NEWFINANCE CAPITAL PARTNERS LIMITED

Company summary

Insolvency history recorded

Company number: 04060139
Status: DISSOLVED
Incorporated / age: 22 August 200017 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 29 September 2026 at 23:11 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 of financial services holding companies

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
17 December 2015
Dissolved on
24 August 2017
Practitioners
- Lee De'Ath
  Insolvency practitioner
  Appointed
  17 December 2015
- Richard Howard Toone
  Insolvency practitioner
  Appointed
  17 December 2015

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SCHRODERS CORPORATE SECRETARY LIMITED ACTIVE	Secretary	29 Jan 2013				31, Gresham Street, London, EC2V 7QA, England
CHISLETT, Paul James ACTIVE	Director	30 Apr 2015		United Kingdom	April 1978	Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
MEPHAM, Wayne ACTIVE	Director	30 Apr 2015		England	February 1973	Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
CORDES, Omar Martin RESIGNED	Secretary	22 Aug 2000	14 Sep 2001			97 Lansdowne Road, London, W11 2LE
HORTON, Helen Marie RESIGNED	Secretary	03 May 2006	29 Jan 2013			31, Gresham Street, London, EC2V 7QA, England
GOODWILLE CORPORATE SERVICES LIMITED RESIGNED	Secretary	30 Jan 2002	28 Apr 2006			St James House, 13 Kensington Square, London, W8 5HD
ASQUITH, Jonathan Paul RESIGNED	Director	03 May 2006	30 May 2007	England	September 1956	8 Colinette Road, London, SW15 6QQ
BERTRAND, Eric Philippe Maxime RESIGNED	Director	07 Sep 2009	04 Aug 2011	Spain	May 1960	31 Gresham Street, London, EC2V 7QA
BROOKS, Stephen John RESIGNED	Director	30 May 2007	17 Dec 2008	United Kingdom	April 1965	Redcap Cottage, Links Road, Bramley, Guildford, Surrey, GU5 0AL, United Kingdom
BROWN, Alan John RESIGNED	Director	03 May 2006	30 May 2007		April 1953	21 Sutherland Place, London, W2 5BZ
CORDES, Omar Martin RESIGNED	Director	22 Aug 2000	14 Sep 2001		August 1954	97 Lansdowne Road, London, W11 2LE
DASHER, Karl Franklin RESIGNED	Director	29 Jan 2013	17 Dec 2015	England	July 1969	31 Gresham Street, London, EC2V 7QA
DOBSON, Michael William Romsey RESIGNED	Director	03 May 2006	04 Aug 2011	United Kingdom	May 1952	31, Gresham Street, London, EC2V 7QA, England
HOTIMSKY, Marc Ronald RESIGNED	Director	22 Aug 2000	04 Aug 2011	England	March 1956	31 Gresham Street, London, EC2V 7QA
JUNKER, Thorkild Peter RESIGNED	Director	06 Jun 2003	15 May 2009		March 1956	67 Victoria Road, London, W8 5RH
MALLINCKRODT, Philip Stephan Arnold RESIGNED	Director	30 May 2007	13 Jun 2011	England	December 1962	31 Gresham Street, London, EC2V 7QA
MARAIS, Nicolaas Floris RESIGNED	Director	04 Aug 2011	29 Jan 2013	England	January 1964	31, Gresham Street, London, EC2V 7QA, England
MCNAUGHT-DAVIS, James Anthony RESIGNED	Director	15 Dec 2000	14 Mar 2001	United Kingdom	October 1959	41 Wynnstay Gardens, London, W8 6UT
O'CONNOR, Miles Patrick RESIGNED	Director	04 Aug 2011	30 Apr 2015	England	June 1962	31, Gresham Street, London, EC2V 7QA, England
PARRY, Kevin Allen Huw RESIGNED	Director	23 Mar 2009	04 Aug 2011	United Kingdom	January 1962	31 Gresham Street, London, EC2V 7QA
ROMANO, Marc Francois Andre RESIGNED	Director	26 Jan 2010	05 Aug 2011	United Kingdom	September 1967	31, Gresham Street, London, EC2V 7QA
SAIER, George Arnaud RESIGNED	Director	05 Jun 2002	30 Jun 2009		December 1961	46 Holland Street, London, W8 4LX
TOSATO, Massimo RESIGNED	Director	03 May 2006	23 Mar 2012	United Kingdom	November 1954	31, Gresham Street, London, EC2V 7QA, England
TROIANO, John Alexander RESIGNED	Director	04 Aug 2011	29 Jan 2013	England	January 1959	31, Gresham Street, London, EC2V 7QA, England
ZIMMERMAN, Andrew Heinz RESIGNED	Director	29 Jan 2013	17 Dec 2014	England	July 1971	31 Gresham Street, London, EC2V 7QA

SCHRODERS CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 29 Jan 2013
Address: 31, Gresham Street, London, EC2V 7QA, England

CHISLETT, Paul James ACTIVE
Role: Director
Appointed on: 30 Apr 2015
Country of Residence: United Kingdom
Date of birth: April 1978
Address: Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD

MEPHAM, Wayne ACTIVE
Role: Director
Appointed on: 30 Apr 2015
Country of Residence: England
Date of birth: February 1973
Address: Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD

CORDES, Omar Martin RESIGNED
Role: Secretary
Appointed on: 22 Aug 2000
Resigned on: 14 Sep 2001
Address: 97 Lansdowne Road, London, W11 2LE

HORTON, Helen Marie RESIGNED
Role: Secretary
Appointed on: 03 May 2006
Resigned on: 29 Jan 2013
Address: 31, Gresham Street, London, EC2V 7QA, England

GOODWILLE CORPORATE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Jan 2002
Resigned on: 28 Apr 2006
Address: St James House, 13 Kensington Square, London, W8 5HD

ASQUITH, Jonathan Paul RESIGNED
Role: Director
Appointed on: 03 May 2006
Resigned on: 30 May 2007
Country of Residence: England
Date of birth: September 1956
Address: 8 Colinette Road, London, SW15 6QQ

BERTRAND, Eric Philippe Maxime RESIGNED
Role: Director
Appointed on: 07 Sep 2009
Resigned on: 04 Aug 2011
Country of Residence: Spain
Date of birth: May 1960
Address: 31 Gresham Street, London, EC2V 7QA

BROOKS, Stephen John RESIGNED
Role: Director
Appointed on: 30 May 2007
Resigned on: 17 Dec 2008
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Redcap Cottage, Links Road, Bramley, Guildford, Surrey, GU5 0AL, United Kingdom

BROWN, Alan John RESIGNED
Role: Director
Appointed on: 03 May 2006
Resigned on: 30 May 2007
Date of birth: April 1953
Address: 21 Sutherland Place, London, W2 5BZ

CORDES, Omar Martin RESIGNED
Role: Director
Appointed on: 22 Aug 2000
Resigned on: 14 Sep 2001
Date of birth: August 1954
Address: 97 Lansdowne Road, London, W11 2LE

DASHER, Karl Franklin RESIGNED
Role: Director
Appointed on: 29 Jan 2013
Resigned on: 17 Dec 2015
Country of Residence: England
Date of birth: July 1969
Address: 31 Gresham Street, London, EC2V 7QA

DOBSON, Michael William Romsey RESIGNED
Role: Director
Appointed on: 03 May 2006
Resigned on: 04 Aug 2011
Country of Residence: United Kingdom
Date of birth: May 1952
Address: 31, Gresham Street, London, EC2V 7QA, England

HOTIMSKY, Marc Ronald RESIGNED
Role: Director
Appointed on: 22 Aug 2000
Resigned on: 04 Aug 2011
Country of Residence: England
Date of birth: March 1956
Address: 31 Gresham Street, London, EC2V 7QA

JUNKER, Thorkild Peter RESIGNED
Role: Director
Appointed on: 06 Jun 2003
Resigned on: 15 May 2009
Date of birth: March 1956
Address: 67 Victoria Road, London, W8 5RH

MALLINCKRODT, Philip Stephan Arnold RESIGNED
Role: Director
Appointed on: 30 May 2007
Resigned on: 13 Jun 2011
Country of Residence: England
Date of birth: December 1962
Address: 31 Gresham Street, London, EC2V 7QA

MARAIS, Nicolaas Floris RESIGNED
Role: Director
Appointed on: 04 Aug 2011
Resigned on: 29 Jan 2013
Country of Residence: England
Date of birth: January 1964
Address: 31, Gresham Street, London, EC2V 7QA, England

MCNAUGHT-DAVIS, James Anthony RESIGNED
Role: Director
Appointed on: 15 Dec 2000
Resigned on: 14 Mar 2001
Country of Residence: United Kingdom
Date of birth: October 1959
Address: 41 Wynnstay Gardens, London, W8 6UT

O'CONNOR, Miles Patrick RESIGNED
Role: Director
Appointed on: 04 Aug 2011
Resigned on: 30 Apr 2015
Country of Residence: England
Date of birth: June 1962
Address: 31, Gresham Street, London, EC2V 7QA, England

PARRY, Kevin Allen Huw RESIGNED
Role: Director
Appointed on: 23 Mar 2009
Resigned on: 04 Aug 2011
Country of Residence: United Kingdom
Date of birth: January 1962
Address: 31 Gresham Street, London, EC2V 7QA

ROMANO, Marc Francois Andre RESIGNED
Role: Director
Appointed on: 26 Jan 2010
Resigned on: 05 Aug 2011
Country of Residence: United Kingdom
Date of birth: September 1967
Address: 31, Gresham Street, London, EC2V 7QA

SAIER, George Arnaud RESIGNED
Role: Director
Appointed on: 05 Jun 2002
Resigned on: 30 Jun 2009
Date of birth: December 1961
Address: 46 Holland Street, London, W8 4LX

TOSATO, Massimo RESIGNED
Role: Director
Appointed on: 03 May 2006
Resigned on: 23 Mar 2012
Country of Residence: United Kingdom
Date of birth: November 1954
Address: 31, Gresham Street, London, EC2V 7QA, England

TROIANO, John Alexander RESIGNED
Role: Director
Appointed on: 04 Aug 2011
Resigned on: 29 Jan 2013
Country of Residence: England
Date of birth: January 1959
Address: 31, Gresham Street, London, EC2V 7QA, England

ZIMMERMAN, Andrew Heinz RESIGNED
Role: Director
Appointed on: 29 Jan 2013
Resigned on: 17 Dec 2014
Country of Residence: England
Date of birth: July 1971
Address: 31 Gresham Street, London, EC2V 7QA

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

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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