ALBOURNE PARTNERS LIMITED

Company summary

Company number: 02905244
Status: ACTIVE
Incorporated / age: 7 March 199432 years
Registered office: 16 Palace Street, London, SW1E 5JD
Accounts due: 31 December 2027
Confirmation statement due: 13 March 2027
Active officers: 11
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 06:41 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
16 Palace Street, London, SW1E 5JD
Nature of business
Activities of financial services holding companies

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FIELDFISHER SECRETARIES LIMITED ACTIVE	Secretary	11 Jul 2023				Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
AMIN, Gaurav Shirish ACTIVE	Director	22 Feb 2019		United Kingdom	June 1975	16, Palace Street, London, SW1E 5JD, United Kingdom
CLAISSE, John Richard, Dr ACTIVE	Director	18 Jul 2006		United States	April 1975	16, Palace Street, London, SW1E 5JD
JOHNSTON, Richard William ACTIVE	Director	18 Jul 2006		Hong Kong	April 1960	16, Palace Street, London, SW1E 5JD
KOUZAPA, Anita ACTIVE	Director	14 Jul 2022		Cyprus	December 1977	16, Palace Street, London, SW1E 5JD
LEWIS, Samuel Olumuyiwa ACTIVE	Director	06 Mar 1997		United Kingdom	January 1958	16, Palace Street, London, SW1E 5JD
MCCULLOCH, Andrew ACTIVE	Director	21 May 2025		United States	November 1985	16, Palace Street, London, SW1E 5JD
MOLIVIATIS-STAVROU, Meropi ACTIVE	Director	21 May 2025		United States	July 1966	16, Palace Street, London, SW1E 5JD
NG, Debra Li-Ming ACTIVE	Director	31 Jul 2017		Singapore	April 1970	16, Palace Street, London, SW1E 5JD
RUDDICK, Simon Bernard ACTIVE	Director	07 Mar 1994		England	November 1960	16, Palace Street, London, SW1E 5JD
SALES, Adrian Paul Alan ACTIVE	Director	18 Jul 2006		United States	May 1964	16, Palace Street, London, SW1E 5JD
HOBBS, Harriet RESIGNED	Secretary	15 Mar 2018	07 Jul 2023			16, Palace Street, London, SW1E 5JD, United Kingdom
HOBBS, Harriet RESIGNED	Secretary	14 Mar 2018	07 Jul 2023			16, Palace Street, London, SW1E 5JD
HUNT, Philip Swinson RESIGNED	Secretary	07 Mar 1994	01 Nov 1996			Little Queenwood Chobham Road, Ottershaw, Chertsey, Surrey, KT16 0QD
LEWIS, Samuel Olumuyiwa RESIGNED	Secretary	01 Nov 1996	14 Mar 2018			222 Ashley Gardens, Emery Hill St, London, SW1P 1PA
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	07 Mar 1994	07 Mar 1994			26, Church Street, London, NW8 8EP
COTTON, Clare Helen RESIGNED	Director	10 Aug 2015	31 Mar 2023	England	March 1962	16, Palace Street, London, SW1E 5JD, United Kingdom
EDWARDS, Christine RESIGNED	Director	10 Aug 2015	10 Jun 2022	United States	September 1982	655 Montgomery Street, Suite 1910, San Francisco, 94111 California, United States
INGRAM, Alexander Guy RESIGNED	Director	07 Mar 1994	27 Aug 2025	England	March 1967	16, Palace Street, London, SW1E 5JD
NAGATA, Hitoshi RESIGNED	Director	01 Jul 2004	03 Apr 2018	United States	March 1962	539b Simonds Loop, San Francisco, California, Ca94129, FOREIGN, Usa
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	07 Mar 1994	07 Mar 1994			1, Mitchell Lane, Bristol, Avon, BS1 6BU

FIELDFISHER SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 11 Jul 2023
Address: Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom

AMIN, Gaurav Shirish ACTIVE
Role: Director
Appointed on: 22 Feb 2019
Country of Residence: United Kingdom
Date of birth: June 1975
Address: 16, Palace Street, London, SW1E 5JD, United Kingdom

CLAISSE, John Richard, Dr ACTIVE
Role: Director
Appointed on: 18 Jul 2006
Country of Residence: United States
Date of birth: April 1975
Address: 16, Palace Street, London, SW1E 5JD

JOHNSTON, Richard William ACTIVE
Role: Director
Appointed on: 18 Jul 2006
Country of Residence: Hong Kong
Date of birth: April 1960
Address: 16, Palace Street, London, SW1E 5JD

KOUZAPA, Anita ACTIVE
Role: Director
Appointed on: 14 Jul 2022
Country of Residence: Cyprus
Date of birth: December 1977
Address: 16, Palace Street, London, SW1E 5JD

LEWIS, Samuel Olumuyiwa ACTIVE
Role: Director
Appointed on: 06 Mar 1997
Country of Residence: United Kingdom
Date of birth: January 1958
Address: 16, Palace Street, London, SW1E 5JD

MCCULLOCH, Andrew ACTIVE
Role: Director
Appointed on: 21 May 2025
Country of Residence: United States
Date of birth: November 1985
Address: 16, Palace Street, London, SW1E 5JD

MOLIVIATIS-STAVROU, Meropi ACTIVE
Role: Director
Appointed on: 21 May 2025
Country of Residence: United States
Date of birth: July 1966
Address: 16, Palace Street, London, SW1E 5JD

NG, Debra Li-Ming ACTIVE
Role: Director
Appointed on: 31 Jul 2017
Country of Residence: Singapore
Date of birth: April 1970
Address: 16, Palace Street, London, SW1E 5JD

RUDDICK, Simon Bernard ACTIVE
Role: Director
Appointed on: 07 Mar 1994
Country of Residence: England
Date of birth: November 1960
Address: 16, Palace Street, London, SW1E 5JD

SALES, Adrian Paul Alan ACTIVE
Role: Director
Appointed on: 18 Jul 2006
Country of Residence: United States
Date of birth: May 1964
Address: 16, Palace Street, London, SW1E 5JD

HOBBS, Harriet RESIGNED
Role: Secretary
Appointed on: 15 Mar 2018
Resigned on: 07 Jul 2023
Address: 16, Palace Street, London, SW1E 5JD, United Kingdom

HOBBS, Harriet RESIGNED
Role: Secretary
Appointed on: 14 Mar 2018
Resigned on: 07 Jul 2023
Address: 16, Palace Street, London, SW1E 5JD

HUNT, Philip Swinson RESIGNED
Role: Secretary
Appointed on: 07 Mar 1994
Resigned on: 01 Nov 1996
Address: Little Queenwood Chobham Road, Ottershaw, Chertsey, Surrey, KT16 0QD

LEWIS, Samuel Olumuyiwa RESIGNED
Role: Secretary
Appointed on: 01 Nov 1996
Resigned on: 14 Mar 2018
Address: 222 Ashley Gardens, Emery Hill St, London, SW1P 1PA

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 07 Mar 1994
Resigned on: 07 Mar 1994
Address: 26, Church Street, London, NW8 8EP

COTTON, Clare Helen RESIGNED
Role: Director
Appointed on: 10 Aug 2015
Resigned on: 31 Mar 2023
Country of Residence: England
Date of birth: March 1962
Address: 16, Palace Street, London, SW1E 5JD, United Kingdom

EDWARDS, Christine RESIGNED
Role: Director
Appointed on: 10 Aug 2015
Resigned on: 10 Jun 2022
Country of Residence: United States
Date of birth: September 1982
Address: 655 Montgomery Street, Suite 1910, San Francisco, 94111 California, United States

INGRAM, Alexander Guy RESIGNED
Role: Director
Appointed on: 07 Mar 1994
Resigned on: 27 Aug 2025
Country of Residence: England
Date of birth: March 1967
Address: 16, Palace Street, London, SW1E 5JD

NAGATA, Hitoshi RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 03 Apr 2018
Country of Residence: United States
Date of birth: March 1962
Address: 539b Simonds Loop, San Francisco, California, Ca94129, FOREIGN, Usa

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 07 Mar 1994
Resigned on: 07 Mar 1994
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Nov 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Jul 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 Jul 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 Jul 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 Jul 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 Jul 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 Jul 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 Aug 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

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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