UK RENTS (NO. 1) PLC

Company summary

Company number: 02974635
Status: ACTIVE
Incorporated / age: 6 October 199432 years
Registered office: 3rd Floor 17 St. Swithin's Lane, London, EC4N 8AL, England
Accounts due: 6 October 2027
Confirmation statement due: 15 October 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 15 October 2026 at 02:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
3rd Floor 17 St. Swithin's Lane, London, EC4N 8AL, England
Nature of business
Financial intermediation not elsewhere classified
Previous company names
UK RENTS PLC
EDGESTRONG PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
T.H.F.C. (SERVICES) LIMITED ACTIVE	Secretary	19 Jun 2026				3rd Floor, 17 St. Swithin's Lane, London, EC4N 8AL, England
GHEERAWO SKILBECK, Melissa ACTIVE	Director	01 Apr 2026		England	August 1979	3rd Floor, 17 St. Swithin's Lane, London, EC4N 8AL, England
JELIC, Andrea ACTIVE	Director	01 Apr 2026		England	November 1985	3rd Floor, 17 St. Swithin's Lane, London, EC4N 8AL, England
NAIR, Priyanka ACTIVE	Director	01 Apr 2024		United Kingdom	June 1975	3rd Floor, 17 St. Swithin's Lane, London, EC4N 8AL, England
RICK, Benjamin ACTIVE	Director	04 Nov 2024		United Kingdom	August 1972	3rd Floor, 17 St. Swithin's Lane, London, EC4N 8AL, England
AINGER, Barbara RESIGNED	Secretary	14 Dec 1994	17 Apr 2001			17 Curborough Road, Lichfield, Staffordshire, WS13 7NG
APTHORPE, Catherine Jane RESIGNED	Secretary	12 Nov 2019	09 Sep 2021			3rd Floor, 17 St. Swithin's Lane, London, EC4N 8AL, England
BAILEY, Susan RESIGNED	Secretary	31 Mar 2026	19 Jun 2026			3rd Floor, 17 St. Swithin's Lane, London, EC4N 8AL, England
BURKE, Colin John, Mr. RESIGNED	Secretary	29 Nov 2002	24 May 2022			18 Rutlish Road, Wimbledon, London, SW19 3AL
CARTER, Adrian John RESIGNED	Secretary	31 Oct 1994	14 Dec 1994			Shingle Farm Lodge Road, Hazeleigh, Chelmsford, Essex, CM3 6QX
COETZEE, Julie Laraine RESIGNED	Secretary	07 Feb 2023	09 Aug 2024			3rd Floor, 17 St. Swithin's Lane, London, EC4N 8AL, England
COOKE YARBOROUGH, Deanne Cecile RESIGNED	Secretary	17 Apr 2001	30 Jun 2001			52 Muncaster Road, London, SW11 6NU
FENT, Martin James RESIGNED	Secretary	07 Mar 2025	31 Mar 2026			3rd Floor, 17 St. Swithin's Lane, London, EC4N 8AL, England
GIBBS, Peter RESIGNED	Secretary	05 Aug 2002	28 Nov 2002			15 Mulberry Avenue, Adel, Leeds, West Yorkshire, LS16 8LL
LEE HOAREAU, Ella Louise Adele RESIGNED	Secretary	21 Sep 2021	13 Oct 2023			3rd Floor, 17 St. Swithin's Lane, London, EC4N 8AL, England
PEARSON, Virginia Ann RESIGNED	Secretary	01 Jul 2001	05 Aug 2002			8 Frampton Court, Denham, Uxbridge, Middlesex, UB9 5LH
SHALLCROSS, Katherine Samantha RESIGNED	Secretary	13 Oct 2023	07 Mar 2025			3rd Floor, 17 St. Swithin's Lane, London, EC4N 8AL, England
WALKER, Raymond Bernard Nathan RESIGNED	Secretary	24 May 2022	01 Nov 2022			3rd Floor, 17 St. Swithin's Lane, London, EC4N 8AL, England
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	06 Oct 1994	31 Oct 1994			26, Church Street, London, NW8 8EP
ALEXANDER, Pamela Elizabeth RESIGNED	Director	01 Apr 2002	31 Mar 2011	England	April 1954	Old Kennels Cottage, The Green, Dunsfold, Surrey, GU8 4NB
ARBUTHNOT, Charles Robert Denys RESIGNED	Director	27 Nov 2008	24 Jul 2018	England	June 1956	17, Frewin Road, London, SW18 3LR
BAILEY, Susan RESIGNED	Director	01 Apr 2026	19 Jun 2026	England	August 1967	3rd Floor, 17 St. Swithin's Lane, London, EC4N 8AL, England
BINDER, Alan Naismith RESIGNED	Director	14 Dec 1994	23 Apr 2001		August 1931	Old Place, Speldhurst, Tunbridge Wells, Kent, TN3 0PA
BLOMFIELD-SMITH, Rosamund RESIGNED	Director	05 Nov 2000	22 Jan 2002		February 1949	60 Prince Of Wales Mansions, London, SW11 4BH
BLUNDEN, George Patrick RESIGNED	Director	26 Mar 2019	01 Oct 2024	England	February 1952	3rd Floor, 17 St. Swithin's Lane, London, EC4N 8AL, England
BOOHAN, Michael Daniel RESIGNED	Director	20 Mar 1995	31 Mar 2010	United Kingdom	November 1940	34 Crescent West, Hadley Wood, Barnet, Hertfordshire, EN4 0EJ
BOTTLES, Scott Lee RESIGNED	Director	20 Mar 2018	01 Oct 2024	England	February 1956	3rd Floor, 17 St. Swithin's Lane, London, EC4N 8AL, England
BURKE, Colin John, Mr. RESIGNED	Director	22 Jul 2014	24 May 2022	England, Uk	June 1962	107, Cannon Street, London, EC4N 5AF
CARTER, Adrian John RESIGNED	Director	31 Oct 1994	14 Dec 1994		September 1963	Shingle Farm Lodge Road, Hazeleigh, Chelmsford, Essex, CM3 6QX
COETZEE, Julie Laraine RESIGNED	Director	07 Feb 2023	09 Aug 2024	England	April 1973	3rd Floor, 17 St. Swithin's Lane, London, EC4N 8AL, England
COOKE, Peter William RESIGNED	Director	08 Dec 1997	23 Jun 2003		February 1932	Bow Wood Barn, Bottom House Farm Lane, Chalfont St Giles, Buckinghamshire, HP8 4EE
COULTER, James Edward RESIGNED	Director	14 Dec 1994	20 Jun 2005		May 1945	Flat C 10 Granville Road, London, N4 4EL
CREED, David Ronald RESIGNED	Director	14 Dec 1994	25 Jun 2007		February 1943	Locks Mead Malthouse Lane, Hurstpierpoint, Hassocks, West Sussex, BN6 9JZ
DENNIS, George John James RESIGNED	Director	14 Dec 1994	31 Mar 2002		November 1936	5 Wynnstow Park, Oxted, Surrey, RH8 9DR
EDGE, Fenella Jane RESIGNED	Director	24 Apr 2006	27 Jul 2023	England	November 1963	3rd Floor, 17 St. Swithin's Lane, London, EC4N 8AL, England
EXFORD, Keith Philip RESIGNED	Director	01 Apr 2011	28 Jul 2020	England	July 1954	3rd Floor, 17 St. Swithin's Lane, London, EC4N 8AL, England
FENT, Martin James RESIGNED	Director	31 Jan 2025	31 Mar 2026	United Kingdom	January 1980	3rd Floor, 17 St. Swithin's Lane, London, EC4N 8AL, England
GUBBINS, Jennifer Mcpherson RESIGNED	Director	31 Oct 1994	14 Dec 1994	England	January 1958	19 Kings Road, Wimbledon, London, SW19 8PL
IMPEY, Peter Henry RESIGNED	Director	19 May 2020	27 Jul 2023	England	April 1952	3rd Floor, 17 St. Swithin's Lane, London, EC4N 8AL, England
KING, Anthony Neil RESIGNED	Director	17 Mar 2020	01 Oct 2024	England	March 1961	3rd Floor, 17 St. Swithin's Lane, London, EC4N 8AL, England
MACGREGOR, Fiona Jane RESIGNED	Director	28 Jul 2023	01 Oct 2024	England	January 1963	3rd Floor, 17 St. Swithin's Lane, London, EC4N 8AL, England
MAYER, Ralph Anthony Jeffrey RESIGNED	Director	14 Dec 1994	02 Apr 1996		February 1946	37 Copthall Gardens, Twickenham, TW1 4HH
MOLEDINA, Shaukat RESIGNED	Director	01 Sep 2004	25 Apr 2006	United Kingdom	March 1955	Roshni, Keresforth Hill Road, Barnsley, S70 6RF
MONTAGUE, David Frederick RESIGNED	Director	17 Mar 2020	01 Oct 2024	England	April 1963	3rd Floor, 17 St. Swithin's Lane, London, EC4N 8AL, England
MOUNTFORD, Roger Philip RESIGNED	Director	01 Sep 2006	26 Jun 2013	United Kingdom	June 1948	4th Floor, 107 Cannon Street, London, EC4N 5AF
ORR, David Campbell RESIGNED	Director	20 Jun 2005	17 Jun 2014	England	March 1955	4th Floor, 107 Cannon Street, London, EC4N 5AF
PARKER, John Henry RESIGNED	Director	01 Apr 2010	30 Jul 2019	England	May 1949	3rd Floor, 17 St. Swithin's Lane, London, EC4N 8AL, England
PAYNE, Gillian Caroline Sarah RESIGNED	Director	10 Oct 2014	27 Jul 2023	England	January 1963	3rd Floor, 17 St. Swithin's Lane, London, EC4N 8AL, England
PEACOCK, Ian Rex RESIGNED	Director	01 Apr 2013	30 Jul 2019	United Kingdom	July 1947	3rd Floor, 17 St. Swithin's Lane, London, EC4N 8AL, England
PERRY, Norman, Dr RESIGNED	Director	23 Jun 2003	31 Mar 2004		March 1944	The Beeches, Howe Road, Watlington, Oxfordshire, OX49 5EL
PERRY, William Richard RESIGNED	Director	11 Nov 2014	27 Jul 2023	England	January 1978	3rd Floor, 17 St. Swithin's Lane, London, EC4N 8AL, England
POOBALASINGAM, Arun RESIGNED	Director	28 Jul 2023	21 Feb 2025	United Kingdom	October 1976	3rd Floor, 17 St. Swithin's Lane, London, EC4N 8AL, England
ROUSE, Jonathan Mark RESIGNED	Director	01 Apr 2004	01 Sep 2004	Uk	May 1968	47 Standen Road, London, SW18 5TH
ROWLEY, Gillian RESIGNED	Director	25 Apr 2006	31 Mar 2012	United Kingdom	March 1954	55 Parkland Avenue, Upminster, Essex, RM14 2EU
RYDER, Catherine Anne RESIGNED	Director	01 Apr 2022	17 Feb 2023	England	February 1976	3rd Floor, 17 St. Swithin's Lane, London, EC4N 8AL, England
SHACKLETON, Deborah Frances RESIGNED	Director	01 Apr 2011	28 Jul 2020	England	September 1952	3rd Floor, 17 St. Swithin's Lane, London, EC4N 8AL, England
SMITH, Shirley Diana RESIGNED	Director	20 Mar 2018	01 Oct 2024	England	October 1960	3rd Floor, 17 St. Swithin's Lane, London, EC4N 8AL, England
STOKES, David William RESIGNED	Director	28 Jul 2023	06 Aug 2024	England	March 1961	3rd Floor, 17 St. Swithin's Lane, London, EC4N 8AL, England
TEASDALE, Gail Louise RESIGNED	Director	28 Mar 2023	01 Oct 2024	United Kingdom	February 1968	3rd Floor, 17 St. Swithin's Lane, London, EC4N 8AL, England
THOMAS, William Guy RESIGNED	Director	14 May 2019	01 Oct 2024	England	November 1955	3rd Floor, 17 St. Swithin's Lane, London, EC4N 8AL, England
VISRAM, Sadrudin Habib RESIGNED	Director	01 Apr 2002	31 Mar 2011	United Kingdom	March 1945	224 Perth Road, Ilford, Essex, IG2 6DZ
WALKER, Raymond Bernard Nathan RESIGNED	Director	24 May 2022	01 Nov 2022	England	January 1982	3rd Floor, 17 St. Swithin's Lane, London, EC4N 8AL, England
WALTERS, Jonathan Mark RESIGNED	Director	01 Apr 2012	11 Nov 2014	England	September 1973	4th Floor, 107 Cannon Street, London, EC4N 5AF
WEBSTER, John Dudley RESIGNED	Director	14 Dec 1994	13 Dec 1996		November 1939	10 Merrydown Way, Chislehurst, Kent, BR7 5RS
WILLIAMSON, John Piers RESIGNED	Director	20 Jan 2003	01 Apr 2024	England	December 1961	14 North Ave, Ealing, London, W13 8AP
WOOD, Stephen Fitzmaurice RESIGNED	Director	14 Dec 1994	31 Mar 2002		December 1938	46 Torkington Road, Gatley, Cheshire, SK8 4PW
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	06 Oct 1994	31 Oct 1994			1, Mitchell Lane, Bristol, Avon, BS1 6BU
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Director	06 Oct 1994	31 Oct 1994			26, Church Street, London, NW8 8EP

T.H.F.C. (SERVICES) LIMITED ACTIVE
Role: Secretary
Appointed on: 19 Jun 2026
Address: 3rd Floor, 17 St. Swithin's Lane, London, EC4N 8AL, England

GHEERAWO SKILBECK, Melissa ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: England
Date of birth: August 1979
Address: 3rd Floor, 17 St. Swithin's Lane, London, EC4N 8AL, England

JELIC, Andrea ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: England
Date of birth: November 1985
Address: 3rd Floor, 17 St. Swithin's Lane, London, EC4N 8AL, England

NAIR, Priyanka ACTIVE
Role: Director
Appointed on: 01 Apr 2024
Country of Residence: United Kingdom
Date of birth: June 1975
Address: 3rd Floor, 17 St. Swithin's Lane, London, EC4N 8AL, England

RICK, Benjamin ACTIVE
Role: Director
Appointed on: 04 Nov 2024
Country of Residence: United Kingdom
Date of birth: August 1972
Address: 3rd Floor, 17 St. Swithin's Lane, London, EC4N 8AL, England

AINGER, Barbara RESIGNED
Role: Secretary
Appointed on: 14 Dec 1994
Resigned on: 17 Apr 2001
Address: 17 Curborough Road, Lichfield, Staffordshire, WS13 7NG

APTHORPE, Catherine Jane RESIGNED
Role: Secretary
Appointed on: 12 Nov 2019
Resigned on: 09 Sep 2021
Address: 3rd Floor, 17 St. Swithin's Lane, London, EC4N 8AL, England

BAILEY, Susan RESIGNED
Role: Secretary
Appointed on: 31 Mar 2026
Resigned on: 19 Jun 2026
Address: 3rd Floor, 17 St. Swithin's Lane, London, EC4N 8AL, England

BURKE, Colin John, Mr. RESIGNED
Role: Secretary
Appointed on: 29 Nov 2002
Resigned on: 24 May 2022
Address: 18 Rutlish Road, Wimbledon, London, SW19 3AL

CARTER, Adrian John RESIGNED
Role: Secretary
Appointed on: 31 Oct 1994
Resigned on: 14 Dec 1994
Address: Shingle Farm Lodge Road, Hazeleigh, Chelmsford, Essex, CM3 6QX

COETZEE, Julie Laraine RESIGNED
Role: Secretary
Appointed on: 07 Feb 2023
Resigned on: 09 Aug 2024
Address: 3rd Floor, 17 St. Swithin's Lane, London, EC4N 8AL, England

COOKE YARBOROUGH, Deanne Cecile RESIGNED
Role: Secretary
Appointed on: 17 Apr 2001
Resigned on: 30 Jun 2001
Address: 52 Muncaster Road, London, SW11 6NU

FENT, Martin James RESIGNED
Role: Secretary
Appointed on: 07 Mar 2025
Resigned on: 31 Mar 2026
Address: 3rd Floor, 17 St. Swithin's Lane, London, EC4N 8AL, England

GIBBS, Peter RESIGNED
Role: Secretary
Appointed on: 05 Aug 2002
Resigned on: 28 Nov 2002
Address: 15 Mulberry Avenue, Adel, Leeds, West Yorkshire, LS16 8LL

LEE HOAREAU, Ella Louise Adele RESIGNED
Role: Secretary
Appointed on: 21 Sep 2021
Resigned on: 13 Oct 2023
Address: 3rd Floor, 17 St. Swithin's Lane, London, EC4N 8AL, England

PEARSON, Virginia Ann RESIGNED
Role: Secretary
Appointed on: 01 Jul 2001
Resigned on: 05 Aug 2002
Address: 8 Frampton Court, Denham, Uxbridge, Middlesex, UB9 5LH

SHALLCROSS, Katherine Samantha RESIGNED
Role: Secretary
Appointed on: 13 Oct 2023
Resigned on: 07 Mar 2025
Address: 3rd Floor, 17 St. Swithin's Lane, London, EC4N 8AL, England

WALKER, Raymond Bernard Nathan RESIGNED
Role: Secretary
Appointed on: 24 May 2022
Resigned on: 01 Nov 2022
Address: 3rd Floor, 17 St. Swithin's Lane, London, EC4N 8AL, England

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Oct 1994
Resigned on: 31 Oct 1994
Address: 26, Church Street, London, NW8 8EP

ALEXANDER, Pamela Elizabeth RESIGNED
Role: Director
Appointed on: 01 Apr 2002
Resigned on: 31 Mar 2011
Country of Residence: England
Date of birth: April 1954
Address: Old Kennels Cottage, The Green, Dunsfold, Surrey, GU8 4NB

ARBUTHNOT, Charles Robert Denys RESIGNED
Role: Director
Appointed on: 27 Nov 2008
Resigned on: 24 Jul 2018
Country of Residence: England
Date of birth: June 1956
Address: 17, Frewin Road, London, SW18 3LR

BAILEY, Susan RESIGNED
Role: Director
Appointed on: 01 Apr 2026
Resigned on: 19 Jun 2026
Country of Residence: England
Date of birth: August 1967
Address: 3rd Floor, 17 St. Swithin's Lane, London, EC4N 8AL, England

BINDER, Alan Naismith RESIGNED
Role: Director
Appointed on: 14 Dec 1994
Resigned on: 23 Apr 2001
Date of birth: August 1931
Address: Old Place, Speldhurst, Tunbridge Wells, Kent, TN3 0PA

BLOMFIELD-SMITH, Rosamund RESIGNED
Role: Director
Appointed on: 05 Nov 2000
Resigned on: 22 Jan 2002
Date of birth: February 1949
Address: 60 Prince Of Wales Mansions, London, SW11 4BH

BLUNDEN, George Patrick RESIGNED
Role: Director
Appointed on: 26 Mar 2019
Resigned on: 01 Oct 2024
Country of Residence: England
Date of birth: February 1952
Address: 3rd Floor, 17 St. Swithin's Lane, London, EC4N 8AL, England

BOOHAN, Michael Daniel RESIGNED
Role: Director
Appointed on: 20 Mar 1995
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: November 1940
Address: 34 Crescent West, Hadley Wood, Barnet, Hertfordshire, EN4 0EJ

BOTTLES, Scott Lee RESIGNED
Role: Director
Appointed on: 20 Mar 2018
Resigned on: 01 Oct 2024
Country of Residence: England
Date of birth: February 1956
Address: 3rd Floor, 17 St. Swithin's Lane, London, EC4N 8AL, England

BURKE, Colin John, Mr. RESIGNED
Role: Director
Appointed on: 22 Jul 2014
Resigned on: 24 May 2022
Country of Residence: England, Uk
Date of birth: June 1962
Address: 107, Cannon Street, London, EC4N 5AF

CARTER, Adrian John RESIGNED
Role: Director
Appointed on: 31 Oct 1994
Resigned on: 14 Dec 1994
Date of birth: September 1963
Address: Shingle Farm Lodge Road, Hazeleigh, Chelmsford, Essex, CM3 6QX

COETZEE, Julie Laraine RESIGNED
Role: Director
Appointed on: 07 Feb 2023
Resigned on: 09 Aug 2024
Country of Residence: England
Date of birth: April 1973
Address: 3rd Floor, 17 St. Swithin's Lane, London, EC4N 8AL, England

COOKE, Peter William RESIGNED
Role: Director
Appointed on: 08 Dec 1997
Resigned on: 23 Jun 2003
Date of birth: February 1932
Address: Bow Wood Barn, Bottom House Farm Lane, Chalfont St Giles, Buckinghamshire, HP8 4EE

COULTER, James Edward RESIGNED
Role: Director
Appointed on: 14 Dec 1994
Resigned on: 20 Jun 2005
Date of birth: May 1945
Address: Flat C 10 Granville Road, London, N4 4EL

CREED, David Ronald RESIGNED
Role: Director
Appointed on: 14 Dec 1994
Resigned on: 25 Jun 2007
Date of birth: February 1943
Address: Locks Mead Malthouse Lane, Hurstpierpoint, Hassocks, West Sussex, BN6 9JZ

DENNIS, George John James RESIGNED
Role: Director
Appointed on: 14 Dec 1994
Resigned on: 31 Mar 2002
Date of birth: November 1936
Address: 5 Wynnstow Park, Oxted, Surrey, RH8 9DR

EDGE, Fenella Jane RESIGNED
Role: Director
Appointed on: 24 Apr 2006
Resigned on: 27 Jul 2023
Country of Residence: England
Date of birth: November 1963
Address: 3rd Floor, 17 St. Swithin's Lane, London, EC4N 8AL, England

EXFORD, Keith Philip RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 28 Jul 2020
Country of Residence: England
Date of birth: July 1954
Address: 3rd Floor, 17 St. Swithin's Lane, London, EC4N 8AL, England

FENT, Martin James RESIGNED
Role: Director
Appointed on: 31 Jan 2025
Resigned on: 31 Mar 2026
Country of Residence: United Kingdom
Date of birth: January 1980
Address: 3rd Floor, 17 St. Swithin's Lane, London, EC4N 8AL, England

GUBBINS, Jennifer Mcpherson RESIGNED
Role: Director
Appointed on: 31 Oct 1994
Resigned on: 14 Dec 1994
Country of Residence: England
Date of birth: January 1958
Address: 19 Kings Road, Wimbledon, London, SW19 8PL

IMPEY, Peter Henry RESIGNED
Role: Director
Appointed on: 19 May 2020
Resigned on: 27 Jul 2023
Country of Residence: England
Date of birth: April 1952
Address: 3rd Floor, 17 St. Swithin's Lane, London, EC4N 8AL, England

KING, Anthony Neil RESIGNED
Role: Director
Appointed on: 17 Mar 2020
Resigned on: 01 Oct 2024
Country of Residence: England
Date of birth: March 1961
Address: 3rd Floor, 17 St. Swithin's Lane, London, EC4N 8AL, England

MACGREGOR, Fiona Jane RESIGNED
Role: Director
Appointed on: 28 Jul 2023
Resigned on: 01 Oct 2024
Country of Residence: England
Date of birth: January 1963
Address: 3rd Floor, 17 St. Swithin's Lane, London, EC4N 8AL, England

MAYER, Ralph Anthony Jeffrey RESIGNED
Role: Director
Appointed on: 14 Dec 1994
Resigned on: 02 Apr 1996
Date of birth: February 1946
Address: 37 Copthall Gardens, Twickenham, TW1 4HH

MOLEDINA, Shaukat RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 25 Apr 2006
Country of Residence: United Kingdom
Date of birth: March 1955
Address: Roshni, Keresforth Hill Road, Barnsley, S70 6RF

MONTAGUE, David Frederick RESIGNED
Role: Director
Appointed on: 17 Mar 2020
Resigned on: 01 Oct 2024
Country of Residence: England
Date of birth: April 1963
Address: 3rd Floor, 17 St. Swithin's Lane, London, EC4N 8AL, England

MOUNTFORD, Roger Philip RESIGNED
Role: Director
Appointed on: 01 Sep 2006
Resigned on: 26 Jun 2013
Country of Residence: United Kingdom
Date of birth: June 1948
Address: 4th Floor, 107 Cannon Street, London, EC4N 5AF

ORR, David Campbell RESIGNED
Role: Director
Appointed on: 20 Jun 2005
Resigned on: 17 Jun 2014
Country of Residence: England
Date of birth: March 1955
Address: 4th Floor, 107 Cannon Street, London, EC4N 5AF

PARKER, John Henry RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 30 Jul 2019
Country of Residence: England
Date of birth: May 1949
Address: 3rd Floor, 17 St. Swithin's Lane, London, EC4N 8AL, England

PAYNE, Gillian Caroline Sarah RESIGNED
Role: Director
Appointed on: 10 Oct 2014
Resigned on: 27 Jul 2023
Country of Residence: England
Date of birth: January 1963
Address: 3rd Floor, 17 St. Swithin's Lane, London, EC4N 8AL, England

PEACOCK, Ian Rex RESIGNED
Role: Director
Appointed on: 01 Apr 2013
Resigned on: 30 Jul 2019
Country of Residence: United Kingdom
Date of birth: July 1947
Address: 3rd Floor, 17 St. Swithin's Lane, London, EC4N 8AL, England

PERRY, Norman, Dr RESIGNED
Role: Director
Appointed on: 23 Jun 2003
Resigned on: 31 Mar 2004
Date of birth: March 1944
Address: The Beeches, Howe Road, Watlington, Oxfordshire, OX49 5EL

PERRY, William Richard RESIGNED
Role: Director
Appointed on: 11 Nov 2014
Resigned on: 27 Jul 2023
Country of Residence: England
Date of birth: January 1978
Address: 3rd Floor, 17 St. Swithin's Lane, London, EC4N 8AL, England

POOBALASINGAM, Arun RESIGNED
Role: Director
Appointed on: 28 Jul 2023
Resigned on: 21 Feb 2025
Country of Residence: United Kingdom
Date of birth: October 1976
Address: 3rd Floor, 17 St. Swithin's Lane, London, EC4N 8AL, England

ROUSE, Jonathan Mark RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 01 Sep 2004
Country of Residence: Uk
Date of birth: May 1968
Address: 47 Standen Road, London, SW18 5TH

ROWLEY, Gillian RESIGNED
Role: Director
Appointed on: 25 Apr 2006
Resigned on: 31 Mar 2012
Country of Residence: United Kingdom
Date of birth: March 1954
Address: 55 Parkland Avenue, Upminster, Essex, RM14 2EU

RYDER, Catherine Anne RESIGNED
Role: Director
Appointed on: 01 Apr 2022
Resigned on: 17 Feb 2023
Country of Residence: England
Date of birth: February 1976
Address: 3rd Floor, 17 St. Swithin's Lane, London, EC4N 8AL, England

SHACKLETON, Deborah Frances RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 28 Jul 2020
Country of Residence: England
Date of birth: September 1952
Address: 3rd Floor, 17 St. Swithin's Lane, London, EC4N 8AL, England

SMITH, Shirley Diana RESIGNED
Role: Director
Appointed on: 20 Mar 2018
Resigned on: 01 Oct 2024
Country of Residence: England
Date of birth: October 1960
Address: 3rd Floor, 17 St. Swithin's Lane, London, EC4N 8AL, England

STOKES, David William RESIGNED
Role: Director
Appointed on: 28 Jul 2023
Resigned on: 06 Aug 2024
Country of Residence: England
Date of birth: March 1961
Address: 3rd Floor, 17 St. Swithin's Lane, London, EC4N 8AL, England

TEASDALE, Gail Louise RESIGNED
Role: Director
Appointed on: 28 Mar 2023
Resigned on: 01 Oct 2024
Country of Residence: United Kingdom
Date of birth: February 1968
Address: 3rd Floor, 17 St. Swithin's Lane, London, EC4N 8AL, England

THOMAS, William Guy RESIGNED
Role: Director
Appointed on: 14 May 2019
Resigned on: 01 Oct 2024
Country of Residence: England
Date of birth: November 1955
Address: 3rd Floor, 17 St. Swithin's Lane, London, EC4N 8AL, England

VISRAM, Sadrudin Habib RESIGNED
Role: Director
Appointed on: 01 Apr 2002
Resigned on: 31 Mar 2011
Country of Residence: United Kingdom
Date of birth: March 1945
Address: 224 Perth Road, Ilford, Essex, IG2 6DZ

WALKER, Raymond Bernard Nathan RESIGNED
Role: Director
Appointed on: 24 May 2022
Resigned on: 01 Nov 2022
Country of Residence: England
Date of birth: January 1982
Address: 3rd Floor, 17 St. Swithin's Lane, London, EC4N 8AL, England

WALTERS, Jonathan Mark RESIGNED
Role: Director
Appointed on: 01 Apr 2012
Resigned on: 11 Nov 2014
Country of Residence: England
Date of birth: September 1973
Address: 4th Floor, 107 Cannon Street, London, EC4N 5AF

WEBSTER, John Dudley RESIGNED
Role: Director
Appointed on: 14 Dec 1994
Resigned on: 13 Dec 1996
Date of birth: November 1939
Address: 10 Merrydown Way, Chislehurst, Kent, BR7 5RS

WILLIAMSON, John Piers RESIGNED
Role: Director
Appointed on: 20 Jan 2003
Resigned on: 01 Apr 2024
Country of Residence: England
Date of birth: December 1961
Address: 14 North Ave, Ealing, London, W13 8AP

WOOD, Stephen Fitzmaurice RESIGNED
Role: Director
Appointed on: 14 Dec 1994
Resigned on: 31 Mar 2002
Date of birth: December 1938
Address: 46 Torkington Road, Gatley, Cheshire, SK8 4PW

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Oct 1994
Resigned on: 31 Oct 1994
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Oct 1994
Resigned on: 31 Oct 1994
Address: 26, Church Street, London, NW8 8EP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Jan 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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