THSP LIMITED

Company summary

Insolvency history recorded

Company number: 03152142
Status: DISSOLVED
Incorporated / age: 29 January 199626 years
Registered office: James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP
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 5 October 2026 at 07:50 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
James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP
Nature of business
Activities of financial services holding companies
Previous company names
TAUBE HODSON STONEX PARTNERS LIMITED
PARTNERS ASSET MANAGEMENT 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
23 March 2017
Dissolved on
4 June 2022
Practitioners
- Thomas Charles Russell
  Insolvency practitioner
  Appointed
  20 February 2020
- Sandra Lillian Mundy
  Insolvency practitioner
  Appointed
  23 March 2017
- Alan Peter Whalley
  Insolvency practitioner
  Appointed
  23 March 2017
  Ceased to act
  20 February 2020

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GREEN, Christina Frances ACTIVE	Secretary	17 Oct 2016				James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP
BISHOP, Steven Michael Wear ACTIVE	Director	30 Apr 2010		England	March 1956	James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP
EVANS, Mark ACTIVE	Director	29 Jul 2003		England	January 1964	James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP
MIREMADI, Ali Paul ACTIVE	Director	30 Apr 2010		England	January 1972	James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP
SMITHSON, Robert Christopher ACTIVE	Director	30 Apr 2010		England	August 1974	James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP
STONEX, Cato Henning ACTIVE	Director	26 Mar 1996		United Kingdom	December 1963	James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP
FRENCH, Anton Peter RESIGNED	Secretary	28 Apr 1997	30 May 2007			20 Albion Park, Loughton, Essex, IG10 4RB
GODDARD, Gillian Tracy RESIGNED	Secretary	26 Jun 2007	28 Nov 2014			Cassini House, 1st Floor, 57-59 St Jame`S Street, London, SW1A 1LD
REICHARDT, Christopher Nicholas RESIGNED	Secretary	29 Jan 1996	26 Mar 1996			2 High View, Pinner, Middlesex, HA5 3PA
THOMAS, Howard RESIGNED	Nominee Secretary	29 Jan 1996	29 Jan 1996			50 Iron Mill Place, Crayford, Kent, DA1 4RT
VAN TONDER, Kim RESIGNED	Secretary	28 Nov 2014	17 Oct 2016			Cassini House, 1st Floor, 57-59 St Jame`S Street, London, SW1A 1LD
ST JAMES'S PLACE ADMINISTRATION LIMITED RESIGNED	Secretary	26 Mar 1996	28 Apr 1997			Saint James S Place House, Dollar Street, Cirencester, Gloucestershire, GL7 2AQ
EDELSTEN, Simon RESIGNED	Director	12 Aug 2003	30 Apr 2010	United Kingdom	October 1961	35 Denmark Avenue, London, SW19 4HQ
HAYNES, John Eric Martin RESIGNED	Director	09 Sep 1997	14 Jul 1999	United Kingdom	May 1963	Ruffets Cottage The High Road, Chipstead, Surrey, CR5 3SD
HODSON, John Hepworth Ward RESIGNED	Director	26 Mar 1996	30 Apr 2010	United Kingdom	August 1946	Higham Farm, Bells Yew Green, Tunbridge Wells, Kent, TN3 9AV
MEADOWS, Thomas Rory St John RESIGNED	Director	29 Jan 1996	26 Mar 1996	England	November 1961	15 Marlborough Gate, St Albans, Hertfordshire, AL1 3TX
SANDERS, Stephen Robin RESIGNED	Director	29 Mar 1996	28 Apr 1997		July 1959	4 Juniper Close, Badger Farm, Winchester, Hampshire, SO22 4LU
TAUBE, Nils Otto RESIGNED	Director	26 Mar 1996	31 Dec 2007		July 1928	The Old Rectory, Great Wigborough, Colchester, Essex, CO5 7RL
TESTER, William Andrew Joseph RESIGNED	Nominee Director	29 Jan 1996	29 Jan 1996	United Kingdom	June 1962	4 Geary House, Georges Road, London, N7 8EZ
WILLIAMS, Peter Michael, Sir RESIGNED	Director	24 Sep 1997	30 Jun 2000	United Kingdom	March 1945	41 Plater Drive, Oxford, Oxfordshire, OX2 6QU

GREEN, Christina Frances ACTIVE
Role: Secretary
Appointed on: 17 Oct 2016
Address: James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP

BISHOP, Steven Michael Wear ACTIVE
Role: Director
Appointed on: 30 Apr 2010
Country of Residence: England
Date of birth: March 1956
Address: James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP

EVANS, Mark ACTIVE
Role: Director
Appointed on: 29 Jul 2003
Country of Residence: England
Date of birth: January 1964
Address: James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP

MIREMADI, Ali Paul ACTIVE
Role: Director
Appointed on: 30 Apr 2010
Country of Residence: England
Date of birth: January 1972
Address: James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP

SMITHSON, Robert Christopher ACTIVE
Role: Director
Appointed on: 30 Apr 2010
Country of Residence: England
Date of birth: August 1974
Address: James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP

STONEX, Cato Henning ACTIVE
Role: Director
Appointed on: 26 Mar 1996
Country of Residence: United Kingdom
Date of birth: December 1963
Address: James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP

FRENCH, Anton Peter RESIGNED
Role: Secretary
Appointed on: 28 Apr 1997
Resigned on: 30 May 2007
Address: 20 Albion Park, Loughton, Essex, IG10 4RB

GODDARD, Gillian Tracy RESIGNED
Role: Secretary
Appointed on: 26 Jun 2007
Resigned on: 28 Nov 2014
Address: Cassini House, 1st Floor, 57-59 St Jame`S Street, London, SW1A 1LD

REICHARDT, Christopher Nicholas RESIGNED
Role: Secretary
Appointed on: 29 Jan 1996
Resigned on: 26 Mar 1996
Address: 2 High View, Pinner, Middlesex, HA5 3PA

THOMAS, Howard RESIGNED
Role: Nominee Secretary
Appointed on: 29 Jan 1996
Resigned on: 29 Jan 1996
Address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT

VAN TONDER, Kim RESIGNED
Role: Secretary
Appointed on: 28 Nov 2014
Resigned on: 17 Oct 2016
Address: Cassini House, 1st Floor, 57-59 St Jame`S Street, London, SW1A 1LD

ST JAMES'S PLACE ADMINISTRATION LIMITED RESIGNED
Role: Secretary
Appointed on: 26 Mar 1996
Resigned on: 28 Apr 1997
Address: Saint James S Place House, Dollar Street, Cirencester, Gloucestershire, GL7 2AQ

EDELSTEN, Simon RESIGNED
Role: Director
Appointed on: 12 Aug 2003
Resigned on: 30 Apr 2010
Country of Residence: United Kingdom
Date of birth: October 1961
Address: 35 Denmark Avenue, London, SW19 4HQ

HAYNES, John Eric Martin RESIGNED
Role: Director
Appointed on: 09 Sep 1997
Resigned on: 14 Jul 1999
Country of Residence: United Kingdom
Date of birth: May 1963
Address: Ruffets Cottage The High Road, Chipstead, Surrey, CR5 3SD

HODSON, John Hepworth Ward RESIGNED
Role: Director
Appointed on: 26 Mar 1996
Resigned on: 30 Apr 2010
Country of Residence: United Kingdom
Date of birth: August 1946
Address: Higham Farm, Bells Yew Green, Tunbridge Wells, Kent, TN3 9AV

MEADOWS, Thomas Rory St John RESIGNED
Role: Director
Appointed on: 29 Jan 1996
Resigned on: 26 Mar 1996
Country of Residence: England
Date of birth: November 1961
Address: 15 Marlborough Gate, St Albans, Hertfordshire, AL1 3TX

SANDERS, Stephen Robin RESIGNED
Role: Director
Appointed on: 29 Mar 1996
Resigned on: 28 Apr 1997
Date of birth: July 1959
Address: 4 Juniper Close, Badger Farm, Winchester, Hampshire, SO22 4LU

TAUBE, Nils Otto RESIGNED
Role: Director
Appointed on: 26 Mar 1996
Resigned on: 31 Dec 2007
Date of birth: July 1928
Address: The Old Rectory, Great Wigborough, Colchester, Essex, CO5 7RL

TESTER, William Andrew Joseph RESIGNED
Role: Nominee Director
Appointed on: 29 Jan 1996
Resigned on: 29 Jan 1996
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 4 Geary House, Georges Road, London, N7 8EZ

WILLIAMS, Peter Michael, Sir RESIGNED
Role: Director
Appointed on: 24 Sep 1997
Resigned on: 30 Jun 2000
Country of Residence: United Kingdom
Date of birth: March 1945
Address: 41 Plater Drive, Oxford, Oxfordshire, OX2 6QU

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

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