THE HABERDASHERS INVESTMENT COMPANY

Company summary

Company number: 03036781
Status: ACTIVE
Incorporated / age: 22 March 199531 years
Registered office: Haberdashers Hall, 18 West Smithfield, London, EC1A 9HQ
Accounts due: Not available
Confirmation statement due: 5 April 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 15:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
Haberdashers Hall, 18 West Smithfield, London, EC1A 9HQ
Nature of business
Fund management activities
Previous company names
THE HABERDASHERS MANAGEMENT COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SADLEIR, Hugh Vennor Morris ACTIVE	Secretary	16 Nov 2023				Haberdashers Hall, 18 West Smithfield, London, EC1A 9HQ
ARCHER, Mark Geoffrey, Dr ACTIVE	Director	14 Apr 2021		England	April 1960	18, West Smithfield, London, EC1A 9HQ, England
DAVIS, Caroline Jane ACTIVE	Director	18 Mar 2019		England	January 1958	Haberdashers Hall, 18 West Smithfield, London, EC1A 9HQ
GOUGH, Helen Rachel ACTIVE	Director	13 Jun 2024		England	February 1971	Haberdashers Hall, 18 West Smithfield, London, EC1A 9HQ
PENNEY, Christopher James Affleck ACTIVE	Director	23 Sep 2025		England	September 1964	Haberdashers Hall, 18 West Smithfield, London, EC1A 9HQ
BAYLEY, Edward Derek RESIGNED	Secretary	01 Feb 2014	16 Nov 2023			Haberdashers Hall, 18 West Smithfield, London, EC1A 9HQ
GOODWIN, Robert Edward RESIGNED	Secretary	22 Mar 1995	26 Jul 1996			1 Oakfield Way, Bexhill On Sea, East Sussex, TN39 4EY
KERRIGAN, Michael RESIGNED	Secretary	26 Jul 1996	01 Feb 2014			21 Rylandes Road, Selsdon, South Croydon, Surrey, CR2 8EB
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	22 Mar 1995	22 Mar 1995			26, Church Street, London, NW8 8EP
ARCHER, Mark Geoffrey, Dr RESIGNED	Director	29 Nov 2007	18 Mar 2019	England	April 1960	5 Lancaster Court, 36-38 Newman Street, London, W1T 1QH
BATEMAN, Christopher John Turner, Dr RESIGNED	Director	27 Feb 1996	27 Nov 1997	Uk	June 1937	Waterleas Watery Lane, West Ashling, Chichester, West Sussex, PO18 9LE
BATES, Jonathan Ernest Norman RESIGNED	Director	27 Nov 1997	26 Nov 1998		March 1948	Avenings Golden Square, Petworth, West Sussex, GU28 0AP
BEDFORD, Peter Wyatt RESIGNED	Director	27 Feb 1996	20 Nov 1996		March 1935	Elderfield House, Herriard, Basingstoke, Hampshire, RG25 2PY
BOSTOCK, Christopher Ingram RESIGNED	Director	22 Mar 1995	26 Nov 1998		August 1923	12 Pensioners Court, The Charterhouse, London, EC1M 6AU
BRANSON, Nigel Anthony Chimmo RESIGNED	Director	27 Feb 1996	20 Nov 1996	England	July 1942	Thornhill Oak Lane, Sevenoaks, Kent, TN13 1UF
DAVIDSON, Peter Edwin RESIGNED	Director	01 May 2008	02 Dec 2013	England	January 1943	5 The Courtyard, 69a Gowan Avenue, London, SW6 6RH
DAVIDSON, Peter Edwin RESIGNED	Director	27 Feb 1996	27 Nov 1997	United Kingdom	January 1943	40 Bramerton Street, Chelsea, London, SW3 5LA
FOX, Geoffrey Raymond RESIGNED	Director	27 Feb 1996	30 Nov 2000	United Kingdom	January 1930	Strode House, Lacock, Chippenham, Wiltshire, SN15 2PQ
GLOVER, Richard Gordon Finlay RESIGNED	Director	26 Nov 2012	19 Dec 2017	England	August 1952	Haberdashers Hall, 18 West Smithfield, London, EC1A 9HQ
GLOVER, Richard Gordon Finlay RESIGNED	Director	24 Nov 2000	29 Nov 2007	England	August 1952	86 Grange Road, Ealing, London, W5 3PJ
HADEN-SCOTT, Timothy RESIGNED	Director	02 Dec 2013	13 Jun 2024	England	October 1964	Haberdashers Hall, 18 West Smithfield, London, EC1A 9HQ
HARDIE, Christopher Richard Scott RESIGNED	Director	18 Mar 2019	14 Apr 2021	England	February 1957	Haberdashers Hall, 18 West Smithfield, London, EC1A 9HQ
HUGHES-PENNEY, Robert Charles RESIGNED	Director	18 Mar 2019	12 Jun 2025	United Kingdom	March 1968	Haberdashers Hall, 18 West Smithfield, London, EC1A 9HQ
INGLEFIELD, David Gilbert Charles RESIGNED	Director	27 Feb 1996	20 Nov 1996		November 1934	The Old Rectory, Staunton In The Vale, Nottinghamshire, NG13 9PE
JENKS, Maurice Arthur Brian, Sir RESIGNED	Director	27 Feb 1996	26 Nov 1998		October 1933	Warren House, Savernake, Marlborough, Wiltshire, SN8 3BQ
LUND, Howard Nicholas RESIGNED	Director	29 Nov 2001	01 Dec 2005	Uk	March 1940	Monks Farm, Monks Lane, Wadhurst, East Sussex, TN5 6EW
LUND, Howard Nicholas RESIGNED	Director	27 Feb 1996	26 Nov 1998	Uk	March 1940	Monks Farm, Monks Lane, Wadhurst, East Sussex, TN5 6EW
LUND, Richard Nicholas RESIGNED	Director	09 Jan 2018	18 Mar 2019	United Kingdom	September 1965	5 Evelyn Mansions, Carlisle Place, London, SW1P 1NH, England
MOYNIHAN, Colin Berkeley, Lord RESIGNED	Director	03 Dec 2015	01 Dec 2016	England	September 1955	Flat 1017, Belvedere Road, London, SE1 8YW, England
POWELL, Bruce Lewis Hamilton RESIGNED	Director	01 Dec 2004	26 Nov 2012	United Kingdom	April 1949	Broadhatch House, Bentley, Farnham, Surrey, GU10 5JJ
POWELL, Geoffrey Mark RESIGNED	Director	21 Nov 1996	03 Dec 2009	England	January 1946	1, Lord Napier Place, Upper Mall, London, W6 9UB, United Kingdom
PREVETT, Julien Edward George RESIGNED	Director	27 Nov 1997	26 Nov 1998		October 1940	3 Saint Marys Road, Wimbledon, London, SW19 7DF
STURGESS, Bruce Eric RESIGNED	Director	27 Feb 1996	29 Nov 2001		April 1933	Thrashers Old Lane, Cobham, Surrey, KT11 1NA
SWALLOW, Jake Brangwyn Sheridan RESIGNED	Director	01 Dec 2016	18 Mar 2019	England	September 1949	Haberdashers Hall, 18 West Smithfield, London, EC1A 9HQ
SWALLOW, Sheridan Jake Brangwyn RESIGNED	Director	03 Dec 2009	03 Dec 2015	England	September 1949	Haberdashers Hall, 18 West Smithfield, London, EC1A 9HQ
WELCH, John Reader, Sir RESIGNED	Director	27 Feb 1996	30 Nov 2000		July 1933	16 Bedford Street, Covent Garden, London, WC2E 9HF
WHELDON, Michael David Grenville RESIGNED	Director	24 Nov 2000	29 Nov 2007	England	January 1940	23 Clarendon Road, London, W11 4JB
WHELDON, Michael David Grenville RESIGNED	Director	27 Feb 1996	26 Nov 1998	England	January 1940	23 Clarendon Road, London, W11 4JB
WILLS, Nicholas Kenneth Spencer RESIGNED	Director	21 Nov 1996	26 Nov 1998		May 1941	The Great House, Church Road Great Milton, Oxford, Oxfordshire, OX44 7PD

SADLEIR, Hugh Vennor Morris ACTIVE
Role: Secretary
Appointed on: 16 Nov 2023
Address: Haberdashers Hall, 18 West Smithfield, London, EC1A 9HQ

ARCHER, Mark Geoffrey, Dr ACTIVE
Role: Director
Appointed on: 14 Apr 2021
Country of Residence: England
Date of birth: April 1960
Address: 18, West Smithfield, London, EC1A 9HQ, England

DAVIS, Caroline Jane ACTIVE
Role: Director
Appointed on: 18 Mar 2019
Country of Residence: England
Date of birth: January 1958
Address: Haberdashers Hall, 18 West Smithfield, London, EC1A 9HQ

GOUGH, Helen Rachel ACTIVE
Role: Director
Appointed on: 13 Jun 2024
Country of Residence: England
Date of birth: February 1971
Address: Haberdashers Hall, 18 West Smithfield, London, EC1A 9HQ

PENNEY, Christopher James Affleck ACTIVE
Role: Director
Appointed on: 23 Sep 2025
Country of Residence: England
Date of birth: September 1964
Address: Haberdashers Hall, 18 West Smithfield, London, EC1A 9HQ

BAYLEY, Edward Derek RESIGNED
Role: Secretary
Appointed on: 01 Feb 2014
Resigned on: 16 Nov 2023
Address: Haberdashers Hall, 18 West Smithfield, London, EC1A 9HQ

GOODWIN, Robert Edward RESIGNED
Role: Secretary
Appointed on: 22 Mar 1995
Resigned on: 26 Jul 1996
Address: 1 Oakfield Way, Bexhill On Sea, East Sussex, TN39 4EY

KERRIGAN, Michael RESIGNED
Role: Secretary
Appointed on: 26 Jul 1996
Resigned on: 01 Feb 2014
Address: 21 Rylandes Road, Selsdon, South Croydon, Surrey, CR2 8EB

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Mar 1995
Resigned on: 22 Mar 1995
Address: 26, Church Street, London, NW8 8EP

ARCHER, Mark Geoffrey, Dr RESIGNED
Role: Director
Appointed on: 29 Nov 2007
Resigned on: 18 Mar 2019
Country of Residence: England
Date of birth: April 1960
Address: 5 Lancaster Court, 36-38 Newman Street, London, W1T 1QH

BATEMAN, Christopher John Turner, Dr RESIGNED
Role: Director
Appointed on: 27 Feb 1996
Resigned on: 27 Nov 1997
Country of Residence: Uk
Date of birth: June 1937
Address: Waterleas Watery Lane, West Ashling, Chichester, West Sussex, PO18 9LE

BATES, Jonathan Ernest Norman RESIGNED
Role: Director
Appointed on: 27 Nov 1997
Resigned on: 26 Nov 1998
Date of birth: March 1948
Address: Avenings Golden Square, Petworth, West Sussex, GU28 0AP

BEDFORD, Peter Wyatt RESIGNED
Role: Director
Appointed on: 27 Feb 1996
Resigned on: 20 Nov 1996
Date of birth: March 1935
Address: Elderfield House, Herriard, Basingstoke, Hampshire, RG25 2PY

BOSTOCK, Christopher Ingram RESIGNED
Role: Director
Appointed on: 22 Mar 1995
Resigned on: 26 Nov 1998
Date of birth: August 1923
Address: 12 Pensioners Court, The Charterhouse, London, EC1M 6AU

BRANSON, Nigel Anthony Chimmo RESIGNED
Role: Director
Appointed on: 27 Feb 1996
Resigned on: 20 Nov 1996
Country of Residence: England
Date of birth: July 1942
Address: Thornhill Oak Lane, Sevenoaks, Kent, TN13 1UF

DAVIDSON, Peter Edwin RESIGNED
Role: Director
Appointed on: 01 May 2008
Resigned on: 02 Dec 2013
Country of Residence: England
Date of birth: January 1943
Address: 5 The Courtyard, 69a Gowan Avenue, London, SW6 6RH

DAVIDSON, Peter Edwin RESIGNED
Role: Director
Appointed on: 27 Feb 1996
Resigned on: 27 Nov 1997
Country of Residence: United Kingdom
Date of birth: January 1943
Address: 40 Bramerton Street, Chelsea, London, SW3 5LA

FOX, Geoffrey Raymond RESIGNED
Role: Director
Appointed on: 27 Feb 1996
Resigned on: 30 Nov 2000
Country of Residence: United Kingdom
Date of birth: January 1930
Address: Strode House, Lacock, Chippenham, Wiltshire, SN15 2PQ

GLOVER, Richard Gordon Finlay RESIGNED
Role: Director
Appointed on: 26 Nov 2012
Resigned on: 19 Dec 2017
Country of Residence: England
Date of birth: August 1952
Address: Haberdashers Hall, 18 West Smithfield, London, EC1A 9HQ

GLOVER, Richard Gordon Finlay RESIGNED
Role: Director
Appointed on: 24 Nov 2000
Resigned on: 29 Nov 2007
Country of Residence: England
Date of birth: August 1952
Address: 86 Grange Road, Ealing, London, W5 3PJ

HADEN-SCOTT, Timothy RESIGNED
Role: Director
Appointed on: 02 Dec 2013
Resigned on: 13 Jun 2024
Country of Residence: England
Date of birth: October 1964
Address: Haberdashers Hall, 18 West Smithfield, London, EC1A 9HQ

HARDIE, Christopher Richard Scott RESIGNED
Role: Director
Appointed on: 18 Mar 2019
Resigned on: 14 Apr 2021
Country of Residence: England
Date of birth: February 1957
Address: Haberdashers Hall, 18 West Smithfield, London, EC1A 9HQ

HUGHES-PENNEY, Robert Charles RESIGNED
Role: Director
Appointed on: 18 Mar 2019
Resigned on: 12 Jun 2025
Country of Residence: United Kingdom
Date of birth: March 1968
Address: Haberdashers Hall, 18 West Smithfield, London, EC1A 9HQ

INGLEFIELD, David Gilbert Charles RESIGNED
Role: Director
Appointed on: 27 Feb 1996
Resigned on: 20 Nov 1996
Date of birth: November 1934
Address: The Old Rectory, Staunton In The Vale, Nottinghamshire, NG13 9PE

JENKS, Maurice Arthur Brian, Sir RESIGNED
Role: Director
Appointed on: 27 Feb 1996
Resigned on: 26 Nov 1998
Date of birth: October 1933
Address: Warren House, Savernake, Marlborough, Wiltshire, SN8 3BQ

LUND, Howard Nicholas RESIGNED
Role: Director
Appointed on: 29 Nov 2001
Resigned on: 01 Dec 2005
Country of Residence: Uk
Date of birth: March 1940
Address: Monks Farm, Monks Lane, Wadhurst, East Sussex, TN5 6EW

LUND, Howard Nicholas RESIGNED
Role: Director
Appointed on: 27 Feb 1996
Resigned on: 26 Nov 1998
Country of Residence: Uk
Date of birth: March 1940
Address: Monks Farm, Monks Lane, Wadhurst, East Sussex, TN5 6EW

LUND, Richard Nicholas RESIGNED
Role: Director
Appointed on: 09 Jan 2018
Resigned on: 18 Mar 2019
Country of Residence: United Kingdom
Date of birth: September 1965
Address: 5 Evelyn Mansions, Carlisle Place, London, SW1P 1NH, England

MOYNIHAN, Colin Berkeley, Lord RESIGNED
Role: Director
Appointed on: 03 Dec 2015
Resigned on: 01 Dec 2016
Country of Residence: England
Date of birth: September 1955
Address: Flat 1017, Belvedere Road, London, SE1 8YW, England

POWELL, Bruce Lewis Hamilton RESIGNED
Role: Director
Appointed on: 01 Dec 2004
Resigned on: 26 Nov 2012
Country of Residence: United Kingdom
Date of birth: April 1949
Address: Broadhatch House, Bentley, Farnham, Surrey, GU10 5JJ

POWELL, Geoffrey Mark RESIGNED
Role: Director
Appointed on: 21 Nov 1996
Resigned on: 03 Dec 2009
Country of Residence: England
Date of birth: January 1946
Address: 1, Lord Napier Place, Upper Mall, London, W6 9UB, United Kingdom

PREVETT, Julien Edward George RESIGNED
Role: Director
Appointed on: 27 Nov 1997
Resigned on: 26 Nov 1998
Date of birth: October 1940
Address: 3 Saint Marys Road, Wimbledon, London, SW19 7DF

STURGESS, Bruce Eric RESIGNED
Role: Director
Appointed on: 27 Feb 1996
Resigned on: 29 Nov 2001
Date of birth: April 1933
Address: Thrashers Old Lane, Cobham, Surrey, KT11 1NA

SWALLOW, Jake Brangwyn Sheridan RESIGNED
Role: Director
Appointed on: 01 Dec 2016
Resigned on: 18 Mar 2019
Country of Residence: England
Date of birth: September 1949
Address: Haberdashers Hall, 18 West Smithfield, London, EC1A 9HQ

SWALLOW, Sheridan Jake Brangwyn RESIGNED
Role: Director
Appointed on: 03 Dec 2009
Resigned on: 03 Dec 2015
Country of Residence: England
Date of birth: September 1949
Address: Haberdashers Hall, 18 West Smithfield, London, EC1A 9HQ

WELCH, John Reader, Sir RESIGNED
Role: Director
Appointed on: 27 Feb 1996
Resigned on: 30 Nov 2000
Date of birth: July 1933
Address: 16 Bedford Street, Covent Garden, London, WC2E 9HF

WHELDON, Michael David Grenville RESIGNED
Role: Director
Appointed on: 24 Nov 2000
Resigned on: 29 Nov 2007
Country of Residence: England
Date of birth: January 1940
Address: 23 Clarendon Road, London, W11 4JB

WHELDON, Michael David Grenville RESIGNED
Role: Director
Appointed on: 27 Feb 1996
Resigned on: 26 Nov 1998
Country of Residence: England
Date of birth: January 1940
Address: 23 Clarendon Road, London, W11 4JB

WILLS, Nicholas Kenneth Spencer RESIGNED
Role: Director
Appointed on: 21 Nov 1996
Resigned on: 26 Nov 1998
Date of birth: May 1941
Address: The Great House, Church Road Great Milton, Oxford, Oxfordshire, OX44 7PD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Oct 2001	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.

Financial Conduct Authority

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