JELF LIMITED

Company summary

Company number: 02975376
Status: ACTIVE
Incorporated / age: 6 October 199431 years
Registered office: 1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 1 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 07:31 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 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
Nature of business
Activities of other holding companies n.e.c.
Other business support service activities n.e.c.
Previous company names
JELF PUBLIC LIMITED COMPANY
JELF GROUP PUBLIC LIMITED COMPANY
THE JELF GROUP LIMITED
THE JELF IFM GROUP LIMITED
JELF INSURANCE GROUP LIMITED
SPEED 4501 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARSH SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	20 Jan 2023				1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
GODWIN, Caroline Wendy ACTIVE	Director	25 Sep 2020		United Kingdom	October 1962	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
TRAPNELL, James ACTIVE	Director	23 Jul 2024		United Kingdom	June 1981	1, Tower Place West, London, EC3R 5BU, United Kingdom
ALWAY, Alexander Douglas RESIGNED	Secretary	01 Mar 2002	19 Aug 2004			Lismore Cheltenham Road, Bisley, Stroud, Gloucestershire, GL6 7BJ
BETTRIDGE, Richard John RESIGNED	Secretary	31 Aug 2000	01 Mar 2002			54 Colliers Break, Emersons Green, Bristol, BS16 7EE
BRACEY, Julian Maurice RESIGNED	Secretary	19 Oct 1994	31 Aug 2000			11 Footshill Close, Hanham, Bristol, BS15 2HG
DAOUD-O'CONNELL, Mariana RESIGNED	Secretary	01 Aug 2020	20 Jan 2023			1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
DAVIS, Helen Beatrice RESIGNED	Secretary	01 Oct 2009	08 Feb 2010			Fromeforde House, Church Road, Yate, Bristol, BS37 5JB
HARDING, John Trevor RESIGNED	Secretary	08 Feb 2010	30 Nov 2015			Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, BS37 6JX, England
HARDING, John Trevor RESIGNED	Secretary	19 Aug 2004	01 Oct 2009			Martindale, Bridgewater Road, Sidcot, North Somerset, BS25 1NN
HODGES, Dawn Jeanette RESIGNED	Secretary	30 Nov 2015	01 Aug 2020			1 Tower Place West, Tower Place West, London, EC3R 5BU, England
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	06 Oct 1994	19 Oct 1994			6-8 Underwood Street, London, N1 7JQ
ALWAY, Alexander Douglas RESIGNED	Director	13 Aug 2001	14 Mar 2016	England	April 1960	Lismore Cheltenham Road, Bisley, Stroud, Gloucestershire, GL6 7BJ
BARNES, Paul Edward RESIGNED	Director	01 Dec 2015	31 Dec 2016	England	December 1964	1, Tower Place West, London, EC3R 5BU, England
BARTON, Philip Andrew RESIGNED	Director	21 Jun 2006	30 Nov 2015	England	October 1962	2 Queens Gate, Stoke Bishop, Bristol, BS9 1TZ
BLACK, Iain Kerr RESIGNED	Director	05 May 2000	19 Dec 2000	United Kingdom	October 1958	18 East Shrubbery, Redland, Bristol, BS6 6SX
BRACEY, Julian Maurice RESIGNED	Director	19 Oct 1994	31 Aug 2000		May 1957	11 Footshill Close, Hanham, Bristol, BS15 2HG
CARNEGIE BROWN, Bruce Neil RESIGNED	Director	26 Feb 2008	28 Apr 2009	England	December 1959	8 Woodborough Road, London, SW15 6PZ
CHANDLER, Gary John RESIGNED	Director	01 Jun 1995	25 Aug 2004	England	August 1964	56 Memorial Road, Hanham, Bristol, South Gloucestershire, BS15 3JW
CLARKE, Christopher RESIGNED	Director	01 Jun 1995	25 Aug 2004		November 1955	24 Kingfisher Close, Thornbury, Bristol, BS35 1TQ
CLAYDEN, Paul Francis RESIGNED	Director	30 Nov 2015	03 Aug 2018	United Kingdom	March 1969	1 Tower Place West, Tower Place, Tower Place West, London, EC3R 5BU, England
ELLIOTT, Peter Joseph RESIGNED	Director	03 Aug 2001	21 Jun 2006		September 1958	The Hollies, High Street Iron Acton, Bristol, BS37 9UQ
GIBSON, Iain William RESIGNED	Director	10 Feb 2017	01 Sep 2018	United Kingdom	November 1969	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
GOUGH, Michael RESIGNED	Director	01 Oct 1999	01 Mar 2002		June 1965	Charlton Farm, Charlton Drive, Wraxall, North Somerset, BS48 1PE
HANKS, Christopher Douglas RESIGNED	Director	29 May 2014	30 Nov 2015	England	November 1950	Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, BS37 6JX, England
HARDING, John Trevor RESIGNED	Director	19 Aug 2004	30 Nov 2015	England	May 1952	Martindale, Bridgewater Road, Sidcot, North Somerset, BS25 1NN
HARRISON, Carol Lisa RESIGNED	Director	01 Oct 2018	30 Dec 2018	England	February 1971	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
JELF, Christopher RESIGNED	Director	19 Oct 1994	30 Nov 2015	England	July 1959	Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, BS37 6JX, England
KELLY, Johnathan RESIGNED	Director	15 Mar 2010	30 Nov 2015	United States Of America	October 1964	Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, BS37 6JX, England
KING, Michael James RESIGNED	Director	21 Mar 2006	25 Feb 2008	England	May 1946	Lukin Wood, Brewery Common Mortimer, Reading, RG7 3RH
MANSON, Jonathan Laurence RESIGNED	Director	28 Jan 2008	01 May 2011	United Kingdom	March 1947	4, Parklands, Whitefield, Manchester, M45 7WY, United Kingdom
OWEN, Arthur Leslie RESIGNED	Director	18 Nov 2010	30 Nov 2015	England	February 1949	Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, BS37 6JX, England
PICKFORD, James Michael RESIGNED	Director	01 Jan 2017	20 Jun 2024	United Kingdom	June 1978	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
ROWE, Richard Alexander RESIGNED	Director	16 Oct 2006	30 Nov 2015	England	April 1960	11, Thatcher Avenue, Torquay, Devon, TQ1 2PD
STOTT, Anthony Grahame RESIGNED	Director	15 Nov 2010	30 Nov 2015	England	June 1954	Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, BS37 6JX, England
THOMAS, Glenn RESIGNED	Director	01 Jun 1995	25 Aug 2004	England	January 1964	7 Stanley Gardens, Oldland Common, Bristol, Avon, BS30 9PZ
WALKER, David Peter RESIGNED	Director	01 Dec 2004	28 Jul 2010	England	August 1952	3 Downfield Road, Bristol, BS8 2TG
WOODHOUSE, Stephen Robert RESIGNED	Director	01 Dec 2015	10 Feb 2017	United Kingdom	March 1969	1, Tower Place West, London, EC3R 5BU, England
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	06 Oct 1994	19 Oct 1994			6-8 Underwood Street, London, N1 7JQ

MARSH SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 20 Jan 2023
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

GODWIN, Caroline Wendy ACTIVE
Role: Director
Appointed on: 25 Sep 2020
Country of Residence: United Kingdom
Date of birth: October 1962
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

TRAPNELL, James ACTIVE
Role: Director
Appointed on: 23 Jul 2024
Country of Residence: United Kingdom
Date of birth: June 1981
Address: 1, Tower Place West, London, EC3R 5BU, United Kingdom

ALWAY, Alexander Douglas RESIGNED
Role: Secretary
Appointed on: 01 Mar 2002
Resigned on: 19 Aug 2004
Address: Lismore Cheltenham Road, Bisley, Stroud, Gloucestershire, GL6 7BJ

BETTRIDGE, Richard John RESIGNED
Role: Secretary
Appointed on: 31 Aug 2000
Resigned on: 01 Mar 2002
Address: 54 Colliers Break, Emersons Green, Bristol, BS16 7EE

BRACEY, Julian Maurice RESIGNED
Role: Secretary
Appointed on: 19 Oct 1994
Resigned on: 31 Aug 2000
Address: 11 Footshill Close, Hanham, Bristol, BS15 2HG

DAOUD-O'CONNELL, Mariana RESIGNED
Role: Secretary
Appointed on: 01 Aug 2020
Resigned on: 20 Jan 2023
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

DAVIS, Helen Beatrice RESIGNED
Role: Secretary
Appointed on: 01 Oct 2009
Resigned on: 08 Feb 2010
Address: Fromeforde House, Church Road, Yate, Bristol, BS37 5JB

HARDING, John Trevor RESIGNED
Role: Secretary
Appointed on: 08 Feb 2010
Resigned on: 30 Nov 2015
Address: Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, BS37 6JX, England

HARDING, John Trevor RESIGNED
Role: Secretary
Appointed on: 19 Aug 2004
Resigned on: 01 Oct 2009
Address: Martindale, Bridgewater Road, Sidcot, North Somerset, BS25 1NN

HODGES, Dawn Jeanette RESIGNED
Role: Secretary
Appointed on: 30 Nov 2015
Resigned on: 01 Aug 2020
Address: 1 Tower Place West, Tower Place West, London, EC3R 5BU, England

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Oct 1994
Resigned on: 19 Oct 1994
Address: 6-8 Underwood Street, London, N1 7JQ

ALWAY, Alexander Douglas RESIGNED
Role: Director
Appointed on: 13 Aug 2001
Resigned on: 14 Mar 2016
Country of Residence: England
Date of birth: April 1960
Address: Lismore Cheltenham Road, Bisley, Stroud, Gloucestershire, GL6 7BJ

BARNES, Paul Edward RESIGNED
Role: Director
Appointed on: 01 Dec 2015
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: December 1964
Address: 1, Tower Place West, London, EC3R 5BU, England

BARTON, Philip Andrew RESIGNED
Role: Director
Appointed on: 21 Jun 2006
Resigned on: 30 Nov 2015
Country of Residence: England
Date of birth: October 1962
Address: 2 Queens Gate, Stoke Bishop, Bristol, BS9 1TZ

BLACK, Iain Kerr RESIGNED
Role: Director
Appointed on: 05 May 2000
Resigned on: 19 Dec 2000
Country of Residence: United Kingdom
Date of birth: October 1958
Address: 18 East Shrubbery, Redland, Bristol, BS6 6SX

BRACEY, Julian Maurice RESIGNED
Role: Director
Appointed on: 19 Oct 1994
Resigned on: 31 Aug 2000
Date of birth: May 1957
Address: 11 Footshill Close, Hanham, Bristol, BS15 2HG

CARNEGIE BROWN, Bruce Neil RESIGNED
Role: Director
Appointed on: 26 Feb 2008
Resigned on: 28 Apr 2009
Country of Residence: England
Date of birth: December 1959
Address: 8 Woodborough Road, London, SW15 6PZ

CHANDLER, Gary John RESIGNED
Role: Director
Appointed on: 01 Jun 1995
Resigned on: 25 Aug 2004
Country of Residence: England
Date of birth: August 1964
Address: 56 Memorial Road, Hanham, Bristol, South Gloucestershire, BS15 3JW

CLARKE, Christopher RESIGNED
Role: Director
Appointed on: 01 Jun 1995
Resigned on: 25 Aug 2004
Date of birth: November 1955
Address: 24 Kingfisher Close, Thornbury, Bristol, BS35 1TQ

CLAYDEN, Paul Francis RESIGNED
Role: Director
Appointed on: 30 Nov 2015
Resigned on: 03 Aug 2018
Country of Residence: United Kingdom
Date of birth: March 1969
Address: 1 Tower Place West, Tower Place, Tower Place West, London, EC3R 5BU, England

ELLIOTT, Peter Joseph RESIGNED
Role: Director
Appointed on: 03 Aug 2001
Resigned on: 21 Jun 2006
Date of birth: September 1958
Address: The Hollies, High Street Iron Acton, Bristol, BS37 9UQ

GIBSON, Iain William RESIGNED
Role: Director
Appointed on: 10 Feb 2017
Resigned on: 01 Sep 2018
Country of Residence: United Kingdom
Date of birth: November 1969
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

GOUGH, Michael RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 01 Mar 2002
Date of birth: June 1965
Address: Charlton Farm, Charlton Drive, Wraxall, North Somerset, BS48 1PE

HANKS, Christopher Douglas RESIGNED
Role: Director
Appointed on: 29 May 2014
Resigned on: 30 Nov 2015
Country of Residence: England
Date of birth: November 1950
Address: Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, BS37 6JX, England

HARDING, John Trevor RESIGNED
Role: Director
Appointed on: 19 Aug 2004
Resigned on: 30 Nov 2015
Country of Residence: England
Date of birth: May 1952
Address: Martindale, Bridgewater Road, Sidcot, North Somerset, BS25 1NN

HARRISON, Carol Lisa RESIGNED
Role: Director
Appointed on: 01 Oct 2018
Resigned on: 30 Dec 2018
Country of Residence: England
Date of birth: February 1971
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

JELF, Christopher RESIGNED
Role: Director
Appointed on: 19 Oct 1994
Resigned on: 30 Nov 2015
Country of Residence: England
Date of birth: July 1959
Address: Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, BS37 6JX, England

KELLY, Johnathan RESIGNED
Role: Director
Appointed on: 15 Mar 2010
Resigned on: 30 Nov 2015
Country of Residence: United States Of America
Date of birth: October 1964
Address: Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, BS37 6JX, England

KING, Michael James RESIGNED
Role: Director
Appointed on: 21 Mar 2006
Resigned on: 25 Feb 2008
Country of Residence: England
Date of birth: May 1946
Address: Lukin Wood, Brewery Common Mortimer, Reading, RG7 3RH

MANSON, Jonathan Laurence RESIGNED
Role: Director
Appointed on: 28 Jan 2008
Resigned on: 01 May 2011
Country of Residence: United Kingdom
Date of birth: March 1947
Address: 4, Parklands, Whitefield, Manchester, M45 7WY, United Kingdom

OWEN, Arthur Leslie RESIGNED
Role: Director
Appointed on: 18 Nov 2010
Resigned on: 30 Nov 2015
Country of Residence: England
Date of birth: February 1949
Address: Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, BS37 6JX, England

PICKFORD, James Michael RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 20 Jun 2024
Country of Residence: United Kingdom
Date of birth: June 1978
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

ROWE, Richard Alexander RESIGNED
Role: Director
Appointed on: 16 Oct 2006
Resigned on: 30 Nov 2015
Country of Residence: England
Date of birth: April 1960
Address: 11, Thatcher Avenue, Torquay, Devon, TQ1 2PD

STOTT, Anthony Grahame RESIGNED
Role: Director
Appointed on: 15 Nov 2010
Resigned on: 30 Nov 2015
Country of Residence: England
Date of birth: June 1954
Address: Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, BS37 6JX, England

THOMAS, Glenn RESIGNED
Role: Director
Appointed on: 01 Jun 1995
Resigned on: 25 Aug 2004
Country of Residence: England
Date of birth: January 1964
Address: 7 Stanley Gardens, Oldland Common, Bristol, Avon, BS30 9PZ

WALKER, David Peter RESIGNED
Role: Director
Appointed on: 01 Dec 2004
Resigned on: 28 Jul 2010
Country of Residence: England
Date of birth: August 1952
Address: 3 Downfield Road, Bristol, BS8 2TG

WOODHOUSE, Stephen Robert RESIGNED
Role: Director
Appointed on: 01 Dec 2015
Resigned on: 10 Feb 2017
Country of Residence: United Kingdom
Date of birth: March 1969
Address: 1, Tower Place West, London, EC3R 5BU, England

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Oct 1994
Resigned on: 19 Oct 1994
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Jun 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Feb 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Feb 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Jan 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Jan 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Jul 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Dec 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Oct 2003	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)
22 Oct 2003	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)
23 May 2000	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.