MENLO INVESTMENTS LIMITED

Company summary

Company number: 03479178
Status: ACTIVE
Incorporated / age: 5 December 199728 years
Registered office: 1 Churchill Place, London, E14 5HP
Accounts due: 30 September 2027
Confirmation statement due: 22 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 13:44 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
1 Churchill Place, London, E14 5HP
Nature of business
Financial intermediation not elsewhere classified
Previous company names
LEMAN INVESTMENTS

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARCOSEC LIMITED ACTIVE	Secretary	19 Jun 1998				1 Churchill Place, London, E14 5HP
SHAH, Vishal ACTIVE	Director	26 Jan 2024		United Kingdom	May 1984	1 Churchill Place, London, E14 5HP
TAYABALI, Mohammed ACTIVE	Director	09 Feb 2022		United Kingdom	June 1990	1, Churchill Place, London, Greater London, E14 5HP, United Kingdom
VAARTJES, Anne-Fleur ACTIVE	Director	16 Jul 2026		United Kingdom	March 1994	1 Churchill Place, London, E14 5HP
WALTHOE, Jonathan Michael ACTIVE	Director	07 Jul 2021		United Kingdom	May 1975	1, Churchill Place, London, E14 5HP, England
CLOWES, Steve RESIGNED	Secretary	05 Dec 1997	19 Jun 1998			The Beeches Blackhall Lane, Sevenoaks, Kent, TN15 0HP
ARCHER, Dean RESIGNED	Director	26 Jun 2023	26 Jan 2024	United Kingdom	December 1965	1 Churchill Place, London, E14 5HP
ARCHER, Dean RESIGNED	Director	19 Jun 1998	19 Oct 1999	England	December 1965	402 Waterloo Gardens, Milner Square, London, N1 1TY
BAILEY, Matthew John RESIGNED	Director	02 Mar 2000	15 Mar 2001		September 1971	18b Southvale Road, London, SE3 0TP
BALLINGER, Chris RESIGNED	Director	19 Dec 1997	19 Jun 1998		January 1957	100 Liberty Street Suite 650, Reno, Nevada, 89501, Usa
BLAGBROUGH, David John RESIGNED	Director	29 Apr 2021	04 Feb 2022	United Kingdom	December 1988	1, Churchill Place, London, E14 5HP, England
BROWN, Martin Philip Lawrence RESIGNED	Director	23 Nov 2007	08 Apr 2013	England	September 1967	1 Churchill Place, London, E14 5HP
CAETANO, Jonathan RESIGNED	Director	17 Jul 2001	01 Aug 2002		October 1963	54 Englewood Road, London, SW12 9NY
CLARK, Graeme James RESIGNED	Director	23 Nov 2011	05 Sep 2014	United Kingdom	September 1972	1, Churchill Place, London, E14 5HP, England
CLOWES, Steve RESIGNED	Director	05 Dec 1997	19 Jun 1998		December 1952	The Beeches Blackhall Lane, Sevenoaks, Kent, TN15 0HP
CORSWAREM, Jose Edmond Firmin RESIGNED	Director	11 May 2005	07 Sep 2010	Uk	March 1960	1 Churchill Place, London, E14 5HP
CORTES ARGOTE, Carmina RESIGNED	Director	11 May 2009	31 Dec 2010	England	January 1975	One Churchill Place, London, E14 5HP, England
CRAINE, Richard John RESIGNED	Director	08 Apr 2013	08 Jan 2016	United Kingdom	December 1972	1, Churchill Place, London, E14 5HP, England
DHILLON, Navjyot Singh RESIGNED	Director	11 May 2005	14 Feb 2011		January 1968	1 Churchill Place, London, E14 5HP
DICKINSON, Paul Christian RESIGNED	Director	04 Jan 2011	13 Aug 2013	United Kingdom	September 1976	1, Churchill Place, London, E14 5HP, England
DIXON, Steve RESIGNED	Director	19 Dec 1997	19 Jun 1998		May 1960	100 Liberty Street Suite 650, Reno, Nevada, 89501, Usa
EIJKENDUIJN, Sander RESIGNED	Director	08 Sep 2010	17 Mar 2011	England	December 1974	1, Churchill Place, London, E14 5HP, England
EMNEY, Paul RESIGNED	Director	31 Jan 2003	30 Mar 2004		March 1966	54 Lombard Street, London, EC3P 3AH
FAIL, David RESIGNED	Director	03 Nov 1999	19 Dec 2002		March 1965	54 Lombard Street, London, EC3P 3AH
GILL, Benjamin RESIGNED	Director	19 Jun 1998	08 Jul 1999		August 1969	The Farmhouse, Blackhall Place Blackhall Lane, Sevenoaks, Kent, TN15 0HT
GYTE, Colin RESIGNED	Director	24 Sep 2013	08 Jan 2016	Accountant	September 1980	1, Churchill Place, London, E14 5HP, England
HACKETT, Darren RESIGNED	Director	07 Oct 2003	31 Mar 2005		September 1970	54 Lombard Street, London, EC3P 3AH
HAWORTH, Simon Stuart RESIGNED	Director	17 Nov 2004	01 May 2009		January 1972	1, Churchill Place, London, E14 5HP
HILL, Barrie RESIGNED	Director	05 Apr 2011	08 Jan 2016	United Kingdom	November 1981	1, Churchill Place, London, E14 5HP, England
HUCKLE, Jonathan Mark RESIGNED	Director	24 Sep 2013	05 Sep 2014	United Kingdom	December 1973	1, Churchill Place, London, E14 5HP, England
HURRELL, Bradley James RESIGNED	Director	02 Mar 2000	11 Jun 2003		November 1969	54 Lombard Street, London, EC3P 3AH
IYER, Sunder RESIGNED	Director	05 Dec 1997	19 Jun 1998		November 1952	101 Riddlesdown Road, Purley, Surrey, CR8 1DH
JANISCH, Adam Nicholas RESIGNED	Director	11 Jun 2003	15 Sep 2004		October 1975	54 Lombard Street, London, EC3P 3AH
JORDANOV, Atanas RESIGNED	Director	01 Apr 2016	23 Sep 2016	United Kingdom	January 1976	1, Churchill Place, London, E14 5HP, England
KENDALL, Emma Joanne RESIGNED	Director	15 Sep 2004	31 May 2006		January 1973	1 Churchill Place, London, E14 5HP
KENDALL, Emma Joanne RESIGNED	Director	26 Feb 2004	15 Sep 2004		January 1973	54 Lombard Street, London, EC3P 3AH
KENWORTHY, Lawrence James RESIGNED	Director	19 Jun 1998	18 Mar 2003		September 1969	Wickham Farm House, West Heath, Pirbright, Surrey, GU24 0JQ
LE NEVE FOSTER, Christopher Patrick RESIGNED	Director	19 Jan 2016	30 Apr 2021	United Kingdom	January 1981	1, Churchill Place, London, E14 5HP, England
MCMILLAN, Gregor William RESIGNED	Director	23 Nov 2007	13 Mar 2009	United Kingdom	April 1970	1 Churchill Place, London, E14 5HP
MINNS, Nicholas James, M. RESIGNED	Director	18 Sep 2014	18 Mar 2016	United Kingdom	October 1983	1, Churchill Place, London, E14 5HP, England
MORJARIA, Tejal RESIGNED	Director	08 Apr 2013	12 Sep 2013	United Kingdom	February 1981	1, Churchill Place, London, E14 5HP, England
NICOL, Timothy John Craig RESIGNED	Director	19 Jun 1998	02 Mar 2000		October 1974	30 Morland Road, Sutton, Surrey, SM1 4RP
ROBINSON, Paul Richard RESIGNED	Director	15 Mar 2001	03 Oct 2003		May 1973	94 Castellain Mansions, Castellain Road, Maida Vale, London, W9 1HB
SANGSTER, Gordon RESIGNED	Director	05 Dec 1997	19 Jun 1998		December 1952	The Beeches Blackhall Lane, Sevenoaks, Kent, TN15 0HP
SENIOR, Carl Thomas RESIGNED	Director	19 Jan 2016	13 Jul 2026	United Kingdom	May 1978	1, Churchill Place, London, E14 5HP, England
SHAH, Vishal RESIGNED	Director	19 Jan 2016	26 Jun 2023	United Kingdom	May 1984	1, Churchill Place, London, E14 5HP, England
TURNILL, Sarah Elizabeth RESIGNED	Director	15 Oct 2004	01 Apr 2005		April 1972	54 Lombard Street, London, EC3P 3AH
VAN DER HEIJDEN, Michiel Cornelis RESIGNED	Director	11 Jun 2003	19 Oct 2004		November 1968	54 Lombard Street, London, EC3P 3AH
VOISEY, Patrick Brittain RESIGNED	Director	29 Sep 2016	07 Jul 2021	United Kingdom	September 1979	1, Churchill Place, London, E14 5HP, England
BARCOSEC LIMITED RESIGNED	Director	19 Jun 1998	28 May 2004			54 Lombard Street, London, EC3P 3AH
BAROMETERS LIMITED RESIGNED	Director	19 Jun 1998	28 May 2004			54 Lombard Street, London, EC3P 3AH

BARCOSEC LIMITED ACTIVE
Role: Secretary
Appointed on: 19 Jun 1998
Address: 1 Churchill Place, London, E14 5HP

SHAH, Vishal ACTIVE
Role: Director
Appointed on: 26 Jan 2024
Country of Residence: United Kingdom
Date of birth: May 1984
Address: 1 Churchill Place, London, E14 5HP

TAYABALI, Mohammed ACTIVE
Role: Director
Appointed on: 09 Feb 2022
Country of Residence: United Kingdom
Date of birth: June 1990
Address: 1, Churchill Place, London, Greater London, E14 5HP, United Kingdom

VAARTJES, Anne-Fleur ACTIVE
Role: Director
Appointed on: 16 Jul 2026
Country of Residence: United Kingdom
Date of birth: March 1994
Address: 1 Churchill Place, London, E14 5HP

WALTHOE, Jonathan Michael ACTIVE
Role: Director
Appointed on: 07 Jul 2021
Country of Residence: United Kingdom
Date of birth: May 1975
Address: 1, Churchill Place, London, E14 5HP, England

CLOWES, Steve RESIGNED
Role: Secretary
Appointed on: 05 Dec 1997
Resigned on: 19 Jun 1998
Address: The Beeches Blackhall Lane, Sevenoaks, Kent, TN15 0HP

ARCHER, Dean RESIGNED
Role: Director
Appointed on: 26 Jun 2023
Resigned on: 26 Jan 2024
Country of Residence: United Kingdom
Date of birth: December 1965
Address: 1 Churchill Place, London, E14 5HP

ARCHER, Dean RESIGNED
Role: Director
Appointed on: 19 Jun 1998
Resigned on: 19 Oct 1999
Country of Residence: England
Date of birth: December 1965
Address: 402 Waterloo Gardens, Milner Square, London, N1 1TY

BAILEY, Matthew John RESIGNED
Role: Director
Appointed on: 02 Mar 2000
Resigned on: 15 Mar 2001
Date of birth: September 1971
Address: 18b Southvale Road, London, SE3 0TP

BALLINGER, Chris RESIGNED
Role: Director
Appointed on: 19 Dec 1997
Resigned on: 19 Jun 1998
Date of birth: January 1957
Address: 100 Liberty Street Suite 650, Reno, Nevada, 89501, Usa

BLAGBROUGH, David John RESIGNED
Role: Director
Appointed on: 29 Apr 2021
Resigned on: 04 Feb 2022
Country of Residence: United Kingdom
Date of birth: December 1988
Address: 1, Churchill Place, London, E14 5HP, England

BROWN, Martin Philip Lawrence RESIGNED
Role: Director
Appointed on: 23 Nov 2007
Resigned on: 08 Apr 2013
Country of Residence: England
Date of birth: September 1967
Address: 1 Churchill Place, London, E14 5HP

CAETANO, Jonathan RESIGNED
Role: Director
Appointed on: 17 Jul 2001
Resigned on: 01 Aug 2002
Date of birth: October 1963
Address: 54 Englewood Road, London, SW12 9NY

CLARK, Graeme James RESIGNED
Role: Director
Appointed on: 23 Nov 2011
Resigned on: 05 Sep 2014
Country of Residence: United Kingdom
Date of birth: September 1972
Address: 1, Churchill Place, London, E14 5HP, England

CLOWES, Steve RESIGNED
Role: Director
Appointed on: 05 Dec 1997
Resigned on: 19 Jun 1998
Date of birth: December 1952
Address: The Beeches Blackhall Lane, Sevenoaks, Kent, TN15 0HP

CORSWAREM, Jose Edmond Firmin RESIGNED
Role: Director
Appointed on: 11 May 2005
Resigned on: 07 Sep 2010
Country of Residence: Uk
Date of birth: March 1960
Address: 1 Churchill Place, London, E14 5HP

CORTES ARGOTE, Carmina RESIGNED
Role: Director
Appointed on: 11 May 2009
Resigned on: 31 Dec 2010
Country of Residence: England
Date of birth: January 1975
Address: One Churchill Place, London, E14 5HP, England

CRAINE, Richard John RESIGNED
Role: Director
Appointed on: 08 Apr 2013
Resigned on: 08 Jan 2016
Country of Residence: United Kingdom
Date of birth: December 1972
Address: 1, Churchill Place, London, E14 5HP, England

DHILLON, Navjyot Singh RESIGNED
Role: Director
Appointed on: 11 May 2005
Resigned on: 14 Feb 2011
Date of birth: January 1968
Address: 1 Churchill Place, London, E14 5HP

DICKINSON, Paul Christian RESIGNED
Role: Director
Appointed on: 04 Jan 2011
Resigned on: 13 Aug 2013
Country of Residence: United Kingdom
Date of birth: September 1976
Address: 1, Churchill Place, London, E14 5HP, England

DIXON, Steve RESIGNED
Role: Director
Appointed on: 19 Dec 1997
Resigned on: 19 Jun 1998
Date of birth: May 1960
Address: 100 Liberty Street Suite 650, Reno, Nevada, 89501, Usa

EIJKENDUIJN, Sander RESIGNED
Role: Director
Appointed on: 08 Sep 2010
Resigned on: 17 Mar 2011
Country of Residence: England
Date of birth: December 1974
Address: 1, Churchill Place, London, E14 5HP, England

EMNEY, Paul RESIGNED
Role: Director
Appointed on: 31 Jan 2003
Resigned on: 30 Mar 2004
Date of birth: March 1966
Address: 54 Lombard Street, London, EC3P 3AH

FAIL, David RESIGNED
Role: Director
Appointed on: 03 Nov 1999
Resigned on: 19 Dec 2002
Date of birth: March 1965
Address: 54 Lombard Street, London, EC3P 3AH

GILL, Benjamin RESIGNED
Role: Director
Appointed on: 19 Jun 1998
Resigned on: 08 Jul 1999
Date of birth: August 1969
Address: The Farmhouse, Blackhall Place Blackhall Lane, Sevenoaks, Kent, TN15 0HT

GYTE, Colin RESIGNED
Role: Director
Appointed on: 24 Sep 2013
Resigned on: 08 Jan 2016
Country of Residence: Accountant
Date of birth: September 1980
Address: 1, Churchill Place, London, E14 5HP, England

HACKETT, Darren RESIGNED
Role: Director
Appointed on: 07 Oct 2003
Resigned on: 31 Mar 2005
Date of birth: September 1970
Address: 54 Lombard Street, London, EC3P 3AH

HAWORTH, Simon Stuart RESIGNED
Role: Director
Appointed on: 17 Nov 2004
Resigned on: 01 May 2009
Date of birth: January 1972
Address: 1, Churchill Place, London, E14 5HP

HILL, Barrie RESIGNED
Role: Director
Appointed on: 05 Apr 2011
Resigned on: 08 Jan 2016
Country of Residence: United Kingdom
Date of birth: November 1981
Address: 1, Churchill Place, London, E14 5HP, England

HUCKLE, Jonathan Mark RESIGNED
Role: Director
Appointed on: 24 Sep 2013
Resigned on: 05 Sep 2014
Country of Residence: United Kingdom
Date of birth: December 1973
Address: 1, Churchill Place, London, E14 5HP, England

HURRELL, Bradley James RESIGNED
Role: Director
Appointed on: 02 Mar 2000
Resigned on: 11 Jun 2003
Date of birth: November 1969
Address: 54 Lombard Street, London, EC3P 3AH

IYER, Sunder RESIGNED
Role: Director
Appointed on: 05 Dec 1997
Resigned on: 19 Jun 1998
Date of birth: November 1952
Address: 101 Riddlesdown Road, Purley, Surrey, CR8 1DH

JANISCH, Adam Nicholas RESIGNED
Role: Director
Appointed on: 11 Jun 2003
Resigned on: 15 Sep 2004
Date of birth: October 1975
Address: 54 Lombard Street, London, EC3P 3AH

JORDANOV, Atanas RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 23 Sep 2016
Country of Residence: United Kingdom
Date of birth: January 1976
Address: 1, Churchill Place, London, E14 5HP, England

KENDALL, Emma Joanne RESIGNED
Role: Director
Appointed on: 15 Sep 2004
Resigned on: 31 May 2006
Date of birth: January 1973
Address: 1 Churchill Place, London, E14 5HP

KENDALL, Emma Joanne RESIGNED
Role: Director
Appointed on: 26 Feb 2004
Resigned on: 15 Sep 2004
Date of birth: January 1973
Address: 54 Lombard Street, London, EC3P 3AH

KENWORTHY, Lawrence James RESIGNED
Role: Director
Appointed on: 19 Jun 1998
Resigned on: 18 Mar 2003
Date of birth: September 1969
Address: Wickham Farm House, West Heath, Pirbright, Surrey, GU24 0JQ

LE NEVE FOSTER, Christopher Patrick RESIGNED
Role: Director
Appointed on: 19 Jan 2016
Resigned on: 30 Apr 2021
Country of Residence: United Kingdom
Date of birth: January 1981
Address: 1, Churchill Place, London, E14 5HP, England

MCMILLAN, Gregor William RESIGNED
Role: Director
Appointed on: 23 Nov 2007
Resigned on: 13 Mar 2009
Country of Residence: United Kingdom
Date of birth: April 1970
Address: 1 Churchill Place, London, E14 5HP

MINNS, Nicholas James, M. RESIGNED
Role: Director
Appointed on: 18 Sep 2014
Resigned on: 18 Mar 2016
Country of Residence: United Kingdom
Date of birth: October 1983
Address: 1, Churchill Place, London, E14 5HP, England

MORJARIA, Tejal RESIGNED
Role: Director
Appointed on: 08 Apr 2013
Resigned on: 12 Sep 2013
Country of Residence: United Kingdom
Date of birth: February 1981
Address: 1, Churchill Place, London, E14 5HP, England

NICOL, Timothy John Craig RESIGNED
Role: Director
Appointed on: 19 Jun 1998
Resigned on: 02 Mar 2000
Date of birth: October 1974
Address: 30 Morland Road, Sutton, Surrey, SM1 4RP

ROBINSON, Paul Richard RESIGNED
Role: Director
Appointed on: 15 Mar 2001
Resigned on: 03 Oct 2003
Date of birth: May 1973
Address: 94 Castellain Mansions, Castellain Road, Maida Vale, London, W9 1HB

SANGSTER, Gordon RESIGNED
Role: Director
Appointed on: 05 Dec 1997
Resigned on: 19 Jun 1998
Date of birth: December 1952
Address: The Beeches Blackhall Lane, Sevenoaks, Kent, TN15 0HP

SENIOR, Carl Thomas RESIGNED
Role: Director
Appointed on: 19 Jan 2016
Resigned on: 13 Jul 2026
Country of Residence: United Kingdom
Date of birth: May 1978
Address: 1, Churchill Place, London, E14 5HP, England

SHAH, Vishal RESIGNED
Role: Director
Appointed on: 19 Jan 2016
Resigned on: 26 Jun 2023
Country of Residence: United Kingdom
Date of birth: May 1984
Address: 1, Churchill Place, London, E14 5HP, England

TURNILL, Sarah Elizabeth RESIGNED
Role: Director
Appointed on: 15 Oct 2004
Resigned on: 01 Apr 2005
Date of birth: April 1972
Address: 54 Lombard Street, London, EC3P 3AH

VAN DER HEIJDEN, Michiel Cornelis RESIGNED
Role: Director
Appointed on: 11 Jun 2003
Resigned on: 19 Oct 2004
Date of birth: November 1968
Address: 54 Lombard Street, London, EC3P 3AH

VOISEY, Patrick Brittain RESIGNED
Role: Director
Appointed on: 29 Sep 2016
Resigned on: 07 Jul 2021
Country of Residence: United Kingdom
Date of birth: September 1979
Address: 1, Churchill Place, London, E14 5HP, England

BARCOSEC LIMITED RESIGNED
Role: Director
Appointed on: 19 Jun 1998
Resigned on: 28 May 2004
Address: 54 Lombard Street, London, EC3P 3AH

BAROMETERS LIMITED RESIGNED
Role: Director
Appointed on: 19 Jun 1998
Resigned on: 28 May 2004
Address: 54 Lombard Street, London, EC3P 3AH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Jul 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Dec 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.

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