LINDEN HOUSE FINANCIAL SERVICES LIMITED

Company summary

Company number: 02990295
Status: ACTIVE
Incorporated / age: 15 November 199431 years
Registered office: St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, England
Accounts due: 30 September 2027
Confirmation statement due: 27 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 14:02 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
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, England
Nature of business
Financial intermediation not elsewhere classified
Previous company names
HJP INDEPENDENT FINANCIAL ADVISERS LIMITED
CALLINGHAM CRANE FINANCIAL SERVICES LIMITED
WESTLAW INVESTMENTS & PENSIONS LIMITED
IMAGECHIEF LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED ACTIVE	Secretary	20 Feb 2017				St. James's Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP, England
HODGKINSON, Nicholas Richard ACTIVE	Director	08 May 2024		England	August 1982	St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, England
WESTWOOD, Christina ACTIVE	Director	14 Aug 2018		United Kingdom	April 1963	St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, England
BARRATT, Lesley Susan RESIGNED	Secretary	11 Sep 1996	02 Jan 2000			Kilbracken 5 Meadow Road, Ashtead, Surrey, KT21 1QR
EARLE, Joanna Elizabeth RESIGNED	Secretary	01 Apr 2011	20 Feb 2017			St. James's Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP, England
EARLE, Peter Philip RESIGNED	Secretary	02 Jan 2000	01 Apr 2011			Pentlands, High Park Avenue, East Horsley, Surrey, KT24 5DD
LAMBERT, Peter Bertrati RESIGNED	Secretary	28 Nov 1994	16 Aug 1996			53 Overdale, Ashtead, Surrey, KT21 1PT
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	15 Nov 1994	28 Nov 1994			26, Church Street, London, NW8 8EP
BARRATT, David John RESIGNED	Director	01 Apr 2009	20 Feb 2017	England	September 1949	Kilbracken 5 Meadow Road, Ashtead, Surrey, KT21 1QR
CRADDOCK, Peter Martin RESIGNED	Director	20 Feb 2017	18 Sep 2019	England	August 1961	Reevylands, Hungate Lane, Bishop Monkton, Harrogate, North Yorkshire, HG3 3QL, United Kingdom
EARLE, Peter Philip RESIGNED	Director	27 Jul 2000	03 Oct 2000	United Kingdom	June 1956	Pentlands, High Park Avenue, East Horsley, Surrey, KT24 5DD
GEORGE, Eric RESIGNED	Director	01 Jan 2007	20 Feb 2017	England	June 1957	22 Wray Lane, Reigate, Surrey, RH2 0HU
GRIFFITHS, Richard Wynne Palfrey RESIGNED	Director	18 Sep 2019	20 Jan 2022	United Kingdom	September 1954	St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, England
IANNELLI, Erika Jane RESIGNED	Director	08 May 2024	11 Aug 2026	England	April 1972	St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, England
LAMBERT, Peter Bertrati RESIGNED	Director	28 Nov 1994	16 Aug 1996		March 1955	53 Overdale, Ashtead, Surrey, KT21 1PT
PHILLIPS, Richard Alan Charles RESIGNED	Director	28 Nov 1994	26 Feb 2019	England	December 1954	Clayhanger, Horsham Road, Walliswood, Dorking, Surrey, RH5 5QJ, England
SMYTHE, Nicola RESIGNED	Director	20 Feb 2017	08 May 2024	United Kingdom	May 1976	St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, England
STEWART, Patrick David RESIGNED	Director	28 Nov 1994	19 Aug 1996		October 1958	8 Swallowfield, Dormansland, Lingfield, Surrey, RH7 6QL
WATT, Gregor Robertson RESIGNED	Director	01 Jul 2011	20 Feb 2017	England	July 1966	Linden House, 176-180 South Street, Dorking, Surrey, RH4 2ES
WILLIAMS, Timothy Peter Thompson RESIGNED	Director	18 Sep 2019	08 May 2024	United Kingdom	June 1980	St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, England
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	15 Nov 1994	28 Nov 1994			1, Mitchell Lane, Bristol, Avon, BS1 6BU

ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 20 Feb 2017
Address: St. James's Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP, England

HODGKINSON, Nicholas Richard ACTIVE
Role: Director
Appointed on: 08 May 2024
Country of Residence: England
Date of birth: August 1982
Address: St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, England

WESTWOOD, Christina ACTIVE
Role: Director
Appointed on: 14 Aug 2018
Country of Residence: United Kingdom
Date of birth: April 1963
Address: St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, England

BARRATT, Lesley Susan RESIGNED
Role: Secretary
Appointed on: 11 Sep 1996
Resigned on: 02 Jan 2000
Address: Kilbracken 5 Meadow Road, Ashtead, Surrey, KT21 1QR

EARLE, Joanna Elizabeth RESIGNED
Role: Secretary
Appointed on: 01 Apr 2011
Resigned on: 20 Feb 2017
Address: St. James's Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP, England

EARLE, Peter Philip RESIGNED
Role: Secretary
Appointed on: 02 Jan 2000
Resigned on: 01 Apr 2011
Address: Pentlands, High Park Avenue, East Horsley, Surrey, KT24 5DD

LAMBERT, Peter Bertrati RESIGNED
Role: Secretary
Appointed on: 28 Nov 1994
Resigned on: 16 Aug 1996
Address: 53 Overdale, Ashtead, Surrey, KT21 1PT

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 Nov 1994
Resigned on: 28 Nov 1994
Address: 26, Church Street, London, NW8 8EP

BARRATT, David John RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 20 Feb 2017
Country of Residence: England
Date of birth: September 1949
Address: Kilbracken 5 Meadow Road, Ashtead, Surrey, KT21 1QR

CRADDOCK, Peter Martin RESIGNED
Role: Director
Appointed on: 20 Feb 2017
Resigned on: 18 Sep 2019
Country of Residence: England
Date of birth: August 1961
Address: Reevylands, Hungate Lane, Bishop Monkton, Harrogate, North Yorkshire, HG3 3QL, United Kingdom

EARLE, Peter Philip RESIGNED
Role: Director
Appointed on: 27 Jul 2000
Resigned on: 03 Oct 2000
Country of Residence: United Kingdom
Date of birth: June 1956
Address: Pentlands, High Park Avenue, East Horsley, Surrey, KT24 5DD

GEORGE, Eric RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 20 Feb 2017
Country of Residence: England
Date of birth: June 1957
Address: 22 Wray Lane, Reigate, Surrey, RH2 0HU

GRIFFITHS, Richard Wynne Palfrey RESIGNED
Role: Director
Appointed on: 18 Sep 2019
Resigned on: 20 Jan 2022
Country of Residence: United Kingdom
Date of birth: September 1954
Address: St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, England

IANNELLI, Erika Jane RESIGNED
Role: Director
Appointed on: 08 May 2024
Resigned on: 11 Aug 2026
Country of Residence: England
Date of birth: April 1972
Address: St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, England

LAMBERT, Peter Bertrati RESIGNED
Role: Director
Appointed on: 28 Nov 1994
Resigned on: 16 Aug 1996
Date of birth: March 1955
Address: 53 Overdale, Ashtead, Surrey, KT21 1PT

PHILLIPS, Richard Alan Charles RESIGNED
Role: Director
Appointed on: 28 Nov 1994
Resigned on: 26 Feb 2019
Country of Residence: England
Date of birth: December 1954
Address: Clayhanger, Horsham Road, Walliswood, Dorking, Surrey, RH5 5QJ, England

SMYTHE, Nicola RESIGNED
Role: Director
Appointed on: 20 Feb 2017
Resigned on: 08 May 2024
Country of Residence: United Kingdom
Date of birth: May 1976
Address: St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, England

STEWART, Patrick David RESIGNED
Role: Director
Appointed on: 28 Nov 1994
Resigned on: 19 Aug 1996
Date of birth: October 1958
Address: 8 Swallowfield, Dormansland, Lingfield, Surrey, RH7 6QL

WATT, Gregor Robertson RESIGNED
Role: Director
Appointed on: 01 Jul 2011
Resigned on: 20 Feb 2017
Country of Residence: England
Date of birth: July 1966
Address: Linden House, 176-180 South Street, Dorking, Surrey, RH4 2ES

WILLIAMS, Timothy Peter Thompson RESIGNED
Role: Director
Appointed on: 18 Sep 2019
Resigned on: 08 May 2024
Country of Residence: United Kingdom
Date of birth: June 1980
Address: St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, England

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 15 Nov 1994
Resigned on: 28 Nov 1994
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Mar 2005	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
20 Sep 2000	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (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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