PRIMARY GROUP SERVICES LIMITED

Company summary

1 outstanding charge

Company number: 03194221
Status: DISSOLVED
Incorporated / age: 3 May 199622 years
Registered office: 3 More London Riverside, London, SE1 2AQ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 9 September 2026 at 19:10 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
3 More London Riverside, London, SE1 2AQ
Nature of business
Other business support service activities n.e.c.
Previous company names
MONUMENT INSURANCE MANAGEMENT LIMITED
LAW 746 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOURNE, Joseph Albert ACTIVE	Director	19 Aug 2014		England	July 1983	1, Adam Street, London, WC2N 6LE, United Kingdom
HARDY, Stephen Nicholas ACTIVE	Director	01 Sep 2017		United Kingdom	May 1963	1, Adam Street, London, WC2N 6LE, England
KEILL, Tracy Elizabeth RESIGNED	Secretary	01 Oct 2005	25 Oct 2013			'Verandah House', 8 Pokiok Road, Smith's, Fl05, Bermuda
MCMAHON, Andrew Neil Mcintyre RESIGNED	Secretary	31 Oct 2002	01 Oct 2005			39 Lynwood Grove, Orpington, Kent, BR6 0BD
NEWELL, Mark Verity RESIGNED	Secretary	28 Jun 2001	31 Oct 2002			Moffat Pains Hill, Limpsfield Chart, Oxted, Surrey, RH8 0RG
WEAVER, Clare Louise RESIGNED	Secretary	08 Oct 1999	28 Jun 2001			27 Scholars Walk, Guildford, Surrey, GU2 7TR
WILLIAMS, Basil Frederick RESIGNED	Secretary	07 May 1997	08 Oct 1999			Homeland, 48 Dorking Road, Great Bookham, Surrey, KT23 4PD
HUNTSMOOR NOMINEES LIMITED RESIGNED	Nominee Secretary	03 May 1996	07 May 1997			Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
BIBBY, John RESIGNED	Director	18 Jul 2001	14 Apr 2003		November 1961	Plovers, Tudor Close, Pulborough, West Sussex, RH20 2E
BOND, Ian RESIGNED	Director	07 May 1997	13 Dec 2000		May 1964	10 Townshend Road, Richmond, Surrey, TW9 1XH
BRADBURY, Susan Patricia RESIGNED	Director	01 Oct 2005	28 Sep 2007	United Kingdom	March 1957	Causeway Foot Rochdale Road, Pole Moor Outlane, Huddersfield, West Yorkshire, HD3 3FQ
FARLEY-WEST, Christopher RESIGNED	Director	15 Apr 1998	30 Sep 2000		June 1949	Lewa Downs, Castlegate, West Chiltington, West Sussex, RH20 2NJ
HODES, Jonathan RESIGNED	Director	30 Oct 2002	12 Apr 2005		May 1963	81 Lauderdale Mansions, Lauderdale Road, London, W9 1LX
JAMES, Philip William Henry RESIGNED	Director	22 Nov 1996	13 Dec 2000		May 1966	115 Allee Champ Locquet, 74120, Megeve, France
KEILL, Tracy Elizabeth RESIGNED	Director	16 Dec 2002	25 Oct 2013		June 1957	'Verandah House', 8 Pokiok Road, Smith's, Fl05, Bermuda
KING, Michael Henry RESIGNED	Director	22 Nov 1996	19 Nov 2004		November 1961	45 Leicester Road, Wanstead, London, E11 2DW
MARLEY, Nicholas James RESIGNED	Director	17 Nov 2008	08 May 2012	United Kingdom	August 1970	6 The Brambles, Woodside, London, SW19 7AY
MCKAY, Patrick David RESIGNED	Director	01 Mar 2000	13 Dec 2000		October 1963	68 Vernon Road, Leigh On Sea, Essex, SS9 2PS
MCMAHON, Andrew Neil Mcintyre RESIGNED	Director	06 Apr 2001	06 Mar 2007	England	November 1968	39 Lynwood Grove, Orpington, Kent, BR6 0BD
MURRAY, Alastair Neil RESIGNED	Director	20 Sep 2007	01 Sep 2017	South Africa	January 1977	1, Adam Street, London, WC2N 6LE, United Kingdom
NEWELL, Mark Verity RESIGNED	Director	13 Dec 2000	31 Oct 2002		January 1957	Moffat Pains Hill, Limpsfield Chart, Oxted, Surrey, RH8 0RG
NEWELL, Mark Verity RESIGNED	Director	15 Apr 1998	21 Oct 1999		January 1957	Moffat Pains Hill, Limpsfield Chart, Oxted, Surrey, RH8 0RG
NIGHTINGALE, Andrew RESIGNED	Director	01 Mar 2000	13 Dec 2000		March 1963	8 Winckford Close, Little Waltham, Chelmsford, Essex, CM3 3NU
PORTER, Matthew Russell RESIGNED	Director	07 May 1997	13 Dec 2000		April 1968	62 Barnstaple Road, Southend On Sea, Essex, SS1 3PA
ROUSE, Jonathan Edward RESIGNED	Director	19 Nov 2004	11 Jul 2007	United Kingdom	June 1972	10 Osprey House, 5 Victory Place Northey Street, London, E14 8BG
SHARP, Helen RESIGNED	Director	13 Dec 2000	31 Oct 2001		July 1963	4 Montagu House, 33-34 Paddington Street, London, W1U 4HG
WHITE, Beresford Robert Winder RESIGNED	Director	22 Nov 1996	30 Sep 1999	England	May 1933	Dumpford Manor, Trotton, Petersfield, Hampshire, GU31 5JR
HUNTSMOOR LIMITED RESIGNED	Nominee Director	03 May 1996	20 Nov 1996			Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
HUNTSMOOR NOMINEES LIMITED RESIGNED	Nominee Director	03 May 1996	20 Nov 1996			Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

BOURNE, Joseph Albert ACTIVE
Role: Director
Appointed on: 19 Aug 2014
Country of Residence: England
Date of birth: July 1983
Address: 1, Adam Street, London, WC2N 6LE, United Kingdom

HARDY, Stephen Nicholas ACTIVE
Role: Director
Appointed on: 01 Sep 2017
Country of Residence: United Kingdom
Date of birth: May 1963
Address: 1, Adam Street, London, WC2N 6LE, England

KEILL, Tracy Elizabeth RESIGNED
Role: Secretary
Appointed on: 01 Oct 2005
Resigned on: 25 Oct 2013
Address: 'Verandah House', 8 Pokiok Road, Smith's, Fl05, Bermuda

MCMAHON, Andrew Neil Mcintyre RESIGNED
Role: Secretary
Appointed on: 31 Oct 2002
Resigned on: 01 Oct 2005
Address: 39 Lynwood Grove, Orpington, Kent, BR6 0BD

NEWELL, Mark Verity RESIGNED
Role: Secretary
Appointed on: 28 Jun 2001
Resigned on: 31 Oct 2002
Address: Moffat Pains Hill, Limpsfield Chart, Oxted, Surrey, RH8 0RG

WEAVER, Clare Louise RESIGNED
Role: Secretary
Appointed on: 08 Oct 1999
Resigned on: 28 Jun 2001
Address: 27 Scholars Walk, Guildford, Surrey, GU2 7TR

WILLIAMS, Basil Frederick RESIGNED
Role: Secretary
Appointed on: 07 May 1997
Resigned on: 08 Oct 1999
Address: Homeland, 48 Dorking Road, Great Bookham, Surrey, KT23 4PD

HUNTSMOOR NOMINEES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 May 1996
Resigned on: 07 May 1997
Address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

BIBBY, John RESIGNED
Role: Director
Appointed on: 18 Jul 2001
Resigned on: 14 Apr 2003
Date of birth: November 1961
Address: Plovers, Tudor Close, Pulborough, West Sussex, RH20 2E

BOND, Ian RESIGNED
Role: Director
Appointed on: 07 May 1997
Resigned on: 13 Dec 2000
Date of birth: May 1964
Address: 10 Townshend Road, Richmond, Surrey, TW9 1XH

BRADBURY, Susan Patricia RESIGNED
Role: Director
Appointed on: 01 Oct 2005
Resigned on: 28 Sep 2007
Country of Residence: United Kingdom
Date of birth: March 1957
Address: Causeway Foot Rochdale Road, Pole Moor Outlane, Huddersfield, West Yorkshire, HD3 3FQ

FARLEY-WEST, Christopher RESIGNED
Role: Director
Appointed on: 15 Apr 1998
Resigned on: 30 Sep 2000
Date of birth: June 1949
Address: Lewa Downs, Castlegate, West Chiltington, West Sussex, RH20 2NJ

HODES, Jonathan RESIGNED
Role: Director
Appointed on: 30 Oct 2002
Resigned on: 12 Apr 2005
Date of birth: May 1963
Address: 81 Lauderdale Mansions, Lauderdale Road, London, W9 1LX

JAMES, Philip William Henry RESIGNED
Role: Director
Appointed on: 22 Nov 1996
Resigned on: 13 Dec 2000
Date of birth: May 1966
Address: 115 Allee Champ Locquet, 74120, Megeve, France

KEILL, Tracy Elizabeth RESIGNED
Role: Director
Appointed on: 16 Dec 2002
Resigned on: 25 Oct 2013
Date of birth: June 1957
Address: 'Verandah House', 8 Pokiok Road, Smith's, Fl05, Bermuda

KING, Michael Henry RESIGNED
Role: Director
Appointed on: 22 Nov 1996
Resigned on: 19 Nov 2004
Date of birth: November 1961
Address: 45 Leicester Road, Wanstead, London, E11 2DW

MARLEY, Nicholas James RESIGNED
Role: Director
Appointed on: 17 Nov 2008
Resigned on: 08 May 2012
Country of Residence: United Kingdom
Date of birth: August 1970
Address: 6 The Brambles, Woodside, London, SW19 7AY

MCKAY, Patrick David RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 13 Dec 2000
Date of birth: October 1963
Address: 68 Vernon Road, Leigh On Sea, Essex, SS9 2PS

MCMAHON, Andrew Neil Mcintyre RESIGNED
Role: Director
Appointed on: 06 Apr 2001
Resigned on: 06 Mar 2007
Country of Residence: England
Date of birth: November 1968
Address: 39 Lynwood Grove, Orpington, Kent, BR6 0BD

MURRAY, Alastair Neil RESIGNED
Role: Director
Appointed on: 20 Sep 2007
Resigned on: 01 Sep 2017
Country of Residence: South Africa
Date of birth: January 1977
Address: 1, Adam Street, London, WC2N 6LE, United Kingdom

NEWELL, Mark Verity RESIGNED
Role: Director
Appointed on: 13 Dec 2000
Resigned on: 31 Oct 2002
Date of birth: January 1957
Address: Moffat Pains Hill, Limpsfield Chart, Oxted, Surrey, RH8 0RG

NEWELL, Mark Verity RESIGNED
Role: Director
Appointed on: 15 Apr 1998
Resigned on: 21 Oct 1999
Date of birth: January 1957
Address: Moffat Pains Hill, Limpsfield Chart, Oxted, Surrey, RH8 0RG

NIGHTINGALE, Andrew RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 13 Dec 2000
Date of birth: March 1963
Address: 8 Winckford Close, Little Waltham, Chelmsford, Essex, CM3 3NU

PORTER, Matthew Russell RESIGNED
Role: Director
Appointed on: 07 May 1997
Resigned on: 13 Dec 2000
Date of birth: April 1968
Address: 62 Barnstaple Road, Southend On Sea, Essex, SS1 3PA

ROUSE, Jonathan Edward RESIGNED
Role: Director
Appointed on: 19 Nov 2004
Resigned on: 11 Jul 2007
Country of Residence: United Kingdom
Date of birth: June 1972
Address: 10 Osprey House, 5 Victory Place Northey Street, London, E14 8BG

SHARP, Helen RESIGNED
Role: Director
Appointed on: 13 Dec 2000
Resigned on: 31 Oct 2001
Date of birth: July 1963
Address: 4 Montagu House, 33-34 Paddington Street, London, W1U 4HG

WHITE, Beresford Robert Winder RESIGNED
Role: Director
Appointed on: 22 Nov 1996
Resigned on: 30 Sep 1999
Country of Residence: England
Date of birth: May 1933
Address: Dumpford Manor, Trotton, Petersfield, Hampshire, GU31 5JR

HUNTSMOOR LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 May 1996
Resigned on: 20 Nov 1996
Address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

HUNTSMOOR NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 May 1996
Resigned on: 20 Nov 1996
Address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 May 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Jan 2007	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)
18 Jan 2006	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)
19 Apr 2005	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.

Legal Entity Identifier

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