QUERIST LIMITED

Company summary

Company number: 02944008
Status: ACTIVE
Incorporated / age: 29 June 199432 years
Registered office: 62 Dean Street, London, W1D 4QF, England
Accounts due: 31 December 2026
Confirmation statement due: 13 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 14:26 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
62 Dean Street, London, W1D 4QF, England
Nature of business
Activities of other holding companies n.e.c.
Previous company names
QUERIST INVESTMENTS LIMITED
DE FACTO 362 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BETTON, Andrew David Norman ACTIVE	Secretary	19 May 2011				62, Dean Street, London, W1D 4QF, England
BETTON, Andrew David Norman ACTIVE	Director	11 May 2007		United Kingdom	April 1971	62, Dean Street, London, W1D 4QF, England
TEICHMAN, Thomas Alfred ACTIVE	Director	11 May 2007		England	November 1947	120 Pavillion Road, London, SW1X 0AX
COX, Patricia RESIGNED	Secretary	11 Oct 1994	29 Oct 1999			25 Westwood Drive, Little Chalfont, Amersham, Buckinghamshire, HP6 6RN
DROVER, Richard John RESIGNED	Secretary	22 Mar 2005	09 Mar 2007			Bramley House, Hatch Lane, Haslemere, Surrey, GU27 3LJ
DROVER, Richard John RESIGNED	Secretary	29 Oct 1999	11 Jun 2004			Bramley House, Hatch Lane, Haslemere, Surrey, GU27 3LJ
LIPSCOMB, Helen RESIGNED	Secretary	11 Jun 2004	22 Mar 2005			11 Herbert Road, London, N11 2QN
MAWHOOD, Christopher John RESIGNED	Secretary	21 Sep 1994	11 Oct 1994			75 Brands Hill Avenue, High Wycombe, Buckinghamshire, HP13 5PY
TRAN, Nghi Thuy RESIGNED	Secretary	09 Mar 2007	19 May 2011			104b Gleneldon Road, London, SW16 2BZ
TRAVERS SMITH SECRETARIES LIMITED RESIGNED	Nominee Secretary	29 Jun 1994	21 Sep 1994			10 Snow Hill, London, EC1A 2AL
ACLAND, Simon Hugh Verdon RESIGNED	Director	01 Aug 2001	11 May 2007	United Kingdom	March 1958	Charlwood Lodge, 42 Charlwood Road Putney, London, SW15 1PW
CARRUTHERS, Andrew Bruce RESIGNED	Director	11 May 2007	09 Apr 2015	England	November 1966	22 Napier Avenue, London, SW6 3PT
HOLMES, Andrew Peter Geoffrey RESIGNED	Director	21 Sep 1994	11 May 2007	England	May 1944	51 Doneraile Street, London, SW6 6EW
PATEL, Jayesh Ramesh RESIGNED	Director	11 May 2007	13 May 2014	England	July 1969	5, St. John's Lane, London, EC1M 4BH, England
SPOONER, John Arthur RESIGNED	Director	21 Sep 1994	11 May 2007	England	December 1953	29 Queen Annes Gate, London, SW1H 9BU
TRAVERS SMITH LIMITED RESIGNED	Nominee Director	29 Jun 1994	21 Sep 1994			10 Snow Hill, London, EC1A 2AL
TRAVERS SMITH SECRETARIES LIMITED RESIGNED	Nominee Director	29 Jun 1994	21 Sep 1994			10 Snow Hill, London, EC1A 2AL

BETTON, Andrew David Norman ACTIVE
Role: Secretary
Appointed on: 19 May 2011
Address: 62, Dean Street, London, W1D 4QF, England

BETTON, Andrew David Norman ACTIVE
Role: Director
Appointed on: 11 May 2007
Country of Residence: United Kingdom
Date of birth: April 1971
Address: 62, Dean Street, London, W1D 4QF, England

TEICHMAN, Thomas Alfred ACTIVE
Role: Director
Appointed on: 11 May 2007
Country of Residence: England
Date of birth: November 1947
Address: 120 Pavillion Road, London, SW1X 0AX

COX, Patricia RESIGNED
Role: Secretary
Appointed on: 11 Oct 1994
Resigned on: 29 Oct 1999
Address: 25 Westwood Drive, Little Chalfont, Amersham, Buckinghamshire, HP6 6RN

DROVER, Richard John RESIGNED
Role: Secretary
Appointed on: 22 Mar 2005
Resigned on: 09 Mar 2007
Address: Bramley House, Hatch Lane, Haslemere, Surrey, GU27 3LJ

DROVER, Richard John RESIGNED
Role: Secretary
Appointed on: 29 Oct 1999
Resigned on: 11 Jun 2004
Address: Bramley House, Hatch Lane, Haslemere, Surrey, GU27 3LJ

LIPSCOMB, Helen RESIGNED
Role: Secretary
Appointed on: 11 Jun 2004
Resigned on: 22 Mar 2005
Address: 11 Herbert Road, London, N11 2QN

MAWHOOD, Christopher John RESIGNED
Role: Secretary
Appointed on: 21 Sep 1994
Resigned on: 11 Oct 1994
Address: 75 Brands Hill Avenue, High Wycombe, Buckinghamshire, HP13 5PY

TRAN, Nghi Thuy RESIGNED
Role: Secretary
Appointed on: 09 Mar 2007
Resigned on: 19 May 2011
Address: 104b Gleneldon Road, London, SW16 2BZ

TRAVERS SMITH SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 29 Jun 1994
Resigned on: 21 Sep 1994
Address: 10 Snow Hill, London, EC1A 2AL

ACLAND, Simon Hugh Verdon RESIGNED
Role: Director
Appointed on: 01 Aug 2001
Resigned on: 11 May 2007
Country of Residence: United Kingdom
Date of birth: March 1958
Address: Charlwood Lodge, 42 Charlwood Road Putney, London, SW15 1PW

CARRUTHERS, Andrew Bruce RESIGNED
Role: Director
Appointed on: 11 May 2007
Resigned on: 09 Apr 2015
Country of Residence: England
Date of birth: November 1966
Address: 22 Napier Avenue, London, SW6 3PT

HOLMES, Andrew Peter Geoffrey RESIGNED
Role: Director
Appointed on: 21 Sep 1994
Resigned on: 11 May 2007
Country of Residence: England
Date of birth: May 1944
Address: 51 Doneraile Street, London, SW6 6EW

PATEL, Jayesh Ramesh RESIGNED
Role: Director
Appointed on: 11 May 2007
Resigned on: 13 May 2014
Country of Residence: England
Date of birth: July 1969
Address: 5, St. John's Lane, London, EC1M 4BH, England

SPOONER, John Arthur RESIGNED
Role: Director
Appointed on: 21 Sep 1994
Resigned on: 11 May 2007
Country of Residence: England
Date of birth: December 1953
Address: 29 Queen Annes Gate, London, SW1H 9BU

TRAVERS SMITH LIMITED RESIGNED
Role: Nominee Director
Appointed on: 29 Jun 1994
Resigned on: 21 Sep 1994
Address: 10 Snow Hill, London, EC1A 2AL

TRAVERS SMITH SECRETARIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 29 Jun 1994
Resigned on: 21 Sep 1994
Address: 10 Snow Hill, London, EC1A 2AL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Feb 1995	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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