WESTFERRY INVESTMENTS LIMITED

Company summary

Company number: 03479278
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 14 October 2026 at 04:26 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

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARCOSEC LIMITED ACTIVE	Secretary	19 Oct 1999				1 Churchill Place, London, E14 5HP
BLAGBROUGH, David John ACTIVE	Director	26 Jun 2023		United Kingdom	December 1988	1 Churchill Place, London, E14 5HP
GERRARD-JONES, Benjamin Adam ACTIVE	Director	26 Jun 2023		United Kingdom	December 1986	1 Churchill Place, London, E14 5HP
TAYABALI, Mohammed ACTIVE	Director	04 Feb 2022		United Kingdom	June 1990	1, Churchill Place, London, Greater London, E14 5HP, United Kingdom
WALTHOE, Jonathan Michael ACTIVE	Director	26 Jan 2024		United Kingdom	May 1975	1 Churchill Place, London, E14 5HP
ARCHER, Dean RESIGNED	Secretary	05 Dec 1997	19 Oct 1999			402 Waterloo Gardens, Milner Square, London, N1 1TY
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	05 Dec 1997	05 Dec 1997			26, Church Street, London, NW8 8EP
ARCHER, Dean RESIGNED	Director	26 Jun 2023	26 Jan 2024	United Kingdom	December 1965	1 Churchill Place, London, E14 5HP
BENSON, Paul Andrew RESIGNED	Director	25 Sep 2008	14 Feb 2012	England	March 1973	1, Churchill Place, London, E14 5HP
BLAGBROUGH, David John RESIGNED	Director	29 Apr 2021	04 Feb 2022	United Kingdom	December 1988	1, Churchill Place, London, E14 5HP, England
BRAND, Nicholas Richard RESIGNED	Director	16 Aug 2007	28 Sep 2007	United Kingdom	November 1975	1 Churchill Place, London, E14 5HP
BROWN, Mark RESIGNED	Director	31 Jan 2003	24 Oct 2005	United Kingdom	November 1970	1 Churchill Place, London, E14 5HP
BROWN, Martin Philip Lawrence RESIGNED	Director	07 Sep 2011	04 Mar 2013	England	September 1967	1, Churchill Place, London, E14 5HP, England
CAETANO, Jonathan RESIGNED	Director	05 Jul 1999	01 Aug 2002		October 1963	54 Englewood Road, London, SW12 9NY
CORSWAREM, Jose Edmond Firmin RESIGNED	Director	05 Apr 2006	14 Aug 2007	Uk	March 1960	1 Churchill Place, London, E14 5HP
DICKINSON, Paul Christian RESIGNED	Director	05 Mar 2013	13 Aug 2013	United Kingdom	September 1976	1, Churchill Place, London, E14 5HP, England
EMNEY, Paul RESIGNED	Director	27 Nov 2001	25 Oct 2005	England	March 1966	1 Churchill Place, London, E14 5HP
FAIL, David RESIGNED	Director	05 Jul 1999	19 Dec 2002		March 1965	54 Lombard Street, London, EC3P 3AH
GILL, Benjamin RESIGNED	Director	05 Dec 1997	05 Jul 1999		August 1969	Flat 3 24 Langdon Park Road, London, N6 5QG
GYTE, Colin RESIGNED	Director	05 Mar 2013	08 Jan 2016	Accountant	September 1980	1, Churchill Place, London, E14 5HP, England
HACKETT, Darren RESIGNED	Director	30 Jun 2003	24 Mar 2004		September 1970	54 Lombard Street, London, EC3P 3AH
ISMAN, Renaud RESIGNED	Director	17 Nov 2006	14 Aug 2007	United Kingdom	November 1969	1 Churchill Place, London, E14 5HP
JORDANOV, Atanas RESIGNED	Director	18 Mar 2016	23 Sep 2016	United Kingdom	January 1976	1, Churchill Place, London, E14 5HP, England
KHAIROV, Enver RESIGNED	Director	07 Sep 2011	16 Mar 2015	United Kingdom	November 1972	1, Churchill Place, London, E14 5HP, England
LE NEVE FOSTER, Christopher Patrick RESIGNED	Director	26 Sep 2016	30 Apr 2021	United Kingdom	January 1981	1, Churchill Place, London, E14 5HP, England
LUI, Darren Wang Yip RESIGNED	Director	17 Mar 2009	25 Jun 2010	United Kingdom	January 1981	1, Churchill Place, London, E14 5HP, England
MCMILLAN, Gregor William RESIGNED	Director	18 Sep 2007	13 Mar 2009	United Kingdom	April 1970	1 Churchill Place, London, E14 5HP
MCPHERSON, Robert Hamish RESIGNED	Director	17 Nov 2006	17 Jan 2007		May 1976	1 Churchill Place, London, E14 5HP
MILLETT, Richard RESIGNED	Director	16 Jul 2010	06 Apr 2011	England	July 1971	1, Churchill Place, London, E14 5HP
MINNS, Nicholas James, M. RESIGNED	Director	29 Jul 2015	18 Mar 2016	United Kingdom	October 1983	1, Churchill Place, London, E14 5HP, England
MOSES, Adam Julian RESIGNED	Director	17 Jan 2002	16 Aug 2007	England	January 1970	1 Churchill Place, London, E14 5HP
NUNN, Ogechi Obioma Chinwe Ezeonyeji RESIGNED	Director	08 Jan 2009	03 Mar 2009		March 1977	1, Churchill Place, London, E14 5HP
PURCELL, Matthew Ian RESIGNED	Director	15 Aug 2007	24 Sep 2008		June 1974	1, Churchill Place, London, E14 5HP
RALPH, Michael RESIGNED	Director	29 Nov 2007	11 Aug 2011	England	October 1970	1 Churchill Place, London, E14 5HP
ROBINSON, Paul Richard RESIGNED	Director	31 Jan 2003	03 Oct 2003		May 1973	94 Castellain Mansions, Castellain Road, Maida Vale, London, W9 1HB
SENIOR, Carl Thomas RESIGNED	Director	20 Sep 2013	26 Jun 2023	United Kingdom	May 1978	1, Churchill Place, London, E14 5HP, England
SHAH, Vishal RESIGNED	Director	08 Jan 2016	26 Jun 2023	United Kingdom	May 1984	1, Churchill Place, London, E14 5HP, England
SHAW, Robert Michael RESIGNED	Director	08 Sep 1999	30 Dec 1999	England	June 1943	11 Westminster Road, Branksome Park, Poole, Dorset, BH13 6JQ
SHERWOOD, Edward James RESIGNED	Director	01 Mar 2012	01 Mar 2013	United Kingdom	May 1984	1, Churchill Place, London, E14 5HP, England
SIMPSON, Gavin John RESIGNED	Director	17 Mar 2009	27 Jul 2015	United Kingdom	February 1981	One, Churchill Place, London, E14 5HP, England
ULLAH, Monuhar RESIGNED	Director	24 Oct 2005	14 Aug 2007		January 1976	1 Churchill Place, London, E14 5HP
ULLMAN, Stephen James RESIGNED	Director	05 Dec 1997	27 Nov 2001		October 1967	2 Box Ridge Avenue, Purley, Surrey, CR8 3AP
WALTHOE, Jonathan Michael RESIGNED	Director	15 Jul 2014	26 Jun 2023	United Kingdom	May 1975	1, Churchill Place, London, E14 5HP, England
WILSON, Keith RESIGNED	Director	29 Nov 2007	08 Jan 2009		October 1973	1 Churchill Place, London, E14 5HP
ZENIOS, Jonathan David RESIGNED	Director	17 Jan 2002	19 Dec 2002		January 1970	5 Stormont Road, London, N6 4NS
BARCOSEC LIMITED RESIGNED	Director	19 Oct 1999	26 Mar 2004			54 Lombard Street, London, EC3P 3AH
BAROMETERS LIMITED RESIGNED	Director	19 Oct 1999	26 Mar 2004			54 Lombard Street, London, EC3P 3AH

BARCOSEC LIMITED ACTIVE
Role: Secretary
Appointed on: 19 Oct 1999
Address: 1 Churchill Place, London, E14 5HP

BLAGBROUGH, David John ACTIVE
Role: Director
Appointed on: 26 Jun 2023
Country of Residence: United Kingdom
Date of birth: December 1988
Address: 1 Churchill Place, London, E14 5HP

GERRARD-JONES, Benjamin Adam ACTIVE
Role: Director
Appointed on: 26 Jun 2023
Country of Residence: United Kingdom
Date of birth: December 1986
Address: 1 Churchill Place, London, E14 5HP

TAYABALI, Mohammed ACTIVE
Role: Director
Appointed on: 04 Feb 2022
Country of Residence: United Kingdom
Date of birth: June 1990
Address: 1, Churchill Place, London, Greater London, E14 5HP, United Kingdom

WALTHOE, Jonathan Michael ACTIVE
Role: Director
Appointed on: 26 Jan 2024
Country of Residence: United Kingdom
Date of birth: May 1975
Address: 1 Churchill Place, London, E14 5HP

ARCHER, Dean RESIGNED
Role: Secretary
Appointed on: 05 Dec 1997
Resigned on: 19 Oct 1999
Address: 402 Waterloo Gardens, Milner Square, London, N1 1TY

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 05 Dec 1997
Resigned on: 05 Dec 1997
Address: 26, Church Street, London, NW8 8EP

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

BENSON, Paul Andrew RESIGNED
Role: Director
Appointed on: 25 Sep 2008
Resigned on: 14 Feb 2012
Country of Residence: England
Date of birth: March 1973
Address: 1, Churchill Place, London, E14 5HP

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

BRAND, Nicholas Richard RESIGNED
Role: Director
Appointed on: 16 Aug 2007
Resigned on: 28 Sep 2007
Country of Residence: United Kingdom
Date of birth: November 1975
Address: 1 Churchill Place, London, E14 5HP

BROWN, Mark RESIGNED
Role: Director
Appointed on: 31 Jan 2003
Resigned on: 24 Oct 2005
Country of Residence: United Kingdom
Date of birth: November 1970
Address: 1 Churchill Place, London, E14 5HP

BROWN, Martin Philip Lawrence RESIGNED
Role: Director
Appointed on: 07 Sep 2011
Resigned on: 04 Mar 2013
Country of Residence: England
Date of birth: September 1967
Address: 1, Churchill Place, London, E14 5HP, England

CAETANO, Jonathan RESIGNED
Role: Director
Appointed on: 05 Jul 1999
Resigned on: 01 Aug 2002
Date of birth: October 1963
Address: 54 Englewood Road, London, SW12 9NY

CORSWAREM, Jose Edmond Firmin RESIGNED
Role: Director
Appointed on: 05 Apr 2006
Resigned on: 14 Aug 2007
Country of Residence: Uk
Date of birth: March 1960
Address: 1 Churchill Place, London, E14 5HP

DICKINSON, Paul Christian RESIGNED
Role: Director
Appointed on: 05 Mar 2013
Resigned on: 13 Aug 2013
Country of Residence: United Kingdom
Date of birth: September 1976
Address: 1, Churchill Place, London, E14 5HP, England

EMNEY, Paul RESIGNED
Role: Director
Appointed on: 27 Nov 2001
Resigned on: 25 Oct 2005
Country of Residence: England
Date of birth: March 1966
Address: 1 Churchill Place, London, E14 5HP

FAIL, David RESIGNED
Role: Director
Appointed on: 05 Jul 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: 05 Dec 1997
Resigned on: 05 Jul 1999
Date of birth: August 1969
Address: Flat 3 24 Langdon Park Road, London, N6 5QG

GYTE, Colin RESIGNED
Role: Director
Appointed on: 05 Mar 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: 30 Jun 2003
Resigned on: 24 Mar 2004
Date of birth: September 1970
Address: 54 Lombard Street, London, EC3P 3AH

ISMAN, Renaud RESIGNED
Role: Director
Appointed on: 17 Nov 2006
Resigned on: 14 Aug 2007
Country of Residence: United Kingdom
Date of birth: November 1969
Address: 1 Churchill Place, London, E14 5HP

JORDANOV, Atanas RESIGNED
Role: Director
Appointed on: 18 Mar 2016
Resigned on: 23 Sep 2016
Country of Residence: United Kingdom
Date of birth: January 1976
Address: 1, Churchill Place, London, E14 5HP, England

KHAIROV, Enver RESIGNED
Role: Director
Appointed on: 07 Sep 2011
Resigned on: 16 Mar 2015
Country of Residence: United Kingdom
Date of birth: November 1972
Address: 1, Churchill Place, London, E14 5HP, England

LE NEVE FOSTER, Christopher Patrick RESIGNED
Role: Director
Appointed on: 26 Sep 2016
Resigned on: 30 Apr 2021
Country of Residence: United Kingdom
Date of birth: January 1981
Address: 1, Churchill Place, London, E14 5HP, England

LUI, Darren Wang Yip RESIGNED
Role: Director
Appointed on: 17 Mar 2009
Resigned on: 25 Jun 2010
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: 18 Sep 2007
Resigned on: 13 Mar 2009
Country of Residence: United Kingdom
Date of birth: April 1970
Address: 1 Churchill Place, London, E14 5HP

MCPHERSON, Robert Hamish RESIGNED
Role: Director
Appointed on: 17 Nov 2006
Resigned on: 17 Jan 2007
Date of birth: May 1976
Address: 1 Churchill Place, London, E14 5HP

MILLETT, Richard RESIGNED
Role: Director
Appointed on: 16 Jul 2010
Resigned on: 06 Apr 2011
Country of Residence: England
Date of birth: July 1971
Address: 1, Churchill Place, London, E14 5HP

MINNS, Nicholas James, M. RESIGNED
Role: Director
Appointed on: 29 Jul 2015
Resigned on: 18 Mar 2016
Country of Residence: United Kingdom
Date of birth: October 1983
Address: 1, Churchill Place, London, E14 5HP, England

MOSES, Adam Julian RESIGNED
Role: Director
Appointed on: 17 Jan 2002
Resigned on: 16 Aug 2007
Country of Residence: England
Date of birth: January 1970
Address: 1 Churchill Place, London, E14 5HP

NUNN, Ogechi Obioma Chinwe Ezeonyeji RESIGNED
Role: Director
Appointed on: 08 Jan 2009
Resigned on: 03 Mar 2009
Date of birth: March 1977
Address: 1, Churchill Place, London, E14 5HP

PURCELL, Matthew Ian RESIGNED
Role: Director
Appointed on: 15 Aug 2007
Resigned on: 24 Sep 2008
Date of birth: June 1974
Address: 1, Churchill Place, London, E14 5HP

RALPH, Michael RESIGNED
Role: Director
Appointed on: 29 Nov 2007
Resigned on: 11 Aug 2011
Country of Residence: England
Date of birth: October 1970
Address: 1 Churchill Place, London, E14 5HP

ROBINSON, Paul Richard RESIGNED
Role: Director
Appointed on: 31 Jan 2003
Resigned on: 03 Oct 2003
Date of birth: May 1973
Address: 94 Castellain Mansions, Castellain Road, Maida Vale, London, W9 1HB

SENIOR, Carl Thomas RESIGNED
Role: Director
Appointed on: 20 Sep 2013
Resigned on: 26 Jun 2023
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: 08 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

SHAW, Robert Michael RESIGNED
Role: Director
Appointed on: 08 Sep 1999
Resigned on: 30 Dec 1999
Country of Residence: England
Date of birth: June 1943
Address: 11 Westminster Road, Branksome Park, Poole, Dorset, BH13 6JQ

SHERWOOD, Edward James RESIGNED
Role: Director
Appointed on: 01 Mar 2012
Resigned on: 01 Mar 2013
Country of Residence: United Kingdom
Date of birth: May 1984
Address: 1, Churchill Place, London, E14 5HP, England

SIMPSON, Gavin John RESIGNED
Role: Director
Appointed on: 17 Mar 2009
Resigned on: 27 Jul 2015
Country of Residence: United Kingdom
Date of birth: February 1981
Address: One, Churchill Place, London, E14 5HP, England

ULLAH, Monuhar RESIGNED
Role: Director
Appointed on: 24 Oct 2005
Resigned on: 14 Aug 2007
Date of birth: January 1976
Address: 1 Churchill Place, London, E14 5HP

ULLMAN, Stephen James RESIGNED
Role: Director
Appointed on: 05 Dec 1997
Resigned on: 27 Nov 2001
Date of birth: October 1967
Address: 2 Box Ridge Avenue, Purley, Surrey, CR8 3AP

WALTHOE, Jonathan Michael RESIGNED
Role: Director
Appointed on: 15 Jul 2014
Resigned on: 26 Jun 2023
Country of Residence: United Kingdom
Date of birth: May 1975
Address: 1, Churchill Place, London, E14 5HP, England

WILSON, Keith RESIGNED
Role: Director
Appointed on: 29 Nov 2007
Resigned on: 08 Jan 2009
Date of birth: October 1973
Address: 1 Churchill Place, London, E14 5HP

ZENIOS, Jonathan David RESIGNED
Role: Director
Appointed on: 17 Jan 2002
Resigned on: 19 Dec 2002
Date of birth: January 1970
Address: 5 Stormont Road, London, N6 4NS

BARCOSEC LIMITED RESIGNED
Role: Director
Appointed on: 19 Oct 1999
Resigned on: 26 Mar 2004
Address: 54 Lombard Street, London, EC3P 3AH

BAROMETERS LIMITED RESIGNED
Role: Director
Appointed on: 19 Oct 1999
Resigned on: 26 Mar 2004
Address: 54 Lombard Street, London, EC3P 3AH

Filing history

Timeline

People with significant control

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Registers

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