HOWDEN UK BROKERS LIMITED

Company summary

Company number: 02831010
Status: ACTIVE
Incorporated / age: 28 June 199333 years
Registered office: One, Creechurch Place, London, EC3A 5AF, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 15 March 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 05:45 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
One, Creechurch Place, London, EC3A 5AF, United Kingdom
Nature of business
Activities of insurance agents and brokers
Previous company names
ASTON LARK LIMITED
LARK (GROUP) LIMITED
LIBG LIMITED
LARK (LONDON) LIMITED
INVESTEC INSURANCE (UK) LIMITED
INTEGRO INSURANCE SERVICES LIMITED
EASTCROSS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MANNING, Graeme Robert ACTIVE	Secretary	06 Apr 2023				One, Creechurch Place, London, United Kingdom, EC3A 5AF, United Kingdom
BOISSEAU, Francois-Xavier Bernard ACTIVE	Director	01 Jan 2025		United Kingdom	July 1961	One Creechurch Place, London, EC3A 5AF, United Kingdom
DICKSON, Warren Paul ACTIVE	Director	21 Jul 2021		England	November 1971	One, Creechurch Place, London, EC3A 5AF, United Kingdom
FOX, Seamus ACTIVE	Director	11 Jul 2026		Ireland	July 1982	One, Creechurch Place, London, EC3A 5AF, United Kingdom
GALBRAITH, Andrew James ACTIVE	Director	27 Sep 2022		United Kingdom	June 1970	One, Creechurch Place, London, EC3A 5AF, United Kingdom
HALL, Andrew Simon Wilson ACTIVE	Director	12 Dec 2022		United Kingdom	June 1979	One, Creechurch Place, London, EC3A 5AF, United Kingdom
KING, John David, Mr. ACTIVE	Director	26 Apr 2023		England	April 1965	One, Creechurch Place, London, EC3A 5AF, United Kingdom
MILLAR, Michael Raymond ACTIVE	Director	17 Mar 2025		United Kingdom	March 1988	One, Creechurch Place, London, EC3A 5AF, United Kingdom
SHUKER, Carl Anthony ACTIVE	Director	02 Jun 2023		United Kingdom	December 1961	One, Creechurch Place, London, EC3A 5AF, United Kingdom
ALLEN, Sophie Marie RESIGNED	Secretary	03 Nov 1994	04 Apr 1996			49 Ravensdale Avenue, Finchley, London, N12 9HR
BROWN, Carl Whitmore RESIGNED	Secretary	04 Jan 2002	15 Nov 2017			Wigham House, Wakering Road, Barking, Essex, IG11 8PJ
RICHINGS, Susan Christine RESIGNED	Secretary	21 Jan 1994	03 Nov 1994			5 Ivy Walk, Rickmansworth Road, Northwood, Middlesex, HA6 2QQ
ROSE, Peter Wilson RESIGNED	Secretary	01 Jul 1993	18 Jan 1994			7 Mason Road, Woodford Green, Essex, IG8 9SX
VARDY, Richard John RESIGNED	Secretary	08 Jul 1996	04 Jan 2002			Court Cottage, Headley Road, Grayshott, Surrey, GU26 6DL
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	28 Jun 1993	29 Jun 1993			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
ANSCOMBE, Paul Anthony RESIGNED	Director	01 Oct 2002	12 Feb 2004		February 1959	65 Hill Rise, Cuffley, Potters Bar, Hertfordshire, EN6 4RX
ANSCOMBE, Paul Anthony RESIGNED	Director	01 Jul 1993	04 Jan 2002		February 1959	65 Hill Rise, Cuffley, Potters Bar, Hertfordshire, EN6 4RX
BLANC, Peter William RESIGNED	Director	13 Nov 2017	08 May 2023	England	August 1970	One, Creechurch Place, London, EC3A 5AF, United Kingdom
BROWN, Carl Whitmore RESIGNED	Director	01 Jan 2003	01 Jan 2021	England	July 1966	8th Floor, Ibex House, 42-47 Minories, London, EC3N 1DY, United Kingdom
BUCKLAND, Reginald Charles RESIGNED	Director	08 Apr 1994	16 Feb 2000		February 1933	20 Bromhouse Road, Fulham, London, SW6 3QX
CAMPBELL, Sally Victoria RESIGNED	Director	11 Jun 2014	18 Sep 2017	United Kingdom	May 1977	Wigham House, Wakering Road, Barking, Essex, IG11 8PJ
CARRUTHERS, James Maxwell RESIGNED	Director	03 Nov 2023	30 Jan 2025	United Kingdom	November 1954	One, Creechurch Place, London, EC3A 5AF, United Kingdom
CHRISTIE, Kevin Bruce RESIGNED	Director	14 Jul 1995	10 Mar 2000		June 1958	White Cottage 22 Adelaide Road, Walton On Thames, Surrey, KT12 1NA
COETZEE, Gerald John RESIGNED	Director	26 Sep 2000	04 Jan 2002		March 1970	4 Stag Lane, Putney, London, SW15 3DZ
COHEN, Robert Victor RESIGNED	Director	24 Apr 2001	04 Jan 2002	England	January 1955	12a Ellington Road, Muswell Hill, London, N10 3DG
COOK, Graham Donald RESIGNED	Director	26 Sep 2000	04 Jan 2002		May 1967	38 Stirling Close, Victoria Grange, Rayleigh, Essex, SS6 9GT
CRISP, Matthew John RESIGNED	Director	24 Jun 2025	15 May 2026	United Kingdom	April 1968	One Creechurch Place, London, EC3A 5AF, United Kingdom
DAINES, Mark John RESIGNED	Director	13 Jan 2016	25 Apr 2024	United Kingdom	October 1978	One, Creechurch Place, London, EC3A 5AF, United Kingdom
DUPPLIN, Charles William Harley Hay, Viscount RESIGNED	Director	06 Aug 2012	11 Jun 2014	United Kingdom	December 1962	Wigham House, Wakering Road, Barking, Essex, IG11 8PJ
FOSTER, David Frederick RESIGNED	Director	01 Apr 2008	01 Apr 2019	England	May 1964	8th Floor, Ibex House, 42-47 Minories, London, EC3N 1DY, United Kingdom
HOLLAND, Timothy Mark RESIGNED	Director	10 Oct 2017	31 May 2022	United Kingdom	November 1962	One, Creechurch Place, London, EC3A 5AF, United Kingdom
JACOB, Ian Theodorus RESIGNED	Director	01 Jul 2020	11 Nov 2022	United Kingdom	March 1983	One, Creechurch Place, London, EC3A 5AF, United Kingdom
JENNER, Mark Timothy RESIGNED	Director	11 Nov 1996	14 Oct 1997		March 1960	Hunscot Abingdon Road, Sutton Courtenay, Oxfordshire, OX14 4NF
JONES, Bethan Louise RESIGNED	Director	01 Jan 2019	01 Oct 2023	United Kingdom	September 1981	One, Creechurch Place, London, EC3A 5AF, United Kingdom
KALKHOVEN, Barry Kevin Archibald RESIGNED	Director	10 Mar 1997	16 Feb 1998		September 1952	7 Kenwood Drive, Walton On Thames, Surrey, KT12 5AU
KARDOL, Bastiaan RESIGNED	Director	08 Apr 1994	21 Jun 1994		March 1927	Engweg 19b, 1251 Lk, Laren, Netherlands
KEENE, Robert John RESIGNED	Director	06 Jan 2016	25 Apr 2024	England	February 1971	One, Creechurch Place, London, EC3A 5AF, United Kingdom
KNOWLES, David George RESIGNED	Director	24 Apr 1995	01 Nov 1996		January 1970	7 Glade House, High Street, Sunninghill, Berkshire, SL5 9PU
KUPER, David RESIGNED	Director	21 Jan 1994	21 Jun 1994		November 1934	Caroway Lane, 103 Linden Road, Sandton
LARK, Gillian Mary RESIGNED	Director	01 Oct 2002	26 Jan 2006		May 1962	6 Knight Street, Sawbridgeworth, Hertfordshire, CM21 9AT
LARK, Graham Robert Starling RESIGNED	Director	04 Jan 2002	18 Sep 2017	England	March 1959	Wigham House, Wakering Road, Barking, Essex, IG11 8PJ
LARK, Stephen John Starling RESIGNED	Director	04 Jan 2002	01 Oct 2023	England	August 1966	One, Creechurch Place, London, EC3A 5AF, United Kingdom
MILLAR, Michael Raymond RESIGNED	Director	21 Jul 2022	01 Oct 2023	United Kingdom	March 1988	One, Creechurch Place, London, EC3A 5AF, United Kingdom
OGLEY, Kelly Anne RESIGNED	Director	11 Jul 2025	23 Oct 2025	United Kingdom	May 1970	One, Creechurch Place, London, EC3A 5AF, United Kingdom
ROOTHAM, Stuart Paul RESIGNED	Director	09 Oct 2017	01 Oct 2023	England	June 1969	One, Creechurch Place, London, EC3A 5AF, United Kingdom
ROSE, Peter Wilson RESIGNED	Director	01 Jul 1993	04 Jan 2002	United Kingdom	May 1954	7 Mason Road, Woodford Green, Essex, IG8 9SX
SCHAPIRO, Monty RESIGNED	Director	01 Jul 1993	18 Jul 2000		December 1922	85 Frognal, Hampstead, London, NW3 6XX
SCOLA, Andrew David RESIGNED	Director	12 Nov 2019	24 Apr 2020	United Kingdom	June 1979	8th Floor, Ibex House, 42-47 Minories, London, EC3N 1DY, United Kingdom
SCOTT, Lee David RESIGNED	Director	01 Jan 2019	25 Apr 2024	United Kingdom	April 1969	One, Creechurch Place, London, EC3A 5AF, United Kingdom
SCOTT, Paul Anthony RESIGNED	Director	01 Oct 2002	03 Dec 2010	United Kingdom	January 1962	Wigham House, Wakering Road, Barking, Essex, IG11 8PJ
TAPNACK, Alan RESIGNED	Director	26 Sep 2000	20 Nov 2000	United Kingdom	January 1947	36 Mowbray Road, Edgware, Middlesex, HA8 8JQ
TAPNACK, Alan RESIGNED	Director	24 Apr 1995	14 Jul 1995	United Kingdom	January 1947	36 Mowbray Road, Edgware, Middlesex, HA8 8JQ
TAPNACK, Alan RESIGNED	Director	21 Jan 1994	21 Jun 1994	United Kingdom	January 1947	36 Mowbray Road, Edgware, Middlesex, HA8 8JQ
VARLEY, Julie Dawn RESIGNED	Director	26 Sep 2000	04 Jan 2002		January 1966	27 Porchester, South Ascot, Berkshire, SL5 9DY
WATERS, David Michael RESIGNED	Director	01 Oct 2002	03 Dec 2010	United Kingdom	March 1957	Wigham House, Wakering Road, Barking, Essex, IG11 8PJ
WHITEHEAD, Julie Dawn RESIGNED	Director	01 Jul 2011	13 Jun 2018	England	January 1966	8th Floor, Ibex House, 42-47 Minories, London, EC3N 1DY, United Kingdom
WOODTHORPE, Peter Crispin RESIGNED	Director	28 Sep 1993	04 Feb 1997		July 1953	21d Highgate Close, Highgate, N6 4SD
WOODWARD, Mark Robert RESIGNED	Director	01 Apr 2004	14 Jun 2018	United Kingdom	May 1965	8th Floor, Ibex House, 42-47 Minories, London, EC3N 1DY, United Kingdom
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	28 Jun 1993	29 Jun 1993			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

MANNING, Graeme Robert ACTIVE
Role: Secretary
Appointed on: 06 Apr 2023
Address: One, Creechurch Place, London, United Kingdom, EC3A 5AF, United Kingdom

BOISSEAU, Francois-Xavier Bernard ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: United Kingdom
Date of birth: July 1961
Address: One Creechurch Place, London, EC3A 5AF, United Kingdom

DICKSON, Warren Paul ACTIVE
Role: Director
Appointed on: 21 Jul 2021
Country of Residence: England
Date of birth: November 1971
Address: One, Creechurch Place, London, EC3A 5AF, United Kingdom

FOX, Seamus ACTIVE
Role: Director
Appointed on: 11 Jul 2026
Country of Residence: Ireland
Date of birth: July 1982
Address: One, Creechurch Place, London, EC3A 5AF, United Kingdom

GALBRAITH, Andrew James ACTIVE
Role: Director
Appointed on: 27 Sep 2022
Country of Residence: United Kingdom
Date of birth: June 1970
Address: One, Creechurch Place, London, EC3A 5AF, United Kingdom

HALL, Andrew Simon Wilson ACTIVE
Role: Director
Appointed on: 12 Dec 2022
Country of Residence: United Kingdom
Date of birth: June 1979
Address: One, Creechurch Place, London, EC3A 5AF, United Kingdom

KING, John David, Mr. ACTIVE
Role: Director
Appointed on: 26 Apr 2023
Country of Residence: England
Date of birth: April 1965
Address: One, Creechurch Place, London, EC3A 5AF, United Kingdom

MILLAR, Michael Raymond ACTIVE
Role: Director
Appointed on: 17 Mar 2025
Country of Residence: United Kingdom
Date of birth: March 1988
Address: One, Creechurch Place, London, EC3A 5AF, United Kingdom

SHUKER, Carl Anthony ACTIVE
Role: Director
Appointed on: 02 Jun 2023
Country of Residence: United Kingdom
Date of birth: December 1961
Address: One, Creechurch Place, London, EC3A 5AF, United Kingdom

ALLEN, Sophie Marie RESIGNED
Role: Secretary
Appointed on: 03 Nov 1994
Resigned on: 04 Apr 1996
Address: 49 Ravensdale Avenue, Finchley, London, N12 9HR

BROWN, Carl Whitmore RESIGNED
Role: Secretary
Appointed on: 04 Jan 2002
Resigned on: 15 Nov 2017
Address: Wigham House, Wakering Road, Barking, Essex, IG11 8PJ

RICHINGS, Susan Christine RESIGNED
Role: Secretary
Appointed on: 21 Jan 1994
Resigned on: 03 Nov 1994
Address: 5 Ivy Walk, Rickmansworth Road, Northwood, Middlesex, HA6 2QQ

ROSE, Peter Wilson RESIGNED
Role: Secretary
Appointed on: 01 Jul 1993
Resigned on: 18 Jan 1994
Address: 7 Mason Road, Woodford Green, Essex, IG8 9SX

VARDY, Richard John RESIGNED
Role: Secretary
Appointed on: 08 Jul 1996
Resigned on: 04 Jan 2002
Address: Court Cottage, Headley Road, Grayshott, Surrey, GU26 6DL

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Jun 1993
Resigned on: 29 Jun 1993
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

ANSCOMBE, Paul Anthony RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 12 Feb 2004
Date of birth: February 1959
Address: 65 Hill Rise, Cuffley, Potters Bar, Hertfordshire, EN6 4RX

ANSCOMBE, Paul Anthony RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 04 Jan 2002
Date of birth: February 1959
Address: 65 Hill Rise, Cuffley, Potters Bar, Hertfordshire, EN6 4RX

BLANC, Peter William RESIGNED
Role: Director
Appointed on: 13 Nov 2017
Resigned on: 08 May 2023
Country of Residence: England
Date of birth: August 1970
Address: One, Creechurch Place, London, EC3A 5AF, United Kingdom

BROWN, Carl Whitmore RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 01 Jan 2021
Country of Residence: England
Date of birth: July 1966
Address: 8th Floor, Ibex House, 42-47 Minories, London, EC3N 1DY, United Kingdom

BUCKLAND, Reginald Charles RESIGNED
Role: Director
Appointed on: 08 Apr 1994
Resigned on: 16 Feb 2000
Date of birth: February 1933
Address: 20 Bromhouse Road, Fulham, London, SW6 3QX

CAMPBELL, Sally Victoria RESIGNED
Role: Director
Appointed on: 11 Jun 2014
Resigned on: 18 Sep 2017
Country of Residence: United Kingdom
Date of birth: May 1977
Address: Wigham House, Wakering Road, Barking, Essex, IG11 8PJ

CARRUTHERS, James Maxwell RESIGNED
Role: Director
Appointed on: 03 Nov 2023
Resigned on: 30 Jan 2025
Country of Residence: United Kingdom
Date of birth: November 1954
Address: One, Creechurch Place, London, EC3A 5AF, United Kingdom

CHRISTIE, Kevin Bruce RESIGNED
Role: Director
Appointed on: 14 Jul 1995
Resigned on: 10 Mar 2000
Date of birth: June 1958
Address: White Cottage 22 Adelaide Road, Walton On Thames, Surrey, KT12 1NA

COETZEE, Gerald John RESIGNED
Role: Director
Appointed on: 26 Sep 2000
Resigned on: 04 Jan 2002
Date of birth: March 1970
Address: 4 Stag Lane, Putney, London, SW15 3DZ

COHEN, Robert Victor RESIGNED
Role: Director
Appointed on: 24 Apr 2001
Resigned on: 04 Jan 2002
Country of Residence: England
Date of birth: January 1955
Address: 12a Ellington Road, Muswell Hill, London, N10 3DG

COOK, Graham Donald RESIGNED
Role: Director
Appointed on: 26 Sep 2000
Resigned on: 04 Jan 2002
Date of birth: May 1967
Address: 38 Stirling Close, Victoria Grange, Rayleigh, Essex, SS6 9GT

CRISP, Matthew John RESIGNED
Role: Director
Appointed on: 24 Jun 2025
Resigned on: 15 May 2026
Country of Residence: United Kingdom
Date of birth: April 1968
Address: One Creechurch Place, London, EC3A 5AF, United Kingdom

DAINES, Mark John RESIGNED
Role: Director
Appointed on: 13 Jan 2016
Resigned on: 25 Apr 2024
Country of Residence: United Kingdom
Date of birth: October 1978
Address: One, Creechurch Place, London, EC3A 5AF, United Kingdom

DUPPLIN, Charles William Harley Hay, Viscount RESIGNED
Role: Director
Appointed on: 06 Aug 2012
Resigned on: 11 Jun 2014
Country of Residence: United Kingdom
Date of birth: December 1962
Address: Wigham House, Wakering Road, Barking, Essex, IG11 8PJ

FOSTER, David Frederick RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 01 Apr 2019
Country of Residence: England
Date of birth: May 1964
Address: 8th Floor, Ibex House, 42-47 Minories, London, EC3N 1DY, United Kingdom

HOLLAND, Timothy Mark RESIGNED
Role: Director
Appointed on: 10 Oct 2017
Resigned on: 31 May 2022
Country of Residence: United Kingdom
Date of birth: November 1962
Address: One, Creechurch Place, London, EC3A 5AF, United Kingdom

JACOB, Ian Theodorus RESIGNED
Role: Director
Appointed on: 01 Jul 2020
Resigned on: 11 Nov 2022
Country of Residence: United Kingdom
Date of birth: March 1983
Address: One, Creechurch Place, London, EC3A 5AF, United Kingdom

JENNER, Mark Timothy RESIGNED
Role: Director
Appointed on: 11 Nov 1996
Resigned on: 14 Oct 1997
Date of birth: March 1960
Address: Hunscot Abingdon Road, Sutton Courtenay, Oxfordshire, OX14 4NF

JONES, Bethan Louise RESIGNED
Role: Director
Appointed on: 01 Jan 2019
Resigned on: 01 Oct 2023
Country of Residence: United Kingdom
Date of birth: September 1981
Address: One, Creechurch Place, London, EC3A 5AF, United Kingdom

KALKHOVEN, Barry Kevin Archibald RESIGNED
Role: Director
Appointed on: 10 Mar 1997
Resigned on: 16 Feb 1998
Date of birth: September 1952
Address: 7 Kenwood Drive, Walton On Thames, Surrey, KT12 5AU

KARDOL, Bastiaan RESIGNED
Role: Director
Appointed on: 08 Apr 1994
Resigned on: 21 Jun 1994
Date of birth: March 1927
Address: Engweg 19b, 1251 Lk, Laren, Netherlands

KEENE, Robert John RESIGNED
Role: Director
Appointed on: 06 Jan 2016
Resigned on: 25 Apr 2024
Country of Residence: England
Date of birth: February 1971
Address: One, Creechurch Place, London, EC3A 5AF, United Kingdom

KNOWLES, David George RESIGNED
Role: Director
Appointed on: 24 Apr 1995
Resigned on: 01 Nov 1996
Date of birth: January 1970
Address: 7 Glade House, High Street, Sunninghill, Berkshire, SL5 9PU

KUPER, David RESIGNED
Role: Director
Appointed on: 21 Jan 1994
Resigned on: 21 Jun 1994
Date of birth: November 1934
Address: Caroway Lane, 103 Linden Road, Sandton

LARK, Gillian Mary RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 26 Jan 2006
Date of birth: May 1962
Address: 6 Knight Street, Sawbridgeworth, Hertfordshire, CM21 9AT

LARK, Graham Robert Starling RESIGNED
Role: Director
Appointed on: 04 Jan 2002
Resigned on: 18 Sep 2017
Country of Residence: England
Date of birth: March 1959
Address: Wigham House, Wakering Road, Barking, Essex, IG11 8PJ

LARK, Stephen John Starling RESIGNED
Role: Director
Appointed on: 04 Jan 2002
Resigned on: 01 Oct 2023
Country of Residence: England
Date of birth: August 1966
Address: One, Creechurch Place, London, EC3A 5AF, United Kingdom

MILLAR, Michael Raymond RESIGNED
Role: Director
Appointed on: 21 Jul 2022
Resigned on: 01 Oct 2023
Country of Residence: United Kingdom
Date of birth: March 1988
Address: One, Creechurch Place, London, EC3A 5AF, United Kingdom

OGLEY, Kelly Anne RESIGNED
Role: Director
Appointed on: 11 Jul 2025
Resigned on: 23 Oct 2025
Country of Residence: United Kingdom
Date of birth: May 1970
Address: One, Creechurch Place, London, EC3A 5AF, United Kingdom

ROOTHAM, Stuart Paul RESIGNED
Role: Director
Appointed on: 09 Oct 2017
Resigned on: 01 Oct 2023
Country of Residence: England
Date of birth: June 1969
Address: One, Creechurch Place, London, EC3A 5AF, United Kingdom

ROSE, Peter Wilson RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 04 Jan 2002
Country of Residence: United Kingdom
Date of birth: May 1954
Address: 7 Mason Road, Woodford Green, Essex, IG8 9SX

SCHAPIRO, Monty RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 18 Jul 2000
Date of birth: December 1922
Address: 85 Frognal, Hampstead, London, NW3 6XX

SCOLA, Andrew David RESIGNED
Role: Director
Appointed on: 12 Nov 2019
Resigned on: 24 Apr 2020
Country of Residence: United Kingdom
Date of birth: June 1979
Address: 8th Floor, Ibex House, 42-47 Minories, London, EC3N 1DY, United Kingdom

SCOTT, Lee David RESIGNED
Role: Director
Appointed on: 01 Jan 2019
Resigned on: 25 Apr 2024
Country of Residence: United Kingdom
Date of birth: April 1969
Address: One, Creechurch Place, London, EC3A 5AF, United Kingdom

SCOTT, Paul Anthony RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 03 Dec 2010
Country of Residence: United Kingdom
Date of birth: January 1962
Address: Wigham House, Wakering Road, Barking, Essex, IG11 8PJ

TAPNACK, Alan RESIGNED
Role: Director
Appointed on: 26 Sep 2000
Resigned on: 20 Nov 2000
Country of Residence: United Kingdom
Date of birth: January 1947
Address: 36 Mowbray Road, Edgware, Middlesex, HA8 8JQ

TAPNACK, Alan RESIGNED
Role: Director
Appointed on: 24 Apr 1995
Resigned on: 14 Jul 1995
Country of Residence: United Kingdom
Date of birth: January 1947
Address: 36 Mowbray Road, Edgware, Middlesex, HA8 8JQ

TAPNACK, Alan RESIGNED
Role: Director
Appointed on: 21 Jan 1994
Resigned on: 21 Jun 1994
Country of Residence: United Kingdom
Date of birth: January 1947
Address: 36 Mowbray Road, Edgware, Middlesex, HA8 8JQ

VARLEY, Julie Dawn RESIGNED
Role: Director
Appointed on: 26 Sep 2000
Resigned on: 04 Jan 2002
Date of birth: January 1966
Address: 27 Porchester, South Ascot, Berkshire, SL5 9DY

WATERS, David Michael RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 03 Dec 2010
Country of Residence: United Kingdom
Date of birth: March 1957
Address: Wigham House, Wakering Road, Barking, Essex, IG11 8PJ

WHITEHEAD, Julie Dawn RESIGNED
Role: Director
Appointed on: 01 Jul 2011
Resigned on: 13 Jun 2018
Country of Residence: England
Date of birth: January 1966
Address: 8th Floor, Ibex House, 42-47 Minories, London, EC3N 1DY, United Kingdom

WOODTHORPE, Peter Crispin RESIGNED
Role: Director
Appointed on: 28 Sep 1993
Resigned on: 04 Feb 1997
Date of birth: July 1953
Address: 21d Highgate Close, Highgate, N6 4SD

WOODWARD, Mark Robert RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 14 Jun 2018
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 8th Floor, Ibex House, 42-47 Minories, London, EC3N 1DY, United Kingdom

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 28 Jun 1993
Resigned on: 29 Jun 1993
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Jun 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Jul 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
01 Jul 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Dec 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Feb 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Nov 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Nov 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Aug 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Dec 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Jan 2002	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 Aug 1997	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)
11 Nov 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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