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THE NEW MASONIC SAMARITAN FUND INVESTMENTS COMPANY LIMITED

Company summary

Company number: 02707802
Status: DISSOLVED
Incorporated / age: 16 April 199219 years
Registered office: 60 Great Queen Street, London, WC2B 5AZ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 00:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
60 Great Queen Street, London, WC2B 5AZ
Nature of business
Other service activities n.e.c.

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DOUGLAS, Richard William ACTIVE	Secretary	04 Dec 2001				4 Bridgeman Drive, Windsor, Berkshire, SL4 3SB
BARTLETT, James Michael Gilbert ACTIVE	Director	07 Apr 2008		England	March 1947	Cleeve House West Approach Drive, Cheltenham, Gloucestershire, GL52 3AD
STUBBS, Hugh William James ACTIVE	Director	07 Apr 2008		England	August 1946	23 Springalls Wharf, Bermondsey Wall West, London, SE16 4TL
BOOTHERSTONE, Paul Jeffrey RESIGNED	Secretary	15 Apr 1994	01 Mar 2001			The Coppers Rectory Lane, Dittisham, Dartmouth, Devon, TQ6 0HD
MOTLEY, Charles Osburn RESIGNED	Secretary	27 Mar 2001	04 Dec 2001			74 Crescent Lane, London, SW4 9PL
OVERTON, Stephen Geoffrey, Lieutenant Colonel RESIGNED	Secretary	16 Apr 1992	31 Mar 1993			11 Newhouse Road, Hopwood, Heywood, Lancashire, OL10 2NR
WARNER-SMITH, Anthony RESIGNED	Secretary	31 Mar 1993	15 Apr 1994			1374 Lincoln Road, Peterborough, Cambridgeshire, PE4 6LS
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	16 Apr 1992	16 Apr 1992			26, Church Street, London, NW8 8EP
BAILLIEU, Edward Latham, The Honourable RESIGNED	Director	16 Apr 1992	29 Nov 1995		October 1919	Tangle Copse, West Drive, Sunningdale, Berks, SL5 0LF
BOURNE, Gordon Lionel RESIGNED	Director	16 Apr 1992	13 Oct 1998		June 1921	Oldways, 31 The Bishops Avenue, London, N2 0BN
FOSS, Martin Vincent Lush RESIGNED	Director	01 Aug 1999	18 Mar 2008		February 1938	Summerhill, Cheverells Green, Markyate, St. Albans, Hertfordshire, AL3 8RN
HIGGS, Graham Charles RESIGNED	Director	26 Mar 1996	28 Feb 2003		April 1947	30 Long Meadow, Riverhead, Sevenoaks, Kent, TN13 2QY
HOLLEY, Alan Jack RESIGNED	Director	28 Feb 2003	18 Mar 2008		September 1931	Fairway, 13 Glenrose Avenue, Cleat Hill,Ravensden, Bedford, Bedfordshire, MK44 2SB
LLEWELLYN, David Walter RESIGNED	Director	16 Apr 1992	01 Aug 1999		January 1930	Coopers Cottage, Chiddingly, Lewes, East Sussex, BN8 6HD
MOTLEY, Charles Osburn RESIGNED	Director	16 Jun 1997	30 Nov 2008	United Kingdom	December 1943	74 Crescent Lane, London, SW4 9PL
NEIL, Michael Wells, Doctor RESIGNED	Director	26 Mar 1996	25 Mar 1997		December 1925	8 Park Road, Redhill, Surrey, RH1 1BT
REDMAN BROWN, Geoffrey Michael RESIGNED	Director	16 Apr 1992	28 Feb 2003	United Kingdom	March 1937	5 Three Kings Yard, Mayfair, London, W1K 4JR

DOUGLAS, Richard William ACTIVE
Role: Secretary
Appointed on: 04 Dec 2001
Address: 4 Bridgeman Drive, Windsor, Berkshire, SL4 3SB

OVERTON, Stephen Geoffrey, Lieutenant Colonel RESIGNED
Role: Secretary
Appointed on: 16 Apr 1992
Resigned on: 31 Mar 1993
Address: 11 Newhouse Road, Hopwood, Heywood, Lancashire, OL10 2NR

WARNER-SMITH, Anthony RESIGNED
Role: Secretary
Appointed on: 31 Mar 1993
Resigned on: 15 Apr 1994
Address: 1374 Lincoln Road, Peterborough, Cambridgeshire, PE4 6LS

HIGGS, Graham Charles RESIGNED
Role: Director
Appointed on: 26 Mar 1996
Resigned on: 28 Feb 2003
Date of birth: April 1947
Address: 30 Long Meadow, Riverhead, Sevenoaks, Kent, TN13 2QY

HOLLEY, Alan Jack RESIGNED
Role: Director
Appointed on: 28 Feb 2003
Resigned on: 18 Mar 2008
Date of birth: September 1931
Address: Fairway, 13 Glenrose Avenue, Cleat Hill,Ravensden, Bedford, Bedfordshire, MK44 2SB

LLEWELLYN, David Walter RESIGNED
Role: Director
Appointed on: 16 Apr 1992
Resigned on: 01 Aug 1999
Date of birth: January 1930
Address: Coopers Cottage, Chiddingly, Lewes, East Sussex, BN8 6HD

MOTLEY, Charles Osburn RESIGNED
Role: Director
Appointed on: 16 Jun 1997
Resigned on: 30 Nov 2008
Country of Residence: United Kingdom
Date of birth: December 1943
Address: 74 Crescent Lane, London, SW4 9PL

NEIL, Michael Wells, Doctor RESIGNED
Role: Director
Appointed on: 26 Mar 1996
Resigned on: 25 Mar 1997
Date of birth: December 1925
Address: 8 Park Road, Redhill, Surrey, RH1 1BT

REDMAN BROWN, Geoffrey Michael RESIGNED
Role: Director
Appointed on: 16 Apr 1992
Resigned on: 28 Feb 2003
Country of Residence: United Kingdom
Date of birth: March 1937
Address: 5 Three Kings Yard, Mayfair, London, W1K 4JR