JONES SHERIDAN HOLDINGS LIMITED

Company summary

0 outstanding charges

Company number: 03305871
Status: DISSOLVED
Incorporated / age: 22 January 199725 years
Registered office: 280 Bishopsgate, London, EC2M 4AG, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 22:00 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
280 Bishopsgate, London, EC2M 4AG, United Kingdom
Nature of business
Activities of financial services holding companies
Previous company names
COOPER TAYLOR HOLDINGS LTD
COOPER TAYLOR FINANCIAL SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ABRDN CORPORATE SECRETARY LIMITED ACTIVE	Secretary	01 Mar 2021				1, George Street, Edinburgh, EH2 2LL, United Kingdom
CLEWS, Karen Louise ACTIVE	Director	14 Sep 2021		United Kingdom	February 1974	280, Bishopsgate, London, EC2M 4AG, United Kingdom
DYER, Colin Mccracken ACTIVE	Director	30 Oct 2020		United Kingdom	April 1969	280, Bishopsgate, London, EC2M 4AG, United Kingdom
BANKS, Stuart Paul RESIGNED	Secretary	22 Jan 1997	10 Feb 2004			The Bield, Reaseheath, Nantwich, Cheshire, CW5 6DE
HORSBURGH, Frances Margaret RESIGNED	Secretary	04 Oct 2018	01 Nov 2018			Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH, United Kingdom
PEMBERTON, John RESIGNED	Secretary	10 Feb 2004	04 Oct 2018			Moss House, Plant Lane Moston, Sandbach, Cheshire, CW11 3PG
SMITH, Wendy Jane RESIGNED	Secretary	01 Nov 2018	01 Mar 2021			1, George Street, Edinburgh, EH2 2LL, United Kingdom
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	22 Jan 1997	22 Jan 1997			788-790 Finchley Road, London, NW11 7TJ
BANKS, Stuart Paul RESIGNED	Director	22 Jan 1997	31 Dec 2018	United Kingdom	November 1962	The Bield, Reaseheath, Nantwich, Cheshire, CW5 6DE
BEATTIE, Andrew Charles RESIGNED	Director	30 Dec 2005	01 Nov 2016	England	June 1959	14 Tomkinson Close, Leighton, Crewe, Cheshire, ST15 0AG
COOPER, Michael John RESIGNED	Director	22 Jan 1997	31 Dec 1999		September 1937	Chestnut Lodge, Wybunbury, Nantwich, Cheshire, CW5 7LY
GRIFFITH, Richard Wynne RESIGNED	Director	28 Sep 2006	01 Nov 2016	England	December 1958	Elderberry House, Bryn Y Cochin Criftins, Ellesmere, Shropshire, SY12 9LW
MESSENGER, Neil James RESIGNED	Director	30 Oct 2020	30 Sep 2021	United Kingdom	November 1964	Bow Bells House, 1 Bread Street, London, EC4M 9HH, United Kingdom
PEMBERTON, John RESIGNED	Director	04 Feb 2009	01 Nov 2016	United Kingdom	November 1966	Moss House, Plant Lane Moston, Sandbach, Cheshire, CW11 3PG
RUSSELL, Julie Agnes RESIGNED	Director	01 Nov 2016	30 Oct 2020	United Kingdom	December 1964	Bow Bells House, 1 Bread Street, London, EC4M 9HH, United Kingdom
SCOTT, Julie Frances RESIGNED	Director	01 Nov 2016	26 Feb 2021	United Kingdom	September 1970	Bow Bells House, 1 Bread Street, London, EC4M 9HH, United Kingdom
TAYLOR, Philip Charles RESIGNED	Director	22 Jan 1997	04 Oct 2006	England	February 1949	Pippins 22 Birchin Lane, Nantwich, Cheshire, CW5 6JY
WILCOX, Barry David RESIGNED	Director	22 Jan 1997	01 Jul 2002		October 1960	Old Trout Cottage, Waterloo Whixall, Whitchurch, Shropshire, SY13 2PX
WILLIAMS, David John RESIGNED	Director	10 Oct 2001	31 Dec 2018	England	March 1964	5 Merrivale Road, Wistaston, Crewe, Cheshire, CW2 6QJ
COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	22 Jan 1997	22 Jan 1997			788-790 Finchley Road, London, NW11 7TJ

ABRDN CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Mar 2021
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

CLEWS, Karen Louise ACTIVE
Role: Director
Appointed on: 14 Sep 2021
Country of Residence: United Kingdom
Date of birth: February 1974
Address: 280, Bishopsgate, London, EC2M 4AG, United Kingdom

DYER, Colin Mccracken ACTIVE
Role: Director
Appointed on: 30 Oct 2020
Country of Residence: United Kingdom
Date of birth: April 1969
Address: 280, Bishopsgate, London, EC2M 4AG, United Kingdom

BANKS, Stuart Paul RESIGNED
Role: Secretary
Appointed on: 22 Jan 1997
Resigned on: 10 Feb 2004
Address: The Bield, Reaseheath, Nantwich, Cheshire, CW5 6DE

HORSBURGH, Frances Margaret RESIGNED
Role: Secretary
Appointed on: 04 Oct 2018
Resigned on: 01 Nov 2018
Address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH, United Kingdom

PEMBERTON, John RESIGNED
Role: Secretary
Appointed on: 10 Feb 2004
Resigned on: 04 Oct 2018
Address: Moss House, Plant Lane Moston, Sandbach, Cheshire, CW11 3PG

SMITH, Wendy Jane RESIGNED
Role: Secretary
Appointed on: 01 Nov 2018
Resigned on: 01 Mar 2021
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

TEMPLE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Jan 1997
Resigned on: 22 Jan 1997
Address: 788-790 Finchley Road, London, NW11 7TJ

BANKS, Stuart Paul RESIGNED
Role: Director
Appointed on: 22 Jan 1997
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: November 1962
Address: The Bield, Reaseheath, Nantwich, Cheshire, CW5 6DE

BEATTIE, Andrew Charles RESIGNED
Role: Director
Appointed on: 30 Dec 2005
Resigned on: 01 Nov 2016
Country of Residence: England
Date of birth: June 1959
Address: 14 Tomkinson Close, Leighton, Crewe, Cheshire, ST15 0AG

COOPER, Michael John RESIGNED
Role: Director
Appointed on: 22 Jan 1997
Resigned on: 31 Dec 1999
Date of birth: September 1937
Address: Chestnut Lodge, Wybunbury, Nantwich, Cheshire, CW5 7LY

GRIFFITH, Richard Wynne RESIGNED
Role: Director
Appointed on: 28 Sep 2006
Resigned on: 01 Nov 2016
Country of Residence: England
Date of birth: December 1958
Address: Elderberry House, Bryn Y Cochin Criftins, Ellesmere, Shropshire, SY12 9LW

MESSENGER, Neil James RESIGNED
Role: Director
Appointed on: 30 Oct 2020
Resigned on: 30 Sep 2021
Country of Residence: United Kingdom
Date of birth: November 1964
Address: Bow Bells House, 1 Bread Street, London, EC4M 9HH, United Kingdom