NATIONAL BRITANNIA GROUP LIMITED

Company summary

Insolvency history recorded
6 outstanding charges

Company number: 02747765
Status: DISSOLVED
Incorporated / age: 16 September 199220 years
Registered office: KPMG LLP, PO BOX 695 8 Salisbury Square, London, EC4Y 8BB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 6
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 26 September 2026 at 01:33 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
KPMG LLP, PO BOX 695 8 Salisbury Square, London, EC4Y 8BB
Nature of business
Holding companies including Head Offices
Previous company names
CONNAUGHT COMPLIANCE SERVICES GROUP LIMITED
NATIONAL BRITANNIA GROUP LIMITED
NATIONAL BRITANNIA INVESTMENTS LIMITED
NATIONAL BRITANNIA GROUP LIMITED
NATIONAL BRITANNIA LIMITED
VITAPRIME LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

In administration
Case 1
Administration started
1 February 2011
Administration ended
30 April 2013
Practitioners
- Richard John Hill
  Insolvency practitioner
  Ceased to act
  11 January 2013
- Richard Heis
  Insolvency practitioner
- John David Thomas Milsom
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAVANAGH, Julia RESIGNED	Secretary	01 Jun 2009	31 Dec 2010			Connaught House, Grenadier Road, Exeter Business Park, Exeter, Devon, EX1 3QF
DA COSTA, Jean Paul RESIGNED	Secretary	19 Oct 1992	30 Oct 1992			2 Vale Court, 21 Mallord Street, London, SW3 6AL
LOUDEN, Nicholas William RESIGNED	Secretary	31 May 2006	22 Oct 2007			11 Heol Y Bont, Rhiwbina, Cardiff, South Glamorgan, CF14 6AJ
SAUNBY, Kevin David RESIGNED	Secretary	30 Oct 1992	31 May 2006			Rudgwick, Westwell Lane Potters Corner, Ashford, Kent, TN26 1JA
WELLS, David Francis RESIGNED	Secretary	22 Oct 2007	01 Jun 2009			Ashley Farmhouse, Ashley, Near Box, Wiltshire, SN13 8AJ, England
SEVERNSIDE NOMINEES LIMITED RESIGNED	Nominee Secretary	16 Sep 1992	19 Oct 1992			14-18 City Road, Cardiff, CF24 3DL
BRUCE, Charles RESIGNED	Director	01 Jul 1997	04 Sep 2000		May 1965	Summerdale 8 Greenway Lane, Bath, BA2 4LJ
CARLISLE, Ian RESIGNED	Director	01 Oct 2009	15 Feb 2011	England	March 1962	Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, CF83 3GG, Wales
DA COSTA, Jean Paul RESIGNED	Director	28 Oct 1992	30 Oct 1992		April 1963	2 Vale Court, 21 Mallord Street, London, SW3 6AL
EPPS, Stuart Lewis RESIGNED	Director	25 Apr 2001	31 Oct 2003	Wales	July 1971	17 Idencroft Close, Pontprennau, Cardiff, CF23 8PH
FORD, Peter Michael RESIGNED	Director	12 Aug 1994	10 Feb 1995	England	September 1946	White Strake Hawksdown Road, Walmer, Deal, Kent, CT14 7PW
FOX, Richard RESIGNED	Director	06 Nov 1992	08 Mar 2005	United States	November 1927	39 Fairview Avenue, Narbarth Pa, 19072, Usa
GIBSON, John RESIGNED	Director	30 Oct 1992	19 Apr 1993		October 1946	8 Fairways View, Talbot Green Forest Hills Estate, Pontyclun, Mid Glamorgan, CF7 8JG
HEANEY, Quintin John RESIGNED	Director	16 Jul 2001	23 Oct 2002	United Kingdom	May 1957	Flat 257 County Hall, Belvedere Road, London, SE1 7GH
HILL, Stephen Ronald RESIGNED	Director	22 Oct 2007	03 Sep 2010	United Kingdom	May 1968	Oakfield House, Stoke Hill, Exeter, Devon, EX4 9JN
HOLROYD, Charles Edward RESIGNED	Director	27 Sep 2001	26 Jul 2002		April 1946	Colton Lodge, Colton, Tadcaster, North Yorkshire, LS24 8EL
LOUDEN, Nicholas William RESIGNED	Director	25 Jan 2006	22 Oct 2007	Wales	May 1969	11 Heol Y Bont, Rhiwbina, Cardiff, South Glamorgan, CF14 6AJ
MATTHEWS, Peter Charles RESIGNED	Director	30 Oct 1992	11 Nov 2002		September 1951	33 Tower Close, Bassingbourn, Royston, Hertfordshire, SG8 5JX
PERCY DAVIS, John RESIGNED	Director	31 Dec 2004	31 Dec 2004		December 1945	Apartment 9 Charlesworth House, 48 Stanhope Gardens, London, SW7 5RD
PERCY DAVIS, John RESIGNED	Director	13 Oct 2000	23 Oct 2002		December 1945	Apartment 9 Charlesworth House, 48 Stanhope Gardens, London, SW7 5RD
PROWSE, John RESIGNED	Director	01 May 2008	30 Sep 2009	England	May 1961	317 Ongar Road, Brentwood, Essex, CM15 9HP
RECORD, Anthony RESIGNED	Director	06 Nov 1992	22 Oct 2007	England	June 1939	19 Vincent Square, Westminster, London, SW1P 2NA
SLEETH, Alexander RESIGNED	Director	04 Aug 1999	01 May 2008	Uk	April 1967	25 Wychwood Park, Weston, Cheshire, CW2 5GP
SLEETH, Norman RESIGNED	Director	25 Apr 2001	21 Aug 2002	United Kingdom	November 1968	6 Redbourne Drive, Wychwood Park, Crewe, Cheshire, CW2 5GH
STEPHENS, Noelyn RESIGNED	Director	30 Oct 1992	19 Apr 1999		January 1960	2 Quayside Cottage, Tinterne, Gwent, NP6 6SZ
STOBART, Grant Edwin RESIGNED	Director	31 Dec 2004	08 Mar 2005	United Kingdom	January 1964	33 Waddling Lane, Wheathampstead, St Albans, AL4 8FD
TATE, Stephen David RESIGNED	Director	30 Oct 1992	23 Jan 2003		November 1959	8 Oakfield Avenue, Chepstow, NP16 5NE
WALKER, Adrian Peter RESIGNED	Director	22 Mar 2006	22 Oct 2007	England	November 1955	14 Burlington Avenue, Kew Gardens, Richmond, Surrey, TW9 4DQ
WALKER, Adrian Peter RESIGNED	Director	06 Nov 1992	18 Sep 2002	England	November 1955	14 Burlington Avenue, Kew Gardens, Richmond, Surrey, TW9 4DQ
WELLS, David Francis RESIGNED	Director	22 Oct 2007	30 Nov 2010	United Kingdom	May 1967	Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, CF83 3GG, Wales
WILTSHIER, John Eric Parham RESIGNED	Director	06 Nov 1992	16 Aug 2002		May 1933	The Willows Church Lane, Petham, Canterbury, Kent, CT4 5RD
SEVERNSIDE NOMINEES LIMITED RESIGNED	Nominee Director	16 Sep 1992	19 Oct 1992			14-18 City Road, Cardiff, CF24 3DL

CAVANAGH, Julia RESIGNED
Role: Secretary
Appointed on: 01 Jun 2009
Resigned on: 31 Dec 2010
Address: Connaught House, Grenadier Road, Exeter Business Park, Exeter, Devon, EX1 3QF

DA COSTA, Jean Paul RESIGNED
Role: Secretary
Appointed on: 19 Oct 1992
Resigned on: 30 Oct 1992
Address: 2 Vale Court, 21 Mallord Street, London, SW3 6AL

LOUDEN, Nicholas William RESIGNED
Role: Secretary
Appointed on: 31 May 2006
Resigned on: 22 Oct 2007
Address: 11 Heol Y Bont, Rhiwbina, Cardiff, South Glamorgan, CF14 6AJ

SAUNBY, Kevin David RESIGNED
Role: Secretary
Appointed on: 30 Oct 1992
Resigned on: 31 May 2006
Address: Rudgwick, Westwell Lane Potters Corner, Ashford, Kent, TN26 1JA

WELLS, David Francis RESIGNED
Role: Secretary
Appointed on: 22 Oct 2007
Resigned on: 01 Jun 2009
Address: Ashley Farmhouse, Ashley, Near Box, Wiltshire, SN13 8AJ, England

SEVERNSIDE NOMINEES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 16 Sep 1992
Resigned on: 19 Oct 1992
Address: 14-18 City Road, Cardiff, CF24 3DL

BRUCE, Charles RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 04 Sep 2000
Date of birth: May 1965
Address: Summerdale 8 Greenway Lane, Bath, BA2 4LJ

CARLISLE, Ian RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 15 Feb 2011
Country of Residence: England
Date of birth: March 1962
Address: Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, CF83 3GG, Wales

DA COSTA, Jean Paul RESIGNED
Role: Director
Appointed on: 28 Oct 1992
Resigned on: 30 Oct 1992
Date of birth: April 1963
Address: 2 Vale Court, 21 Mallord Street, London, SW3 6AL

EPPS, Stuart Lewis RESIGNED
Role: Director
Appointed on: 25 Apr 2001
Resigned on: 31 Oct 2003
Country of Residence: Wales
Date of birth: July 1971
Address: 17 Idencroft Close, Pontprennau, Cardiff, CF23 8PH

FORD, Peter Michael RESIGNED
Role: Director
Appointed on: 12 Aug 1994
Resigned on: 10 Feb 1995
Country of Residence: England
Date of birth: September 1946
Address: White Strake Hawksdown Road, Walmer, Deal, Kent, CT14 7PW

FOX, Richard RESIGNED
Role: Director
Appointed on: 06 Nov 1992
Resigned on: 08 Mar 2005
Country of Residence: United States
Date of birth: November 1927
Address: 39 Fairview Avenue, Narbarth Pa, 19072, Usa

GIBSON, John RESIGNED
Role: Director
Appointed on: 30 Oct 1992
Resigned on: 19 Apr 1993
Date of birth: October 1946
Address: 8 Fairways View, Talbot Green Forest Hills Estate, Pontyclun, Mid Glamorgan, CF7 8JG

HEANEY, Quintin John RESIGNED
Role: Director
Appointed on: 16 Jul 2001
Resigned on: 23 Oct 2002
Country of Residence: United Kingdom
Date of birth: May 1957
Address: Flat 257 County Hall, Belvedere Road, London, SE1 7GH

HILL, Stephen Ronald RESIGNED
Role: Director
Appointed on: 22 Oct 2007
Resigned on: 03 Sep 2010
Country of Residence: United Kingdom
Date of birth: May 1968
Address: Oakfield House, Stoke Hill, Exeter, Devon, EX4 9JN

HOLROYD, Charles Edward RESIGNED
Role: Director
Appointed on: 27 Sep 2001
Resigned on: 26 Jul 2002
Date of birth: April 1946
Address: Colton Lodge, Colton, Tadcaster, North Yorkshire, LS24 8EL

LOUDEN, Nicholas William RESIGNED
Role: Director
Appointed on: 25 Jan 2006
Resigned on: 22 Oct 2007
Country of Residence: Wales
Date of birth: May 1969
Address: 11 Heol Y Bont, Rhiwbina, Cardiff, South Glamorgan, CF14 6AJ

MATTHEWS, Peter Charles RESIGNED
Role: Director
Appointed on: 30 Oct 1992
Resigned on: 11 Nov 2002
Date of birth: September 1951
Address: 33 Tower Close, Bassingbourn, Royston, Hertfordshire, SG8 5JX

PERCY DAVIS, John RESIGNED
Role: Director
Appointed on: 31 Dec 2004
Resigned on: 31 Dec 2004
Date of birth: December 1945
Address: Apartment 9 Charlesworth House, 48 Stanhope Gardens, London, SW7 5RD

PERCY DAVIS, John RESIGNED
Role: Director
Appointed on: 13 Oct 2000
Resigned on: 23 Oct 2002
Date of birth: December 1945
Address: Apartment 9 Charlesworth House, 48 Stanhope Gardens, London, SW7 5RD

PROWSE, John RESIGNED
Role: Director
Appointed on: 01 May 2008
Resigned on: 30 Sep 2009
Country of Residence: England
Date of birth: May 1961
Address: 317 Ongar Road, Brentwood, Essex, CM15 9HP

RECORD, Anthony RESIGNED
Role: Director
Appointed on: 06 Nov 1992
Resigned on: 22 Oct 2007
Country of Residence: England
Date of birth: June 1939
Address: 19 Vincent Square, Westminster, London, SW1P 2NA

SLEETH, Alexander RESIGNED
Role: Director
Appointed on: 04 Aug 1999
Resigned on: 01 May 2008
Country of Residence: Uk
Date of birth: April 1967
Address: 25 Wychwood Park, Weston, Cheshire, CW2 5GP

SLEETH, Norman RESIGNED
Role: Director
Appointed on: 25 Apr 2001
Resigned on: 21 Aug 2002
Country of Residence: United Kingdom
Date of birth: November 1968
Address: 6 Redbourne Drive, Wychwood Park, Crewe, Cheshire, CW2 5GH

STEPHENS, Noelyn RESIGNED
Role: Director
Appointed on: 30 Oct 1992
Resigned on: 19 Apr 1999
Date of birth: January 1960
Address: 2 Quayside Cottage, Tinterne, Gwent, NP6 6SZ

STOBART, Grant Edwin RESIGNED
Role: Director
Appointed on: 31 Dec 2004
Resigned on: 08 Mar 2005
Country of Residence: United Kingdom
Date of birth: January 1964
Address: 33 Waddling Lane, Wheathampstead, St Albans, AL4 8FD

TATE, Stephen David RESIGNED
Role: Director
Appointed on: 30 Oct 1992
Resigned on: 23 Jan 2003
Date of birth: November 1959
Address: 8 Oakfield Avenue, Chepstow, NP16 5NE

WALKER, Adrian Peter RESIGNED
Role: Director
Appointed on: 22 Mar 2006
Resigned on: 22 Oct 2007
Country of Residence: England
Date of birth: November 1955
Address: 14 Burlington Avenue, Kew Gardens, Richmond, Surrey, TW9 4DQ

WALKER, Adrian Peter RESIGNED
Role: Director
Appointed on: 06 Nov 1992
Resigned on: 18 Sep 2002
Country of Residence: England
Date of birth: November 1955
Address: 14 Burlington Avenue, Kew Gardens, Richmond, Surrey, TW9 4DQ

WELLS, David Francis RESIGNED
Role: Director
Appointed on: 22 Oct 2007
Resigned on: 30 Nov 2010
Country of Residence: United Kingdom
Date of birth: May 1967
Address: Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, CF83 3GG, Wales

WILTSHIER, John Eric Parham RESIGNED
Role: Director
Appointed on: 06 Nov 1992
Resigned on: 16 Aug 2002
Date of birth: May 1933
Address: The Willows Church Lane, Petham, Canterbury, Kent, CT4 5RD

SEVERNSIDE NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 16 Sep 1992
Resigned on: 19 Oct 1992
Address: 14-18 City Road, Cardiff, CF24 3DL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Aug 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
06 Aug 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
10 Jul 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
10 Jul 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Nov 2007	Outstanding
15 Nov 2007	Outstanding
18 Feb 2007	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)
29 Mar 2005	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 Mar 2005	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)
27 Sep 2001	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)
14 Sep 2001	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)
23 Dec 1999	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)
14 Feb 1996	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)
06 Apr 1994	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)
14 Dec 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)
04 Dec 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)
06 Nov 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Nov 1992	Satisfied	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.

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