COLLER CAPITAL LIMITED

Company summary

Company number: 03020017
Status: ACTIVE
Incorporated / age: 9 February 199531 years
Registered office: Park House, 116 Park Street, London, W1K 6AF, England
Accounts due: 31 December 2026
Confirmation statement due: 15 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 22:27 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
Park House, 116 Park Street, London, W1K 6AF, England
Nature of business
Financial intermediation not elsewhere classified
Previous company names
COLLER CICAP LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COLLER, Jeremy Joseph ACTIVE	Director	16 Mar 1995		Switzerland	May 1958	Park House, 116 Park Street, London, W1K 6AF, England
KAWKABANI, Remy Robert ACTIVE	Director	17 Jun 2021		England	May 1960	Park House, 116 Park Street, London, W1K 6AF, England
OCHSENFELD, Frank, Dr ACTIVE	Director	26 Aug 2026		England	December 1967	Park House, 116 Park Street, London, W1K 6AF, England
FREEMAN, Jonathon RESIGNED	Secretary	13 Aug 1996	21 Oct 1999			47 Lavender Gardens, Battersea, London, SW11 1DJ
FRENCH, Andrew John RESIGNED	Secretary	21 Oct 1999	21 Nov 2000			Hodgkyns, Brook Road, Aldham, Colchester, Essex, CO6 3RW
MARKESON, Brian Jack RESIGNED	Secretary	23 Feb 2001	27 Jun 2008			1, Beechpark Way, Watford, Herts, WD17 3TY
MARKESON, Brian RESIGNED	Secretary	07 Apr 1995	13 Aug 1996			74 Brook Street, London, W1Y 1YD
NG, Wendy RESIGNED	Secretary	27 Jun 2008	09 Apr 2015			33, Cavendish Square, London, W1G 0TT, United Kingdom
O'CALLAGHAN, John Keith RESIGNED	Secretary	22 Nov 2000	23 Feb 2001			32 Anchorage Point, London, E14 8NE
TEMPLES (NOMINEES) LIMITED RESIGNED	Nominee Secretary	09 Feb 1995	09 Feb 1995			152 City Road, London, EC1V 2NX
ANTHONY, Lionel Thomas RESIGNED	Director	03 Oct 2001	30 Jun 2008	England	September 1939	Woodacres, Nightingales Lane, Chalfont St Giles, Bucks, HP8 4SG
ASQUITH, Jonathan Paul RESIGNED	Director	22 Oct 2020	31 Aug 2026	England	September 1956	Park House, 116 Park Street, London, W1K 6AF, England
BRIEFEL, Alan Joseph RESIGNED	Director	19 Apr 1996	30 Mar 2001	England	May 1959	109 Brondesbury Park, London, NW2 5JL
BUCHANAN, Robin William Turnbull RESIGNED	Director	06 Dec 2017	06 Dec 2017	England	April 1952	Park House, 116 Park Street, London, W1K 6AF, England
CARNWATH, Alison Jane, Dame RESIGNED	Director	12 Aug 2020	31 Aug 2026	England	January 1953	Park House, 116 Park Street, London, W1K 6AF, England
GROEN, Maria Helena, Dr RESIGNED	Director	05 Feb 1997	29 Jan 2000		September 1956	121 Munster Road, London, SW6 6DH
HIPPSLEY, Charles Anthony, Dr RESIGNED	Director	27 Jun 2008	12 Dec 2011	United Kingdom	May 1957	Westfield House, 128 High Street, Sutton Courtenay, Abingdon, Oxfordshire, OX14 4AX, United Kingdom
HUTTON, Peter Michael RESIGNED	Director	27 Jun 2008	12 Aug 2020	England	March 1960	Park House, 116 Park Street, London, W1K 6AF, England
JONES, Timothy Mark RESIGNED	Director	01 Aug 2013	27 Jan 2016	United Kingdom	August 1959	33 Cavendish Square, London, W1G 0TT
LAMB, Helen Louise RESIGNED	Director	07 Feb 2017	19 Aug 2026	England	April 1976	Park House, 116 Park Street, London, W1K 6AF, England
MAHON, Cyril Joseph RESIGNED	Director	04 Apr 2011	05 Dec 2019	United Kingdom	March 1967	Park House, 116 Park Street, London, W1K 6AF, England
MARQUARDT, Stephen Charles RESIGNED	Director	14 May 2020	12 Aug 2020	England	August 1954	Park House, 116 Park Street, London, W1K 6AF, England
PRASHKER, Stanley Lionel RESIGNED	Director	19 Apr 1996	14 May 2008		October 1927	19 Mountview Close, London, NW11 7HG
QUEEN, Michael James RESIGNED	Director	12 Aug 2020	31 Aug 2026	England	September 1961	Park House, 116 Park Street, London, W1K 6AF, England
ROSCOE, James John, Doctor RESIGNED	Director	16 May 2006	12 May 2008	England	June 1949	172 Eden Way, Beckenham, Kent, BR3 3DU
SCHAD, Michael Heinrich RESIGNED	Director	02 Apr 2020	12 Aug 2020	England	April 1975	Park House, 116 Park Street, London, W1K 6AF, England
VAN DER WYCK, Jonkheer Otto Walraven RESIGNED	Director	01 Oct 2002	31 Mar 2008	United Kingdom	May 1940	7 Wellington Square, London, SW3 4NJ
TEMPLES (PROFESSIONAL SERVICES) LIMITED RESIGNED	Nominee Director	09 Feb 1995	09 Feb 1995			152 City Road, London, EC1V 2NX

COLLER, Jeremy Joseph ACTIVE
Role: Director
Appointed on: 16 Mar 1995
Country of Residence: Switzerland
Date of birth: May 1958
Address: Park House, 116 Park Street, London, W1K 6AF, England

KAWKABANI, Remy Robert ACTIVE
Role: Director
Appointed on: 17 Jun 2021
Country of Residence: England
Date of birth: May 1960
Address: Park House, 116 Park Street, London, W1K 6AF, England

OCHSENFELD, Frank, Dr ACTIVE
Role: Director
Appointed on: 26 Aug 2026
Country of Residence: England
Date of birth: December 1967
Address: Park House, 116 Park Street, London, W1K 6AF, England

FREEMAN, Jonathon RESIGNED
Role: Secretary
Appointed on: 13 Aug 1996
Resigned on: 21 Oct 1999
Address: 47 Lavender Gardens, Battersea, London, SW11 1DJ

FRENCH, Andrew John RESIGNED
Role: Secretary
Appointed on: 21 Oct 1999
Resigned on: 21 Nov 2000
Address: Hodgkyns, Brook Road, Aldham, Colchester, Essex, CO6 3RW

MARKESON, Brian Jack RESIGNED
Role: Secretary
Appointed on: 23 Feb 2001
Resigned on: 27 Jun 2008
Address: 1, Beechpark Way, Watford, Herts, WD17 3TY

MARKESON, Brian RESIGNED
Role: Secretary
Appointed on: 07 Apr 1995
Resigned on: 13 Aug 1996
Address: 74 Brook Street, London, W1Y 1YD

NG, Wendy RESIGNED
Role: Secretary
Appointed on: 27 Jun 2008
Resigned on: 09 Apr 2015
Address: 33, Cavendish Square, London, W1G 0TT, United Kingdom

O'CALLAGHAN, John Keith RESIGNED
Role: Secretary
Appointed on: 22 Nov 2000
Resigned on: 23 Feb 2001
Address: 32 Anchorage Point, London, E14 8NE

TEMPLES (NOMINEES) LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 Feb 1995
Resigned on: 09 Feb 1995
Address: 152 City Road, London, EC1V 2NX

ANTHONY, Lionel Thomas RESIGNED
Role: Director
Appointed on: 03 Oct 2001
Resigned on: 30 Jun 2008
Country of Residence: England
Date of birth: September 1939
Address: Woodacres, Nightingales Lane, Chalfont St Giles, Bucks, HP8 4SG

ASQUITH, Jonathan Paul RESIGNED
Role: Director
Appointed on: 22 Oct 2020
Resigned on: 31 Aug 2026
Country of Residence: England
Date of birth: September 1956
Address: Park House, 116 Park Street, London, W1K 6AF, England

BRIEFEL, Alan Joseph RESIGNED
Role: Director
Appointed on: 19 Apr 1996
Resigned on: 30 Mar 2001
Country of Residence: England
Date of birth: May 1959
Address: 109 Brondesbury Park, London, NW2 5JL

BUCHANAN, Robin William Turnbull RESIGNED
Role: Director
Appointed on: 06 Dec 2017
Resigned on: 06 Dec 2017
Country of Residence: England
Date of birth: April 1952
Address: Park House, 116 Park Street, London, W1K 6AF, England

CARNWATH, Alison Jane, Dame RESIGNED
Role: Director
Appointed on: 12 Aug 2020
Resigned on: 31 Aug 2026
Country of Residence: England
Date of birth: January 1953
Address: Park House, 116 Park Street, London, W1K 6AF, England

GROEN, Maria Helena, Dr RESIGNED
Role: Director
Appointed on: 05 Feb 1997
Resigned on: 29 Jan 2000
Date of birth: September 1956
Address: 121 Munster Road, London, SW6 6DH

HIPPSLEY, Charles Anthony, Dr RESIGNED
Role: Director
Appointed on: 27 Jun 2008
Resigned on: 12 Dec 2011
Country of Residence: United Kingdom
Date of birth: May 1957
Address: Westfield House, 128 High Street, Sutton Courtenay, Abingdon, Oxfordshire, OX14 4AX, United Kingdom

HUTTON, Peter Michael RESIGNED
Role: Director
Appointed on: 27 Jun 2008
Resigned on: 12 Aug 2020
Country of Residence: England
Date of birth: March 1960
Address: Park House, 116 Park Street, London, W1K 6AF, England