INCHCAPE FINANCIAL SERVICES LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 03138389
Status: DISSOLVED
Incorporated / age: 15 December 199525 years
Registered office: 1 More London Place, London, SE1 2AF
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 7 October 2026 at 02:19 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
1 More London Place, London, SE1 2AF
Nature of business
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Previous company names
NWS 200 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
13 December 2019
Dissolved on
9 September 2021
Practitioners
- Richard Barker
  Insolvency practitioner
  Appointed
  13 December 2019
- Samantha Keen
  Insolvency practitioner
  Appointed
  13 December 2019

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GITTINS, Paul ACTIVE	Secretary	01 Jun 2000				Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom
ADAMS, Christopher Michael ACTIVE	Director	09 Apr 2015		United Kingdom	October 1982	St William House, Tresillian Terrace, Cardiff, CF10 5BH, United Kingdom
JONES, Richard Andrew ACTIVE	Director	21 Sep 2015		United Kingdom	July 1972	Ettrick House, 37 South Gyle Crescent, Edinburgh, EH12 9DS, United Kingdom
SMITH, Timothy Robin ACTIVE	Director	20 Apr 2017		United Kingdom	May 1966	St William House, Tresillian Terrace, Cardiff, CF10 5BH, United Kingdom
INCHCAPE CORPORATE SERVICES LIMITED ACTIVE	Director	01 Dec 2009				22a, St James's Square, London, SW1Y 5LP
INCHCAPE UK CORPORATE MANAGEMENT LIMITED ACTIVE	Director	01 Dec 2009				First Floor, Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN, United Kingdom
NIXON, Raymond RESIGNED	Secretary	15 Dec 1995	31 May 2000			Holly House The Steadings, Wicker Lane, Guilden Sutton, Chester, Cheshire, CH3 7EL
ARCHER, Stephen Anthony RESIGNED	Director	07 Jul 2004	01 Dec 2009	England	August 1964	Hartland, Church Road Crowle, Worcester, WR7 4AT
BROWN, Ian Mcfarlane RESIGNED	Director	24 Dec 1996	22 Sep 1999		October 1940	Tresco 15 Westminster Avenue, Chester, Cheshire, CH4 8JB
CHRISTIE, Alan Rodger RESIGNED	Director	26 Jan 1999	05 Jan 2005		November 1947	6 West Lodge Drive, West Kirby, CH48 5JZ
COSTELLO, Thomas RESIGNED	Director	03 Jun 1997	04 Jun 2004		February 1950	Claddagh Shay Lane, Oscroft, Tarvin, Chester, CH3 8NW
COTTLE, Peter Malcolm RESIGNED	Director	27 Feb 2008	07 Sep 2009	England	October 1950	Quorndon House, 178 Harvest Fields Way, Sutton Coldfield, West Midlands, B75 5TJ
EVANS, Michael John, Mr. RESIGNED	Director	24 Dec 1996	29 May 1998	England	September 1944	West Barn, Pockley, York, North Yorkshire, YO62 7TE
FERGUSON, Alan Murray RESIGNED	Director	24 Dec 1996	01 Mar 2002		January 1958	19 Richmond Road, Ealing, London, W5 5NS
FOSTER, David Paul RESIGNED	Director	22 Sep 1999	08 Feb 2008		June 1962	Rectory Cottage, Llandrynog, Denbighshire, LL16 4HN
FRANKLIN, Christopher Tom RESIGNED	Director	26 Jan 1999	01 Mar 2002		June 1949	Woodway Barn Woodway Road, Sibford Ferris, Banbury, Oxfordshire, OX15 5DA
GITTINS, Paul RESIGNED	Director	15 Dec 1995	24 Dec 1996		December 1955	5 Hambledon Close, Little Sutton, South Wirral, L66 4YF
GRANT, George Alexander RESIGNED	Director	13 Jun 2006	30 Apr 2009	England	July 1961	Pike House, Pike Lane Kingsley, Frodsham, Cheshire, WA68EJ, United Kingdom
GREENFIELD, John Anthony Leslie RESIGNED	Director	26 Jan 1999	30 Jun 2000	Uk	May 1950	21 Ridley Road, Warlingham, Surrey, CR6 9LR
GRYKO, Stefan RESIGNED	Director	14 Jul 2000	22 Jul 2003		June 1959	11 Eghams Wood Road, Beaconsfield, Buckinghamshire, HP9 1JP
HAZELWOOD, Robert RESIGNED	Director	01 Mar 2002	11 Jun 2003		May 1959	Wistaria House, 14 Ethorpe Close, Gerrards Cross, Buckinghamshire, SL9 8PL
JOHNSON, Peter William RESIGNED	Director	24 Dec 1996	26 Jan 1999		November 1947	Linden House Meadow Lane, Houghton, Huntingdon, Cambridgeshire, PE17 2BP
LAKIN, Helen Mary RESIGNED	Director	15 Dec 1995	24 Dec 1996	Britain	April 1961	Gorphwysfa 6 Nant Road, Bwlchgwyn, Wrexham, Clwyd, LL11 5YN
LEWIS, Robert RESIGNED	Director	07 Sep 2009	31 Jan 2011		February 1972	St William House, Tresillian Terrace, Cardiff, CF10 5BH, United Kingdom
LITTLER, Roy RESIGNED	Director	24 Dec 1996	26 Jan 1999		September 1941	3 The Paddock, Curzon Park, Chester, Cheshire, CH4 8AE
LOCK, Spencer RESIGNED	Director	07 Sep 2003	01 Dec 2009	England	January 1967	The Dower House, Itchen Abbas, Winchester, Hampshire, SO21 1BQ
MCGILL, Paul Gerard Christopher RESIGNED	Director	07 Jul 2004	18 Nov 2016	United Kingdom	July 1956	St William House, Tresillian Terrace, Cardiff, CF10 5BH, United Kingdom
MERCER, John Alexander RESIGNED	Director	24 Dec 1996	26 Jan 1999		October 1939	Llwyn-Y-Cyll, Lixwm, Holywell, Clwyd, CH8 8LY
NEWBURY, David John RESIGNED	Director	07 May 1997	26 Jan 1999	England	November 1949	Fieldfare, Church Lane, Horton-Cum-Studley, Oxford, OX33 1AW
POTTS, Graeme John RESIGNED	Director	12 Jun 2003	15 Apr 2005	England	October 1957	Bramley House, Burchetts Green Road, Littlewick Green, Berkshire, SL6 6RR
RANKIN, Murray RESIGNED	Director	31 Jan 2011	17 Apr 2014	Scotland	April 1969	Finance House, Orchard Brae, Edinburgh, EH4 1PF, United Kingdom
SUTTON, Christopher RESIGNED	Director	05 Jun 2009	21 Sep 2015	Scotland	December 1958	Finance House, Orchard Brae, Edinburgh, EH4 1PF, United Kingdom
WALLWORK, Paul Anthony Hewitt RESIGNED	Director	01 Mar 2002	01 Nov 2003		October 1962	Baytree Cottage, Church Road Lyndon, Oakham, Rutland, LE15 8TU
WOOLGROVE, Thomas RESIGNED	Director	04 Feb 2005	13 Jun 2006		October 1970	Northwold, Woodacre Crescent Bardsey, Leeds, West Yorkshire, LS17 9DQ

GITTINS, Paul ACTIVE
Role: Secretary
Appointed on: 01 Jun 2000
Address: Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom

ADAMS, Christopher Michael ACTIVE
Role: Director
Appointed on: 09 Apr 2015
Country of Residence: United Kingdom
Date of birth: October 1982
Address: St William House, Tresillian Terrace, Cardiff, CF10 5BH, United Kingdom

JONES, Richard Andrew ACTIVE
Role: Director
Appointed on: 21 Sep 2015
Country of Residence: United Kingdom
Date of birth: July 1972
Address: Ettrick House, 37 South Gyle Crescent, Edinburgh, EH12 9DS, United Kingdom

SMITH, Timothy Robin ACTIVE
Role: Director
Appointed on: 20 Apr 2017
Country of Residence: United Kingdom
Date of birth: May 1966
Address: St William House, Tresillian Terrace, Cardiff, CF10 5BH, United Kingdom

INCHCAPE CORPORATE SERVICES LIMITED ACTIVE
Role: Director
Appointed on: 01 Dec 2009
Address: 22a, St James's Square, London, SW1Y 5LP

INCHCAPE UK CORPORATE MANAGEMENT LIMITED ACTIVE
Role: Director
Appointed on: 01 Dec 2009
Address: First Floor, Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN, United Kingdom

NIXON, Raymond RESIGNED
Role: Secretary
Appointed on: 15 Dec 1995
Resigned on: 31 May 2000
Address: Holly House The Steadings, Wicker Lane, Guilden Sutton, Chester, Cheshire, CH3 7EL

ARCHER, Stephen Anthony RESIGNED
Role: Director
Appointed on: 07 Jul 2004
Resigned on: 01 Dec 2009
Country of Residence: England
Date of birth: August 1964
Address: Hartland, Church Road Crowle, Worcester, WR7 4AT

BROWN, Ian Mcfarlane RESIGNED
Role: Director
Appointed on: 24 Dec 1996
Resigned on: 22 Sep 1999
Date of birth: October 1940
Address: Tresco 15 Westminster Avenue, Chester, Cheshire, CH4 8JB

CHRISTIE, Alan Rodger RESIGNED
Role: Director
Appointed on: 26 Jan 1999
Resigned on: 05 Jan 2005
Date of birth: November 1947
Address: 6 West Lodge Drive, West Kirby, CH48 5JZ

COSTELLO, Thomas RESIGNED
Role: Director
Appointed on: 03 Jun 1997
Resigned on: 04 Jun 2004
Date of birth: February 1950
Address: Claddagh Shay Lane, Oscroft, Tarvin, Chester, CH3 8NW

COTTLE, Peter Malcolm RESIGNED
Role: Director
Appointed on: 27 Feb 2008
Resigned on: 07 Sep 2009
Country of Residence: England
Date of birth: October 1950
Address: Quorndon House, 178 Harvest Fields Way, Sutton Coldfield, West Midlands, B75 5TJ

EVANS, Michael John, Mr. RESIGNED
Role: Director
Appointed on: 24 Dec 1996
Resigned on: 29 May 1998
Country of Residence: England
Date of birth: September 1944
Address: West Barn, Pockley, York, North Yorkshire, YO62 7TE

FERGUSON, Alan Murray RESIGNED
Role: Director
Appointed on: 24 Dec 1996
Resigned on: 01 Mar 2002
Date of birth: January 1958
Address: 19 Richmond Road, Ealing, London, W5 5NS

FOSTER, David Paul RESIGNED
Role: Director
Appointed on: 22 Sep 1999
Resigned on: 08 Feb 2008
Date of birth: June 1962
Address: Rectory Cottage, Llandrynog, Denbighshire, LL16 4HN

FRANKLIN, Christopher Tom RESIGNED
Role: Director
Appointed on: 26 Jan 1999
Resigned on: 01 Mar 2002
Date of birth: June 1949
Address: Woodway Barn Woodway Road, Sibford Ferris, Banbury, Oxfordshire, OX15 5DA

GITTINS, Paul RESIGNED
Role: Director
Appointed on: 15 Dec 1995
Resigned on: 24 Dec 1996
Date of birth: December 1955
Address: 5 Hambledon Close, Little Sutton, South Wirral, L66 4YF

GRANT, George Alexander RESIGNED
Role: Director
Appointed on: 13 Jun 2006
Resigned on: 30 Apr 2009
Country of Residence: England
Date of birth: July 1961
Address: Pike House, Pike Lane Kingsley, Frodsham, Cheshire, WA68EJ, United Kingdom

GREENFIELD, John Anthony Leslie RESIGNED
Role: Director
Appointed on: 26 Jan 1999
Resigned on: 30 Jun 2000
Country of Residence: Uk
Date of birth: May 1950
Address: 21 Ridley Road, Warlingham, Surrey, CR6 9LR

GRYKO, Stefan RESIGNED
Role: Director
Appointed on: 14 Jul 2000
Resigned on: 22 Jul 2003
Date of birth: June 1959
Address: 11 Eghams Wood Road, Beaconsfield, Buckinghamshire, HP9 1JP

HAZELWOOD, Robert RESIGNED
Role: Director
Appointed on: 01 Mar 2002
Resigned on: 11 Jun 2003
Date of birth: May 1959
Address: Wistaria House, 14 Ethorpe Close, Gerrards Cross, Buckinghamshire, SL9 8PL

JOHNSON, Peter William RESIGNED
Role: Director
Appointed on: 24 Dec 1996
Resigned on: 26 Jan 1999
Date of birth: November 1947
Address: Linden House Meadow Lane, Houghton, Huntingdon, Cambridgeshire, PE17 2BP

LAKIN, Helen Mary RESIGNED
Role: Director
Appointed on: 15 Dec 1995
Resigned on: 24 Dec 1996
Country of Residence: Britain
Date of birth: April 1961
Address: Gorphwysfa 6 Nant Road, Bwlchgwyn, Wrexham, Clwyd, LL11 5YN

LEWIS, Robert RESIGNED
Role: Director
Appointed on: 07 Sep 2009
Resigned on: 31 Jan 2011
Date of birth: February 1972
Address: St William House, Tresillian Terrace, Cardiff, CF10 5BH, United Kingdom

LITTLER, Roy RESIGNED
Role: Director
Appointed on: 24 Dec 1996
Resigned on: 26 Jan 1999
Date of birth: September 1941
Address: 3 The Paddock, Curzon Park, Chester, Cheshire, CH4 8AE

LOCK, Spencer RESIGNED
Role: Director
Appointed on: 07 Sep 2003
Resigned on: 01 Dec 2009
Country of Residence: England
Date of birth: January 1967
Address: The Dower House, Itchen Abbas, Winchester, Hampshire, SO21 1BQ

MCGILL, Paul Gerard Christopher RESIGNED
Role: Director
Appointed on: 07 Jul 2004
Resigned on: 18 Nov 2016
Country of Residence: United Kingdom
Date of birth: July 1956
Address: St William House, Tresillian Terrace, Cardiff, CF10 5BH, United Kingdom

MERCER, John Alexander RESIGNED
Role: Director
Appointed on: 24 Dec 1996
Resigned on: 26 Jan 1999
Date of birth: October 1939
Address: Llwyn-Y-Cyll, Lixwm, Holywell, Clwyd, CH8 8LY

NEWBURY, David John RESIGNED
Role: Director
Appointed on: 07 May 1997
Resigned on: 26 Jan 1999
Country of Residence: England
Date of birth: November 1949
Address: Fieldfare, Church Lane, Horton-Cum-Studley, Oxford, OX33 1AW

POTTS, Graeme John RESIGNED
Role: Director
Appointed on: 12 Jun 2003
Resigned on: 15 Apr 2005
Country of Residence: England
Date of birth: October 1957
Address: Bramley House, Burchetts Green Road, Littlewick Green, Berkshire, SL6 6RR

RANKIN, Murray RESIGNED
Role: Director
Appointed on: 31 Jan 2011
Resigned on: 17 Apr 2014
Country of Residence: Scotland
Date of birth: April 1969
Address: Finance House, Orchard Brae, Edinburgh, EH4 1PF, United Kingdom

SUTTON, Christopher RESIGNED
Role: Director
Appointed on: 05 Jun 2009
Resigned on: 21 Sep 2015
Country of Residence: Scotland
Date of birth: December 1958
Address: Finance House, Orchard Brae, Edinburgh, EH4 1PF, United Kingdom

WALLWORK, Paul Anthony Hewitt RESIGNED
Role: Director
Appointed on: 01 Mar 2002
Resigned on: 01 Nov 2003
Date of birth: October 1962
Address: Baytree Cottage, Church Road Lyndon, Oakham, Rutland, LE15 8TU

WOOLGROVE, Thomas RESIGNED
Role: Director
Appointed on: 04 Feb 2005
Resigned on: 13 Jun 2006
Date of birth: October 1970
Address: Northwold, Woodacre Crescent Bardsey, Leeds, West Yorkshire, LS17 9DQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Jan 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (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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