KEITH BAYLEY ROGERS & CO. LIMITED

Company summary

Company number: 03676540
Status: ACTIVE
Incorporated / age: 1 December 199827 years
Registered office: 83 Victoria Street, London, SW1H 0HW, England
Accounts due: 31 March 2027
Confirmation statement due: 15 December 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 10:36 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
83 Victoria Street, London, SW1H 0HW, England
Nature of business
Financial intermediation not elsewhere classified
Previous company names
AVROTRAK LTD

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOLMAN, Brinsley Richard ACTIVE	Director	31 May 2013		United Kingdom	August 1965	83, Victoria Street, London, SW1H 0HW, England
CALLICOTT, Michael RESIGNED	Secretary	12 Jan 1999	06 Dec 2005			46 Fairacres, Prestwood, Buckinghamshire, HP16 0LE
FITZGERALD, Rodney Arnold RESIGNED	Secretary	06 Dec 2005	01 Jan 2007			Sunnymead Evelyn Way, Cobham, Surrey, KT11 2SJ
FORMHALS, Don Christopher RESIGNED	Secretary	30 Nov 2012	31 May 2013			Finsbury Tower, 103-105 Bunhill Row, London, EC1Y 8LZ
GILFILLAN, Philip RESIGNED	Secretary	01 Jan 2007	30 Nov 2012			47 Kinburn Street, Rotherhithe, London, SE16 6DW
TEMPLES (NOMINEES) LIMITED RESIGNED	Nominee Secretary	01 Dec 1998	12 Jan 1999			152 City Road, London, EC1V 2NX
ABEL, Robert Paul RESIGNED	Director	01 Nov 2001	08 Jun 2004		March 1948	Pollards Dane, Faversham Road, Charing Ashford, Kent, TN27 0NS
BAILEY, Stephen John RESIGNED	Director	10 Jun 2004	01 Jan 2007	United Kingdom	May 1967	44 Bucknall Way, Langley Park, Beckenham, Kent, BR3 3XM
CAMPBELL, Malcolm Alastair RESIGNED	Director	01 Nov 2001	08 Jun 2004		June 1942	40 Blacketts Wood Drive, Chorleywood, Hertfordshire, WD3 5QH
COVELL, Andrew David RESIGNED	Director	01 Nov 2001	08 Jun 2004		October 1964	90 East Sheen Avenue, London, SW14 8AU
CROWHURST, Derek RESIGNED	Director	10 Jun 2004	12 Dec 2008		October 1961	1 Mersey Close, Flitwick, Bedford, Bedfordshire, MK45 1EG
DRUMMON, Alec Howard RESIGNED	Director	15 May 2001	11 Jun 2008	United Kingdom	July 1930	10 Stannary Place, 33 Stannary Street, London, SE11 4AE
ELLIOTT, Robert Alan RESIGNED	Director	04 Jan 2010	31 May 2013	England	June 1940	Finsbury Tower, 103-105 Bunhill Row, London, EC1Y 8LZ
FITZGERALD, Rodney Arnold RESIGNED	Director	02 Nov 2001	31 May 2013	England	March 1954	Sunnymead Evelyn Way, Cobham, Surrey, KT11 2SJ
FROST, Simon David Lloyd RESIGNED	Director	10 Nov 2008	27 Nov 2012	United Kingdom	April 1964	94 Wise Lane, London, NW7 2RD
FROST, Simon David Lloyd RESIGNED	Director	12 Jan 1999	08 Jun 2004		April 1964	13 Lawrence Avenue, Mill Hill, London, NW7 4NL
GELBER, David RESIGNED	Director	04 Jan 2010	31 May 2013	United Kingdom	November 1947	Finsbury Tower, 103-105 Bunhill Row, London, EC1Y 8LZ
ORAM, Hugh James RESIGNED	Director	20 Nov 2012	29 Jan 2019	England	September 1958	1, Royal Exchange Avenue, London, EC3V 2LT
SAUNDERS, William Howard RESIGNED	Director	15 May 2001	27 Apr 2006	England	June 1939	Pilgrim House, Pilgrims Way, Westerham, Kent, TN16 2DP
SUNDERLAND, Michael John RESIGNED	Director	02 Nov 2001	01 Jan 2007	United Kingdom	February 1946	42 Kilmorey Gardens, Twickenham, Middlesex, TW1 1PY
WRIGHT, Martin James RESIGNED	Director	04 Jan 2010	31 May 2013	England	May 1957	Finsbury Tower, 103-105 Bunhill Row, London, EC1Y 8LZ
TEMPLES (PROFESSIONAL SERVICES) LIMITED RESIGNED	Nominee Director	01 Dec 1998	12 Jan 1999			152 City Road, London, EC1V 2NX

HOLMAN, Brinsley Richard ACTIVE
Role: Director
Appointed on: 31 May 2013
Country of Residence: United Kingdom
Date of birth: August 1965
Address: 83, Victoria Street, London, SW1H 0HW, England

CALLICOTT, Michael RESIGNED
Role: Secretary
Appointed on: 12 Jan 1999
Resigned on: 06 Dec 2005
Address: 46 Fairacres, Prestwood, Buckinghamshire, HP16 0LE

FITZGERALD, Rodney Arnold RESIGNED
Role: Secretary
Appointed on: 06 Dec 2005
Resigned on: 01 Jan 2007
Address: Sunnymead Evelyn Way, Cobham, Surrey, KT11 2SJ

FORMHALS, Don Christopher RESIGNED
Role: Secretary
Appointed on: 30 Nov 2012
Resigned on: 31 May 2013
Address: Finsbury Tower, 103-105 Bunhill Row, London, EC1Y 8LZ

GILFILLAN, Philip RESIGNED
Role: Secretary
Appointed on: 01 Jan 2007
Resigned on: 30 Nov 2012
Address: 47 Kinburn Street, Rotherhithe, London, SE16 6DW

TEMPLES (NOMINEES) LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 Dec 1998
Resigned on: 12 Jan 1999
Address: 152 City Road, London, EC1V 2NX

ABEL, Robert Paul RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 08 Jun 2004
Date of birth: March 1948
Address: Pollards Dane, Faversham Road, Charing Ashford, Kent, TN27 0NS

BAILEY, Stephen John RESIGNED
Role: Director
Appointed on: 10 Jun 2004
Resigned on: 01 Jan 2007
Country of Residence: United Kingdom
Date of birth: May 1967
Address: 44 Bucknall Way, Langley Park, Beckenham, Kent, BR3 3XM

CAMPBELL, Malcolm Alastair RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 08 Jun 2004
Date of birth: June 1942
Address: 40 Blacketts Wood Drive, Chorleywood, Hertfordshire, WD3 5QH

COVELL, Andrew David RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 08 Jun 2004
Date of birth: October 1964
Address: 90 East Sheen Avenue, London, SW14 8AU

CROWHURST, Derek RESIGNED
Role: Director
Appointed on: 10 Jun 2004
Resigned on: 12 Dec 2008
Date of birth: October 1961
Address: 1 Mersey Close, Flitwick, Bedford, Bedfordshire, MK45 1EG

DRUMMON, Alec Howard RESIGNED
Role: Director
Appointed on: 15 May 2001
Resigned on: 11 Jun 2008
Country of Residence: United Kingdom
Date of birth: July 1930
Address: 10 Stannary Place, 33 Stannary Street, London, SE11 4AE

ELLIOTT, Robert Alan RESIGNED
Role: Director
Appointed on: 04 Jan 2010
Resigned on: 31 May 2013
Country of Residence: England
Date of birth: June 1940
Address: Finsbury Tower, 103-105 Bunhill Row, London, EC1Y 8LZ

FITZGERALD, Rodney Arnold RESIGNED
Role: Director
Appointed on: 02 Nov 2001
Resigned on: 31 May 2013
Country of Residence: England
Date of birth: March 1954
Address: Sunnymead Evelyn Way, Cobham, Surrey, KT11 2SJ

FROST, Simon David Lloyd RESIGNED
Role: Director
Appointed on: 10 Nov 2008
Resigned on: 27 Nov 2012
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 94 Wise Lane, London, NW7 2RD

FROST, Simon David Lloyd RESIGNED
Role: Director
Appointed on: 12 Jan 1999
Resigned on: 08 Jun 2004
Date of birth: April 1964
Address: 13 Lawrence Avenue, Mill Hill, London, NW7 4NL

GELBER, David RESIGNED
Role: Director
Appointed on: 04 Jan 2010
Resigned on: 31 May 2013
Country of Residence: United Kingdom
Date of birth: November 1947
Address: Finsbury Tower, 103-105 Bunhill Row, London, EC1Y 8LZ

ORAM, Hugh James RESIGNED
Role: Director
Appointed on: 20 Nov 2012
Resigned on: 29 Jan 2019
Country of Residence: England
Date of birth: September 1958
Address: 1, Royal Exchange Avenue, London, EC3V 2LT

SAUNDERS, William Howard RESIGNED
Role: Director
Appointed on: 15 May 2001
Resigned on: 27 Apr 2006
Country of Residence: England
Date of birth: June 1939
Address: Pilgrim House, Pilgrims Way, Westerham, Kent, TN16 2DP

SUNDERLAND, Michael John RESIGNED
Role: Director
Appointed on: 02 Nov 2001
Resigned on: 01 Jan 2007
Country of Residence: United Kingdom
Date of birth: February 1946
Address: 42 Kilmorey Gardens, Twickenham, Middlesex, TW1 1PY

WRIGHT, Martin James RESIGNED
Role: Director
Appointed on: 04 Jan 2010
Resigned on: 31 May 2013
Country of Residence: England
Date of birth: May 1957
Address: Finsbury Tower, 103-105 Bunhill Row, London, EC1Y 8LZ

TEMPLES (PROFESSIONAL SERVICES) LIMITED RESIGNED
Role: Nominee Director
Appointed on: 01 Dec 1998
Resigned on: 12 Jan 1999
Address: 152 City Road, London, EC1V 2NX

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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Legal Entity Identifier

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