HOLBORN FINANCE HOLDING COMPANY

Company summary

Insolvency history recorded

Company number: 03319159
Status: DISSOLVED
Incorporated / age: 17 February 199720 years
Registered office: 45 Church Street, Birmingham, B3 2RT
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 28 September 2026 at 01:31 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
45 Church Street, Birmingham, B3 2RT
Nature of business
Activities auxiliary to financial intermediation n.e.c.
Previous company names
GS SEVEN 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
15 December 2015
Dissolved on
12 July 2017
Practitioners
- Scott Christian Bevan
  Insolvency practitioner
  Appointed
  15 December 2015
- Simon David Chandler
  Insolvency practitioner
  Appointed
  15 December 2015

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	15 Oct 2002				Laurence Pountney Hill, London, EC4R 0HH
MARTIN, David Charles ACTIVE	Director	22 Feb 2008		England	December 1956	Laurence Pountney Hill, London, EC4R 0HH
MORBEY, Mark Geoffrey ACTIVE	Director	03 May 2005		England	March 1959	Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England
LEE, Tony RESIGNED	Secretary	05 Feb 2001	15 Oct 2002			8 Rossdale, Tunbridge Wells, Kent, TN2 3PG
RUPAREL, Vanessa Frances RESIGNED	Secretary	20 Dec 1999	05 Feb 2001			54 Clarendon Avenue, Leamington Spa, Warwickshire, CV32 4SA
RUTHERFORD, Adam Paul RESIGNED	Secretary	19 Mar 1997	20 Dec 1999			12 Pilgrims Close, Harlington, Bedfordshire, LU5 6LX
WALKER, Robert RESIGNED	Secretary	17 Feb 1997	19 Mar 1997			6 Albion Road, Reigate, Surrey, RH2 7JY
AGATE, Jane Christine RESIGNED	Director	17 Feb 1997	20 Mar 1997		July 1965	22 Elm Park Lane, London, SW3 6DB
BLOOMER, Jonathan William RESIGNED	Director	19 Mar 1997	05 May 2005	England	March 1954	Court Lodge, Main Road, Knockholt, Kent, TN14 7LR
COLE, Michael David RESIGNED	Director	19 Mar 1997	31 Mar 1999	England	October 1945	93 Codicote Road, Welwyn, Hertfordshire, AL6 9TY
CROSSLEY, Andrew Michael RESIGNED	Director	18 Dec 2001	18 Apr 2007	United Kingdom	June 1956	Beaufort Cottage, Claremount Road, Marlow, Buckinghamshire, SL7 1BW
FISHWICK, Roger Charles RESIGNED	Director	19 Mar 1997	16 Dec 1999		May 1953	186 Worlds End Lane, Chelsfield Park, Chelsfield, Kent, BR6 7SS
LOWE, Charles Robert RESIGNED	Director	19 Mar 1997	18 Dec 2001	England	June 1958	Chiltern House, Stoke Row, Henley On Thames, Oxfordshire, RG9 5PA
MERREY, Paul Richard RESIGNED	Director	22 Feb 2008	31 Aug 2010	England	December 1972	Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England
PAGE, Kevin Melville RESIGNED	Director	03 Jul 2007	21 Oct 2008	United Kingdom	August 1969	10, Cecil Road, Muswell Hill, London, N10 2BU
WALSHE, Carys Michelle RESIGNED	Director	22 Feb 2008	03 Apr 2009		April 1967	45 Thurleigh Road, London, SW12 8TZ

PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 15 Oct 2002
Address: Laurence Pountney Hill, London, EC4R 0HH

MARTIN, David Charles ACTIVE
Role: Director
Appointed on: 22 Feb 2008
Country of Residence: England
Date of birth: December 1956
Address: Laurence Pountney Hill, London, EC4R 0HH

MORBEY, Mark Geoffrey ACTIVE
Role: Director
Appointed on: 03 May 2005
Country of Residence: England
Date of birth: March 1959
Address: Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England

LEE, Tony RESIGNED
Role: Secretary
Appointed on: 05 Feb 2001
Resigned on: 15 Oct 2002
Address: 8 Rossdale, Tunbridge Wells, Kent, TN2 3PG

RUPAREL, Vanessa Frances RESIGNED
Role: Secretary
Appointed on: 20 Dec 1999
Resigned on: 05 Feb 2001
Address: 54 Clarendon Avenue, Leamington Spa, Warwickshire, CV32 4SA

RUTHERFORD, Adam Paul RESIGNED
Role: Secretary
Appointed on: 19 Mar 1997
Resigned on: 20 Dec 1999
Address: 12 Pilgrims Close, Harlington, Bedfordshire, LU5 6LX

WALKER, Robert RESIGNED
Role: Secretary
Appointed on: 17 Feb 1997
Resigned on: 19 Mar 1997
Address: 6 Albion Road, Reigate, Surrey, RH2 7JY

AGATE, Jane Christine RESIGNED
Role: Director
Appointed on: 17 Feb 1997
Resigned on: 20 Mar 1997
Date of birth: July 1965
Address: 22 Elm Park Lane, London, SW3 6DB

BLOOMER, Jonathan William RESIGNED
Role: Director
Appointed on: 19 Mar 1997
Resigned on: 05 May 2005
Country of Residence: England
Date of birth: March 1954
Address: Court Lodge, Main Road, Knockholt, Kent, TN14 7LR

COLE, Michael David RESIGNED
Role: Director
Appointed on: 19 Mar 1997
Resigned on: 31 Mar 1999
Country of Residence: England
Date of birth: October 1945
Address: 93 Codicote Road, Welwyn, Hertfordshire, AL6 9TY

CROSSLEY, Andrew Michael RESIGNED
Role: Director
Appointed on: 18 Dec 2001
Resigned on: 18 Apr 2007
Country of Residence: United Kingdom
Date of birth: June 1956
Address: Beaufort Cottage, Claremount Road, Marlow, Buckinghamshire, SL7 1BW

FISHWICK, Roger Charles RESIGNED
Role: Director
Appointed on: 19 Mar 1997
Resigned on: 16 Dec 1999
Date of birth: May 1953
Address: 186 Worlds End Lane, Chelsfield Park, Chelsfield, Kent, BR6 7SS

LOWE, Charles Robert RESIGNED
Role: Director
Appointed on: 19 Mar 1997
Resigned on: 18 Dec 2001
Country of Residence: England
Date of birth: June 1958
Address: Chiltern House, Stoke Row, Henley On Thames, Oxfordshire, RG9 5PA

MERREY, Paul Richard RESIGNED
Role: Director
Appointed on: 22 Feb 2008
Resigned on: 31 Aug 2010
Country of Residence: England
Date of birth: December 1972
Address: Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England

PAGE, Kevin Melville RESIGNED
Role: Director
Appointed on: 03 Jul 2007
Resigned on: 21 Oct 2008
Country of Residence: United Kingdom
Date of birth: August 1969
Address: 10, Cecil Road, Muswell Hill, London, N10 2BU

WALSHE, Carys Michelle RESIGNED
Role: Director
Appointed on: 22 Feb 2008
Resigned on: 03 Apr 2009
Date of birth: April 1967
Address: 45 Thurleigh Road, London, SW12 8TZ

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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