NEW LONDON CAPITAL LIMITED

Company summary

8 outstanding charges

Company number: 02862672
Status: DISSOLVED
Incorporated / age: 11 October 199318 years
Registered office: County Gates, Bournemouth, BH1 2NF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 8

Sourced from Companies House, retrieved 26 September 2026 at 03:30 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
Non-life insurance/reinsurance
Holding companies including Head Offices
Previous company names
NEW LONDON CAPITAL PLC
PRECIS (1226) PLC

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
GRENVILLE-BARKER, Carol RESIGNED	Secretary	10 Nov 1993	02 Mar 1994			15 Lingfield Avenue, Kingston Upon Thames, Surrey, KT1 2TL
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	11 Oct 1993	10 Nov 1993			Level 1 Exchange House, Primrose Street, London, EC2A 2HS
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	11 Oct 1993	11 Oct 1993			26, Church Street, London, NW8 8EP
ARVIS, Jean Albert RESIGNED	Director	20 Oct 1993	13 Jan 1999	Morocco	December 1935	Bab El Hana Rue Iifrane, Palmeraie, Marrakech, Morocco
BREND, Anthony Louis Sidney Stacey RESIGNED	Director	18 Dec 1997	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	11 Oct 1993	11 Oct 1994		May 1964	79 Ox Lane, Harpenden, Herts
DUNCAN, John Niven RESIGNED	Director	20 Oct 1993	13 Jan 1999	England	April 1932	Flint House Lower Lynn Road, Little Massingham, Kings Lynn, Norfolk, PE32 2JX
DUNLOP, Ross George RESIGNED	Director	03 Apr 2006	31 Jul 2006	England	April 1954	30 Elm Grove Road, London, SW13 0BT
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
HAMBRO, Anthony Everard George RESIGNED	Director	13 Jan 1999	08 Jul 2002	United Kingdom	May 1947	108 St George's Square, London, SW1V 3QY
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	01 Aug 2006	19 Nov 2008	United Kingdom	November 1951	29 Hurlingham Square, Fulham, London, SW6 3DZ
NEAL, Leon RESIGNED	Nominee Director	11 Oct 1993	11 Oct 1994		March 1926	34 Hill Crest, Tunbridge Wells, Kent, TN4 0AJ
PATRICK, Ian William James RESIGNED	Director	08 Jul 2002	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	26 Mar 1997	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
WILSON, William Moore RESIGNED	Director	10 Nov 1993	13 Jan 1999		May 1937	Silverton Farmhouse, Braco, Dunblane, Perthshire, FK15 9QZ, Scotland
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	11 Oct 1993	11 Oct 1993			1, Mitchell Lane, Bristol, Avon, BS1 6BU
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Director	11 Oct 1993	11 Oct 1994			26, Church Street, London, NW8 8EP

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

GRENVILLE-BARKER, Carol RESIGNED
Role: Secretary
Appointed on: 10 Nov 1993
Resigned on: 02 Mar 1994
Address: 15 Lingfield Avenue, Kingston Upon Thames, Surrey, KT1 2TL

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: 11 Oct 1993
Resigned on: 10 Nov 1993
Address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 Oct 1993
Resigned on: 11 Oct 1993
Address: 26, Church Street, London, NW8 8EP

ARVIS, Jean Albert RESIGNED
Role: Director
Appointed on: 20 Oct 1993
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: 18 Dec 1997
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: 11 Oct 1993
Resigned on: 11 Oct 1994
Date of birth: May 1964
Address: 79 Ox Lane, Harpenden, Herts

DUNCAN, John Niven RESIGNED
Role: Director
Appointed on: 20 Oct 1993
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

DUNLOP, Ross George RESIGNED
Role: Director
Appointed on: 03 Apr 2006
Resigned on: 31 Jul 2006
Country of Residence: England
Date of birth: April 1954
Address: 30 Elm Grove Road, London, SW13 0BT

GIBSON, Andrew James RESIGNED
Role: Director
Appointed on: 01 Apr 2007
Resigned on: 24 Oct 2008
Country of Residence: England
Date of birth: March 1957
Address: Hill House, Loamy Hill Road Tolleshunt Major, Maldon, Essex, CM9 8LS

GIBSON, Andrew James RESIGNED
Role: Director
Appointed on: 13 Jan 1999
Resigned on: 24 Jun 2005
Date of birth: March 1957
Address: 21 Acorn Lane, Cuffley, Potters Bar, Hertfordshire, EN6 4JQ

HAMBRO, Anthony Everard George RESIGNED
Role: Director
Appointed on: 13 Jan 1999
Resigned on: 08 Jul 2002
Country of Residence: United Kingdom
Date of birth: May 1947
Address: 108 St George's Square, London, SW1V 3QY

HILL, Christopher Derek RESIGNED
Role: Director
Appointed on: 24 Jun 2005
Resigned on: 31 Jan 2009
Country of Residence: Gibraltar
Date of birth: January 1956
Address: The Hollies, 70 Heronway, Hutton Mount, Brentwood, Essex, CM13 2LQ

MILTON, Arthur RESIGNED
Role: Director
Appointed on: 01 Aug 2006
Resigned on: 19 Nov 2008
Country of Residence: United Kingdom
Date of birth: November 1951
Address: 29 Hurlingham Square, Fulham, London, SW6 3DZ

NEAL, Leon RESIGNED
Role: Nominee Director
Appointed on: 11 Oct 1993
Resigned on: 11 Oct 1994
Date of birth: March 1926
Address: 34 Hill Crest, Tunbridge Wells, Kent, TN4 0AJ

PATRICK, Ian William James RESIGNED
Role: Director
Appointed on: 08 Jul 2002
Resigned on: 31 Mar 2006
Country of Residence: United Kingdom
Date of birth: May 1967
Address: 7 College Drive, Tunbridge Wells, Kent, TN2 3PN

POOLE, David Charles, The Lord RESIGNED
Role: Director
Appointed on: 13 Jan 1999
Resigned on: 26 Mar 2002
Country of Residence: United Kingdom
Date of birth: January 1945
Address: 19 Keyes Road, London, NW2 3XB

PORTSMOUTH, Charles Sinclair RESIGNED
Role: Director
Appointed on: 26 Mar 1997
Resigned on: 23 Feb 2000
Country of Residence: England
Date of birth: August 1956
Address: 71 Grange Park Avenue, London, N21 2LN

SCHNITZER, Bruce William RESIGNED
Role: Director
Appointed on: 19 Oct 1993
Resigned on: 31 Mar 1998
Date of birth: May 1944
Address: 471 Broadway, New York, NY 10013, Usa

WILSON, William Moore RESIGNED
Role: Director
Appointed on: 10 Nov 1993
Resigned on: 13 Jan 1999
Date of birth: May 1937
Address: Silverton Farmhouse, Braco, Dunblane, Perthshire, FK15 9QZ, Scotland

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 Oct 1993
Resigned on: 11 Oct 1993
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 Oct 1993
Resigned on: 11 Oct 1994
Address: 26, Church Street, London, NW8 8EP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Nov 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
27 Nov 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
24 Dec 1993	Outstanding
24 Dec 1993	Outstanding
24 Dec 1993	Outstanding
24 Dec 1993	Outstanding
24 Dec 1993	Outstanding
24 Dec 1993	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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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