NEW LONDON CAPITAL HOLDINGS LIMITED

Company summary

Company number: 02859401
Status: DISSOLVED
Incorporated / age: 5 October 199318 years
Registered office: County Gates, Bournemouth, BH1 2NF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 09:56 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
County Gates, Bournemouth, BH1 2NF
Nature of business
Holding companies including Head Offices
Previous company names
KEENALARM LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CASSIDY, Paul Bernard ACTIVE	Secretary	01 Jan 2009				County Gates, Bournemouth, BH1 2NF
CASTLE, Stephen Victor ACTIVE	Director	19 Nov 2008		United Kingdom	December 1957	County Gates, Bournemouth, BH1 2NF
O'ROARKE, John Brendan ACTIVE	Director	19 Nov 2008		England	March 1958	County Gates, Bournemouth, BH1 2NF
CONWAY, Michael David RESIGNED	Secretary	13 Jan 1999	31 Dec 2002			4 Linnet Close, Bushey, Hertfordshire, WD23 1AX
LAMPSHIRE, Philip John RESIGNED	Secretary	01 Jan 2003	01 Jan 2009			57 Maldon Road, Danbury, Chelmsford, Essex, CM3 4QL
PORTSMOUTH, Charles Sinclair RESIGNED	Secretary	02 Mar 1994	13 Jan 1999			71 Grange Park Avenue, London, N21 2LN
OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED	Secretary	08 Oct 1993	02 Mar 1994			Level 1 Exchange House, Primrose Street, London, EC2A 2HS
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	05 Oct 1993	08 Oct 1993			26, Church Street, London, NW8 8EP
ARVIS, Jean Albert RESIGNED	Director	02 Mar 1994	13 Jan 1999	Morocco	December 1935	Bab El Hana Rue Iifrane, Palmeraie, Marrakech, Morocco
BREND, Anthony Louis Sidney Stacey RESIGNED	Director	21 Aug 1998	13 Jan 1999		May 1934	St Andrews House, 27 West Street, Wilton, Salisbury, SP2 0DL
COLE, Richard Edward RESIGNED	Director	19 Oct 1993	22 Sep 1997		April 1939	15 Bailiwick Woods Circle, Greenwich, United States, CT 06831
COOPER, Nicholas Ian RESIGNED	Nominee Director	08 Oct 1993	19 Oct 1993		May 1964	79 Ox Lane, Harpenden, Herts
DUNCAN, John Niven RESIGNED	Director	02 Mar 1994	13 Jan 1999	England	April 1932	Flint House Lower Lynn Road, Little Massingham, Kings Lynn, Norfolk, PE32 2JX
FLETCHER, Paul Martin RESIGNED	Director	21 Aug 1998	28 Feb 1999	United Kingdom	October 1953	19 West Common Way, Harpenden, Hertfordshire, AL5 2LH
GIBSON, Andrew James RESIGNED	Director	01 Apr 2007	24 Oct 2008	England	March 1957	Hill House, Loamy Hill Road Tolleshunt Major, Maldon, Essex, CM9 8LS
GIBSON, Andrew James RESIGNED	Director	13 Jan 1999	24 Jun 2005		March 1957	21 Acorn Lane, Cuffley, Potters Bar, Hertfordshire, EN6 4JQ
HILL, Christopher Derek RESIGNED	Director	24 Jun 2005	31 Jan 2009	Gibraltar	January 1956	The Hollies, 70 Heronway, Hutton Mount, Brentwood, Essex, CM13 2LQ
MILTON, Arthur RESIGNED	Director	02 Oct 2006	19 Nov 2008	United Kingdom	November 1951	29 Hurlingham Square, Fulham, London, SW6 3DZ
NEAL, Leon RESIGNED	Nominee Director	08 Oct 1993	19 Oct 1993		March 1926	34 Hill Crest, Tunbridge Wells, Kent, TN4 0AJ
PATRICK, Ian William James RESIGNED	Director	24 Jun 2005	31 Mar 2006	United Kingdom	May 1967	7 College Drive, Tunbridge Wells, Kent, TN2 3PN
POOLE, David Charles, The Lord RESIGNED	Director	13 Jan 1999	26 Mar 2002	United Kingdom	January 1945	19 Keyes Road, London, NW2 3XB
PORTSMOUTH, Charles Sinclair RESIGNED	Director	01 Mar 1995	23 Feb 2000	England	August 1956	71 Grange Park Avenue, London, N21 2LN
SCHNITZER, Bruce William RESIGNED	Director	19 Oct 1993	31 Mar 1998		May 1944	471 Broadway, New York, NY 10013, Usa
STEEN, James Kenneth RESIGNED	Director	19 Oct 1993	31 Dec 1994		November 1940	40 Ettl Lane No11, Greenwich Ct06831, United States Of America
WILSON, William Moore RESIGNED	Director	02 Mar 1994	13 Jan 1999		May 1937	Silverton Farmhouse, Braco, Dunblane, Perthshire, FK15 9QZ, Scotland
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	05 Oct 1993	08 Oct 1993			1, Mitchell Lane, Bristol, Avon, BS1 6BU

CASSIDY, Paul Bernard ACTIVE
Role: Secretary
Appointed on: 01 Jan 2009
Address: County Gates, Bournemouth, BH1 2NF

CASTLE, Stephen Victor ACTIVE
Role: Director
Appointed on: 19 Nov 2008
Country of Residence: United Kingdom
Date of birth: December 1957
Address: County Gates, Bournemouth, BH1 2NF

O'ROARKE, John Brendan ACTIVE
Role: Director
Appointed on: 19 Nov 2008
Country of Residence: England
Date of birth: March 1958
Address: County Gates, Bournemouth, BH1 2NF

CONWAY, Michael David RESIGNED
Role: Secretary
Appointed on: 13 Jan 1999
Resigned on: 31 Dec 2002
Address: 4 Linnet Close, Bushey, Hertfordshire, WD23 1AX

LAMPSHIRE, Philip John RESIGNED
Role: Secretary
Appointed on: 01 Jan 2003
Resigned on: 01 Jan 2009
Address: 57 Maldon Road, Danbury, Chelmsford, Essex, CM3 4QL

PORTSMOUTH, Charles Sinclair RESIGNED
Role: Secretary
Appointed on: 02 Mar 1994
Resigned on: 13 Jan 1999
Address: 71 Grange Park Avenue, London, N21 2LN

OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 08 Oct 1993
Resigned on: 02 Mar 1994
Address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 05 Oct 1993
Resigned on: 08 Oct 1993
Address: 26, Church Street, London, NW8 8EP

ARVIS, Jean Albert RESIGNED
Role: Director
Appointed on: 02 Mar 1994
Resigned on: 13 Jan 1999
Country of Residence: Morocco
Date of birth: December 1935
Address: Bab El Hana Rue Iifrane, Palmeraie, Marrakech, Morocco

BREND, Anthony Louis Sidney Stacey RESIGNED
Role: Director
Appointed on: 21 Aug 1998
Resigned on: 13 Jan 1999
Date of birth: May 1934
Address: St Andrews House, 27 West Street, Wilton, Salisbury, SP2 0DL

COLE, Richard Edward RESIGNED
Role: Director
Appointed on: 19 Oct 1993
Resigned on: 22 Sep 1997
Date of birth: April 1939
Address: 15 Bailiwick Woods Circle, Greenwich, United States, CT 06831

COOPER, Nicholas Ian RESIGNED
Role: Nominee Director
Appointed on: 08 Oct 1993
Resigned on: 19 Oct 1993
Date of birth: May 1964
Address: 79 Ox Lane, Harpenden, Herts

DUNCAN, John Niven RESIGNED
Role: Director
Appointed on: 02 Mar 1994
Resigned on: 13 Jan 1999
Country of Residence: England
Date of birth: April 1932
Address: Flint House Lower Lynn Road, Little Massingham, Kings Lynn, Norfolk, PE32 2JX

FLETCHER, Paul Martin RESIGNED
Role: Director
Appointed on: 21 Aug 1998
Resigned on: 28 Feb 1999
Country of Residence: United Kingdom
Date of birth: October 1953
Address: 19 West Common Way, Harpenden, Hertfordshire, AL5 2LH