ASSET MANAGEMENT INVESTMENT COMPANY LIMITED

Company summary

Insolvency history recorded
1 outstanding charge

Company number: 02918390
Status: DISSOLVED
Incorporated / age: 13 April 199419 years
Registered office: Portwall Place, Portwall Lane, Bristol, Avon, BS1 6NA
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 27 September 2026 at 05:10 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
Portwall Place, Portwall Lane, Bristol, Avon, BS1 6NA
Nature of business
Other business support service activities n.e.c.
Previous company names
ASSET MANAGEMENT INVESTMENT COMPANY PLC
WATCHSAVE PUBLIC LIMITED COMPANY

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.

Members voluntary liquidation
Case 1
Wound up
19 October 2012
Dissolved on
16 January 2014
Practitioners
- Gilbert J Lemon
  Insolvency practitioner
  Appointed
  19 October 2012
- Paul David Wood
  Insolvency practitioner
  Appointed
  19 October 2012

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PRAXIS FUND SERVICES LIMITED ACTIVE	Secretary	31 Jan 2011				Sarnia House, Le Truchot, St Peter Port, Guernsey, GY1 4NA
FIRTH, Patrick ACTIVE	Director	31 Jan 2011		Guernsey	October 1961	Portwall Place, Portwall Lane, Bristol, Avon, BS1 6NA
MILLER, Geoffrey Richard ACTIVE	Director	31 Jan 2011		Guernsey	April 1966	Portwall Place, Portwall Lane, Bristol, Avon, BS1 6NA
BHAGANI, Bharat RESIGNED	Secretary	01 Jul 2006	31 Jan 2011			2 Holly Avenue, Stanmore, Middlesex, HA7 1EZ
BUCKLEY, David Charles RESIGNED	Secretary	30 Nov 2005	01 Jul 2006			Homestead Woodland Way, Kingswood, Tadworth, Surrey, KT20 6PA
CORBO, Alessio RESIGNED	Secretary	11 Apr 2002	24 Sep 2004			55 Fortis Green, East Finchley, London, N2 9JJ
CORBO, Alessio RESIGNED	Secretary	01 Oct 1996	03 Jan 1997			55 Fortis Green, East Finchley, London, N2 9JJ
CRICKMORE, Nicola Jane RESIGNED	Secretary	03 Jan 1997	14 Feb 2001			Brelston Court Barn, Marstow, Herefordshire, HR9 6HF
JENNINGS, Paul William RESIGNED	Secretary	14 Feb 2001	11 Apr 2002			65 Station Road, Amersham, Buckinghamshire, HP7 0BB
PRITCHARD, Michael Andrew RESIGNED	Secretary	24 Sep 2004	30 Nov 2005			42b Putney High Street, London, SW15 1SQ
MACINTYRE HUDSON PORTFOLIO MANAGEMENT LIMITED RESIGNED	Secretary	30 Sep 1994	01 Oct 1996			Moorgate House 201 Silbury Boulevard, Central Milton Keynes, Milton Keynes, Buckinghamshire, MK9 1LZ
NQH (CO SEC) LIMITED RESIGNED	Secretary	14 Jul 1994	30 Sep 1994			Third Floor Narrow Quay House, Prince Street, Bristol, Avon, BS1 4AH
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	13 Apr 1994	14 Jul 1994			26, Church Street, London, NW8 8EP
ALING, Barry Alan RESIGNED	Director	08 Jun 2005	31 Jan 2011	England	June 1950	The Orangery, Penshurst Road, Penshurst, Kent, TN11 8HY
BOWDEN, Adrian Harold Houston RESIGNED	Director	30 Sep 1994	17 Oct 1995		June 1938	33 Grosvenor Square, London, W1X 9LL
BRIDGEMAN, Robin John Orlando RESIGNED	Director	14 Jul 1994	31 Jan 2001	England	December 1930	19 Chepstow Road, London, W2 5BP
MARTIN-CLARK, David Lindsay RESIGNED	Director	25 Jan 1996	08 Jun 2005	England	June 1937	26 Woodcote Avenue, Wallington, Surrey, SM6 0QY
MILLER, Geoffrey Richard RESIGNED	Director	01 Aug 2005	04 Feb 2010		April 1966	6, Beccles Road, Loddon, Norwich, Norfolk, NR14 6JQ
RIDDELL, Norman Malcolm Marshall RESIGNED	Director	23 Apr 1997	08 Jun 2005	United Kingdom	June 1947	Long Bar, Little Hallingbury, Bishops Stortford, Hertfordshire, CM22 7QU
ROBB, George Alan RESIGNED	Director	08 Jun 2005	31 Jan 2011	England	May 1942	The Tile House, The Street, Plaistow, West Sussex, RH14 0PT
ROBB, George Alan RESIGNED	Director	14 Jul 1994	17 Dec 2004		May 1942	The Cedars, Compton Way, Moor Park Farnham, Surrey, GU10 1QY
SPURDLE, John William RESIGNED	Director	13 Nov 2000	30 Sep 2004		July 1937	333 East 68th Street Apt 9d, New York, 10021, FOREIGN, Usa
TAYLOR, John R RESIGNED	Director	08 Jun 2005	30 Jun 2006		July 1943	45 East 89th Street, Apt 40e,, New York, New York 10128, Usa
THOMSON, Frederick Douglas David, Sir RESIGNED	Director	30 Sep 1994	08 Jun 2005	Scotland	February 1940	Holylee, Walkerburn, Peeblesshire, EH43 6BD
TILNEY, Hugh James RESIGNED	Director	08 Jun 2005	31 Jan 2011	United States	April 1943	439 East 51st Street, New York, Ny 10022, Usa
WARD, Hugh Roderick RESIGNED	Director	29 Jul 2004	08 Jun 2005	Jersey	October 1952	Sunset Lodge, La Rue De Haute, St Brelade, Jersey, JE3 8AR
WILKINSON, Charles Edmund RESIGNED	Director	09 Jun 2005	31 Jan 2011	Guernsey	June 1943	Utopia, Rue De La Passee, St Sampsons, Channel Islands, GY2 4TN
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	13 Apr 1994	14 Jul 1994			1, Mitchell Lane, Bristol, Avon, BS1 6BU
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Director	13 Apr 1994	14 Jul 1994			26, Church Street, London, NW8 8EP

PRAXIS FUND SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 31 Jan 2011
Address: Sarnia House, Le Truchot, St Peter Port, Guernsey, GY1 4NA

FIRTH, Patrick ACTIVE
Role: Director
Appointed on: 31 Jan 2011
Country of Residence: Guernsey
Date of birth: October 1961
Address: Portwall Place, Portwall Lane, Bristol, Avon, BS1 6NA

MILLER, Geoffrey Richard ACTIVE
Role: Director
Appointed on: 31 Jan 2011
Country of Residence: Guernsey
Date of birth: April 1966
Address: Portwall Place, Portwall Lane, Bristol, Avon, BS1 6NA

BHAGANI, Bharat RESIGNED
Role: Secretary
Appointed on: 01 Jul 2006
Resigned on: 31 Jan 2011
Address: 2 Holly Avenue, Stanmore, Middlesex, HA7 1EZ

BUCKLEY, David Charles RESIGNED
Role: Secretary
Appointed on: 30 Nov 2005
Resigned on: 01 Jul 2006
Address: Homestead Woodland Way, Kingswood, Tadworth, Surrey, KT20 6PA

CORBO, Alessio RESIGNED
Role: Secretary
Appointed on: 11 Apr 2002
Resigned on: 24 Sep 2004
Address: 55 Fortis Green, East Finchley, London, N2 9JJ

CORBO, Alessio RESIGNED
Role: Secretary
Appointed on: 01 Oct 1996
Resigned on: 03 Jan 1997
Address: 55 Fortis Green, East Finchley, London, N2 9JJ

CRICKMORE, Nicola Jane RESIGNED
Role: Secretary
Appointed on: 03 Jan 1997
Resigned on: 14 Feb 2001
Address: Brelston Court Barn, Marstow, Herefordshire, HR9 6HF

JENNINGS, Paul William RESIGNED
Role: Secretary
Appointed on: 14 Feb 2001
Resigned on: 11 Apr 2002
Address: 65 Station Road, Amersham, Buckinghamshire, HP7 0BB

PRITCHARD, Michael Andrew RESIGNED
Role: Secretary
Appointed on: 24 Sep 2004
Resigned on: 30 Nov 2005
Address: 42b Putney High Street, London, SW15 1SQ

MACINTYRE HUDSON PORTFOLIO MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Sep 1994
Resigned on: 01 Oct 1996
Address: Moorgate House 201 Silbury Boulevard, Central Milton Keynes, Milton Keynes, Buckinghamshire, MK9 1LZ

NQH (CO SEC) LIMITED RESIGNED
Role: Secretary
Appointed on: 14 Jul 1994
Resigned on: 30 Sep 1994
Address: Third Floor Narrow Quay House, Prince Street, Bristol, Avon, BS1 4AH

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 Apr 1994
Resigned on: 14 Jul 1994
Address: 26, Church Street, London, NW8 8EP

ALING, Barry Alan RESIGNED
Role: Director
Appointed on: 08 Jun 2005
Resigned on: 31 Jan 2011
Country of Residence: England
Date of birth: June 1950
Address: The Orangery, Penshurst Road, Penshurst, Kent, TN11 8HY

BOWDEN, Adrian Harold Houston RESIGNED
Role: Director
Appointed on: 30 Sep 1994
Resigned on: 17 Oct 1995
Date of birth: June 1938
Address: 33 Grosvenor Square, London, W1X 9LL

BRIDGEMAN, Robin John Orlando RESIGNED
Role: Director
Appointed on: 14 Jul 1994
Resigned on: 31 Jan 2001
Country of Residence: England
Date of birth: December 1930
Address: 19 Chepstow Road, London, W2 5BP

MARTIN-CLARK, David Lindsay RESIGNED
Role: Director
Appointed on: 25 Jan 1996
Resigned on: 08 Jun 2005
Country of Residence: England
Date of birth: June 1937
Address: 26 Woodcote Avenue, Wallington, Surrey, SM6 0QY

MILLER, Geoffrey Richard RESIGNED
Role: Director
Appointed on: 01 Aug 2005
Resigned on: 04 Feb 2010
Date of birth: April 1966
Address: 6, Beccles Road, Loddon, Norwich, Norfolk, NR14 6JQ

RIDDELL, Norman Malcolm Marshall RESIGNED
Role: Director
Appointed on: 23 Apr 1997
Resigned on: 08 Jun 2005
Country of Residence: United Kingdom
Date of birth: June 1947
Address: Long Bar, Little Hallingbury, Bishops Stortford, Hertfordshire, CM22 7QU

ROBB, George Alan RESIGNED
Role: Director
Appointed on: 08 Jun 2005
Resigned on: 31 Jan 2011
Country of Residence: England
Date of birth: May 1942
Address: The Tile House, The Street, Plaistow, West Sussex, RH14 0PT

ROBB, George Alan RESIGNED
Role: Director
Appointed on: 14 Jul 1994
Resigned on: 17 Dec 2004
Date of birth: May 1942
Address: The Cedars, Compton Way, Moor Park Farnham, Surrey, GU10 1QY

SPURDLE, John William RESIGNED
Role: Director
Appointed on: 13 Nov 2000
Resigned on: 30 Sep 2004
Date of birth: July 1937
Address: 333 East 68th Street Apt 9d, New York, 10021, FOREIGN, Usa

TAYLOR, John R RESIGNED
Role: Director
Appointed on: 08 Jun 2005
Resigned on: 30 Jun 2006
Date of birth: July 1943
Address: 45 East 89th Street, Apt 40e,, New York, New York 10128, Usa

THOMSON, Frederick Douglas David, Sir RESIGNED
Role: Director
Appointed on: 30 Sep 1994
Resigned on: 08 Jun 2005
Country of Residence: Scotland
Date of birth: February 1940
Address: Holylee, Walkerburn, Peeblesshire, EH43 6BD

TILNEY, Hugh James RESIGNED
Role: Director
Appointed on: 08 Jun 2005
Resigned on: 31 Jan 2011
Country of Residence: United States
Date of birth: April 1943
Address: 439 East 51st Street, New York, Ny 10022, Usa

WARD, Hugh Roderick RESIGNED
Role: Director
Appointed on: 29 Jul 2004
Resigned on: 08 Jun 2005
Country of Residence: Jersey
Date of birth: October 1952
Address: Sunset Lodge, La Rue De Haute, St Brelade, Jersey, JE3 8AR

WILKINSON, Charles Edmund RESIGNED
Role: Director
Appointed on: 09 Jun 2005
Resigned on: 31 Jan 2011
Country of Residence: Guernsey
Date of birth: June 1943
Address: Utopia, Rue De La Passee, St Sampsons, Channel Islands, GY2 4TN

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 Apr 1994
Resigned on: 14 Jul 1994
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 Apr 1994
Resigned on: 14 Jul 1994
Address: 26, Church Street, London, NW8 8EP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Feb 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
13 Sep 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)
25 Mar 2004	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)
12 Jul 2000	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)
30 Jul 1999	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)
30 Sep 1996	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)
06 Jun 1996	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

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