WESTERN TRUST HOLDINGS LIMITED

Company summary

Insolvency history recorded

Company number: 02972412
Status: DISSOLVED
Incorporated / age: 29 September 199424 years
Registered office: 1 More London Place, London, SE1 2AF
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 05:34 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
1 More London Place, London, SE1 2AF
Nature of business
Dormant Company
Previous company names
3019TH SINGLE MEMBER SHELF TRADING COMPANY 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
26 September 2017
Dissolved on
9 October 2018
Practitioners
- Samantha Keen
  Insolvency practitioner
  Appointed
  26 September 2017
- Richard Barker
  Insolvency practitioner
  Appointed
  26 September 2017

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LLOYDS SECRETARIES LIMITED ACTIVE	Secretary	22 Nov 2000				25, Gresham Street, London, EC2V 7HN, United Kingdom
EGGINTON, Jamie Wilcox ACTIVE	Director	28 Jul 2015		United Kingdom	May 1967	Barnett Way, Gloucester, GL4 3RL, United Kingdom
JONES, Michael John Probert ACTIVE	Director	30 Sep 2010		England	April 1963	125, London Wall, London, EC2Y 5AS, United Kingdom
AUSTIN, Edward Richard RESIGNED	Secretary	22 Dec 1994	19 Apr 1999			The Old School House, Vicarage Road, Shrewsbury, Shropshire, SY3 9EZ
ROSBROOK, Simon John RESIGNED	Secretary	19 Apr 1999	01 Nov 1999			159 Main Street, Menston, Ilkley, West Yorkshire, LS29 6HU
WAITE, Simon Nicholas RESIGNED	Secretary	01 Nov 1999	20 Oct 2000			2 Coverdale Garth, Collingham, Wetherby, West Yorkshire, LS22 5LR
SISEC LIMITED RESIGNED	Nominee Secretary	29 Sep 1994	22 Dec 1994			21 Holborn Viaduct, London, EC1A 2DY
BOWEN, Geoffrey Paul Guillaume RESIGNED	Director	26 Jun 1995	18 Jan 1996		June 1952	Hillcrest, Bowden Hill, Ashburton, Devon, TQ13 7BZ
BRIGHT, Stephen Michael RESIGNED	Director	20 Jul 1995	01 Nov 1996	England	October 1949	The Ferns Histons Hill, Codsall, Wolverhampton, West Midlands, WV8 2EY
CUSHNAHAN, Hugh Francis RESIGNED	Director	21 Dec 1994	20 Jul 1995		December 1941	2 Sandy Lane, St Anns Park, Stroude Road, Virginia Water, Surrey, GU25 4TA
GRESHAM, Jonathan William RESIGNED	Director	20 Jul 1995	19 Apr 1999		July 1953	White House Farm, Cold Hatton, Wellington, Shropshire, TF6 6QU
JACKSON, Michael, Doctor RESIGNED	Director	20 Jul 1995	13 Dec 1996		March 1948	Ivy Cottage, Strawmoor Lane, Oaken, Wolverhampton, WV8 2HY
LENMAN, Alasdair Bruce RESIGNED	Director	30 Sep 2010	22 Aug 2012	England	December 1969	C/O Lloyds Banking Group Plc, Company Secretariat, The Mound, Edinburgh, EH1 1YZ, Ireland
LODGE, Matthew Sebastian RESIGNED	Director	19 Apr 1999	22 Nov 2000		September 1960	Rose Cottage Dog Lane, Stainland, Halifax, West Yorkshire, HX4 9QF
MCPHERSON, Donald James RESIGNED	Director	01 Nov 1999	22 Nov 2000		October 1961	17 Cross Bank, Skipton, North Yorkshire, BD23 6AH
PURDY, Robert Andrew RESIGNED	Director	22 Aug 2012	08 Aug 2014	United Kingdom	November 1972	Lloyds Banking Group, Barnett Way, Barnwood, Gloucester, England, GL4 3RL, England
SIMONS, Frederick Allan RESIGNED	Director	21 Dec 1994	02 May 1995		June 1934	40 Fulling Mill Lane, Welwyn, Hertfordshire, AL6 9NS
THOMAS, William Guy RESIGNED	Director	14 Nov 1996	19 Apr 1999	England	November 1955	Beech House, Wolverhampton Road, Shifnal, Salop, TF11 9HA
WAITE, Simon Nicholas RESIGNED	Director	19 Apr 1999	20 Oct 2000		March 1964	2 Coverdale Garth, Collingham, Wetherby, West Yorkshire, LS22 5LR
HBOS DIRECTORS LIMITED RESIGNED	Director	22 Nov 2000	30 Sep 2010			Trinity Road, Halifax, West Yorkshire, HX1 2RG
HBOS SECRETARIES LIMITED RESIGNED	Director	22 Nov 2000	30 Sep 2010			Trinity Road, Halifax, West Yorkshire, HX1 2RG
LOVITING LIMITED RESIGNED	Nominee Director	29 Sep 1994	21 Dec 1994			21 Holborn Viaduct, London, EC1A 2DY
SERJEANTS' INN NOMINEES LIMITED RESIGNED	Nominee Director	29 Sep 1994	21 Dec 1994			21 Holborn Viaduct, London, EC1A 2DY

LLOYDS SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 22 Nov 2000
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

EGGINTON, Jamie Wilcox ACTIVE
Role: Director
Appointed on: 28 Jul 2015
Country of Residence: United Kingdom
Date of birth: May 1967
Address: Barnett Way, Gloucester, GL4 3RL, United Kingdom

JONES, Michael John Probert ACTIVE
Role: Director
Appointed on: 30 Sep 2010
Country of Residence: England
Date of birth: April 1963
Address: 125, London Wall, London, EC2Y 5AS, United Kingdom

AUSTIN, Edward Richard RESIGNED
Role: Secretary
Appointed on: 22 Dec 1994
Resigned on: 19 Apr 1999
Address: The Old School House, Vicarage Road, Shrewsbury, Shropshire, SY3 9EZ

ROSBROOK, Simon John RESIGNED
Role: Secretary
Appointed on: 19 Apr 1999
Resigned on: 01 Nov 1999
Address: 159 Main Street, Menston, Ilkley, West Yorkshire, LS29 6HU

WAITE, Simon Nicholas RESIGNED
Role: Secretary
Appointed on: 01 Nov 1999
Resigned on: 20 Oct 2000
Address: 2 Coverdale Garth, Collingham, Wetherby, West Yorkshire, LS22 5LR

SISEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 29 Sep 1994
Resigned on: 22 Dec 1994
Address: 21 Holborn Viaduct, London, EC1A 2DY

BOWEN, Geoffrey Paul Guillaume RESIGNED
Role: Director
Appointed on: 26 Jun 1995
Resigned on: 18 Jan 1996
Date of birth: June 1952
Address: Hillcrest, Bowden Hill, Ashburton, Devon, TQ13 7BZ

BRIGHT, Stephen Michael RESIGNED
Role: Director
Appointed on: 20 Jul 1995
Resigned on: 01 Nov 1996
Country of Residence: England
Date of birth: October 1949
Address: The Ferns Histons Hill, Codsall, Wolverhampton, West Midlands, WV8 2EY

CUSHNAHAN, Hugh Francis RESIGNED
Role: Director
Appointed on: 21 Dec 1994
Resigned on: 20 Jul 1995
Date of birth: December 1941
Address: 2 Sandy Lane, St Anns Park, Stroude Road, Virginia Water, Surrey, GU25 4TA

GRESHAM, Jonathan William RESIGNED
Role: Director
Appointed on: 20 Jul 1995
Resigned on: 19 Apr 1999
Date of birth: July 1953
Address: White House Farm, Cold Hatton, Wellington, Shropshire, TF6 6QU

JACKSON, Michael, Doctor RESIGNED
Role: Director
Appointed on: 20 Jul 1995
Resigned on: 13 Dec 1996
Date of birth: March 1948
Address: Ivy Cottage, Strawmoor Lane, Oaken, Wolverhampton, WV8 2HY

LENMAN, Alasdair Bruce RESIGNED
Role: Director
Appointed on: 30 Sep 2010
Resigned on: 22 Aug 2012
Country of Residence: England
Date of birth: December 1969
Address: C/O Lloyds Banking Group Plc, Company Secretariat, The Mound, Edinburgh, EH1 1YZ, Ireland

LODGE, Matthew Sebastian RESIGNED
Role: Director
Appointed on: 19 Apr 1999
Resigned on: 22 Nov 2000
Date of birth: September 1960
Address: Rose Cottage Dog Lane, Stainland, Halifax, West Yorkshire, HX4 9QF

MCPHERSON, Donald James RESIGNED
Role: Director
Appointed on: 01 Nov 1999
Resigned on: 22 Nov 2000
Date of birth: October 1961
Address: 17 Cross Bank, Skipton, North Yorkshire, BD23 6AH

PURDY, Robert Andrew RESIGNED
Role: Director
Appointed on: 22 Aug 2012
Resigned on: 08 Aug 2014
Country of Residence: United Kingdom
Date of birth: November 1972
Address: Lloyds Banking Group, Barnett Way, Barnwood, Gloucester, England, GL4 3RL, England

SIMONS, Frederick Allan RESIGNED
Role: Director
Appointed on: 21 Dec 1994
Resigned on: 02 May 1995
Date of birth: June 1934
Address: 40 Fulling Mill Lane, Welwyn, Hertfordshire, AL6 9NS

THOMAS, William Guy RESIGNED
Role: Director
Appointed on: 14 Nov 1996
Resigned on: 19 Apr 1999
Country of Residence: England
Date of birth: November 1955
Address: Beech House, Wolverhampton Road, Shifnal, Salop, TF11 9HA

WAITE, Simon Nicholas RESIGNED
Role: Director
Appointed on: 19 Apr 1999
Resigned on: 20 Oct 2000
Date of birth: March 1964
Address: 2 Coverdale Garth, Collingham, Wetherby, West Yorkshire, LS22 5LR

HBOS DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 22 Nov 2000
Resigned on: 30 Sep 2010
Address: Trinity Road, Halifax, West Yorkshire, HX1 2RG

HBOS SECRETARIES LIMITED RESIGNED
Role: Director
Appointed on: 22 Nov 2000
Resigned on: 30 Sep 2010
Address: Trinity Road, Halifax, West Yorkshire, HX1 2RG

LOVITING LIMITED RESIGNED
Role: Nominee Director
Appointed on: 29 Sep 1994
Resigned on: 21 Dec 1994
Address: 21 Holborn Viaduct, London, EC1A 2DY

SERJEANTS' INN NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 29 Sep 1994
Resigned on: 21 Dec 1994
Address: 21 Holborn Viaduct, London, EC1A 2DY

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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