PASLEY-TYLER HOLDINGS LIMITED

Company summary

Company number: 02793425
Status: ACTIVE
Incorporated / age: 24 February 199333 years
Registered office: 42 Berkeley Square, London, W1J 5AW
Accounts due: 30 April 2027
Confirmation statement due: 14 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 16:23 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
42 Berkeley Square, London, W1J 5AW
Nature of business
Activities of other membership organisations n.e.c.
Previous company names
PASLEY-TYLER HOLDINGS PLC
PASLEY-TYLER & COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BLOM, Laura Muriel ACTIVE	Director	17 Feb 2023		Norway	November 1961	42 Berkeley Square, London, W1J 5AW
PASLEY-TYLER, Robert ACTIVE	Director	24 Feb 1993		United Kingdom	July 1945	3 Trinity Crescent, London, SW17 7AG
FIELDER, Roger Kenneth RESIGNED	Secretary	01 Jul 2009	26 Feb 2016			42, Berkeley Square, London, W1J 5AW, England
REDPATH, Bryan Niel RESIGNED	Secretary	24 Feb 1993	01 Jul 2009			21 Bovingdon Road, London, SW6 2AP
RM REGISTRARS LIMITED RESIGNED	Nominee Secretary	24 Feb 1993	24 Feb 1993			Second Floor, 80 Great Eastern Street, London, EC2A 3RX
BALIMAN, Michael Raymond RESIGNED	Director	05 Apr 2004	06 Nov 2006		March 1962	Brackenfell, 12 Woodland Way, Purley, Surrey, CR8 2HU
BLOM, Laura Muriel RESIGNED	Director	01 Jul 2015	31 Jul 2017	England	November 1961	42 Berkeley Square, London, W1J 5AW
COHEN, Violet RESIGNED	Nominee Director	24 Feb 1993	24 Feb 1993		October 1932	9 Eversleigh Road, Finchley, London, N3 1HY
FINNISTON, Michael RESIGNED	Director	24 Mar 1994	05 Feb 1996		October 1943	120 East 79th Street, New York, NY 10021, Usa
GRAY, Charlotte Elizabeth Mary RESIGNED	Director	24 Mar 1994	05 Feb 1996		January 1953	10 Sharsted Street, London, SE17 3TN
HARMEL, Richard Clive RESIGNED	Director	19 Jan 1995	24 Apr 2006		March 1945	83 Dovehouse Street, London, SW3 6JZ
JACOMB, Martin Wakefield, Sir RESIGNED	Director	19 Jun 2000	17 Feb 2005	United Kingdom	November 1929	86 Clarendon Road, London, W11 2HR
KILKENNY, Carmelinda RESIGNED	Director	24 Mar 1994	14 Oct 1995		October 1951	Sudbrook Cottage Sudbrook Lane, Richmond, Surrey, TW10 7AT
O'KANE, Peter Mark Patrick RESIGNED	Director	15 Nov 2006	01 Aug 2008	United Kingdom	December 1956	The Old Rectory, Whichford, Shipston On Stour, Warwickshire, CV36 5PQ
REDPATH, Bryan Niel RESIGNED	Director	24 Feb 1993	31 Dec 2023	England	December 1943	21 Bovingdon Road, London, SW6 2AP
THEROUX, John RESIGNED	Director	01 May 1997	21 Jul 1998		April 1950	57 South Edwardes Square, London, W11 2BE
YASSUKOVICH, Stanislas Michael RESIGNED	Director	01 May 1997	19 Jun 2000	United Kingdom	February 1935	4 Lansdowne Mews, London, W11 3AN

BLOM, Laura Muriel ACTIVE
Role: Director
Appointed on: 17 Feb 2023
Country of Residence: Norway
Date of birth: November 1961
Address: 42 Berkeley Square, London, W1J 5AW

PASLEY-TYLER, Robert ACTIVE
Role: Director
Appointed on: 24 Feb 1993
Country of Residence: United Kingdom
Date of birth: July 1945
Address: 3 Trinity Crescent, London, SW17 7AG

FIELDER, Roger Kenneth RESIGNED
Role: Secretary
Appointed on: 01 Jul 2009
Resigned on: 26 Feb 2016
Address: 42, Berkeley Square, London, W1J 5AW, England

REDPATH, Bryan Niel RESIGNED
Role: Secretary
Appointed on: 24 Feb 1993
Resigned on: 01 Jul 2009
Address: 21 Bovingdon Road, London, SW6 2AP

RM REGISTRARS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Feb 1993
Resigned on: 24 Feb 1993
Address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX

BALIMAN, Michael Raymond RESIGNED
Role: Director
Appointed on: 05 Apr 2004
Resigned on: 06 Nov 2006
Date of birth: March 1962
Address: Brackenfell, 12 Woodland Way, Purley, Surrey, CR8 2HU

BLOM, Laura Muriel RESIGNED
Role: Director
Appointed on: 01 Jul 2015
Resigned on: 31 Jul 2017
Country of Residence: England
Date of birth: November 1961
Address: 42 Berkeley Square, London, W1J 5AW

COHEN, Violet RESIGNED
Role: Nominee Director
Appointed on: 24 Feb 1993
Resigned on: 24 Feb 1993
Date of birth: October 1932
Address: 9 Eversleigh Road, Finchley, London, N3 1HY

FINNISTON, Michael RESIGNED
Role: Director
Appointed on: 24 Mar 1994
Resigned on: 05 Feb 1996
Date of birth: October 1943
Address: 120 East 79th Street, New York, NY 10021, Usa

GRAY, Charlotte Elizabeth Mary RESIGNED
Role: Director
Appointed on: 24 Mar 1994
Resigned on: 05 Feb 1996
Date of birth: January 1953
Address: 10 Sharsted Street, London, SE17 3TN

HARMEL, Richard Clive RESIGNED
Role: Director
Appointed on: 19 Jan 1995
Resigned on: 24 Apr 2006
Date of birth: March 1945
Address: 83 Dovehouse Street, London, SW3 6JZ

JACOMB, Martin Wakefield, Sir RESIGNED
Role: Director
Appointed on: 19 Jun 2000
Resigned on: 17 Feb 2005
Country of Residence: United Kingdom
Date of birth: November 1929
Address: 86 Clarendon Road, London, W11 2HR

KILKENNY, Carmelinda RESIGNED
Role: Director
Appointed on: 24 Mar 1994
Resigned on: 14 Oct 1995
Date of birth: October 1951
Address: Sudbrook Cottage Sudbrook Lane, Richmond, Surrey, TW10 7AT

O'KANE, Peter Mark Patrick RESIGNED
Role: Director
Appointed on: 15 Nov 2006
Resigned on: 01 Aug 2008
Country of Residence: United Kingdom
Date of birth: December 1956
Address: The Old Rectory, Whichford, Shipston On Stour, Warwickshire, CV36 5PQ

REDPATH, Bryan Niel RESIGNED
Role: Director
Appointed on: 24 Feb 1993
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: December 1943
Address: 21 Bovingdon Road, London, SW6 2AP

THEROUX, John RESIGNED
Role: Director
Appointed on: 01 May 1997
Resigned on: 21 Jul 1998
Date of birth: April 1950
Address: 57 South Edwardes Square, London, W11 2BE

YASSUKOVICH, Stanislas Michael RESIGNED
Role: Director
Appointed on: 01 May 1997
Resigned on: 19 Jun 2000
Country of Residence: United Kingdom
Date of birth: February 1935
Address: 4 Lansdowne Mews, London, W11 3AN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Sep 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
24 Jul 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)
30 Apr 2004	Satisfied	Registration of a charge to secure a series of debentures (397) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Nov 1994	Outstanding
25 Nov 1994	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

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