MERSEYSIDE SPECIAL INVESTMENT FUND LIMITED

Company summary

Company number: 02981031
Status: ACTIVE
Incorporated / age: 19 October 199431 years
Registered office: Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
Accounts due: 29 December 2026
Confirmation statement due: 24 October 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 19:31 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
Nature of business
Activities of financial services holding companies

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ASHBRIDGE, Neil ACTIVE	Director	17 Jul 2018		United Kingdom	May 1955	Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
CHERPEAU, Paul Phillip John ACTIVE	Director	01 Jan 2022		England	February 1983	Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
PITTAWAY, Helen Elizabeth ACTIVE	Director	29 Jan 2020		Wales	September 1974	Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
THOMAS, Richard Clive ACTIVE	Director	01 May 2024		United Kingdom	March 1970	Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
TOWERS, Louise Clare ACTIVE	Director	01 May 2024		England	December 1971	Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
BURTON, Stephen Richard RESIGNED	Secretary	20 May 1997	31 Jul 1998			Oglet Barn Oglet Lane, Liverpool, Merseyside, L24 5RJ
CONLAN, John Philip RESIGNED	Secretary	29 Sep 1995	20 May 1997			Ginger Cottage Swanwick Green, Norbury, Whitchurch, Salop, SY13 4HL
DAVIS, Michael Ian RESIGNED	Secretary	01 Aug 1998	06 Oct 1998			Hurlstone House 8 Bentinck Road, Altrincham, Cheshire, WA14 2BP
FRANCE, Richard Jeremy RESIGNED	Secretary	21 Nov 1994	29 Sep 1995			68 Glenside, Wrightington, Wigan, Lancashire, WN6 9EG
GREENHALGH, Lisa RESIGNED	Secretary	19 Jul 2006	17 May 2019			2nd Floor, Exchange Court, 1 Dale Street, Liverpool, Merseyside, L2 2PP, England
JONES, Graham Michael Thelwall, Doctor RESIGNED	Secretary	11 Nov 1994	21 Nov 1994			The Gables 21 Acrefield Park, Woolton, Liverpool, Merseyside, L25 6JX
KEMSLEY, Neil RESIGNED	Secretary	06 Oct 1998	06 Oct 1998			Yewtree Farmhouse, Wet Lane Tilston, Malpas, Cheshire, SY14 7DR
PRINCE, Michael John RESIGNED	Secretary	19 Oct 1994	11 Nov 1994			Holt Green House, 2 Brookfield Lane, Aughton, Lancashire, L39 6SP
SLOAN, Geraldine Ann RESIGNED	Secretary	05 Jun 2019	09 Nov 2020			2nd Floor, Exchange Court, 1 Dale Street, Liverpool, Merseyside, L2 2PP
SWAINSON, Roy RESIGNED	Secretary	26 Jan 2000	22 Feb 2002			11 Larkhill Lane, Formby, Liverpool, Merseyside, L37 1LS
WEIR, Susan Jean RESIGNED	Secretary	22 Feb 2002	02 May 2002			Kingsford, The Village, Burton, South Wirral, CH64 5TH
DWF SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	02 May 2002	19 Jul 2006			C/O Dwf Centurion House, 129 Deansgate, Manchester, M3 3AA
ALTON, David Patrick, The Rt. Hon Professor The Lord Alton Of Liverpool RESIGNED	Director	01 Oct 2000	16 Dec 2005	England	March 1951	Jacobs Ladder, Lower Road Knowle Green, Langridge, PR3 2YN
ATHERTON, Terence Leonard RESIGNED	Director	26 Jun 2005	20 Jul 2015	United Kingdom	July 1949	9 Spurston Close, High Legh, Knutsford, Cheshire, WA16 6TU, United Kingdom
BASNETT, Mark RESIGNED	Director	25 Feb 2013	21 Jun 2023	United Kingdom	November 1960	14, Kingsmead Road South, Prenton, Merseyside, CH43 6TA, England
BURTON, Stephen Richard RESIGNED	Director	24 Feb 1998	31 Jul 1998		September 1950	Oglet Barn Oglet Lane, Liverpool, Merseyside, L24 5RJ
CONLAN, John Philip RESIGNED	Director	11 Nov 1994	15 Mar 2000		December 1936	Ginger Cottage Swanwick Green, Norbury, Whitchurch, Salop, SY13 4HL
DAVIS, Michael Ian RESIGNED	Director	05 May 1998	30 Sep 2004	England	December 1945	Hurlstone House 8 Bentinck Road, Altrincham, Cheshire, WA14 2BP
DOWNS, Muriel Elizabeth RESIGNED	Director	11 Mar 1996	03 Mar 1998		November 1948	5 Winton Close, Wallasey, Merseyside, CH45 9NA
EDWARDS, Simon William RESIGNED	Director	20 Dec 2002	30 Sep 2004		April 1963	Westhead House Wigan Road, Lathom, Ormskirk, Lancashire, L40 6JN
FURNESS, William Matthew RESIGNED	Director	25 Oct 2010	13 Jul 2011	United Kingdom	November 1948	Fifth Floor, Cunard Building, Pier Head Liverpool, Merseyside, L3 1DS
GREENHALGH, Lisa RESIGNED	Director	25 Oct 2010	17 May 2019	England	November 1969	2nd Floor, Exchange Court, 1 Dale Street, Liverpool, Merseyside, L2 2PP, England
HOLME, Peter John RESIGNED	Director	11 Nov 1994	17 Dec 1996	England	April 1944	8 Baskervyle Road, Gayton, Heswall, Merseyside, L60 8NL
HULME, Michael Keith RESIGNED	Director	01 Dec 2004	16 Jul 2010	United Kingdom	May 1957	Annbec House Plumtree, Heversham, Milnthorpe, Cumbria, LA7 7ER
JONES, Graham Michael Thelwall, Doctor RESIGNED	Director	19 Oct 1994	19 Jan 2001		December 1943	The Gables 21 Acrefield Park, Woolton, Liverpool, Merseyside, L25 6JX
KEMSLEY, Neil RESIGNED	Director	11 Nov 1994	19 Jul 2006	United Kingdom	December 1946	Yewtree Farmhouse, Wet Lane Tilston, Malpas, Cheshire, SY14 7DR
LAWSON, Barrie Forster RESIGNED	Director	11 Nov 1994	09 Jul 1996	British	June 1942	Woodbank South Crescent Road, Chester, Cheshire, CH4 7AU
MCCANN, Brian Francis RESIGNED	Director	01 Aug 2012	17 Jul 2018	United Kingdom	April 1959	2nd Floor, Exchange Court, 1 Dale Street, Liverpool, Merseyside, L2 2PP, England
MCGONAGLE, Edward RESIGNED	Director	31 Jul 1995	21 Oct 1997		June 1938	Flat 8 Wilton Grange, Pinfold Lane Meols Drive, West Kirby Wirral, Merseyside, L48 5JJ
MEADOWS, Ian RESIGNED	Director	18 Jan 2005	31 Mar 2007		February 1946	88 Navigation Wharf, Brunswick Quay, Liverpool, Merseyside, L3 4DN
MORRIS, Roy Alfred RESIGNED	Director	29 Jan 2007	28 Feb 2010	United Kingdom	August 1941	Mad Wharf House, 35 Shireburn Road, Formby, Liverpool, Merseyside, L37 1LR
O'BRIEN, John RESIGNED	Director	20 Nov 2017	31 Jul 2023	England	March 1959	Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
O'DONNELL, Elaine RESIGNED	Director	08 Aug 2016	31 Mar 2020	England	July 1970	2nd Floor, Exchange Court, 1 Dale Street, Liverpool, Merseyside, L2 2PP
PRINCE, Michael John RESIGNED	Director	19 Oct 1994	11 Nov 1994	England	December 1954	Holt Green House, 2 Brookfield Lane, Aughton, Lancashire, L39 6SP
REDMOND, Alexis Jane RESIGNED	Director	01 Sep 2000	31 Oct 2004		June 1955	43 Brookside Close, Liverpool, Merseyside, L12 0BA
RIGBY, Andrew Peter RESIGNED	Director	21 Jun 2010	20 Nov 2017	England	June 1957	2nd Floor, Exchange Court, 1 Dale Street, Liverpool, Merseyside, L2 2PP, England
ROSSER, Hadyn RESIGNED	Director	01 Jan 1999	31 Mar 2003		August 1943	Lady Thorn Croft Drive East, Wirral, Merseyside, L48 1LR
STOPFORTH, Jack RESIGNED	Director	01 Apr 2007	01 Aug 2012	United Kingdom	February 1951	Apt 105 The X Building, 34 Bixteth Street, Liverpool, Merseyside, L3 9BA
STRACHAN, Anthony John RESIGNED	Director	01 Nov 2002	18 Jul 2003		September 1956	Thorsden 17 York Crescent, Wilmslow Park, Wilmslow, Cheshire, SK9 2BB
SWAINSON, Roy RESIGNED	Director	01 Jan 1999	31 Jul 2018	United Kingdom	April 1947	11 Larkhill Lane, Formby, Liverpool, Merseyside, L37 1LS
TAYLOR, Mark Douglas RESIGNED	Director	01 Jul 2000	20 Dec 2002	England	March 1955	1 Nursery Drive, Formby, Liverpool, Merseyside, L37 6HD
TAYLOR, Michael John RESIGNED	Director	01 Sep 2012	21 Feb 2013	United Kingdom	September 1956	2nd Floor, Exchange Court, 1 Dale Street, Liverpool, Merseyside, L2 2PP, England
YOUNG, John Edwin RESIGNED	Director	18 Jul 2003	31 Dec 2006		December 1954	74 Moss Lane, Bramhall, Stockport, Cheshire, SK7 1EJ

ASHBRIDGE, Neil ACTIVE
Role: Director
Appointed on: 17 Jul 2018
Country of Residence: United Kingdom
Date of birth: May 1955
Address: Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England

CHERPEAU, Paul Phillip John ACTIVE
Role: Director
Appointed on: 01 Jan 2022
Country of Residence: England
Date of birth: February 1983
Address: Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England

PITTAWAY, Helen Elizabeth ACTIVE
Role: Director
Appointed on: 29 Jan 2020
Country of Residence: Wales
Date of birth: September 1974
Address: Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England

THOMAS, Richard Clive ACTIVE
Role: Director
Appointed on: 01 May 2024
Country of Residence: United Kingdom
Date of birth: March 1970
Address: Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England

TOWERS, Louise Clare ACTIVE
Role: Director
Appointed on: 01 May 2024
Country of Residence: England
Date of birth: December 1971
Address: Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England

BURTON, Stephen Richard RESIGNED
Role: Secretary
Appointed on: 20 May 1997
Resigned on: 31 Jul 1998
Address: Oglet Barn Oglet Lane, Liverpool, Merseyside, L24 5RJ

CONLAN, John Philip RESIGNED
Role: Secretary
Appointed on: 29 Sep 1995
Resigned on: 20 May 1997
Address: Ginger Cottage Swanwick Green, Norbury, Whitchurch, Salop, SY13 4HL

DAVIS, Michael Ian RESIGNED
Role: Secretary
Appointed on: 01 Aug 1998
Resigned on: 06 Oct 1998
Address: Hurlstone House 8 Bentinck Road, Altrincham, Cheshire, WA14 2BP

FRANCE, Richard Jeremy RESIGNED
Role: Secretary
Appointed on: 21 Nov 1994
Resigned on: 29 Sep 1995
Address: 68 Glenside, Wrightington, Wigan, Lancashire, WN6 9EG

GREENHALGH, Lisa RESIGNED
Role: Secretary
Appointed on: 19 Jul 2006
Resigned on: 17 May 2019
Address: 2nd Floor, Exchange Court, 1 Dale Street, Liverpool, Merseyside, L2 2PP, England

JONES, Graham Michael Thelwall, Doctor RESIGNED
Role: Secretary
Appointed on: 11 Nov 1994
Resigned on: 21 Nov 1994
Address: The Gables 21 Acrefield Park, Woolton, Liverpool, Merseyside, L25 6JX

KEMSLEY, Neil RESIGNED
Role: Secretary
Appointed on: 06 Oct 1998
Resigned on: 06 Oct 1998
Address: Yewtree Farmhouse, Wet Lane Tilston, Malpas, Cheshire, SY14 7DR

PRINCE, Michael John RESIGNED
Role: Secretary
Appointed on: 19 Oct 1994
Resigned on: 11 Nov 1994
Address: Holt Green House, 2 Brookfield Lane, Aughton, Lancashire, L39 6SP

SLOAN, Geraldine Ann RESIGNED
Role: Secretary
Appointed on: 05 Jun 2019
Resigned on: 09 Nov 2020
Address: 2nd Floor, Exchange Court, 1 Dale Street, Liverpool, Merseyside, L2 2PP

SWAINSON, Roy RESIGNED
Role: Secretary
Appointed on: 26 Jan 2000
Resigned on: 22 Feb 2002
Address: 11 Larkhill Lane, Formby, Liverpool, Merseyside, L37 1LS

WEIR, Susan Jean RESIGNED
Role: Secretary
Appointed on: 22 Feb 2002
Resigned on: 02 May 2002
Address: Kingsford, The Village, Burton, South Wirral, CH64 5TH

DWF SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 02 May 2002
Resigned on: 19 Jul 2006
Address: C/O Dwf Centurion House, 129 Deansgate, Manchester, M3 3AA

ALTON, David Patrick, The Rt. Hon Professor The Lord Alton Of Liverpool RESIGNED
Role: Director
Appointed on: 01 Oct 2000
Resigned on: 16 Dec 2005
Country of Residence: England
Date of birth: March 1951
Address: Jacobs Ladder, Lower Road Knowle Green, Langridge, PR3 2YN

ATHERTON, Terence Leonard RESIGNED
Role: Director
Appointed on: 26 Jun 2005
Resigned on: 20 Jul 2015
Country of Residence: United Kingdom
Date of birth: July 1949
Address: 9 Spurston Close, High Legh, Knutsford, Cheshire, WA16 6TU, United Kingdom

BASNETT, Mark RESIGNED
Role: Director
Appointed on: 25 Feb 2013
Resigned on: 21 Jun 2023
Country of Residence: United Kingdom
Date of birth: November 1960
Address: 14, Kingsmead Road South, Prenton, Merseyside, CH43 6TA, England

BURTON, Stephen Richard RESIGNED
Role: Director
Appointed on: 24 Feb 1998
Resigned on: 31 Jul 1998
Date of birth: September 1950
Address: Oglet Barn Oglet Lane, Liverpool, Merseyside, L24 5RJ

CONLAN, John Philip RESIGNED
Role: Director
Appointed on: 11 Nov 1994
Resigned on: 15 Mar 2000
Date of birth: December 1936
Address: Ginger Cottage Swanwick Green, Norbury, Whitchurch, Salop, SY13 4HL

DAVIS, Michael Ian RESIGNED
Role: Director
Appointed on: 05 May 1998
Resigned on: 30 Sep 2004
Country of Residence: England
Date of birth: December 1945
Address: Hurlstone House 8 Bentinck Road, Altrincham, Cheshire, WA14 2BP

DOWNS, Muriel Elizabeth RESIGNED
Role: Director
Appointed on: 11 Mar 1996
Resigned on: 03 Mar 1998
Date of birth: November 1948
Address: 5 Winton Close, Wallasey, Merseyside, CH45 9NA

EDWARDS, Simon William RESIGNED
Role: Director
Appointed on: 20 Dec 2002
Resigned on: 30 Sep 2004
Date of birth: April 1963
Address: Westhead House Wigan Road, Lathom, Ormskirk, Lancashire, L40 6JN

FURNESS, William Matthew RESIGNED
Role: Director
Appointed on: 25 Oct 2010
Resigned on: 13 Jul 2011
Country of Residence: United Kingdom
Date of birth: November 1948
Address: Fifth Floor, Cunard Building, Pier Head Liverpool, Merseyside, L3 1DS

GREENHALGH, Lisa RESIGNED
Role: Director
Appointed on: 25 Oct 2010
Resigned on: 17 May 2019
Country of Residence: England
Date of birth: November 1969
Address: 2nd Floor, Exchange Court, 1 Dale Street, Liverpool, Merseyside, L2 2PP, England

HOLME, Peter John RESIGNED
Role: Director
Appointed on: 11 Nov 1994
Resigned on: 17 Dec 1996
Country of Residence: England
Date of birth: April 1944
Address: 8 Baskervyle Road, Gayton, Heswall, Merseyside, L60 8NL

HULME, Michael Keith RESIGNED
Role: Director
Appointed on: 01 Dec 2004
Resigned on: 16 Jul 2010
Country of Residence: United Kingdom
Date of birth: May 1957
Address: Annbec House Plumtree, Heversham, Milnthorpe, Cumbria, LA7 7ER

JONES, Graham Michael Thelwall, Doctor RESIGNED
Role: Director
Appointed on: 19 Oct 1994
Resigned on: 19 Jan 2001
Date of birth: December 1943
Address: The Gables 21 Acrefield Park, Woolton, Liverpool, Merseyside, L25 6JX

KEMSLEY, Neil RESIGNED
Role: Director
Appointed on: 11 Nov 1994
Resigned on: 19 Jul 2006
Country of Residence: United Kingdom
Date of birth: December 1946
Address: Yewtree Farmhouse, Wet Lane Tilston, Malpas, Cheshire, SY14 7DR

LAWSON, Barrie Forster RESIGNED
Role: Director
Appointed on: 11 Nov 1994
Resigned on: 09 Jul 1996
Country of Residence: British
Date of birth: June 1942
Address: Woodbank South Crescent Road, Chester, Cheshire, CH4 7AU

MCCANN, Brian Francis RESIGNED
Role: Director
Appointed on: 01 Aug 2012
Resigned on: 17 Jul 2018
Country of Residence: United Kingdom
Date of birth: April 1959
Address: 2nd Floor, Exchange Court, 1 Dale Street, Liverpool, Merseyside, L2 2PP, England

MCGONAGLE, Edward RESIGNED
Role: Director
Appointed on: 31 Jul 1995
Resigned on: 21 Oct 1997
Date of birth: June 1938
Address: Flat 8 Wilton Grange, Pinfold Lane Meols Drive, West Kirby Wirral, Merseyside, L48 5JJ

MEADOWS, Ian RESIGNED
Role: Director
Appointed on: 18 Jan 2005
Resigned on: 31 Mar 2007
Date of birth: February 1946
Address: 88 Navigation Wharf, Brunswick Quay, Liverpool, Merseyside, L3 4DN

MORRIS, Roy Alfred RESIGNED
Role: Director
Appointed on: 29 Jan 2007
Resigned on: 28 Feb 2010
Country of Residence: United Kingdom
Date of birth: August 1941
Address: Mad Wharf House, 35 Shireburn Road, Formby, Liverpool, Merseyside, L37 1LR

O'BRIEN, John RESIGNED
Role: Director
Appointed on: 20 Nov 2017
Resigned on: 31 Jul 2023
Country of Residence: England
Date of birth: March 1959
Address: Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England

O'DONNELL, Elaine RESIGNED
Role: Director
Appointed on: 08 Aug 2016
Resigned on: 31 Mar 2020
Country of Residence: England
Date of birth: July 1970
Address: 2nd Floor, Exchange Court, 1 Dale Street, Liverpool, Merseyside, L2 2PP

PRINCE, Michael John RESIGNED
Role: Director
Appointed on: 19 Oct 1994
Resigned on: 11 Nov 1994
Country of Residence: England
Date of birth: December 1954
Address: Holt Green House, 2 Brookfield Lane, Aughton, Lancashire, L39 6SP

REDMOND, Alexis Jane RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 31 Oct 2004
Date of birth: June 1955
Address: 43 Brookside Close, Liverpool, Merseyside, L12 0BA

RIGBY, Andrew Peter RESIGNED
Role: Director
Appointed on: 21 Jun 2010
Resigned on: 20 Nov 2017
Country of Residence: England
Date of birth: June 1957
Address: 2nd Floor, Exchange Court, 1 Dale Street, Liverpool, Merseyside, L2 2PP, England

ROSSER, Hadyn RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 31 Mar 2003
Date of birth: August 1943
Address: Lady Thorn Croft Drive East, Wirral, Merseyside, L48 1LR

STOPFORTH, Jack RESIGNED
Role: Director
Appointed on: 01 Apr 2007
Resigned on: 01 Aug 2012
Country of Residence: United Kingdom
Date of birth: February 1951
Address: Apt 105 The X Building, 34 Bixteth Street, Liverpool, Merseyside, L3 9BA

STRACHAN, Anthony John RESIGNED
Role: Director
Appointed on: 01 Nov 2002
Resigned on: 18 Jul 2003
Date of birth: September 1956
Address: Thorsden 17 York Crescent, Wilmslow Park, Wilmslow, Cheshire, SK9 2BB

SWAINSON, Roy RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 31 Jul 2018
Country of Residence: United Kingdom
Date of birth: April 1947
Address: 11 Larkhill Lane, Formby, Liverpool, Merseyside, L37 1LS

TAYLOR, Mark Douglas RESIGNED
Role: Director
Appointed on: 01 Jul 2000
Resigned on: 20 Dec 2002
Country of Residence: England
Date of birth: March 1955
Address: 1 Nursery Drive, Formby, Liverpool, Merseyside, L37 6HD

TAYLOR, Michael John RESIGNED
Role: Director
Appointed on: 01 Sep 2012
Resigned on: 21 Feb 2013
Country of Residence: United Kingdom
Date of birth: September 1956
Address: 2nd Floor, Exchange Court, 1 Dale Street, Liverpool, Merseyside, L2 2PP, England

YOUNG, John Edwin RESIGNED
Role: Director
Appointed on: 18 Jul 2003
Resigned on: 31 Dec 2006
Date of birth: December 1954
Address: 74 Moss Lane, Bramhall, Stockport, Cheshire, SK7 1EJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Apr 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Mar 2001	Satisfied	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.

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