CALVERGUILD LIMITED

Company summary

0 outstanding charges

Company number: 02764554
Status: DISSOLVED
Incorporated / age: 13 November 199229 years
Registered office: 1 Angel Court, London, EC2R 7HJ, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 17:49 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
1 Angel Court, London, EC2R 7HJ, United Kingdom
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BUPA SECRETARIES LIMITED ACTIVE	Secretary	25 Aug 2005				1, Angel Court, London, EC2R 7HJ, United Kingdom
HARRISON, Michael ACTIVE	Director	27 Apr 2018		United Kingdom	July 1974	1, Angel Court, London, EC2R 7HJ, United Kingdom
BUPA SECRETARIES LIMITED ACTIVE	Director	01 Jul 2014				1, Angel Court, London, EC2R 7HJ, United Kingdom
KING, Robert Frederick RESIGNED	Secretary	25 Nov 1992	30 Apr 2001			8 Prior Bolton Street, Canonbury, London, N1 2NX
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	13 Nov 1992	25 Nov 1992			120 East Road, London, N1 6AA
SLC REGISTRARS LIMITED RESIGNED	Secretary	30 Apr 2001	25 Aug 2005			42-46 High Street, Esher, Surrey, KT10 9QY
BEAZLEY, Nicholas Tetley RESIGNED	Director	01 Sep 2005	19 May 2013	United Kingdom	January 1960	Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
CANNON, Andrew John RESIGNED	Director	04 Feb 2013	01 Jul 2014	England	August 1969	Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
DALY, Geoffrey William Stuart RESIGNED	Director	23 Mar 2000	11 Aug 2005	United Kingdom	April 1954	Sixpenny Buckle, Coldhouse Hill, Woking, Surrey, GU22 0QS
DAVIES, Julian Peter RESIGNED	Director	09 Aug 2005	23 May 2008	United Kingdom	February 1956	Timberlea, Warminster Road, South Newton, Salisbury, Wiltshire, SP2 0QW
DHANDSA, Narinder, Dr RESIGNED	Director	08 Jan 1993	23 Mar 2000	England	February 1956	D102 Montevetro, 100 Battersea Church Road Battersea, London, SW11 3YL
ELLERBY, Mark RESIGNED	Director	09 Aug 2005	01 Oct 2012	England	August 1961	Burton Grange, Burton Leonard, Harrogate, North Yorkshire, HG3 3SU
GREGORY, Fraser David RESIGNED	Director	01 Nov 2007	21 Jun 2010	United Kingdom	September 1959	9 Nightingale Shott, Egham, Berkshire, TW20 9SU
KENT, Benjamin David Jemphrey RESIGNED	Director	01 Sep 2005	01 Nov 2007	United Kingdom	September 1965	Fernleigh Lodge, Northchurch Common, Berkhamsted, Hertfordshire, HP4 1LR
KING, Robert Frederick RESIGNED	Director	25 Nov 1992	17 Feb 2000		November 1952	8 Prior Bolton Street, Canonbury, London, N1 2NX
LOS, Steven Michael RESIGNED	Director	21 Jun 2010	01 Jul 2014	United Kingdom	December 1970	Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
MERCHANT, Mahboob Ali RESIGNED	Director	23 May 2008	10 Dec 2012	United Kingdom	July 1955	28 Denham Road, Epsom, Surrey, KT17 3AA
MOORE, Keith RESIGNED	Director	05 Aug 2013	01 Jul 2014	United Kingdom	April 1961	Bridge House, Outwood Lane, Horsforth, Leeds, LS18 4UP, United Kingdom
PICKEN, Jonathan Stephen RESIGNED	Director	01 Jul 2014	27 Apr 2018	United Kingdom	November 1965	1, Angel Court, London, EC2R 7HJ, United Kingdom
REITER, Simon Philip RESIGNED	Director	01 Jan 2009	28 Mar 2013	United Kingdom	August 1964	Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
ROBINSON, Anthony Leake RESIGNED	Director	08 Jan 1993	06 Mar 1996		January 1945	The Rose Garden, Orchehill Avenue, Gerrards Cross, Buckinghamshire, SL9 8QE
SINCLAIR BROWN, Frederick John RESIGNED	Director	30 Apr 1993	11 Aug 2005	United Kingdom	January 1961	Rudge House, Itchel Lane Crondall, Farnham, Surrey, GU10 5PR
STOREY, Roger Christopher RESIGNED	Director	25 Nov 1992	30 Apr 1993	United Kingdom	October 1948	11 Newlands, Letchworth, Hertfordshire, SG6 2JE
TAYLOR, Neil Robert RESIGNED	Director	09 Aug 2005	01 Jan 2009	United Kingdom	February 1960	Highfield, Church Street, Goldsborough, Knaresborough, HG5 8NR
THOMAS, Oliver Henry Dixon RESIGNED	Director	15 Oct 2012	15 Mar 2013	United Kingdom	May 1956	Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
WALFORD, Arthur David RESIGNED	Director	09 Aug 2005	01 Sep 2005	United Kingdom	September 1945	94 London Road, Stanmore, Middlesex, HA7 4NS
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	13 Nov 1992	25 Nov 1992			120 East Road, London, N1 6AA

BUPA SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 25 Aug 2005
Address: 1, Angel Court, London, EC2R 7HJ, United Kingdom

HARRISON, Michael ACTIVE
Role: Director
Appointed on: 27 Apr 2018
Country of Residence: United Kingdom
Date of birth: July 1974
Address: 1, Angel Court, London, EC2R 7HJ, United Kingdom

BUPA SECRETARIES LIMITED ACTIVE
Role: Director
Appointed on: 01 Jul 2014
Address: 1, Angel Court, London, EC2R 7HJ, United Kingdom

KING, Robert Frederick RESIGNED
Role: Secretary
Appointed on: 25 Nov 1992
Resigned on: 30 Apr 2001
Address: 8 Prior Bolton Street, Canonbury, London, N1 2NX

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 Nov 1992
Resigned on: 25 Nov 1992
Address: 120 East Road, London, N1 6AA

SLC REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Apr 2001
Resigned on: 25 Aug 2005
Address: 42-46 High Street, Esher, Surrey, KT10 9QY

BEAZLEY, Nicholas Tetley RESIGNED
Role: Director
Appointed on: 01 Sep 2005
Resigned on: 19 May 2013
Country of Residence: United Kingdom
Date of birth: January 1960
Address: Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England

CANNON, Andrew John RESIGNED
Role: Director
Appointed on: 04 Feb 2013
Resigned on: 01 Jul 2014
Country of Residence: England
Date of birth: August 1969
Address: Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England

DALY, Geoffrey William Stuart RESIGNED
Role: Director
Appointed on: 23 Mar 2000
Resigned on: 11 Aug 2005
Country of Residence: United Kingdom
Date of birth: April 1954
Address: Sixpenny Buckle, Coldhouse Hill, Woking, Surrey, GU22 0QS

DAVIES, Julian Peter RESIGNED
Role: Director
Appointed on: 09 Aug 2005
Resigned on: 23 May 2008
Country of Residence: United Kingdom
Date of birth: February 1956
Address: Timberlea, Warminster Road, South Newton, Salisbury, Wiltshire, SP2 0QW

DHANDSA, Narinder, Dr RESIGNED
Role: Director
Appointed on: 08 Jan 1993
Resigned on: 23 Mar 2000
Country of Residence: England
Date of birth: February 1956
Address: D102 Montevetro, 100 Battersea Church Road Battersea, London, SW11 3YL

ELLERBY, Mark RESIGNED
Role: Director
Appointed on: 09 Aug 2005
Resigned on: 01 Oct 2012
Country of Residence: England
Date of birth: August 1961
Address: Burton Grange, Burton Leonard, Harrogate, North Yorkshire, HG3 3SU

GREGORY, Fraser David RESIGNED
Role: Director
Appointed on: 01 Nov 2007
Resigned on: 21 Jun 2010
Country of Residence: United Kingdom
Date of birth: September 1959
Address: 9 Nightingale Shott, Egham, Berkshire, TW20 9SU

KENT, Benjamin David Jemphrey RESIGNED
Role: Director
Appointed on: 01 Sep 2005
Resigned on: 01 Nov 2007
Country of Residence: United Kingdom
Date of birth: September 1965
Address: Fernleigh Lodge, Northchurch Common, Berkhamsted, Hertfordshire, HP4 1LR

KING, Robert Frederick RESIGNED
Role: Director
Appointed on: 25 Nov 1992
Resigned on: 17 Feb 2000
Date of birth: November 1952
Address: 8 Prior Bolton Street, Canonbury, London, N1 2NX

LOS, Steven Michael RESIGNED
Role: Director
Appointed on: 21 Jun 2010
Resigned on: 01 Jul 2014
Country of Residence: United Kingdom
Date of birth: December 1970
Address: Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England

MERCHANT, Mahboob Ali RESIGNED
Role: Director
Appointed on: 23 May 2008
Resigned on: 10 Dec 2012
Country of Residence: United Kingdom
Date of birth: July 1955
Address: 28 Denham Road, Epsom, Surrey, KT17 3AA

MOORE, Keith RESIGNED
Role: Director
Appointed on: 05 Aug 2013
Resigned on: 01 Jul 2014
Country of Residence: United Kingdom
Date of birth: April 1961
Address: Bridge House, Outwood Lane, Horsforth, Leeds, LS18 4UP, United Kingdom

PICKEN, Jonathan Stephen RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 27 Apr 2018
Country of Residence: United Kingdom
Date of birth: November 1965
Address: 1, Angel Court, London, EC2R 7HJ, United Kingdom

REITER, Simon Philip RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 28 Mar 2013
Country of Residence: United Kingdom
Date of birth: August 1964
Address: Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England

ROBINSON, Anthony Leake RESIGNED
Role: Director
Appointed on: 08 Jan 1993
Resigned on: 06 Mar 1996
Date of birth: January 1945
Address: The Rose Garden, Orchehill Avenue, Gerrards Cross, Buckinghamshire, SL9 8QE

SINCLAIR BROWN, Frederick John RESIGNED
Role: Director
Appointed on: 30 Apr 1993
Resigned on: 11 Aug 2005
Country of Residence: United Kingdom
Date of birth: January 1961
Address: Rudge House, Itchel Lane Crondall, Farnham, Surrey, GU10 5PR

STOREY, Roger Christopher RESIGNED
Role: Director
Appointed on: 25 Nov 1992
Resigned on: 30 Apr 1993
Country of Residence: United Kingdom
Date of birth: October 1948
Address: 11 Newlands, Letchworth, Hertfordshire, SG6 2JE

TAYLOR, Neil Robert RESIGNED
Role: Director
Appointed on: 09 Aug 2005
Resigned on: 01 Jan 2009
Country of Residence: United Kingdom
Date of birth: February 1960
Address: Highfield, Church Street, Goldsborough, Knaresborough, HG5 8NR

THOMAS, Oliver Henry Dixon RESIGNED
Role: Director
Appointed on: 15 Oct 2012
Resigned on: 15 Mar 2013
Country of Residence: United Kingdom
Date of birth: May 1956
Address: Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England

WALFORD, Arthur David RESIGNED
Role: Director
Appointed on: 09 Aug 2005
Resigned on: 01 Sep 2005
Country of Residence: United Kingdom
Date of birth: September 1945
Address: 94 London Road, Stanmore, Middlesex, HA7 4NS

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 Nov 1992
Resigned on: 25 Nov 1992
Address: 120 East Road, London, N1 6AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Jan 2004	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)
28 Mar 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)
29 Sep 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)
06 Apr 1998	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)
18 Jan 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jan 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jan 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jan 1993	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.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.