SB MORTGAGE NETWORK LIMITED

Company summary

Insolvency history recorded

Company number: 02951073
Status: DISSOLVED
Incorporated / age: 21 July 199423 years
Registered office: 30 Finsbury Square, London, EC2P 2YU
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 18 September 2026 at 12:23 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
30 Finsbury Square, London, EC2P 2YU
Nature of business
Dormant Company
Previous company names
THE FINANCIAL ADVISER COLLEGE LIMITED
KINGFISHER ASSET MANAGEMENT LIMITED
I.E.DIRECT LIMITED
KINGFISHER ASSET MANAGEMENT LIMITED
KINGFISHER TECHNICAL SERVICES 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
12 December 2016
Dissolved on
5 October 2017
Practitioners
- Sean Kenneth Croston
  Insolvency practitioner
  Appointed
  12 December 2016

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FRIENDS LIFE SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	27 Apr 2012				Pixham End, Dorking, Surrey, RH4 1QA, United Kingdom
COWAN, John ACTIVE	Director	23 Jun 2015		United Kingdom	September 1947	47, Montagu Square, Westminster, London, W1H 2LW, United Kingdom
DRAIN, Antony Peter RESIGNED	Secretary	28 Oct 1998	31 Aug 1999			10 Eglington Road, London, E4 7AN
ELLIS, Robert Gordon RESIGNED	Secretary	08 Jun 2007	31 Dec 2009			Severals, Oakwood, Chichester, West Sussex, PO18 9AL
GRAY, Elizabeth Andrea RESIGNED	Secretary	01 Jun 2004	08 Jun 2007			16 Broad Street, Warwick, Warwickshire, CV34 4LT
HAM, Richard Laurence RESIGNED	Secretary	30 Nov 2002	01 Jun 2004			Avon House, High Street, Welford-On-Avon, Stratford-Upon-Avon, Warwickshire, CV37 8EA, England
MONGER, Diana RESIGNED	Secretary	31 Dec 2009	27 Apr 2012			Pixham End, Dorking, Surrey, RH4 1QA
PINNICK, Jeffrey RESIGNED	Secretary	21 Jul 1994	24 Feb 1998			34 Barnet Gate Lane, Barnet, Hertfordshire, EN5 2AB
RENNIE, Kim Michelle RESIGNED	Secretary	31 Aug 1999	13 Sep 1999			58 Oxhey Avenue, Watford, Hertfordshire, WD1 4HA
TRUEMAN, Paul Roland RESIGNED	Secretary	13 Sep 1999	30 May 2000			71 Park Road, Brentwood, Essex, CM14 4TU
WATERS, Paul Christopher RESIGNED	Secretary	30 May 2000	30 Nov 2002			The Old Vicarage, High Street, Bidford On Avon, Warwickshire, B50 4BQ
WILKINSON, Alan Steven RESIGNED	Secretary	24 Feb 1998	28 Oct 1998			11 Copthall Drive, Mill Hill, London, NW7 2ND
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	21 Jul 1994	21 Jul 1994			120 East Road, London, N1 6AA
COLLINS, Adrian John Reginald RESIGNED	Director	14 Dec 1999	30 May 2000	England	May 1954	4 Campden Hill Square, London, W8 7LB
DRAIN, Antony Peter RESIGNED	Director	14 Jul 1998	10 Sep 1999	United Kingdom	May 1960	10 Eglington Road, London, E4 7AN
GALE, Patrick Nigel Christopher RESIGNED	Director	28 May 2005	06 Dec 2007	England	March 1960	Mallams, 62 High Street, Milton, Oxfordshire, OX14 4EJ
HAM, Richard Laurence RESIGNED	Director	28 Oct 2002	28 May 2005	United Kingdom	March 1954	Avon House, High Street, Welford-On-Avon, Stratford-Upon-Avon, Warwickshire, CV37 8EA, England
HIGGINSON, George RESIGNED	Director	25 Apr 2013	07 Jan 2014	Northern Ireland	October 1963	Pixham End, Dorking, Surrey, RH4 1QA
HOOPER, Paul RESIGNED	Director	01 Jul 2010	07 Jan 2014	United Kingdom	July 1968	Pixham End, Dorking, Surrey, RH4 1QA, England
MARTIN, Ivan RESIGNED	Director	06 Dec 2007	08 Apr 2013	England	April 1955	Pixham End, Dorking, Surrey, England, RH4 1QA, England
MARTIN, Ivan RESIGNED	Director	30 May 2000	28 Oct 2002	England	April 1955	90 Ranelagh Road, Ealing, London, W5 5RP
NEWMAN, James Allen RESIGNED	Director	08 Jan 2014	30 Jun 2015	United Kingdom	July 1964	Pixham End, Dorking, Surrey, RH4 1QA
ROBSON, Rupert Hugo Wynne RESIGNED	Director	22 Oct 1998	14 Dec 1999		February 1961	2 Carlyle Mansions, Cheyne Walk, London, SW3 5LS
ROSENZWEIG, Max RESIGNED	Director	21 Jul 1994	24 Feb 1998		June 1946	7 Williams Way, Radlett, Hertfordshire, WD7 7EZ
TRUEMAN, Paul Roland RESIGNED	Director	13 Sep 1999	30 May 2000	United Kingdom	February 1960	71 Park Road, Brentwood, Essex, CM14 4TU
WADELIN, Mark Thomas RESIGNED	Director	30 May 2000	30 Jun 2010	England	November 1961	26 Kings Coughton Lane, Kings Coughton, Alcester, Warwickshire, B49 5QE
WILKINSON, Alan Steven RESIGNED	Director	21 Jul 1994	28 Oct 1998		September 1958	11 Copthall Drive, London, NW7 2ND
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	21 Jul 1994	21 Jul 1994			120 East Road, London, N1 6AA

FRIENDS LIFE SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 27 Apr 2012
Address: Pixham End, Dorking, Surrey, RH4 1QA, United Kingdom

COWAN, John ACTIVE
Role: Director
Appointed on: 23 Jun 2015
Country of Residence: United Kingdom
Date of birth: September 1947
Address: 47, Montagu Square, Westminster, London, W1H 2LW, United Kingdom

DRAIN, Antony Peter RESIGNED
Role: Secretary
Appointed on: 28 Oct 1998
Resigned on: 31 Aug 1999
Address: 10 Eglington Road, London, E4 7AN

ELLIS, Robert Gordon RESIGNED
Role: Secretary
Appointed on: 08 Jun 2007
Resigned on: 31 Dec 2009
Address: Severals, Oakwood, Chichester, West Sussex, PO18 9AL

GRAY, Elizabeth Andrea RESIGNED
Role: Secretary
Appointed on: 01 Jun 2004
Resigned on: 08 Jun 2007
Address: 16 Broad Street, Warwick, Warwickshire, CV34 4LT

HAM, Richard Laurence RESIGNED
Role: Secretary
Appointed on: 30 Nov 2002
Resigned on: 01 Jun 2004
Address: Avon House, High Street, Welford-On-Avon, Stratford-Upon-Avon, Warwickshire, CV37 8EA, England

MONGER, Diana RESIGNED
Role: Secretary
Appointed on: 31 Dec 2009
Resigned on: 27 Apr 2012
Address: Pixham End, Dorking, Surrey, RH4 1QA

PINNICK, Jeffrey RESIGNED
Role: Secretary
Appointed on: 21 Jul 1994
Resigned on: 24 Feb 1998
Address: 34 Barnet Gate Lane, Barnet, Hertfordshire, EN5 2AB

RENNIE, Kim Michelle RESIGNED
Role: Secretary
Appointed on: 31 Aug 1999
Resigned on: 13 Sep 1999
Address: 58 Oxhey Avenue, Watford, Hertfordshire, WD1 4HA

TRUEMAN, Paul Roland RESIGNED
Role: Secretary
Appointed on: 13 Sep 1999
Resigned on: 30 May 2000
Address: 71 Park Road, Brentwood, Essex, CM14 4TU

WATERS, Paul Christopher RESIGNED
Role: Secretary
Appointed on: 30 May 2000
Resigned on: 30 Nov 2002
Address: The Old Vicarage, High Street, Bidford On Avon, Warwickshire, B50 4BQ

WILKINSON, Alan Steven RESIGNED
Role: Secretary
Appointed on: 24 Feb 1998
Resigned on: 28 Oct 1998
Address: 11 Copthall Drive, Mill Hill, London, NW7 2ND

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 Jul 1994
Resigned on: 21 Jul 1994
Address: 120 East Road, London, N1 6AA

COLLINS, Adrian John Reginald RESIGNED
Role: Director
Appointed on: 14 Dec 1999
Resigned on: 30 May 2000
Country of Residence: England
Date of birth: May 1954
Address: 4 Campden Hill Square, London, W8 7LB

DRAIN, Antony Peter RESIGNED
Role: Director
Appointed on: 14 Jul 1998
Resigned on: 10 Sep 1999
Country of Residence: United Kingdom
Date of birth: May 1960
Address: 10 Eglington Road, London, E4 7AN

GALE, Patrick Nigel Christopher RESIGNED
Role: Director
Appointed on: 28 May 2005
Resigned on: 06 Dec 2007
Country of Residence: England
Date of birth: March 1960
Address: Mallams, 62 High Street, Milton, Oxfordshire, OX14 4EJ

HAM, Richard Laurence RESIGNED
Role: Director
Appointed on: 28 Oct 2002
Resigned on: 28 May 2005
Country of Residence: United Kingdom
Date of birth: March 1954
Address: Avon House, High Street, Welford-On-Avon, Stratford-Upon-Avon, Warwickshire, CV37 8EA, England

HIGGINSON, George RESIGNED
Role: Director
Appointed on: 25 Apr 2013
Resigned on: 07 Jan 2014
Country of Residence: Northern Ireland
Date of birth: October 1963
Address: Pixham End, Dorking, Surrey, RH4 1QA

HOOPER, Paul RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 07 Jan 2014
Country of Residence: United Kingdom
Date of birth: July 1968
Address: Pixham End, Dorking, Surrey, RH4 1QA, England

MARTIN, Ivan RESIGNED
Role: Director
Appointed on: 06 Dec 2007
Resigned on: 08 Apr 2013
Country of Residence: England
Date of birth: April 1955
Address: Pixham End, Dorking, Surrey, England, RH4 1QA, England

MARTIN, Ivan RESIGNED
Role: Director
Appointed on: 30 May 2000
Resigned on: 28 Oct 2002
Country of Residence: England
Date of birth: April 1955
Address: 90 Ranelagh Road, Ealing, London, W5 5RP

NEWMAN, James Allen RESIGNED
Role: Director
Appointed on: 08 Jan 2014
Resigned on: 30 Jun 2015
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Pixham End, Dorking, Surrey, RH4 1QA

ROBSON, Rupert Hugo Wynne RESIGNED
Role: Director
Appointed on: 22 Oct 1998
Resigned on: 14 Dec 1999
Date of birth: February 1961
Address: 2 Carlyle Mansions, Cheyne Walk, London, SW3 5LS

ROSENZWEIG, Max RESIGNED
Role: Director
Appointed on: 21 Jul 1994
Resigned on: 24 Feb 1998
Date of birth: June 1946
Address: 7 Williams Way, Radlett, Hertfordshire, WD7 7EZ

TRUEMAN, Paul Roland RESIGNED
Role: Director
Appointed on: 13 Sep 1999
Resigned on: 30 May 2000
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 71 Park Road, Brentwood, Essex, CM14 4TU

WADELIN, Mark Thomas RESIGNED
Role: Director
Appointed on: 30 May 2000
Resigned on: 30 Jun 2010
Country of Residence: England
Date of birth: November 1961
Address: 26 Kings Coughton Lane, Kings Coughton, Alcester, Warwickshire, B49 5QE

WILKINSON, Alan Steven RESIGNED
Role: Director
Appointed on: 21 Jul 1994
Resigned on: 28 Oct 1998
Date of birth: September 1958
Address: 11 Copthall Drive, London, NW7 2ND

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 Jul 1994
Resigned on: 21 Jul 1994
Address: 120 East Road, London, N1 6AA

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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