CAZENOVE CAPITAL MANAGEMENT LIMITED

Company summary

Insolvency history recorded

Company number: 03017060
Status: DISSOLVED
Incorporated / age: 1 February 199529 years
Registered office: Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
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 22 September 2026 at 21:37 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
Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
Nature of business
Fund management activities
Previous company names
CAZENOVE FUND MANAGEMENT LIMITED
TRUSHELFCO (NO. 2068) 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
17 September 2019
Dissolved on
2 May 2024
Practitioners
- Richard Howard Toone
  Insolvency practitioner
  Appointed
  17 September 2019
- Lee De'Ath
  Insolvency practitioner
  Appointed
  17 September 2019

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SCHRODER CORPORATE SERVICES LIMITED ACTIVE	Secretary	20 Dec 2016				1, London Wall Place, London, EC2Y 5AU, England
CRUMP, Gregory Lee ACTIVE	Director	01 Jan 2016		United Kingdom	June 1978	1, London Wall Place, London, EC2Y 5AU, England
FITZGERALD, Helen Louise ACTIVE	Director	01 Jan 2016		England	June 1981	1, London Wall Place, London, EC2Y 5AU, England
BLANKS, Rebecca Louise RESIGNED	Secretary	28 Feb 2006	29 Nov 2007			16 Carpenders Close, Harpenden, Hertfordshire, AL5 3HN
EARL, Jane RESIGNED	Secretary	04 Feb 2002	28 Feb 2005			8 Parsonage Farm, Townfield, Rickmanworth, Hertfordshire, WD3 7FN
HARVEY, Helena Marie RESIGNED	Secretary	02 May 2008	27 Feb 2014			12, Moorgate, London, EC2R 6DA, United Kingdom
NEILSON, Michael Burns RESIGNED	Secretary	28 Feb 2005	28 Feb 2006			Ayling Place, Grayswood Road, Haslemere, Surrey, GU27 2DF
READ, Carl John RESIGNED	Secretary	15 Jun 1995	30 Apr 1997			10 Beechwood Crescent, Bexleyheath, Kent, DA7 4EL
SIMS, Carolyn RESIGNED	Secretary	29 Nov 2007	02 May 2008			15 Ridgmont Road, St Albans, Hertfordshire, AL1 3AG
WALLACE, Melvin John RESIGNED	Secretary	01 May 1997	04 Feb 2002			37 Castellan Avenue, Gidea Park, Romford, Essex, RM2 6EB
SCHRODERS CORPORATE SECRETARY LIMITED RESIGNED	Secretary	27 Feb 2014	20 Dec 2016			31, Gresham Street, London, EC2V 7QA, England
TRUSEC LIMITED RESIGNED	Nominee Secretary	01 Feb 1995	15 Jun 1995			35 Basinghall Street, London, EC2V 5DB
BARNETT, Ulric David RESIGNED	Director	15 Jun 1995	23 Apr 2001	England	September 1942	Towersey Manor, Thame, Oxfordshire, OX9 3QR
BOLSOVER, Katharine Blanche Mary RESIGNED	Director	01 Jun 2000	18 Oct 2000		July 1958	13 Connaught Square, London, W2 2HG
BROWN, Peter John RESIGNED	Director	15 Jun 1995	30 Apr 1997	England	August 1947	The Old Rectory Markshall, Coggeshall, Colchester, Essex, CO6 1TF
CAZALET, Charles Julian RESIGNED	Director	01 May 1997	23 Apr 2001	England	November 1947	38, Norland Square, London, W11 4PZ
CAZENOVE, Bernard Michael De Lerisson RESIGNED	Director	15 Jun 1995	16 Jan 2002	England	June 1947	Brocas The Green, Ellisfield, Basingstoke, Hampshire, RG25 2QS
CHANDLER, Elizabeth Jane Dilwihs RESIGNED	Director	07 Apr 1995	15 Jun 1995		May 1967	59b Sarsfeld Road, London, SW12 8HR
DALBY, Patrick Claude John RESIGNED	Director	01 Jun 2000	23 Apr 2001	United Kingdom	November 1948	40 Chester Row, London, SW1W 8JP
DALBY, Patrick Claude John RESIGNED	Director	01 May 1996	30 Apr 1997	United Kingdom	November 1948	40 Chester Row, London, SW1W 8JP
FARINGDON, Charles Michael, Lord RESIGNED	Director	15 Jun 1995	30 Apr 1996		July 1937	3a Clarendon Road, London, W11 4JA
FRESHWATER, Timothy George RESIGNED	Director	07 Apr 1995	15 Jun 1995		October 1944	28 Sumner Place, London, SW7 3NT
HARRISON, Peter RESIGNED	Director	16 Jul 2013	01 Jan 2016	England	May 1966	31, Gresham Street, London, EC2V 7QA, England
HAYES, Jeffrey Christopher RESIGNED	Director	02 May 2001	16 Jan 2002	England	December 1953	Yolands, Bury Road Sewardstonebury, London, E4 7QL
HENDERSON, Henry Merton RESIGNED	Director	15 Jun 1995	23 Apr 2001	England	April 1952	West Woodhay House, Newbury, Berkshire, RG20 0BS
JEFFREY, Richard Stephen RESIGNED	Director	01 Jan 2009	01 Jan 2016	England	August 1957	12, Moorgate, London, EC2R 6DA, United Kingdom
LAMBERT, Nicholas Thomas RESIGNED	Director	23 Apr 2001	16 Jan 2002		February 1957	Roe Green House, Roe Green, Sandon, Buntingford, Hertfordshire, SG9 0QE
MALLINCKRODT, Philip Stephan Arnold RESIGNED	Director	10 Jul 2013	01 Jan 2016	England	December 1962	31, Gresham Street, London, EC2V 7QA, England
MCKERRELL, Alasdair Alan Dewar RESIGNED	Director	15 Jun 1995	30 Apr 1997		August 1954	Ongars, Dunmow Road Hatfield Heath, Bishops Stortford, Hertfordshire, CM22 7EE
NEILSON, Michael Burns RESIGNED	Director	08 Sep 2003	16 Apr 2008		August 1959	11, Convent Close, Beckenham, Kent, BR3 5GD
NICHOLL, Colin James RESIGNED	Director	01 Jun 2000	13 Jul 2001	England	February 1953	Southbourne Court, Polecat Lane, Copsale, West Sussex, RH13 9DJ
PICKERING, Robert Mark RESIGNED	Director	23 Apr 2001	30 Dec 2005	United Kingdom	November 1959	Jpmorgan Cazenove Holdings, 20 Moorgate, London, EC2R 6DA
POWER, Michael Richard Parkes RESIGNED	Director	03 Sep 2002	30 Dec 2005	United Kingdom	March 1953	Jpmorgan Cazenove Holdings, 20 Moorgate, London, EC2R 6DA
POWER, Michael Richard Parkes RESIGNED	Director	15 Jun 1995	30 Apr 1997	England	March 1953	Oakwood Farm, Shipley, Horsham, West Sussex, RH13 8PY
REEVE, Robert Arthur RESIGNED	Nominee Director	01 Feb 1995	07 Apr 1995		September 1931	6 Wellesford Close, Banstead, Surrey, SM7 2HL
ROSS, Andrew John Shirley RESIGNED	Director	01 Nov 2001	01 Jan 2016	England	September 1959	12, Moorgate, London, EC2R 6DA, United Kingdom
ROWE, Drusilla Charlotte Jane RESIGNED	Nominee Director	01 Feb 1995	07 Apr 1995		April 1961	Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
ROWE, Nigel RESIGNED	Director	07 Feb 2000	30 Apr 2002		November 1958	7 Ormond Road, Richmond, Surrey, TW10 6TH
SCOTT-BARRETT, Alexander John RESIGNED	Director	01 Jun 2000	30 Apr 2003	United Kingdom	June 1955	The Old Rectory, Stutton, Ipswich, Suffolk, IP9 2SE
SIMS, Carolyn RESIGNED	Director	14 May 2007	11 Sep 2019	United Kingdom	May 1965	1, London Wall Place, London, EC2Y 5AU, England
SPILLER, Robert Peter Alleyne RESIGNED	Director	18 Dec 1995	30 Apr 1997	United Kingdom	May 1948	7 Launceston Place, London, W8 5RL
STEEL, Timothy Michael RESIGNED	Director	01 May 1997	30 Dec 2005	England	April 1952	Norton Court, Teynham, Sittingbourne, Kent, ME9 9JU
TURNBULL, Jeremy William John RESIGNED	Director	30 Dec 2005	01 Jan 2016	United Kingdom	March 1971	12, Moorgate, London, EC2R 6DA, United Kingdom
WHYTE, Matthew John RESIGNED	Director	01 Jan 2016	04 Sep 2017	England	March 1974	31, Gresham Street, London, EC2V 7QA, England

SCHRODER CORPORATE SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 20 Dec 2016
Address: 1, London Wall Place, London, EC2Y 5AU, England

CRUMP, Gregory Lee ACTIVE
Role: Director
Appointed on: 01 Jan 2016
Country of Residence: United Kingdom
Date of birth: June 1978
Address: 1, London Wall Place, London, EC2Y 5AU, England

FITZGERALD, Helen Louise ACTIVE
Role: Director
Appointed on: 01 Jan 2016
Country of Residence: England
Date of birth: June 1981
Address: 1, London Wall Place, London, EC2Y 5AU, England

BLANKS, Rebecca Louise RESIGNED
Role: Secretary
Appointed on: 28 Feb 2006
Resigned on: 29 Nov 2007
Address: 16 Carpenders Close, Harpenden, Hertfordshire, AL5 3HN

EARL, Jane RESIGNED
Role: Secretary
Appointed on: 04 Feb 2002
Resigned on: 28 Feb 2005
Address: 8 Parsonage Farm, Townfield, Rickmanworth, Hertfordshire, WD3 7FN

HARVEY, Helena Marie RESIGNED
Role: Secretary
Appointed on: 02 May 2008
Resigned on: 27 Feb 2014
Address: 12, Moorgate, London, EC2R 6DA, United Kingdom

NEILSON, Michael Burns RESIGNED
Role: Secretary
Appointed on: 28 Feb 2005
Resigned on: 28 Feb 2006
Address: Ayling Place, Grayswood Road, Haslemere, Surrey, GU27 2DF

READ, Carl John RESIGNED
Role: Secretary
Appointed on: 15 Jun 1995
Resigned on: 30 Apr 1997
Address: 10 Beechwood Crescent, Bexleyheath, Kent, DA7 4EL

SIMS, Carolyn RESIGNED
Role: Secretary
Appointed on: 29 Nov 2007
Resigned on: 02 May 2008
Address: 15 Ridgmont Road, St Albans, Hertfordshire, AL1 3AG

WALLACE, Melvin John RESIGNED
Role: Secretary
Appointed on: 01 May 1997
Resigned on: 04 Feb 2002
Address: 37 Castellan Avenue, Gidea Park, Romford, Essex, RM2 6EB

SCHRODERS CORPORATE SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 27 Feb 2014
Resigned on: 20 Dec 2016
Address: 31, Gresham Street, London, EC2V 7QA, England

TRUSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 Feb 1995
Resigned on: 15 Jun 1995
Address: 35 Basinghall Street, London, EC2V 5DB

BARNETT, Ulric David RESIGNED
Role: Director
Appointed on: 15 Jun 1995
Resigned on: 23 Apr 2001
Country of Residence: England
Date of birth: September 1942
Address: Towersey Manor, Thame, Oxfordshire, OX9 3QR

BOLSOVER, Katharine Blanche Mary RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 18 Oct 2000
Date of birth: July 1958
Address: 13 Connaught Square, London, W2 2HG

BROWN, Peter John RESIGNED
Role: Director
Appointed on: 15 Jun 1995
Resigned on: 30 Apr 1997
Country of Residence: England
Date of birth: August 1947
Address: The Old Rectory Markshall, Coggeshall, Colchester, Essex, CO6 1TF

CAZALET, Charles Julian RESIGNED
Role: Director
Appointed on: 01 May 1997
Resigned on: 23 Apr 2001
Country of Residence: England
Date of birth: November 1947
Address: 38, Norland Square, London, W11 4PZ

CAZENOVE, Bernard Michael De Lerisson RESIGNED
Role: Director
Appointed on: 15 Jun 1995
Resigned on: 16 Jan 2002
Country of Residence: England
Date of birth: June 1947
Address: Brocas The Green, Ellisfield, Basingstoke, Hampshire, RG25 2QS

CHANDLER, Elizabeth Jane Dilwihs RESIGNED
Role: Director
Appointed on: 07 Apr 1995
Resigned on: 15 Jun 1995
Date of birth: May 1967
Address: 59b Sarsfeld Road, London, SW12 8HR

DALBY, Patrick Claude John RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 23 Apr 2001
Country of Residence: United Kingdom
Date of birth: November 1948
Address: 40 Chester Row, London, SW1W 8JP

DALBY, Patrick Claude John RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 30 Apr 1997
Country of Residence: United Kingdom
Date of birth: November 1948
Address: 40 Chester Row, London, SW1W 8JP

FARINGDON, Charles Michael, Lord RESIGNED
Role: Director
Appointed on: 15 Jun 1995
Resigned on: 30 Apr 1996
Date of birth: July 1937
Address: 3a Clarendon Road, London, W11 4JA

FRESHWATER, Timothy George RESIGNED
Role: Director
Appointed on: 07 Apr 1995
Resigned on: 15 Jun 1995
Date of birth: October 1944
Address: 28 Sumner Place, London, SW7 3NT

HARRISON, Peter RESIGNED
Role: Director
Appointed on: 16 Jul 2013
Resigned on: 01 Jan 2016
Country of Residence: England
Date of birth: May 1966
Address: 31, Gresham Street, London, EC2V 7QA, England

HAYES, Jeffrey Christopher RESIGNED
Role: Director
Appointed on: 02 May 2001
Resigned on: 16 Jan 2002
Country of Residence: England
Date of birth: December 1953
Address: Yolands, Bury Road Sewardstonebury, London, E4 7QL

HENDERSON, Henry Merton RESIGNED
Role: Director
Appointed on: 15 Jun 1995
Resigned on: 23 Apr 2001
Country of Residence: England
Date of birth: April 1952
Address: West Woodhay House, Newbury, Berkshire, RG20 0BS

JEFFREY, Richard Stephen RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 01 Jan 2016
Country of Residence: England
Date of birth: August 1957
Address: 12, Moorgate, London, EC2R 6DA, United Kingdom

LAMBERT, Nicholas Thomas RESIGNED
Role: Director
Appointed on: 23 Apr 2001
Resigned on: 16 Jan 2002
Date of birth: February 1957
Address: Roe Green House, Roe Green, Sandon, Buntingford, Hertfordshire, SG9 0QE

MALLINCKRODT, Philip Stephan Arnold RESIGNED
Role: Director
Appointed on: 10 Jul 2013
Resigned on: 01 Jan 2016
Country of Residence: England
Date of birth: December 1962
Address: 31, Gresham Street, London, EC2V 7QA, England

MCKERRELL, Alasdair Alan Dewar RESIGNED
Role: Director
Appointed on: 15 Jun 1995
Resigned on: 30 Apr 1997
Date of birth: August 1954
Address: Ongars, Dunmow Road Hatfield Heath, Bishops Stortford, Hertfordshire, CM22 7EE

NEILSON, Michael Burns RESIGNED
Role: Director
Appointed on: 08 Sep 2003
Resigned on: 16 Apr 2008
Date of birth: August 1959
Address: 11, Convent Close, Beckenham, Kent, BR3 5GD

NICHOLL, Colin James RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 13 Jul 2001
Country of Residence: England
Date of birth: February 1953
Address: Southbourne Court, Polecat Lane, Copsale, West Sussex, RH13 9DJ

PICKERING, Robert Mark RESIGNED
Role: Director
Appointed on: 23 Apr 2001
Resigned on: 30 Dec 2005
Country of Residence: United Kingdom
Date of birth: November 1959
Address: Jpmorgan Cazenove Holdings, 20 Moorgate, London, EC2R 6DA

POWER, Michael Richard Parkes RESIGNED
Role: Director
Appointed on: 03 Sep 2002
Resigned on: 30 Dec 2005
Country of Residence: United Kingdom
Date of birth: March 1953
Address: Jpmorgan Cazenove Holdings, 20 Moorgate, London, EC2R 6DA

POWER, Michael Richard Parkes RESIGNED
Role: Director
Appointed on: 15 Jun 1995
Resigned on: 30 Apr 1997
Country of Residence: England
Date of birth: March 1953
Address: Oakwood Farm, Shipley, Horsham, West Sussex, RH13 8PY

REEVE, Robert Arthur RESIGNED
Role: Nominee Director
Appointed on: 01 Feb 1995
Resigned on: 07 Apr 1995
Date of birth: September 1931
Address: 6 Wellesford Close, Banstead, Surrey, SM7 2HL

ROSS, Andrew John Shirley RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 01 Jan 2016
Country of Residence: England
Date of birth: September 1959
Address: 12, Moorgate, London, EC2R 6DA, United Kingdom

ROWE, Drusilla Charlotte Jane RESIGNED
Role: Nominee Director
Appointed on: 01 Feb 1995
Resigned on: 07 Apr 1995
Date of birth: April 1961
Address: Flat E, 13 Saint Georges Drive, London, SW1V 4DJ

ROWE, Nigel RESIGNED
Role: Director
Appointed on: 07 Feb 2000
Resigned on: 30 Apr 2002
Date of birth: November 1958
Address: 7 Ormond Road, Richmond, Surrey, TW10 6TH

SCOTT-BARRETT, Alexander John RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 30 Apr 2003
Country of Residence: United Kingdom
Date of birth: June 1955
Address: The Old Rectory, Stutton, Ipswich, Suffolk, IP9 2SE

SIMS, Carolyn RESIGNED
Role: Director
Appointed on: 14 May 2007
Resigned on: 11 Sep 2019
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 1, London Wall Place, London, EC2Y 5AU, England

SPILLER, Robert Peter Alleyne RESIGNED
Role: Director
Appointed on: 18 Dec 1995
Resigned on: 30 Apr 1997
Country of Residence: United Kingdom
Date of birth: May 1948
Address: 7 Launceston Place, London, W8 5RL

STEEL, Timothy Michael RESIGNED
Role: Director
Appointed on: 01 May 1997
Resigned on: 30 Dec 2005
Country of Residence: England
Date of birth: April 1952
Address: Norton Court, Teynham, Sittingbourne, Kent, ME9 9JU

TURNBULL, Jeremy William John RESIGNED
Role: Director
Appointed on: 30 Dec 2005
Resigned on: 01 Jan 2016
Country of Residence: United Kingdom
Date of birth: March 1971
Address: 12, Moorgate, London, EC2R 6DA, United Kingdom

WHYTE, Matthew John RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 04 Sep 2017
Country of Residence: England
Date of birth: March 1974
Address: 31, Gresham Street, London, EC2V 7QA, England

Filing history

Timeline

People with significant control

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Registers

Exemptions

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