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THE 48 GROUP OF BRITISH TRADERS WITH CHINA

Company summary

Company number: 03052625
Status: ACTIVE
Incorporated / age: 27 April 199531 years
Registered office: Kings Buildings, 16 Smith Square, London, SW1P 3HQ, England
Accounts due: 31 December 2026
Confirmation statement due: 29 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 08:52 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 by guarantee without share capital, use of 'Limited' exemption
Address
Kings Buildings, 16 Smith Square, London, SW1P 3HQ, England
Nature of business
Activities of other holding companies n.e.c.

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ISMAY, Robert John Tedder ACTIVE	Secretary	24 Mar 2015				Kings Buildings, 16 Smith Square, London, SW1P 3HQ, England
BURNETT, Peter William ACTIVE	Director	15 Jul 2024		England	August 1960	Kings Buildings, 16 Smith Square, London, SW1P 3HQ, England
ISMAY, Robert John Tedder ACTIVE	Director	11 May 2017		England	February 1971	Kings Buildings, 16 Smith Square, London, SW1P 3HQ, England
BEYER, John Charles RESIGNED	Secretary	27 Apr 1995	04 Jan 1999			44 South Hill Park, London, NW3 2SJ
LOW, Cheryl Wye-Meng RESIGNED	Secretary	31 Oct 2007	24 Mar 2015			3rd Floor, Portland House, Bressenden Place, London, SW1E 5BH, United Kingdom
NIGHTINGALE, Peter RESIGNED	Secretary	04 Jan 1999	01 Nov 2007			62 & 63 Sevenhampton, Sevenhampton, Cheltenham, Gloucestershire, GL54 5SL
STURROCK, Madeleine Frances RESIGNED	Secretary	27 Apr 1995	19 Feb 2004			27 Walton Street, St Albans, Herts, AL1 4DQ
THOMAS, Howard RESIGNED	Nominee Secretary	27 Apr 1995	27 Apr 1995			50 Iron Mill Place, Crayford, Kent, DA1 4RT
URRY, Claire RESIGNED	Secretary	19 Feb 2004	31 Oct 2007			8 Thomas Gibson Drive, Horncastle, Lincolnshire, LN9 6RX
BERTELSEN, Lise Maria RESIGNED	Director	08 May 2019	31 Dec 2025	England	August 1961	Kings Buildings, 16 Smith Square, London, SW1P 3HQ, England
BEYER, John Charles RESIGNED	Director	27 Apr 1995	04 Jan 1999	England	April 1950	44 South Hill Park, London, NW3 2SJ
NIGHTINGALE, Peter RESIGNED	Director	04 Jan 1999	31 Oct 2007		March 1946	62 & 63 Sevenhampton, Sevenhampton, Cheltenham, Gloucestershire, GL54 5SL
PHILLIPS, Stephen Christopher RESIGNED	Director	31 Oct 2007	11 May 2017	England	September 1963	22 Erlesmere Gardens, London, W13 9TY
ROUS, Matthew James RESIGNED	Director	08 May 2019	30 Jun 2021	England	June 1964	Kings Buildings, 16 Smith Square, London, SW1P 3HQ, England
SEATON, Andrew James RESIGNED	Director	01 Jun 2021	15 Jul 2024	England	April 1954	Kings Buildings, 16 Smith Square, London, SW1P 3HQ, England
STURROCK, Madeleine Frances RESIGNED	Director	27 Apr 1995	19 Feb 2004	United Kingdom	July 1952	27 Walton Street, St Albans, Herts, AL1 4DQ
TESTER, William Andrew Joseph RESIGNED	Nominee Director	27 Apr 1995	27 Apr 1995	United Kingdom	June 1962	4 Geary House, Georges Road, London, N7 8EZ
URRY, Claire RESIGNED	Director	19 Feb 2004	06 Mar 2026	England	October 1968	8 Thomas Gibson Drive, Horncastle, Lincolnshire, LN9 6RX

ISMAY, Robert John Tedder ACTIVE
Role: Secretary
Appointed on: 24 Mar 2015
Address: Kings Buildings, 16 Smith Square, London, SW1P 3HQ, England

BURNETT, Peter William ACTIVE
Role: Director
Appointed on: 15 Jul 2024
Country of Residence: England
Date of birth: August 1960
Address: Kings Buildings, 16 Smith Square, London, SW1P 3HQ, England

ISMAY, Robert John Tedder ACTIVE
Role: Director
Appointed on: 11 May 2017
Country of Residence: England
Date of birth: February 1971
Address: Kings Buildings, 16 Smith Square, London, SW1P 3HQ, England

BEYER, John Charles RESIGNED
Role: Secretary
Appointed on: 27 Apr 1995
Resigned on: 04 Jan 1999
Address: 44 South Hill Park, London, NW3 2SJ

LOW, Cheryl Wye-Meng RESIGNED
Role: Secretary
Appointed on: 31 Oct 2007
Resigned on: 24 Mar 2015
Address: 3rd Floor, Portland House, Bressenden Place, London, SW1E 5BH, United Kingdom

NIGHTINGALE, Peter RESIGNED
Role: Secretary
Appointed on: 04 Jan 1999
Resigned on: 01 Nov 2007
Address: 62 & 63 Sevenhampton, Sevenhampton, Cheltenham, Gloucestershire, GL54 5SL

STURROCK, Madeleine Frances RESIGNED
Role: Secretary
Appointed on: 27 Apr 1995
Resigned on: 19 Feb 2004
Address: 27 Walton Street, St Albans, Herts, AL1 4DQ

THOMAS, Howard RESIGNED
Role: Nominee Secretary
Appointed on: 27 Apr 1995
Resigned on: 27 Apr 1995
Address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT

URRY, Claire RESIGNED
Role: Secretary
Appointed on: 19 Feb 2004
Resigned on: 31 Oct 2007
Address: 8 Thomas Gibson Drive, Horncastle, Lincolnshire, LN9 6RX

BERTELSEN, Lise Maria RESIGNED
Role: Director
Appointed on: 08 May 2019
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: August 1961
Address: Kings Buildings, 16 Smith Square, London, SW1P 3HQ, England

BEYER, John Charles RESIGNED
Role: Director
Appointed on: 27 Apr 1995
Resigned on: 04 Jan 1999
Country of Residence: England
Date of birth: April 1950
Address: 44 South Hill Park, London, NW3 2SJ

NIGHTINGALE, Peter RESIGNED
Role: Director
Appointed on: 04 Jan 1999
Resigned on: 31 Oct 2007
Date of birth: March 1946
Address: 62 & 63 Sevenhampton, Sevenhampton, Cheltenham, Gloucestershire, GL54 5SL

SEATON, Andrew James RESIGNED
Role: Director
Appointed on: 01 Jun 2021
Resigned on: 15 Jul 2024
Country of Residence: England
Date of birth: April 1954
Address: Kings Buildings, 16 Smith Square, London, SW1P 3HQ, England

STURROCK, Madeleine Frances RESIGNED
Role: Director
Appointed on: 27 Apr 1995
Resigned on: 19 Feb 2004
Country of Residence: United Kingdom
Date of birth: July 1952
Address: 27 Walton Street, St Albans, Herts, AL1 4DQ

TESTER, William Andrew Joseph RESIGNED
Role: Nominee Director
Appointed on: 27 Apr 1995
Resigned on: 27 Apr 1995
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 4 Geary House, Georges Road, London, N7 8EZ

URRY, Claire RESIGNED
Role: Director
Appointed on: 19 Feb 2004
Resigned on: 06 Mar 2026
Country of Residence: England
Date of birth: October 1968
Address: 8 Thomas Gibson Drive, Horncastle, Lincolnshire, LN9 6RX