BREWIN DOLPHIN HOLDINGS LIMITED

Company summary

Company number: 02685806
Status: ACTIVE
Incorporated / age: 10 February 199234 years
Registered office: 100 Bishopsgate, London, EC2N 4AA, England
Accounts due: 31 July 2027
Confirmation statement due: 6 May 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 15:13 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 Bishopsgate, London, EC2N 4AA, England
Nature of business
Activities of head offices
Previous company names
BREWIN DOLPHIN HOLDINGS PLC
EFFECTDART LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CONCANNON, Marg ACTIVE	Secretary	31 May 2023				Royal Chambers, St Julians Avenue, Guernsey, St Peter Port, GY1 4HP, Guernsey
BAILEY, David ACTIVE	Director	27 Sep 2022		Jersey	June 1974	12, Smithfield Street, London, EC1A 9BD, United Kingdom
BEER, Robin ACTIVE	Director	15 Jun 2020		England	March 1975	12, Smithfield Street, London, EC1A 9BD, United Kingdom
DIXON, Peter John ACTIVE	Director	27 Sep 2022		United Kingdom	February 1972	12, Smithfield Street, London, EC1A 9BD, United Kingdom
PATEL, Ayesha Prakash Borthwick ACTIVE	Director	27 Sep 2022		United Kingdom	July 1985	12, Smithfield Street, London, EC1A 9BD, United Kingdom
BAYFORD, Robin Alec RESIGNED	Secretary	09 May 1994	11 Dec 1997			Cob House, Crawley, Winchester, Hampshire, SO21 2PZ
BAYFORD, Robin Alec RESIGNED	Secretary	23 Mar 1992	09 May 1992			Cob House, Crawley, Winchester, Hampshire, SO21 2PZ
BOWDEN, Leann Frances Jones RESIGNED	Secretary	11 Dec 1997	09 Oct 2003			26 Blacketts Wood Drive, Chorleywood, Rickmansworth, Hertfordshire, WD3 5QH
BRILL, Tiffany RESIGNED	Secretary	04 Sep 2017	31 May 2023			12, Smithfield Street, London, EC1A 9BD, United Kingdom
HOWLETT, Judie May RESIGNED	Secretary	01 May 2009	05 Mar 2013			12, Smithfield Street, London, EC1A 9BD
LE SUEUR, Victoria Jane RESIGNED	Secretary	06 Apr 1992	11 May 1994			8 Johnston Close, London, SW9 0QS
MEADS, Louise RESIGNED	Secretary	29 Oct 2013	03 Feb 2017			12, Smithfield Street, London, EC1A 9BD
WHELAN, Thomas Anthony RESIGNED	Secretary	26 Feb 1992	23 Mar 1992			24 Isis Close, Putney, London, SW15 6JY
WRIGHT, Angela RESIGNED	Secretary	03 Feb 2017	04 Sep 2017			12, Smithfield Street, London, EC1A 9BD, United Kingdom
WRIGHT, Angela RESIGNED	Secretary	13 Jun 2003	29 Oct 2013			12, Smithfield Street, London, EC1A 9BD
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	10 Feb 1992	26 Feb 1992			26, Church Street, London, NW8 8EP
ALGEO, Henry Arthur RESIGNED	Director	27 Jul 2010	20 Mar 2013	Northern Ireland	February 1952	12, Smithfield Street, London, EC1A 9BD
BAYFORD, Robin Alec RESIGNED	Director	23 Mar 1992	31 Dec 2012	England	September 1949	12, Smithfield Street, London, EC1A 9BD
BIGGAR, Alan Gordon RESIGNED	Director	03 Jun 1993	03 May 1994		January 1953	28 Queens Crescent, Edinburgh, Midlothian, EH9 2BA
BOYLAN, Siobhan Geraldine RESIGNED	Director	04 Mar 2019	03 Feb 2023	England	August 1969	12, Smithfield Street, London, EC1A 9BD, United Kingdom
DEWAR, Ian RESIGNED	Director	15 Nov 2013	27 Sep 2022	England	September 1957	12, Smithfield Street, London, EC1A 9BD
FERRY, Charles Edward RESIGNED	Director	17 Mar 2021	27 Sep 2022	United Kingdom	October 1973	12, Smithfield Street, London, EC1A 9BD
FORD, Stephen Nicholas RESIGNED	Director	20 Mar 2013	07 Jan 2016	England	October 1965	12, Smithfield Street, London, EC1A 9BD
GATES, David Jack RESIGNED	Director	23 Mar 1992	20 Apr 1994		May 1940	55 Sevenoaks Road, Orpington, Kent, BR6 9JN
GRAVES, Patrick Michael RESIGNED	Director	26 Feb 1992	23 Mar 1992		November 1960	2 Liston Road, Clapham, London, SW4 ODP
HALL, Joanna Rosalie RESIGNED	Director	16 Jun 2021	27 Sep 2022	United Kingdom	April 1965	12, Smithfield Street, London, EC1A 9BD
HALL, John Peirs RESIGNED	Director	23 Mar 1992	22 Feb 2008	United Kingdom	June 1940	Chalkhouse Green Farm, Kidmore End, Reading, RG4 9AL
HOLLIDAY, Frederick George Thomas, Professor Sir RESIGNED	Director	01 Jul 1998	30 Sep 2005		September 1935	East Rosehill Cottage, Northwater Bridge, Laurencekirk, Grampian, AB30 1QD
HOOD, William Nicholas RESIGNED	Director	26 Apr 2000	24 Feb 2012	United Kingdom	December 1935	One, Queen's Parade, Bath, Somerset, BA1 2NJ, Uk
HOWARD, Barry Mark RESIGNED	Director	01 Oct 2007	20 Mar 2013	England	January 1962	12, Smithfield Street, London, EC1A 9BD
KELLARD, Michael John RESIGNED	Director	01 Dec 2017	27 Sep 2022	United Kingdom	November 1961	12, Smithfield Street, London, EC1A 9BD, United Kingdom
KNIGHT, Angela Ann RESIGNED	Director	31 Jul 2007	03 Feb 2017	United Kingdom	October 1950	12, Smithfield Street, London, EC1A 9BD
LALL, Vikram RESIGNED	Director	03 Jun 1993	22 Feb 2008	United Kingdom	December 1946	Newmains House, Drem, East Lothian, EH39 5BL
LAMPORT, Stephen Mark Jeffrey, Sir RESIGNED	Director	29 Mar 2007	20 Feb 2015	England	November 1951	12, Smithfield Street, London, EC1A 9BD
LEGGE, Christopher David RESIGNED	Director	23 Mar 1992	25 Sep 2009	United Kingdom	October 1943	The Old House, Kingsclere, Newbury, Berks, RG20 5SP
MATHESON, Jamie Graham RESIGNED	Director	27 Feb 2002	20 Mar 2013	United Kingdom	May 1954	12, Smithfield Street, London, EC1A 9BD
MCCORKELL, David William RESIGNED	Director	23 May 2006	22 Oct 2012	Northern Ireland	February 1955	12, Smithfield Street, London, EC1A 9BD
MCINTOSH, Derek John Hunter RESIGNED	Director	03 Jun 1993	27 Feb 2002		February 1943	Linksfield, Aberlady, Longniddry, East Lothian, EH32 0SB
MILLER, Simon Edward Callum RESIGNED	Director	27 Oct 2005	05 Feb 2021	Scotland	September 1952	12, Smithfield Street, London, EC1A 9BD
MONKS, David Phillip RESIGNED	Director	10 Feb 2020	27 Sep 2022	United Kingdom	February 1960	12, Smithfield Street, London, EC1A 9BD, United Kingdom
NICOL, David Richardson RESIGNED	Director	01 Mar 2012	14 Jun 2020	England	December 1955	12, Smithfield Street, London, EC1A 9BD
PUREWAL, Parwinder Singh RESIGNED	Director	12 May 2021	27 Sep 2022	United Kingdom	June 1959	12, Smithfield Street, London, EC1A 9BD
RIGO, Simonetta RESIGNED	Director	06 Jun 2018	13 Nov 2020	United Kingdom	February 1970	12, Smithfield Street, London, EC1A 9BD, United Kingdom
ROWE-HAM, David Kenneth, Sir RESIGNED	Director	06 Apr 1992	26 Feb 2003		December 1935	Moon Ridge Stayne End, Wentworth, Virginia Water, Surrey, GU25 4PB
RUMBOLD, Angela Claire Rosemary, Rt Hon Dame RESIGNED	Director	09 May 1994	30 Jun 1997	United Kingdom	August 1932	18 Park Road, Surbiton, Surrey, KT5 8QD
SHAILER, Kathleen Mary RESIGNED	Director	18 Dec 2014	05 Feb 2021	England	April 1963	12, Smithfield Street, London, EC1A 9BD
SHERLOCK, Nigel RESIGNED	Director	01 Jul 1998	27 Feb 2002	United Kingdom	January 1940	14 North Avenue, Gosforth, Newcastle Upon Tyne, NE3 4DS
SPEKE, Ian Benjamin RESIGNED	Director	27 Feb 2002	20 Mar 2013	United Kingdom	March 1950	12, Smithfield Street, London, EC1A 9BD
SPENCER, Sarah Jane RESIGNED	Director	01 Oct 2007	20 Mar 2013	England	January 1962	12, Smithfield Street, London, EC1A 9BD
STILL, Simon Jonathan Henry RESIGNED	Director	27 Feb 2002	25 Sep 2009	England	June 1949	Monkend Hall, Croft-On-Tees, Darlington, DL2 2SJ
STRAUSS, Toby Emil RESIGNED	Director	05 Feb 2021	27 Sep 2022	United Kingdom	October 1959	12, Smithfield Street, London, EC1A 9BD
TAYLOR, Caroline Helen RESIGNED	Director	21 May 2014	27 Sep 2022	United Kingdom	December 1962	12, Smithfield Street, London, EC1A 9BD
THOMAS, David John RESIGNED	Director	27 Sep 2022	30 Nov 2024	England	November 1965	12, Smithfield Street, London, EC1A 9BD, United Kingdom
THOMPSON, Peter Anthony, Sir RESIGNED	Director	29 Apr 1998	24 Feb 2000	England	April 1928	The Mill House, Newport Pagnell, Bucks, MK16 8ER
THOMPSON, Peter Anthony, Sir RESIGNED	Director	11 Apr 1994	21 Apr 1998	England	April 1928	The Mill House, Newport Pagnell, Bucks, MK16 8ER
WESTENBERGER, Andrew Thomas Karl RESIGNED	Director	01 Jan 2013	16 May 2018	England	March 1966	12, Smithfield Street, London, EC1A 9BD
WHELAN, Thomas Anthony RESIGNED	Director	26 Feb 1992	23 Mar 1992		May 1964	24 Isis Close, Putney, London, SW15 6JY
WILLIAMS, Michael John Ross RESIGNED	Director	23 Mar 1992	20 Feb 2015	United Kingdom	July 1947	12, Smithfield Street, London, EC1A 9BD
WILSON, Paul RESIGNED	Director	09 Dec 2013	09 Oct 2019	England	April 1951	12, Smithfield Street, London, EC1A 9BD
WORSLEY, Francis Edward RESIGNED	Director	25 Sep 2003	17 Feb 2014	England	February 1941	12, Smithfield Street, London, EC1A 9BD
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	10 Feb 1992	26 Feb 1992			1, Mitchell Lane, Bristol, Avon, BS1 6BU

CONCANNON, Marg ACTIVE
Role: Secretary
Appointed on: 31 May 2023
Address: Royal Chambers, St Julians Avenue, Guernsey, St Peter Port, GY1 4HP, Guernsey

BAILEY, David ACTIVE
Role: Director
Appointed on: 27 Sep 2022
Country of Residence: Jersey
Date of birth: June 1974
Address: 12, Smithfield Street, London, EC1A 9BD, United Kingdom

BEER, Robin ACTIVE
Role: Director
Appointed on: 15 Jun 2020
Country of Residence: England
Date of birth: March 1975
Address: 12, Smithfield Street, London, EC1A 9BD, United Kingdom

DIXON, Peter John ACTIVE
Role: Director
Appointed on: 27 Sep 2022
Country of Residence: United Kingdom
Date of birth: February 1972
Address: 12, Smithfield Street, London, EC1A 9BD, United Kingdom

PATEL, Ayesha Prakash Borthwick ACTIVE
Role: Director
Appointed on: 27 Sep 2022
Country of Residence: United Kingdom
Date of birth: July 1985
Address: 12, Smithfield Street, London, EC1A 9BD, United Kingdom

BAYFORD, Robin Alec RESIGNED
Role: Secretary
Appointed on: 09 May 1994
Resigned on: 11 Dec 1997
Address: Cob House, Crawley, Winchester, Hampshire, SO21 2PZ

BAYFORD, Robin Alec RESIGNED
Role: Secretary
Appointed on: 23 Mar 1992
Resigned on: 09 May 1992
Address: Cob House, Crawley, Winchester, Hampshire, SO21 2PZ

BOWDEN, Leann Frances Jones RESIGNED
Role: Secretary
Appointed on: 11 Dec 1997
Resigned on: 09 Oct 2003
Address: 26 Blacketts Wood Drive, Chorleywood, Rickmansworth, Hertfordshire, WD3 5QH

BRILL, Tiffany RESIGNED
Role: Secretary
Appointed on: 04 Sep 2017
Resigned on: 31 May 2023
Address: 12, Smithfield Street, London, EC1A 9BD, United Kingdom

HOWLETT, Judie May RESIGNED
Role: Secretary
Appointed on: 01 May 2009
Resigned on: 05 Mar 2013
Address: 12, Smithfield Street, London, EC1A 9BD

LE SUEUR, Victoria Jane RESIGNED
Role: Secretary
Appointed on: 06 Apr 1992
Resigned on: 11 May 1994
Address: 8 Johnston Close, London, SW9 0QS

MEADS, Louise RESIGNED
Role: Secretary
Appointed on: 29 Oct 2013
Resigned on: 03 Feb 2017
Address: 12, Smithfield Street, London, EC1A 9BD

WHELAN, Thomas Anthony RESIGNED
Role: Secretary
Appointed on: 26 Feb 1992
Resigned on: 23 Mar 1992
Address: 24 Isis Close, Putney, London, SW15 6JY

WRIGHT, Angela RESIGNED
Role: Secretary
Appointed on: 03 Feb 2017
Resigned on: 04 Sep 2017
Address: 12, Smithfield Street, London, EC1A 9BD, United Kingdom

WRIGHT, Angela RESIGNED
Role: Secretary
Appointed on: 13 Jun 2003
Resigned on: 29 Oct 2013
Address: 12, Smithfield Street, London, EC1A 9BD

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 Feb 1992
Resigned on: 26 Feb 1992
Address: 26, Church Street, London, NW8 8EP

ALGEO, Henry Arthur RESIGNED
Role: Director
Appointed on: 27 Jul 2010
Resigned on: 20 Mar 2013
Country of Residence: Northern Ireland
Date of birth: February 1952
Address: 12, Smithfield Street, London, EC1A 9BD

BAYFORD, Robin Alec RESIGNED
Role: Director
Appointed on: 23 Mar 1992
Resigned on: 31 Dec 2012
Country of Residence: England
Date of birth: September 1949
Address: 12, Smithfield Street, London, EC1A 9BD

BIGGAR, Alan Gordon RESIGNED
Role: Director
Appointed on: 03 Jun 1993
Resigned on: 03 May 1994
Date of birth: January 1953
Address: 28 Queens Crescent, Edinburgh, Midlothian, EH9 2BA

BOYLAN, Siobhan Geraldine RESIGNED
Role: Director
Appointed on: 04 Mar 2019
Resigned on: 03 Feb 2023
Country of Residence: England
Date of birth: August 1969
Address: 12, Smithfield Street, London, EC1A 9BD, United Kingdom

DEWAR, Ian RESIGNED
Role: Director
Appointed on: 15 Nov 2013
Resigned on: 27 Sep 2022
Country of Residence: England
Date of birth: September 1957
Address: 12, Smithfield Street, London, EC1A 9BD

FERRY, Charles Edward RESIGNED
Role: Director
Appointed on: 17 Mar 2021
Resigned on: 27 Sep 2022
Country of Residence: United Kingdom
Date of birth: October 1973
Address: 12, Smithfield Street, London, EC1A 9BD

FORD, Stephen Nicholas RESIGNED
Role: Director
Appointed on: 20 Mar 2013
Resigned on: 07 Jan 2016
Country of Residence: England
Date of birth: October 1965
Address: 12, Smithfield Street, London, EC1A 9BD

GATES, David Jack RESIGNED
Role: Director
Appointed on: 23 Mar 1992
Resigned on: 20 Apr 1994
Date of birth: May 1940
Address: 55 Sevenoaks Road, Orpington, Kent, BR6 9JN

GRAVES, Patrick Michael RESIGNED
Role: Director
Appointed on: 26 Feb 1992
Resigned on: 23 Mar 1992
Date of birth: November 1960
Address: 2 Liston Road, Clapham, London, SW4 ODP

HALL, Joanna Rosalie RESIGNED
Role: Director
Appointed on: 16 Jun 2021
Resigned on: 27 Sep 2022
Country of Residence: United Kingdom
Date of birth: April 1965
Address: 12, Smithfield Street, London, EC1A 9BD

HALL, John Peirs RESIGNED
Role: Director
Appointed on: 23 Mar 1992
Resigned on: 22 Feb 2008
Country of Residence: United Kingdom
Date of birth: June 1940
Address: Chalkhouse Green Farm, Kidmore End, Reading, RG4 9AL

HOLLIDAY, Frederick George Thomas, Professor Sir RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 30 Sep 2005
Date of birth: September 1935
Address: East Rosehill Cottage, Northwater Bridge, Laurencekirk, Grampian, AB30 1QD

HOOD, William Nicholas RESIGNED
Role: Director
Appointed on: 26 Apr 2000
Resigned on: 24 Feb 2012
Country of Residence: United Kingdom
Date of birth: December 1935
Address: One, Queen's Parade, Bath, Somerset, BA1 2NJ, Uk

HOWARD, Barry Mark RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 20 Mar 2013
Country of Residence: England
Date of birth: January 1962
Address: 12, Smithfield Street, London, EC1A 9BD

KELLARD, Michael John RESIGNED
Role: Director
Appointed on: 01 Dec 2017
Resigned on: 27 Sep 2022
Country of Residence: United Kingdom
Date of birth: November 1961
Address: 12, Smithfield Street, London, EC1A 9BD, United Kingdom

KNIGHT, Angela Ann RESIGNED
Role: Director
Appointed on: 31 Jul 2007
Resigned on: 03 Feb 2017
Country of Residence: United Kingdom
Date of birth: October 1950
Address: 12, Smithfield Street, London, EC1A 9BD

LALL, Vikram RESIGNED
Role: Director
Appointed on: 03 Jun 1993
Resigned on: 22 Feb 2008
Country of Residence: United Kingdom
Date of birth: December 1946
Address: Newmains House, Drem, East Lothian, EH39 5BL

LAMPORT, Stephen Mark Jeffrey, Sir RESIGNED
Role: Director
Appointed on: 29 Mar 2007
Resigned on: 20 Feb 2015
Country of Residence: England
Date of birth: November 1951
Address: 12, Smithfield Street, London, EC1A 9BD

LEGGE, Christopher David RESIGNED
Role: Director
Appointed on: 23 Mar 1992
Resigned on: 25 Sep 2009
Country of Residence: United Kingdom
Date of birth: October 1943
Address: The Old House, Kingsclere, Newbury, Berks, RG20 5SP

MATHESON, Jamie Graham RESIGNED
Role: Director
Appointed on: 27 Feb 2002
Resigned on: 20 Mar 2013
Country of Residence: United Kingdom
Date of birth: May 1954
Address: 12, Smithfield Street, London, EC1A 9BD

MCCORKELL, David William RESIGNED
Role: Director
Appointed on: 23 May 2006
Resigned on: 22 Oct 2012
Country of Residence: Northern Ireland
Date of birth: February 1955
Address: 12, Smithfield Street, London, EC1A 9BD

MCINTOSH, Derek John Hunter RESIGNED
Role: Director
Appointed on: 03 Jun 1993
Resigned on: 27 Feb 2002
Date of birth: February 1943
Address: Linksfield, Aberlady, Longniddry, East Lothian, EH32 0SB

MILLER, Simon Edward Callum RESIGNED
Role: Director
Appointed on: 27 Oct 2005
Resigned on: 05 Feb 2021
Country of Residence: Scotland
Date of birth: September 1952
Address: 12, Smithfield Street, London, EC1A 9BD

MONKS, David Phillip RESIGNED
Role: Director
Appointed on: 10 Feb 2020
Resigned on: 27 Sep 2022
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 12, Smithfield Street, London, EC1A 9BD, United Kingdom

NICOL, David Richardson RESIGNED
Role: Director
Appointed on: 01 Mar 2012
Resigned on: 14 Jun 2020
Country of Residence: England
Date of birth: December 1955
Address: 12, Smithfield Street, London, EC1A 9BD

PUREWAL, Parwinder Singh RESIGNED
Role: Director
Appointed on: 12 May 2021
Resigned on: 27 Sep 2022
Country of Residence: United Kingdom
Date of birth: June 1959
Address: 12, Smithfield Street, London, EC1A 9BD

RIGO, Simonetta RESIGNED
Role: Director
Appointed on: 06 Jun 2018
Resigned on: 13 Nov 2020
Country of Residence: United Kingdom
Date of birth: February 1970
Address: 12, Smithfield Street, London, EC1A 9BD, United Kingdom

ROWE-HAM, David Kenneth, Sir RESIGNED
Role: Director
Appointed on: 06 Apr 1992
Resigned on: 26 Feb 2003
Date of birth: December 1935
Address: Moon Ridge Stayne End, Wentworth, Virginia Water, Surrey, GU25 4PB

RUMBOLD, Angela Claire Rosemary, Rt Hon Dame RESIGNED
Role: Director
Appointed on: 09 May 1994
Resigned on: 30 Jun 1997
Country of Residence: United Kingdom
Date of birth: August 1932
Address: 18 Park Road, Surbiton, Surrey, KT5 8QD

SHAILER, Kathleen Mary RESIGNED
Role: Director
Appointed on: 18 Dec 2014
Resigned on: 05 Feb 2021
Country of Residence: England
Date of birth: April 1963
Address: 12, Smithfield Street, London, EC1A 9BD

SHERLOCK, Nigel RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 27 Feb 2002
Country of Residence: United Kingdom
Date of birth: January 1940
Address: 14 North Avenue, Gosforth, Newcastle Upon Tyne, NE3 4DS

SPEKE, Ian Benjamin RESIGNED
Role: Director
Appointed on: 27 Feb 2002
Resigned on: 20 Mar 2013
Country of Residence: United Kingdom
Date of birth: March 1950
Address: 12, Smithfield Street, London, EC1A 9BD

SPENCER, Sarah Jane RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 20 Mar 2013
Country of Residence: England
Date of birth: January 1962
Address: 12, Smithfield Street, London, EC1A 9BD

STILL, Simon Jonathan Henry RESIGNED
Role: Director
Appointed on: 27 Feb 2002
Resigned on: 25 Sep 2009
Country of Residence: England
Date of birth: June 1949
Address: Monkend Hall, Croft-On-Tees, Darlington, DL2 2SJ

STRAUSS, Toby Emil RESIGNED
Role: Director
Appointed on: 05 Feb 2021
Resigned on: 27 Sep 2022
Country of Residence: United Kingdom
Date of birth: October 1959
Address: 12, Smithfield Street, London, EC1A 9BD

TAYLOR, Caroline Helen RESIGNED
Role: Director
Appointed on: 21 May 2014
Resigned on: 27 Sep 2022
Country of Residence: United Kingdom
Date of birth: December 1962
Address: 12, Smithfield Street, London, EC1A 9BD

THOMAS, David John RESIGNED
Role: Director
Appointed on: 27 Sep 2022
Resigned on: 30 Nov 2024
Country of Residence: England
Date of birth: November 1965
Address: 12, Smithfield Street, London, EC1A 9BD, United Kingdom

THOMPSON, Peter Anthony, Sir RESIGNED
Role: Director
Appointed on: 29 Apr 1998
Resigned on: 24 Feb 2000
Country of Residence: England
Date of birth: April 1928
Address: The Mill House, Newport Pagnell, Bucks, MK16 8ER

THOMPSON, Peter Anthony, Sir RESIGNED
Role: Director
Appointed on: 11 Apr 1994
Resigned on: 21 Apr 1998
Country of Residence: England
Date of birth: April 1928
Address: The Mill House, Newport Pagnell, Bucks, MK16 8ER

WESTENBERGER, Andrew Thomas Karl RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 16 May 2018
Country of Residence: England
Date of birth: March 1966
Address: 12, Smithfield Street, London, EC1A 9BD

WHELAN, Thomas Anthony RESIGNED
Role: Director
Appointed on: 26 Feb 1992
Resigned on: 23 Mar 1992
Date of birth: May 1964
Address: 24 Isis Close, Putney, London, SW15 6JY

WILLIAMS, Michael John Ross RESIGNED
Role: Director
Appointed on: 23 Mar 1992
Resigned on: 20 Feb 2015
Country of Residence: United Kingdom
Date of birth: July 1947
Address: 12, Smithfield Street, London, EC1A 9BD

WILSON, Paul RESIGNED
Role: Director
Appointed on: 09 Dec 2013
Resigned on: 09 Oct 2019
Country of Residence: England
Date of birth: April 1951
Address: 12, Smithfield Street, London, EC1A 9BD

WORSLEY, Francis Edward RESIGNED
Role: Director
Appointed on: 25 Sep 2003
Resigned on: 17 Feb 2014
Country of Residence: England
Date of birth: February 1941
Address: 12, Smithfield Street, London, EC1A 9BD

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 10 Feb 1992
Resigned on: 26 Feb 1992
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jun 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Apr 1993	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)
08 Apr 1993	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)
03 Apr 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Apr 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Apr 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Apr 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

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are traded on a UK regulated market
From
27 February 2019
To
26 April 2023
Disclosure Guidance and Transparency Rules chapter 5 applies
From
10 February 2016
To
17 March 2023

Legal Entity Identifier

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