INSPEC FINANCE LIMITED

Company summary

0 outstanding charges

Company number: 02685504
Status: DISSOLVED
Incorporated / age: 7 February 199220 years
Registered office: Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire, MK10 0AF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 15:24 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
Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire, MK10 0AF
Nature of business
Other financial intermediation
Previous company names
EPOCHAGE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STAPLETON, Geneva Angela ACTIVE	Secretary	01 Jun 2001				Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire, MK10 0AF
HARVEY, Bernard George ACTIVE	Director	21 Oct 2008		England	July 1957	Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire, MK10 0AF
MACLEOD, Nigel ACTIVE	Director	22 May 2007		United Kingdom	June 1961	Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire, MK10 0AF
CORSI, Gary Stephen RESIGNED	Secretary	24 May 1996	19 Sep 1996			1 Lower Pennington Lane, Lymington, Hampshire, SO41 8FU
STOKES, Martin Howard RESIGNED	Secretary	19 Sep 1996	26 Mar 1999			1 Hazel Grove, Winchester, Hampshire, SO22 4PQ
TONER, Daniel Francis RESIGNED	Secretary	26 Mar 1999	30 Mar 2001			2 Southwood Mansions, Southwood Lane, London, N6 5SZ
WARD, Malcolm John RESIGNED	Secretary	21 Dec 1995	24 May 1996			8 Woodlark Close, Winsford, Cheshire, CW7 3HL
WHALLEY, Amanda RESIGNED	Secretary	30 Mar 2001	01 Jun 2001			12 Merchant Court, 61 Wapping Wall Wapping, London, E1W 3SD
ABOGADO CUSTODIANS LIMITED RESIGNED	Nominee Secretary	14 Sep 1992	18 Dec 1995			100 New Bridge Street, London, EC4V 6JA
THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED	Nominee Secretary	04 Feb 1992	14 Sep 1992			83 Leonard Street, London, EC2A 4QS
ANDREWS, Donald Charles Mackenzie RESIGNED	Director	19 Jun 2001	21 Oct 2008	United Kingdom	August 1960	The White House, 45 Kimbolton Road, Bedford, MK40 2PG
BROWN, John Allan RESIGNED	Director	31 Dec 1998	20 Jun 2001	England	December 1962	37 Observatory Road, London, SW14 7QB
CORSI, Gary Stephen RESIGNED	Director	21 Nov 1996	31 Dec 1998	United Kingdom	October 1957	Littlebourn, Shirley Holms Road, Lymington, Hampshire, SO41 8NH
HAMILTON, John Lambert RESIGNED	Director	03 May 2002	25 Feb 2005	England	July 1951	The Poplars, 1 Eythrope Road, Stone, Buckinghamshire, HP17 8PH
HOLLOWOOD, John, Dr RESIGNED	Director	16 Sep 1992	21 Nov 1996		January 1936	Roches Fleuries, Les Courtes Fallaize, St. Martins, Guernsey, GY4 6DH
LIPMAN, Jonathan Philip Reuben RESIGNED	Director	24 Feb 2005	22 May 2007		May 1968	19 Bradgate Road, Bedford, Bedfordshire, MK40 3DE
RATCLIFFE, James Arthur, Sir RESIGNED	Director	16 Sep 1992	14 May 1998	England	October 1952	Greatfield, Bucklers Hard, Beaulieu, Hampshire, SO42 7XE
RODGER, Peter Robert Charles RESIGNED	Director	19 Jun 2001	31 Jul 2003	United Kingdom	June 1951	16 Links Road, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9LY
SAVAGE, Andrew John RESIGNED	Director	19 Jun 2001	28 Feb 2003	United Kingdom	June 1947	2 Griggs Orchard, Church Road, Sherington, Buckinghamshire, MK16 9PL
WARNER, Derek Harry RESIGNED	Director	14 May 1998	10 Apr 2002	Hampshire	June 1950	Efford Lodge, Milford Road, Lymington, Hampshire, SO41 0JD
ABOGADO CUSTODIANS LIMITED RESIGNED	Nominee Director	14 Sep 1992	28 Sep 1992			100 New Bridge Street, London, EC4V 6JA
THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED	Nominee Director	04 Feb 1992	07 Feb 1993			83 Leonard Street, London, EC2A 4QS

STAPLETON, Geneva Angela ACTIVE
Role: Secretary
Appointed on: 01 Jun 2001
Address: Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire, MK10 0AF

HARVEY, Bernard George ACTIVE
Role: Director
Appointed on: 21 Oct 2008
Country of Residence: England
Date of birth: July 1957
Address: Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire, MK10 0AF

MACLEOD, Nigel ACTIVE
Role: Director
Appointed on: 22 May 2007
Country of Residence: United Kingdom
Date of birth: June 1961
Address: Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire, MK10 0AF

CORSI, Gary Stephen RESIGNED
Role: Secretary
Appointed on: 24 May 1996
Resigned on: 19 Sep 1996
Address: 1 Lower Pennington Lane, Lymington, Hampshire, SO41 8FU

STOKES, Martin Howard RESIGNED
Role: Secretary
Appointed on: 19 Sep 1996
Resigned on: 26 Mar 1999
Address: 1 Hazel Grove, Winchester, Hampshire, SO22 4PQ

TONER, Daniel Francis RESIGNED
Role: Secretary
Appointed on: 26 Mar 1999
Resigned on: 30 Mar 2001
Address: 2 Southwood Mansions, Southwood Lane, London, N6 5SZ

WARD, Malcolm John RESIGNED
Role: Secretary
Appointed on: 21 Dec 1995
Resigned on: 24 May 1996
Address: 8 Woodlark Close, Winsford, Cheshire, CW7 3HL

WHALLEY, Amanda RESIGNED
Role: Secretary
Appointed on: 30 Mar 2001
Resigned on: 01 Jun 2001
Address: 12 Merchant Court, 61 Wapping Wall Wapping, London, E1W 3SD

ABOGADO CUSTODIANS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Sep 1992
Resigned on: 18 Dec 1995
Address: 100 New Bridge Street, London, EC4V 6JA

THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 Feb 1992
Resigned on: 14 Sep 1992
Address: 83 Leonard Street, London, EC2A 4QS

ANDREWS, Donald Charles Mackenzie RESIGNED
Role: Director
Appointed on: 19 Jun 2001
Resigned on: 21 Oct 2008
Country of Residence: United Kingdom
Date of birth: August 1960
Address: The White House, 45 Kimbolton Road, Bedford, MK40 2PG

BROWN, John Allan RESIGNED
Role: Director
Appointed on: 31 Dec 1998
Resigned on: 20 Jun 2001
Country of Residence: England
Date of birth: December 1962
Address: 37 Observatory Road, London, SW14 7QB

CORSI, Gary Stephen RESIGNED
Role: Director
Appointed on: 21 Nov 1996
Resigned on: 31 Dec 1998
Country of Residence: United Kingdom
Date of birth: October 1957
Address: Littlebourn, Shirley Holms Road, Lymington, Hampshire, SO41 8NH

HAMILTON, John Lambert RESIGNED
Role: Director
Appointed on: 03 May 2002
Resigned on: 25 Feb 2005
Country of Residence: England
Date of birth: July 1951
Address: The Poplars, 1 Eythrope Road, Stone, Buckinghamshire, HP17 8PH

HOLLOWOOD, John, Dr RESIGNED
Role: Director
Appointed on: 16 Sep 1992
Resigned on: 21 Nov 1996
Date of birth: January 1936
Address: Roches Fleuries, Les Courtes Fallaize, St. Martins, Guernsey, GY4 6DH

LIPMAN, Jonathan Philip Reuben RESIGNED
Role: Director
Appointed on: 24 Feb 2005
Resigned on: 22 May 2007
Date of birth: May 1968
Address: 19 Bradgate Road, Bedford, Bedfordshire, MK40 3DE

RATCLIFFE, James Arthur, Sir RESIGNED
Role: Director
Appointed on: 16 Sep 1992
Resigned on: 14 May 1998
Country of Residence: England
Date of birth: October 1952
Address: Greatfield, Bucklers Hard, Beaulieu, Hampshire, SO42 7XE

RODGER, Peter Robert Charles RESIGNED
Role: Director
Appointed on: 19 Jun 2001
Resigned on: 31 Jul 2003
Country of Residence: United Kingdom
Date of birth: June 1951
Address: 16 Links Road, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9LY

SAVAGE, Andrew John RESIGNED
Role: Director
Appointed on: 19 Jun 2001
Resigned on: 28 Feb 2003
Country of Residence: United Kingdom
Date of birth: June 1947
Address: 2 Griggs Orchard, Church Road, Sherington, Buckinghamshire, MK16 9PL

WARNER, Derek Harry RESIGNED
Role: Director
Appointed on: 14 May 1998
Resigned on: 10 Apr 2002
Country of Residence: Hampshire
Date of birth: June 1950
Address: Efford Lodge, Milford Road, Lymington, Hampshire, SO41 0JD

ABOGADO CUSTODIANS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Sep 1992
Resigned on: 28 Sep 1992
Address: 100 New Bridge Street, London, EC4V 6JA

THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 04 Feb 1992
Resigned on: 07 Feb 1993
Address: 83 Leonard Street, London, EC2A 4QS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Sep 1992	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)
30 Sep 1992	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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