WIRRAL SCHOOLS INVESTMENT COMPANY LIMITED

Company summary

Company number: 04175840
Status: ACTIVE
Incorporated / age: 8 March 200125 years
Registered office: Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 16 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 00:38 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
Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SEMPERIAN SECRETARIAT SERVICES LIMITED ACTIVE	Secretary	31 Oct 2005				4th Floor, 1 Gresham Street, London, EC2V 7BX, United Kingdom
BURLTON, Chris ACTIVE	Director	31 Oct 2017		United Kingdom	September 1973	Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
MCGEOWN, Steven ACTIVE	Director	31 Mar 2023		United Kingdom	May 1985	Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
MCCLATCHEY, Robert Sean RESIGNED	Secretary	08 Mar 2001	28 Mar 2002			Flat B 23 Holland Road, West Kensington, London, W14 8HJ
LAW DEBENTURE CORPORATE SERVICES LTD RESIGNED	Secretary	28 Mar 2002	31 Oct 2005			Fifth Floor, 100 Wood Street, London, EC2V 7EX
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	08 Mar 2001	08 Mar 2001			26, Church Street, London, NW8 8EP
BIRCH, Alan Edward RESIGNED	Director	22 Oct 2007	31 Oct 2017	England	March 1970	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
BIRCH, Alan Edward RESIGNED	Director	22 Dec 2005	07 Dec 2006	United Kingdom	March 1970	7 Silsbury Grove, Standish, Wigan, Lancashire, WN6 0EY
DOUGHTY, William Robert RESIGNED	Director	22 Dec 2005	02 Jan 2008	United Kingdom	May 1968	10 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ
ELLIOTT, Christopher James RESIGNED	Director	26 Mar 2001	15 Nov 2004		May 1950	29 Kippington Road, Sevenoaks, Kent, TN13 2LJ
ELLIS, David James RESIGNED	Director	12 Jan 2009	15 Sep 2011	England	March 1959	Batts Row Cottage, Laverstoke Lane, Laverstoke, Whitchurch, Hampshire, RG28 7PA
HUMPHREYS, Kevin RESIGNED	Director	02 Jan 2008	12 Jan 2009		September 1963	5 Standring Gardens, Eccleston Hill, St Helens, WA10 3BB
MATTHEWS, Andrew RESIGNED	Director	16 May 2002	21 Mar 2006		September 1962	54 Lombard Street, London, EC3P 3AH
MCCLATCHEY, Robert Sean RESIGNED	Director	08 Mar 2001	21 Mar 2006	England	February 1965	54 Lombard Street, London, EC3P 3AH
SIMPSON, Jonathan Michael RESIGNED	Director	31 Oct 2017	31 Mar 2023	United Kingdom	January 1973	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
SMITH, Bryan Robin Geoffrey Gilbert RESIGNED	Director	08 Mar 2001	30 Jun 2002		May 1944	Queen Annes, Goudhurst, Kent, TN17 1BN
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	08 Mar 2001	08 Mar 2001			1, Mitchell Lane, Bristol, Avon, BS1 6BU
PPP NOMINEE DIRECTORS LIMITED RESIGNED	Director	15 Sep 2011	31 Oct 2017			Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

SEMPERIAN SECRETARIAT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 31 Oct 2005
Address: 4th Floor, 1 Gresham Street, London, EC2V 7BX, United Kingdom

BURLTON, Chris ACTIVE
Role: Director
Appointed on: 31 Oct 2017
Country of Residence: United Kingdom
Date of birth: September 1973
Address: Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom

MCGEOWN, Steven ACTIVE
Role: Director
Appointed on: 31 Mar 2023
Country of Residence: United Kingdom
Date of birth: May 1985
Address: Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom

MCCLATCHEY, Robert Sean RESIGNED
Role: Secretary
Appointed on: 08 Mar 2001
Resigned on: 28 Mar 2002
Address: Flat B 23 Holland Road, West Kensington, London, W14 8HJ

LAW DEBENTURE CORPORATE SERVICES LTD RESIGNED
Role: Secretary
Appointed on: 28 Mar 2002
Resigned on: 31 Oct 2005
Address: Fifth Floor, 100 Wood Street, London, EC2V 7EX

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 08 Mar 2001
Resigned on: 08 Mar 2001
Address: 26, Church Street, London, NW8 8EP

BIRCH, Alan Edward RESIGNED
Role: Director
Appointed on: 22 Oct 2007
Resigned on: 31 Oct 2017
Country of Residence: England
Date of birth: March 1970
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

BIRCH, Alan Edward RESIGNED
Role: Director
Appointed on: 22 Dec 2005
Resigned on: 07 Dec 2006
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 7 Silsbury Grove, Standish, Wigan, Lancashire, WN6 0EY

DOUGHTY, William Robert RESIGNED
Role: Director
Appointed on: 22 Dec 2005
Resigned on: 02 Jan 2008
Country of Residence: United Kingdom
Date of birth: May 1968
Address: 10 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ

ELLIOTT, Christopher James RESIGNED
Role: Director
Appointed on: 26 Mar 2001
Resigned on: 15 Nov 2004
Date of birth: May 1950
Address: 29 Kippington Road, Sevenoaks, Kent, TN13 2LJ

ELLIS, David James RESIGNED
Role: Director
Appointed on: 12 Jan 2009
Resigned on: 15 Sep 2011
Country of Residence: England
Date of birth: March 1959
Address: Batts Row Cottage, Laverstoke Lane, Laverstoke, Whitchurch, Hampshire, RG28 7PA

HUMPHREYS, Kevin RESIGNED
Role: Director
Appointed on: 02 Jan 2008
Resigned on: 12 Jan 2009
Date of birth: September 1963
Address: 5 Standring Gardens, Eccleston Hill, St Helens, WA10 3BB

MATTHEWS, Andrew RESIGNED
Role: Director
Appointed on: 16 May 2002
Resigned on: 21 Mar 2006
Date of birth: September 1962
Address: 54 Lombard Street, London, EC3P 3AH

MCCLATCHEY, Robert Sean RESIGNED
Role: Director
Appointed on: 08 Mar 2001
Resigned on: 21 Mar 2006
Country of Residence: England
Date of birth: February 1965
Address: 54 Lombard Street, London, EC3P 3AH

SIMPSON, Jonathan Michael RESIGNED
Role: Director
Appointed on: 31 Oct 2017
Resigned on: 31 Mar 2023
Country of Residence: United Kingdom
Date of birth: January 1973
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

SMITH, Bryan Robin Geoffrey Gilbert RESIGNED
Role: Director
Appointed on: 08 Mar 2001
Resigned on: 30 Jun 2002
Date of birth: May 1944
Address: Queen Annes, Goudhurst, Kent, TN17 1BN

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 08 Mar 2001
Resigned on: 08 Mar 2001
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

PPP NOMINEE DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 15 Sep 2011
Resigned on: 31 Oct 2017
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Mar 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Mar 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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