, Australia
HARWOOD, Leonard George RESIGNED	Director	04 Sep 1995	26 Feb 1996		September 1995	Braeside Reigate Road, Reigate Heath, Surrey, RH2 9RE
HOYLE, Jill Conway RESIGNED	Director	15 Mar 1993	29 Oct 2001		July 1952	25 Moore Street, London, SW3 1QW
KOHLER, Antoine RESIGNED	Director	29 Sep 2000	29 Oct 2001		August 1965	120 Berkeley Court, Marylebone Road, London, NW1 5NE
MANSELL, Simon Henry John RESIGNED	Director	22 Dec 1992	02 Feb 2000	United Kingdom	December 1956	2 The Spinney, Hutton, Brentwood, Essex, CM13 1AS
MCCANN, Ambrose RESIGNED	Director	04 Jun 1997	26 Aug 1999		November 1964	9 Brook House 47-49 Clapham Common, South Side Clapham, London, SW3
OTOOLE, Peter RESIGNED	Director	09 Apr 1991	16 Jun 2000		March 1963	Woodlands, Chieveley High Street, Chieveley, Newbury, Berkshire, RG20 8UR
PETTIGREW, James Neilson, Mr. RESIGNED	Director	14 Oct 1999	29 Oct 2001	England	July 1958	6, Park Avenue South, Harpenden, Hertfordshire, AL5 2EA
POWELL, John RESIGNED	Director	06 Apr 1998	25 Oct 1999		September 1966	Endmead School Lane, Chelmsford, Essex, CM1 4QP
ROBLIN, Gareth David RESIGNED	Director	15 Nov 1999	11 Aug 2000		June 1960	8 Wood Vale, London, N10 3DP
SPENCER, Michael Alan, Lord Spencer Of Alresford RESIGNED	Director	20 May 1991	29 Sep 2000	England	May 1955	Tunstall Hall, Snape Road Tunstall, Woodbridge, Suffolk, IP12 2JL
SUMMERS, James Frederick RESIGNED	Director	01 Jun 1995	30 Nov 1995	England	May 1954	Lodsworth House, Lodsworth, Petworth, West Sussex, GU28 9BY
TAYLOR, Barry RESIGNED	Director		23 Aug 1994		April 1964	Beecroft House, Lamborne Hall Road, Canedon, Essex
THAKE, Darren RESIGNED	Director	20 May 1991	22 Dec 1992		December 1964	7 Eliot Place, Blackheath, London, SE3 6QL
EXCO NOMINEES LIMITED RESIGNED	Director	29 Oct 2001	21 Dec 2010			2 Broadgate, London, EC2M 7UR
GARBAN NOMINEES LIMITED RESIGNED	Director	29 Oct 2001	18 Sep 2008			2 Broadgate, London, EC2M 7UR

CAVANAGH, Teri-Anne ACTIVE
Role: Secretary
Appointed on: 18 Sep 2008
Address: 2, Broadgate, 2 Broadgate, London, EC2M 7UR, England

ABREHART, Deborah Anne ACTIVE
Role: Director
Appointed on: 18 Sep 2008
Country of Residence: United Kingdom
Date of birth: July 1957
Address: 2, Broadgate, 2 Broadgate, London, EC2M 7UR, England

BARCLAY, Lorraine Emma ACTIVE
Role: Director
Appointed on: 21 Dec 2010
Country of Residence: England
Date of birth: May 1966
Address: 2, Broadgate, London, EC2M 7UR, England

ABREHART, Deborah Anne RESIGNED
Role: Secretary
Appointed on: 02 Jun 2006
Resigned on: 18 Sep 2008
Address: Pound Farm, Low Road, Great Glemham, Saxmundham, Suffolk, IP17 2DQ

BROOMFIELD, Helen Frances RESIGNED
Role: Secretary
Appointed on: 04 Dec 2000
Resigned on: 05 Jan 2004
Address: 68 Glenwood Gardens, Gants Hill, Ilford, Essex, IG2 6XU

BURWOOD, Krista Mary RESIGNED
Role: Secretary
Appointed on: 01 Mar 1999
Resigned on: 22 Dec 1999
Address: 45 Esmond Road, Queens Park, London, NW6 7HF

DICKINSON, Kathryn RESIGNED
Role: Secretary
Appointed on: 05 Jan 2004
Resigned on: 02 Jun 2006
Address: 31 Jasmine Court, Woodyates Road, London, SE12 9HP

EGGLETON, Jeanette RESIGNED
Role: Secretary
Appointed on: 22 Dec 1999
Resigned on: 29 Sep 2000
Address: Ridgeway Ashurst Drive, Boxhill, Tadworth, Surrey, KT20 7LW

MANSELL, Simon Henry John RESIGNED
Role: Secretary
Appointed on: 09 Apr 1991
Resigned on: 01 Mar 1999
Address: 2 The Spinney, Hutton, Brentwood, Essex, CM13 1AS

PANK, Edward Charles, Dr RESIGNED
Role: Secretary
Appointed on: 29 Sep 2000
Resigned on: 04 Dec 2000
Address: Red Barn Farmhouse, Shernborne, Kings Lynn, Norfolk, PE31 6SB

CASTERTON, David Anthony RESIGNED
Role: Director
Appointed on: 28 Oct 1997
Resigned on: 29 Sep 2000
Country of Residence: United Kingdom
Date of birth: May 1958
Address: 10 Waldegrave Park, Strawberry Hill, Twickenham, Middlesex, TW1 4TE

CRUWYS, Vanessa Elaine RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 29 Oct 2001
Country of Residence: England
Date of birth: February 1961
Address: Tumblewood, Rodmell Road, Tunbridge Wells, Kent, TN2 5ST

ESCRIBANO, Marco RESIGNED
Role: Director
Appointed on: 09 Apr 1991
Resigned on: 26 Mar 1992
Date of birth: April 1968
Address: 44 Hillfield Road, West Hampstead, London, NW6 1PZ

HARDING, Lawrence RESIGNED
Role: Director
Appointed on: 05 Sep 1995
Resigned on: 17 Apr 1998
Date of birth: December 1962
Address: 1/78 Kiara Close, North Sydney, Nsw, 2060, Australia

HARWOOD, Leonard George RESIGNED
Role: Director
Appointed on: 04 Sep 1995
Resigned on: 26 Feb 1996
Date of birth: September 1995
Address: Braeside Reigate Road, Reigate Heath, Surrey, RH2 9RE

HOYLE, Jill Conway RESIGNED
Role: Director
Appointed on: 15 Mar 1993
Resigned on: 29 Oct 2001
Date of birth: July 1952
Address: 25 Moore Street, London, SW3 1QW

KOHLER, Antoine RESIGNED
Role: Director
Appointed on: 29 Sep 2000
Resigned on: 29 Oct 2001
Date of birth: August 1965
Address: 120 Berkeley Court, Marylebone Road, London, NW1 5NE

MANSELL, Simon Henry John RESIGNED
Role: Director
Appointed on: 22 Dec 1992
Resigned on: 02 Feb 2000
Country of Residence: United Kingdom
Date of birth: December 1956
Address: 2 The Spinney, Hutton, Brentwood, Essex, CM13 1AS

MCCANN, Ambrose RESIGNED
Role: Director
Appointed on: 04 Jun 1997
Resigned on: 26 Aug 1999
Date of birth: November 1964
Address: 9 Brook House 47-49 Clapham Common, South Side Clapham, London, SW3

OTOOLE, Peter RESIGNED
Role: Director
Appointed on: 09 Apr 1991
Resigned on: 16 Jun 2000
Date of birth: March 1963
Address: Woodlands, Chieveley High Street, Chieveley, Newbury, Berkshire, RG20 8UR

PETTIGREW, James Neilson, Mr. RESIGNED
Role: Director
Appointed on: 14 Oct 1999
Resigned on: 29 Oct 2001
Country of Residence: England
Date of birth: July 1958
Address: 6, Park Avenue South, Harpenden, Hertfordshire, AL5 2EA

POWELL, John RESIGNED
Role: Director
Appointed on: 06 Apr 1998
Resigned on: 25 Oct 1999
Date of birth: September 1966
Address: Endmead School Lane, Chelmsford, Essex, CM1 4QP

ROBLIN, Gareth David RESIGNED
Role: Director
Appointed on: 15 Nov 1999
Resigned on: 11 Aug 2000
Date of birth: June 1960
Address: 8 Wood Vale, London, N10 3DP

SPENCER, Michael Alan, Lord Spencer Of Alresford RESIGNED
Role: Director
Appointed on: 20 May 1991
Resigned on: 29 Sep 2000
Country of Residence: England
Date of birth: May 1955
Address: Tunstall Hall, Snape Road Tunstall, Woodbridge, Suffolk, IP12 2JL

SUMMERS, James Frederick RESIGNED
Role: Director
Appointed on: 01 Jun 1995
Resigned on: 30 Nov 1995
Country of Residence: England
Date of birth: May 1954
Address: Lodsworth House, Lodsworth, Petworth, West Sussex, GU28 9BY

TAYLOR, Barry RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Aug 1994
Date of birth: April 1964
Address: Beecroft House, Lamborne Hall Road, Canedon, Essex

THAKE, Darren RESIGNED
Role: Director
Appointed on: 20 May 1991
Resigned on: 22 Dec 1992
Date of birth: December 1964
Address: 7 Eliot Place, Blackheath, London, SE3 6QL

EXCO NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 29 Oct 2001
Resigned on: 21 Dec 2010
Address: 2 Broadgate, London, EC2M 7UR

GARBAN NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 29 Oct 2001
Resigned on: 18 Sep 2008
Address: 2 Broadgate, London, EC2M 7UR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Jun 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Jul 1999	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Jul 1999	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Feb 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)
14 Jun 1995	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

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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