SECURITISED ENDOWMENT CONTRACTS LIMITED

Company summary

0 outstanding charges

Company number: 02952811
Status: DISSOLVED
Incorporated / age: 26 July 199418 years
Registered office: Pixham End, Dorking, Surrey, RH4 1QA
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 31 October 2026 at 01:32 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
Pixham End, Dorking, Surrey, RH4 1QA
Nature of business
Dormant company
Previous company names
SEC GROUP PLC
MOTORAID LIMITED

Officer details

Show 19 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FRIENDS LIFE SECRETARIAL SERVICES LIMITED ACTIVE Registration number 7350629	Secretary	27 Apr 2012				Pixham End, Dorking, Surrey, RH4 1QA, United Kingdom
COUZENS, Michael Alastair ACTIVE	Director	27 Apr 2012		United Kingdom	January 1964	Pixham End, Dorking, Surrey, England, RH4 1QA, England
HOOPER, Paul ACTIVE	Director	01 Jul 2010		United Kingdom	July 1968	Pixham End, Dorking, Surrey, England, RH4 1QA, England
DRAIN, Antony Peter RESIGNED	Secretary	28 Oct 1998	19 Mar 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
MONGER, Diana RESIGNED	Secretary	31 Dec 2009	27 Apr 2012			Pixham End, Dorking, Surrey, RH4 1QA
PINNICK, Jeffrey RESIGNED	Secretary	15 Aug 1994	24 Feb 1998			34 Barnet Gate Lane, Barnet, Hertfordshire, EN5 2AB
WILKINSON, Alan Steven RESIGNED	Secretary	24 Feb 1998	28 Oct 1998			11 Copthall Drive, London, NW7 2ND
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	26 Jul 1994	15 Aug 1994			120 East Road, London, N1 6AA
KINGFISHER ASSET MANAGEMENT LIMITED RESIGNED	Secretary	19 Mar 1999	08 Jun 2007			Burleigh House, Chapel Oak, Salford Priors, Evesham, WR11 8SP
BOURKE, Evelyn Brigid RESIGNED	Director	31 Dec 2009	27 Apr 2012	United Kingdom	January 1965	Pixham End, Dorking, Surrey, RH4 1QA
DRAIN, Antony Peter RESIGNED	Director	19 Mar 1998	19 Mar 1999	United Kingdom	May 1960	10 Eglington Road, London, E4 7AN
ELLIS, Robert Gordon RESIGNED	Director	08 Jun 2007	31 Dec 2009	England	May 1956	Severals, Oakwood, Chichester, West Sussex, PO18 9AL
FRANKS, Robert Clive RESIGNED	Director	01 Oct 1996	10 Jun 1998		January 1966	44 Barnet Gate Lane, Barnet, Hertfordshire, EN5 2AB
MONGER, Diana RESIGNED	Director	08 Jun 2007	27 Apr 2012	United Kingdom	November 1957	Pixham End, Dorking, Surrey, RH4 1QA
ORME, Richard Harrison RESIGNED	Director	29 Jun 1995	11 Sep 1998	England	November 1960	Woodham Cottage, Woodham Rise, Woking, Surrey, GU21 4EE
ROSENZWEIG, Max RESIGNED	Director	15 Aug 1994	24 Feb 1998		June 1946	7 Williams Way, Radlett, Hertfordshire, WD7 7EZ
SPILLMAN, Harvey RESIGNED	Director	20 Jan 1995	15 May 1999	England	June 1956	17 Longmore Avenue, Barnet, Herts, EN4 8AE
WADELIN, Mark Thomas RESIGNED	Director	10 Oct 2007	30 Jun 2010	England	November 1961	26 Kings Coughton Lane, Kings Coughton, Alcester, Warwickshire, B49 5QE
WILKINSON, Alan Steven RESIGNED	Director	15 Aug 1994	28 Oct 1998		September 1958	11 Copthall Drive, London, NW7 2ND
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	26 Jul 1994	15 Aug 1994			120 East Road, London, N1 6AA
KINGFISHER REVERSIONS LTD RESIGNED	Director	19 Mar 1999	08 Jun 2007			Burleigh House, Chapel Oak, Salford Priors, Evesham, WR11 8SP

FRIENDS LIFE SECRETARIAL SERVICES LIMITED ACTIVE
Registration number: 7350629
Role: Secretary
Appointed on: 27 Apr 2012
Address: Pixham End, Dorking, Surrey, RH4 1QA, United Kingdom

COUZENS, Michael Alastair ACTIVE
Role: Director
Appointed on: 27 Apr 2012
Country of Residence: United Kingdom
Date of birth: January 1964
Address: Pixham End, Dorking, Surrey, England, RH4 1QA, England

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

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Sep 1998	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)
01 Jul 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)
21 Nov 1995	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.

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