CATHEDRAL CAPITAL HOLDINGS LIMITED

Company summary

Company number: 03372107
Status: ACTIVE
Incorporated / age: 16 May 199729 years
Registered office: 20 Fenchurch Street, London, EC3M 3BY
Accounts due: 30 September 2027
Confirmation statement due: 30 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 12:28 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
20 Fenchurch Street, London, EC3M 3BY
Nature of business
Activities of insurance agents and brokers
Other activities auxiliary to insurance and pension funding
Previous company names
CATHEDRAL CAPITAL LIMITED
CATHEDRAL CAPITAL PLC
PUBLICMAIN PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KELLY, Paul ACTIVE	Secretary	01 Aug 2023				20, Fenchurch Street, London, EC3M 3BY
CASS, Bradley ACTIVE	Director	01 Jul 2019		England	February 1973	20, Fenchurch Street, London, EC3M 3BY
HUSSAIN, Mohammad Naqeeb ACTIVE	Director	04 Oct 2024		England	February 1983	20, Fenchurch Street, London, EC3M 3BY
WHITTLE, Christopher John ACTIVE	Director	23 Nov 2017		England	June 1967	20, Fenchurch Street, London, EC3M 3BY
LYNCH, John Anthony RESIGNED	Secretary	18 Dec 2000	17 Feb 2016			20, Fenchurch Street, London, EC3M 3BY, England
LYNN-WILLIAMS, Eva Marjorie RESIGNED	Secretary	28 Feb 2018	31 Jul 2023			20, Fenchurch Street, London, EC3M 3BY
TOWNSEND, Lesley Jane RESIGNED	Secretary	17 Feb 2016	21 Sep 2017			20, Fenchurch Street, London, EC3M 3BY
WOOLLEY, Emma Louise RESIGNED	Secretary	22 Sep 2017	28 Feb 2018			20, Fenchurch Street, London, EC3M 3BY
EXCELLET INVESTMENTS LIMITED RESIGNED	Secretary	01 Jan 2000	18 Dec 2000			Senator House, 85 Queen Victoria Street, London, EC4V 4JL
EXCELLET INVESTMENTS LIMITED RESIGNED	Secretary	21 May 1997	21 Jul 1997			Senator House, 85 Queen Victoria Street, London, EC4V 4JL
FINSBURY ASSET MANAGEMENT LIMITED RESIGNED	Secretary	21 Jul 1997	09 Feb 1999			Alderman's House Alderman's Walk, London, EC2M 3XR
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	16 May 1997	21 May 1997			120 East Road, London, N1 6AA
REA BROTHERS LIMITED RESIGNED	Secretary	09 Feb 1999	01 Jan 2000			Aldermans House Aldermans Walk, London, EC2M 3XR
BAILEY, Robert Wayne RESIGNED	Director	09 Nov 2000	12 Jul 2002		January 1934	32 Sedgwick Village Lane, Darien Connecticut, Ct 06820, Usa
BERKELEY, Giles Robert RESIGNED	Director	21 Jul 1997	18 Dec 2000	United Kingdom	February 1959	Rookery Farm House, Ramsdean, Petersfield, Hampshire, GU32 1RU
CADMAN, John William RESIGNED	Director	17 Feb 2016	13 Feb 2019	England	November 1965	20, Fenchurch Street, London, EC3M 3BY
GILLHAM, Paul Maurice RESIGNED	Director	21 Jul 1997	06 Dec 2006	United Kingdom	November 1931	Edmonds Farmhouse, Gomshall, Guildford, Surrey, GU5 9LQ
HOCHBERG, Edward S RESIGNED	Director	30 Jan 2001	05 Jun 2003		January 1967	55 Broadacre Drive, Mt Laurel, New Jersey Nj19103, Usa
HOLDER, Lawrence Albert RESIGNED	Director	09 Nov 2000	29 Mar 2007	England	October 1959	Greens Farm, Moor End, Great Sampford, Essex, CB10 2RQ
INCLEDON, John David RESIGNED	Director	28 Jul 1997	18 Dec 2000	England	July 1938	81 Piccadilly, London, W1Y 8HY
LYNCH, John Anthony RESIGNED	Director	09 Nov 2000	17 Feb 2016	United Kingdom	June 1965	20, Fenchurch Street, London, EC3M 3BY, England
MALONEY, Alexander Terence RESIGNED	Director	17 Feb 2016	13 Feb 2019	England	June 1973	20, Fenchurch Street, London, EC3M 3BY
MCKEE, William Andrew RESIGNED	Director	23 Nov 2017	31 Jan 2019	United Kingdom	September 1964	20, Fenchurch Street, London, EC3M 3BY
MINNS, Anthony Stirling RESIGNED	Director	15 Dec 1999	06 Dec 2006	United Kingdom	January 1947	Stoney Ridge House, Headley Road Grayshott, Hindhead, Surrey, GU26 6DP
PATRICK, Elvin Ensor RESIGNED	Director	15 Dec 1999	17 Feb 2016	United Kingdom	April 1944	20, Fenchurch Street, London, EC3M 3BY, England
SALOMON, William Henry RESIGNED	Director	07 Nov 2002	06 Dec 2006	United Kingdom	September 1957	W11
SCALES, Peter David RESIGNED	Director	21 Jul 1997	17 Feb 2016	United Kingdom	April 1964	20, Fenchurch Street, London, EC3M 3BY, England
SHETTLE JR, John F RESIGNED	Director	04 Mar 2003	11 Dec 2003		October 1954	4710 Roland Avenue, Baltimore, Md21210 Maryland, IRISH, Us Citizen
SOUTH, Anthony Ian Godfrey Charles RESIGNED	Director	21 Jul 1997	29 Mar 2007	England	June 1943	The Old Livery Stables, The Village Green, Benenden, Kent, TN17 4DL
STRADTNER, James Bernard RESIGNED	Director	07 Nov 2002	06 Dec 2006		September 1935	1219 Boyce Avenue, Ruxton, Maryland, 21204, Usa
TIRNEY, Stephen Gerard RESIGNED	Director	30 Jun 2003	06 Jan 2004		September 1953	418 Kerr Lane, Springfield, Pennsylvania 19064, America
VERZIN, Heather Roberta Mckinlay RESIGNED	Director	12 Jul 2016	24 Nov 2017	England	July 1971	20, Fenchurch Street, London, EC3M 3BY
WELMAN, Jo Mark Pole RESIGNED	Director	21 Jul 1997	06 Dec 2006	United Kingdom	January 1958	Riverhill House Riverhill, Fittleworth, Pulborough, West Sussex, RH20 1JY
WOOLLEY, Emma Louise RESIGNED	Director	13 Feb 2019	24 Jun 2022	England	January 1979	20, Fenchurch Street, London, EC3M 3BY
EXCELLET INVESTMENTS LIMITED RESIGNED	Director	21 May 1997	21 Jul 1997			Senator House, 85 Queen Victoria Street, London, EC4V 4JL
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	16 May 1997	21 May 1997			120 East Road, London, N1 6AA
HALLMARK SECRETARIES LIMITED RESIGNED	Director	16 May 1997	21 May 1997			120 East Road, London, N1 6AA
QUICKNESS LIMITED RESIGNED	Director	21 May 1997	21 Jul 1997			Senator House, 85 Queen Victoria Street, London, EC4V 4JL

KELLY, Paul ACTIVE
Role: Secretary
Appointed on: 01 Aug 2023
Address: 20, Fenchurch Street, London, EC3M 3BY

CASS, Bradley ACTIVE
Role: Director
Appointed on: 01 Jul 2019
Country of Residence: England
Date of birth: February 1973
Address: 20, Fenchurch Street, London, EC3M 3BY

HUSSAIN, Mohammad Naqeeb ACTIVE
Role: Director
Appointed on: 04 Oct 2024
Country of Residence: England
Date of birth: February 1983
Address: 20, Fenchurch Street, London, EC3M 3BY

WHITTLE, Christopher John ACTIVE
Role: Director
Appointed on: 23 Nov 2017
Country of Residence: England
Date of birth: June 1967
Address: 20, Fenchurch Street, London, EC3M 3BY

LYNCH, John Anthony RESIGNED
Role: Secretary
Appointed on: 18 Dec 2000
Resigned on: 17 Feb 2016
Address: 20, Fenchurch Street, London, EC3M 3BY, England

LYNN-WILLIAMS, Eva Marjorie RESIGNED
Role: Secretary
Appointed on: 28 Feb 2018
Resigned on: 31 Jul 2023
Address: 20, Fenchurch Street, London, EC3M 3BY

TOWNSEND, Lesley Jane RESIGNED
Role: Secretary
Appointed on: 17 Feb 2016
Resigned on: 21 Sep 2017
Address: 20, Fenchurch Street, London, EC3M 3BY

WOOLLEY, Emma Louise RESIGNED
Role: Secretary
Appointed on: 22 Sep 2017
Resigned on: 28 Feb 2018
Address: 20, Fenchurch Street, London, EC3M 3BY

EXCELLET INVESTMENTS LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jan 2000
Resigned on: 18 Dec 2000
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL

EXCELLET INVESTMENTS LIMITED RESIGNED
Role: Secretary
Appointed on: 21 May 1997
Resigned on: 21 Jul 1997
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL

FINSBURY ASSET MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on: 21 Jul 1997
Resigned on: 09 Feb 1999
Address: Alderman's House Alderman's Walk, London, EC2M 3XR

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 16 May 1997
Resigned on: 21 May 1997
Address: 120 East Road, London, N1 6AA

REA BROTHERS LIMITED RESIGNED
Role: Secretary
Appointed on: 09 Feb 1999
Resigned on: 01 Jan 2000
Address: Aldermans House Aldermans Walk, London, EC2M 3XR

BAILEY, Robert Wayne RESIGNED
Role: Director
Appointed on: 09 Nov 2000
Resigned on: 12 Jul 2002
Date of birth: January 1934
Address: 32 Sedgwick Village Lane, Darien Connecticut, Ct 06820, Usa

BERKELEY, Giles Robert RESIGNED
Role: Director
Appointed on: 21 Jul 1997
Resigned on: 18 Dec 2000
Country of Residence: United Kingdom
Date of birth: February 1959
Address: Rookery Farm House, Ramsdean, Petersfield, Hampshire, GU32 1RU

CADMAN, John William RESIGNED
Role: Director
Appointed on: 17 Feb 2016
Resigned on: 13 Feb 2019
Country of Residence: England
Date of birth: November 1965
Address: 20, Fenchurch Street, London, EC3M 3BY

GILLHAM, Paul Maurice RESIGNED
Role: Director
Appointed on: 21 Jul 1997
Resigned on: 06 Dec 2006
Country of Residence: United Kingdom
Date of birth: November 1931
Address: Edmonds Farmhouse, Gomshall, Guildford, Surrey, GU5 9LQ

HOCHBERG, Edward S RESIGNED
Role: Director
Appointed on: 30 Jan 2001
Resigned on: 05 Jun 2003
Date of birth: January 1967
Address: 55 Broadacre Drive, Mt Laurel, New Jersey Nj19103, Usa

HOLDER, Lawrence Albert RESIGNED
Role: Director
Appointed on: 09 Nov 2000
Resigned on: 29 Mar 2007
Country of Residence: England
Date of birth: October 1959
Address: Greens Farm, Moor End, Great Sampford, Essex, CB10 2RQ

INCLEDON, John David RESIGNED
Role: Director
Appointed on: 28 Jul 1997
Resigned on: 18 Dec 2000
Country of Residence: England
Date of birth: July 1938
Address: 81 Piccadilly, London, W1Y 8HY

LYNCH, John Anthony RESIGNED
Role: Director
Appointed on: 09 Nov 2000
Resigned on: 17 Feb 2016
Country of Residence: United Kingdom
Date of birth: June 1965
Address: 20, Fenchurch Street, London, EC3M 3BY, England

MALONEY, Alexander Terence RESIGNED
Role: Director
Appointed on: 17 Feb 2016
Resigned on: 13 Feb 2019
Country of Residence: England
Date of birth: June 1973
Address: 20, Fenchurch Street, London, EC3M 3BY

MCKEE, William Andrew RESIGNED
Role: Director
Appointed on: 23 Nov 2017
Resigned on: 31 Jan 2019
Country of Residence: United Kingdom
Date of birth: September 1964
Address: 20, Fenchurch Street, London, EC3M 3BY

MINNS, Anthony Stirling RESIGNED
Role: Director
Appointed on: 15 Dec 1999
Resigned on: 06 Dec 2006
Country of Residence: United Kingdom
Date of birth: January 1947
Address: Stoney Ridge House, Headley Road Grayshott, Hindhead, Surrey, GU26 6DP

PATRICK, Elvin Ensor RESIGNED
Role: Director
Appointed on: 15 Dec 1999
Resigned on: 17 Feb 2016
Country of Residence: United Kingdom
Date of birth: April 1944
Address: 20, Fenchurch Street, London, EC3M 3BY, England

SALOMON, William Henry RESIGNED
Role: Director
Appointed on: 07 Nov 2002
Resigned on: 06 Dec 2006
Country of Residence: United Kingdom
Date of birth: September 1957
Address: W11

SCALES, Peter David RESIGNED
Role: Director
Appointed on: 21 Jul 1997
Resigned on: 17 Feb 2016
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 20, Fenchurch Street, London, EC3M 3BY, England

SHETTLE JR, John F RESIGNED
Role: Director
Appointed on: 04 Mar 2003
Resigned on: 11 Dec 2003
Date of birth: October 1954
Address: 4710 Roland Avenue, Baltimore, Md21210 Maryland, IRISH, Us Citizen

SOUTH, Anthony Ian Godfrey Charles RESIGNED
Role: Director
Appointed on: 21 Jul 1997
Resigned on: 29 Mar 2007
Country of Residence: England
Date of birth: June 1943
Address: The Old Livery Stables, The Village Green, Benenden, Kent, TN17 4DL

STRADTNER, James Bernard RESIGNED
Role: Director
Appointed on: 07 Nov 2002
Resigned on: 06 Dec 2006
Date of birth: September 1935
Address: 1219 Boyce Avenue, Ruxton, Maryland, 21204, Usa

TIRNEY, Stephen Gerard RESIGNED
Role: Director
Appointed on: 30 Jun 2003
Resigned on: 06 Jan 2004
Date of birth: September 1953
Address: 418 Kerr Lane, Springfield, Pennsylvania 19064, America

VERZIN, Heather Roberta Mckinlay RESIGNED
Role: Director
Appointed on: 12 Jul 2016
Resigned on: 24 Nov 2017
Country of Residence: England
Date of birth: July 1971
Address: 20, Fenchurch Street, London, EC3M 3BY

WELMAN, Jo Mark Pole RESIGNED
Role: Director
Appointed on: 21 Jul 1997
Resigned on: 06 Dec 2006
Country of Residence: United Kingdom
Date of birth: January 1958
Address: Riverhill House Riverhill, Fittleworth, Pulborough, West Sussex, RH20 1JY

WOOLLEY, Emma Louise RESIGNED
Role: Director
Appointed on: 13 Feb 2019
Resigned on: 24 Jun 2022
Country of Residence: England
Date of birth: January 1979
Address: 20, Fenchurch Street, London, EC3M 3BY

EXCELLET INVESTMENTS LIMITED RESIGNED
Role: Director
Appointed on: 21 May 1997
Resigned on: 21 Jul 1997
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 16 May 1997
Resigned on: 21 May 1997
Address: 120 East Road, London, N1 6AA

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Director
Appointed on: 16 May 1997
Resigned on: 21 May 1997
Address: 120 East Road, London, N1 6AA

QUICKNESS LIMITED RESIGNED
Role: Director
Appointed on: 21 May 1997
Resigned on: 21 Jul 1997
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Dec 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
25 Nov 2002	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)
31 Dec 2001	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)
01 Jan 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Jan 1998	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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