SERCO INVESTMENTS LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 03287461
Status: DISSOLVED
Incorporated / age: 28 November 199617 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 8 October 2026 at 00:35 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
Activities of head offices

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
Dissolved on
11 December 2013
Wound up
4 April 2013
Practitioners
- Patrick Joseph Brazzill
  Insolvency practitioner
  Appointed
  4 April 2013
- Elizabeth Anne Bingham
  Insolvency practitioner
  Appointed
  4 April 2013

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SERCO CORPORATE SERVICES LIMITED ACTIVE	Secretary	31 May 2006				Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY, United Kingdom
SYKES, Rupert Stell ACTIVE	Director	23 Apr 2010		England	March 1964	1, More London Place, London, SE1 2AF
BESWICK, Nigel Lloyd RESIGNED	Secretary	22 Jan 1998	13 Jun 2000			44 Brantwood Road, Herne Hill, London, SE24 0DJ
HILL, Gavin RESIGNED	Secretary	18 Nov 2002	10 Jun 2005			Pine Ridge House, 4 Bourne Grove Close Lower Bourne, Farnham, Surrey, GU10 3RA
HYMAN, Christopher Rajendran RESIGNED	Secretary	28 Nov 1996	22 Jan 1998			261 Popes Lane, Ealing, London, W5 4NH
MCCORMACK, Lisa Philomena RESIGNED	Secretary	13 Jun 2000	28 Feb 2002			29 Quarry Gardens, Leatherhead, Surrey, KT22 8UE
TODD, Francesca Anne RESIGNED	Secretary	01 May 2002	31 May 2006			26 Glebe Road, Cheam, Surrey, SM2 7NT
UNSWORTH, John Warburton RESIGNED	Secretary	28 Feb 2002	18 Nov 2002			17 Lower Road, Stoke Mandeville, Buckinghamshire, HP22 5XA
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	28 Nov 1996	28 Nov 1996			26, Church Street, London, NW8 8EP
BARTON, Clive Stephen RESIGNED	Director	12 Apr 2002	10 Jun 2005		December 1965	Gatsby House, 110 Rickmonsworth Lane, Chalfont St Peter, Buckinghamshire, SL9 0LX
BEESTON, Kevin Stanley RESIGNED	Director	28 Nov 1996	04 Feb 2000		September 1962	Serco House, 16bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
BESWICK, Nigel Lloyd RESIGNED	Director	22 Jan 1998	30 Apr 2002	United Kingdom	September 1963	44 Brantwood Road, Herne Hill, London, SE24 0DJ
CORNWELL, Anthony Bruce RESIGNED	Director	28 Nov 1996	15 Oct 1999	United Kingdom	February 1943	The Cottage 134 London Road, Bagshot, Surrey, GU19 5BZ
CRANLEY, Gerald RESIGNED	Director	12 Apr 2002	26 Feb 2003		November 1945	95 Kingsway, Chandlers Ford, Eastleigh, Hampshire, SO53 1FD
CRAWSHAW, Andrew Julian RESIGNED	Director	04 Jun 2008	23 Apr 2010	England	October 1966	Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
DOWNIE, Ian Wilson RESIGNED	Director	22 Jan 1998	10 Jun 2005		July 1955	Chapel Farm, Gussage St Andrew, Blandford, Dorset, DT11 8DL
DYER, Graham John RESIGNED	Director	10 Jun 2005	26 Jun 2007	England	March 1953	129 Palewell Park, East Sheen, London, SW14 8JJ
DYER, Graham John RESIGNED	Director	24 May 2002	04 Sep 2003	England	March 1953	129 Palewell Park, East Sheen, London, SW14 8JJ
FITZSIMMONS, Hugh RESIGNED	Director	27 Apr 2004	26 Jun 2007	United Kingdom	September 1970	1 Fawe Park Mews, 184a Fawe Park Road, London, SW15 2EQ
FUTCHER, William Frank RESIGNED	Director	22 Jan 1998	28 Jun 2002		February 1947	1 Beech Park, Amersham, Buckinghamshire, HP6 6PY
HILL, Gavin RESIGNED	Director	18 Nov 2002	10 Jun 2005	England	February 1968	Pine Ridge House, 4 Bourne Grove Close Lower Bourne, Farnham, Surrey, GU10 3RA
HYMAN, Christopher Rajendran RESIGNED	Director	04 Feb 2000	15 Oct 2002		July 1963	261 Popes Lane, Ealing, London, W5 4NH
HYMAN, Christopher Rajendran RESIGNED	Director	10 Feb 1997	22 Jan 1998		July 1963	261 Popes Lane, Ealing, London, W5 4NH
JENNER, Andrew Mark RESIGNED	Director	10 Jun 2005	21 Feb 2006		January 1969	Holly Cottage, 128 Lower Road, Great Bookham, Surrey, KT23 4AN
JENNER, Andrew Mark RESIGNED	Director	15 Oct 2002	04 Sep 2003		January 1969	Holly Cottage, 128 Lower Road, Great Bookham, Surrey, KT23 4AN
LEACH, Guy William RESIGNED	Director	28 Nov 1996	28 Feb 2013	England	September 1963	Serco House, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
MCCORMACK, Lisa Philomena RESIGNED	Director	25 Jan 2001	28 Feb 2002	United Kingdom	October 1967	29 Quarry Gardens, Leatherhead, Surrey, KT22 8UE
MCGHIE, David Watt RESIGNED	Director	01 Oct 2001	17 Dec 2001		April 1953	Old Post Cottage, Silchester Road, Little London, Hampshire, RG26 5ES
MCNAUGHT, William Wright RESIGNED	Director	25 Jan 2001	04 Jun 2008		April 1945	14 Church Road East, Farnborough, Hampshire, GU14 6QJ
MEAD, Mark William RESIGNED	Director	12 Apr 2002	28 Feb 2013	United Kingdom	November 1964	Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
NUNN, Craig Stuart RESIGNED	Director	10 Jun 2005	04 Jun 2008	United Kingdom	May 1969	16, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
PATERSON, Gordon Allan RESIGNED	Director	04 Sep 2003	10 Jun 2005		October 1960	7 Fairmile Lane, Cobham, Surrey, KT11 2DL
RODGERS, Gerrard RESIGNED	Director	28 Nov 1996	22 Jan 1998		December 1948	Brecon House Canon Hill Close, Bray, Maidenhead, Berkshire, SL6 2DH
SEEAR, Julie Maria Barbara RESIGNED	Director	01 Oct 1998	21 Jun 1999		May 1959	32 The Avenue, Lewes, East Sussex, BN7 1QU
TAIYEB, Serajul Islam RESIGNED	Director	20 Jan 1999	10 Jun 2005		June 1956	14 Swan Lane, Loughton, Essex, IG10 4QW
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	28 Nov 1996	28 Nov 1996			1, Mitchell Lane, Bristol, Avon, BS1 6BU

SERCO CORPORATE SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 31 May 2006
Address: Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY, United Kingdom

SYKES, Rupert Stell ACTIVE
Role: Director
Appointed on: 23 Apr 2010
Country of Residence: England
Date of birth: March 1964
Address: 1, More London Place, London, SE1 2AF

BESWICK, Nigel Lloyd RESIGNED
Role: Secretary
Appointed on: 22 Jan 1998
Resigned on: 13 Jun 2000
Address: 44 Brantwood Road, Herne Hill, London, SE24 0DJ

HILL, Gavin RESIGNED
Role: Secretary
Appointed on: 18 Nov 2002
Resigned on: 10 Jun 2005
Address: Pine Ridge House, 4 Bourne Grove Close Lower Bourne, Farnham, Surrey, GU10 3RA

HYMAN, Christopher Rajendran RESIGNED
Role: Secretary
Appointed on: 28 Nov 1996
Resigned on: 22 Jan 1998
Address: 261 Popes Lane, Ealing, London, W5 4NH

MCCORMACK, Lisa Philomena RESIGNED
Role: Secretary
Appointed on: 13 Jun 2000
Resigned on: 28 Feb 2002
Address: 29 Quarry Gardens, Leatherhead, Surrey, KT22 8UE

TODD, Francesca Anne RESIGNED
Role: Secretary
Appointed on: 01 May 2002
Resigned on: 31 May 2006
Address: 26 Glebe Road, Cheam, Surrey, SM2 7NT

UNSWORTH, John Warburton RESIGNED
Role: Secretary
Appointed on: 28 Feb 2002
Resigned on: 18 Nov 2002
Address: 17 Lower Road, Stoke Mandeville, Buckinghamshire, HP22 5XA

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Nov 1996
Resigned on: 28 Nov 1996
Address: 26, Church Street, London, NW8 8EP

BARTON, Clive Stephen RESIGNED
Role: Director
Appointed on: 12 Apr 2002
Resigned on: 10 Jun 2005
Date of birth: December 1965
Address: Gatsby House, 110 Rickmonsworth Lane, Chalfont St Peter, Buckinghamshire, SL9 0LX

BEESTON, Kevin Stanley RESIGNED
Role: Director
Appointed on: 28 Nov 1996
Resigned on: 04 Feb 2000
Date of birth: September 1962
Address: Serco House, 16bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY

BESWICK, Nigel Lloyd RESIGNED
Role: Director
Appointed on: 22 Jan 1998
Resigned on: 30 Apr 2002
Country of Residence: United Kingdom
Date of birth: September 1963
Address: 44 Brantwood Road, Herne Hill, London, SE24 0DJ

CORNWELL, Anthony Bruce RESIGNED
Role: Director
Appointed on: 28 Nov 1996
Resigned on: 15 Oct 1999
Country of Residence: United Kingdom
Date of birth: February 1943
Address: The Cottage 134 London Road, Bagshot, Surrey, GU19 5BZ

CRANLEY, Gerald RESIGNED
Role: Director
Appointed on: 12 Apr 2002
Resigned on: 26 Feb 2003
Date of birth: November 1945
Address: 95 Kingsway, Chandlers Ford, Eastleigh, Hampshire, SO53 1FD

CRAWSHAW, Andrew Julian RESIGNED
Role: Director
Appointed on: 04 Jun 2008
Resigned on: 23 Apr 2010
Country of Residence: England
Date of birth: October 1966
Address: Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY

DOWNIE, Ian Wilson RESIGNED
Role: Director
Appointed on: 22 Jan 1998
Resigned on: 10 Jun 2005
Date of birth: July 1955
Address: Chapel Farm, Gussage St Andrew, Blandford, Dorset, DT11 8DL

DYER, Graham John RESIGNED
Role: Director
Appointed on: 10 Jun 2005
Resigned on: 26 Jun 2007
Country of Residence: England
Date of birth: March 1953
Address: 129 Palewell Park, East Sheen, London, SW14 8JJ

DYER, Graham John RESIGNED
Role: Director
Appointed on: 24 May 2002
Resigned on: 04 Sep 2003
Country of Residence: England
Date of birth: March 1953
Address: 129 Palewell Park, East Sheen, London, SW14 8JJ

FITZSIMMONS, Hugh RESIGNED
Role: Director
Appointed on: 27 Apr 2004
Resigned on: 26 Jun 2007
Country of Residence: United Kingdom
Date of birth: September 1970
Address: 1 Fawe Park Mews, 184a Fawe Park Road, London, SW15 2EQ

FUTCHER, William Frank RESIGNED
Role: Director
Appointed on: 22 Jan 1998
Resigned on: 28 Jun 2002
Date of birth: February 1947
Address: 1 Beech Park, Amersham, Buckinghamshire, HP6 6PY

HILL, Gavin RESIGNED
Role: Director
Appointed on: 18 Nov 2002
Resigned on: 10 Jun 2005
Country of Residence: England
Date of birth: February 1968
Address: Pine Ridge House, 4 Bourne Grove Close Lower Bourne, Farnham, Surrey, GU10 3RA

HYMAN, Christopher Rajendran RESIGNED
Role: Director
Appointed on: 04 Feb 2000
Resigned on: 15 Oct 2002
Date of birth: July 1963
Address: 261 Popes Lane, Ealing, London, W5 4NH

HYMAN, Christopher Rajendran RESIGNED
Role: Director
Appointed on: 10 Feb 1997
Resigned on: 22 Jan 1998
Date of birth: July 1963
Address: 261 Popes Lane, Ealing, London, W5 4NH

JENNER, Andrew Mark RESIGNED
Role: Director
Appointed on: 10 Jun 2005
Resigned on: 21 Feb 2006
Date of birth: January 1969
Address: Holly Cottage, 128 Lower Road, Great Bookham, Surrey, KT23 4AN

JENNER, Andrew Mark RESIGNED
Role: Director
Appointed on: 15 Oct 2002
Resigned on: 04 Sep 2003
Date of birth: January 1969
Address: Holly Cottage, 128 Lower Road, Great Bookham, Surrey, KT23 4AN

LEACH, Guy William RESIGNED
Role: Director
Appointed on: 28 Nov 1996
Resigned on: 28 Feb 2013
Country of Residence: England
Date of birth: September 1963
Address: Serco House, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY

MCCORMACK, Lisa Philomena RESIGNED
Role: Director
Appointed on: 25 Jan 2001
Resigned on: 28 Feb 2002
Country of Residence: United Kingdom
Date of birth: October 1967
Address: 29 Quarry Gardens, Leatherhead, Surrey, KT22 8UE

MCGHIE, David Watt RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 17 Dec 2001
Date of birth: April 1953
Address: Old Post Cottage, Silchester Road, Little London, Hampshire, RG26 5ES

MCNAUGHT, William Wright RESIGNED
Role: Director
Appointed on: 25 Jan 2001
Resigned on: 04 Jun 2008
Date of birth: April 1945
Address: 14 Church Road East, Farnborough, Hampshire, GU14 6QJ

MEAD, Mark William RESIGNED
Role: Director
Appointed on: 12 Apr 2002
Resigned on: 28 Feb 2013
Country of Residence: United Kingdom
Date of birth: November 1964
Address: Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY

NUNN, Craig Stuart RESIGNED
Role: Director
Appointed on: 10 Jun 2005
Resigned on: 04 Jun 2008
Country of Residence: United Kingdom
Date of birth: May 1969
Address: 16, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY

PATERSON, Gordon Allan RESIGNED
Role: Director
Appointed on: 04 Sep 2003
Resigned on: 10 Jun 2005
Date of birth: October 1960
Address: 7 Fairmile Lane, Cobham, Surrey, KT11 2DL

RODGERS, Gerrard RESIGNED
Role: Director
Appointed on: 28 Nov 1996
Resigned on: 22 Jan 1998
Date of birth: December 1948
Address: Brecon House Canon Hill Close, Bray, Maidenhead, Berkshire, SL6 2DH

SEEAR, Julie Maria Barbara RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 21 Jun 1999
Date of birth: May 1959
Address: 32 The Avenue, Lewes, East Sussex, BN7 1QU

TAIYEB, Serajul Islam RESIGNED
Role: Director
Appointed on: 20 Jan 1999
Resigned on: 10 Jun 2005
Date of birth: June 1956
Address: 14 Swan Lane, Loughton, Essex, IG10 4QW

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 28 Nov 1996
Resigned on: 28 Nov 1996
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Apr 1997	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.

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