54 LOMBARD STREET INVESTMENTS

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 02955738
Status: DISSOLVED
Incorporated / age: 4 August 199422 years
Registered office: Hill House 1, Little New Street, London, EC4A 3TR
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 1 October 2026 at 20:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
Hill House 1, Little New Street, London, EC4A 3TR
Nature of business
Financial intermediation not elsewhere classified
Previous company names
54 LOMBARD STREET INVESTMENTS LIMITED
BARSHELFCO (NO.63) 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
18 August 2016
Dissolved on
24 July 2017
Practitioners
- Christopher Richard Frederick Day
  Insolvency practitioner
  Appointed
  18 August 2016
- Stephen Roland Browne
  Insolvency practitioner
  Appointed
  18 August 2016

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARCOSEC LIMITED ACTIVE	Secretary	06 Oct 1998				1 Churchill Place, London, E14 5HP
HOLLINSWORTH, Sarah Elizabeth ACTIVE	Director	24 Sep 2013		United Kingdom	August 1981	1, Churchill Place, London, E14 5HP, England
MINNS, Nicholas James, M. ACTIVE	Director	01 May 2015		United Kingdom	October 1983	1, Churchill Place, London, E14 5HP, England
WALTHOE, Jonathan Michael ACTIVE	Director	06 Feb 2012		United Kingdom	May 1975	1, Churchill Place, London, E14 5HP, England
ATTERBURY, John Michael David RESIGNED	Secretary	10 Aug 1994	06 Mar 1995			New Lodge Woodham Rise, Horsell, Woking, Surrey, GU21 4EE
CASSIDY, Merryl RESIGNED	Nominee Secretary	04 Aug 1994	10 Aug 1994			14 Vineyard Hill Road, Wimbledon, London, SW19 7JH
WHYTE, Ian Craig RESIGNED	Secretary	06 Mar 1995	06 Oct 1998			172 Forest Road, Tunbridge Wells, Kent, TN2 5JD
BENSON, Paul Andrew RESIGNED	Director	27 May 2009	06 Feb 2012	England	March 1973	1, Churchill Place, London, E14 5HP
CLARKE, John Adrian RESIGNED	Director	21 Apr 1998	01 Jul 2002		November 1962	Quintox 8 Orchard Court, Verwood, Dorset, BH31 6JH
COGOI, Daniele RESIGNED	Director	19 Jul 2006	17 Jul 2015		May 1965	Bnp Paribas, 10 Harewood Avenue, London, NW1 6AA, England
CORSWAREM, Jose Edmond Firmin RESIGNED	Director	03 Sep 2010	21 Jan 2011	Uk	March 1960	1, Churchill Place, London, E14 5HP, England
DAVIES, Brandon James RESIGNED	Director	12 Oct 1994	28 Dec 2001	England	October 1948	Ridgeway 39, Golf Side, Cheam, Sutton, Surrey, SM2 7HA
DELACOTE, Stephane RESIGNED	Director	29 Nov 2004	08 Jun 2006		September 1969	Broadwalk House, 51 Hyde Park Gate, London, SW7 5D2
DICKINSON, Paul Christian RESIGNED	Director	21 Jan 2011	13 Aug 2013	United Kingdom	September 1976	1, Churchill Place, London, E14 5HP, England
EMNEY, Paul RESIGNED	Director	03 May 2002	11 Nov 2003		March 1966	54 Lombard Street, London, EC3P 3AH
EVANS, John Andrew RESIGNED	Director	12 Oct 1994	05 Dec 1997	United Kingdom	October 1952	66 Floral Farm, Canford Magna, Wimborne, Dorset, BH21 3AU
FIELD, Julian Mark RESIGNED	Director	29 Nov 2004	14 Dec 2009	England	December 1961	20 Box Ridge Avenue, Purley, Surrey, CR8 3AP
FILIPPI, Stefano RESIGNED	Director	04 May 2004	22 Nov 2011		September 1973	1 Churchill Place, London, E14 5HP
GOSHAWK, Peter Richard RESIGNED	Director	03 May 2002	11 Jun 2003		April 1959	Barton, 11 Bouverie Road, Chipstead, Surrey, CR5 3LX
GUFFOGG, Nicola Jane RESIGNED	Director	21 Apr 1998	26 Jan 1999		September 1968	14 Myddleton Avenue, Green Lanes, Stoke Newington, London, N4 2DP
HACKETT, Darren RESIGNED	Director	11 Nov 2003	30 Mar 2004		September 1970	54 Lombard Street, London, EC3P 3AH
HODGE, Daniel James RESIGNED	Director	06 Sep 2002	11 Jun 2003		March 1973	54 Lombard Street, London, EC3P 3AH
HURRELL, Bradley James RESIGNED	Director	11 Nov 2003	27 Oct 2004		November 1969	54 Lombard Street, London, EC3P 3AH
ISMAN, Renaud RESIGNED	Director	27 Oct 2004	25 Jun 2010	United Kingdom	November 1969	1 Churchill Place, London, E14 5HP
KENDALL, Emma Joanne RESIGNED	Director	27 Oct 2004	31 May 2006		January 1973	1 Churchill Place, London, E14 5HP
KHAIROV, Enver RESIGNED	Director	24 Sep 2013	16 Mar 2015	United Kingdom	November 1972	1, Churchill Place, London, E14 5HP, England
MCPHERSON, Robert Hamish RESIGNED	Director	05 Sep 2006	17 Jan 2007		May 1976	1 Churchill Place, London, E14 5HP
MOSES, Adam Julian RESIGNED	Director	06 Sep 2002	11 Nov 2003		January 1970	54 Lombard Street, London, EC3P 3AH
PETERS, James Michael Collingwood RESIGNED	Director	14 Sep 2011	17 Jul 2015	United Kingdom	May 1971	Ryders, The Avenue, Bucklebury, Berkshire, NW1 6AA, United Kingdom
PHELPS, Richard Charles RESIGNED	Director	11 Jun 2003	27 Oct 2004		November 1965	54 Lombard Street, London, EC3P 3AH
ROUFFIAC, Francois-Xavier Albert Marie RESIGNED	Director	14 Dec 2009	26 Aug 2011	United Kingdom	April 1969	1, Churchill Place, London, E14 5HP, England
SANDLES, Ian Anthony William RESIGNED	Director	22 Jan 1999	11 Nov 2003		March 1971	54 Lombard Street, London, EC3P 3AH
SENIOR, Andrew James RESIGNED	Director	12 Oct 1994	02 Apr 1998	England	July 1956	9 Summerhouse Road, Stoke Newington, London, N16 0NA
SHAW, Robert Michael RESIGNED	Director	12 Oct 1994	30 Dec 1999	England	June 1943	11 Westminster Road, Branksome Park, Poole, Dorset, BH13 6JQ
WHYTE, Ian Craig RESIGNED	Director	12 Oct 1994	25 Nov 1998		July 1945	1a Somerville Gardens, Boyne Park, Tunbridge Wells, Kent, TN4 8EP
WILSON, Keith RESIGNED	Director	12 Mar 2007	08 Jan 2009		October 1973	1 Churchill Place, London, E14 5HP
BARCLAYS GROUP LIMITED RESIGNED	Nominee Director	04 Aug 1994	01 Mar 1995			54 Lombard Street, London, EC3P 3AH
BARCLAYS HOLDINGS LIMITED RESIGNED	Nominee Director	04 Aug 1994	01 Mar 1995			54 Lombard Street, London, EC3P 3AH
BARCOSEC LIMITED RESIGNED	Director	15 Sep 1998	25 Nov 2003			54 Lombard Street, London, EC3P 3AH
BAROMETERS LIMITED RESIGNED	Director	15 Sep 1998	25 Nov 2003			54 Lombard Street, London, EC3P 3AH

BARCOSEC LIMITED ACTIVE
Role: Secretary
Appointed on: 06 Oct 1998
Address: 1 Churchill Place, London, E14 5HP

HOLLINSWORTH, Sarah Elizabeth ACTIVE
Role: Director
Appointed on: 24 Sep 2013
Country of Residence: United Kingdom
Date of birth: August 1981
Address: 1, Churchill Place, London, E14 5HP, England

MINNS, Nicholas James, M. ACTIVE
Role: Director
Appointed on: 01 May 2015
Country of Residence: United Kingdom
Date of birth: October 1983
Address: 1, Churchill Place, London, E14 5HP, England

WALTHOE, Jonathan Michael ACTIVE
Role: Director
Appointed on: 06 Feb 2012
Country of Residence: United Kingdom
Date of birth: May 1975
Address: 1, Churchill Place, London, E14 5HP, England

ATTERBURY, John Michael David RESIGNED
Role: Secretary
Appointed on: 10 Aug 1994
Resigned on: 06 Mar 1995
Address: New Lodge Woodham Rise, Horsell, Woking, Surrey, GU21 4EE

CASSIDY, Merryl RESIGNED
Role: Nominee Secretary
Appointed on: 04 Aug 1994
Resigned on: 10 Aug 1994
Address: 14 Vineyard Hill Road, Wimbledon, London, SW19 7JH

WHYTE, Ian Craig RESIGNED
Role: Secretary
Appointed on: 06 Mar 1995
Resigned on: 06 Oct 1998
Address: 172 Forest Road, Tunbridge Wells, Kent, TN2 5JD

BENSON, Paul Andrew RESIGNED
Role: Director
Appointed on: 27 May 2009
Resigned on: 06 Feb 2012
Country of Residence: England
Date of birth: March 1973
Address: 1, Churchill Place, London, E14 5HP

CLARKE, John Adrian RESIGNED
Role: Director
Appointed on: 21 Apr 1998
Resigned on: 01 Jul 2002
Date of birth: November 1962
Address: Quintox 8 Orchard Court, Verwood, Dorset, BH31 6JH

COGOI, Daniele RESIGNED
Role: Director
Appointed on: 19 Jul 2006
Resigned on: 17 Jul 2015
Date of birth: May 1965
Address: Bnp Paribas, 10 Harewood Avenue, London, NW1 6AA, England

CORSWAREM, Jose Edmond Firmin RESIGNED
Role: Director
Appointed on: 03 Sep 2010
Resigned on: 21 Jan 2011
Country of Residence: Uk
Date of birth: March 1960
Address: 1, Churchill Place, London, E14 5HP, England

DAVIES, Brandon James RESIGNED
Role: Director
Appointed on: 12 Oct 1994
Resigned on: 28 Dec 2001
Country of Residence: England
Date of birth: October 1948
Address: Ridgeway 39, Golf Side, Cheam, Sutton, Surrey, SM2 7HA

DELACOTE, Stephane RESIGNED
Role: Director
Appointed on: 29 Nov 2004
Resigned on: 08 Jun 2006
Date of birth: September 1969
Address: Broadwalk House, 51 Hyde Park Gate, London, SW7 5D2

DICKINSON, Paul Christian RESIGNED
Role: Director
Appointed on: 21 Jan 2011
Resigned on: 13 Aug 2013
Country of Residence: United Kingdom
Date of birth: September 1976
Address: 1, Churchill Place, London, E14 5HP, England

EMNEY, Paul RESIGNED
Role: Director
Appointed on: 03 May 2002
Resigned on: 11 Nov 2003
Date of birth: March 1966
Address: 54 Lombard Street, London, EC3P 3AH

EVANS, John Andrew RESIGNED
Role: Director
Appointed on: 12 Oct 1994
Resigned on: 05 Dec 1997
Country of Residence: United Kingdom
Date of birth: October 1952
Address: 66 Floral Farm, Canford Magna, Wimborne, Dorset, BH21 3AU

FIELD, Julian Mark RESIGNED
Role: Director
Appointed on: 29 Nov 2004
Resigned on: 14 Dec 2009
Country of Residence: England
Date of birth: December 1961
Address: 20 Box Ridge Avenue, Purley, Surrey, CR8 3AP

FILIPPI, Stefano RESIGNED
Role: Director
Appointed on: 04 May 2004
Resigned on: 22 Nov 2011
Date of birth: September 1973
Address: 1 Churchill Place, London, E14 5HP

GOSHAWK, Peter Richard RESIGNED
Role: Director
Appointed on: 03 May 2002
Resigned on: 11 Jun 2003
Date of birth: April 1959
Address: Barton, 11 Bouverie Road, Chipstead, Surrey, CR5 3LX

GUFFOGG, Nicola Jane RESIGNED
Role: Director
Appointed on: 21 Apr 1998
Resigned on: 26 Jan 1999
Date of birth: September 1968
Address: 14 Myddleton Avenue, Green Lanes, Stoke Newington, London, N4 2DP

HACKETT, Darren RESIGNED
Role: Director
Appointed on: 11 Nov 2003
Resigned on: 30 Mar 2004
Date of birth: September 1970
Address: 54 Lombard Street, London, EC3P 3AH

HODGE, Daniel James RESIGNED
Role: Director
Appointed on: 06 Sep 2002
Resigned on: 11 Jun 2003
Date of birth: March 1973
Address: 54 Lombard Street, London, EC3P 3AH

HURRELL, Bradley James RESIGNED
Role: Director
Appointed on: 11 Nov 2003
Resigned on: 27 Oct 2004
Date of birth: November 1969
Address: 54 Lombard Street, London, EC3P 3AH

ISMAN, Renaud RESIGNED
Role: Director
Appointed on: 27 Oct 2004
Resigned on: 25 Jun 2010
Country of Residence: United Kingdom
Date of birth: November 1969
Address: 1 Churchill Place, London, E14 5HP

KENDALL, Emma Joanne RESIGNED
Role: Director
Appointed on: 27 Oct 2004
Resigned on: 31 May 2006
Date of birth: January 1973
Address: 1 Churchill Place, London, E14 5HP

KHAIROV, Enver RESIGNED
Role: Director
Appointed on: 24 Sep 2013
Resigned on: 16 Mar 2015
Country of Residence: United Kingdom
Date of birth: November 1972
Address: 1, Churchill Place, London, E14 5HP, England

MCPHERSON, Robert Hamish RESIGNED
Role: Director
Appointed on: 05 Sep 2006
Resigned on: 17 Jan 2007
Date of birth: May 1976
Address: 1 Churchill Place, London, E14 5HP

MOSES, Adam Julian RESIGNED
Role: Director
Appointed on: 06 Sep 2002
Resigned on: 11 Nov 2003
Date of birth: January 1970
Address: 54 Lombard Street, London, EC3P 3AH

PETERS, James Michael Collingwood RESIGNED
Role: Director
Appointed on: 14 Sep 2011
Resigned on: 17 Jul 2015
Country of Residence: United Kingdom
Date of birth: May 1971
Address: Ryders, The Avenue, Bucklebury, Berkshire, NW1 6AA, United Kingdom

PHELPS, Richard Charles RESIGNED
Role: Director
Appointed on: 11 Jun 2003
Resigned on: 27 Oct 2004
Date of birth: November 1965
Address: 54 Lombard Street, London, EC3P 3AH

ROUFFIAC, Francois-Xavier Albert Marie RESIGNED
Role: Director
Appointed on: 14 Dec 2009
Resigned on: 26 Aug 2011
Country of Residence: United Kingdom
Date of birth: April 1969
Address: 1, Churchill Place, London, E14 5HP, England

SANDLES, Ian Anthony William RESIGNED
Role: Director
Appointed on: 22 Jan 1999
Resigned on: 11 Nov 2003
Date of birth: March 1971
Address: 54 Lombard Street, London, EC3P 3AH

SENIOR, Andrew James RESIGNED
Role: Director
Appointed on: 12 Oct 1994
Resigned on: 02 Apr 1998
Country of Residence: England
Date of birth: July 1956
Address: 9 Summerhouse Road, Stoke Newington, London, N16 0NA

SHAW, Robert Michael RESIGNED
Role: Director
Appointed on: 12 Oct 1994
Resigned on: 30 Dec 1999
Country of Residence: England
Date of birth: June 1943
Address: 11 Westminster Road, Branksome Park, Poole, Dorset, BH13 6JQ

WHYTE, Ian Craig RESIGNED
Role: Director
Appointed on: 12 Oct 1994
Resigned on: 25 Nov 1998
Date of birth: July 1945
Address: 1a Somerville Gardens, Boyne Park, Tunbridge Wells, Kent, TN4 8EP

WILSON, Keith RESIGNED
Role: Director
Appointed on: 12 Mar 2007
Resigned on: 08 Jan 2009
Date of birth: October 1973
Address: 1 Churchill Place, London, E14 5HP

BARCLAYS GROUP LIMITED RESIGNED
Role: Nominee Director
Appointed on: 04 Aug 1994
Resigned on: 01 Mar 1995
Address: 54 Lombard Street, London, EC3P 3AH

BARCLAYS HOLDINGS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 04 Aug 1994
Resigned on: 01 Mar 1995
Address: 54 Lombard Street, London, EC3P 3AH

BARCOSEC LIMITED RESIGNED
Role: Director
Appointed on: 15 Sep 1998
Resigned on: 25 Nov 2003
Address: 54 Lombard Street, London, EC3P 3AH

BAROMETERS LIMITED RESIGNED
Role: Director
Appointed on: 15 Sep 1998
Resigned on: 25 Nov 2003
Address: 54 Lombard Street, London, EC3P 3AH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Nov 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Sep 2002	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

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.