BBA FINANCIAL SERVICES (UK) LIMITED

Company summary

Insolvency history recorded

Company number: 04257118
Status: DISSOLVED
Incorporated / age: 23 July 200123 years
Registered office: 1 More London Place, London, SE1 2AF
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 September 2026 at 21:06 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
1 More London Place, London, SE1 2AF
Nature of business
Activities of head offices
Previous company names
TRUSHELFCO (NO.2835) 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
6 March 2024
Dissolved on
16 April 2025
Practitioners
- Matthew Coomber
  Insolvency practitioner
  Appointed
  6 March 2024
- Derek Hyslop
  Insolvency practitioner
  Appointed
  6 March 2024

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GARTON, Maria Luina, Mrs. ACTIVE	Secretary	10 Oct 2022				1, More London Place, London, SE1 2AF
DE JONGH, Frederik Christoffel ACTIVE	Director	25 Apr 2022		United States	September 1976	1, More London Place, London, SE1 2AF
SMITH, John Angus ACTIVE	Director	30 Sep 2021		United Kingdom	July 1963	1, More London Place, London, SE1 2AF
SHAW, Sarah Margaret RESIGNED	Secretary	06 Sep 2001	13 Aug 2008			26 Hamilton Road, London, W5 2EH
TRUSEC LIMITED RESIGNED	Nominee Secretary	23 Jul 2001	06 Sep 2001			35 Basinghall Street, London, EC2V 5DB
BLIZZARD, David John Mark RESIGNED	Director	31 Jan 2013	30 Sep 2021	United Kingdom	September 1972	3rd Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom
BOOTH, Robin RESIGNED	Director	06 Sep 2001	31 Aug 2006		February 1967	Tykes, 2 Mancroft Road, Caddington, Bedfordshire, LU1 4EL
BRISTLIN, Anthony John RESIGNED	Director	27 Apr 2010	04 Sep 2013	United Kingdom	March 1956	3rd Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom
CHASE, Jennifer Marianne Alison RESIGNED	Director	09 Apr 2018	25 Apr 2022	United Kingdom	March 1978	Bba Aviation Plc, 105 Wigmore Street, London, W1U 1QY, United Kingdom
CROOK, David RESIGNED	Director	01 Jun 2016	09 Apr 2018	United Kingdom	July 1968	3rd Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom
DE CARLE, Richard Donald RESIGNED	Director	05 Sep 2001	06 Sep 2001	England	October 1959	78 Trinity Road, London, SW17 7RJ
GILL, Matthew Clement Hugh RESIGNED	Director	04 Sep 2013	30 Apr 2015	England	December 1971	3rd Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom
HOAD, Mark RESIGNED	Director	30 Aug 2006	30 Jun 2014	United Kingdom	June 1970	Cherry House, 72 Updown Hill, Windlesham, Surrey, GU20 6DT
MORRIS, Adrian Charles RESIGNED	Director	06 Sep 2001	11 Jan 2002		April 1967	5 Permain Close, Shenley, Radlet, Hertfordshire, WD7 9DR
POWELL, Michael Andrew RESIGNED	Director	01 Jul 2014	01 Jun 2016	United Kingdom	November 1967	105, Wigmore Street, London, W1U 1QY, United Kingdom
ROWE, Drusilla Charlotte Jane RESIGNED	Nominee Director	23 Jul 2001	05 Sep 2001		April 1961	Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
SHAW, Sarah Margaret RESIGNED	Director	06 Sep 2001	13 Aug 2008		June 1958	26 Hamilton Road, London, W5 2EH
SIMM, Iain David Cameron RESIGNED	Director	28 Jul 2008	31 May 2016	United Kingdom	May 1967	3rd Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom
STONE, Zillah Wendy RESIGNED	Director	13 Aug 2008	31 Jan 2013	United Kingdom	March 1965	34 Meadow Road, London, SW19 2ND
WOOD, Andrew Richard RESIGNED	Director	06 Sep 2001	27 Apr 2010	England	June 1951	Lane End, Bank, Lyndhurst, Hampshire, SO43 7FD
ZIELINSKI, Steven Alexander RESIGNED	Director	05 Sep 2001	06 Sep 2001		March 1971	775 Wandsworth Road, London, SW8 3JG
ZUERCHER, Eleanor Jane RESIGNED	Nominee Director	23 Jul 2001	05 Sep 2001		August 1963	14 St Mary's Court, Tingewick, Buckingham, Bucks, MK18 4RE

GARTON, Maria Luina, Mrs. ACTIVE
Role: Secretary
Appointed on: 10 Oct 2022
Address: 1, More London Place, London, SE1 2AF

DE JONGH, Frederik Christoffel ACTIVE
Role: Director
Appointed on: 25 Apr 2022
Country of Residence: United States
Date of birth: September 1976
Address: 1, More London Place, London, SE1 2AF

SMITH, John Angus ACTIVE
Role: Director
Appointed on: 30 Sep 2021
Country of Residence: United Kingdom
Date of birth: July 1963
Address: 1, More London Place, London, SE1 2AF

SHAW, Sarah Margaret RESIGNED
Role: Secretary
Appointed on: 06 Sep 2001
Resigned on: 13 Aug 2008
Address: 26 Hamilton Road, London, W5 2EH

TRUSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Jul 2001
Resigned on: 06 Sep 2001
Address: 35 Basinghall Street, London, EC2V 5DB

BLIZZARD, David John Mark RESIGNED
Role: Director
Appointed on: 31 Jan 2013
Resigned on: 30 Sep 2021
Country of Residence: United Kingdom
Date of birth: September 1972
Address: 3rd Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom

BOOTH, Robin RESIGNED
Role: Director
Appointed on: 06 Sep 2001
Resigned on: 31 Aug 2006
Date of birth: February 1967
Address: Tykes, 2 Mancroft Road, Caddington, Bedfordshire, LU1 4EL

BRISTLIN, Anthony John RESIGNED
Role: Director
Appointed on: 27 Apr 2010
Resigned on: 04 Sep 2013
Country of Residence: United Kingdom
Date of birth: March 1956
Address: 3rd Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom

CHASE, Jennifer Marianne Alison RESIGNED
Role: Director
Appointed on: 09 Apr 2018
Resigned on: 25 Apr 2022
Country of Residence: United Kingdom
Date of birth: March 1978
Address: Bba Aviation Plc, 105 Wigmore Street, London, W1U 1QY, United Kingdom

CROOK, David RESIGNED
Role: Director
Appointed on: 01 Jun 2016
Resigned on: 09 Apr 2018
Country of Residence: United Kingdom
Date of birth: July 1968
Address: 3rd Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom

DE CARLE, Richard Donald RESIGNED
Role: Director
Appointed on: 05 Sep 2001
Resigned on: 06 Sep 2001
Country of Residence: England
Date of birth: October 1959
Address: 78 Trinity Road, London, SW17 7RJ

GILL, Matthew Clement Hugh RESIGNED
Role: Director
Appointed on: 04 Sep 2013
Resigned on: 30 Apr 2015
Country of Residence: England
Date of birth: December 1971
Address: 3rd Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom

HOAD, Mark RESIGNED
Role: Director
Appointed on: 30 Aug 2006
Resigned on: 30 Jun 2014
Country of Residence: United Kingdom
Date of birth: June 1970
Address: Cherry House, 72 Updown Hill, Windlesham, Surrey, GU20 6DT

MORRIS, Adrian Charles RESIGNED
Role: Director
Appointed on: 06 Sep 2001
Resigned on: 11 Jan 2002
Date of birth: April 1967
Address: 5 Permain Close, Shenley, Radlet, Hertfordshire, WD7 9DR

POWELL, Michael Andrew RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 01 Jun 2016
Country of Residence: United Kingdom
Date of birth: November 1967
Address: 105, Wigmore Street, London, W1U 1QY, United Kingdom

ROWE, Drusilla Charlotte Jane RESIGNED
Role: Nominee Director
Appointed on: 23 Jul 2001
Resigned on: 05 Sep 2001
Date of birth: April 1961
Address: Flat E, 13 Saint Georges Drive, London, SW1V 4DJ

SHAW, Sarah Margaret RESIGNED
Role: Director
Appointed on: 06 Sep 2001
Resigned on: 13 Aug 2008
Date of birth: June 1958
Address: 26 Hamilton Road, London, W5 2EH

SIMM, Iain David Cameron RESIGNED
Role: Director
Appointed on: 28 Jul 2008
Resigned on: 31 May 2016
Country of Residence: United Kingdom
Date of birth: May 1967
Address: 3rd Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom

STONE, Zillah Wendy RESIGNED
Role: Director
Appointed on: 13 Aug 2008
Resigned on: 31 Jan 2013
Country of Residence: United Kingdom
Date of birth: March 1965
Address: 34 Meadow Road, London, SW19 2ND

WOOD, Andrew Richard RESIGNED
Role: Director
Appointed on: 06 Sep 2001
Resigned on: 27 Apr 2010
Country of Residence: England
Date of birth: June 1951
Address: Lane End, Bank, Lyndhurst, Hampshire, SO43 7FD

ZIELINSKI, Steven Alexander RESIGNED
Role: Director
Appointed on: 05 Sep 2001
Resigned on: 06 Sep 2001
Date of birth: March 1971
Address: 775 Wandsworth Road, London, SW8 3JG

ZUERCHER, Eleanor Jane RESIGNED
Role: Nominee Director
Appointed on: 23 Jul 2001
Resigned on: 05 Sep 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

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.