ALBERON SERVICES LIMITED

Company summary

Company number: 02802006
Status: ACTIVE
Incorporated / age: 22 March 199333 years
Registered office: Chancellors House 3 Brampton Lane, Hendon, London, NW4 4AB, England
Accounts due: 30 September 2026
Confirmation statement due: 4 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 01:50 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
Chancellors House 3 Brampton Lane, Hendon, London, NW4 4AB, England
Nature of business
Fund management activities
Previous company names
DELMORE ASSET MANAGEMENT LIMITED
ALBERDALE ASSET MANAGEMENT LIMITED
WISERAISE COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GOLDRING, Adrian ACTIVE	Secretary	30 Apr 2021				Chancellors House, 3 Brampton Lane, Hendon, London, NW4 4AB, England
GOLDRING, Charles Alfred ACTIVE	Director	02 Mar 2009		United Kingdom	July 1977	Chancellors House, 3 Brampton Lane, Hendon, London, NW4 4AB, England
GOLDRING, Naomi ACTIVE	Director	25 Dec 2025		Israel	October 1951	Chancellors House, 3 Brampton Lane, Hendon, London, NW4 4AB, England
AARONBERG, Philip RESIGNED	Secretary	08 Apr 1993	02 Dec 1993			18 Allandale Avenue, Finchley, London, N3 3PJ
BURNETT RAE, Jeremy Alexander James Fraser RESIGNED	Secretary	05 Oct 2000	01 Apr 2009			The Ponts Cottage, South Moreton, Didcot, Oxon, OX11 9AG
GOLDRING, Charles Alfred RESIGNED	Secretary	02 Mar 2009	05 Jan 2010			Flat 2 Courtney House, Mulberry Close, Hendon, London, NW4 1QN
KING, Georgina RESIGNED	Secretary	02 Dec 1993	15 Dec 1997			51 Oxford Road, Ealing, London, W5 3SR
SHAH, Sharon Rina RESIGNED	Secretary	10 Mar 1998	05 Oct 2000			50 Woodside Gardens, Tottenham, London, N17 6UW
SPIVEY, Hilary RESIGNED	Secretary	21 Apr 2009	30 Apr 2021			36, Holders Hill Crescent, London, NW4 1ND, England
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	22 Mar 1993	08 Apr 1993			26, Church Street, London, NW8 8EP
AARONBERG, Philip RESIGNED	Director	08 Apr 1993	02 Dec 1993	England	January 1942	18 Allandale Avenue, Finchley, London, N3 3PJ
BAILEY, David John RESIGNED	Director	01 Apr 2009	26 Apr 2017	United Kingdom	January 1949	4th Floor, 109 Baker Street, London, W1U 6RP, United Kingdom
BURNETT RAE, Jeremy Alexander James Fraser RESIGNED	Director	23 Dec 1997	20 Mar 2009	United Kingdom	September 1953	The Ponts Cottage, South Moreton, Didcot, Oxon, OX11 9AG
BURNS, Angela RESIGNED	Director	01 Nov 2000	23 Oct 2001	United Kingdom	April 1963	299 Alexandra Park Road, London, N22 7BP
GOLDRING, Howard David RESIGNED	Director	08 Apr 1993	01 Apr 2026	United Kingdom	February 1950	Chancellors House, 3 Brampton Lane, Hendon, London, NW4 4AB, England
MARSHALL, John Leslie RESIGNED	Director	07 Aug 2003	01 Dec 2004		August 1940	66 Sandringham Gardens, London, N12 0PJ
SWEETBAUM, Henry Alan RESIGNED	Director	01 Feb 1994	31 Dec 1995	United Kingdom	November 1937	11 Park Village West, London, NW1 4AE
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	22 Mar 1993	08 Apr 1993			1, Mitchell Lane, Bristol, Avon, BS1 6BU

GOLDRING, Adrian ACTIVE
Role: Secretary
Appointed on: 30 Apr 2021
Address: Chancellors House, 3 Brampton Lane, Hendon, London, NW4 4AB, England

GOLDRING, Charles Alfred ACTIVE
Role: Director
Appointed on: 02 Mar 2009
Country of Residence: United Kingdom
Date of birth: July 1977
Address: Chancellors House, 3 Brampton Lane, Hendon, London, NW4 4AB, England

GOLDRING, Naomi ACTIVE
Role: Director
Appointed on: 25 Dec 2025
Country of Residence: Israel
Date of birth: October 1951
Address: Chancellors House, 3 Brampton Lane, Hendon, London, NW4 4AB, England

AARONBERG, Philip RESIGNED
Role: Secretary
Appointed on: 08 Apr 1993
Resigned on: 02 Dec 1993
Address: 18 Allandale Avenue, Finchley, London, N3 3PJ

BURNETT RAE, Jeremy Alexander James Fraser RESIGNED
Role: Secretary
Appointed on: 05 Oct 2000
Resigned on: 01 Apr 2009
Address: The Ponts Cottage, South Moreton, Didcot, Oxon, OX11 9AG

GOLDRING, Charles Alfred RESIGNED
Role: Secretary
Appointed on: 02 Mar 2009
Resigned on: 05 Jan 2010
Address: Flat 2 Courtney House, Mulberry Close, Hendon, London, NW4 1QN

KING, Georgina RESIGNED
Role: Secretary
Appointed on: 02 Dec 1993
Resigned on: 15 Dec 1997
Address: 51 Oxford Road, Ealing, London, W5 3SR

SHAH, Sharon Rina RESIGNED
Role: Secretary
Appointed on: 10 Mar 1998
Resigned on: 05 Oct 2000
Address: 50 Woodside Gardens, Tottenham, London, N17 6UW

SPIVEY, Hilary RESIGNED
Role: Secretary
Appointed on: 21 Apr 2009
Resigned on: 30 Apr 2021
Address: 36, Holders Hill Crescent, London, NW4 1ND, England

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Mar 1993
Resigned on: 08 Apr 1993
Address: 26, Church Street, London, NW8 8EP

AARONBERG, Philip RESIGNED
Role: Director
Appointed on: 08 Apr 1993
Resigned on: 02 Dec 1993
Country of Residence: England
Date of birth: January 1942
Address: 18 Allandale Avenue, Finchley, London, N3 3PJ

BAILEY, David John RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 26 Apr 2017
Country of Residence: United Kingdom
Date of birth: January 1949
Address: 4th Floor, 109 Baker Street, London, W1U 6RP, United Kingdom

BURNETT RAE, Jeremy Alexander James Fraser RESIGNED
Role: Director
Appointed on: 23 Dec 1997
Resigned on: 20 Mar 2009
Country of Residence: United Kingdom
Date of birth: September 1953
Address: The Ponts Cottage, South Moreton, Didcot, Oxon, OX11 9AG

BURNS, Angela RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 23 Oct 2001
Country of Residence: United Kingdom
Date of birth: April 1963
Address: 299 Alexandra Park Road, London, N22 7BP

GOLDRING, Howard David RESIGNED
Role: Director
Appointed on: 08 Apr 1993
Resigned on: 01 Apr 2026
Country of Residence: United Kingdom
Date of birth: February 1950
Address: Chancellors House, 3 Brampton Lane, Hendon, London, NW4 4AB, England

MARSHALL, John Leslie RESIGNED
Role: Director
Appointed on: 07 Aug 2003
Resigned on: 01 Dec 2004
Date of birth: August 1940
Address: 66 Sandringham Gardens, London, N12 0PJ

SWEETBAUM, Henry Alan RESIGNED
Role: Director
Appointed on: 01 Feb 1994
Resigned on: 31 Dec 1995
Country of Residence: United Kingdom
Date of birth: November 1937
Address: 11 Park Village West, London, NW1 4AE

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 Mar 1993
Resigned on: 08 Apr 1993
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Jun 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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