PH TRUSTEES LIMITED

Company summary

Company number: 03787354
Status: DISSOLVED
Incorporated / age: 10 June 199916 years
Registered office: Moor House, 120 London Wall, London, EC2Y 5ET
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 13:08 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
Moor House, 120 London Wall, London, EC2Y 5ET
Nature of business
Financial intermediation not elsewhere classified
Previous company names
FORCETIME LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DHALL, Sunil ACTIVE	Secretary	09 Apr 2010				Moor House, 120 London Wall, London, EC2Y 5ET, United Kingdom
DHALL, Sunil ACTIVE	Director	09 Apr 2010		United Kingdom	December 1974	Moor House, 120 London Wall, London, EC2Y 5ET, United Kingdom
FINE, Steven Harvey ACTIVE	Director	01 Jul 2010		United Kingdom	May 1966	Moor House, 120 London Wall, London, EC2Y 5ET, United Kingdom
HAYES, Simon ACTIVE	Director	05 Mar 2004		England	April 1970	Moor House, 120 London Wall, London, EC2Y 5ET, United Kingdom
BONNEY, Stephen Andrew RESIGNED	Secretary	10 Jun 2003	01 Aug 2005			Kbc Peel Hunt Ltd 4th Floor, 111 Old Broad Street, London, EC2N 1PH
CHAMBERS, Simon Swainston RESIGNED	Secretary	15 May 2007	09 Apr 2010			Kbc Peel Hunt Ltd 4th Floor, 111 Old Broad Street, London, EC2N 1PH
CONNOLLY, Stephen Joseph RESIGNED	Secretary	15 Jun 1999	10 Jun 2003			24 Howitt Road, London, NW3 4LL
HANKINSON, Mark RESIGNED	Secretary	01 Aug 2005	15 May 2007			47 Hartington Road, Salisbury, Wiltshire, SP2 7LG
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	10 Jun 1999	15 Jun 1999			120 East Road, London, N1 6AA
BONNEY, Stephen Andrew RESIGNED	Director	10 Jun 2003	10 Jun 2003		November 1969	65 Hawthorn Drive, Harrow, Middlesex, HA2 7NU
BOWMAN, Geoffrey Ian RESIGNED	Director	15 Jun 1999	02 Jan 2003		October 1944	10 Gwendolen Avenue, Putney, London, SW15 6EH
CHAMBERS, Simon Swainston RESIGNED	Director	03 Jul 2001	09 Apr 2010		August 1959	Kbc Peel Hunt Ltd 4th Floor, 111 Old Broad Street, London, EC2N 1PH
COCKROFT, Timothy Bruce RESIGNED	Director	12 Jul 1999	10 Apr 2006		June 1967	Kbc Peel Hunt Ltd 4th Floor, 111 Old Broad Street, London, EC2N 1PH
HOLDSWORTH HUNT, Christopher RESIGNED	Director	12 Jul 1999	05 Mar 2004		August 1942	105 Elgin Crescent, London, W11 2JF
HORTON, Edward Robeson RESIGNED	Director	02 Jan 2003	01 Jul 2010	United Kingdom	November 1970	Kbc Peel Hunt Ltd 4th Floor, 111 Old Broad Street, London, EC2N 1PH
JONES, Peter Lewis RESIGNED	Director	12 Jul 1999	02 Jan 2003		November 1944	9 Lower Street, Stansted Mountfitchet, Essex, CM24 8LN
PEEL, Charles Edward Willoughby RESIGNED	Director	12 Jul 1999	05 Mar 2004	England	October 1944	8 Physic Place, London, SW3 4HQ
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	10 Jun 1999	15 Jun 1999			120 East Road, London, N1 6AA

DHALL, Sunil ACTIVE
Role: Secretary
Appointed on: 09 Apr 2010
Address: Moor House, 120 London Wall, London, EC2Y 5ET, United Kingdom

DHALL, Sunil ACTIVE
Role: Director
Appointed on: 09 Apr 2010
Country of Residence: United Kingdom
Date of birth: December 1974
Address: Moor House, 120 London Wall, London, EC2Y 5ET, United Kingdom

FINE, Steven Harvey ACTIVE
Role: Director
Appointed on: 01 Jul 2010
Country of Residence: United Kingdom
Date of birth: May 1966
Address: Moor House, 120 London Wall, London, EC2Y 5ET, United Kingdom

HAYES, Simon ACTIVE
Role: Director
Appointed on: 05 Mar 2004
Country of Residence: England
Date of birth: April 1970
Address: Moor House, 120 London Wall, London, EC2Y 5ET, United Kingdom

BONNEY, Stephen Andrew RESIGNED
Role: Secretary
Appointed on: 10 Jun 2003
Resigned on: 01 Aug 2005
Address: Kbc Peel Hunt Ltd 4th Floor, 111 Old Broad Street, London, EC2N 1PH

CHAMBERS, Simon Swainston RESIGNED
Role: Secretary
Appointed on: 15 May 2007
Resigned on: 09 Apr 2010
Address: Kbc Peel Hunt Ltd 4th Floor, 111 Old Broad Street, London, EC2N 1PH

CONNOLLY, Stephen Joseph RESIGNED
Role: Secretary
Appointed on: 15 Jun 1999
Resigned on: 10 Jun 2003
Address: 24 Howitt Road, London, NW3 4LL

HANKINSON, Mark RESIGNED
Role: Secretary
Appointed on: 01 Aug 2005
Resigned on: 15 May 2007
Address: 47 Hartington Road, Salisbury, Wiltshire, SP2 7LG

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 Jun 1999
Resigned on: 15 Jun 1999
Address: 120 East Road, London, N1 6AA

BONNEY, Stephen Andrew RESIGNED
Role: Director
Appointed on: 10 Jun 2003
Resigned on: 10 Jun 2003
Date of birth: November 1969
Address: 65 Hawthorn Drive, Harrow, Middlesex, HA2 7NU

BOWMAN, Geoffrey Ian RESIGNED
Role: Director
Appointed on: 15 Jun 1999
Resigned on: 02 Jan 2003
Date of birth: October 1944
Address: 10 Gwendolen Avenue, Putney, London, SW15 6EH

CHAMBERS, Simon Swainston RESIGNED
Role: Director
Appointed on: 03 Jul 2001
Resigned on: 09 Apr 2010
Date of birth: August 1959
Address: Kbc Peel Hunt Ltd 4th Floor, 111 Old Broad Street, London, EC2N 1PH

COCKROFT, Timothy Bruce RESIGNED
Role: Director
Appointed on: 12 Jul 1999
Resigned on: 10 Apr 2006
Date of birth: June 1967
Address: Kbc Peel Hunt Ltd 4th Floor, 111 Old Broad Street, London, EC2N 1PH

HOLDSWORTH HUNT, Christopher RESIGNED
Role: Director
Appointed on: 12 Jul 1999
Resigned on: 05 Mar 2004
Date of birth: August 1942
Address: 105 Elgin Crescent, London, W11 2JF

HORTON, Edward Robeson RESIGNED
Role: Director
Appointed on: 02 Jan 2003
Resigned on: 01 Jul 2010
Country of Residence: United Kingdom
Date of birth: November 1970
Address: Kbc Peel Hunt Ltd 4th Floor, 111 Old Broad Street, London, EC2N 1PH

JONES, Peter Lewis RESIGNED
Role: Director
Appointed on: 12 Jul 1999
Resigned on: 02 Jan 2003
Date of birth: November 1944
Address: 9 Lower Street, Stansted Mountfitchet, Essex, CM24 8LN

PEEL, Charles Edward Willoughby RESIGNED
Role: Director
Appointed on: 12 Jul 1999
Resigned on: 05 Mar 2004
Country of Residence: England
Date of birth: October 1944
Address: 8 Physic Place, London, SW3 4HQ

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 10 Jun 1999
Resigned on: 15 Jun 1999
Address: 120 East Road, London, N1 6AA

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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