SQUARE MILE SECURITIES LIMITED

Company summary

Insolvency history recorded
1 outstanding charge

Company number: 03723958
Status: DISSOLVED
Incorporated / age: 25 February 199917 years
Registered office: Pearl Assurance House 319 Ballards Lane, North Finchley, London, N12 8LY
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 14 October 2026 at 04:29 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
Pearl Assurance House 319 Ballards Lane, North Finchley, London, N12 8LY
Nature of business
Security broking & fund management
Auxiliary financial intermed
Previous company names
HALEWOOD INTERNATIONAL FUTURES 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.

Creditors voluntary liquidation
Case 1
Wound up
28 March 2008
Dissolved on
25 June 2016
Practitioners
- Asher Miller
  Insolvency practitioner
  Appointed
  28 March 2008

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MOLONY, Mikela Ruth Anne ACTIVE	Secretary	11 Jan 2006				2 Langham Place, Makepeace Road Wanstead, London, E11 1UX
DAVIES, Neil ACTIVE	Director	12 Feb 2004			July 1972	The Old Farmhouse, Camps Road, Ashdon, Essex, CB10 2JQ
GASKIN, John Joseph ACTIVE	Director	24 Feb 2003			July 1965	9 Romans Way, Writtle, Essex, CM1 3EZ
OLDROYD, Simon John RESIGNED	Secretary	25 Feb 1999	11 Jan 2006			Spa Farmhouse, Spa Lane Lathom, Ormskirk, Lancashire, L40 6JG
SECRETARIAL APPOINTMENTS LIMITED RESIGNED	Nominee Secretary	25 Feb 1999	25 Feb 1999			16 Churchill Way, Cardiff, CF10 2DX
ARNOLD, Anthony Charles RESIGNED	Director	14 Oct 1999	13 Jan 2003		October 1943	6 Toogood Place, Warfield, Berkshire, RG42 6AF
BURGESS, Bertram Frank RESIGNED	Director	12 Jul 2000	29 Nov 2001		November 1958	42 Wickham Chase, West Wickham, Kent, BR4 0BL
BUTCHER, Laurence RESIGNED	Director	14 Oct 1999	11 Jan 2006	England	March 1969	Brooklands House, The Street, Shurlock Row, Berkshire, RG10 0PR
CUNNINGHAM, Richard RESIGNED	Director	18 Oct 1999	04 Jul 2001		December 1969	31 The Mall, Surbiton, Surrey, KT6 4EH
EAGLE, Richard Christopher RESIGNED	Director	12 Jul 2000	17 Jan 2001		February 1947	44 Larkfield Road, Sevenoaks, Kent, TN13 2QJ
HALEWOOD, John Edward RESIGNED	Director	25 Feb 1999	11 Jan 2006	United Kingdom	May 1947	The Sovereign Distillery, Wilson Road Huyton Business Park, Liverpool, Merseyside, L36 6AD
HENRY, Christopher RESIGNED	Director	02 Mar 2001	15 Oct 2003		August 1946	Glendower 195 Worlds End Lane, Chelsfield, Orpington, Kent, BR6 6AT
HO, Nicholas RESIGNED	Director	25 Feb 1999	14 Apr 2001		December 1950	20 Windsor Court, King & Queen Wharf, London, SE16 1SU
KENNISON, Kenneth James RESIGNED	Director	20 Feb 2004	06 Mar 2007	United Kingdom	October 1971	94 Beechwood Road, Sanderstead, Surrey, CR2 0AB
LADWA, Manoj RESIGNED	Director	31 Jan 2002	27 Aug 2002		June 1973	165 Kingsley Road, Hounslow, Middlesex, TW3 4AS
MASON, David George RESIGNED	Director	01 Sep 2002	11 Jan 2006	England	August 1957	38 Nutfields, Ightham, Sevenoaks, Kent, TN15 9EA
MEYRICK, Andrew RESIGNED	Director	14 Oct 1999	21 Oct 2002	United Kingdom	January 1951	Stable Cottage, Norton Lane, Chichester, West Sussex, PO20 3NH
MOORE, Oliver Richard RESIGNED	Director	25 Feb 1999	21 Oct 2002	England	January 1953	Woodstock London Road, Coldwaltham, Pulborough, West Sussex, RH20 1LG
OLDROYD, Simon John RESIGNED	Director	12 Apr 2005	11 Jan 2006	United Kingdom	March 1953	Spa Farmhouse, Spa Lane Lathom, Ormskirk, Lancashire, L40 6JG
RIDDLE, Anthony RESIGNED	Director	01 Apr 2003	28 Aug 2006		December 1951	276 Kew Road, Richmond, Surrey, TW9 3EE
RIDDLE, Anthony RESIGNED	Director	09 Oct 2001	20 Sep 2002		December 1951	276 Kew Road, Richmond, Surrey, TW9 3EE
SANDERS, Stuart James RESIGNED	Director	17 Sep 2000	15 Oct 2003		June 1939	105 Kenwood Drive, Beckenham, Kent, BR3 6RA
VAUGHAN, Alfred Joseph RESIGNED	Director	12 Apr 2005	11 Jan 2006	United Kingdom	April 1950	The Linn, 100 Eglington Road, Ardrossan, North Ayreshire, KA22 8NN
CORPORATE APPOINTMENTS LIMITED RESIGNED	Nominee Director	25 Feb 1999	25 Feb 1999			16 Churchill Way, Cardiff, CF10 2DX

MOLONY, Mikela Ruth Anne ACTIVE
Role: Secretary
Appointed on: 11 Jan 2006
Address: 2 Langham Place, Makepeace Road Wanstead, London, E11 1UX

DAVIES, Neil ACTIVE
Role: Director
Appointed on: 12 Feb 2004
Date of birth: July 1972
Address: The Old Farmhouse, Camps Road, Ashdon, Essex, CB10 2JQ

GASKIN, John Joseph ACTIVE
Role: Director
Appointed on: 24 Feb 2003
Date of birth: July 1965
Address: 9 Romans Way, Writtle, Essex, CM1 3EZ

OLDROYD, Simon John RESIGNED
Role: Secretary
Appointed on: 25 Feb 1999
Resigned on: 11 Jan 2006
Address: Spa Farmhouse, Spa Lane Lathom, Ormskirk, Lancashire, L40 6JG

SECRETARIAL APPOINTMENTS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Feb 1999
Resigned on: 25 Feb 1999
Address: 16 Churchill Way, Cardiff, CF10 2DX

ARNOLD, Anthony Charles RESIGNED
Role: Director
Appointed on: 14 Oct 1999
Resigned on: 13 Jan 2003
Date of birth: October 1943
Address: 6 Toogood Place, Warfield, Berkshire, RG42 6AF

BURGESS, Bertram Frank RESIGNED
Role: Director
Appointed on: 12 Jul 2000
Resigned on: 29 Nov 2001
Date of birth: November 1958
Address: 42 Wickham Chase, West Wickham, Kent, BR4 0BL

BUTCHER, Laurence RESIGNED
Role: Director
Appointed on: 14 Oct 1999
Resigned on: 11 Jan 2006
Country of Residence: England
Date of birth: March 1969
Address: Brooklands House, The Street, Shurlock Row, Berkshire, RG10 0PR

CUNNINGHAM, Richard RESIGNED
Role: Director
Appointed on: 18 Oct 1999
Resigned on: 04 Jul 2001
Date of birth: December 1969
Address: 31 The Mall, Surbiton, Surrey, KT6 4EH

EAGLE, Richard Christopher RESIGNED
Role: Director
Appointed on: 12 Jul 2000
Resigned on: 17 Jan 2001
Date of birth: February 1947
Address: 44 Larkfield Road, Sevenoaks, Kent, TN13 2QJ

HALEWOOD, John Edward RESIGNED
Role: Director
Appointed on: 25 Feb 1999
Resigned on: 11 Jan 2006
Country of Residence: United Kingdom
Date of birth: May 1947
Address: The Sovereign Distillery, Wilson Road Huyton Business Park, Liverpool, Merseyside, L36 6AD

HENRY, Christopher RESIGNED
Role: Director
Appointed on: 02 Mar 2001
Resigned on: 15 Oct 2003
Date of birth: August 1946
Address: Glendower 195 Worlds End Lane, Chelsfield, Orpington, Kent, BR6 6AT

HO, Nicholas RESIGNED
Role: Director
Appointed on: 25 Feb 1999
Resigned on: 14 Apr 2001
Date of birth: December 1950
Address: 20 Windsor Court, King & Queen Wharf, London, SE16 1SU

KENNISON, Kenneth James RESIGNED
Role: Director
Appointed on: 20 Feb 2004
Resigned on: 06 Mar 2007
Country of Residence: United Kingdom
Date of birth: October 1971
Address: 94 Beechwood Road, Sanderstead, Surrey, CR2 0AB

LADWA, Manoj RESIGNED
Role: Director
Appointed on: 31 Jan 2002
Resigned on: 27 Aug 2002
Date of birth: June 1973
Address: 165 Kingsley Road, Hounslow, Middlesex, TW3 4AS

MASON, David George RESIGNED
Role: Director
Appointed on: 01 Sep 2002
Resigned on: 11 Jan 2006
Country of Residence: England
Date of birth: August 1957
Address: 38 Nutfields, Ightham, Sevenoaks, Kent, TN15 9EA

MEYRICK, Andrew RESIGNED
Role: Director
Appointed on: 14 Oct 1999
Resigned on: 21 Oct 2002
Country of Residence: United Kingdom
Date of birth: January 1951
Address: Stable Cottage, Norton Lane, Chichester, West Sussex, PO20 3NH

MOORE, Oliver Richard RESIGNED
Role: Director
Appointed on: 25 Feb 1999
Resigned on: 21 Oct 2002
Country of Residence: England
Date of birth: January 1953
Address: Woodstock London Road, Coldwaltham, Pulborough, West Sussex, RH20 1LG

OLDROYD, Simon John RESIGNED
Role: Director
Appointed on: 12 Apr 2005
Resigned on: 11 Jan 2006
Country of Residence: United Kingdom
Date of birth: March 1953
Address: Spa Farmhouse, Spa Lane Lathom, Ormskirk, Lancashire, L40 6JG

RIDDLE, Anthony RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 28 Aug 2006
Date of birth: December 1951
Address: 276 Kew Road, Richmond, Surrey, TW9 3EE

RIDDLE, Anthony RESIGNED
Role: Director
Appointed on: 09 Oct 2001
Resigned on: 20 Sep 2002
Date of birth: December 1951
Address: 276 Kew Road, Richmond, Surrey, TW9 3EE

SANDERS, Stuart James RESIGNED
Role: Director
Appointed on: 17 Sep 2000
Resigned on: 15 Oct 2003
Date of birth: June 1939
Address: 105 Kenwood Drive, Beckenham, Kent, BR3 6RA

VAUGHAN, Alfred Joseph RESIGNED
Role: Director
Appointed on: 12 Apr 2005
Resigned on: 11 Jan 2006
Country of Residence: United Kingdom
Date of birth: April 1950
Address: The Linn, 100 Eglington Road, Ardrossan, North Ayreshire, KA22 8NN

CORPORATE APPOINTMENTS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Feb 1999
Resigned on: 25 Feb 1999
Address: 16 Churchill Way, Cardiff, CF10 2DX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Oct 2001	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.