EGG FINANCIAL PRODUCTS LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 03319027
Status: DISSOLVED
Incorporated / age: 17 February 199715 years
Registered office: 16 The Havens, Ransomes Europark Ipswich, Suffolk, IP3 9SJ
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 6 October 2026 at 10:38 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
16 The Havens, Ransomes Europark Ipswich, Suffolk, IP3 9SJ
Nature of business
Non-trading company
Previous company names
PRUDENTIAL FINANCIAL PRODUCTS LIMITED
GS FIVE 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
Dissolved on
16 March 2012
Wound up
16 December 2009
Practitioners
- Matthew Robert Howard
  Insolvency practitioner
  Appointed
  16 December 2009
- David Sydney Merrygold
  Insolvency practitioner
  Appointed
  16 December 2009

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CUMMING, Simon James ACTIVE	Secretary	23 May 2008				37 Avondale Road, Mortlake, London, SW14 8PU
CUMMING, Simon James ACTIVE	Director	18 Nov 2009		England	July 1964	37, Avondale Road, Mortlake, London, SW14 8PU
ROBSON, Jill Denise ACTIVE	Director	18 Nov 2009		England	May 1965	36, Wyeths Road, Epsom, Surrey, KT17 4EB
BUTLER, James Thomas Gaunt RESIGNED	Secretary	28 Jul 2000	21 Dec 2001			14 Mount Park Crescent, London, W5 2RN
GAULTER, Andrew Martin RESIGNED	Secretary	01 May 2007	23 May 2008			Willows End, 39 Linden Grove, Walton On Thames, Surrey, KT12 1EY
GRIFFITH, Shan Mary RESIGNED	Secretary	24 Jul 1998	28 Jul 2000			Mulberry House Waterhouse Lane, Kingswood, Tadworth, Surrey, KT20 6HU
WALKER, Robert RESIGNED	Secretary	17 Feb 1997	24 Jul 1998			6 Albion Road, Reigate, Surrey, RH2 7JY
WINDRIDGE, Susan Doreen RESIGNED	Secretary	21 Dec 2001	01 May 2007			The Ferns, 157 Southwood Lane, London, N6 5TA
CARTWRIGHT, Stacey Lee RESIGNED	Director	20 Dec 2000	26 Sep 2003	United Kingdom	November 1963	34 Roedean Crescent, London, SW15 5JU
CAWLEY, Neil Geoffrey RESIGNED	Director	26 Feb 2007	01 May 2007		January 1958	21 Allergill Park, Upperthong, Holmforth, West Yorkshire, HD9 3XH
COLEMAN, Kieran Mark RESIGNED	Director	30 Jan 2006	15 Dec 2006		April 1969	13 Chelverton Road, Putney, London, SW15 1RN
DOYLE, David Colin RESIGNED	Director	19 Feb 2004	16 May 2005		February 1966	19 Belsize Park Gardens, London, NW3 4JG
GRATTON, Paul Robert RESIGNED	Director	24 Jul 1998	30 Jan 2006	United Kingdom	November 1959	The Hall, Somersal Herbert, Ashbourne, Derbyshire, DE6 5PD
GREEN, David George RESIGNED	Director	17 Feb 1997	25 Jul 1998	England	August 1950	Weatherby House, 20 Morgan Gardens, Aldenham, Hertfordshire, WD2 8BF
HARRIS, Michael John RESIGNED	Director	24 Jul 1998	16 May 2005	England	March 1949	Appleford Meadows, School Lane, Appleford, Oxfordshire, OX14 4NY
HEAD, Robert Michael RESIGNED	Director	24 Jul 1998	19 Oct 1999	United Kingdom	July 1958	33 Links Road, Epsom, Surrey, KT17 3PP
JACKSON, Simon Paul RESIGNED	Director	15 Dec 2006	26 Feb 2007	England	March 1968	7, Shanklin Drive, Leicester, LE2 3RG
KERR, Ian David RESIGNED	Director	10 Nov 2006	19 Mar 2008		August 1955	2/5 Drumsheugh Gardens, Edinburgh, EH3 7QT
LYALL, Nicholas Mark Edward RESIGNED	Director	01 May 2007	12 Oct 2007		March 1961	45 Nannyhagen, Thornwood, 10594, United States
NANCARROW, Mark James St John RESIGNED	Director	16 May 2005	23 Nov 2006		August 1960	Tetley House, Marchington, Uttoxeter, Staffordshire, ST14 8LG
RYAN, Gerard Jude RESIGNED	Director	01 May 2007	18 Nov 2009		September 1964	Cove Cottage, 11 Ashley Drive, Walton On Thames, Surrey, KT12 1JL
SHAKESPEARE, Susan Gail RESIGNED	Director	21 May 2008	18 Nov 2009	United Kingdom	March 1965	Chartwell House, Hancocks Mount, Ascot, Berkshire, SL5 9PQ

CUMMING, Simon James ACTIVE
Role: Secretary
Appointed on: 23 May 2008
Address: 37 Avondale Road, Mortlake, London, SW14 8PU

CUMMING, Simon James ACTIVE
Role: Director
Appointed on: 18 Nov 2009
Country of Residence: England
Date of birth: July 1964
Address: 37, Avondale Road, Mortlake, London, SW14 8PU

ROBSON, Jill Denise ACTIVE
Role: Director
Appointed on: 18 Nov 2009
Country of Residence: England
Date of birth: May 1965
Address: 36, Wyeths Road, Epsom, Surrey, KT17 4EB

BUTLER, James Thomas Gaunt RESIGNED
Role: Secretary
Appointed on: 28 Jul 2000
Resigned on: 21 Dec 2001
Address: 14 Mount Park Crescent, London, W5 2RN

GAULTER, Andrew Martin RESIGNED
Role: Secretary
Appointed on: 01 May 2007
Resigned on: 23 May 2008
Address: Willows End, 39 Linden Grove, Walton On Thames, Surrey, KT12 1EY

GRIFFITH, Shan Mary RESIGNED
Role: Secretary
Appointed on: 24 Jul 1998
Resigned on: 28 Jul 2000
Address: Mulberry House Waterhouse Lane, Kingswood, Tadworth, Surrey, KT20 6HU

WALKER, Robert RESIGNED
Role: Secretary
Appointed on: 17 Feb 1997
Resigned on: 24 Jul 1998
Address: 6 Albion Road, Reigate, Surrey, RH2 7JY

WINDRIDGE, Susan Doreen RESIGNED
Role: Secretary
Appointed on: 21 Dec 2001
Resigned on: 01 May 2007
Address: The Ferns, 157 Southwood Lane, London, N6 5TA

CARTWRIGHT, Stacey Lee RESIGNED
Role: Director
Appointed on: 20 Dec 2000
Resigned on: 26 Sep 2003
Country of Residence: United Kingdom
Date of birth: November 1963
Address: 34 Roedean Crescent, London, SW15 5JU

CAWLEY, Neil Geoffrey RESIGNED
Role: Director
Appointed on: 26 Feb 2007
Resigned on: 01 May 2007
Date of birth: January 1958
Address: 21 Allergill Park, Upperthong, Holmforth, West Yorkshire, HD9 3XH

COLEMAN, Kieran Mark RESIGNED
Role: Director
Appointed on: 30 Jan 2006
Resigned on: 15 Dec 2006
Date of birth: April 1969
Address: 13 Chelverton Road, Putney, London, SW15 1RN

DOYLE, David Colin RESIGNED
Role: Director
Appointed on: 19 Feb 2004
Resigned on: 16 May 2005
Date of birth: February 1966
Address: 19 Belsize Park Gardens, London, NW3 4JG

GRATTON, Paul Robert RESIGNED
Role: Director
Appointed on: 24 Jul 1998
Resigned on: 30 Jan 2006
Country of Residence: United Kingdom
Date of birth: November 1959
Address: The Hall, Somersal Herbert, Ashbourne, Derbyshire, DE6 5PD

GREEN, David George RESIGNED
Role: Director
Appointed on: 17 Feb 1997
Resigned on: 25 Jul 1998
Country of Residence: England
Date of birth: August 1950
Address: Weatherby House, 20 Morgan Gardens, Aldenham, Hertfordshire, WD2 8BF

HARRIS, Michael John RESIGNED
Role: Director
Appointed on: 24 Jul 1998
Resigned on: 16 May 2005
Country of Residence: England
Date of birth: March 1949
Address: Appleford Meadows, School Lane, Appleford, Oxfordshire, OX14 4NY

HEAD, Robert Michael RESIGNED
Role: Director
Appointed on: 24 Jul 1998
Resigned on: 19 Oct 1999
Country of Residence: United Kingdom
Date of birth: July 1958
Address: 33 Links Road, Epsom, Surrey, KT17 3PP

JACKSON, Simon Paul RESIGNED
Role: Director
Appointed on: 15 Dec 2006
Resigned on: 26 Feb 2007
Country of Residence: England
Date of birth: March 1968
Address: 7, Shanklin Drive, Leicester, LE2 3RG

KERR, Ian David RESIGNED
Role: Director
Appointed on: 10 Nov 2006
Resigned on: 19 Mar 2008
Date of birth: August 1955
Address: 2/5 Drumsheugh Gardens, Edinburgh, EH3 7QT

LYALL, Nicholas Mark Edward RESIGNED
Role: Director
Appointed on: 01 May 2007
Resigned on: 12 Oct 2007
Date of birth: March 1961
Address: 45 Nannyhagen, Thornwood, 10594, United States

NANCARROW, Mark James St John RESIGNED
Role: Director
Appointed on: 16 May 2005
Resigned on: 23 Nov 2006
Date of birth: August 1960
Address: Tetley House, Marchington, Uttoxeter, Staffordshire, ST14 8LG

RYAN, Gerard Jude RESIGNED
Role: Director
Appointed on: 01 May 2007
Resigned on: 18 Nov 2009
Date of birth: September 1964
Address: Cove Cottage, 11 Ashley Drive, Walton On Thames, Surrey, KT12 1JL

SHAKESPEARE, Susan Gail RESIGNED
Role: Director
Appointed on: 21 May 2008
Resigned on: 18 Nov 2009
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Chartwell House, Hancocks Mount, Ascot, Berkshire, SL5 9PQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Sep 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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