CLASSIFICATION HOLDINGS LIMITED

Company summary

Company number: 03704447
Status: ACTIVE
Incorporated / age: 25 January 199927 years
Registered office: 71 Fenchurch Street, London, EC3M 4BS
Accounts due: 31 March 2027
Confirmation statement due: 20 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 07:00 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
71 Fenchurch Street, London, EC3M 4BS
Nature of business
Non-trading company
Previous company names
RTD (UK) LIMITED
LR INTEGRITY LTD.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BIGMORE, Tracey Anne ACTIVE	Secretary	04 Feb 2019				71 Fenchurch Street, London, EC3M 4BS
BIGMORE, Tracey Anne ACTIVE	Director	04 Feb 2019		England	September 1966	71 Fenchurch Street, London, EC3M 4BS
COLBY-BLAKE, Chad Phillip RESIGNED	Secretary	23 Oct 2014	16 Oct 2017			53, Branksome Road, Southend-On-Sea, Essex, SS2 4HG, United Kingdom
COLBY-BLAKE, Chad Phillip RESIGNED	Secretary	05 May 2008	01 Nov 2012			53, Branksome Road, Southend On Sea, Essex, SS2 4HG
GERRARD, Ashley Louise RESIGNED	Secretary	16 Oct 2017	31 Jan 2019			71 Fenchurch Street, London, EC3M 4BS
HAXHAJ, Emma Jane RESIGNED	Secretary	15 Feb 2006	05 May 2008			55, Alexandra Road, Erith, Kent, DA8 2AX
MULLINS, Michelle RESIGNED	Secretary	01 Jul 2001	15 Feb 2006			8 Myrna Close, Colliers Wood, London, SW19 2HW
POVEY, Keith Owen RESIGNED	Secretary	25 Jan 1999	01 Jul 2001			34 Heversham Road, Bexleyheath, Kent, DA7 5BG
WHITE, Timothy Scott RESIGNED	Secretary	01 Nov 2012	20 Sep 2014			37, Cornwall Road, St. Albans, Hertfordshire, AL1 1SQ, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	25 Jan 1999	25 Jan 1999			26, Church Street, London, NW8 8EP
COLBY-BLAKE, Chad Phillip RESIGNED	Director	30 Jun 2017	16 Oct 2017	England	October 1978	53, Branksome Road, Southend-On-Sea, Essex, SS2 4HG, United Kingdom
DANIELS, Thomas Christopher James RESIGNED	Director	25 Jan 1999	01 Jul 2001		July 1958	Argaum,68a Blackborough Road, Reigate, Surrey, RH2 7DF
GERRARD, Ashley Louise RESIGNED	Director	16 Oct 2017	31 Jan 2019	United Kingdom	August 1985	71 Fenchurch Street, London, EC3M 4BS
GERRARD, Ashley Louise RESIGNED	Director	16 Oct 2017	31 Jan 2019	United Kingdom	August 1985	71 Fenchurch Street, London, EC3M 4BS
POVEY, Keith Owen RESIGNED	Director	01 Jul 2001	19 Oct 2016	England	October 1961	44, Pattens Lane, Rochester, Kent, ME1 2QT, United Kingdom
STONE, Carla RESIGNED	Director	19 Oct 2016	30 Jun 2017	United Kingdom	February 1964	71 Fenchurch Street, London, EC3M 4BS
TAAFFE, Emma Jane RESIGNED	Director	05 May 2008	30 Oct 2009	United Kingdom	September 1976	55, Alexandra Road, Erith, Kent, DA8 2AX
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	25 Jan 1999	25 Jan 1999			1, Mitchell Lane, Bristol, Avon, BS1 6BU

BIGMORE, Tracey Anne ACTIVE
Role: Secretary
Appointed on: 04 Feb 2019
Address: 71 Fenchurch Street, London, EC3M 4BS

BIGMORE, Tracey Anne ACTIVE
Role: Director
Appointed on: 04 Feb 2019
Country of Residence: England
Date of birth: September 1966
Address: 71 Fenchurch Street, London, EC3M 4BS

COLBY-BLAKE, Chad Phillip RESIGNED
Role: Secretary
Appointed on: 23 Oct 2014
Resigned on: 16 Oct 2017
Address: 53, Branksome Road, Southend-On-Sea, Essex, SS2 4HG, United Kingdom

COLBY-BLAKE, Chad Phillip RESIGNED
Role: Secretary
Appointed on: 05 May 2008
Resigned on: 01 Nov 2012
Address: 53, Branksome Road, Southend On Sea, Essex, SS2 4HG

GERRARD, Ashley Louise RESIGNED
Role: Secretary
Appointed on: 16 Oct 2017
Resigned on: 31 Jan 2019
Address: 71 Fenchurch Street, London, EC3M 4BS

HAXHAJ, Emma Jane RESIGNED
Role: Secretary
Appointed on: 15 Feb 2006
Resigned on: 05 May 2008
Address: 55, Alexandra Road, Erith, Kent, DA8 2AX

MULLINS, Michelle RESIGNED
Role: Secretary
Appointed on: 01 Jul 2001
Resigned on: 15 Feb 2006
Address: 8 Myrna Close, Colliers Wood, London, SW19 2HW

POVEY, Keith Owen RESIGNED
Role: Secretary
Appointed on: 25 Jan 1999
Resigned on: 01 Jul 2001
Address: 34 Heversham Road, Bexleyheath, Kent, DA7 5BG

WHITE, Timothy Scott RESIGNED
Role: Secretary
Appointed on: 01 Nov 2012
Resigned on: 20 Sep 2014
Address: 37, Cornwall Road, St. Albans, Hertfordshire, AL1 1SQ, United Kingdom

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Jan 1999
Resigned on: 25 Jan 1999
Address: 26, Church Street, London, NW8 8EP

COLBY-BLAKE, Chad Phillip RESIGNED
Role: Director
Appointed on: 30 Jun 2017
Resigned on: 16 Oct 2017
Country of Residence: England
Date of birth: October 1978
Address: 53, Branksome Road, Southend-On-Sea, Essex, SS2 4HG, United Kingdom

DANIELS, Thomas Christopher James RESIGNED
Role: Director
Appointed on: 25 Jan 1999
Resigned on: 01 Jul 2001
Date of birth: July 1958
Address: Argaum,68a Blackborough Road, Reigate, Surrey, RH2 7DF

GERRARD, Ashley Louise RESIGNED
Role: Director
Appointed on: 16 Oct 2017
Resigned on: 31 Jan 2019
Country of Residence: United Kingdom
Date of birth: August 1985
Address: 71 Fenchurch Street, London, EC3M 4BS

GERRARD, Ashley Louise RESIGNED
Role: Director
Appointed on: 16 Oct 2017
Resigned on: 31 Jan 2019
Country of Residence: United Kingdom
Date of birth: August 1985
Address: 71 Fenchurch Street, London, EC3M 4BS

POVEY, Keith Owen RESIGNED
Role: Director
Appointed on: 01 Jul 2001
Resigned on: 19 Oct 2016
Country of Residence: England
Date of birth: October 1961
Address: 44, Pattens Lane, Rochester, Kent, ME1 2QT, United Kingdom

STONE, Carla RESIGNED
Role: Director
Appointed on: 19 Oct 2016
Resigned on: 30 Jun 2017
Country of Residence: United Kingdom
Date of birth: February 1964
Address: 71 Fenchurch Street, London, EC3M 4BS

TAAFFE, Emma Jane RESIGNED
Role: Director
Appointed on: 05 May 2008
Resigned on: 30 Oct 2009
Country of Residence: United Kingdom
Date of birth: September 1976
Address: 55, Alexandra Road, Erith, Kent, DA8 2AX

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Jan 1999
Resigned on: 25 Jan 1999
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

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Exemptions

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