FAMILY PEP MANAGERS LIMITED

Company summary

Insolvency history recorded

Company number: 02934967
Status: DISSOLVED
Incorporated / age: 2 June 199430 years
Registered office: 16-17 West Street, Brighton, East Sussex, BN1 2RL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 21 October 2026 at 10:27 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
16-17 West Street, Brighton, East Sussex, BN1 2RL
Nature of business
Financial intermediation not elsewhere classified
Previous company names
GAN PEP MANAGERS LIMITED
GENERAL PORTFOLIO PEP MANAGERS 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.

Members voluntary liquidation
Case 1
Wound up
8 July 2024
Dissolved on
21 April 2025
Practitioners
- Emma Cray
  Insolvency practitioner
  Appointed
  8 July 2024
- Steven Sherry
  Insolvency practitioner
  Appointed
  8 July 2024

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GREEN, Josie ACTIVE	Secretary	01 Nov 2023				16-17, West Street, Brighton, East Sussex, BN1 2RL
HERZ, Philippa Jane ACTIVE	Director	13 Apr 2017		United Kingdom	August 1968	16-17, West Street, Brighton, East Sussex, BN1 2RL
ISLAM, Jamshaid ACTIVE	Director	01 Jan 2020		England	February 1975	16-17, West Street, Brighton, East Sussex, BN1 2RL
WHATFORD, Cara Ann ACTIVE	Director	01 Nov 2023		England	April 1972	16-17, West Street, Brighton, East Sussex, BN1 2RL
ALLFORD, Simon RESIGNED	Secretary	13 Apr 2017	31 Oct 2023			16-17, West Street, Brighton, East Sussex, BN1 2RL
HEARD, David James Stuart RESIGNED	Secretary	15 Jul 2016	13 Apr 2017			17 West Street, Brighton, East Sussex, BN1 2RL
MEERES, Keith Frederick RESIGNED	Secretary	30 Sep 1998	15 Jul 2016			17 West Street, Brighton, East Sussex, BN1 2RL
TAYLOR, Stuart RESIGNED	Secretary	02 Jun 1994	30 Sep 1998			34 Dalkeith Grove, Stanmore, Middlesex, HA7 4SG
NOMINEE SECRETARIES LTD RESIGNED	Nominee Secretary	02 Jun 1994	02 Jun 1994			3 Garden Walk, London, EC2A 3EQ
ACHILLES, Michael RESIGNED	Director	27 Jul 1994	29 Nov 1996		December 1951	The Rickling, Cambridge Road, Saffron Waldon, Essex, CB11 4TL
ADAMS, John William RESIGNED	Director	16 Mar 2006	31 Mar 2019	England	January 1955	17 West Street, Brighton, East Sussex, BN1 2RL
ADAMS, John William RESIGNED	Director	30 Sep 1998	11 Jun 2001	England	January 1955	107 Western Road, Hurstpierpoint, Hassocks, West Sussex, BN6 9SY
AUDHLAM-GARDINER, Nicola Cielle RESIGNED	Director	01 Jan 2020	29 Apr 2022	United Kingdom	October 1970	16-17, West Street, Brighton, East Sussex, BN1 2RL
BROWNSTEIN, Martin Ian RESIGNED	Director	02 Jun 1994	29 Nov 1996		September 1947	4 Barnaby Way, Chigwell, Essex, IG7 6NZ
BURTON, Geoffrey Michael RESIGNED	Director	11 Mar 1998	30 Sep 1998		March 1948	6 Stratfield Park Close, Vicars Moor Lane, Winchmore Hill, London, N21 1BU
FERRARI, Steven RESIGNED	Director	13 Apr 2017	31 Dec 2019	England	September 1965	16-17, West Street, Brighton, East Sussex, BN1 2RL
GREEN, Robert Leslie RESIGNED	Director	02 Jun 1994	11 Mar 1998		February 1945	No 8 Pondwicks Close, St Albans, Hertfordshire, AL1 1DG
GREENWOOD, Nicholas John RESIGNED	Director	08 Apr 1998	30 Sep 1998		February 1947	Pebblecombe Oatlands Mere, Weybridge, Surrey, KT13 9PD
HAYHURST, Roger Martyn RESIGNED	Director	02 Jun 1994	29 Nov 1996	England	January 1948	38 Willoughby Road, London, NW3 1RU
HEFER, Andre Viljoen RESIGNED	Director	11 Mar 1998	30 Sep 1998		September 1958	54 Beacon Street, Lichfield, Staffordshire, WS13 7AJ
JETHA, Sultan RESIGNED	Director	02 Jun 1994	02 May 1997		June 1952	14 Silverthorn Drive, Hemel Hempstead, Hertfordshire, HP3 8BU
MARKEY, Simon Christopher RESIGNED	Director	01 Nov 2012	31 Dec 2019	England	December 1965	16-17, West Street, Brighton, England And Wales, BN1 2RL, United Kingdom
MEERES, Keith Frederick RESIGNED	Director	30 Sep 1998	15 Jul 2016	England	August 1957	17 West Street, Brighton, East Sussex, BN1 2RL
MILLWARD, Keith Roger RESIGNED	Director	11 Jun 1997	11 Mar 1998	United Kingdom	June 1954	Le Marque Manor Close, Penn, High Wycombe, Buckinghamshire, HP10 8HZ
NYAHASHA, Shingirai Thaddeus RESIGNED	Director	25 Jul 2016	30 Nov 2023	England	January 1974	16-17, West Street, Brighton, East Sussex, BN1 2RL
PURITZ, Geoffrey RESIGNED	Director	02 Jun 1994	31 Dec 1994		June 1942	57 Manor Road, Chigwell, Essex, IG7 5PH
REEVE, John Richard RESIGNED	Director	30 Sep 1998	31 Oct 2012	United Kingdom	November 1947	17 West Street, Brighton, East Sussex, BN1 2RL
REID, Norman Haydn RESIGNED	Director	11 Mar 1998	30 Sep 1998		March 1948	27 Silhill Hall Road, Solihull, West Midlands, B91 1JX
SEWELL, Peter Leonard RESIGNED	Director	28 Oct 1996	11 Mar 1998		December 1955	Flat C6, Maison Victor Hugo, Greve D'Azette, St. Clement, Jersey, Channel Islands, JE2 6PW
SHEPPARD, Mary Cordelia Barbara Flavia RESIGNED	Director	11 Jun 2001	16 Mar 2006	United Kingdom	November 1954	3 Wykehurst Corner, Colwood Lane, Bolney, West Sussex, RH17 5QG
SIMMONDS, Peter Anthony RESIGNED	Director	12 May 1997	11 Mar 1998	England	April 1958	117 West Block, Forum Magnum Square, London, SE1 7GL
TEBBUTT, Paul Andrew RESIGNED	Director	01 Oct 1997	11 Mar 1998	England	February 1952	10 Copse Hill, Purley, Surrey, CR8 4LH
WRIGHT, Nicholas Rodney Molyneux RESIGNED	Director	02 Jun 1994	16 Jun 1994	England	October 1945	11 Barrow Road, Cambridge, Cambridgeshire, CB2 8AP
WYBREW, John Leonard RESIGNED	Director	11 Mar 1998	30 Sep 1998	United Kingdom	January 1943	Hill Farm House, Tarporley, Cheshire, CW6 0JD
NOMINEE DIRECTORS LTD RESIGNED	Nominee Director	02 Jun 1994	02 Jun 1994			3 Garden Walk, London, EC2A 3EQ

GREEN, Josie ACTIVE
Role: Secretary
Appointed on: 01 Nov 2023
Address: 16-17, West Street, Brighton, East Sussex, BN1 2RL

HERZ, Philippa Jane ACTIVE
Role: Director
Appointed on: 13 Apr 2017
Country of Residence: United Kingdom
Date of birth: August 1968
Address: 16-17, West Street, Brighton, East Sussex, BN1 2RL

ISLAM, Jamshaid ACTIVE
Role: Director
Appointed on: 01 Jan 2020
Country of Residence: England
Date of birth: February 1975
Address: 16-17, West Street, Brighton, East Sussex, BN1 2RL

WHATFORD, Cara Ann ACTIVE
Role: Director
Appointed on: 01 Nov 2023
Country of Residence: England
Date of birth: April 1972
Address: 16-17, West Street, Brighton, East Sussex, BN1 2RL

ALLFORD, Simon RESIGNED
Role: Secretary
Appointed on: 13 Apr 2017
Resigned on: 31 Oct 2023
Address: 16-17, West Street, Brighton, East Sussex, BN1 2RL

HEARD, David James Stuart RESIGNED
Role: Secretary
Appointed on: 15 Jul 2016
Resigned on: 13 Apr 2017
Address: 17 West Street, Brighton, East Sussex, BN1 2RL

MEERES, Keith Frederick RESIGNED
Role: Secretary
Appointed on: 30 Sep 1998
Resigned on: 15 Jul 2016
Address: 17 West Street, Brighton, East Sussex, BN1 2RL

TAYLOR, Stuart RESIGNED
Role: Secretary
Appointed on: 02 Jun 1994
Resigned on: 30 Sep 1998
Address: 34 Dalkeith Grove, Stanmore, Middlesex, HA7 4SG

NOMINEE SECRETARIES LTD RESIGNED
Role: Nominee Secretary
Appointed on: 02 Jun 1994
Resigned on: 02 Jun 1994
Address: 3 Garden Walk, London, EC2A 3EQ

ACHILLES, Michael RESIGNED
Role: Director
Appointed on: 27 Jul 1994
Resigned on: 29 Nov 1996
Date of birth: December 1951
Address: The Rickling, Cambridge Road, Saffron Waldon, Essex, CB11 4TL

ADAMS, John William RESIGNED
Role: Director
Appointed on: 16 Mar 2006
Resigned on: 31 Mar 2019
Country of Residence: England
Date of birth: January 1955
Address: 17 West Street, Brighton, East Sussex, BN1 2RL

ADAMS, John William RESIGNED
Role: Director
Appointed on: 30 Sep 1998
Resigned on: 11 Jun 2001
Country of Residence: England
Date of birth: January 1955
Address: 107 Western Road, Hurstpierpoint, Hassocks, West Sussex, BN6 9SY

AUDHLAM-GARDINER, Nicola Cielle RESIGNED
Role: Director
Appointed on: 01 Jan 2020
Resigned on: 29 Apr 2022
Country of Residence: United Kingdom
Date of birth: October 1970
Address: 16-17, West Street, Brighton, East Sussex, BN1 2RL

BROWNSTEIN, Martin Ian RESIGNED
Role: Director
Appointed on: 02 Jun 1994
Resigned on: 29 Nov 1996
Date of birth: September 1947
Address: 4 Barnaby Way, Chigwell, Essex, IG7 6NZ

BURTON, Geoffrey Michael RESIGNED
Role: Director
Appointed on: 11 Mar 1998
Resigned on: 30 Sep 1998
Date of birth: March 1948
Address: 6 Stratfield Park Close, Vicars Moor Lane, Winchmore Hill, London, N21 1BU

FERRARI, Steven RESIGNED
Role: Director
Appointed on: 13 Apr 2017
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: September 1965
Address: 16-17, West Street, Brighton, East Sussex, BN1 2RL

GREEN, Robert Leslie RESIGNED
Role: Director
Appointed on: 02 Jun 1994
Resigned on: 11 Mar 1998
Date of birth: February 1945
Address: No 8 Pondwicks Close, St Albans, Hertfordshire, AL1 1DG

GREENWOOD, Nicholas John RESIGNED
Role: Director
Appointed on: 08 Apr 1998
Resigned on: 30 Sep 1998
Date of birth: February 1947
Address: Pebblecombe Oatlands Mere, Weybridge, Surrey, KT13 9PD

HAYHURST, Roger Martyn RESIGNED
Role: Director
Appointed on: 02 Jun 1994
Resigned on: 29 Nov 1996
Country of Residence: England
Date of birth: January 1948
Address: 38 Willoughby Road, London, NW3 1RU

HEFER, Andre Viljoen RESIGNED
Role: Director
Appointed on: 11 Mar 1998
Resigned on: 30 Sep 1998
Date of birth: September 1958
Address: 54 Beacon Street, Lichfield, Staffordshire, WS13 7AJ

JETHA, Sultan RESIGNED
Role: Director
Appointed on: 02 Jun 1994
Resigned on: 02 May 1997
Date of birth: June 1952
Address: 14 Silverthorn Drive, Hemel Hempstead, Hertfordshire, HP3 8BU

MARKEY, Simon Christopher RESIGNED
Role: Director
Appointed on: 01 Nov 2012
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: December 1965
Address: 16-17, West Street, Brighton, England And Wales, BN1 2RL, United Kingdom

MEERES, Keith Frederick RESIGNED
Role: Director
Appointed on: 30 Sep 1998
Resigned on: 15 Jul 2016
Country of Residence: England
Date of birth: August 1957
Address: 17 West Street, Brighton, East Sussex, BN1 2RL

MILLWARD, Keith Roger RESIGNED
Role: Director
Appointed on: 11 Jun 1997
Resigned on: 11 Mar 1998
Country of Residence: United Kingdom
Date of birth: June 1954
Address: Le Marque Manor Close, Penn, High Wycombe, Buckinghamshire, HP10 8HZ

NYAHASHA, Shingirai Thaddeus RESIGNED
Role: Director
Appointed on: 25 Jul 2016
Resigned on: 30 Nov 2023
Country of Residence: England
Date of birth: January 1974
Address: 16-17, West Street, Brighton, East Sussex, BN1 2RL

PURITZ, Geoffrey RESIGNED
Role: Director
Appointed on: 02 Jun 1994
Resigned on: 31 Dec 1994
Date of birth: June 1942
Address: 57 Manor Road, Chigwell, Essex, IG7 5PH

REEVE, John Richard RESIGNED
Role: Director
Appointed on: 30 Sep 1998
Resigned on: 31 Oct 2012
Country of Residence: United Kingdom
Date of birth: November 1947
Address: 17 West Street, Brighton, East Sussex, BN1 2RL

REID, Norman Haydn RESIGNED
Role: Director
Appointed on: 11 Mar 1998
Resigned on: 30 Sep 1998
Date of birth: March 1948
Address: 27 Silhill Hall Road, Solihull, West Midlands, B91 1JX

SEWELL, Peter Leonard RESIGNED
Role: Director
Appointed on: 28 Oct 1996
Resigned on: 11 Mar 1998
Date of birth: December 1955
Address: Flat C6, Maison Victor Hugo, Greve D'Azette, St. Clement, Jersey, Channel Islands, JE2 6PW

SHEPPARD, Mary Cordelia Barbara Flavia RESIGNED
Role: Director
Appointed on: 11 Jun 2001
Resigned on: 16 Mar 2006
Country of Residence: United Kingdom
Date of birth: November 1954
Address: 3 Wykehurst Corner, Colwood Lane, Bolney, West Sussex, RH17 5QG

SIMMONDS, Peter Anthony RESIGNED
Role: Director
Appointed on: 12 May 1997
Resigned on: 11 Mar 1998
Country of Residence: England
Date of birth: April 1958
Address: 117 West Block, Forum Magnum Square, London, SE1 7GL

TEBBUTT, Paul Andrew RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 11 Mar 1998
Country of Residence: England
Date of birth: February 1952
Address: 10 Copse Hill, Purley, Surrey, CR8 4LH

WRIGHT, Nicholas Rodney Molyneux RESIGNED
Role: Director
Appointed on: 02 Jun 1994
Resigned on: 16 Jun 1994
Country of Residence: England
Date of birth: October 1945
Address: 11 Barrow Road, Cambridge, Cambridgeshire, CB2 8AP

WYBREW, John Leonard RESIGNED
Role: Director
Appointed on: 11 Mar 1998
Resigned on: 30 Sep 1998
Country of Residence: United Kingdom
Date of birth: January 1943
Address: Hill Farm House, Tarporley, Cheshire, CW6 0JD

NOMINEE DIRECTORS LTD RESIGNED
Role: Nominee Director
Appointed on: 02 Jun 1994
Resigned on: 02 Jun 1994
Address: 3 Garden Walk, London, EC2A 3EQ

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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Legal Entity Identifier

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