RESOURCE PARTNERS SPV LIMITED

Company summary

Company number: 03817443
Status: ACTIVE
Incorporated / age: 30 July 199927 years
Registered office: Floor 10, 40 Leadenhall Street, London, EC3A 2BJ
Accounts due: 30 September 2027
Confirmation statement due: 20 August 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 01:31 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
Floor 10, 40 Leadenhall Street, London, EC3A 2BJ
Nature of business
Financial intermediation not elsewhere classified
Previous company names
MERCHANT SPV II LIMITED
MERCHANT SPV LIMITED
PONDMIST LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MINTO, Dylan ACTIVE	Director	02 Feb 2018		England	August 1980	Shawbook Bank Limited, Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, CM13 3BE, United Kingdom
ARCHIBALD, Robin Andrew Crawford RESIGNED	Secretary	02 Jan 2008	09 Jun 2014			69, Park Lane, Park Lane, Croydon, CR0 1JD, United Kingdom
MARTIN, Ilana RESIGNED	Secretary	09 Nov 2000	11 Jan 2001			Seven Gables, 30 Letchmore Road, Radlett, Hertfordshire, WD7 8HT
PATERSON, Ian, Colonel RESIGNED	Secretary	11 Jan 2001	21 Sep 2006			Maynards, Little Sampford, Saffron Walden, Essex, CB10 2QP
RUSHBROOK, Daniel James RESIGNED	Secretary	09 Jun 2014	31 Jan 2026			Floor 10,, 40 Leadenhall Street, London, EC3A 2BJ
SMALL, Lawrence Joseph RESIGNED	Secretary	21 Dec 2007	02 Jan 2008			39 Clareville Grove, London, SW7 5AU
STAVROPOULOS, Aristide John RESIGNED	Secretary	21 Sep 2006	21 Dec 2007			1 Whitehall, Ray Park Avenue, Maidenhead, Berkshire, SL6 8EE
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Nominee Secretary	30 Jul 1999	09 Nov 2000			10 Upper Bank Street, London, E14 5JJ
ARCHIBALD, Robin Andrew Crawford RESIGNED	Director	02 Jan 2008	09 Jun 2014	England	October 1953	69, Park Lane, Park Lane, Croydon, CR0 1JD, United Kingdom
BATES, Stuart James RESIGNED	Director	30 Jul 2012	09 Jun 2014	United Kingdom	June 1973	69, Park Lane, Park Lane, Croydon, CR0 1JD, United Kingdom
BURKETT, William Cleveland RESIGNED	Director	25 Aug 1999	21 Sep 2006		June 1956	101 Laurel Street, San Francisco, California 94118, FOREIGN, Usa
CAAN, James RESIGNED	Director	22 Jul 2003	21 Dec 2007	United Kingdom	November 1961	58 Hamilton Terrace, Carlto Hill, London, NW8 0JX
CHARLTON, Peter John RESIGNED	Nominee Director	30 Jul 1999	25 Aug 1999		December 1955	17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
COWIE, Ian RESIGNED	Director	27 Jul 2018	07 Jun 2021	United Kingdom	July 1960	Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, CM13 3BE
DOUGLAS, Andrew Vladimir RESIGNED	Director	25 Aug 1999	29 Aug 2006	United Kingdom	December 1954	Flat 10, Priory Mansions, 90 Drayton Gardens, London, SW10 9RG
DUFF, Rory RESIGNED	Director	21 Dec 2007	18 Mar 2008	England	June 1978	105 Thanet House, Thanet Street, London, WC1H 9QG
FOLKES, Nigel RESIGNED	Director	06 Nov 2006	21 Dec 2007	United Kingdom	August 1960	68 Shaftesbury Way, Strawberry Hill, Twickenham, Middlesex, TW2 5RP
HAWKINS, Tim James RESIGNED	Director	21 Dec 2007	09 Jun 2014	England	September 1964	69, Park Lane, Park Lane, Croydon, CR0 1JD, United Kingdom
JALAN, Deepak RESIGNED	Director	21 Aug 2006	22 Sep 2006	United Kingdom	January 1974	103 Raglan Court, Empire Way Wembley, London, HA9 0RG
JOHNSON, Stephen David RESIGNED	Director	08 Jul 2015	23 Jan 2018	United Kingdom	June 1976	Lutea House Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE, United Kingdom
ONSLOW, John Peter RESIGNED	Director	02 Jan 2008	08 Jul 2015	England	February 1958	Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, CM13 3BE, England
PATEMAN, Stephen James, Chief Executive Officer RESIGNED	Director	06 Jul 2016	27 Jul 2018	England	September 1963	Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, CM13 3BE
PATERSON, Ian, Colonel RESIGNED	Director	15 Jan 2002	21 Sep 2006	England	March 1937	Maynards, Little Sampford, Saffron Walden, Essex, CB10 2QP
PEPPER, Alan Douglas RESIGNED	Director	21 Aug 2006	10 Jan 2007		May 1969	32 Pentlow Street, London, SW15 1LX
PINTO, Donato RESIGNED	Director	12 May 2005	06 Sep 2006		September 1959	139 Sutton Court Road, London, W4 3EF
PYMAN, Richard Anthony RESIGNED	Director	09 Jun 2014	02 Oct 2015	England	April 1968	Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, CM13 3BE, England
RICHARDS, Martin Edgar RESIGNED	Nominee Director	30 Jul 1999	25 Aug 1999		February 1943	89 Thurleigh Road, London, SW12 8TY
ROWLAND, Peter RESIGNED	Director	21 Aug 2006	22 Dec 2006	United Kingdom	November 1955	6 Butt Field View, St Albans, Herts, AL1 2QL
RUTHERFORD, Andrew Philip RESIGNED	Director	21 Dec 2007	09 Jun 2014	United Kingdom	April 1963	69, Park Lane, Park Lane, Croydon, CR0 1JD, United Kingdom
SALES, Christopher Michael RESIGNED	Director	21 Dec 2007	09 Jun 2014	United Kingdom	March 1968	69, Park Lane, Park Lane, Croydon, CR0 1JD, United Kingdom
STANTON, Howard Terence RESIGNED	Director	24 May 2002	23 Jul 2003	United Kingdom	October 1942	96 Manor Road, Chigwell, Essex, IG7 5PQ
STAVROPOULOS, Aristide John RESIGNED	Director	08 Dec 2005	21 Dec 2007	England	February 1970	1 Whitehall, Ray Park Avenue, Maidenhead, Berkshire, SL6 8EE
WARDLE, Adam Robert RESIGNED	Director	21 Dec 2007	30 Jan 2009	England	May 1970	3 Lower Road, Cookham, Berkshire, SL6 9HF
WOOD, Lisa RESIGNED	Director	01 Oct 2008	09 Jun 2014	United Kingdom	January 1968	69, Park Lane, Park Lane, Croydon, CR0 1JD, United Kingdom
WOOD, Thomas Francis RESIGNED	Director	09 Jun 2014	30 Jun 2016	England	April 1972	Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, CM13 3BE, England
CS SCF MANAGEMENT LIMITED RESIGNED	Director	27 Aug 1999	23 Jul 2003			PO BOX 474, Helvetia Court, St Peter Port Guernsey, Channel Islands, GY1 6AZ

MINTO, Dylan ACTIVE
Role: Director
Appointed on: 02 Feb 2018
Country of Residence: England
Date of birth: August 1980
Address: Shawbook Bank Limited, Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, CM13 3BE, United Kingdom

ARCHIBALD, Robin Andrew Crawford RESIGNED
Role: Secretary
Appointed on: 02 Jan 2008
Resigned on: 09 Jun 2014
Address: 69, Park Lane, Park Lane, Croydon, CR0 1JD, United Kingdom

MARTIN, Ilana RESIGNED
Role: Secretary
Appointed on: 09 Nov 2000
Resigned on: 11 Jan 2001
Address: Seven Gables, 30 Letchmore Road, Radlett, Hertfordshire, WD7 8HT

PATERSON, Ian, Colonel RESIGNED
Role: Secretary
Appointed on: 11 Jan 2001
Resigned on: 21 Sep 2006
Address: Maynards, Little Sampford, Saffron Walden, Essex, CB10 2QP

RUSHBROOK, Daniel James RESIGNED
Role: Secretary
Appointed on: 09 Jun 2014
Resigned on: 31 Jan 2026
Address: Floor 10,, 40 Leadenhall Street, London, EC3A 2BJ

SMALL, Lawrence Joseph RESIGNED
Role: Secretary
Appointed on: 21 Dec 2007
Resigned on: 02 Jan 2008
Address: 39 Clareville Grove, London, SW7 5AU

STAVROPOULOS, Aristide John RESIGNED
Role: Secretary
Appointed on: 21 Sep 2006
Resigned on: 21 Dec 2007
Address: 1 Whitehall, Ray Park Avenue, Maidenhead, Berkshire, SL6 8EE

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 30 Jul 1999
Resigned on: 09 Nov 2000
Address: 10 Upper Bank Street, London, E14 5JJ

ARCHIBALD, Robin Andrew Crawford RESIGNED
Role: Director
Appointed on: 02 Jan 2008
Resigned on: 09 Jun 2014
Country of Residence: England
Date of birth: October 1953
Address: 69, Park Lane, Park Lane, Croydon, CR0 1JD, United Kingdom

BATES, Stuart James RESIGNED
Role: Director
Appointed on: 30 Jul 2012
Resigned on: 09 Jun 2014
Country of Residence: United Kingdom
Date of birth: June 1973
Address: 69, Park Lane, Park Lane, Croydon, CR0 1JD, United Kingdom

BURKETT, William Cleveland RESIGNED
Role: Director
Appointed on: 25 Aug 1999
Resigned on: 21 Sep 2006
Date of birth: June 1956
Address: 101 Laurel Street, San Francisco, California 94118, FOREIGN, Usa

CAAN, James RESIGNED
Role: Director
Appointed on: 22 Jul 2003
Resigned on: 21 Dec 2007
Country of Residence: United Kingdom
Date of birth: November 1961
Address: 58 Hamilton Terrace, Carlto Hill, London, NW8 0JX

CHARLTON, Peter John RESIGNED
Role: Nominee Director
Appointed on: 30 Jul 1999
Resigned on: 25 Aug 1999
Date of birth: December 1955
Address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT

COWIE, Ian RESIGNED
Role: Director
Appointed on: 27 Jul 2018
Resigned on: 07 Jun 2021
Country of Residence: United Kingdom
Date of birth: July 1960
Address: Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, CM13 3BE

DOUGLAS, Andrew Vladimir RESIGNED
Role: Director
Appointed on: 25 Aug 1999
Resigned on: 29 Aug 2006
Country of Residence: United Kingdom
Date of birth: December 1954
Address: Flat 10, Priory Mansions, 90 Drayton Gardens, London, SW10 9RG

DUFF, Rory RESIGNED
Role: Director
Appointed on: 21 Dec 2007
Resigned on: 18 Mar 2008
Country of Residence: England
Date of birth: June 1978
Address: 105 Thanet House, Thanet Street, London, WC1H 9QG

FOLKES, Nigel RESIGNED
Role: Director
Appointed on: 06 Nov 2006
Resigned on: 21 Dec 2007
Country of Residence: United Kingdom
Date of birth: August 1960
Address: 68 Shaftesbury Way, Strawberry Hill, Twickenham, Middlesex, TW2 5RP

HAWKINS, Tim James RESIGNED
Role: Director
Appointed on: 21 Dec 2007
Resigned on: 09 Jun 2014
Country of Residence: England
Date of birth: September 1964
Address: 69, Park Lane, Park Lane, Croydon, CR0 1JD, United Kingdom

JALAN, Deepak RESIGNED
Role: Director
Appointed on: 21 Aug 2006
Resigned on: 22 Sep 2006
Country of Residence: United Kingdom
Date of birth: January 1974
Address: 103 Raglan Court, Empire Way Wembley, London, HA9 0RG

JOHNSON, Stephen David RESIGNED
Role: Director
Appointed on: 08 Jul 2015
Resigned on: 23 Jan 2018
Country of Residence: United Kingdom
Date of birth: June 1976
Address: Lutea House Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE, United Kingdom

ONSLOW, John Peter RESIGNED
Role: Director
Appointed on: 02 Jan 2008
Resigned on: 08 Jul 2015
Country of Residence: England
Date of birth: February 1958
Address: Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, CM13 3BE, England

PATEMAN, Stephen James, Chief Executive Officer RESIGNED
Role: Director
Appointed on: 06 Jul 2016
Resigned on: 27 Jul 2018
Country of Residence: England
Date of birth: September 1963
Address: Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, CM13 3BE

PATERSON, Ian, Colonel RESIGNED
Role: Director
Appointed on: 15 Jan 2002
Resigned on: 21 Sep 2006
Country of Residence: England
Date of birth: March 1937
Address: Maynards, Little Sampford, Saffron Walden, Essex, CB10 2QP

PEPPER, Alan Douglas RESIGNED
Role: Director
Appointed on: 21 Aug 2006
Resigned on: 10 Jan 2007
Date of birth: May 1969
Address: 32 Pentlow Street, London, SW15 1LX

PINTO, Donato RESIGNED
Role: Director
Appointed on: 12 May 2005
Resigned on: 06 Sep 2006
Date of birth: September 1959
Address: 139 Sutton Court Road, London, W4 3EF

PYMAN, Richard Anthony RESIGNED
Role: Director
Appointed on: 09 Jun 2014
Resigned on: 02 Oct 2015
Country of Residence: England
Date of birth: April 1968
Address: Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, CM13 3BE, England

RICHARDS, Martin Edgar RESIGNED
Role: Nominee Director
Appointed on: 30 Jul 1999
Resigned on: 25 Aug 1999
Date of birth: February 1943
Address: 89 Thurleigh Road, London, SW12 8TY

ROWLAND, Peter RESIGNED
Role: Director
Appointed on: 21 Aug 2006
Resigned on: 22 Dec 2006
Country of Residence: United Kingdom
Date of birth: November 1955
Address: 6 Butt Field View, St Albans, Herts, AL1 2QL

RUTHERFORD, Andrew Philip RESIGNED
Role: Director
Appointed on: 21 Dec 2007
Resigned on: 09 Jun 2014
Country of Residence: United Kingdom
Date of birth: April 1963
Address: 69, Park Lane, Park Lane, Croydon, CR0 1JD, United Kingdom

SALES, Christopher Michael RESIGNED
Role: Director
Appointed on: 21 Dec 2007
Resigned on: 09 Jun 2014
Country of Residence: United Kingdom
Date of birth: March 1968
Address: 69, Park Lane, Park Lane, Croydon, CR0 1JD, United Kingdom

STANTON, Howard Terence RESIGNED
Role: Director
Appointed on: 24 May 2002
Resigned on: 23 Jul 2003
Country of Residence: United Kingdom
Date of birth: October 1942
Address: 96 Manor Road, Chigwell, Essex, IG7 5PQ

STAVROPOULOS, Aristide John RESIGNED
Role: Director
Appointed on: 08 Dec 2005
Resigned on: 21 Dec 2007
Country of Residence: England
Date of birth: February 1970
Address: 1 Whitehall, Ray Park Avenue, Maidenhead, Berkshire, SL6 8EE

WARDLE, Adam Robert RESIGNED
Role: Director
Appointed on: 21 Dec 2007
Resigned on: 30 Jan 2009
Country of Residence: England
Date of birth: May 1970
Address: 3 Lower Road, Cookham, Berkshire, SL6 9HF

WOOD, Lisa RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 09 Jun 2014
Country of Residence: United Kingdom
Date of birth: January 1968
Address: 69, Park Lane, Park Lane, Croydon, CR0 1JD, United Kingdom

WOOD, Thomas Francis RESIGNED
Role: Director
Appointed on: 09 Jun 2014
Resigned on: 30 Jun 2016
Country of Residence: England
Date of birth: April 1972
Address: Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, CM13 3BE, England

CS SCF MANAGEMENT LIMITED RESIGNED
Role: Director
Appointed on: 27 Aug 1999
Resigned on: 23 Jul 2003
Address: PO BOX 474, Helvetia Court, St Peter Port Guernsey, Channel Islands, GY1 6AZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Aug 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Nov 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Aug 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jul 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 May 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Dec 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Jun 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jun 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Feb 2001	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)
01 Sep 2000	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.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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