CATHEDRAL CAPITAL SERVICES LIMITED

Company summary

Company number: 04016339
Status: DISSOLVED
Incorporated / age: 16 June 200019 years
Registered office: 20 Fenchurch Street, London, EC3M 3BY
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 20 October 2026 at 15:09 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
20 Fenchurch Street, London, EC3M 3BY
Nature of business
Other activities auxiliary to insurance and pension funding
Previous company names
PILOTSCOPE SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LYNN, Marjorie Eva ACTIVE	Secretary	28 Feb 2018				20, Fenchurch Street, London, EC3M 3BY
BEARDON, Adam Clive ACTIVE	Director	13 Jul 2016		England	June 1965	20, Fenchurch Street, London, EC3M 3BY
WHITTLE, Christopher John ACTIVE	Director	23 Nov 2017		England	June 1967	20, Fenchurch Street, London, EC3M 3BY
LYNCH, John Anthony RESIGNED	Secretary	07 Dec 2004	17 Feb 2016			20, Fenchurch Street, London, EC3M 3BY, England
LYNCH, John Anthony RESIGNED	Secretary	19 Jun 2000	01 Dec 2000			80 Weyside Road, Guildford, Surrey, GU1 1HZ
PATRICK, Elvin Ensor RESIGNED	Secretary	19 Jun 2000	19 Jun 2000			Garden Cottage, Rectory Lane Brasted, Westerham, Kent, TN16 1JU
TOWNSEND, Lesley Jane RESIGNED	Secretary	17 Feb 2016	21 Sep 2017			20, Fenchurch Street, London, EC3M 3BY
WILLIAMS, Helen Maria RESIGNED	Secretary	01 Dec 2000	07 Dec 2004			55 Temperley Road, Balham, London, SW12 8QE
WOOLLEY, Emma Louise RESIGNED	Secretary	22 Sep 2017	28 Feb 2018			20, Fenchurch Street, London, EC3M 3BY
ALPHA SECRETARIAL LIMITED RESIGNED	Nominee Secretary	16 Jun 2000	19 Jun 2000			2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR
GRAINGER, Derek Charles RESIGNED	Director	04 Mar 2016	14 Jul 2016	England	February 1951	20, Fenchurch Street, London, EC3M 3BY
HOLDER, Lawrence Albert RESIGNED	Director	01 Dec 2000	14 Jul 2016	England	October 1959	20, Fenchurch Street, London, EC3M 3BY, England
LAWRENCE, Colin Mark RESIGNED	Director	01 Dec 2000	04 Mar 2016	England	August 1960	20, Fenchurch Street, London, EC3M 3BY, England
LYNCH, John Anthony RESIGNED	Director	01 Dec 2000	17 Feb 2016	United Kingdom	June 1965	20, Fenchurch Street, London, EC3M 3BY, England
MADDEN, Marion Anne RESIGNED	Director	13 Jul 2016	10 Jul 2017	United Kingdom	February 1954	20, Fenchurch Street, London, EC3M 3BY
MCKEE, William Andrew RESIGNED	Director	23 Nov 2017	31 Jan 2019	United Kingdom	September 1964	20, Fenchurch Street, London, EC3M 3BY
PATRICK, Elvin Ensor RESIGNED	Director	19 Jun 2000	02 Dec 2000		April 1944	Garden Cottage, Rectory Lane Brasted, Westerham, Kent, TN16 1JU
SCALES, Peter David RESIGNED	Director	10 Jul 2000	02 Dec 2000		April 1964	Apartment 416 Beaux Arts Building, Manor Gardens, London, N7 6JT
VERZIN, Heather Roberta Mckinlay RESIGNED	Director	13 Jul 2016	24 Nov 2017	England	July 1971	20, Fenchurch Street, London, EC3M 3BY
WILLIAMS, Helen Maria RESIGNED	Director	01 Dec 2000	07 Dec 2004		June 1968	55 Temperley Road, Balham, London, SW12 8QE
ALPHA DIRECT LIMITED RESIGNED	Nominee Director	16 Jun 2000	19 Jun 2000			2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

LYNN, Marjorie Eva ACTIVE
Role: Secretary
Appointed on: 28 Feb 2018
Address: 20, Fenchurch Street, London, EC3M 3BY

BEARDON, Adam Clive ACTIVE
Role: Director
Appointed on: 13 Jul 2016
Country of Residence: England
Date of birth: June 1965
Address: 20, Fenchurch Street, London, EC3M 3BY

WHITTLE, Christopher John ACTIVE
Role: Director
Appointed on: 23 Nov 2017
Country of Residence: England
Date of birth: June 1967
Address: 20, Fenchurch Street, London, EC3M 3BY

LYNCH, John Anthony RESIGNED
Role: Secretary
Appointed on: 07 Dec 2004
Resigned on: 17 Feb 2016
Address: 20, Fenchurch Street, London, EC3M 3BY, England

LYNCH, John Anthony RESIGNED
Role: Secretary
Appointed on: 19 Jun 2000
Resigned on: 01 Dec 2000
Address: 80 Weyside Road, Guildford, Surrey, GU1 1HZ

PATRICK, Elvin Ensor RESIGNED
Role: Secretary
Appointed on: 19 Jun 2000
Resigned on: 19 Jun 2000
Address: Garden Cottage, Rectory Lane Brasted, Westerham, Kent, TN16 1JU

TOWNSEND, Lesley Jane RESIGNED
Role: Secretary
Appointed on: 17 Feb 2016
Resigned on: 21 Sep 2017
Address: 20, Fenchurch Street, London, EC3M 3BY

WILLIAMS, Helen Maria RESIGNED
Role: Secretary
Appointed on: 01 Dec 2000
Resigned on: 07 Dec 2004
Address: 55 Temperley Road, Balham, London, SW12 8QE

WOOLLEY, Emma Louise RESIGNED
Role: Secretary
Appointed on: 22 Sep 2017
Resigned on: 28 Feb 2018
Address: 20, Fenchurch Street, London, EC3M 3BY

ALPHA SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 16 Jun 2000
Resigned on: 19 Jun 2000
Address: 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

GRAINGER, Derek Charles RESIGNED
Role: Director
Appointed on: 04 Mar 2016
Resigned on: 14 Jul 2016
Country of Residence: England
Date of birth: February 1951
Address: 20, Fenchurch Street, London, EC3M 3BY

HOLDER, Lawrence Albert RESIGNED
Role: Director
Appointed on: 01 Dec 2000
Resigned on: 14 Jul 2016
Country of Residence: England
Date of birth: October 1959
Address: 20, Fenchurch Street, London, EC3M 3BY, England

LAWRENCE, Colin Mark RESIGNED
Role: Director
Appointed on: 01 Dec 2000
Resigned on: 04 Mar 2016
Country of Residence: England
Date of birth: August 1960
Address: 20, Fenchurch Street, London, EC3M 3BY, England

LYNCH, John Anthony RESIGNED
Role: Director
Appointed on: 01 Dec 2000
Resigned on: 17 Feb 2016
Country of Residence: United Kingdom
Date of birth: June 1965
Address: 20, Fenchurch Street, London, EC3M 3BY, England

MADDEN, Marion Anne RESIGNED
Role: Director
Appointed on: 13 Jul 2016
Resigned on: 10 Jul 2017
Country of Residence: United Kingdom
Date of birth: February 1954
Address: 20, Fenchurch Street, London, EC3M 3BY

MCKEE, William Andrew RESIGNED
Role: Director
Appointed on: 23 Nov 2017
Resigned on: 31 Jan 2019
Country of Residence: United Kingdom
Date of birth: September 1964
Address: 20, Fenchurch Street, London, EC3M 3BY

PATRICK, Elvin Ensor RESIGNED
Role: Director
Appointed on: 19 Jun 2000
Resigned on: 02 Dec 2000
Date of birth: April 1944
Address: Garden Cottage, Rectory Lane Brasted, Westerham, Kent, TN16 1JU

SCALES, Peter David RESIGNED
Role: Director
Appointed on: 10 Jul 2000
Resigned on: 02 Dec 2000
Date of birth: April 1964
Address: Apartment 416 Beaux Arts Building, Manor Gardens, London, N7 6JT

VERZIN, Heather Roberta Mckinlay RESIGNED
Role: Director
Appointed on: 13 Jul 2016
Resigned on: 24 Nov 2017
Country of Residence: England
Date of birth: July 1971
Address: 20, Fenchurch Street, London, EC3M 3BY

WILLIAMS, Helen Maria RESIGNED
Role: Director
Appointed on: 01 Dec 2000
Resigned on: 07 Dec 2004
Date of birth: June 1968
Address: 55 Temperley Road, Balham, London, SW12 8QE

ALPHA DIRECT LIMITED RESIGNED
Role: Nominee Director
Appointed on: 16 Jun 2000
Resigned on: 19 Jun 2000
Address: 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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