PRIVATE INVESTOR CAPITAL LIMITED

Company summary

Company number: 03385330
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 11 June 199729 years
Registered office: 5 New Street Square, London, EC4A 3TW, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 25 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 08:11 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
5 New Street Square, London, EC4A 3TW, United Kingdom
Nature of business
Financial intermediation not elsewhere classified
Previous company names
BROOMCO (1306) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GIAMPAOLO, David Anthony ACTIVE	Director	29 May 2002		England	October 1958	5, New Street Square, London, EC4A 3TW, United Kingdom
THOMAS, Paul Scott ACTIVE	Director	29 Jul 2003		England	June 1957	5, New Street Square, London, EC4A 3TW, United Kingdom
BONAFE, Andrea Lisboa RESIGNED	Secretary	30 Aug 2002	18 Mar 2003			Flat 5, 47-50 Cornwall Gardens, London, SW7 4AD
CAWDRON, Peter Edward Blackburn RESIGNED	Secretary	26 Apr 2002	30 Aug 2002			71 Victoria Street, London, SW1H 0XA
GEDDES, Stephen George RESIGNED	Secretary	10 Feb 2006	19 Jul 2016			8, Old Jewry, London, EC2R 8DN, United Kingdom
NICHOLS, Frances Ann RESIGNED	Secretary	18 Aug 1997	18 Jan 2002			Heath Gables Bell Lane, Nuthampstead, Hertfordshire, SG8 8ND
PENNOCK, George William RESIGNED	Secretary	06 Dec 2004	10 Feb 2006			31a The Mansions, 252 Old Brompton Road, London, SW5 9HW
POWLES, Christopher John RESIGNED	Secretary	18 Jan 2002	26 Apr 2002			West House, South Green, Kirtlington, Oxfordshire, OX5 3HJ
WOODALL, Mark Ian Bruce RESIGNED	Secretary	01 Apr 2003	06 Dec 2004			Le Pavillon St Lambert, Lioux, Gordes 84220, France
DLA SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	11 Jun 1997	18 Aug 1997			Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
BROOKE, Christopher Roger Ettrick RESIGNED	Director	19 Jul 1999	06 Jan 2003	Uk	February 1931	Watermeadow, Swarraton, Alresford, Hampshire, SO24 9TQ
BROOKS, Peter John Sutton RESIGNED	Director	10 Jul 2006	22 Jun 2007	United Kingdom	July 1957	1st Floor 28 Kempe Road, Queens Park, London, NW6 6SJ
CAWDRON, Peter Edward Blackburn RESIGNED	Director	23 Dec 1997	05 Nov 2002		July 1943	71 Victoria Street, London, SW1H 0XA
OLIVER, Simon Matthew Dudgeon RESIGNED	Director	17 Jun 2003	12 Dec 2016	England	July 1940	16, St. James's Street, London, SW1A 1ER, England
OLIVER, Simon Matthew Dudgeon RESIGNED	Director	08 Sep 1997	05 Nov 2002	England	July 1940	Ashton House, Steeple Ashton, Trowbridge, Wiltshire, BA14 6EL
POWLES, Christopher John RESIGNED	Director	18 Aug 1997	29 May 2002	England	March 1963	West House, South Green, Kirtlington, Oxfordshire, OX5 3HJ
STODDART, Michael Craig RESIGNED	Director	23 Dec 1997	05 Nov 2002	United Kingdom	March 1932	Compton House, Kinver, Stourbridge, West Midlands, DY7 5LY
DLA NOMINEES LIMITED RESIGNED	Nominee Director	11 Jun 1997	18 Aug 1997			Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
DLA SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	11 Jun 1997	18 Aug 1997			Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ

GIAMPAOLO, David Anthony ACTIVE
Role: Director
Appointed on: 29 May 2002
Country of Residence: England
Date of birth: October 1958
Address: 5, New Street Square, London, EC4A 3TW, United Kingdom

THOMAS, Paul Scott ACTIVE
Role: Director
Appointed on: 29 Jul 2003
Country of Residence: England
Date of birth: June 1957
Address: 5, New Street Square, London, EC4A 3TW, United Kingdom

BONAFE, Andrea Lisboa RESIGNED
Role: Secretary
Appointed on: 30 Aug 2002
Resigned on: 18 Mar 2003
Address: Flat 5, 47-50 Cornwall Gardens, London, SW7 4AD

CAWDRON, Peter Edward Blackburn RESIGNED
Role: Secretary
Appointed on: 26 Apr 2002
Resigned on: 30 Aug 2002
Address: 71 Victoria Street, London, SW1H 0XA

GEDDES, Stephen George RESIGNED
Role: Secretary
Appointed on: 10 Feb 2006
Resigned on: 19 Jul 2016
Address: 8, Old Jewry, London, EC2R 8DN, United Kingdom

NICHOLS, Frances Ann RESIGNED
Role: Secretary
Appointed on: 18 Aug 1997
Resigned on: 18 Jan 2002
Address: Heath Gables Bell Lane, Nuthampstead, Hertfordshire, SG8 8ND

PENNOCK, George William RESIGNED
Role: Secretary
Appointed on: 06 Dec 2004
Resigned on: 10 Feb 2006
Address: 31a The Mansions, 252 Old Brompton Road, London, SW5 9HW

POWLES, Christopher John RESIGNED
Role: Secretary
Appointed on: 18 Jan 2002
Resigned on: 26 Apr 2002
Address: West House, South Green, Kirtlington, Oxfordshire, OX5 3HJ

WOODALL, Mark Ian Bruce RESIGNED
Role: Secretary
Appointed on: 01 Apr 2003
Resigned on: 06 Dec 2004
Address: Le Pavillon St Lambert, Lioux, Gordes 84220, France

DLA SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 Jun 1997
Resigned on: 18 Aug 1997
Address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ

BROOKE, Christopher Roger Ettrick RESIGNED
Role: Director
Appointed on: 19 Jul 1999
Resigned on: 06 Jan 2003
Country of Residence: Uk
Date of birth: February 1931
Address: Watermeadow, Swarraton, Alresford, Hampshire, SO24 9TQ

BROOKS, Peter John Sutton RESIGNED
Role: Director
Appointed on: 10 Jul 2006
Resigned on: 22 Jun 2007
Country of Residence: United Kingdom
Date of birth: July 1957
Address: 1st Floor 28 Kempe Road, Queens Park, London, NW6 6SJ

CAWDRON, Peter Edward Blackburn RESIGNED
Role: Director
Appointed on: 23 Dec 1997
Resigned on: 05 Nov 2002
Date of birth: July 1943
Address: 71 Victoria Street, London, SW1H 0XA

OLIVER, Simon Matthew Dudgeon RESIGNED
Role: Director
Appointed on: 17 Jun 2003
Resigned on: 12 Dec 2016
Country of Residence: England
Date of birth: July 1940
Address: 16, St. James's Street, London, SW1A 1ER, England

OLIVER, Simon Matthew Dudgeon RESIGNED
Role: Director
Appointed on: 08 Sep 1997
Resigned on: 05 Nov 2002
Country of Residence: England
Date of birth: July 1940
Address: Ashton House, Steeple Ashton, Trowbridge, Wiltshire, BA14 6EL

POWLES, Christopher John RESIGNED
Role: Director
Appointed on: 18 Aug 1997
Resigned on: 29 May 2002
Country of Residence: England
Date of birth: March 1963
Address: West House, South Green, Kirtlington, Oxfordshire, OX5 3HJ

STODDART, Michael Craig RESIGNED
Role: Director
Appointed on: 23 Dec 1997
Resigned on: 05 Nov 2002
Country of Residence: United Kingdom
Date of birth: March 1932
Address: Compton House, Kinver, Stourbridge, West Midlands, DY7 5LY

DLA NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 Jun 1997
Resigned on: 18 Aug 1997
Address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ

DLA SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 Jun 1997
Resigned on: 18 Aug 1997
Address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Sep 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
23 May 2006	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)
22 Jul 1999	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)
08 May 1998	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.

Legal Entity Identifier

Financial Conduct Authority

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