THE CONSULTING CONSORTIUM LIMITED

Company summary

Company number: 04144405
Status: ACTIVE
Incorporated / age: 19 January 200125 years
Registered office: 6th Floor, 10 Lower Thames Street, London, EC3R 6EN
Accounts due: 31 March 2027
Confirmation statement due: 21 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 07:07 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
6th Floor, 10 Lower Thames Street, London, EC3R 6EN
Nature of business
Activities auxiliary to financial intermediation n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NORBURN, Joel ACTIVE	Director	09 Feb 2024		United Kingdom	November 1969	6th Floor, 10, Lower Thames Street, London, EC3R 6EN
SMITH, Joanne Lesley ACTIVE	Director	19 Jan 2001		United Kingdom	May 1968	6th Floor, 10, Lower Thames Street, London, EC3R 6EN, England
WAUGH, Simon John ACTIVE	Director	17 Mar 2025		United Kingdom	April 1958	6th Floor, 10, Lower Thames Street, London, EC3R 6EN
ANDERSON, Philip John RESIGNED	Secretary	01 Jul 2013	31 Oct 2014			6th Floor, 10, Lower Thames Street, London, EC3R 6EN, England
BLACKMORE, Linda Louise RESIGNED	Secretary	19 Jan 2001	19 Jan 2001			19 Sailmakers Court, William Morris Way, Fulham, London, SW6 2UX
KEELY, Joe RESIGNED	Secretary	31 Mar 2007	14 Mar 2008			Flat 5 Chimney Court, 23 Brewhouse Lane Wapping, London, E1W 2NU
BRISTOL LEGAL SERVICES LIMITED RESIGNED	Nominee Secretary	19 Jan 2001	19 Jan 2001			Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE
ANDERSON, Philip John RESIGNED	Director	12 Mar 2014	31 Oct 2014	England	March 1964	6th Floor, 10, Lower Thames Street, London, EC3R 6EN, England
BERNARD, Marion Anne RESIGNED	Director	14 Mar 2014	11 Jan 2016	United Kingdom	May 1971	6th Floor, 10, Lower Thames Street, London, EC3R 6EN, England
BLACKMORE, Linda Louise RESIGNED	Director	19 Jan 2001	19 Jan 2001		October 1954	19 Sailmakers Court, William Morris Way, Fulham, London, SW6 2UX
COWAN, John RESIGNED	Director	01 Jun 2011	01 Dec 2012	United Kingdom	September 1947	23, Austin Friars, London, EC2N 2QP, England
EVANS, Darrell Paul RESIGNED	Director	19 Jul 2016	28 Apr 2017	United Kingdom	May 1969	6th Floor, 10, Lower Thames Street, London, EC3R 6EN
GLESSING, Andrew RESIGNED	Director	07 Apr 2013	25 Feb 2016	England	June 1991	6th Floor, 10, Lower Thames Street, London, EC3R 6EN, England
HAYGARTH, Charles Dixon RESIGNED	Director	30 Apr 2011	26 Jul 2011	England	August 1958	23, Austin Friars, London, EC2N 2QP, England
HODEY, Matthew Robert RESIGNED	Director	19 Jul 2016	09 Jan 2017	United Kingdom	June 1978	6th Floor, 10, Lower Thames Street, London, EC3R 6EN
HODGES, Jane Longbottom RESIGNED	Director	01 Feb 2011	21 Sep 2012	England	July 1966	23, Austin Friars, London, EC2N 2QP, England
JACKSON, John David RESIGNED	Director	05 Jan 2015	18 Feb 2016	England	November 1953	6th Floor, 10, Lower Thames Street, London, EC3R 6EN
KEELY, Joe RESIGNED	Director	01 Sep 2006	14 Mar 2008	United Kingdom	August 1960	Flat 5 Chimney Court, 23 Brewhouse Lane Wapping, London, E1W 2NU
LESTER, Paul John RESIGNED	Director	17 Jul 2017	29 Jun 2018	England	September 1949	6th Floor, 10, Lower Thames Street, London, EC3R 6EN
LINNEY, Graham RESIGNED	Director	25 Aug 2010	15 Apr 2013	England	November 1964	23, Austin Friars, London, EC2N 2QP, England
NUNNY, Mark Ian RESIGNED	Director	11 Jan 2016	17 Jul 2017	England	December 1977	21, Palmer Street, London, SW1H 0AD, England
PARK, Michael John RESIGNED	Director	21 May 2018	30 Sep 2021	England	February 1966	6th Floor, 10, Lower Thames Street, London, EC3R 6EN
PEACOCK, William Eric, Sir RESIGNED	Director	01 Jul 2006	30 Jun 2012	England	September 1944	Green Fallow, Bury Rise, Bovington, Hemel Hempstead, Hertfordshire, HP3 0DN, England
RADFORD, Peter John RESIGNED	Director	11 Jan 2016	14 Mar 2018	England	April 1960	6th Floor, 10, Lower Thames Street, London, EC3R 6EN
RICHES, Kevin Malcolm RESIGNED	Director	01 Jan 2013	11 Mar 2014	England	October 1962	23, Austin Friars, London, EC2N 2QP, England
SMITH, Letitia Mary RESIGNED	Director	01 Jun 2013	31 Oct 2014	United Kingdom	June 1966	6th Floor, 10, Lower Thames Street, London, EC3R 6EN, England
STOTT, Ian RESIGNED	Director	01 Feb 2012	15 Feb 2016	England	July 1964	6th Floor, 10, Lower Thames Street, London, EC3R 6EN, England
SUTHERLAND, Andrew James RESIGNED	Director	19 Jul 2016	11 Feb 2019	United Kingdom	August 1969	6th Floor, 10, Lower Thames Street, London, EC3R 6EN
VINSON, Jane Elizabeth RESIGNED	Director	17 Jul 2017	20 Feb 2020	England	September 1971	6th Floor, 10, Lower Thames Street, London, EC3R 6EN
WAUGH, Simon John RESIGNED	Director	01 Sep 2012	29 Jun 2018	England	April 1958	6th Floor, 10, Lower Thames Street, London, EC3R 6EN, England
WINTIE, Jason Peter RESIGNED	Director	20 Dec 2010	30 Nov 2018	England	September 1971	6th Floor, 10, Lower Thames Street, London, EC3R 6EN, England
YOUNG, Stephen RESIGNED	Director	15 Jul 2011	30 Jun 2012	United Kingdom	December 1960	23, Austin Friars, London, EC2N 2QP, England
BOURSE NOMINEES LIMITED RESIGNED	Nominee Director	19 Jan 2001	19 Jan 2001			Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

NORBURN, Joel ACTIVE
Role: Director
Appointed on: 09 Feb 2024
Country of Residence: United Kingdom
Date of birth: November 1969
Address: 6th Floor, 10, Lower Thames Street, London, EC3R 6EN

SMITH, Joanne Lesley ACTIVE
Role: Director
Appointed on: 19 Jan 2001
Country of Residence: United Kingdom
Date of birth: May 1968
Address: 6th Floor, 10, Lower Thames Street, London, EC3R 6EN, England

WAUGH, Simon John ACTIVE
Role: Director
Appointed on: 17 Mar 2025
Country of Residence: United Kingdom
Date of birth: April 1958
Address: 6th Floor, 10, Lower Thames Street, London, EC3R 6EN

ANDERSON, Philip John RESIGNED
Role: Secretary
Appointed on: 01 Jul 2013
Resigned on: 31 Oct 2014
Address: 6th Floor, 10, Lower Thames Street, London, EC3R 6EN, England

BLACKMORE, Linda Louise RESIGNED
Role: Secretary
Appointed on: 19 Jan 2001
Resigned on: 19 Jan 2001
Address: 19 Sailmakers Court, William Morris Way, Fulham, London, SW6 2UX

KEELY, Joe RESIGNED
Role: Secretary
Appointed on: 31 Mar 2007
Resigned on: 14 Mar 2008
Address: Flat 5 Chimney Court, 23 Brewhouse Lane Wapping, London, E1W 2NU

BRISTOL LEGAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Jan 2001
Resigned on: 19 Jan 2001
Address: Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE

ANDERSON, Philip John RESIGNED
Role: Director
Appointed on: 12 Mar 2014
Resigned on: 31 Oct 2014
Country of Residence: England
Date of birth: March 1964
Address: 6th Floor, 10, Lower Thames Street, London, EC3R 6EN, England

BERNARD, Marion Anne RESIGNED
Role: Director
Appointed on: 14 Mar 2014
Resigned on: 11 Jan 2016
Country of Residence: United Kingdom
Date of birth: May 1971
Address: 6th Floor, 10, Lower Thames Street, London, EC3R 6EN, England

BLACKMORE, Linda Louise RESIGNED
Role: Director
Appointed on: 19 Jan 2001
Resigned on: 19 Jan 2001
Date of birth: October 1954
Address: 19 Sailmakers Court, William Morris Way, Fulham, London, SW6 2UX

COWAN, John RESIGNED
Role: Director
Appointed on: 01 Jun 2011
Resigned on: 01 Dec 2012
Country of Residence: United Kingdom
Date of birth: September 1947
Address: 23, Austin Friars, London, EC2N 2QP, England

EVANS, Darrell Paul RESIGNED
Role: Director
Appointed on: 19 Jul 2016
Resigned on: 28 Apr 2017
Country of Residence: United Kingdom
Date of birth: May 1969
Address: 6th Floor, 10, Lower Thames Street, London, EC3R 6EN

GLESSING, Andrew RESIGNED
Role: Director
Appointed on: 07 Apr 2013
Resigned on: 25 Feb 2016
Country of Residence: England
Date of birth: June 1991
Address: 6th Floor, 10, Lower Thames Street, London, EC3R 6EN, England

HAYGARTH, Charles Dixon RESIGNED
Role: Director
Appointed on: 30 Apr 2011
Resigned on: 26 Jul 2011
Country of Residence: England
Date of birth: August 1958
Address: 23, Austin Friars, London, EC2N 2QP, England

HODEY, Matthew Robert RESIGNED
Role: Director
Appointed on: 19 Jul 2016
Resigned on: 09 Jan 2017
Country of Residence: United Kingdom
Date of birth: June 1978
Address: 6th Floor, 10, Lower Thames Street, London, EC3R 6EN

HODGES, Jane Longbottom RESIGNED
Role: Director
Appointed on: 01 Feb 2011
Resigned on: 21 Sep 2012
Country of Residence: England
Date of birth: July 1966
Address: 23, Austin Friars, London, EC2N 2QP, England

JACKSON, John David RESIGNED
Role: Director
Appointed on: 05 Jan 2015
Resigned on: 18 Feb 2016
Country of Residence: England
Date of birth: November 1953
Address: 6th Floor, 10, Lower Thames Street, London, EC3R 6EN

KEELY, Joe RESIGNED
Role: Director
Appointed on: 01 Sep 2006
Resigned on: 14 Mar 2008
Country of Residence: United Kingdom
Date of birth: August 1960
Address: Flat 5 Chimney Court, 23 Brewhouse Lane Wapping, London, E1W 2NU

LESTER, Paul John RESIGNED
Role: Director
Appointed on: 17 Jul 2017
Resigned on: 29 Jun 2018
Country of Residence: England
Date of birth: September 1949
Address: 6th Floor, 10, Lower Thames Street, London, EC3R 6EN

LINNEY, Graham RESIGNED
Role: Director
Appointed on: 25 Aug 2010
Resigned on: 15 Apr 2013
Country of Residence: England
Date of birth: November 1964
Address: 23, Austin Friars, London, EC2N 2QP, England

NUNNY, Mark Ian RESIGNED
Role: Director
Appointed on: 11 Jan 2016
Resigned on: 17 Jul 2017
Country of Residence: England
Date of birth: December 1977
Address: 21, Palmer Street, London, SW1H 0AD, England

PARK, Michael John RESIGNED
Role: Director
Appointed on: 21 May 2018
Resigned on: 30 Sep 2021
Country of Residence: England
Date of birth: February 1966
Address: 6th Floor, 10, Lower Thames Street, London, EC3R 6EN

PEACOCK, William Eric, Sir RESIGNED
Role: Director
Appointed on: 01 Jul 2006
Resigned on: 30 Jun 2012
Country of Residence: England
Date of birth: September 1944
Address: Green Fallow, Bury Rise, Bovington, Hemel Hempstead, Hertfordshire, HP3 0DN, England

RADFORD, Peter John RESIGNED
Role: Director
Appointed on: 11 Jan 2016
Resigned on: 14 Mar 2018
Country of Residence: England
Date of birth: April 1960
Address: 6th Floor, 10, Lower Thames Street, London, EC3R 6EN

RICHES, Kevin Malcolm RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 11 Mar 2014
Country of Residence: England
Date of birth: October 1962
Address: 23, Austin Friars, London, EC2N 2QP, England

SMITH, Letitia Mary RESIGNED
Role: Director
Appointed on: 01 Jun 2013
Resigned on: 31 Oct 2014
Country of Residence: United Kingdom
Date of birth: June 1966
Address: 6th Floor, 10, Lower Thames Street, London, EC3R 6EN, England

STOTT, Ian RESIGNED
Role: Director
Appointed on: 01 Feb 2012
Resigned on: 15 Feb 2016
Country of Residence: England
Date of birth: July 1964
Address: 6th Floor, 10, Lower Thames Street, London, EC3R 6EN, England

SUTHERLAND, Andrew James RESIGNED
Role: Director
Appointed on: 19 Jul 2016
Resigned on: 11 Feb 2019
Country of Residence: United Kingdom
Date of birth: August 1969
Address: 6th Floor, 10, Lower Thames Street, London, EC3R 6EN

VINSON, Jane Elizabeth RESIGNED
Role: Director
Appointed on: 17 Jul 2017
Resigned on: 20 Feb 2020
Country of Residence: England
Date of birth: September 1971
Address: 6th Floor, 10, Lower Thames Street, London, EC3R 6EN

WAUGH, Simon John RESIGNED
Role: Director
Appointed on: 01 Sep 2012
Resigned on: 29 Jun 2018
Country of Residence: England
Date of birth: April 1958
Address: 6th Floor, 10, Lower Thames Street, London, EC3R 6EN, England

WINTIE, Jason Peter RESIGNED
Role: Director
Appointed on: 20 Dec 2010
Resigned on: 30 Nov 2018
Country of Residence: England
Date of birth: September 1971
Address: 6th Floor, 10, Lower Thames Street, London, EC3R 6EN, England

YOUNG, Stephen RESIGNED
Role: Director
Appointed on: 15 Jul 2011
Resigned on: 30 Jun 2012
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 23, Austin Friars, London, EC2N 2QP, England

BOURSE NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 Jan 2001
Resigned on: 19 Jan 2001
Address: Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Aug 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Apr 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Jul 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jan 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Aug 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Sep 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

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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