AD FIN SERVICES LIMITED

Company summary

Company number: 02706797
Status: ACTIVE
Incorporated / age: 13 April 199234 years
Registered office: 20 Montford Place, Kennington, London, SE11 5DE, England
Accounts due: 31 March 2027
Confirmation statement due: 27 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 16:28 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
20 Montford Place, Kennington, London, SE11 5DE, England
Nature of business
Financial intermediation not elsewhere classified
Previous company names
ALLIED DOMECQ FINANCIAL SERVICES LIMITED
ALLIED DOMECQ FINANCIAL SERVICES PLC
ALLIED-LYONS FINANCIAL SERVICES PLC
HACKPLIMCO (NO.FOUR) PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRANGER, Benjamin Jean Albert ACTIVE	Director	26 Jan 2026		United Kingdom	January 1986	20, Montford Place, Kennington, London, SE11 5DE, England
MCKECHNIE, Stuart Andrew Ferrie ACTIVE	Director	11 Dec 2019		Scotland	September 1969	20, Montford Place, Kennington, London, SE11 5DE, England
BROWN, Charles Bennett RESIGNED	Secretary	28 Aug 2001	26 Jul 2005			The Old Library, High Street, Wrington Bristol, Avon, BS40 5QA
BURNS, Clive RESIGNED	Secretary	07 May 1993	31 Jan 2000			The Cottage, Lamer Hill Gate Lower Gustard Wood, Wheathampstead, Hertfordshire, AL4 8RX
EGAN, Jane RESIGNED	Secretary	01 Sep 2006	14 Feb 2011			11 Mccrorie Place, Kilbarchan, Renfrewshire, PA10 2BF
FITZSIMONS, Ian Terence RESIGNED	Secretary	26 Jul 2005	01 Sep 2006			5 Fielding Road, London, W4 1HP
GILES, Nicholas David Martin RESIGNED	Secretary	07 Jan 2005	24 Aug 2005			Millbridge Cottage, Redcliffe Street, Cheddar, Somerset, BS27 3ND
HUGHES, Sarah Helen RESIGNED	Secretary	22 May 2003	07 Jan 2005			85 Devonshire Road, Westbury Park, Bristol, BS6 7NH
KELLEY, Russell Phelps RESIGNED	Secretary	31 Jan 2000	28 Aug 2001			206 Sussex Mansions, 71-77 Old Brompton Road, London, SW7 3JZ
MACNAB, Stuart RESIGNED	Secretary	29 Feb 2008	14 Feb 2011			6 Station Rise, Lochwinnoch, Renfrewshire, PA12 4NA
HACKWOOD SERVICE COMPANY RESIGNED	Nominee Secretary	13 Apr 1992	07 May 1993			Barrington House 56-67 Gresham Street, London, EC2V 7BB
BABEAU, Emmanuel Andre Marie RESIGNED	Director	26 Jul 2005	30 Jun 2009		February 1967	7 Rue Paul Chatrousse,, 92200 Neuilly Sur Seine, France
BOWMAN, Philip RESIGNED	Director	12 Jan 1999	22 May 2003		December 1952	The Secretariat Department, Allied Domecq Plc The Pavilions, Bridgwater Road Bedminster Down, Bristol, BS13 8AR
BURRELL, Peter Martin RESIGNED	Director	17 May 1993	04 May 2001		May 1947	Orchard House 42 The Crescent, Brinklow, Rugby, Warwickshire, CV23 0LR
COUTURES, Jean-Christophe RESIGNED	Director	01 Jul 2018	31 Jul 2021	England	November 1966	20, Montford Place, Kennington, London, SE11 5DE, England
DALTON, Timothy Maurice Herschell RESIGNED	Director	17 May 1993	01 Dec 1997		March 1942	24 Courthope Road, London, NW3 2LB
FELLS, Edward RESIGNED	Director	01 Oct 2020	28 Nov 2025	United Kingdom	June 1968	20, Montford Place, Kennington, London, SE11 5DE, England
FETTER, Herve Denis Michel RESIGNED	Director	01 Oct 2008	31 Aug 2017	England	June 1963	6, Spear Mews, London, SW5 9NA
FITZSIMONS, Ian Terence RESIGNED	Director	26 Jul 2005	01 Sep 2006		July 1964	5 Rue Gounod,, 75017, Paris
GARNER, John RESIGNED	Director	07 May 1993	17 May 1993		April 1933	Lynwood Horsell Rise, Woking, Surrey, GU21 4AY
HETHERINGTON, Graham Charles RESIGNED	Director	03 Aug 1999	26 Jul 2005		February 1959	Heights, West Harting, Petersfield, Hampshire, GU31 5PA
JETHA, Aziz RESIGNED	Director	26 Jul 2005	27 Apr 2012	United Kingdom	August 1951	10 Grove Road, Pinner, Middlesex, HA5 5HW
LACASSAGNE, Laurent RESIGNED	Director	17 Sep 2013	30 Jun 2018	England	September 1961	Chivas House, 72 Chancellors Road, London, W6 9RS
LYSTER, Peter John RESIGNED	Director	18 Dec 1997	24 Aug 2005	England	January 1952	Arch Barn, Quarry Springs Goathurst, Bridgwater, Somerset, TA5 2DH
MACFARLANE, Peter Froude RESIGNED	Director	07 May 1993	15 May 1995		July 1938	Heath Hall, Bowlhead Green, Godalming, Surrey, GU8 6NW
MACNAB, Stuart RESIGNED	Director	01 Oct 2008	31 Mar 2022	United Kingdom	May 1964	20, Montford Place, Kennington, London, SE11 5DE, England
MITCHELL, David Smith RESIGNED	Director	07 May 1993	27 Apr 2000	United Kingdom	August 1937	16 Walpole Gardens, Twickenham, Middlesex, TW2 5SJ
ORME, Howard Peter RESIGNED	Director	22 May 2003	22 Oct 2004	United Kingdom	January 1960	Deepdene Warren, 28 Deepdene Drive, Dorking, Surrey, RH5 4BB
PORTA, Christian RESIGNED	Director	26 Jul 2005	28 Jun 2013	England	July 1962	4 Onslow Mews East, London, SW7 3AA
SCHOFIELD, Anthony RESIGNED	Director	26 Jul 2005	30 Sep 2008	Scotland	June 1959	Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU
STAGG, Kelvin John RESIGNED	Director	27 Oct 2004	24 Aug 2005		September 1971	1 Repton Hall, Carriage Drive, Royal Victoria Park, Avon, BS10 6TE
THOMPSON, Catherine Louise RESIGNED	Director	28 Nov 2025	12 Jun 2026	France	May 1971	20, Montford Place, Kennington, London, SE11 5DE, England
TRIGG, John Anthony Fitzgerald RESIGNED	Director	15 May 1995	12 Jan 1999		July 1940	Bovingdon Ash Chipperfield Road, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0JW
TURPIN, Vincent RESIGNED	Director	01 Sep 2017	30 Sep 2020	England	April 1978	20, Montford Place, Kennington, London, SE11 5DE, England
WILLIAMS, Robert Kenneth RESIGNED	Director	22 May 2003	24 Aug 2005		October 1964	New Mile House, Winkfield Road, Ascot, Berkshire, SL5 7EX
HACKWOOD DIRECTORS LIMITED RESIGNED	Nominee Director	13 Apr 1992	07 May 1993			One Silk Street, London, EC2Y 8HQ
HACKWOOD SERVICE COMPANY RESIGNED	Nominee Director	13 Apr 1992	13 Apr 1994			Barrington House 56-67 Gresham Street, London, EC2V 7BB

GRANGER, Benjamin Jean Albert ACTIVE
Role: Director
Appointed on: 26 Jan 2026
Country of Residence: United Kingdom
Date of birth: January 1986
Address: 20, Montford Place, Kennington, London, SE11 5DE, England

MCKECHNIE, Stuart Andrew Ferrie ACTIVE
Role: Director
Appointed on: 11 Dec 2019
Country of Residence: Scotland
Date of birth: September 1969
Address: 20, Montford Place, Kennington, London, SE11 5DE, England

BROWN, Charles Bennett RESIGNED
Role: Secretary
Appointed on: 28 Aug 2001
Resigned on: 26 Jul 2005
Address: The Old Library, High Street, Wrington Bristol, Avon, BS40 5QA

BURNS, Clive RESIGNED
Role: Secretary
Appointed on: 07 May 1993
Resigned on: 31 Jan 2000
Address: The Cottage, Lamer Hill Gate Lower Gustard Wood, Wheathampstead, Hertfordshire, AL4 8RX

EGAN, Jane RESIGNED
Role: Secretary
Appointed on: 01 Sep 2006
Resigned on: 14 Feb 2011
Address: 11 Mccrorie Place, Kilbarchan, Renfrewshire, PA10 2BF

FITZSIMONS, Ian Terence RESIGNED
Role: Secretary
Appointed on: 26 Jul 2005
Resigned on: 01 Sep 2006
Address: 5 Fielding Road, London, W4 1HP

GILES, Nicholas David Martin RESIGNED
Role: Secretary
Appointed on: 07 Jan 2005
Resigned on: 24 Aug 2005
Address: Millbridge Cottage, Redcliffe Street, Cheddar, Somerset, BS27 3ND

HUGHES, Sarah Helen RESIGNED
Role: Secretary
Appointed on: 22 May 2003
Resigned on: 07 Jan 2005
Address: 85 Devonshire Road, Westbury Park, Bristol, BS6 7NH

KELLEY, Russell Phelps RESIGNED
Role: Secretary
Appointed on: 31 Jan 2000
Resigned on: 28 Aug 2001
Address: 206 Sussex Mansions, 71-77 Old Brompton Road, London, SW7 3JZ

MACNAB, Stuart RESIGNED
Role: Secretary
Appointed on: 29 Feb 2008
Resigned on: 14 Feb 2011
Address: 6 Station Rise, Lochwinnoch, Renfrewshire, PA12 4NA

HACKWOOD SERVICE COMPANY RESIGNED
Role: Nominee Secretary
Appointed on: 13 Apr 1992
Resigned on: 07 May 1993
Address: Barrington House 56-67 Gresham Street, London, EC2V 7BB

BABEAU, Emmanuel Andre Marie RESIGNED
Role: Director
Appointed on: 26 Jul 2005
Resigned on: 30 Jun 2009
Date of birth: February 1967
Address: 7 Rue Paul Chatrousse,, 92200 Neuilly Sur Seine, France

BOWMAN, Philip RESIGNED
Role: Director
Appointed on: 12 Jan 1999
Resigned on: 22 May 2003
Date of birth: December 1952
Address: The Secretariat Department, Allied Domecq Plc The Pavilions, Bridgwater Road Bedminster Down, Bristol, BS13 8AR

BURRELL, Peter Martin RESIGNED
Role: Director
Appointed on: 17 May 1993
Resigned on: 04 May 2001
Date of birth: May 1947
Address: Orchard House 42 The Crescent, Brinklow, Rugby, Warwickshire, CV23 0LR

COUTURES, Jean-Christophe RESIGNED
Role: Director
Appointed on: 01 Jul 2018
Resigned on: 31 Jul 2021
Country of Residence: England
Date of birth: November 1966
Address: 20, Montford Place, Kennington, London, SE11 5DE, England

DALTON, Timothy Maurice Herschell RESIGNED
Role: Director
Appointed on: 17 May 1993
Resigned on: 01 Dec 1997
Date of birth: March 1942
Address: 24 Courthope Road, London, NW3 2LB

FELLS, Edward RESIGNED
Role: Director
Appointed on: 01 Oct 2020
Resigned on: 28 Nov 2025
Country of Residence: United Kingdom
Date of birth: June 1968
Address: 20, Montford Place, Kennington, London, SE11 5DE, England

FETTER, Herve Denis Michel RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 31 Aug 2017
Country of Residence: England
Date of birth: June 1963
Address: 6, Spear Mews, London, SW5 9NA

FITZSIMONS, Ian Terence RESIGNED
Role: Director
Appointed on: 26 Jul 2005
Resigned on: 01 Sep 2006
Date of birth: July 1964
Address: 5 Rue Gounod,, 75017, Paris

GARNER, John RESIGNED
Role: Director
Appointed on: 07 May 1993
Resigned on: 17 May 1993
Date of birth: April 1933
Address: Lynwood Horsell Rise, Woking, Surrey, GU21 4AY

HETHERINGTON, Graham Charles RESIGNED
Role: Director
Appointed on: 03 Aug 1999
Resigned on: 26 Jul 2005
Date of birth: February 1959
Address: Heights, West Harting, Petersfield, Hampshire, GU31 5PA

JETHA, Aziz RESIGNED
Role: Director
Appointed on: 26 Jul 2005
Resigned on: 27 Apr 2012
Country of Residence: United Kingdom
Date of birth: August 1951
Address: 10 Grove Road, Pinner, Middlesex, HA5 5HW

LACASSAGNE, Laurent RESIGNED
Role: Director
Appointed on: 17 Sep 2013
Resigned on: 30 Jun 2018
Country of Residence: England
Date of birth: September 1961
Address: Chivas House, 72 Chancellors Road, London, W6 9RS

LYSTER, Peter John RESIGNED
Role: Director
Appointed on: 18 Dec 1997
Resigned on: 24 Aug 2005
Country of Residence: England
Date of birth: January 1952
Address: Arch Barn, Quarry Springs Goathurst, Bridgwater, Somerset, TA5 2DH

MACFARLANE, Peter Froude RESIGNED
Role: Director
Appointed on: 07 May 1993
Resigned on: 15 May 1995
Date of birth: July 1938
Address: Heath Hall, Bowlhead Green, Godalming, Surrey, GU8 6NW

MACNAB, Stuart RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 31 Mar 2022
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 20, Montford Place, Kennington, London, SE11 5DE, England

MITCHELL, David Smith RESIGNED
Role: Director
Appointed on: 07 May 1993
Resigned on: 27 Apr 2000
Country of Residence: United Kingdom
Date of birth: August 1937
Address: 16 Walpole Gardens, Twickenham, Middlesex, TW2 5SJ

ORME, Howard Peter RESIGNED
Role: Director
Appointed on: 22 May 2003
Resigned on: 22 Oct 2004
Country of Residence: United Kingdom
Date of birth: January 1960
Address: Deepdene Warren, 28 Deepdene Drive, Dorking, Surrey, RH5 4BB

PORTA, Christian RESIGNED
Role: Director
Appointed on: 26 Jul 2005
Resigned on: 28 Jun 2013
Country of Residence: England
Date of birth: July 1962
Address: 4 Onslow Mews East, London, SW7 3AA

SCHOFIELD, Anthony RESIGNED
Role: Director
Appointed on: 26 Jul 2005
Resigned on: 30 Sep 2008
Country of Residence: Scotland
Date of birth: June 1959
Address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU

STAGG, Kelvin John RESIGNED
Role: Director
Appointed on: 27 Oct 2004
Resigned on: 24 Aug 2005
Date of birth: September 1971
Address: 1 Repton Hall, Carriage Drive, Royal Victoria Park, Avon, BS10 6TE

THOMPSON, Catherine Louise RESIGNED
Role: Director
Appointed on: 28 Nov 2025
Resigned on: 12 Jun 2026
Country of Residence: France
Date of birth: May 1971
Address: 20, Montford Place, Kennington, London, SE11 5DE, England

TRIGG, John Anthony Fitzgerald RESIGNED
Role: Director
Appointed on: 15 May 1995
Resigned on: 12 Jan 1999
Date of birth: July 1940
Address: Bovingdon Ash Chipperfield Road, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0JW

TURPIN, Vincent RESIGNED
Role: Director
Appointed on: 01 Sep 2017
Resigned on: 30 Sep 2020
Country of Residence: England
Date of birth: April 1978
Address: 20, Montford Place, Kennington, London, SE11 5DE, England