CAZENOVE NEW EUROPE (PPI) LIMITED

Company summary

Company number: 03964956
Status: ACTIVE
Incorporated / age: 5 April 200026 years
Registered office: 1 London Wall Place, London, EC2Y 5AU, England
Accounts due: 30 September 2027
Confirmation statement due: 31 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 23:50 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
1 London Wall Place, London, EC2Y 5AU, England
Nature of business
Non-trading company
Previous company names
KNIGHTSHARE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SCHRODER CORPORATE SERVICES LIMITED ACTIVE	Secretary	19 Dec 2016				1, London Wall Place, London, EC2Y 5AU, England
CRUMP, Gregory Lee ACTIVE	Director	01 Sep 2025		United Kingdom	June 1978	1, London Wall Place, London, EC2Y 5AU, England
FOX, William Philip ACTIVE	Director	30 Dec 2005		United Kingdom	June 1960	1, London Wall Place, London, EC2Y 5AU, England
PATEL, Christopher ACTIVE	Director	03 Jul 2025		United Kingdom	September 1981	1, London Wall Place, London, EC2Y 5AU, England
BLANKS, Rebecca Louise RESIGNED	Secretary	28 Feb 2006	09 Dec 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
SIMS, Carolyn RESIGNED	Secretary	09 Dec 2007	02 May 2008			15 Ridgmont Road, St Albans, Hertfordshire, AL1 3AG
WALLACE, Melvin John RESIGNED	Secretary	27 Apr 2000	31 May 2002			37 Castellan Avenue, Gidea Park, Romford, Essex, RM2 6EB
SCHRODERS CORPORATE SECRETARY LIMITED RESIGNED	Secretary	09 Jun 2014	19 Dec 2016			31, Gresham Street, London, EC2V 7QA, England
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	05 Apr 2000	27 Apr 2000			26, Church Street, London, NW8 8EP
BAKER, Mark Vincent RESIGNED	Director	20 Nov 2024	28 Mar 2025	United Kingdom	August 1963	1, London Wall Place, London, EC2Y 5AU, England
BARNETT, Ulric David RESIGNED	Director	25 Jul 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
FITZGERALD, Helen Louise RESIGNED	Director	11 Sep 2019	01 Sep 2025	England	June 1981	1, London Wall Place, London, EC2Y 5AU, England
KEMPSHALL-DUNNE, Hayley RESIGNED	Director	11 Sep 2019	13 Nov 2024	United Kingdom	April 1977	1, London Wall Place, London, EC2Y 5AU, England
MCKERRELL, Alasdair Alan Dewar RESIGNED	Director	27 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	87 Prices Court, Cotton Row Battersea, London, SW11 3YS
POWER, Michael Richard Parkes RESIGNED	Director	27 Apr 2000	30 Dec 2005	United Kingdom	March 1953	Jpmorgan Cazenove Holdings, 20 Moorgate, London, EC2R 6DA
ROSS, Andrew John Shirley RESIGNED	Director	30 Dec 2005	31 Dec 2018	England	September 1959	1, London Wall Place, London, EC2Y 5AU, England
SIMS, Carolyn RESIGNED	Director	14 May 2007	11 Sep 2019	United Kingdom	May 1965	1, London Wall Place, London, EC2Y 5AU, England
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	05 Apr 2000	27 Apr 2000			1, Mitchell Lane, Bristol, Avon, BS1 6BU

SCHRODER CORPORATE SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 19 Dec 2016
Address: 1, London Wall Place, London, EC2Y 5AU, England

CRUMP, Gregory Lee ACTIVE
Role: Director
Appointed on: 01 Sep 2025
Country of Residence: United Kingdom
Date of birth: June 1978
Address: 1, London Wall Place, London, EC2Y 5AU, England

FOX, William Philip ACTIVE
Role: Director
Appointed on: 30 Dec 2005
Country of Residence: United Kingdom
Date of birth: June 1960
Address: 1, London Wall Place, London, EC2Y 5AU, England

PATEL, Christopher ACTIVE
Role: Director
Appointed on: 03 Jul 2025
Country of Residence: United Kingdom
Date of birth: September 1981
Address: 1, London Wall Place, London, EC2Y 5AU, England

BLANKS, Rebecca Louise RESIGNED
Role: Secretary
Appointed on: 28 Feb 2006
Resigned on: 09 Dec 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

SIMS, Carolyn RESIGNED
Role: Secretary
Appointed on: 09 Dec 2007
Resigned on: 02 May 2008
Address: 15 Ridgmont Road, St Albans, Hertfordshire, AL1 3AG

WALLACE, Melvin John RESIGNED
Role: Secretary
Appointed on: 27 Apr 2000
Resigned on: 31 May 2002
Address: 37 Castellan Avenue, Gidea Park, Romford, Essex, RM2 6EB

SCHRODERS CORPORATE SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 09 Jun 2014
Resigned on: 19 Dec 2016
Address: 31, Gresham Street, London, EC2V 7QA, England

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 05 Apr 2000
Resigned on: 27 Apr 2000
Address: 26, Church Street, London, NW8 8EP

BAKER, Mark Vincent RESIGNED
Role: Director
Appointed on: 20 Nov 2024
Resigned on: 28 Mar 2025
Country of Residence: United Kingdom
Date of birth: August 1963
Address: 1, London Wall Place, London, EC2Y 5AU, England

BARNETT, Ulric David RESIGNED
Role: Director
Appointed on: 25 Jul 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

FITZGERALD, Helen Louise RESIGNED
Role: Director
Appointed on: 11 Sep 2019
Resigned on: 01 Sep 2025
Country of Residence: England
Date of birth: June 1981
Address: 1, London Wall Place, London, EC2Y 5AU, England

KEMPSHALL-DUNNE, Hayley RESIGNED
Role: Director
Appointed on: 11 Sep 2019
Resigned on: 13 Nov 2024
Country of Residence: United Kingdom
Date of birth: April 1977
Address: 1, London Wall Place, London, EC2Y 5AU, England

MCKERRELL, Alasdair Alan Dewar RESIGNED
Role: Director
Appointed on: 27 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: 87 Prices Court, Cotton Row Battersea, London, SW11 3YS