BARING ASSET MANAGEMENT LIMITED

Company summary

Insolvency history recorded

Company number: 02915887
Status: ACTIVE
Incorporated / age: 6 April 199432 years
Registered office: 20 Old Bailey, London, EC4M 7BF, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 19 January 2027
Active officers: 6
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 1 October 2026 at 00:22 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
20 Old Bailey, London, EC4M 7BF, United Kingdom
Nature of business
Financial intermediation not elsewhere classified
Security and commodity contracts dealing activities
Previous company names
TRUSHELFCO (NO.2002) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Administration order
Case 1
Administration started
28 February 1995
Administration discharged
6 March 1995
Practitioners
- Margaret Elizabeth Mills
  Insolvency practitioner
- Alan Robert Bloom
  Insolvency practitioner
- Nigel James Hamilton
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILLIAMS, Rhian ACTIVE	Secretary	09 May 2022				20, Old Bailey, London, EC4M 7BF, United Kingdom
GODFREY, Katherine Kemp ACTIVE	Director	31 Jul 2023		United Kingdom	December 1982	20, Old Bailey, London, EC4M 7BF, United Kingdom
HORNE, Martin ACTIVE	Director	31 Jul 2023		United Kingdom	May 1971	20, Old Bailey, London, EC4M 7BF, United Kingdom
PHILLIPS, Charlotte ACTIVE	Director	16 Oct 2024		England	June 1977	20, Old Bailey, London, EC4M 7BF, United Kingdom
SUTHERLAND, Alexander Campbell ACTIVE	Director	26 Apr 2019		United Kingdom	July 1973	20, Old Bailey, London, EC4M 7BF, United Kingdom
WILLIAMS, Rhian Catrin ACTIVE	Director	02 Sep 2026		England	August 1989	20, Old Bailey, London, EC4M 7BF, United Kingdom
BENSTEAD, Amanda Marguerite RESIGNED	Secretary	09 Jan 2014	30 Apr 2014			155 Bishopsgate, London, EC2M 3XY
CALLOW, Amy RESIGNED	Secretary	26 Jan 2021	13 Dec 2021			20, Old Bailey, London, EC4M 7BF, United Kingdom
DEFRANCIS, Christopher Anthony RESIGNED	Secretary	15 Apr 2011	31 Dec 2012			155 Bishopsgate, London, EC2M 3XY
DILLMAN, Rodney Joe RESIGNED	Secretary	31 Mar 2005	21 Oct 2008			15 Catherine Lane, Suffield, Connecticut 06078, Usa
EVANS, Nicholas Emrys RESIGNED	Secretary	13 Dec 2021	09 May 2022			20, Old Bailey, London, EC4M 7BF, United Kingdom
EVANS, Nicholas Emrys RESIGNED	Secretary	30 Apr 2014	26 Jan 2021			20, Old Bailey, London, EC4M 7BF, United Kingdom
FORTIER MURPHY, Sally Ann RESIGNED	Secretary	31 Mar 2005	25 Jan 2007			140 Main Street, Wilbrahim, Ma, Hampden 01095, Usa
JONES, Arthur Philip Warriner RESIGNED	Secretary	28 Apr 1994	04 Nov 1994			Weyhill, Crown Heights, Guildford, Surrey, GU1 3TX
OKORO-HOPKINS, Sandra Ngozi RESIGNED	Secretary	31 Dec 2012	09 Jan 2014			155 Bishopsgate, London, EC2M 3XY
WALSH, Patricia RESIGNED	Secretary	21 Oct 2008	15 Apr 2011			155 Bishopsgate, London, EC2M 3XY
BARING INVESTMENT SERVICES LIMITED RESIGNED	Secretary	04 Nov 1994	26 Jan 2021			20, Old Bailey, London, EC4M 7BF, United Kingdom
TRUSEC LIMITED RESIGNED	Nominee Secretary	06 Apr 1994	28 Apr 1994			35 Basinghall Street, London, EC2V 5DB
BANTON, Michael Wallace RESIGNED	Director	01 Jun 1994	31 Dec 1998		June 1947	7 Parsifal Road, London, NW6 1UG
BOLSOVER, John Derrick RESIGNED	Director	01 Jun 1994	30 Jun 2002		June 1947	Flat 7, 40 Hyde Park Gate, London, SW7 5DT
BRAMAN, William Lawrence RESIGNED	Director	01 Jan 1999	04 May 2000		December 1953	26 The Rise, Sevenoaks, Kent, TN13 1RQ
BRENNAN, David John RESIGNED	Director	01 Jun 1994	24 Jun 2016	United Kingdom	January 1958	155 Bishopsgate, London, EC2M 3XY
BURGEL, Oliver RESIGNED	Director	24 Jun 2016	03 Oct 2017	United Kingdom	March 1970	155 Bishopsgate, London, EC2M 3XY
BURNS, John Dominic RESIGNED	Director	26 Oct 2011	31 Dec 2012	United Kingdom	November 1959	155 Bishopsgate, London, EC2M 3XY
CHANDLER, Christine Anne RESIGNED	Nominee Director	06 Apr 1994	28 Apr 1994		August 1955	31 Chesnut Grove, New Malden, Surrey
CHENEVIX TRENCH, Richard Thomas Chalmers RESIGNED	Director	01 Jun 1994	03 Nov 1995	United Kingdom	December 1958	Tattingstone Place, Ipswich, Suffolk, IP9 2NF
CLEGG, Michael David RESIGNED	Director	30 May 1997	02 Feb 2004		February 1954	Honey Tye Cottage Radleys Lane, Honey Tye Leavenheath, Colchester, Suffolk, CO6 4NX
CORBETT, Melvin Timothy RESIGNED	Director	31 Dec 2012	07 Oct 2016	United States	July 1960	155, Bishopsgate, London, EC2M 3XY
CRANDALL, Roger William RESIGNED	Director	31 Mar 2005	07 Oct 2016	Usa	December 1964	155 Bishopsgate, London, EC2M 3XY
DEFRANCIS, Christopher Anthony RESIGNED	Director	15 Apr 2011	15 Apr 2011	Usa	January 1967	155 Bishopsgate, London, EC2M 3XY
DENBY JONES, Hilary Fiona Louise RESIGNED	Director	13 Dec 2002	22 Jul 2003		February 1965	31 Princedale Road, Notting Hill, W11 4NW
DHILLON, Mala Singh RESIGNED	Director	30 May 1997	25 Oct 2007		September 1957	116 Walton Street, London, SW3 2JJ
DINERMAN, Jill RESIGNED	Director	04 May 2021	10 Jul 2026	United States	July 1976	20, Old Bailey, London, EC4M 7BF, United Kingdom
FINKE, Thomas Michael RESIGNED	Director	19 Jul 2016	26 Apr 2019	United States	March 1964	20, Old Bailey, London, EC4M 7BF, United Kingdom
FRANCIS, Sheldon M RESIGNED	Director	24 Sep 2019	31 Jul 2023	United States	June 1973	20, Old Bailey, London, EC4M 7BF, England
GLAVIN JR, William Francis RESIGNED	Director	31 Mar 2005	23 Mar 2007		August 1958	7 Lincoln Circle, Wellesley Ma, 02481, Usa
GLAVIN. JR, William Francis RESIGNED	Director	27 Feb 2015	07 Oct 2016	Usa	August 1958	155, Bishopsgate, London, EC2M 3XY, United Kingdom
GREENLEES, Loudon Ian RESIGNED	Director	28 Apr 1994	31 May 1994	United Kingdom	October 1951	High Pale, Sudbury Road, Bures, Suffolk, CO8 5JP
HARTLEY, Peter Stuart RESIGNED	Director	01 Jun 1994	31 Mar 1996		August 1944	Temple Park Cottage, Fern Hall Lane, Upshire, Essex
HARVEY, George Henry RESIGNED	Director	01 Jan 2002	31 Dec 2012	United Kingdom	September 1961	155 Bishopsgate, London, EC2M 3XY
HESKETT, John Errington RESIGNED	Director	01 Jun 1994	31 Dec 2001	United Kingdom	August 1946	The Dairy House, Maresfield Park, Uckfield, Sussex, TN22 2HD
HOEFLING, Patrick RESIGNED	Director	13 May 2020	02 Aug 2023	United States	July 1979	20, Old Bailey, London, EC4M 7BF, United Kingdom
HUGHES, Michael RESIGNED	Director	14 Aug 2000	01 Oct 2007		February 1951	Horsepits Farm, Cooks Hall Road, West Bergholt, Colchester, Essex, CO6 3EX
KENT, Richard John RESIGNED	Director	20 Oct 2017	04 May 2021	England	March 1965	20, Old Bailey, London, EC4M 7BF, United Kingdom
LAMBDEN, Kenneth Roderick RESIGNED	Director	28 Jul 2015	06 May 2016	England	December 1960	155 Bishopsgate, London, EC2M 3XY
LEE, Kevin RESIGNED	Director	01 Jun 1994	30 May 1997	England	October 1953	Woodfield House 9 Cross Lane, East Common, Harpenden, Hertfordshire, AL5 1BX
MAITLAND, John Whitaker RESIGNED	Director	13 Dec 2002	27 May 2011	England	December 1961	155 Bishopsgate, London, EC2M 3XY
MISSELBROOK, John RESIGNED	Director	25 Aug 2005	30 Dec 2011	England	December 1950	155 Bishopsgate, London, EC2M 3XY
MORRISON, Russell Daniel RESIGNED	Director	30 Sep 2016	01 May 2017	Usa	August 1964	155 Bishopsgate, London, EC2M 3XY
NAGAMINE, Kimisato RESIGNED	Director	01 Jun 1994	30 May 1997		August 1942	7w Palace View, 2-2 Yonbancho, Chiyoda-Ku, Tokyo 102, Japan
PARKER, Nicole RESIGNED	Director	31 Jul 2023	04 Jun 2024	United Kingdom	October 1985	20, Old Bailey, London, EC4M 7BF, United Kingdom
PORT, Larry Neil RESIGNED	Director	23 Mar 2007	31 Oct 2012	Usa	April 1951	155 Bishopsgate, London, EC2M 3XY
RADCLIFFE, John Michael RESIGNED	Director	28 Apr 1994	31 May 1994	United Kingdom	August 1939	7 Alwyne Square, London, N1 2JX
REEVE, Robert Arthur RESIGNED	Nominee Director	06 Apr 1994	28 Apr 1994		September 1931	6 Wellesford Close, Banstead, Surrey, SM7 2HL
ROLLINGS, Michael Thomas RESIGNED	Director	23 Mar 2007	31 May 2016	Usa	September 1963	155 Bishopsgate, London, EC2M 3XY
SAVAGE, William Paul RESIGNED	Director	10 Feb 2004	16 Sep 2009	England	February 1958	10 Maori Road, Guildford, Surrey, GU1 2EL
SHAW, Robert Martin RESIGNED	Director	01 Jun 1994	31 Jan 1996		January 1941	Windmill Farm, Willingale, Ongar, Essex, CM5 0SS
SUTHERLAND, Alexander Campbell RESIGNED	Director	10 May 2019	10 May 2019	United Kingdom	July 1973	20, Old Bailey, London, EC4M 7BF, United Kingdom
SWAYNE, Julian Timothy RESIGNED	Director	24 Jun 2016	31 Jul 2023	England	July 1959	20, Old Bailey, London, EC4M 7BF, United Kingdom
SWAYNE, Julian Timothy RESIGNED	Director	25 Aug 2005	31 Dec 2012	England	July 1959	155 Bishopsgate, London, EC2M 3XY
TAYLOR, Jonathan Jeremy Kirwan RESIGNED	Director	01 Jun 1994	31 Jan 1997	England	October 1943	42 Addison Road, London, W14 8JH
THOMPSON, Paul John RESIGNED	Director	30 Sep 2016	31 Oct 2019	United States	March 1971	20, Old Bailey, London, EC4M 7BF, United Kingdom
VALENSISE, Marino RESIGNED	Director	01 Oct 2007	02 Mar 2015	United Kingdom	July 1964	155 Bishopsgate, London, EC2M 3XY
WARD CHICARES, Elizabeth RESIGNED	Director	06 Dec 2012	26 Apr 2019	United States	December 1964	20, Old Bailey, London, EC4M 7BF, United Kingdom
WEBER, Mark Donald RESIGNED	Director	30 May 1997	12 Apr 2002		September 1955	315 Angell Street, Providence, Ri 02903, Usa
WILLIAMS, James Piran RESIGNED	Director	01 Jun 1994	30 May 1997		August 1950	Swan Cottage, Swan Walk, London, SW3 4JJ
WOHANKA, Richard Leslie Martin RESIGNED	Director	30 May 1997	04 Jul 1997		December 1952	Flat 11 Allen House, Allen Street, London, W8 6BH
WOLTON, Peter Hugh RESIGNED	Director	01 May 2002	30 May 2003	England	January 1957	1 Fairfax Road, Bedford Park, London, W4 1EN

WILLIAMS, Rhian ACTIVE
Role: Secretary
Appointed on: 09 May 2022
Address: 20, Old Bailey, London, EC4M 7BF, United Kingdom

GODFREY, Katherine Kemp ACTIVE
Role: Director
Appointed on: 31 Jul 2023
Country of Residence: United Kingdom
Date of birth: December 1982
Address: 20, Old Bailey, London, EC4M 7BF, United Kingdom

HORNE, Martin ACTIVE
Role: Director
Appointed on: 31 Jul 2023
Country of Residence: United Kingdom
Date of birth: May 1971
Address: 20, Old Bailey, London, EC4M 7BF, United Kingdom

PHILLIPS, Charlotte ACTIVE
Role: Director
Appointed on: 16 Oct 2024
Country of Residence: England
Date of birth: June 1977
Address: 20, Old Bailey, London, EC4M 7BF, United Kingdom

SUTHERLAND, Alexander Campbell ACTIVE
Role: Director
Appointed on: 26 Apr 2019
Country of Residence: United Kingdom
Date of birth: July 1973
Address: 20, Old Bailey, London, EC4M 7BF, United Kingdom

WILLIAMS, Rhian Catrin ACTIVE
Role: Director
Appointed on: 02 Sep 2026
Country of Residence: England
Date of birth: August 1989
Address: 20, Old Bailey, London, EC4M 7BF, United Kingdom

BENSTEAD, Amanda Marguerite RESIGNED
Role: Secretary
Appointed on: 09 Jan 2014
Resigned on: 30 Apr 2014
Address: 155 Bishopsgate, London, EC2M 3XY

CALLOW, Amy RESIGNED
Role: Secretary
Appointed on: 26 Jan 2021
Resigned on: 13 Dec 2021
Address: 20, Old Bailey, London, EC4M 7BF, United Kingdom

DEFRANCIS, Christopher Anthony RESIGNED
Role: Secretary
Appointed on: 15 Apr 2011
Resigned on: 31 Dec 2012
Address: 155 Bishopsgate, London, EC2M 3XY

DILLMAN, Rodney Joe RESIGNED
Role: Secretary
Appointed on: 31 Mar 2005
Resigned on: 21 Oct 2008
Address: 15 Catherine Lane, Suffield, Connecticut 06078, Usa

EVANS, Nicholas Emrys RESIGNED
Role: Secretary
Appointed on: 13 Dec 2021
Resigned on: 09 May 2022
Address: 20, Old Bailey, London, EC4M 7BF, United Kingdom

EVANS, Nicholas Emrys RESIGNED
Role: Secretary
Appointed on: 30 Apr 2014
Resigned on: 26 Jan 2021
Address: 20, Old Bailey, London, EC4M 7BF, United Kingdom

FORTIER MURPHY, Sally Ann RESIGNED
Role: Secretary
Appointed on: 31 Mar 2005
Resigned on: 25 Jan 2007
Address: 140 Main Street, Wilbrahim, Ma, Hampden 01095, Usa

JONES, Arthur Philip Warriner RESIGNED
Role: Secretary
Appointed on: 28 Apr 1994
Resigned on: 04 Nov 1994
Address: Weyhill, Crown Heights, Guildford, Surrey, GU1 3TX

OKORO-HOPKINS, Sandra Ngozi RESIGNED
Role: Secretary
Appointed on: 31 Dec 2012
Resigned on: 09 Jan 2014
Address: 155 Bishopsgate, London, EC2M 3XY

WALSH, Patricia RESIGNED
Role: Secretary
Appointed on: 21 Oct 2008
Resigned on: 15 Apr 2011
Address: 155 Bishopsgate, London, EC2M 3XY

BARING INVESTMENT SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 04 Nov 1994
Resigned on: 26 Jan 2021
Address: 20, Old Bailey, London, EC4M 7BF, United Kingdom

TRUSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Apr 1994
Resigned on: 28 Apr 1994
Address: 35 Basinghall Street, London, EC2V 5DB

BANTON, Michael Wallace RESIGNED
Role: Director
Appointed on: 01 Jun 1994
Resigned on: 31 Dec 1998
Date of birth: June 1947
Address: 7 Parsifal Road, London, NW6 1UG

BOLSOVER, John Derrick RESIGNED
Role: Director
Appointed on: 01 Jun 1994
Resigned on: 30 Jun 2002
Date of birth: June 1947
Address: Flat 7, 40 Hyde Park Gate, London, SW7 5DT

BRAMAN, William Lawrence RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 04 May 2000
Date of birth: December 1953
Address: 26 The Rise, Sevenoaks, Kent, TN13 1RQ

BRENNAN, David John RESIGNED
Role: Director
Appointed on: 01 Jun 1994
Resigned on: 24 Jun 2016
Country of Residence: United Kingdom
Date of birth: January 1958
Address: 155 Bishopsgate, London, EC2M 3XY

BURGEL, Oliver RESIGNED
Role: Director
Appointed on: 24 Jun 2016
Resigned on: 03 Oct 2017
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 155 Bishopsgate, London, EC2M 3XY

BURNS, John Dominic RESIGNED
Role: Director
Appointed on: 26 Oct 2011
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: November 1959
Address: 155 Bishopsgate, London, EC2M 3XY

CHANDLER, Christine Anne RESIGNED
Role: Nominee Director
Appointed on: 06 Apr 1994
Resigned on: 28 Apr 1994
Date of birth: August 1955
Address: 31 Chesnut Grove, New Malden, Surrey

CHENEVIX TRENCH, Richard Thomas Chalmers RESIGNED
Role: Director
Appointed on: 01 Jun 1994
Resigned on: 03 Nov 1995
Country of Residence: United Kingdom
Date of birth: December 1958
Address: Tattingstone Place, Ipswich, Suffolk, IP9 2NF

CLEGG, Michael David RESIGNED
Role: Director
Appointed on: 30 May 1997
Resigned on: 02 Feb 2004
Date of birth: February 1954
Address: Honey Tye Cottage Radleys Lane, Honey Tye Leavenheath, Colchester, Suffolk, CO6 4NX

CORBETT, Melvin Timothy RESIGNED
Role: Director
Appointed on: 31 Dec 2012
Resigned on: 07 Oct 2016
Country of Residence: United States
Date of birth: July 1960
Address: 155, Bishopsgate, London, EC2M 3XY

CRANDALL, Roger William RESIGNED
Role: Director
Appointed on: 31 Mar 2005
Resigned on: 07 Oct 2016
Country of Residence: Usa
Date of birth: December 1964
Address: 155 Bishopsgate, London, EC2M 3XY

DEFRANCIS, Christopher Anthony RESIGNED
Role: Director
Appointed on: 15 Apr 2011
Resigned on: 15 Apr 2011
Country of Residence: Usa
Date of birth: January 1967
Address: 155 Bishopsgate, London, EC2M 3XY

DENBY JONES, Hilary Fiona Louise RESIGNED
Role: Director
Appointed on: 13 Dec 2002
Resigned on: 22 Jul 2003
Date of birth: February 1965
Address: 31 Princedale Road, Notting Hill, W11 4NW

DHILLON, Mala Singh RESIGNED
Role: Director
Appointed on: 30 May 1997
Resigned on: 25 Oct 2007
Date of birth: September 1957
Address: 116 Walton Street, London, SW3 2JJ

DINERMAN, Jill RESIGNED
Role: Director
Appointed on: 04 May 2021
Resigned on: 10 Jul 2026
Country of Residence: United States
Date of birth: July 1976
Address: 20, Old Bailey, London, EC4M 7BF, United Kingdom

FINKE, Thomas Michael RESIGNED
Role: Director
Appointed on: 19 Jul 2016
Resigned on: 26 Apr 2019
Country of Residence: United States
Date of birth: March 1964
Address: 20, Old Bailey, London, EC4M 7BF, United Kingdom

FRANCIS, Sheldon M RESIGNED
Role: Director
Appointed on: 24 Sep 2019
Resigned on: 31 Jul 2023
Country of Residence: United States
Date of birth: June 1973
Address: 20, Old Bailey, London, EC4M 7BF, England

GLAVIN JR, William Francis RESIGNED
Role: Director
Appointed on: 31 Mar 2005
Resigned on: 23 Mar 2007
Date of birth: August 1958
Address: 7 Lincoln Circle, Wellesley Ma, 02481, Usa

GLAVIN. JR, William Francis RESIGNED
Role: Director
Appointed on: 27 Feb 2015
Resigned on: 07 Oct 2016
Country of Residence: Usa
Date of birth: August 1958
Address: 155, Bishopsgate, London, EC2M 3XY, United Kingdom

GREENLEES, Loudon Ian RESIGNED
Role: Director
Appointed on: 28 Apr 1994
Resigned on: 31 May 1994
Country of Residence: United Kingdom
Date of birth: October 1951
Address: High Pale, Sudbury Road, Bures, Suffolk, CO8 5JP

HARTLEY, Peter Stuart RESIGNED
Role: Director
Appointed on: 01 Jun 1994
Resigned on: 31 Mar 1996
Date of birth: August 1944
Address: Temple Park Cottage, Fern Hall Lane, Upshire, Essex

HARVEY, George Henry RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: September 1961
Address: 155 Bishopsgate, London, EC2M 3XY

HESKETT, John Errington RESIGNED
Role: Director
Appointed on: 01 Jun 1994
Resigned on: 31 Dec 2001
Country of Residence: United Kingdom
Date of birth: August 1946
Address: The Dairy House, Maresfield Park, Uckfield, Sussex, TN22 2HD

HOEFLING, Patrick RESIGNED
Role: Director
Appointed on: 13 May 2020
Resigned on: 02 Aug 2023
Country of Residence: United States
Date of birth: July 1979
Address: 20, Old Bailey, London, EC4M 7BF, United Kingdom

HUGHES, Michael RESIGNED
Role: Director
Appointed on: 14 Aug 2000
Resigned on: 01 Oct 2007
Date of birth: February 1951
Address: Horsepits Farm, Cooks Hall Road, West Bergholt, Colchester, Essex, CO6 3EX

KENT, Richard John RESIGNED
Role: Director
Appointed on: 20 Oct 2017
Resigned on: 04 May 2021
Country of Residence: England
Date of birth: March 1965
Address: 20, Old Bailey, London, EC4M 7BF, United Kingdom

LAMBDEN, Kenneth Roderick RESIGNED
Role: Director
Appointed on: 28 Jul 2015
Resigned on: 06 May 2016
Country of Residence: England
Date of birth: December 1960
Address: 155 Bishopsgate, London, EC2M 3XY

LEE, Kevin RESIGNED
Role: Director
Appointed on: 01 Jun 1994
Resigned on: 30 May 1997
Country of Residence: England
Date of birth: October 1953
Address: Woodfield House 9 Cross Lane, East Common, Harpenden, Hertfordshire, AL5 1BX

MAITLAND, John Whitaker RESIGNED
Role: Director
Appointed on: 13 Dec 2002
Resigned on: 27 May 2011
Country of Residence: England
Date of birth: December 1961
Address: 155 Bishopsgate, London, EC2M 3XY

MISSELBROOK, John RESIGNED
Role: Director
Appointed on: 25 Aug 2005
Resigned on: 30 Dec 2011
Country of Residence: England
Date of birth: December 1950
Address: 155 Bishopsgate, London, EC2M 3XY

MORRISON, Russell Daniel RESIGNED
Role: Director
Appointed on: 30 Sep 2016
Resigned on: 01 May 2017
Country of Residence: Usa
Date of birth: August 1964
Address: 155 Bishopsgate, London, EC2M 3XY

NAGAMINE, Kimisato RESIGNED
Role: Director
Appointed on: 01 Jun 1994
Resigned on: 30 May 1997
Date of birth: August 1942
Address: 7w Palace View, 2-2 Yonbancho, Chiyoda-Ku, Tokyo 102, Japan

PARKER, Nicole RESIGNED
Role: Director
Appointed on: 31 Jul 2023
Resigned on: 04 Jun 2024
Country of Residence: United Kingdom
Date of birth: October 1985
Address: 20, Old Bailey, London, EC4M 7BF, United Kingdom

PORT, Larry Neil RESIGNED
Role: Director
Appointed on: 23 Mar 2007
Resigned on: 31 Oct 2012
Country of Residence: Usa
Date of birth: April 1951
Address: 155 Bishopsgate, London, EC2M 3XY

RADCLIFFE, John Michael RESIGNED
Role: Director
Appointed on: 28 Apr 1994
Resigned on: 31 May 1994
Country of Residence: United Kingdom
Date of birth: August 1939
Address: 7 Alwyne Square, London, N1 2JX

REEVE, Robert Arthur RESIGNED
Role: Nominee Director
Appointed on: 06 Apr 1994
Resigned on: 28 Apr 1994
Date of birth: September 1931
Address: 6 Wellesford Close, Banstead, Surrey, SM7 2HL

ROLLINGS, Michael Thomas RESIGNED
Role: Director
Appointed on: 23 Mar 2007
Resigned on: 31 May 2016
Country of Residence: Usa
Date of birth: September 1963
Address: 155 Bishopsgate, London, EC2M 3XY

SAVAGE, William Paul RESIGNED
Role: Director
Appointed on: 10 Feb 2004
Resigned on: 16 Sep 2009
Country of Residence: England
Date of birth: February 1958
Address: 10 Maori Road, Guildford, Surrey, GU1 2EL

SHAW, Robert Martin RESIGNED
Role: Director
Appointed on: 01 Jun 1994
Resigned on: 31 Jan 1996
Date of birth: January 1941
Address: Windmill Farm, Willingale, Ongar, Essex, CM5 0SS

SUTHERLAND, Alexander Campbell RESIGNED
Role: Director
Appointed on: 10 May 2019
Resigned on: 10 May 2019
Country of Residence: United Kingdom
Date of birth: July 1973
Address: 20, Old Bailey, London, EC4M 7BF, United Kingdom

SWAYNE, Julian Timothy RESIGNED
Role: Director
Appointed on: 24 Jun 2016
Resigned on: 31 Jul 2023
Country of Residence: England
Date of birth: July 1959
Address: 20, Old Bailey, London, EC4M 7BF, United Kingdom

SWAYNE, Julian Timothy RESIGNED
Role: Director
Appointed on: 25 Aug 2005
Resigned on: 31 Dec 2012
Country of Residence: England
Date of birth: July 1959
Address: 155 Bishopsgate, London, EC2M 3XY

TAYLOR, Jonathan Jeremy Kirwan RESIGNED
Role: Director
Appointed on: 01 Jun 1994
Resigned on: 31 Jan 1997
Country of Residence: England
Date of birth: October 1943
Address: 42 Addison Road, London, W14 8JH

THOMPSON, Paul John RESIGNED
Role: Director
Appointed on: 30 Sep 2016
Resigned on: 31 Oct 2019
Country of Residence: United States
Date of birth: March 1971
Address: 20, Old Bailey, London, EC4M 7BF, United Kingdom

VALENSISE, Marino RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 02 Mar 2015
Country of Residence: United Kingdom
Date of birth: July 1964
Address: 155 Bishopsgate, London, EC2M 3XY

WARD CHICARES, Elizabeth RESIGNED
Role: Director
Appointed on: 06 Dec 2012
Resigned on: 26 Apr 2019
Country of Residence: United States
Date of birth: December 1964
Address: 20, Old Bailey, London, EC4M 7BF, United Kingdom

WEBER, Mark Donald RESIGNED
Role: Director
Appointed on: 30 May 1997
Resigned on: 12 Apr 2002
Date of birth: September 1955
Address: 315 Angell Street, Providence, Ri 02903, Usa

WILLIAMS, James Piran RESIGNED
Role: Director
Appointed on: 01 Jun 1994
Resigned on: 30 May 1997
Date of birth: August 1950
Address: Swan Cottage, Swan Walk, London, SW3 4JJ

WOHANKA, Richard Leslie Martin RESIGNED
Role: Director
Appointed on: 30 May 1997
Resigned on: 04 Jul 1997
Date of birth: December 1952
Address: Flat 11 Allen House, Allen Street, London, W8 6BH

WOLTON, Peter Hugh RESIGNED
Role: Director
Appointed on: 01 May 2002
Resigned on: 30 May 2003
Country of Residence: England
Date of birth: January 1957
Address: 1 Fairfax Road, Bedford Park, London, W4 1EN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Dec 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Dec 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Dec 2014	Outstanding	Registration of a charge (MR01) (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.

The register is only searched when you ask, and a record is matched only by Companies House number.