DRAWBOND INVESTMENTS LIMITED

Company summary

Company number: 02627060
Status: ACTIVE
Incorporated / age: 5 July 199135 years
Registered office: 19 Leyden Street, London, E1 7LE, England
Accounts due: 30 September 2027
Confirmation statement due: 18 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 23:38 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
19 Leyden Street, London, E1 7LE, England
Nature of business
Activities of other holding companies n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WIGMORE SECRETARIES LIMITED ACTIVE	Secretary	26 May 2015				C/O Trustige Limited, 4th Floor, Portman House, 2 Portman Street, London, W1H 6DU, England
THOMPSON, Jamie Edward ACTIVE	Director	16 Jan 2019		Scotland	April 1971	C/O Trustige Limited, 4th Floor, Portman House, 2 Portman Street, London, W1H 6DU, England
EPSILON DIRECTORS LIMITED ACTIVE	Director	19 Sep 2019				C/O Trustige Limited, 4th Floor, Portman House, 2 Portman Street, London, W1H 6DU, England
PICKFORD, Paul James RESIGNED	Secretary	05 Jul 1991	21 Mar 2002			159 New Bond Street, London, W1S 2UD
CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED	Nominee Secretary	05 Jul 1991	05 Jul 1991			Temple House, 20 Holywell Row, London, EC2A 4JB
RATHBONE SECRETARIES LIMITED RESIGNED	Secretary	05 Mar 2003	06 Apr 2011			2nd, Floor, 159 New Bond Street, London, W1S 2UD, England
RATHBONE TRUST COMPANY LIMITED RESIGNED	Secretary	21 Mar 2002	05 Mar 2003			2nd Floor 159 New Bond Street, London, W1S 2UD
BUCKLEY, Ian Michael RESIGNED	Director	11 Jun 2010	14 Feb 2011	United Kingdom	November 1950	2nd Floor 159 New Bond Street, London, W1S 2UD
COOK, Roger RESIGNED	Director	18 Dec 1997	23 Jan 2001		September 1948	159 New Bond Street, London, W1S 2UD
LANDMAN, Yardena RESIGNED	Director	26 May 2015	16 Jan 2019	United Kingdom	March 1955	Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom
NEWBIGGING, Bruce Robert RESIGNED	Director	11 Jun 2010	14 Feb 2011	England	January 1959	2nd Floor 159 New Bond Street, London, W1S 2UD
OTERO, Odilo Javier RESIGNED	Director	14 Feb 2011	26 May 2015	Switzerland	October 1973	1, Place De Saint Gervais, 1211 Geneva 1, Switzerland
PICKFORD, Paul James RESIGNED	Director	05 Jul 1991	10 Apr 2002		February 1957	159 New Bond Street, London, W1S 2UD
SLINGER, Ariane RESIGNED	Director	14 Feb 2011	26 May 2015	Switzerland	July 1963	3, Chemin Puthon, 1224 Chêne Bougeries, Switzerland
TUCK, John Edward RESIGNED	Director	05 Jul 1991	21 Mar 2002	England	October 1946	Chilverstone Sherborne Street, Bourton On The Water, Cheltenham, Gloucestershire, GL54 2DE
WOOD, Ann Louise RESIGNED	Director	18 Dec 1997	21 Mar 2002		September 1951	159 New Bond Street, London, W1S 2UD
CHETTLEBURGH'S LIMITED RESIGNED	Nominee Director	05 Jul 1991	05 Jul 1991			Temple House, 20 Holywell Row, London, EC2A 4JB
GAMMA DIRECTORS LIMITED RESIGNED	Director	26 May 2015	19 Sep 2019			Unit 203, Second Floor, China House, 401 Edgware Road, London, NW2 6GY, United Kingdom
RATHBONE DIRECTORS LIMITED RESIGNED	Director	10 Apr 2002	14 Feb 2011			2nd Floor, 159 New Bond Street, London, W1S 2UD

WIGMORE SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 26 May 2015
Address: C/O Trustige Limited, 4th Floor, Portman House, 2 Portman Street, London, W1H 6DU, England

THOMPSON, Jamie Edward ACTIVE
Role: Director
Appointed on: 16 Jan 2019
Country of Residence: Scotland
Date of birth: April 1971
Address: C/O Trustige Limited, 4th Floor, Portman House, 2 Portman Street, London, W1H 6DU, England

EPSILON DIRECTORS LIMITED ACTIVE
Role: Director
Appointed on: 19 Sep 2019
Address: C/O Trustige Limited, 4th Floor, Portman House, 2 Portman Street, London, W1H 6DU, England

PICKFORD, Paul James RESIGNED
Role: Secretary
Appointed on: 05 Jul 1991
Resigned on: 21 Mar 2002
Address: 159 New Bond Street, London, W1S 2UD

CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 05 Jul 1991
Resigned on: 05 Jul 1991
Address: Temple House, 20 Holywell Row, London, EC2A 4JB

RATHBONE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 05 Mar 2003
Resigned on: 06 Apr 2011
Address: 2nd, Floor, 159 New Bond Street, London, W1S 2UD, England

RATHBONE TRUST COMPANY LIMITED RESIGNED
Role: Secretary
Appointed on: 21 Mar 2002
Resigned on: 05 Mar 2003
Address: 2nd Floor 159 New Bond Street, London, W1S 2UD

BUCKLEY, Ian Michael RESIGNED
Role: Director
Appointed on: 11 Jun 2010
Resigned on: 14 Feb 2011
Country of Residence: United Kingdom
Date of birth: November 1950
Address: 2nd Floor 159 New Bond Street, London, W1S 2UD

COOK, Roger RESIGNED
Role: Director
Appointed on: 18 Dec 1997
Resigned on: 23 Jan 2001
Date of birth: September 1948
Address: 159 New Bond Street, London, W1S 2UD

LANDMAN, Yardena RESIGNED
Role: Director
Appointed on: 26 May 2015
Resigned on: 16 Jan 2019
Country of Residence: United Kingdom
Date of birth: March 1955
Address: Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom

NEWBIGGING, Bruce Robert RESIGNED
Role: Director
Appointed on: 11 Jun 2010
Resigned on: 14 Feb 2011
Country of Residence: England
Date of birth: January 1959
Address: 2nd Floor 159 New Bond Street, London, W1S 2UD

OTERO, Odilo Javier RESIGNED
Role: Director
Appointed on: 14 Feb 2011
Resigned on: 26 May 2015
Country of Residence: Switzerland
Date of birth: October 1973
Address: 1, Place De Saint Gervais, 1211 Geneva 1, Switzerland

PICKFORD, Paul James RESIGNED
Role: Director
Appointed on: 05 Jul 1991
Resigned on: 10 Apr 2002
Date of birth: February 1957
Address: 159 New Bond Street, London, W1S 2UD

SLINGER, Ariane RESIGNED
Role: Director
Appointed on: 14 Feb 2011
Resigned on: 26 May 2015
Country of Residence: Switzerland
Date of birth: July 1963
Address: 3, Chemin Puthon, 1224 Chêne Bougeries, Switzerland

TUCK, John Edward RESIGNED
Role: Director
Appointed on: 05 Jul 1991
Resigned on: 21 Mar 2002
Country of Residence: England
Date of birth: October 1946
Address: Chilverstone Sherborne Street, Bourton On The Water, Cheltenham, Gloucestershire, GL54 2DE

WOOD, Ann Louise RESIGNED
Role: Director
Appointed on: 18 Dec 1997
Resigned on: 21 Mar 2002
Date of birth: September 1951
Address: 159 New Bond Street, London, W1S 2UD

CHETTLEBURGH'S LIMITED RESIGNED
Role: Nominee Director
Appointed on: 05 Jul 1991
Resigned on: 05 Jul 1991
Address: Temple House, 20 Holywell Row, London, EC2A 4JB

GAMMA DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 26 May 2015
Resigned on: 19 Sep 2019
Address: Unit 203, Second Floor, China House, 401 Edgware Road, London, NW2 6GY, United Kingdom

RATHBONE DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 10 Apr 2002
Resigned on: 14 Feb 2011
Address: 2nd Floor, 159 New Bond Street, London, W1S 2UD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Jun 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Jun 2018	Outstanding	Registration of a charge (MR01) (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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