CAZENOVE PRIVATE EQUITY LIMITED

Company summary

Insolvency history recorded

Company number: 04257004
Status: DISSOLVED
Incorporated / age: 23 July 200114 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 5 October 2026 at 15:56 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
Non-trading company
Previous company names
TRUSHELFCO (NO.2828) 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
29 June 2015
Dissolved on
6 April 2016
Practitioners
- Richard Howard Toone
  Insolvency practitioner
  Appointed
  29 June 2015
- Lee De'Ath
  Insolvency practitioner
  Appointed
  29 June 2015

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SCHRODERS CORPORATE SECRETARY LIMITED ACTIVE	Secretary	09 Jun 2014				31, Gresham Street, London, EC2V 7QA, England
CRUMP, Gregory Lee ACTIVE	Director	26 Jun 2015		United Kingdom	June 1978	Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
FITZGERALD, Helen ACTIVE	Director	26 Jun 2015		England	June 1981	Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
BLANKS, Rebecca Louise RESIGNED	Secretary	28 Feb 2006	29 Nov 2007			16 Carpenders Close, Harpenden, Hertfordshire, AL5 3HN
EARL, Jane RESIGNED	Secretary	15 Oct 2001	28 Feb 2005			8 Parsonage Farm, Townfield, Rickmanworth, Hertfordshire, WD3 7FN
HARVEY, Helena Marie RESIGNED	Secretary	02 May 2008	09 Jun 2014			12, Moorgate, London, EC2R 6DA, United Kingdom
NEILSON, Michael Burns RESIGNED	Secretary	28 Feb 2005	28 Feb 2006			Ayling Place, Grayswood Road, Haslemere, Surrey, GU27 2DF
POWER, Michael Richard Parkes RESIGNED	Secretary	23 Aug 2001	15 Oct 2001			Oakwood Farm, Shipley, Horsham, West Sussex, RH13 8PY
SIMS, Carolyn RESIGNED	Secretary	29 Nov 2007	02 May 2008			15 Ridgmont Road, St Albans, Hertfordshire, AL1 3AG
TRUSEC LIMITED RESIGNED	Nominee Secretary	23 Jul 2001	23 Aug 2001			35 Basinghall Street, London, EC2V 5DB
BENSEN, Todhunter Weir RESIGNED	Director	23 Aug 2001	30 Jun 2006		December 1962	95 Barkston Gardens, London, SW5 0EU
CRONIN, Padraig Joseph RESIGNED	Director	06 Aug 2001	23 Aug 2001		April 1969	46 Holland Park Mews, London, W11 3SP
NEILSON, Michael Burns RESIGNED	Director	30 Dec 2005	16 Apr 2008		August 1959	11, Convent Close, Beckenham, Kent, BR3 5GD
PICKERING, Robert Mark RESIGNED	Director	23 Aug 2001	30 Dec 2005	United Kingdom	November 1959	Jpmorgan Cazenove Holdings, 20 Moorgate, London, EC2R 6DA
POWER, Michael Richard Parkes RESIGNED	Director	23 Aug 2001	30 Dec 2005	United Kingdom	March 1953	Jpmorgan Cazenove Holdings, 20 Moorgate, London, EC2R 6DA
ROSS, Andrew John Shirley RESIGNED	Director	30 Dec 2005	26 Jun 2015	England	September 1959	12, Moorgate, London, EC2R 6DA, United Kingdom
ROWE, Drusilla Charlotte Jane RESIGNED	Nominee Director	23 Jul 2001	06 Aug 2001		April 1961	Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
ROWE, Nigel RESIGNED	Director	24 Sep 2001	30 Apr 2002		November 1958	7 Ormond Road, Richmond, Surrey, TW10 6TH
SIMS, Carolyn RESIGNED	Director	14 May 2007	26 Jun 2015	United Kingdom	May 1965	12, Moorgate, London, EC2R 6DA, United Kingdom
TURNILL, Roland John RESIGNED	Director	06 Aug 2001	23 Aug 2001		March 1972	7 Estelle Road, London, NW3 2JX
ZUERCHER, Eleanor Jane RESIGNED	Nominee Director	23 Jul 2001	06 Aug 2001		August 1963	14 St Mary's Court, Tingewick, Buckingham, Bucks, MK18 4RE

SCHRODERS CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 09 Jun 2014
Address: 31, Gresham Street, London, EC2V 7QA, England

CRUMP, Gregory Lee ACTIVE
Role: Director
Appointed on: 26 Jun 2015
Country of Residence: United Kingdom
Date of birth: June 1978
Address: Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD

FITZGERALD, Helen ACTIVE
Role: Director
Appointed on: 26 Jun 2015
Country of Residence: England
Date of birth: June 1981
Address: Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD

BLANKS, Rebecca Louise RESIGNED
Role: Secretary
Appointed on: 28 Feb 2006
Resigned on: 29 Nov 2007
Address: 16 Carpenders Close, Harpenden, Hertfordshire, AL5 3HN

EARL, Jane RESIGNED
Role: Secretary
Appointed on: 15 Oct 2001
Resigned on: 28 Feb 2005
Address: 8 Parsonage Farm, Townfield, Rickmanworth, Hertfordshire, WD3 7FN

HARVEY, Helena Marie RESIGNED
Role: Secretary
Appointed on: 02 May 2008
Resigned on: 09 Jun 2014
Address: 12, Moorgate, London, EC2R 6DA, United Kingdom

NEILSON, Michael Burns RESIGNED
Role: Secretary
Appointed on: 28 Feb 2005
Resigned on: 28 Feb 2006
Address: Ayling Place, Grayswood Road, Haslemere, Surrey, GU27 2DF

POWER, Michael Richard Parkes RESIGNED
Role: Secretary
Appointed on: 23 Aug 2001
Resigned on: 15 Oct 2001
Address: Oakwood Farm, Shipley, Horsham, West Sussex, RH13 8PY

SIMS, Carolyn RESIGNED
Role: Secretary
Appointed on: 29 Nov 2007
Resigned on: 02 May 2008
Address: 15 Ridgmont Road, St Albans, Hertfordshire, AL1 3AG

TRUSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Jul 2001
Resigned on: 23 Aug 2001
Address: 35 Basinghall Street, London, EC2V 5DB

BENSEN, Todhunter Weir RESIGNED
Role: Director
Appointed on: 23 Aug 2001
Resigned on: 30 Jun 2006
Date of birth: December 1962
Address: 95 Barkston Gardens, London, SW5 0EU

CRONIN, Padraig Joseph RESIGNED
Role: Director
Appointed on: 06 Aug 2001
Resigned on: 23 Aug 2001
Date of birth: April 1969
Address: 46 Holland Park Mews, London, W11 3SP

NEILSON, Michael Burns RESIGNED
Role: Director
Appointed on: 30 Dec 2005
Resigned on: 16 Apr 2008
Date of birth: August 1959
Address: 11, Convent Close, Beckenham, Kent, BR3 5GD

PICKERING, Robert Mark RESIGNED
Role: Director
Appointed on: 23 Aug 2001
Resigned on: 30 Dec 2005
Country of Residence: United Kingdom
Date of birth: November 1959
Address: Jpmorgan Cazenove Holdings, 20 Moorgate, London, EC2R 6DA

POWER, Michael Richard Parkes RESIGNED
Role: Director
Appointed on: 23 Aug 2001
Resigned on: 30 Dec 2005
Country of Residence: United Kingdom
Date of birth: March 1953
Address: Jpmorgan Cazenove Holdings, 20 Moorgate, London, EC2R 6DA

ROSS, Andrew John Shirley RESIGNED
Role: Director
Appointed on: 30 Dec 2005
Resigned on: 26 Jun 2015
Country of Residence: England
Date of birth: September 1959
Address: 12, Moorgate, London, EC2R 6DA, United Kingdom

ROWE, Drusilla Charlotte Jane RESIGNED
Role: Nominee Director
Appointed on: 23 Jul 2001
Resigned on: 06 Aug 2001
Date of birth: April 1961
Address: Flat E, 13 Saint Georges Drive, London, SW1V 4DJ

ROWE, Nigel RESIGNED
Role: Director
Appointed on: 24 Sep 2001
Resigned on: 30 Apr 2002
Date of birth: November 1958
Address: 7 Ormond Road, Richmond, Surrey, TW10 6TH

SIMS, Carolyn RESIGNED
Role: Director
Appointed on: 14 May 2007
Resigned on: 26 Jun 2015
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 12, Moorgate, London, EC2R 6DA, United Kingdom

TURNILL, Roland John RESIGNED
Role: Director
Appointed on: 06 Aug 2001
Resigned on: 23 Aug 2001
Date of birth: March 1972
Address: 7 Estelle Road, London, NW3 2JX

ZUERCHER, Eleanor Jane RESIGNED
Role: Nominee Director
Appointed on: 23 Jul 2001
Resigned on: 06 Aug 2001
Date of birth: August 1963
Address: 14 St Mary's Court, Tingewick, Buckingham, Bucks, MK18 4RE

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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