SB LOAN ADMINISTRATION LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 03694847
Status: DISSOLVED
Incorporated / age: 13 January 199922 years
Registered office: 30 Finsbury Square, London, EC2A 1AG
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 9 September 2026 at 05:49 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
30 Finsbury Square, London, EC2A 1AG
Nature of business
Other education n.e.c.
Previous company names
THE FINANCIAL ADVISER SCHOOL LIMITED
SESAME LEARNING LIMITED
I.E. DIRECT LIMITED
VINEMIND 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
Wound up
14 December 2020
Dissolved on
17 November 2021
Practitioners
- Sean Kenneth Croston
  Insolvency practitioner
  Appointed
  14 December 2020

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AVIVA COMPANY SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	17 Mar 2017				St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
BYE, Karina Jane ACTIVE	Director	08 Dec 2020		United Kingdom	February 1972	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
POTTER, Helen ACTIVE	Director	08 Dec 2020		United Kingdom	October 1982	30, Finsbury Square, London, EC2A 1AG
DRAIN, Antony Peter RESIGNED	Secretary	22 Jan 1999	31 Aug 1999			10 Eglington Road, London, E4 7AN
ELLIS, Robert Gordon RESIGNED	Secretary	08 Jun 2007	31 Dec 2009			Severals, Oakwood, Chichester, West Sussex, PO18 9AL
GRAY, Elizabeth Andrea RESIGNED	Secretary	01 Jun 2004	08 Jun 2007			16 Broad Street, Warwick, Warwickshire, CV34 4LT
HAM, Richard Laurence RESIGNED	Secretary	30 Nov 2002	01 Jun 2004			Avon House, High Street, Welford-On-Avon, Stratford-Upon-Avon, Warwickshire, CV37 8EA, England
MONGER, Diana RESIGNED	Secretary	31 Dec 2009	27 Apr 2012			Pixham End, Dorking, Surrey, RH4 1QA
RENNIE, Kim Michelle RESIGNED	Secretary	31 Aug 1999	13 Sep 1999			58 Oxhey Avenue, Watford, Hertfordshire, WD1 4HA
TRUEMAN, Paul Roland RESIGNED	Secretary	13 Sep 1999	30 May 2000			71 Park Road, Brentwood, Essex, CM14 4TU
WATERS, Paul Christopher RESIGNED	Secretary	30 May 2000	30 Nov 2002			The Old Vicarage, High Street, Bidford On Avon, Warwickshire, B50 4BQ
FRIENDS LIFE SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	27 Apr 2012	17 Mar 2017			Pixham End, Dorking, Surrey, RH4 1QA, United Kingdom
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	13 Jan 1999	22 Jan 1999			120 East Road, London, N1 6AA
BRYANT, Charles Roy RESIGNED	Director	15 Jan 2004	31 Jan 2006		March 1970	29 Marloes Road, London, W8 6LG
BURLISON, David John RESIGNED	Director	24 Sep 2015	27 Jul 2017	United Kingdom	November 1973	Pixham End, Dorking, Surrey, RH4 1QA
COLLINS, Adrian John Reginald RESIGNED	Director	14 Dec 1999	30 May 2000	England	May 1954	4 Campden Hill Square, London, W8 7LB
COUZENS, Michael Alastair RESIGNED	Director	15 Jan 2004	28 Feb 2013	United Kingdom	January 1964	Pixham End, Dorking, Surrey, England, RH4 1QA, England
COWAN, John RESIGNED	Director	23 Jun 2015	01 Jul 2020	United Kingdom	September 1947	47, Montagu Square, Westminster, London, W1H 2LW, United Kingdom
DAVIS, Martin RESIGNED	Director	25 Nov 2003	30 Nov 2004		June 1962	Highfield House, Cleves Lane, Upton Grey, Hampshire, RG25 2RG
DRAIN, Antony Peter RESIGNED	Director	22 Jan 1999	10 Sep 1999	United Kingdom	May 1960	10 Eglington Road, London, E4 7AN
GALE, Patrick Nigel Christopher RESIGNED	Director	25 Nov 2003	06 Dec 2007	England	March 1960	Mallams, 62 High Street, Milton, Oxfordshire, OX14 4EJ
GOLUNSKA, Michele-Louise Frances RESIGNED	Director	29 Jun 2020	08 Dec 2020	United Kingdom	September 1967	St Helens, 1 Undershaft, London, EC3P 3DQ, United Kingdom
HARRIS, Stephen John RESIGNED	Director	29 Jun 2020	08 Dec 2020	England	October 1972	Pixham End, Dorking, Surrey, RH4 1QA
HIGGINSON, George RESIGNED	Director	11 Aug 2011	07 Jan 2014	Northern Ireland	October 1963	Pixham End, Dorking, Surrey, RH4 1QA
HOOPER, Paul RESIGNED	Director	01 Jul 2010	07 Jan 2014	United Kingdom	July 1968	Pixham End, Dorking, Surrey, England, RH4 1QA, England
KELLY, James Michael RESIGNED	Director	27 Jul 2017	08 Dec 2020	England	March 1956	Pixham End, Dorking, Surrey, RH4 1QA
MACPHERSON, Campbell Robert RESIGNED	Director	15 Jan 2004	02 Nov 2006	United Kingdom	June 1963	Culfe, Bampton Road, Clanfield, Oxon, OX18 2RG
MARTIN, Ivan RESIGNED	Director	06 Dec 2007	08 Apr 2013	England	April 1955	Pixham End, Dorking, Surrey, England, RH4 1QA, England
MARTIN, Ivan RESIGNED	Director	30 May 2000	31 May 2002	England	April 1955	90 Ranelagh Road, Ealing, London, W5 5RP
NEWMAN, James Allen RESIGNED	Director	08 Jan 2014	30 Jun 2015	United Kingdom	July 1964	Pixham End, Dorking, Surrey, RH4 1QA
ROBSON, Rupert Hugo Wynne RESIGNED	Director	22 Jan 1999	14 Dec 1999		February 1961	2 Carlyle Mansions, Cheyne Walk, London, SW3 5LS
TRUEMAN, Paul Roland RESIGNED	Director	13 Sep 1999	30 May 2000	United Kingdom	February 1960	71 Park Road, Brentwood, Essex, CM14 4TU
WADELIN, Mark Thomas RESIGNED	Director	25 Nov 2003	30 Jun 2010	England	November 1961	26 Kings Coughton Lane, Kings Coughton, Alcester, Warwickshire, B49 5QE
WADELIN, Mark Thomas RESIGNED	Director	30 May 2000	31 May 2002	England	November 1961	26 Kings Coughton Lane, Kings Coughton, Alcester, Warwickshire, B49 5QE
YOUNG, Stephen RESIGNED	Director	15 Jan 2004	24 Nov 2010	United Kingdom	December 1960	50, Green Lane, Harrogate, North Yorkshire, HG2 9LP, United Kingdom
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	13 Jan 1999	22 Jan 1999			120 East Road, London, N1 6AA
MISYS CORPORATE DIRECTOR LIMITED RESIGNED	Director	31 May 2002	25 Nov 2003			Burleigh House, Chapel Oak Salford Priors, Evesham, WR11 8SP

AVIVA COMPANY SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 17 Mar 2017
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

BYE, Karina Jane ACTIVE
Role: Director
Appointed on: 08 Dec 2020
Country of Residence: United Kingdom
Date of birth: February 1972
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

POTTER, Helen ACTIVE
Role: Director
Appointed on: 08 Dec 2020
Country of Residence: United Kingdom
Date of birth: October 1982
Address: 30, Finsbury Square, London, EC2A 1AG

DRAIN, Antony Peter RESIGNED
Role: Secretary
Appointed on: 22 Jan 1999
Resigned on: 31 Aug 1999
Address: 10 Eglington Road, London, E4 7AN

ELLIS, Robert Gordon RESIGNED
Role: Secretary
Appointed on: 08 Jun 2007
Resigned on: 31 Dec 2009
Address: Severals, Oakwood, Chichester, West Sussex, PO18 9AL

GRAY, Elizabeth Andrea RESIGNED
Role: Secretary
Appointed on: 01 Jun 2004
Resigned on: 08 Jun 2007
Address: 16 Broad Street, Warwick, Warwickshire, CV34 4LT

HAM, Richard Laurence RESIGNED
Role: Secretary
Appointed on: 30 Nov 2002
Resigned on: 01 Jun 2004
Address: Avon House, High Street, Welford-On-Avon, Stratford-Upon-Avon, Warwickshire, CV37 8EA, England

MONGER, Diana RESIGNED
Role: Secretary
Appointed on: 31 Dec 2009
Resigned on: 27 Apr 2012
Address: Pixham End, Dorking, Surrey, RH4 1QA

RENNIE, Kim Michelle RESIGNED
Role: Secretary
Appointed on: 31 Aug 1999
Resigned on: 13 Sep 1999
Address: 58 Oxhey Avenue, Watford, Hertfordshire, WD1 4HA

TRUEMAN, Paul Roland RESIGNED
Role: Secretary
Appointed on: 13 Sep 1999
Resigned on: 30 May 2000
Address: 71 Park Road, Brentwood, Essex, CM14 4TU

WATERS, Paul Christopher RESIGNED
Role: Secretary
Appointed on: 30 May 2000
Resigned on: 30 Nov 2002
Address: The Old Vicarage, High Street, Bidford On Avon, Warwickshire, B50 4BQ

FRIENDS LIFE SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 27 Apr 2012
Resigned on: 17 Mar 2017
Address: Pixham End, Dorking, Surrey, RH4 1QA, United Kingdom

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 Jan 1999
Resigned on: 22 Jan 1999
Address: 120 East Road, London, N1 6AA

BRYANT, Charles Roy RESIGNED
Role: Director
Appointed on: 15 Jan 2004
Resigned on: 31 Jan 2006
Date of birth: March 1970
Address: 29 Marloes Road, London, W8 6LG

BURLISON, David John RESIGNED
Role: Director
Appointed on: 24 Sep 2015
Resigned on: 27 Jul 2017
Country of Residence: United Kingdom
Date of birth: November 1973
Address: Pixham End, Dorking, Surrey, RH4 1QA

COLLINS, Adrian John Reginald RESIGNED
Role: Director
Appointed on: 14 Dec 1999
Resigned on: 30 May 2000
Country of Residence: England
Date of birth: May 1954
Address: 4 Campden Hill Square, London, W8 7LB

COUZENS, Michael Alastair RESIGNED
Role: Director
Appointed on: 15 Jan 2004
Resigned on: 28 Feb 2013
Country of Residence: United Kingdom
Date of birth: January 1964
Address: Pixham End, Dorking, Surrey, England, RH4 1QA, England

COWAN, John RESIGNED
Role: Director
Appointed on: 23 Jun 2015
Resigned on: 01 Jul 2020
Country of Residence: United Kingdom
Date of birth: September 1947
Address: 47, Montagu Square, Westminster, London, W1H 2LW, United Kingdom

DAVIS, Martin RESIGNED
Role: Director
Appointed on: 25 Nov 2003
Resigned on: 30 Nov 2004
Date of birth: June 1962
Address: Highfield House, Cleves Lane, Upton Grey, Hampshire, RG25 2RG

DRAIN, Antony Peter RESIGNED
Role: Director
Appointed on: 22 Jan 1999
Resigned on: 10 Sep 1999
Country of Residence: United Kingdom
Date of birth: May 1960
Address: 10 Eglington Road, London, E4 7AN

GALE, Patrick Nigel Christopher RESIGNED
Role: Director
Appointed on: 25 Nov 2003
Resigned on: 06 Dec 2007
Country of Residence: England
Date of birth: March 1960
Address: Mallams, 62 High Street, Milton, Oxfordshire, OX14 4EJ

GOLUNSKA, Michele-Louise Frances RESIGNED
Role: Director
Appointed on: 29 Jun 2020
Resigned on: 08 Dec 2020
Country of Residence: United Kingdom
Date of birth: September 1967
Address: St Helens, 1 Undershaft, London, EC3P 3DQ, United Kingdom

HARRIS, Stephen John RESIGNED
Role: Director
Appointed on: 29 Jun 2020
Resigned on: 08 Dec 2020
Country of Residence: England
Date of birth: October 1972
Address: Pixham End, Dorking, Surrey, RH4 1QA

HIGGINSON, George RESIGNED
Role: Director
Appointed on: 11 Aug 2011
Resigned on: 07 Jan 2014
Country of Residence: Northern Ireland
Date of birth: October 1963
Address: Pixham End, Dorking, Surrey, RH4 1QA

HOOPER, Paul RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 07 Jan 2014
Country of Residence: United Kingdom
Date of birth: July 1968
Address: Pixham End, Dorking, Surrey, England, RH4 1QA, England

KELLY, James Michael RESIGNED
Role: Director
Appointed on: 27 Jul 2017
Resigned on: 08 Dec 2020
Country of Residence: England
Date of birth: March 1956
Address: Pixham End, Dorking, Surrey, RH4 1QA

MACPHERSON, Campbell Robert RESIGNED
Role: Director
Appointed on: 15 Jan 2004
Resigned on: 02 Nov 2006
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Culfe, Bampton Road, Clanfield, Oxon, OX18 2RG

MARTIN, Ivan RESIGNED
Role: Director
Appointed on: 06 Dec 2007
Resigned on: 08 Apr 2013
Country of Residence: England
Date of birth: April 1955
Address: Pixham End, Dorking, Surrey, England, RH4 1QA, England

MARTIN, Ivan RESIGNED
Role: Director
Appointed on: 30 May 2000
Resigned on: 31 May 2002
Country of Residence: England
Date of birth: April 1955
Address: 90 Ranelagh Road, Ealing, London, W5 5RP

NEWMAN, James Allen RESIGNED
Role: Director
Appointed on: 08 Jan 2014
Resigned on: 30 Jun 2015
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Pixham End, Dorking, Surrey, RH4 1QA

ROBSON, Rupert Hugo Wynne RESIGNED
Role: Director
Appointed on: 22 Jan 1999
Resigned on: 14 Dec 1999
Date of birth: February 1961
Address: 2 Carlyle Mansions, Cheyne Walk, London, SW3 5LS

TRUEMAN, Paul Roland RESIGNED
Role: Director
Appointed on: 13 Sep 1999
Resigned on: 30 May 2000
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 71 Park Road, Brentwood, Essex, CM14 4TU

WADELIN, Mark Thomas RESIGNED
Role: Director
Appointed on: 25 Nov 2003
Resigned on: 30 Jun 2010
Country of Residence: England
Date of birth: November 1961
Address: 26 Kings Coughton Lane, Kings Coughton, Alcester, Warwickshire, B49 5QE

WADELIN, Mark Thomas RESIGNED
Role: Director
Appointed on: 30 May 2000
Resigned on: 31 May 2002
Country of Residence: England
Date of birth: November 1961
Address: 26 Kings Coughton Lane, Kings Coughton, Alcester, Warwickshire, B49 5QE

YOUNG, Stephen RESIGNED
Role: Director
Appointed on: 15 Jan 2004
Resigned on: 24 Nov 2010
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 50, Green Lane, Harrogate, North Yorkshire, HG2 9LP, United Kingdom

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 Jan 1999
Resigned on: 22 Jan 1999
Address: 120 East Road, London, N1 6AA

MISYS CORPORATE DIRECTOR LIMITED RESIGNED
Role: Director
Appointed on: 31 May 2002
Resigned on: 25 Nov 2003
Address: Burleigh House, Chapel Oak Salford Priors, Evesham, WR11 8SP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Dec 2006	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.

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