INTRINSIC CIRILIUM INVESTMENT COMPANY LIMITED

Company summary

Insolvency history recorded

Company number: 04033107
Status: DISSOLVED
Incorporated / age: 13 July 200023 years
Registered office: C/O TENEO FINANCIAL ADVISORY LIMITED, The Colmore Building 20 Colmore Circus Queensway, Birmingham, B4 6AT
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 24 October 2026 at 15:34 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
C/O TENEO FINANCIAL ADVISORY LIMITED, The Colmore Building 20 Colmore Circus Queensway, Birmingham, B4 6AT
Nature of business
Dormant Company
Previous company names
NEW STAR INVESTMENT FUNDS LIMITED
PRECIS (1919) 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
21 September 2022
Dissolved on
25 January 2024
Practitioners
- Stephen Roland Browne
  Insolvency practitioner
  Appointed
  21 September 2022
- Ian Harvey Dean
  Insolvency practitioner
  Appointed
  21 September 2022

Officer details

Show 48 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
QUILTER COSEC SERVICES LIMITED ACTIVE Registration number 10987658	Secretary	12 Jan 2018				Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom
DEAN, Mitchell ACTIVE	Director	03 Jul 2020		United Kingdom	October 1968	The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, B4 6AT
GAZARD, Stephen Charles ACTIVE	Director	03 Jul 2020		England	July 1976	The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, B4 6AT
CLARKE, Dean Leonard RESIGNED	Secretary	01 Jul 2014	29 Sep 2017			Skandia House, Portland Terrace, Southampton, SO14 7EJ, England
COVINGTON, Howard John RESIGNED	Secretary	22 Aug 2000	26 Jan 2001			South Lodge Elvaston Place, London, SW7 5NL
RUVIGNY, Rupert Francis James Henry RESIGNED	Secretary	26 Jan 2001	24 Oct 2001			38 Chartfield Avenue, London, SW15 6HJ
HENDERSON SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	06 Apr 2009	07 May 2013			201, Bishopsgate, London, EC2M 3AE
NEW STAR ADMINISTRATION SERVICES LIMITED RESIGNED	Secretary	13 Nov 2003	06 Apr 2009			1 Knightsbridge Green, London, SW1X 7NE
NEW STAR ASSET MANAGEMENT LIMITED RESIGNED	Secretary	24 Oct 2001	13 Nov 2003			1 Knightsbridge Green, London, SW1X 7NE
OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED	Nominee Secretary	13 Jul 2000	01 Aug 2000			Level 1 Exchange House, Primrose Stret, London, EC2A 2HS
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	13 Jul 2000	13 Jul 2000			26, Church Street, London, NW8 8EP
BOORMAN, Andrew John RESIGNED	Director	06 Apr 2009	05 Nov 2012	England	March 1969	201, Bishopsgate, London, EC2M 3AE
BOWERS, James RESIGNED	Director	28 Aug 2014	01 Dec 2014	None	November 1970	201, Bishopsgate, London, EC2M 3AE
CAZIER, Stewart RESIGNED	Director	02 Jan 2001	30 Sep 2015	United Kingdom	June 1965	201, Bishopsgate, London, EC2M 3AE
COVINGTON, Howard John RESIGNED	Director	22 Aug 2000	06 Apr 2009	Uk	January 1953	24 Montpelier Square, London, SW7 1JR
COXFORD, Kathryn Jane RESIGNED	Director	01 Sep 2005	06 Apr 2009		March 1973	Cornfields, 161 School Lane, Diss, Norfolk, IP21 4HU
DARKINS, James Nicholas Barnard RESIGNED	Director	06 Apr 2009	05 Nov 2012	United Kingdom	March 1957	201, Bishopsgate, London, EC2M 3AE
DAVIES, Simon Howard RESIGNED	Director	05 Nov 2012	23 Apr 2013	United Kingdom	April 1959	Wakefield House, Aspect Park, Swindon, SN3 1SA, United Kingdom
DOBBIN, William Wallace RESIGNED	Director	08 Sep 2015	03 Feb 2017	England	May 1958	Wiltshire Court, Farnsby Street, Swindon, SN1 5AH, England
DOBBIN, William Wallace RESIGNED	Director	05 Nov 2012	31 Jul 2014	England	May 1958	Wakefield House, Aspect Park, Swindon, SN3 1SA, United Kingdom
DUFFIELD, John Lincoln RESIGNED	Director	22 Aug 2000	06 Apr 2009	England	June 1939	Down End House, Chieveley, Newbury, Berkshire, RG20 8TG
FORMICA, Andrew James RESIGNED	Director	06 Apr 2009	05 Nov 2012	England	April 1971	201, Bishopsgate, London, EC2M 3AE
FRANKLIN, Joanne RESIGNED	Director	23 Aug 2005	06 Apr 2009		January 1966	54 Albert Road, South Woodford, London, E18 1LE
GARROOD, Shirley Jill RESIGNED	Director	06 Apr 2009	05 Nov 2012	England	December 1957	201, Bishopsgate, London, EC2M 3AE
GREVILLE, Roger Paul RESIGNED	Director	06 Apr 2009	07 Dec 2011	England	February 1957	201, Bishopsgate, London, EC2M 3AE
HILLENBRAND, Simon RESIGNED	Director	19 Feb 2004	06 Apr 2009		May 1967	93 Castellain Road, London, W9 1HG
HILLIAM, James Mark RESIGNED	Director	15 May 2001	06 Apr 2009	United Kingdom	June 1957	Spinney Close, Hambledon Road, Busbridge, Godalming, Surrey, GU7 1PJ
HISCOCK, Nicholas Toby RESIGNED	Director	06 Apr 2009	01 Sep 2009	United Kingdom	January 1960	49 Burlington Avenue, Kew, Surrey, TW9 4DG
HODESDON, Jonathon Charles RESIGNED	Director	19 Mar 2004	06 Apr 2009		June 1958	Westfield Watery Lane, Ullenhall, Warwickshire, B95 5PD
HUTSON, Mark Bryan RESIGNED	Director	25 Apr 2002	06 Apr 2009		April 1963	Rowland Bridge House, Dam Road Tickhill, Doncaster, DN11 9QX
IDE, Julian RESIGNED	Director	31 Jul 2014	12 Aug 2015	Uk	January 1963	Old Mutual House, Portland Terrace, Southampton, SO14 7EJ
JACOB, David Joseph RESIGNED	Director	06 Apr 2009	05 Nov 2012	United Kingdom	June 1964	201, Bishopsgate, London, EC2M 3AE
JONES, Gregory Oliver RESIGNED	Director	15 May 2001	06 Apr 2009		February 1966	Higher Farm Barn, Portbury Lane Portbury, Bristol, BS20 7SN
KNIGHT, Daniel James RESIGNED	Director	05 Nov 2012	29 Oct 2014	United Kingdom	March 1975	201, Bishopsgate, London, EC2M 3AE, United Kingdom
LITTLE, Mark William Douglas RESIGNED	Director	30 Oct 2003	06 Apr 2009		October 1969	1 Courtlands, 59-61 Palace Gardens Terrace, London, W8 4RU
MCNAMARA, Richard Patrick, Mr. RESIGNED	Director	05 Nov 2012	01 Dec 2014	United Kingdom	December 1968	201, Bishopsgate, London, EC2M 3AE, United Kingdom
MCROBERT, Andrew Graham RESIGNED	Director	16 Aug 2005	06 Apr 2009	United Kingdom	January 1957	1 Riches Close, Upper Tasburgh, Norwich, Norfolk, NR15 1NX
METTRICK, James Samuel RESIGNED	Director	16 Feb 2004	06 Apr 2009		August 1970	Fernie Cottage, 25 Main Street, Kibworth Harcourt, Leicestershire, LE8 0NR
NATHAN, Paul Jason Roger RESIGNED	Director	31 Jul 2014	31 Aug 2015	Uk	September 1968	Old Mutual House, Portland Terrace, Southampton, SO14 7EJ
O'BRIEN, Steven John RESIGNED	Director	06 Apr 2009	30 Jul 2010	England	April 1955	201, Bishopsgate, London, EC2M 3AE
PAGE, Robert John RESIGNED	Director	15 May 2001	29 Apr 2008	England	July 1966	5, Hill Brow, Bickley, Bromley, Kent, BR1 2PG
POTACZEK, Francis Alexander Emil RESIGNED	Director	05 Nov 2012	30 Apr 2013	United Kingdom	August 1966	Wakefield House, Aspect Park, Swindon, SN3 1SA, United Kingdom
RUVIGNY, Rupert Francis James Henry RESIGNED	Director	26 Jan 2001	06 Apr 2009	United Kingdom	July 1959	38 Chartfield Avenue, London, SW15 6HJ
SAMUELS, James Anthony Angus RESIGNED	Director	07 Jun 2013	01 Jul 2014	England	July 1950	Wakefield House Aspect Park, Pipers Way, Swindon, SN3 1SA
SHARKEY, Darren William John RESIGNED	Director	03 Feb 2017	03 Jul 2020	England	July 1970	Wiltshire Court, Farnsby Street, Swindon, SN1 5AH, England
SKINNER, Dudley Mark Hewitt RESIGNED	Director	15 May 2001	09 Jul 2012	United Kingdom	September 1956	201, Bishopsgate, London, EC2M 3AE
THOMPSON, Andrew Bernard RESIGNED	Director	25 Sep 2015	30 Jun 2020	United Kingdom	November 1968	Wiltshire Court, Farnsby Street, Swindon, SN1 5AH, England
WAGSTAFF, Philip Charles RESIGNED	Director	07 Sep 2005	25 Jun 2007	United Kingdom	December 1963	4 Burnmoor Meadow, Finchampstead, Berkshire, RG40 3TX
WHITEFIELD, Garry Ralph RESIGNED	Director	14 Feb 2007	06 Apr 2009	England	January 1966	27 Vanda Crescent, St Albans, Hertfordshire, AL1 5EX
WILSON, Richard Simon Davy RESIGNED	Director	28 Jul 2003	06 Apr 2009		November 1962	24 Kings Avenue, Woodford Green, London, IG8 0JA
PEREGRINE SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	13 Jul 2000	22 Aug 2000			Level 1 Exchange House, Primrose Street, London, EC2A 2HS

QUILTER COSEC SERVICES LIMITED ACTIVE
Registration number: 10987658
Role: Secretary
Appointed on: 12 Jan 2018
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom

DEAN, Mitchell ACTIVE
Role: Director
Appointed on: 03 Jul 2020
Country of Residence: United Kingdom
Date of birth: October 1968
Address: The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, B4 6AT

GAZARD, Stephen Charles ACTIVE
Role: Director
Appointed on: 03 Jul 2020
Country of Residence: England
Date of birth: July 1976
Address: The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, B4 6AT

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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