W.H. IRELAND GROUP LIMITED

Company summary

Company number: 03870190
Status: ACTIVE
Incorporated / age: 2 November 199926 years
Registered office: 2nd Floor, 16-18 Hatton Garden, London, EC1N 8AT, England
Accounts due: 30 June 2027
Confirmation statement due: 16 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 08:15 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
2nd Floor, 16-18 Hatton Garden, London, EC1N 8AT, England
Nature of business
Activities of financial services holding companies
Previous company names
W.H. IRELAND GROUP PLC
HALLCO 353 PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CONCENTRIC CORPORATE AND ADVISORY SERVICES LIMITED ACTIVE	Secretary	06 Aug 2026				Fourth Floor, Windsor House, Lower Pollet, St. Peter Port, GY1 1WF, Guernsey
CLUBB, Jonathan Mark Gordon ACTIVE	Director	24 Mar 2026		Jersey	October 1960	1st Floor, 6, Caledonia Place, St. Helier, JE2 3NG, Jersey
HALL, Tim Julian Dalton ACTIVE	Director	24 Mar 2026		Scotland	December 1961	2nd Floor,, 16-18 Hatton Garden, London, EC1N 8AT, England
ASHFORD, Derek Francis RESIGNED	Secretary	04 Jul 2000	27 Sep 2005			17 Brackenwood Close, Royton, Oldham, Greater Manchester, OL2 5DE
BATE, Daniel Llywelyn RESIGNED	Secretary	11 Jan 2010	28 Mar 2014			11, St James's Square, Manchester, M2 6WH
FRAME, Michael Andrew RESIGNED	Secretary	27 Sep 2005	11 Jan 2010			2 Carrington Lane, Sale, Manchester, Cheshire, M33 5ND
JACKSON, Simon James RESIGNED	Secretary	12 Jul 2024	24 Mar 2026			24, Martin Lane, London, EC4R 0DR
MITCHELL, Katy Louise RESIGNED	Secretary	28 Mar 2014	11 Jul 2024			24, Martin Lane, London, EC4R 0DR
EPIC FUND SERVICES (GUERNSEY) LIMITED RESIGNED	Secretary	24 Mar 2026	06 Aug 2026			Suites 7 & 8, Fourth Floor, Windsor House, Le Pollet, St Peter Port, GY1 1WF, Guernsey
HALLIWELLS SECRETARIES LIMITED RESIGNED	Nominee Secretary	02 Nov 1999	04 Jul 2000			St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF
ASHFORD, Derek Francis RESIGNED	Director	04 Jul 2000	03 Aug 2007	United Kingdom	October 1955	17 Brackenwood Close, Royton, Oldham, Greater Manchester, OL2 5DE
BEEVERS, Wilfrid Laurie RESIGNED	Director	04 Jul 2000	20 May 2009		May 1947	Ryeford 122, Park Road, Hale, Altrincham, Cheshire, WA15 9JW
BUCHANAN, Alistair George RESIGNED	Director	18 Dec 2019	30 Sep 2021	England	December 1961	24, Martin Lane, London, EC4R 0DR
CAREY, Jonathan Hugh David RESIGNED	Director	29 Feb 2016	13 May 2019	England	September 1950	Wh Ireland, Wh Ireland, 24 Martin Lane, London, EC4R 0DR, United Kingdom
COMPTON, Christopher Paul RESIGNED	Director	31 Jan 2011	16 Dec 2012	England	June 1963	24, Martin Lane, London, EC4R 0DR, England
COWLAND, Dan James RESIGNED	Director	13 Mar 2014	20 Dec 2018	United Kingdom	February 1974	24, Martin Lane, London, EC4R 0DR
CUSINS, John Robert RESIGNED	Director	27 Oct 2025	24 Mar 2026	England	January 1972	24, Martin Lane, London, EC4R 0DR
FORD, Richard Andrew RESIGNED	Director	23 Jun 2008	31 Aug 2010	England	September 1966	68a, Vincent Square, London, SW1P 2NU
FORD, Stephen Nicholas RESIGNED	Director	06 Aug 2020	31 Jan 2022	England	October 1965	24, Martin Lane, London, EC4R 0DR
FRAME, Michael Andrew RESIGNED	Director	01 Dec 2008	11 Jan 2010	Uk	February 1966	2 Carrington Lane, Sale, Manchester, Cheshire, M33 5ND
GURNEY, Nigel John RESIGNED	Director	01 Dec 2008	11 Nov 2010	England	October 1966	9 Bedser Close, London, SE11 5BE
JACKSON, Simon James RESIGNED	Director	14 Feb 2022	24 Mar 2026	England	April 1959	24, Martin Lane, London, EC4R 0DR
KERSHAW, Alan Mark RESIGNED	Director	01 Nov 2010	28 Feb 2014	United Kingdom	October 1966	24, Martin Lane, London, EC4R 0DR, England
KILLINGBECK, Richard William RESIGNED	Director	01 Dec 2012	27 Sep 2018	United Kingdom	October 1962	24, Martin Lane, London, EC4R 0DR, England
LANE SMITH, Roger RESIGNED	Director	21 Nov 2006	31 Jul 2014	United Kingdom	October 1945	The Lanebridge Property Fund, The Coach House Fulshaw Hall, Wilmslow, Cheshire, SK9 1RL
LAWRENCE, John Edward RESIGNED	Director	04 Jul 2000	21 Apr 2008	United Kingdom	March 1945	The De Calveley Barn, Woodend Farm, Greendale Lane, Mottram St. Andrew, Macclesfield, Cheshire, SK10 4AY
LEE, Richard Elliot Michael RESIGNED	Director	04 Jul 2000	31 Dec 2019	United Kingdom	August 1945	Broad Lane Farm 30 Broad Lane, Hale, Altrincham, Cheshire, WA15 0DE
LOUGH, Simon Nicholas RESIGNED	Director	19 Aug 2019	15 Nov 2023	England	August 1962	24, Martin Lane, London, EC4R 0DR
LOWE, Rupert James Graham RESIGNED	Director	21 Apr 2008	01 Dec 2015	England	October 1957	Ravenswell Farm, Farm House, Harnham Lane Withington, Cheltenham, Gloucestershire, GL54 4DD
MARAFIE, Mohammed Ibrahim RESIGNED	Director	04 Jul 2000	21 Apr 2004		December 1946	PO BOX 104, Safat, 13002, Kuwait
MARLAND OF ODSTOCK, Jonathan Peter, Lord RESIGNED	Director	21 Apr 2008	22 Jul 2010	England	August 1956	Odstock Manor, Odstock, Salisbury, Wiltshire, SP5 4JA
MOORE, Simon Alick RESIGNED	Director	15 Nov 2023	09 Jan 2026	England	May 1965	24, Martin Lane, London, EC4R 0DR
PADOVAN, John Mario Faskally RESIGNED	Director	10 Apr 2006	22 Apr 2010		May 1938	15 Lord North Street, Westminster, London, SW1P 3LD
PERCY, Humphrey Richard RESIGNED	Director	01 Dec 2016	20 Jul 2018	United Kingdom	October 1956	24, Martin Lane, London, EC4R 0DR
RAFFE, Victoria Genevieve RESIGNED	Director	01 Feb 2017	12 Aug 2021	England	November 1957	24, Martin Lane, London, EC4R 0DR
RUDD, Roland Dacre RESIGNED	Director	27 May 2008	01 Jul 2009	England	April 1961	37 Phillimore Gardens, London, W8 7QG
SCOTT, John Mcmillan RESIGNED	Director	22 Jul 2010	22 May 2013	England	December 1946	24, Martin Lane, London, EC4R 0DR, England
SHELLEY, Philip John RESIGNED	Director	26 Sep 2019	25 Apr 2022	United Kingdom	September 1966	24, Martin Lane, London, EC4R 0DR
SINCLAIR, Helen Rachelle RESIGNED	Director	04 May 2021	15 Nov 2023	United Kingdom	March 1966	24, Martin Lane, London, EC4R 0DR
STEEL, Timothy Michael RESIGNED	Director	12 Mar 2014	19 May 2020	England	April 1952	24, Martin Lane, London, EC4R 0DR
STRAN, Garry George RESIGNED	Director	15 Nov 2023	04 Nov 2025	England	October 1965	24, Martin Lane, London, EC4R 0DR
TANSEY, Philip RESIGNED	Director	21 Jun 2019	31 Dec 2021	England	September 1958	24, Martin Lane, London, EC4R 0DR
TRIPPIER, David Austin, Sir RESIGNED	Director	04 Jul 2000	21 Apr 2008	England	May 1946	Park House 200, Drake Street, Rochdale, Lancashire, OL16 1PJ
WALE, Phillip Andrew RESIGNED	Director	17 Oct 2018	24 Mar 2026	England	October 1963	24, Martin Lane, London, EC4R 0DR
WOOD, Thomas Francis RESIGNED	Director	20 Sep 2021	15 Nov 2023	England	April 1972	24, Martin Lane, London, EC4R 0DR
YOUNGMAN, David William RESIGNED	Director	04 Jul 2000	20 May 2009	United Kingdom	June 1950	Lower Beck 5 Meadowfield, Lostock, Bolton, Greater Manchester, BL6 4PA
HALLIWELLS DIRECTORS LIMITED RESIGNED	Nominee Director	02 Nov 1999	04 Jul 2000			St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF
HL SECRETARIES LIMITED RESIGNED	Director	02 Nov 1999	04 Jul 2000			St James's Court, Brown Street, Manchester, Lancashire, M2 2JF

CONCENTRIC CORPORATE AND ADVISORY SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 06 Aug 2026
Address: Fourth Floor, Windsor House, Lower Pollet, St. Peter Port, GY1 1WF, Guernsey

CLUBB, Jonathan Mark Gordon ACTIVE
Role: Director
Appointed on: 24 Mar 2026
Country of Residence: Jersey
Date of birth: October 1960
Address: 1st Floor, 6, Caledonia Place, St. Helier, JE2 3NG, Jersey

HALL, Tim Julian Dalton ACTIVE
Role: Director
Appointed on: 24 Mar 2026
Country of Residence: Scotland
Date of birth: December 1961
Address: 2nd Floor,, 16-18 Hatton Garden, London, EC1N 8AT, England

ASHFORD, Derek Francis RESIGNED
Role: Secretary
Appointed on: 04 Jul 2000
Resigned on: 27 Sep 2005
Address: 17 Brackenwood Close, Royton, Oldham, Greater Manchester, OL2 5DE

BATE, Daniel Llywelyn RESIGNED
Role: Secretary
Appointed on: 11 Jan 2010
Resigned on: 28 Mar 2014
Address: 11, St James's Square, Manchester, M2 6WH

FRAME, Michael Andrew RESIGNED
Role: Secretary
Appointed on: 27 Sep 2005
Resigned on: 11 Jan 2010
Address: 2 Carrington Lane, Sale, Manchester, Cheshire, M33 5ND

JACKSON, Simon James RESIGNED
Role: Secretary
Appointed on: 12 Jul 2024
Resigned on: 24 Mar 2026
Address: 24, Martin Lane, London, EC4R 0DR

MITCHELL, Katy Louise RESIGNED
Role: Secretary
Appointed on: 28 Mar 2014
Resigned on: 11 Jul 2024
Address: 24, Martin Lane, London, EC4R 0DR

EPIC FUND SERVICES (GUERNSEY) LIMITED RESIGNED
Role: Secretary
Appointed on: 24 Mar 2026
Resigned on: 06 Aug 2026
Address: Suites 7 & 8, Fourth Floor, Windsor House, Le Pollet, St Peter Port, GY1 1WF, Guernsey

HALLIWELLS SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Nov 1999
Resigned on: 04 Jul 2000
Address: St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF

ASHFORD, Derek Francis RESIGNED
Role: Director
Appointed on: 04 Jul 2000
Resigned on: 03 Aug 2007
Country of Residence: United Kingdom
Date of birth: October 1955
Address: 17 Brackenwood Close, Royton, Oldham, Greater Manchester, OL2 5DE

BEEVERS, Wilfrid Laurie RESIGNED
Role: Director
Appointed on: 04 Jul 2000
Resigned on: 20 May 2009
Date of birth: May 1947
Address: Ryeford 122, Park Road, Hale, Altrincham, Cheshire, WA15 9JW

BUCHANAN, Alistair George RESIGNED
Role: Director
Appointed on: 18 Dec 2019
Resigned on: 30 Sep 2021
Country of Residence: England
Date of birth: December 1961
Address: 24, Martin Lane, London, EC4R 0DR

CAREY, Jonathan Hugh David RESIGNED
Role: Director
Appointed on: 29 Feb 2016
Resigned on: 13 May 2019
Country of Residence: England
Date of birth: September 1950
Address: Wh Ireland, Wh Ireland, 24 Martin Lane, London, EC4R 0DR, United Kingdom

COMPTON, Christopher Paul RESIGNED
Role: Director
Appointed on: 31 Jan 2011
Resigned on: 16 Dec 2012
Country of Residence: England
Date of birth: June 1963
Address: 24, Martin Lane, London, EC4R 0DR, England

COWLAND, Dan James RESIGNED
Role: Director
Appointed on: 13 Mar 2014
Resigned on: 20 Dec 2018
Country of Residence: United Kingdom
Date of birth: February 1974
Address: 24, Martin Lane, London, EC4R 0DR

CUSINS, John Robert RESIGNED
Role: Director
Appointed on: 27 Oct 2025
Resigned on: 24 Mar 2026
Country of Residence: England
Date of birth: January 1972
Address: 24, Martin Lane, London, EC4R 0DR

FORD, Richard Andrew RESIGNED
Role: Director
Appointed on: 23 Jun 2008
Resigned on: 31 Aug 2010
Country of Residence: England
Date of birth: September 1966
Address: 68a, Vincent Square, London, SW1P 2NU

FORD, Stephen Nicholas RESIGNED
Role: Director
Appointed on: 06 Aug 2020
Resigned on: 31 Jan 2022
Country of Residence: England
Date of birth: October 1965
Address: 24, Martin Lane, London, EC4R 0DR

FRAME, Michael Andrew RESIGNED
Role: Director
Appointed on: 01 Dec 2008
Resigned on: 11 Jan 2010
Country of Residence: Uk
Date of birth: February 1966
Address: 2 Carrington Lane, Sale, Manchester, Cheshire, M33 5ND

GURNEY, Nigel John RESIGNED
Role: Director
Appointed on: 01 Dec 2008
Resigned on: 11 Nov 2010
Country of Residence: England
Date of birth: October 1966
Address: 9 Bedser Close, London, SE11 5BE

JACKSON, Simon James RESIGNED
Role: Director
Appointed on: 14 Feb 2022
Resigned on: 24 Mar 2026
Country of Residence: England
Date of birth: April 1959
Address: 24, Martin Lane, London, EC4R 0DR

KERSHAW, Alan Mark RESIGNED
Role: Director
Appointed on: 01 Nov 2010
Resigned on: 28 Feb 2014
Country of Residence: United Kingdom
Date of birth: October 1966
Address: 24, Martin Lane, London, EC4R 0DR, England

KILLINGBECK, Richard William RESIGNED
Role: Director
Appointed on: 01 Dec 2012
Resigned on: 27 Sep 2018
Country of Residence: United Kingdom
Date of birth: October 1962
Address: 24, Martin Lane, London, EC4R 0DR, England

LANE SMITH, Roger RESIGNED
Role: Director
Appointed on: 21 Nov 2006
Resigned on: 31 Jul 2014
Country of Residence: United Kingdom
Date of birth: October 1945
Address: The Lanebridge Property Fund, The Coach House Fulshaw Hall, Wilmslow, Cheshire, SK9 1RL

LAWRENCE, John Edward RESIGNED
Role: Director
Appointed on: 04 Jul 2000
Resigned on: 21 Apr 2008
Country of Residence: United Kingdom
Date of birth: March 1945
Address: The De Calveley Barn, Woodend Farm, Greendale Lane, Mottram St. Andrew, Macclesfield, Cheshire, SK10 4AY

LEE, Richard Elliot Michael RESIGNED
Role: Director
Appointed on: 04 Jul 2000
Resigned on: 31 Dec 2019
Country of Residence: United Kingdom
Date of birth: August 1945
Address: Broad Lane Farm 30 Broad Lane, Hale, Altrincham, Cheshire, WA15 0DE

LOUGH, Simon Nicholas RESIGNED
Role: Director
Appointed on: 19 Aug 2019
Resigned on: 15 Nov 2023
Country of Residence: England
Date of birth: August 1962
Address: 24, Martin Lane, London, EC4R 0DR

LOWE, Rupert James Graham RESIGNED
Role: Director
Appointed on: 21 Apr 2008
Resigned on: 01 Dec 2015
Country of Residence: England
Date of birth: October 1957
Address: Ravenswell Farm, Farm House, Harnham Lane Withington, Cheltenham, Gloucestershire, GL54 4DD

MARAFIE, Mohammed Ibrahim RESIGNED
Role: Director
Appointed on: 04 Jul 2000
Resigned on: 21 Apr 2004
Date of birth: December 1946
Address: PO BOX 104, Safat, 13002, Kuwait

MARLAND OF ODSTOCK, Jonathan Peter, Lord RESIGNED
Role: Director
Appointed on: 21 Apr 2008
Resigned on: 22 Jul 2010
Country of Residence: England
Date of birth: August 1956
Address: Odstock Manor, Odstock, Salisbury, Wiltshire, SP5 4JA

MOORE, Simon Alick RESIGNED
Role: Director
Appointed on: 15 Nov 2023
Resigned on: 09 Jan 2026
Country of Residence: England
Date of birth: May 1965
Address: 24, Martin Lane, London, EC4R 0DR

PADOVAN, John Mario Faskally RESIGNED
Role: Director
Appointed on: 10 Apr 2006
Resigned on: 22 Apr 2010
Date of birth: May 1938
Address: 15 Lord North Street, Westminster, London, SW1P 3LD

PERCY, Humphrey Richard RESIGNED
Role: Director
Appointed on: 01 Dec 2016
Resigned on: 20 Jul 2018
Country of Residence: United Kingdom
Date of birth: October 1956
Address: 24, Martin Lane, London, EC4R 0DR

RAFFE, Victoria Genevieve RESIGNED
Role: Director
Appointed on: 01 Feb 2017
Resigned on: 12 Aug 2021
Country of Residence: England
Date of birth: November 1957
Address: 24, Martin Lane, London, EC4R 0DR

RUDD, Roland Dacre RESIGNED
Role: Director
Appointed on: 27 May 2008
Resigned on: 01 Jul 2009
Country of Residence: England
Date of birth: April 1961
Address: 37 Phillimore Gardens, London, W8 7QG

SCOTT, John Mcmillan RESIGNED
Role: Director
Appointed on: 22 Jul 2010
Resigned on: 22 May 2013
Country of Residence: England
Date of birth: December 1946
Address: 24, Martin Lane, London, EC4R 0DR, England

SHELLEY, Philip John RESIGNED
Role: Director
Appointed on: 26 Sep 2019
Resigned on: 25 Apr 2022
Country of Residence: United Kingdom
Date of birth: September 1966
Address: 24, Martin Lane, London, EC4R 0DR

SINCLAIR, Helen Rachelle RESIGNED
Role: Director
Appointed on: 04 May 2021
Resigned on: 15 Nov 2023
Country of Residence: United Kingdom
Date of birth: March 1966
Address: 24, Martin Lane, London, EC4R 0DR

STEEL, Timothy Michael RESIGNED
Role: Director
Appointed on: 12 Mar 2014
Resigned on: 19 May 2020
Country of Residence: England
Date of birth: April 1952
Address: 24, Martin Lane, London, EC4R 0DR

STRAN, Garry George RESIGNED
Role: Director
Appointed on: 15 Nov 2023
Resigned on: 04 Nov 2025
Country of Residence: England
Date of birth: October 1965
Address: 24, Martin Lane, London, EC4R 0DR

TANSEY, Philip RESIGNED
Role: Director
Appointed on: 21 Jun 2019
Resigned on: 31 Dec 2021
Country of Residence: England
Date of birth: September 1958
Address: 24, Martin Lane, London, EC4R 0DR

TRIPPIER, David Austin, Sir RESIGNED
Role: Director
Appointed on: 04 Jul 2000
Resigned on: 21 Apr 2008
Country of Residence: England
Date of birth: May 1946
Address: Park House 200, Drake Street, Rochdale, Lancashire, OL16 1PJ

WALE, Phillip Andrew RESIGNED
Role: Director
Appointed on: 17 Oct 2018
Resigned on: 24 Mar 2026
Country of Residence: England
Date of birth: October 1963
Address: 24, Martin Lane, London, EC4R 0DR

WOOD, Thomas Francis RESIGNED
Role: Director
Appointed on: 20 Sep 2021
Resigned on: 15 Nov 2023
Country of Residence: England
Date of birth: April 1972
Address: 24, Martin Lane, London, EC4R 0DR

YOUNGMAN, David William RESIGNED
Role: Director
Appointed on: 04 Jul 2000
Resigned on: 20 May 2009
Country of Residence: United Kingdom
Date of birth: June 1950
Address: Lower Beck 5 Meadowfield, Lostock, Bolton, Greater Manchester, BL6 4PA

HALLIWELLS DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 02 Nov 1999
Resigned on: 04 Jul 2000
Address: St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF

HL SECRETARIES LIMITED RESIGNED
Role: Director
Appointed on: 02 Nov 1999
Resigned on: 04 Jul 2000
Address: St James's Court, Brown Street, Manchester, Lancashire, M2 2JF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Jan 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Disclosure Guidance and Transparency Rules chapter 5 applies
From
2 November 2016
To
15 November 2022

Legal Entity Identifier

Financial Conduct Authority

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