BT MONEY MARKETS FUND NO. 1 LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 03436796
Status: DISSOLVED
Incorporated / age: 19 September 199714 years
Registered office: KPMG RESTRUCTURING, 8 Salisbury Square, London, EC4Y 8BB
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 26 September 2026 at 05:17 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
KPMG RESTRUCTURING, 8 Salisbury Square, London, EC4Y 8BB
Nature of business
Other financial intermediation
Previous company names
FOSSILDOVE 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
20 September 2011
Wound up
9 December 2010
Practitioners
- Jeremy Simon Spratt
  Insolvency practitioner
  Appointed
  9 December 2010
- John David Thomas Milsom
  Insolvency practitioner
  Appointed
  9 December 2010

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARTLETT, Andrew William ACTIVE	Secretary	13 May 2005				Winchester House, 1 Great Winchester Street, London, EC2N 2DB
RUTHERFORD, Adam Paul ACTIVE	Secretary	13 May 2005				Winchester House, 1 Great Winchester Street, London, EC2N 2DB
THOMAS, David Kenyon ACTIVE	Director	07 Jul 1999		United Kingdom	March 1965	Fiddes Warren, Fairoak Lane, Oxshott, Surrey, KT22 0TP
BARTLETT, Andrew William RESIGNED	Secretary	05 Jan 2001	01 Jun 2001			22 Arlington Avenue, London, N1 7AX
BURTON, Jennifer Sandra RESIGNED	Secretary	04 Oct 2004	13 May 2005			39b Butler Avenue, West Harrow, Middlesex, HA1 4EJ
CLARK, Giles Sebastian RESIGNED	Secretary	07 Jul 1999	01 Apr 2000			37 Durnsford Avenue, Wimbledon Park, London, SW19 8BH
FLETCHER, Edward Michael RESIGNED	Secretary	01 Jun 2001	17 Mar 2005			3 Aldrich Terrace, Earlsfield, SW18 3PU
NAUGHTON-DOE, Andrew Henry John RESIGNED	Secretary	18 Dec 1997	31 Aug 1999			128 Raleigh Road, Feltham, Middlesex, TW13 4LP
PRESTON, Stuart RESIGNED	Secretary	01 Apr 2000	05 Jan 2001			19 Sunlight Close, London, SW19 8TG
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Secretary	19 Sep 1997	18 Dec 1997			200 Aldersgate Street, London, EC1A 4JJ
BERRY, John Charles RESIGNED	Director	20 Aug 2001	25 Jun 2004		January 1967	12 Leacroft Avenue, Balham, London, SW12 8NF
BERRY, John Charles RESIGNED	Director	18 Dec 1997	02 Jul 2001		January 1967	42 Honeywell Road, Clapham, London, SW11 6EF
BLASE, Steven Wim RESIGNED	Director	18 Dec 1997	02 Jul 2001		August 1966	26 Coleherne Court, The Little Boltons, London, SW5 0DL
BURKE, Peter Robert RESIGNED	Director	18 Dec 1997	07 Jun 1999	Uk	November 1954	11 Belvedere Grove, Wimbledon, London, SW19 7RQ
CHARLTON, Peter John RESIGNED	Director	19 Sep 1997	18 Dec 1997		December 1955	17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
FEENEY, Peter RESIGNED	Director	07 Jul 1999	28 Jul 1999		March 1963	27 Alexandra Road, London, W4 1AX
GASSON, Thomas RESIGNED	Director	18 Dec 1997	02 Jul 2001		August 1965	Peterbrough Court, 133 Fleet Street, London, EC4A 2BB, United Kingdom
LOWE, Valerie Margaret RESIGNED	Director	31 Aug 1999	14 Apr 2000	England	February 1961	17 Chepstow Road, London, W2 5BP
MACFARLANE, Stuart Edward RESIGNED	Director	25 Jun 2004	17 Jan 2008		April 1966	6 Lynmouth Road, East Finchley, London, N2 9LS
MCGIDDY, Mark Andrew RESIGNED	Director	01 Feb 2008	03 Sep 2010		September 1966	Winchester House 1, Great Winchester Street, London, EC2N 2DB
OSWALD JACOBS, John James RESIGNED	Director	20 Aug 2001	31 Oct 2004		September 1961	15 Clapham Common West Side, London, SW4 9AJ
RICHARDS, Martin Edgar RESIGNED	Director	19 Sep 1997	18 Dec 1997	England	February 1943	89 Thurleigh Road, London, SW12 8TY
SHORT, Edward Francis Germor RESIGNED	Director	31 May 2000	20 Mar 2006	England	July 1964	3 Coulter Road, London, W6 0BJ
SIVANITHY, Rajanbabu RESIGNED	Director	28 Mar 2006	31 Jul 2011	United Kingdom	December 1967	Winchester House, 1 Great Winchester Street, London, EC2N 2DB
VASUDEVA, Nicholas Shashi RESIGNED	Director	25 Jun 2004	29 Jun 2007		October 1968	Flat 1, 57 Linden Gardens, London, W2 4HJ

BARTLETT, Andrew William ACTIVE
Role: Secretary
Appointed on: 13 May 2005
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB

RUTHERFORD, Adam Paul ACTIVE
Role: Secretary
Appointed on: 13 May 2005
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB

THOMAS, David Kenyon ACTIVE
Role: Director
Appointed on: 07 Jul 1999
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Fiddes Warren, Fairoak Lane, Oxshott, Surrey, KT22 0TP

BARTLETT, Andrew William RESIGNED
Role: Secretary
Appointed on: 05 Jan 2001
Resigned on: 01 Jun 2001
Address: 22 Arlington Avenue, London, N1 7AX

BURTON, Jennifer Sandra RESIGNED
Role: Secretary
Appointed on: 04 Oct 2004
Resigned on: 13 May 2005
Address: 39b Butler Avenue, West Harrow, Middlesex, HA1 4EJ

CLARK, Giles Sebastian RESIGNED
Role: Secretary
Appointed on: 07 Jul 1999
Resigned on: 01 Apr 2000
Address: 37 Durnsford Avenue, Wimbledon Park, London, SW19 8BH

FLETCHER, Edward Michael RESIGNED
Role: Secretary
Appointed on: 01 Jun 2001
Resigned on: 17 Mar 2005
Address: 3 Aldrich Terrace, Earlsfield, SW18 3PU

NAUGHTON-DOE, Andrew Henry John RESIGNED
Role: Secretary
Appointed on: 18 Dec 1997
Resigned on: 31 Aug 1999
Address: 128 Raleigh Road, Feltham, Middlesex, TW13 4LP

PRESTON, Stuart RESIGNED
Role: Secretary
Appointed on: 01 Apr 2000
Resigned on: 05 Jan 2001
Address: 19 Sunlight Close, London, SW19 8TG

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 19 Sep 1997
Resigned on: 18 Dec 1997
Address: 200 Aldersgate Street, London, EC1A 4JJ

BERRY, John Charles RESIGNED
Role: Director
Appointed on: 20 Aug 2001
Resigned on: 25 Jun 2004
Date of birth: January 1967
Address: 12 Leacroft Avenue, Balham, London, SW12 8NF

BERRY, John Charles RESIGNED
Role: Director
Appointed on: 18 Dec 1997
Resigned on: 02 Jul 2001
Date of birth: January 1967
Address: 42 Honeywell Road, Clapham, London, SW11 6EF

BLASE, Steven Wim RESIGNED
Role: Director
Appointed on: 18 Dec 1997
Resigned on: 02 Jul 2001
Date of birth: August 1966
Address: 26 Coleherne Court, The Little Boltons, London, SW5 0DL

BURKE, Peter Robert RESIGNED
Role: Director
Appointed on: 18 Dec 1997
Resigned on: 07 Jun 1999
Country of Residence: Uk
Date of birth: November 1954
Address: 11 Belvedere Grove, Wimbledon, London, SW19 7RQ

CHARLTON, Peter John RESIGNED
Role: Director
Appointed on: 19 Sep 1997
Resigned on: 18 Dec 1997
Date of birth: December 1955
Address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT

FEENEY, Peter RESIGNED
Role: Director
Appointed on: 07 Jul 1999
Resigned on: 28 Jul 1999
Date of birth: March 1963
Address: 27 Alexandra Road, London, W4 1AX

GASSON, Thomas RESIGNED
Role: Director
Appointed on: 18 Dec 1997
Resigned on: 02 Jul 2001
Date of birth: August 1965
Address: Peterbrough Court, 133 Fleet Street, London, EC4A 2BB, United Kingdom

LOWE, Valerie Margaret RESIGNED
Role: Director
Appointed on: 31 Aug 1999
Resigned on: 14 Apr 2000
Country of Residence: England
Date of birth: February 1961
Address: 17 Chepstow Road, London, W2 5BP

MACFARLANE, Stuart Edward RESIGNED
Role: Director
Appointed on: 25 Jun 2004
Resigned on: 17 Jan 2008
Date of birth: April 1966
Address: 6 Lynmouth Road, East Finchley, London, N2 9LS

MCGIDDY, Mark Andrew RESIGNED
Role: Director
Appointed on: 01 Feb 2008
Resigned on: 03 Sep 2010
Date of birth: September 1966
Address: Winchester House 1, Great Winchester Street, London, EC2N 2DB

OSWALD JACOBS, John James RESIGNED
Role: Director
Appointed on: 20 Aug 2001
Resigned on: 31 Oct 2004
Date of birth: September 1961
Address: 15 Clapham Common West Side, London, SW4 9AJ

RICHARDS, Martin Edgar RESIGNED
Role: Director
Appointed on: 19 Sep 1997
Resigned on: 18 Dec 1997
Country of Residence: England
Date of birth: February 1943
Address: 89 Thurleigh Road, London, SW12 8TY

SHORT, Edward Francis Germor RESIGNED
Role: Director
Appointed on: 31 May 2000
Resigned on: 20 Mar 2006
Country of Residence: England
Date of birth: July 1964
Address: 3 Coulter Road, London, W6 0BJ

SIVANITHY, Rajanbabu RESIGNED
Role: Director
Appointed on: 28 Mar 2006
Resigned on: 31 Jul 2011
Country of Residence: United Kingdom
Date of birth: December 1967
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB

VASUDEVA, Nicholas Shashi RESIGNED
Role: Director
Appointed on: 25 Jun 2004
Resigned on: 29 Jun 2007
Date of birth: October 1968
Address: Flat 1, 57 Linden Gardens, London, W2 4HJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Sep 2000	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)
03 Feb 2000	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

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

The register is only searched when you ask, and a record is matched only by Companies House number.