CANADA SQUARE OPERATIONS NO. 1 LIMITED

Company summary

Insolvency history recorded

Company number: 03828289
Status: DISSOLVED
Incorporated / age: 19 August 199919 years
Registered office: 55 Baker Street, London, W1U 7EU
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 4 October 2026 at 02:09 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
55 Baker Street, London, W1U 7EU
Nature of business
Financial intermediation not elsewhere classified
Previous company names
EGG FINANCIAL INTERMEDIATION LIMITED
EGG INSURE 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
31 May 2018
Due to be dissolved
16 August 2019
Practitioners
- Edward Terence Kerr
  Insolvency practitioner
  Appointed
  31 May 2018
- Malcolm Cohen
  Insolvency practitioner
  Appointed
  31 May 2018

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CUMMING, Simon James ACTIVE	Secretary	23 May 2008				55, Baker Street, London, W1U 7EU
CUMMING, Simon James ACTIVE	Director	26 Mar 2015		England	July 1964	55, Baker Street, London, W1U 7EU
ROBSON, Jill Denise ACTIVE	Director	27 May 2016		England	May 1965	55, Baker Street, London, W1U 7EU
GAULTER, Andrew Martin RESIGNED	Secretary	01 May 2007	23 May 2008			Willows End, 39 Linden Grove, Walton On Thames, Surrey, KT12 1EY
RUTHERFORD, Adam Paul RESIGNED	Secretary	19 Aug 1999	14 Jan 2000			12 Pilgrims Close, Harlington, Bedfordshire, LU5 6LX
WALKER, Robert RESIGNED	Secretary	14 Jan 2000	16 Jun 2000			6 Albion Road, Reigate, Surrey, RH2 7JY
WINDRIDGE, Susan Doreen RESIGNED	Secretary	16 Jun 2001	01 May 2007			The Ferns, 157 Southwood Lane, London, N6 5TA
WINDRIDGE, Susan Doreen RESIGNED	Secretary	16 Jun 2000	09 Dec 2000			The Ferns, 157 Southwood Lane, London, N6 5TA
AHMED, Shiraz Jamil RESIGNED	Director	13 Nov 2015	27 May 2016	England	August 1978	Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
CARTWRIGHT, Stacey Lee RESIGNED	Director	19 Dec 2001	26 Sep 2003	United Kingdom	November 1963	34 Roedean Crescent, London, SW15 5JU
CASEY, John Anthony RESIGNED	Director	16 Jun 2000	09 Dec 2000		September 1961	4 Chadwick Manor, Warwick Road, Knowle, Solihull, West Midlands, B93 0AT
CAWLEY, Neil Geoffrey RESIGNED	Director	02 Mar 2007	01 May 2007		January 1958	21 Allergill Park, Upperthong, Holmforth, West Yorkshire, HD9 3XH
COLEMAN, Kieran Mark RESIGNED	Director	30 Jan 2006	15 Dec 2006		April 1969	13 Chelverton Road, Putney, London, SW15 1RN
DOYLE, David Colin RESIGNED	Director	19 Feb 2004	16 May 2005		February 1966	19 Belsize Park Gardens, London, NW3 4JG
GRATTON, Paul Robert RESIGNED	Director	19 Dec 2001	30 Jan 2006	United Kingdom	November 1959	The Hall, Somersal Herbert, Ashbourne, Derbyshire, DE6 5PD
GREEN, David George RESIGNED	Director	19 Aug 1999	17 Jun 2000	England	August 1950	Weatherby House, 20 Morgan Gardens, Aldenham, Hertfordshire, WD2 8BF
HARRIS, Michael John RESIGNED	Director	19 Dec 2001	20 Jan 2005	England	March 1949	Appleford Meadows, School Lane, Appleford, Oxfordshire, OX14 4NY
JOHNSON, Paul David RESIGNED	Director	29 Apr 2011	14 Jun 2013	England	August 1968	Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
JONES, William Richard RESIGNED	Director	16 Jun 2000	19 Dec 2001	United Kingdom	March 1964	Lavender House, Vauxhall Lane, Ardens Graften, Alcester, Warwickshire, B49 6DN
KERR, Ian David RESIGNED	Director	20 Nov 2006	19 Mar 2008		August 1955	2/5 Drumsheugh Gardens, Edinburgh, EH3 7QT
LYALL, Nicholas Mark Edward RESIGNED	Director	01 May 2007	16 May 2008		March 1961	45 Nannyhagen, Thornwood, 10594, United States
MENENDEZ, Carlos RESIGNED	Director	18 Mar 2010	09 Jul 2010	England	October 1969	Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
MILNE, Alistair Graham RESIGNED	Director	16 Jun 2000	29 Oct 2001		January 1960	14 Chalfont Crescent, Wychwood Park, Weston Hall, Cheshire, CM2 5QT
MILNE, Duncan Andrew RESIGNED	Director	29 Apr 2011	24 Mar 2015	England	February 1977	Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
MISTRY, Jiten Vasantkumar RESIGNED	Director	05 Jun 2013	13 Nov 2015	England	May 1978	Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
NANCARROW, Mark James St John RESIGNED	Director	16 May 2005	23 Nov 2006		August 1960	Tetley House, Marchington, Uttoxeter, Staffordshire, ST14 8LG
PIJLS, Henricus Lambertus RESIGNED	Director	16 May 2008	22 Jul 2011	England	December 1965	Cricketview House, Frensham Road, Lower Bourne, Farnham, Surrey, GU10 3PZ
RYAN, Gerard Jude RESIGNED	Director	10 May 2007	30 Jun 2011		September 1964	Cove Cottage, 11 Ashley Drive, Walton On Thames, Surrey, KT12 1JL
SHAKESPEARE, Susan Gail RESIGNED	Director	21 May 2008	25 Feb 2010	United Kingdom	March 1965	Chartwell House, Hancocks Mount, Ascot, Berkshire, SL5 9PQ

CUMMING, Simon James ACTIVE
Role: Secretary
Appointed on: 23 May 2008
Address: 55, Baker Street, London, W1U 7EU

CUMMING, Simon James ACTIVE
Role: Director
Appointed on: 26 Mar 2015
Country of Residence: England
Date of birth: July 1964
Address: 55, Baker Street, London, W1U 7EU

ROBSON, Jill Denise ACTIVE
Role: Director
Appointed on: 27 May 2016
Country of Residence: England
Date of birth: May 1965
Address: 55, Baker Street, London, W1U 7EU

GAULTER, Andrew Martin RESIGNED
Role: Secretary
Appointed on: 01 May 2007
Resigned on: 23 May 2008
Address: Willows End, 39 Linden Grove, Walton On Thames, Surrey, KT12 1EY

RUTHERFORD, Adam Paul RESIGNED
Role: Secretary
Appointed on: 19 Aug 1999
Resigned on: 14 Jan 2000
Address: 12 Pilgrims Close, Harlington, Bedfordshire, LU5 6LX

WALKER, Robert RESIGNED
Role: Secretary
Appointed on: 14 Jan 2000
Resigned on: 16 Jun 2000
Address: 6 Albion Road, Reigate, Surrey, RH2 7JY

WINDRIDGE, Susan Doreen RESIGNED
Role: Secretary
Appointed on: 16 Jun 2001
Resigned on: 01 May 2007
Address: The Ferns, 157 Southwood Lane, London, N6 5TA

WINDRIDGE, Susan Doreen RESIGNED
Role: Secretary
Appointed on: 16 Jun 2000
Resigned on: 09 Dec 2000
Address: The Ferns, 157 Southwood Lane, London, N6 5TA

AHMED, Shiraz Jamil RESIGNED
Role: Director
Appointed on: 13 Nov 2015
Resigned on: 27 May 2016
Country of Residence: England
Date of birth: August 1978
Address: Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB

CARTWRIGHT, Stacey Lee RESIGNED
Role: Director
Appointed on: 19 Dec 2001
Resigned on: 26 Sep 2003
Country of Residence: United Kingdom
Date of birth: November 1963
Address: 34 Roedean Crescent, London, SW15 5JU

CASEY, John Anthony RESIGNED
Role: Director
Appointed on: 16 Jun 2000
Resigned on: 09 Dec 2000
Date of birth: September 1961
Address: 4 Chadwick Manor, Warwick Road, Knowle, Solihull, West Midlands, B93 0AT

CAWLEY, Neil Geoffrey RESIGNED
Role: Director
Appointed on: 02 Mar 2007
Resigned on: 01 May 2007
Date of birth: January 1958
Address: 21 Allergill Park, Upperthong, Holmforth, West Yorkshire, HD9 3XH

COLEMAN, Kieran Mark RESIGNED
Role: Director
Appointed on: 30 Jan 2006
Resigned on: 15 Dec 2006
Date of birth: April 1969
Address: 13 Chelverton Road, Putney, London, SW15 1RN

DOYLE, David Colin RESIGNED
Role: Director
Appointed on: 19 Feb 2004
Resigned on: 16 May 2005
Date of birth: February 1966
Address: 19 Belsize Park Gardens, London, NW3 4JG

GRATTON, Paul Robert RESIGNED
Role: Director
Appointed on: 19 Dec 2001
Resigned on: 30 Jan 2006
Country of Residence: United Kingdom
Date of birth: November 1959
Address: The Hall, Somersal Herbert, Ashbourne, Derbyshire, DE6 5PD

GREEN, David George RESIGNED
Role: Director
Appointed on: 19 Aug 1999
Resigned on: 17 Jun 2000
Country of Residence: England
Date of birth: August 1950
Address: Weatherby House, 20 Morgan Gardens, Aldenham, Hertfordshire, WD2 8BF

HARRIS, Michael John RESIGNED
Role: Director
Appointed on: 19 Dec 2001
Resigned on: 20 Jan 2005
Country of Residence: England
Date of birth: March 1949
Address: Appleford Meadows, School Lane, Appleford, Oxfordshire, OX14 4NY

JOHNSON, Paul David RESIGNED
Role: Director
Appointed on: 29 Apr 2011
Resigned on: 14 Jun 2013
Country of Residence: England
Date of birth: August 1968
Address: Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB

JONES, William Richard RESIGNED
Role: Director
Appointed on: 16 Jun 2000
Resigned on: 19 Dec 2001
Country of Residence: United Kingdom
Date of birth: March 1964
Address: Lavender House, Vauxhall Lane, Ardens Graften, Alcester, Warwickshire, B49 6DN

KERR, Ian David RESIGNED
Role: Director
Appointed on: 20 Nov 2006
Resigned on: 19 Mar 2008
Date of birth: August 1955
Address: 2/5 Drumsheugh Gardens, Edinburgh, EH3 7QT

LYALL, Nicholas Mark Edward RESIGNED
Role: Director
Appointed on: 01 May 2007
Resigned on: 16 May 2008
Date of birth: March 1961
Address: 45 Nannyhagen, Thornwood, 10594, United States

MENENDEZ, Carlos RESIGNED
Role: Director
Appointed on: 18 Mar 2010
Resigned on: 09 Jul 2010
Country of Residence: England
Date of birth: October 1969
Address: Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB

MILNE, Alistair Graham RESIGNED
Role: Director
Appointed on: 16 Jun 2000
Resigned on: 29 Oct 2001
Date of birth: January 1960
Address: 14 Chalfont Crescent, Wychwood Park, Weston Hall, Cheshire, CM2 5QT

MILNE, Duncan Andrew RESIGNED
Role: Director
Appointed on: 29 Apr 2011
Resigned on: 24 Mar 2015
Country of Residence: England
Date of birth: February 1977
Address: Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB

MISTRY, Jiten Vasantkumar RESIGNED
Role: Director
Appointed on: 05 Jun 2013
Resigned on: 13 Nov 2015
Country of Residence: England
Date of birth: May 1978
Address: Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB

NANCARROW, Mark James St John RESIGNED
Role: Director
Appointed on: 16 May 2005
Resigned on: 23 Nov 2006
Date of birth: August 1960
Address: Tetley House, Marchington, Uttoxeter, Staffordshire, ST14 8LG

PIJLS, Henricus Lambertus RESIGNED
Role: Director
Appointed on: 16 May 2008
Resigned on: 22 Jul 2011
Country of Residence: England
Date of birth: December 1965
Address: Cricketview House, Frensham Road, Lower Bourne, Farnham, Surrey, GU10 3PZ

RYAN, Gerard Jude RESIGNED
Role: Director
Appointed on: 10 May 2007
Resigned on: 30 Jun 2011
Date of birth: September 1964
Address: Cove Cottage, 11 Ashley Drive, Walton On Thames, Surrey, KT12 1JL

SHAKESPEARE, Susan Gail RESIGNED
Role: Director
Appointed on: 21 May 2008
Resigned on: 25 Feb 2010
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Chartwell House, Hancocks Mount, Ascot, Berkshire, SL5 9PQ

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

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

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