DB VANQUISH (UK) LIMITED

Company summary

Insolvency history recorded
6 outstanding charges

Company number: 03468205
Status: DISSOLVED
Incorporated / age: 13 November 199720 years
Registered office: 15 Canada Square, London, E14 5GL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 6
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 8 November 2026 at 04:53 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
15 Canada Square, London, E14 5GL
Nature of business
Financial intermediation not elsewhere classified
Previous company names
GLINSK INVESTMENTS LIMITED
ATLANTIC NO.2 LIMITED
HEM II 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
15 May 2018
Wound up
13 October 2016
Practitioners
- Mark Jeremy Orton
  Insolvency practitioner
  Appointed
  13 October 2016
- John David Thomas Milsom
  Insolvency practitioner
  Appointed
  13 October 2016

Officer details

Show 24 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAGSHAW, Joanne Louise ACTIVE	Secretary	26 Jul 2013				Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
BARTLETT, Andrew William ACTIVE	Secretary	13 May 2005				Winchester House, 1 Great Winchester Street, London, EC2N 2DB
CLONEY, Ross Daniel ACTIVE	Director	10 Jan 2011		United Kingdom	November 1976	Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
HACKETT, Darren ACTIVE	Director	01 Oct 2013		United Kingdom	September 1970	Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
THOMAS, David Kenyon ACTIVE	Director	26 Nov 1999		United Kingdom	March 1965	Winchester House, 1 Great Winchester Street, London, England, EC2N 2DB, England
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	31 Aug 1999	31 Mar 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	30 Dec 1998	31 Aug 1999			128 Raleigh Road, Feltham, Middlesex, TW13 4LP
PELLOW, Ian Anthony RESIGNED	Secretary	13 Nov 1997	30 Dec 1998			6 Meadowside, Tilehurst, Reading, Berkshire, RG31 5QE
PRESTON, Stuart RESIGNED	Secretary	31 Mar 2000	05 Jan 2001			19 Sunlight Close, London, SW19 8TG
RUTHERFORD, Adam Paul RESIGNED	Secretary	13 May 2005	14 Aug 2015			Winchester House, 1 Great Winchester Street, London, EC2N 2DB
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	30 Dec 1998	02 Jul 2001		January 1967	42 Honeywell Road, Clapham, London, SW11 6EF
BURKE, Peter Robert RESIGNED	Director	30 Dec 1998	07 Jun 1999	Uk	November 1954	11 Belvedere Grove, Wimbledon, London, SW19 7RQ
CHAN, Gilbert Warren RESIGNED	Director	26 Nov 1999	02 May 2002		August 1968	Flat D, 14 New North Street, London, WC1N 3PJ
CROSS, James Stephen RESIGNED	Director	30 Dec 1998	30 Jun 2001	England	March 1949	44 Romney Drive, Bromley, Kent, BR1 2TE
GASSON, Thomas RESIGNED	Director	26 Nov 1999	02 Jul 2001		August 1965	Peterbrough Court, 133 Fleet Street, London, EC4A 2BB, United Kingdom
HARRISON, Nicholas Dudley RESIGNED	Director	13 Nov 1997	20 Sep 2001		February 1948	105 Tattenham Cres, Epsom Downs, Surrey, KT18 5NY
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	30 Jan 2008	03 Sep 2010		September 1966	Winchester House 1, Great Winchester Street, London, EC2N 2DB
PELLOW, Ian Anthony RESIGNED	Director	13 Nov 1997	12 Mar 1999	England	December 1957	6 Meadowside, Tilehurst, Reading, Berkshire, RG31 5QE
PRESS, Matthew RESIGNED	Director	08 Jan 2004	07 Jun 2007		September 1967	106 Ledbury Road, London, W11 2AH
QUANE, Thomas Michael RESIGNED	Director	30 Dec 1998	10 Jan 2001		August 1960	New Holme 20 Mizen Way, Cobham, Surrey, KT11 2RH
ROUGH, Christopher RESIGNED	Director	05 Mar 2003	30 Jun 2009		June 1970	Winchester House 1, Great Winchester Street, London, EC2N 2DB
SHAH, Rumit RESIGNED	Director	02 May 2002	14 Dec 2004	England	February 1960	32 The Drive, Northwood, Middlesex, HA6 1HP
SIVANITHY, Rajanbabu RESIGNED	Director	16 Jun 2003	31 Jul 2011	United Kingdom	December 1967	Winchester House, 1 Great Winchester Street, London, EC2N 2DB
VASUDEVA, Nicholas Shashi RESIGNED	Director	07 Jul 2004	29 Jun 2007		October 1968	Flat 1, 57 Linden Gardens, London, W2 4HJ

BAGSHAW, Joanne Louise ACTIVE
Role: Secretary
Appointed on: 26 Jul 2013
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom

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

CLONEY, Ross Daniel ACTIVE
Role: Director
Appointed on: 10 Jan 2011
Country of Residence: United Kingdom
Date of birth: November 1976
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom

HACKETT, Darren ACTIVE
Role: Director
Appointed on: 01 Oct 2013
Country of Residence: United Kingdom
Date of birth: September 1970
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom

THOMAS, David Kenyon ACTIVE
Role: Director
Appointed on: 26 Nov 1999
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Winchester House, 1 Great Winchester Street, London, England, EC2N 2DB, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Jul 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Mar 2005	Outstanding
30 Mar 2005	Outstanding
07 Jul 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
08 Jun 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
25 May 2004	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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