CAZENOVE NEW EUROPE CAZENOVE'S INTEREST LIMITED

Company summary

Insolvency history recorded

Company number: 03950671
Status: DISSOLVED
Incorporated / age: 17 March 200016 years
Registered office: Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
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 17 September 2026 at 22:15 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
Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
Nature of business
Activities auxiliary to financial intermediation n.e.c.
Previous company names
CAZENOVE NEW EUROPE PARTNERS' INTEREST LIMITED
MINISTAND 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
29 June 2015
Dissolved on
6 April 2016
Practitioners
- Lee De'Ath
  Insolvency practitioner
  Appointed
  29 June 2015
- Richard Howard Toone
  Insolvency practitioner
  Appointed
  29 June 2015

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SCHRODERS CORPORATE SECRETARY LIMITED ACTIVE	Secretary	09 Jun 2014				31, Gresham Street, London, EC2V 7QA, England
CRUMP, Gregory Lee ACTIVE	Director	26 Jun 2015		United Kingdom	June 1978	Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
FITZGERALD, Helen ACTIVE	Director	26 Jun 2015		England	June 1981	Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
BLANKS, Rebecca Louise RESIGNED	Secretary	28 Feb 2006	29 Nov 2007			16 Carpenders Close, Harpenden, Hertfordshire, AL5 3HN
COOK, Tracey Louise RESIGNED	Secretary	28 Feb 2005	23 Mar 2005			49 Varsity Drive, Twickenham, TW1 1AG
EARL, Jane RESIGNED	Secretary	31 May 2002	28 Feb 2005			8 Parsonage Farm, Townfield, Rickmanworth, Hertfordshire, WD3 7FN
HARVEY, Helena Marie RESIGNED	Secretary	02 May 2008	09 Jun 2014			12, Moorgate, London, EC2R 6DA, United Kingdom
NEILSON, Michael Burns RESIGNED	Secretary	28 Feb 2005	28 Feb 2006			Ayling Place, Grayswood Road, Haslemere, Surrey, GU27 2DF
PRICE, Kirsty Emma RESIGNED	Secretary	29 Mar 2000	07 Apr 2000			4 Yew House, 2 Woodlands Crescent, Rotherhithe, London, SE16 6YH
SIMS, Carolyn RESIGNED	Secretary	29 Nov 2007	02 May 2008			15 Ridgmont Road, St Albans, Hertfordshire, AL1 3AG
WALLACE, Melvin John RESIGNED	Secretary	06 Apr 2000	31 May 2002			37 Castellan Avenue, Gidea Park, Romford, Essex, RM2 6EB
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	17 Mar 2000	29 Mar 2000			26, Church Street, London, NW8 8EP
BARNETT, Ulric David RESIGNED	Director	06 Apr 2000	23 Apr 2001	England	September 1942	Towersey Manor, Thame, Oxfordshire, OX9 3QR
BISHOP, Charles Richard Maurice RESIGNED	Director	23 Apr 2001	30 Dec 2005		August 1960	J P Morgan Cazenove Holdings, 20 Moorgate, London, Ssex, EC2R 6DA
MCKERRELL, Alasdair Alan Dewar RESIGNED	Director	06 Apr 2000	24 Mar 2005		August 1954	Ongars, Dunmow Road Hatfield Heath, Bishops Stortford, Hertfordshire, CM22 7EE
NEILSON, Michael Burns RESIGNED	Director	30 Dec 2005	16 Apr 2008		August 1959	11, Convent Close, Beckenham, Kent, BR3 5GD
POWER, Michael Richard Parkes RESIGNED	Director	20 Jul 2000	30 Dec 2005	United Kingdom	March 1953	Jpmorgan Cazenove Holdings, 20 Moorgate, London, EC2R 6DA
PRICE, Kirsty Emma RESIGNED	Director	29 Mar 2000	07 Apr 2000		December 1976	4 Yew House, 2 Woodlands Crescent, Rotherhithe, London, SE16 6YH
ROSS, Andrew John Shirley RESIGNED	Director	30 Dec 2005	26 Jun 2015	England	September 1959	12, Moorgate, London, EC2R 6DA, United Kingdom
SIMS, Carolyn RESIGNED	Director	14 May 2007	26 Jun 2015	United Kingdom	May 1965	12, Moorgate, London, EC2R 6DA, United Kingdom
TURNBULL, Jeremy William John RESIGNED	Director	16 Feb 2005	01 Mar 2006	Uk	March 1971	Wayside, Hayes Mead Road, Bromley, Kent, BR2 7HR
WALLACE, Melvin John RESIGNED	Director	06 Apr 2000	20 Jul 2000	Uk	February 1945	37 Castellan Avenue, Gidea Park, Romford, Essex, RM2 6EB
WARBURTON, Edward Piers RESIGNED	Director	29 Mar 2000	07 Apr 2000		June 1970	Flat 3, 1 Parliament Court, London, E1 7NA
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	17 Mar 2000	29 Mar 2000			1, Mitchell Lane, Bristol, Avon, BS1 6BU

SCHRODERS CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 09 Jun 2014
Address: 31, Gresham Street, London, EC2V 7QA, England

CRUMP, Gregory Lee ACTIVE
Role: Director
Appointed on: 26 Jun 2015
Country of Residence: United Kingdom
Date of birth: June 1978
Address: Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD

FITZGERALD, Helen ACTIVE
Role: Director
Appointed on: 26 Jun 2015
Country of Residence: England
Date of birth: June 1981
Address: Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD

BLANKS, Rebecca Louise RESIGNED
Role: Secretary
Appointed on: 28 Feb 2006
Resigned on: 29 Nov 2007
Address: 16 Carpenders Close, Harpenden, Hertfordshire, AL5 3HN

COOK, Tracey Louise RESIGNED
Role: Secretary
Appointed on: 28 Feb 2005
Resigned on: 23 Mar 2005
Address: 49 Varsity Drive, Twickenham, TW1 1AG

EARL, Jane RESIGNED
Role: Secretary
Appointed on: 31 May 2002
Resigned on: 28 Feb 2005
Address: 8 Parsonage Farm, Townfield, Rickmanworth, Hertfordshire, WD3 7FN

HARVEY, Helena Marie RESIGNED
Role: Secretary
Appointed on: 02 May 2008
Resigned on: 09 Jun 2014
Address: 12, Moorgate, London, EC2R 6DA, United Kingdom

NEILSON, Michael Burns RESIGNED
Role: Secretary
Appointed on: 28 Feb 2005
Resigned on: 28 Feb 2006
Address: Ayling Place, Grayswood Road, Haslemere, Surrey, GU27 2DF

PRICE, Kirsty Emma RESIGNED
Role: Secretary
Appointed on: 29 Mar 2000
Resigned on: 07 Apr 2000
Address: 4 Yew House, 2 Woodlands Crescent, Rotherhithe, London, SE16 6YH

SIMS, Carolyn RESIGNED
Role: Secretary
Appointed on: 29 Nov 2007
Resigned on: 02 May 2008
Address: 15 Ridgmont Road, St Albans, Hertfordshire, AL1 3AG

WALLACE, Melvin John RESIGNED
Role: Secretary
Appointed on: 06 Apr 2000
Resigned on: 31 May 2002
Address: 37 Castellan Avenue, Gidea Park, Romford, Essex, RM2 6EB

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 17 Mar 2000
Resigned on: 29 Mar 2000
Address: 26, Church Street, London, NW8 8EP

BARNETT, Ulric David RESIGNED
Role: Director
Appointed on: 06 Apr 2000
Resigned on: 23 Apr 2001
Country of Residence: England
Date of birth: September 1942
Address: Towersey Manor, Thame, Oxfordshire, OX9 3QR

BISHOP, Charles Richard Maurice RESIGNED
Role: Director
Appointed on: 23 Apr 2001
Resigned on: 30 Dec 2005
Date of birth: August 1960
Address: J P Morgan Cazenove Holdings, 20 Moorgate, London, Ssex, EC2R 6DA

MCKERRELL, Alasdair Alan Dewar RESIGNED
Role: Director
Appointed on: 06 Apr 2000
Resigned on: 24 Mar 2005
Date of birth: August 1954
Address: Ongars, Dunmow Road Hatfield Heath, Bishops Stortford, Hertfordshire, CM22 7EE

NEILSON, Michael Burns RESIGNED
Role: Director
Appointed on: 30 Dec 2005
Resigned on: 16 Apr 2008
Date of birth: August 1959
Address: 11, Convent Close, Beckenham, Kent, BR3 5GD

POWER, Michael Richard Parkes RESIGNED
Role: Director
Appointed on: 20 Jul 2000
Resigned on: 30 Dec 2005
Country of Residence: United Kingdom
Date of birth: March 1953
Address: Jpmorgan Cazenove Holdings, 20 Moorgate, London, EC2R 6DA

PRICE, Kirsty Emma RESIGNED
Role: Director
Appointed on: 29 Mar 2000
Resigned on: 07 Apr 2000
Date of birth: December 1976
Address: 4 Yew House, 2 Woodlands Crescent, Rotherhithe, London, SE16 6YH

ROSS, Andrew John Shirley RESIGNED
Role: Director
Appointed on: 30 Dec 2005
Resigned on: 26 Jun 2015
Country of Residence: England
Date of birth: September 1959
Address: 12, Moorgate, London, EC2R 6DA, United Kingdom

SIMS, Carolyn RESIGNED
Role: Director
Appointed on: 14 May 2007
Resigned on: 26 Jun 2015
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 12, Moorgate, London, EC2R 6DA, United Kingdom

TURNBULL, Jeremy William John RESIGNED
Role: Director
Appointed on: 16 Feb 2005
Resigned on: 01 Mar 2006
Country of Residence: Uk
Date of birth: March 1971
Address: Wayside, Hayes Mead Road, Bromley, Kent, BR2 7HR

WALLACE, Melvin John RESIGNED
Role: Director
Appointed on: 06 Apr 2000
Resigned on: 20 Jul 2000
Country of Residence: Uk
Date of birth: February 1945
Address: 37 Castellan Avenue, Gidea Park, Romford, Essex, RM2 6EB

WARBURTON, Edward Piers RESIGNED
Role: Director
Appointed on: 29 Mar 2000
Resigned on: 07 Apr 2000
Date of birth: June 1970
Address: Flat 3, 1 Parliament Court, London, E1 7NA

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 17 Mar 2000
Resigned on: 29 Mar 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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