BLACKFINCH INVESTMENTS LIMITED

Company summary

Company number: 02705948
Status: ACTIVE
Incorporated / age: 10 April 199234 years
Registered office: Meadow Barn, Elkstone Studios, Cheltenham, GL53 9PQ, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 14 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 20:08 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
Meadow Barn, Elkstone Studios, Cheltenham, GL53 9PQ, United Kingdom
Nature of business
Financial intermediation not elsewhere classified
Previous company names
BLACKFINCH INVESTMENT SOLUTIONS LIMITED
AVD WEALTH LIMITED
NEVILLE JAMES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COOK, Richard James ACTIVE	Director	31 Mar 2010		England	January 1978	Meadow Barn, Elkstone Studios, Cheltenham, GL53 9PQ, United Kingdom
SIMMONDS, Richard Leonard ACTIVE	Director	01 Nov 2016		United Kingdom	December 1979	Meadow Barn, Elkstone Studios, Cheltenham, GL53 9PQ, United Kingdom
DAVIES, Pauline Janet RESIGNED	Secretary	31 Mar 2010	25 Apr 2017			Blackfinch House, Chequers Close, Malvern, Worcestershire, WR14 1GP, England
GARTSIDE, Bruce Peter Neville RESIGNED	Secretary	10 Apr 1992	30 Sep 1996			Bag End, Soames Lane Ropley, Alresford, Hampshire, SO24 0ER
HELLER, John Gibson RESIGNED	Secretary	30 Sep 1996	04 Jan 2010			Poynatt`S Cottage, Skirmett, Henley On Thames, Oxfordshire, RG9 6TG
SIMMONDS, Richard Leonard RESIGNED	Secretary	04 Jan 2010	31 Mar 2010			Lsa House, Chequers Close, Malvern, Worcestershire, WR14 1GP, United Kingdom
BISDEE, Morris James RESIGNED	Director	10 Apr 1992	27 Jul 1999		January 1951	Hedgehog Hall, Earnley, Chichester, West Sussex, PO20 7JD
BUTLER, Rachael Claire RESIGNED	Director	09 May 2003	26 Nov 2004		March 1977	63 Manchuria Road, London, SW11 6AF
CASLING, Lyn Howell RESIGNED	Director	21 May 2008	04 Jan 2010	United Kingdom	September 1953	1 Hilltop Avenue, Cilfynydd, Pontypridd, Mid Glamorgan, CF37 4HZ
FLETCHER, Alan Keith RESIGNED	Director	30 Sep 1996	20 Mar 2003	England	April 1950	1 Beechcroft Road, Stoneygate, Leicester, Leicestershire, LE2 3DA
GARTSIDE, Bruce Peter Neville RESIGNED	Director	10 Apr 1992	30 Sep 1996	England	June 1950	Bag End, Soames Lane Ropley, Alresford, Hampshire, SO24 0ER
GILL, Karen Adele RESIGNED	Director	09 May 2003	04 Jan 2010	United Kingdom	September 1969	36 Park Lane, Selsey, Chichester, West Sussex, PO20 0HE
HELLER, John Gibson RESIGNED	Director	28 Jan 1998	04 Jan 2010	England	December 1952	Poynatt`S Cottage, Skirmett, Henley On Thames, Oxfordshire, RG9 6TG
HOLLAND, Paul William RESIGNED	Director	30 Sep 1996	22 May 1997		September 1965	36 Wessex Road, Waterlooville, Hampshire, PO8 0HS
JONES, Nicola RESIGNED	Director	09 May 2003	04 Jan 2010	United Kingdom	July 1970	19 Grosvenor Road, Chichester, West Sussex, PO19 8RT
MACCARTHY, Joseph Paul RESIGNED	Director	01 Nov 2014	24 Jul 2015	United Kingdom	June 1980	Blackfinch House, Chequers Close, Malvern, Worcestershire, WR14 1GP, United Kingdom
MASON, Peter William RESIGNED	Director	04 Aug 1999	04 Jan 2010	England	April 1950	2 Goodwyns Place, Tower Hill, Dorking, Surrey, RH4 2AW
NEWMAN, Brett John RESIGNED	Director	19 Apr 2001	09 May 2003		December 1965	71 Union Road, Clapham, London, SW4 6JF
SIMMONDS, Richard Leonard RESIGNED	Director	04 Jan 2010	01 Jan 2012	England	December 1979	Lsa House, Chequers Close, Malvern, Worcestershire, WR14 1GP, United Kingdom
STRAW, John Sorby RESIGNED	Director	28 Jan 1998	06 Dec 2000		May 1931	14b North Street, Emsworth, Hampshire, PO10 7DG

COOK, Richard James ACTIVE
Role: Director
Appointed on: 31 Mar 2010
Country of Residence: England
Date of birth: January 1978
Address: Meadow Barn, Elkstone Studios, Cheltenham, GL53 9PQ, United Kingdom

SIMMONDS, Richard Leonard ACTIVE
Role: Director
Appointed on: 01 Nov 2016
Country of Residence: United Kingdom
Date of birth: December 1979
Address: Meadow Barn, Elkstone Studios, Cheltenham, GL53 9PQ, United Kingdom

DAVIES, Pauline Janet RESIGNED
Role: Secretary
Appointed on: 31 Mar 2010
Resigned on: 25 Apr 2017
Address: Blackfinch House, Chequers Close, Malvern, Worcestershire, WR14 1GP, England

GARTSIDE, Bruce Peter Neville RESIGNED
Role: Secretary
Appointed on: 10 Apr 1992
Resigned on: 30 Sep 1996
Address: Bag End, Soames Lane Ropley, Alresford, Hampshire, SO24 0ER

HELLER, John Gibson RESIGNED
Role: Secretary
Appointed on: 30 Sep 1996
Resigned on: 04 Jan 2010
Address: Poynatt`S Cottage, Skirmett, Henley On Thames, Oxfordshire, RG9 6TG

SIMMONDS, Richard Leonard RESIGNED
Role: Secretary
Appointed on: 04 Jan 2010
Resigned on: 31 Mar 2010
Address: Lsa House, Chequers Close, Malvern, Worcestershire, WR14 1GP, United Kingdom

BISDEE, Morris James RESIGNED
Role: Director
Appointed on: 10 Apr 1992
Resigned on: 27 Jul 1999
Date of birth: January 1951
Address: Hedgehog Hall, Earnley, Chichester, West Sussex, PO20 7JD

BUTLER, Rachael Claire RESIGNED
Role: Director
Appointed on: 09 May 2003
Resigned on: 26 Nov 2004
Date of birth: March 1977
Address: 63 Manchuria Road, London, SW11 6AF

CASLING, Lyn Howell RESIGNED
Role: Director
Appointed on: 21 May 2008
Resigned on: 04 Jan 2010
Country of Residence: United Kingdom
Date of birth: September 1953
Address: 1 Hilltop Avenue, Cilfynydd, Pontypridd, Mid Glamorgan, CF37 4HZ

FLETCHER, Alan Keith RESIGNED
Role: Director
Appointed on: 30 Sep 1996
Resigned on: 20 Mar 2003
Country of Residence: England
Date of birth: April 1950
Address: 1 Beechcroft Road, Stoneygate, Leicester, Leicestershire, LE2 3DA

GARTSIDE, Bruce Peter Neville RESIGNED
Role: Director
Appointed on: 10 Apr 1992
Resigned on: 30 Sep 1996
Country of Residence: England
Date of birth: June 1950
Address: Bag End, Soames Lane Ropley, Alresford, Hampshire, SO24 0ER

GILL, Karen Adele RESIGNED
Role: Director
Appointed on: 09 May 2003
Resigned on: 04 Jan 2010
Country of Residence: United Kingdom
Date of birth: September 1969
Address: 36 Park Lane, Selsey, Chichester, West Sussex, PO20 0HE

HELLER, John Gibson RESIGNED
Role: Director
Appointed on: 28 Jan 1998
Resigned on: 04 Jan 2010
Country of Residence: England
Date of birth: December 1952
Address: Poynatt`S Cottage, Skirmett, Henley On Thames, Oxfordshire, RG9 6TG

HOLLAND, Paul William RESIGNED
Role: Director
Appointed on: 30 Sep 1996
Resigned on: 22 May 1997
Date of birth: September 1965
Address: 36 Wessex Road, Waterlooville, Hampshire, PO8 0HS

JONES, Nicola RESIGNED
Role: Director
Appointed on: 09 May 2003
Resigned on: 04 Jan 2010
Country of Residence: United Kingdom
Date of birth: July 1970
Address: 19 Grosvenor Road, Chichester, West Sussex, PO19 8RT

MACCARTHY, Joseph Paul RESIGNED
Role: Director
Appointed on: 01 Nov 2014
Resigned on: 24 Jul 2015
Country of Residence: United Kingdom
Date of birth: June 1980
Address: Blackfinch House, Chequers Close, Malvern, Worcestershire, WR14 1GP, United Kingdom

MASON, Peter William RESIGNED
Role: Director
Appointed on: 04 Aug 1999
Resigned on: 04 Jan 2010
Country of Residence: England
Date of birth: April 1950
Address: 2 Goodwyns Place, Tower Hill, Dorking, Surrey, RH4 2AW

NEWMAN, Brett John RESIGNED
Role: Director
Appointed on: 19 Apr 2001
Resigned on: 09 May 2003
Date of birth: December 1965
Address: 71 Union Road, Clapham, London, SW4 6JF

SIMMONDS, Richard Leonard RESIGNED
Role: Director
Appointed on: 04 Jan 2010
Resigned on: 01 Jan 2012
Country of Residence: England
Date of birth: December 1979
Address: Lsa House, Chequers Close, Malvern, Worcestershire, WR14 1GP, United Kingdom

STRAW, John Sorby RESIGNED
Role: Director
Appointed on: 28 Jan 1998
Resigned on: 06 Dec 2000
Date of birth: May 1931
Address: 14b North Street, Emsworth, Hampshire, PO10 7DG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Jan 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Dec 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Aug 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Aug 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Aug 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
26 Sep 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Registration of a charge (opens in a new tab)
18 Jan 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)

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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