HARLOW (LONDON) LIMITED

Company summary

Insolvency history recorded

Company number: 03879508
Status: DISSOLVED
Incorporated / age: 18 November 199923 years
Registered office: 135 Bishopsgate, London, EC2M 3TP, England
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 19 September 2026 at 05:10 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
135 Bishopsgate, London, EC2M 3TP, England
Nature of business
Security and commodity contracts dealing activities
Previous company names
MARSHALL HARLOW LIMITED
QUESTALPINE 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
10 December 2021
Dissolved on
14 March 2023
Practitioners
- Steven Sherry
  Insolvency practitioner
  Appointed
  10 December 2021
- Laura May Waters
  Insolvency practitioner
  Appointed
  10 December 2021

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BERRY, Andrew ACTIVE	Director	18 Apr 2011		England	July 1965	2, Broadgate, London, EC2M 7UR, England
REDMAN, Paul Anthony ACTIVE	Director	02 Sep 2021		England	April 1974	135 Bishopsgate, London, EC2M 3TP, England
ABREHART, Deborah Anne RESIGNED	Secretary	02 Jun 2006	01 Sep 2016			2, Broadgate, 2 Broadgate, London, EC2M 7UR, England
BRILL, Tiffany Fern RESIGNED	Secretary	06 Apr 2017	21 Jul 2017			Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, England
BROOMFIELD, Helen Frances RESIGNED	Secretary	14 Dec 2000	05 Jan 2004			68 Glenwood Gardens, Gants Hill, Ilford, Essex, IG2 6XU
DICKINSON, Kathryn RESIGNED	Secretary	05 Jan 2004	02 Jun 2006			31 Jasmine Court, Woodyates Road, London, SE12 9HP
DUNCAN, Virginia RESIGNED	Secretary	01 Sep 2016	06 Apr 2017			Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, England
EGGLETON, Jeanette RESIGNED	Secretary	11 Feb 2000	29 Sep 2000			Ridgeway Ashurst Drive, Boxhill, Tadworth, Surrey, KT20 7LW
KEEN, Stephanie Jane RESIGNED	Secretary	21 Jan 2000	11 Feb 2000			Broadwalk House, 5 Appold Street, London, EC2A 2HA
PANK, Edward Charles, Dr RESIGNED	Secretary	29 Sep 2000	14 Dec 2000			Red Barn Farmhouse, Shernborne, Kings Lynn, Norfolk, PE31 6SB
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	18 Nov 1999	21 Jan 2000			26, Church Street, London, NW8 8EP
ANKERS, Peter RESIGNED	Director	11 Feb 2000	23 Mar 2000		January 1949	104 Meridian Place, Marsh Wall, London, E14 9FF
CRUWYS, Vanessa Elaine RESIGNED	Director	28 Jan 2002	13 Sep 2013	England	February 1961	2, Broadgate, 2 Broadgate, London, EC2M 7UR, England
DARGAN, Nicholas James RESIGNED	Director	01 Jun 2013	30 Dec 2016	England	April 1971	2 Broadgate, London, EC2M 7UR
FARRINGTON, Andrew RESIGNED	Director	23 Mar 2000	13 Sep 2001		March 1957	Frankscroft, Calfstock Lane, Farningham, Kent, DA4 9JH
GELBER, David RESIGNED	Director	28 Jan 2002	13 Jul 2005	United Kingdom	November 1947	6 Clorane Gardens, London, NW3 7IR
GREGSON, Charles Henry RESIGNED	Director	23 Mar 2000	28 Jan 2002	United Kingdom	June 1947	Hope Farm, The Haven, Billingshurst, West Sussex, RH14 9BN
HERBERT, John William RESIGNED	Director	18 Jun 2001	18 Apr 2011	England	September 1955	2, Broadgate, 2 Broadgate, London, EC2M 7UR, England
JOHNS, Michael Charles RESIGNED	Director	21 Jan 2000	11 Feb 2000		December 1947	Broadwalk House, 5 Appold Street, London, EC2A 2DA
KEEN, Stephanie Jane RESIGNED	Director	21 Jan 2000	11 Feb 2000		January 1972	Broadwalk House, 5 Appold Street, London, EC2A 2HA
KELLY, Alan RESIGNED	Director	04 Oct 2019	02 Sep 2021	England	January 1970	135 Bishopsgate, London, EC2M 3TP, England
KELLY, Declan Pius RESIGNED	Director	11 Feb 2000	02 Apr 2001	United Kingdom	January 1961	44 Lyndale Avenue, London, NW2 2QA
KIDD, Timothy Charles RESIGNED	Director	18 Apr 2011	31 May 2012	England	May 1965	2, Broadgate, London, EC2M 7UR, England
MACDONALD, George RESIGNED	Director	28 Jan 2002	18 Jun 2008	Australia	April 1948	15 Sydney Street, London, SW3 6PN
MCCLUMPHA, Donald Stuart RESIGNED	Director	26 Nov 2020	01 Jul 2022	England	July 1964	135 Bishopsgate, London, EC2M 3TP, England
MUNDAY, Garry Michael RESIGNED	Director	23 Mar 2000	30 Nov 2006		February 1959	23 Thistley Court, Glaisher Street Deptford, London, SE8 3JW
PLANQUART, Michel Daniel Jean Jacques RESIGNED	Director	03 Sep 2019	01 Sep 2020	England	October 1965	Floor 2, 155 Bishopsgate, London, EC2M 3TQ, England
PLANT, Michael John RESIGNED	Director	23 Mar 2000	02 Jun 2002	United Kingdom	July 1951	1 Broadham Place, Hall Hill, Old Oxted, Surrey, RH8 9PD
SCARD-MORGAN, Jack RESIGNED	Director	23 Sep 2013	03 Sep 2019	England	January 1962	Floor 2, 155 Bishopsgate, London, EC2M 3TQ, England
VERRIER, Anthony Neil RESIGNED	Director	23 Mar 2000	13 Sep 2001		February 1964	12 Piercing Hill, Theydon Bois, Epping, Essex, CM16 7JW
WREN, Samantha Anne RESIGNED	Director	31 May 2012	01 Jun 2013	England	November 1966	2 Broadgate, London, EC2M 7UR
YALLOP, John Mark RESIGNED	Director	13 Jul 2005	23 Jan 2007	United Kingdom	March 1960	71 Ladbroke Grove, London, W11 2PD
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	18 Nov 1999	21 Jan 2000			1, Mitchell Lane, Bristol, Avon, BS1 6BU

BERRY, Andrew ACTIVE
Role: Director
Appointed on: 18 Apr 2011
Country of Residence: England
Date of birth: July 1965
Address: 2, Broadgate, London, EC2M 7UR, England

REDMAN, Paul Anthony ACTIVE
Role: Director
Appointed on: 02 Sep 2021
Country of Residence: England
Date of birth: April 1974
Address: 135 Bishopsgate, London, EC2M 3TP, England

ABREHART, Deborah Anne RESIGNED
Role: Secretary
Appointed on: 02 Jun 2006
Resigned on: 01 Sep 2016
Address: 2, Broadgate, 2 Broadgate, London, EC2M 7UR, England

BRILL, Tiffany Fern RESIGNED
Role: Secretary
Appointed on: 06 Apr 2017
Resigned on: 21 Jul 2017
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, England

BROOMFIELD, Helen Frances RESIGNED
Role: Secretary
Appointed on: 14 Dec 2000
Resigned on: 05 Jan 2004
Address: 68 Glenwood Gardens, Gants Hill, Ilford, Essex, IG2 6XU

DICKINSON, Kathryn RESIGNED
Role: Secretary
Appointed on: 05 Jan 2004
Resigned on: 02 Jun 2006
Address: 31 Jasmine Court, Woodyates Road, London, SE12 9HP

DUNCAN, Virginia RESIGNED
Role: Secretary
Appointed on: 01 Sep 2016
Resigned on: 06 Apr 2017
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, England

EGGLETON, Jeanette RESIGNED
Role: Secretary
Appointed on: 11 Feb 2000
Resigned on: 29 Sep 2000
Address: Ridgeway Ashurst Drive, Boxhill, Tadworth, Surrey, KT20 7LW

KEEN, Stephanie Jane RESIGNED
Role: Secretary
Appointed on: 21 Jan 2000
Resigned on: 11 Feb 2000
Address: Broadwalk House, 5 Appold Street, London, EC2A 2HA

PANK, Edward Charles, Dr RESIGNED
Role: Secretary
Appointed on: 29 Sep 2000
Resigned on: 14 Dec 2000
Address: Red Barn Farmhouse, Shernborne, Kings Lynn, Norfolk, PE31 6SB

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Nov 1999
Resigned on: 21 Jan 2000
Address: 26, Church Street, London, NW8 8EP

ANKERS, Peter RESIGNED
Role: Director
Appointed on: 11 Feb 2000
Resigned on: 23 Mar 2000
Date of birth: January 1949
Address: 104 Meridian Place, Marsh Wall, London, E14 9FF

CRUWYS, Vanessa Elaine RESIGNED
Role: Director
Appointed on: 28 Jan 2002
Resigned on: 13 Sep 2013
Country of Residence: England
Date of birth: February 1961
Address: 2, Broadgate, 2 Broadgate, London, EC2M 7UR, England

DARGAN, Nicholas James RESIGNED
Role: Director
Appointed on: 01 Jun 2013
Resigned on: 30 Dec 2016
Country of Residence: England
Date of birth: April 1971
Address: 2 Broadgate, London, EC2M 7UR

FARRINGTON, Andrew RESIGNED
Role: Director
Appointed on: 23 Mar 2000
Resigned on: 13 Sep 2001
Date of birth: March 1957
Address: Frankscroft, Calfstock Lane, Farningham, Kent, DA4 9JH

GELBER, David RESIGNED
Role: Director
Appointed on: 28 Jan 2002
Resigned on: 13 Jul 2005
Country of Residence: United Kingdom
Date of birth: November 1947
Address: 6 Clorane Gardens, London, NW3 7IR

GREGSON, Charles Henry RESIGNED
Role: Director
Appointed on: 23 Mar 2000
Resigned on: 28 Jan 2002
Country of Residence: United Kingdom
Date of birth: June 1947
Address: Hope Farm, The Haven, Billingshurst, West Sussex, RH14 9BN

HERBERT, John William RESIGNED
Role: Director
Appointed on: 18 Jun 2001
Resigned on: 18 Apr 2011
Country of Residence: England
Date of birth: September 1955
Address: 2, Broadgate, 2 Broadgate, London, EC2M 7UR, England

JOHNS, Michael Charles RESIGNED
Role: Director
Appointed on: 21 Jan 2000
Resigned on: 11 Feb 2000
Date of birth: December 1947
Address: Broadwalk House, 5 Appold Street, London, EC2A 2DA

KEEN, Stephanie Jane RESIGNED
Role: Director
Appointed on: 21 Jan 2000
Resigned on: 11 Feb 2000
Date of birth: January 1972
Address: Broadwalk House, 5 Appold Street, London, EC2A 2HA

KELLY, Alan RESIGNED
Role: Director
Appointed on: 04 Oct 2019
Resigned on: 02 Sep 2021
Country of Residence: England
Date of birth: January 1970
Address: 135 Bishopsgate, London, EC2M 3TP, England

KELLY, Declan Pius RESIGNED
Role: Director
Appointed on: 11 Feb 2000
Resigned on: 02 Apr 2001
Country of Residence: United Kingdom
Date of birth: January 1961
Address: 44 Lyndale Avenue, London, NW2 2QA

KIDD, Timothy Charles RESIGNED
Role: Director
Appointed on: 18 Apr 2011
Resigned on: 31 May 2012
Country of Residence: England
Date of birth: May 1965
Address: 2, Broadgate, London, EC2M 7UR, England

MACDONALD, George RESIGNED
Role: Director
Appointed on: 28 Jan 2002
Resigned on: 18 Jun 2008
Country of Residence: Australia
Date of birth: April 1948
Address: 15 Sydney Street, London, SW3 6PN

MCCLUMPHA, Donald Stuart RESIGNED
Role: Director
Appointed on: 26 Nov 2020
Resigned on: 01 Jul 2022
Country of Residence: England
Date of birth: July 1964
Address: 135 Bishopsgate, London, EC2M 3TP, England

MUNDAY, Garry Michael RESIGNED
Role: Director
Appointed on: 23 Mar 2000
Resigned on: 30 Nov 2006
Date of birth: February 1959
Address: 23 Thistley Court, Glaisher Street Deptford, London, SE8 3JW

PLANQUART, Michel Daniel Jean Jacques RESIGNED
Role: Director
Appointed on: 03 Sep 2019
Resigned on: 01 Sep 2020
Country of Residence: England
Date of birth: October 1965
Address: Floor 2, 155 Bishopsgate, London, EC2M 3TQ, England

PLANT, Michael John RESIGNED
Role: Director
Appointed on: 23 Mar 2000
Resigned on: 02 Jun 2002
Country of Residence: United Kingdom
Date of birth: July 1951
Address: 1 Broadham Place, Hall Hill, Old Oxted, Surrey, RH8 9PD

SCARD-MORGAN, Jack RESIGNED
Role: Director
Appointed on: 23 Sep 2013
Resigned on: 03 Sep 2019
Country of Residence: England
Date of birth: January 1962
Address: Floor 2, 155 Bishopsgate, London, EC2M 3TQ, England

VERRIER, Anthony Neil RESIGNED
Role: Director
Appointed on: 23 Mar 2000
Resigned on: 13 Sep 2001
Date of birth: February 1964
Address: 12 Piercing Hill, Theydon Bois, Epping, Essex, CM16 7JW

WREN, Samantha Anne RESIGNED
Role: Director
Appointed on: 31 May 2012
Resigned on: 01 Jun 2013
Country of Residence: England
Date of birth: November 1966
Address: 2 Broadgate, London, EC2M 7UR

YALLOP, John Mark RESIGNED
Role: Director
Appointed on: 13 Jul 2005
Resigned on: 23 Jan 2007
Country of Residence: United Kingdom
Date of birth: March 1960
Address: 71 Ladbroke Grove, London, W11 2PD

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Nov 1999
Resigned on: 21 Jan 2000
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

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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