MONTAGU MANAGEMENT LIMITED

Company summary

Company number: 04600037
Status: ACTIVE
Incorporated / age: 25 November 200223 years
Registered office: 5th Floor 2 More London Riverside, London, SE1 2AP, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 8 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 01:54 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
5th Floor 2 More London Riverside, London, SE1 2AP, United Kingdom
Nature of business
Financial intermediation not elsewhere classified

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROOKS, Vicki ACTIVE	Secretary	14 Apr 2008				2, More London Riverside, London, SE1 2AP
DENNING, Louise Noele ACTIVE	Director	01 Aug 2022		United Kingdom	May 1980	2, More London Riverside, London, SE1 2AP, United Kingdom
GATENBY, Christopher Jason ACTIVE	Director	04 Jan 2010		United Kingdom	June 1969	2, More London Riverside, London, SE1 2AP
SHUCKBURGH, Edward Jonathan Tymms ACTIVE	Director	21 Feb 2023		United Kingdom	October 1975	2, More London Riverside, London, SE1 2AP, United Kingdom
ALLY, Bibi Rahima RESIGNED	Nominee Secretary	25 Nov 2002	07 Mar 2003			60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
BRINE, Lisa RESIGNED	Secretary	01 Aug 2007	14 Apr 2008			21 Oaklands, Haslemere, Surrey, GU27 3RD
HARRIS, Stephen RESIGNED	Secretary	30 Jun 2007	01 Aug 2007			60 Gloucester Road, New Barnet, Hertfordshire, EN5 1NB
HAWORTH, Susan Mary RESIGNED	Secretary	07 Mar 2003	30 Jun 2007			33 The Stewarts, Bishops Stortford, Hertfordshire, CM23 2NU
DUNFOY, Mark Patrick RESIGNED	Director	17 Mar 2003	02 Apr 2007	England	March 1965	11 Heathviews Gardens, London, SW15 3SZ
FARLEY, David Allan RESIGNED	Director	25 Nov 2002	30 Sep 2005	United Kingdom	February 1962	22 Douglas Road, Harpenden, Hertfordshire, AL5 2EW
GATENBY, Christopher Jason RESIGNED	Director	15 Jun 2005	02 Apr 2007	United Kingdom	June 1969	18 Saint James Lane, Winchester, Hampshire, SO22 4NX
GOODWIN, Philip RESIGNED	Director	17 Mar 2003	26 Nov 2005	United Kingdom	February 1961	Pownall Hall Farm, Kings Road, Wilmslow, SK9 5PZ
GUILLEMIN, Mathieu Jacques RESIGNED	Director	15 Jun 2005	29 May 2006		December 1970	5, Rue Des Lions Saint Paul, Paris, 75004, FOREIGN, France
HAMMOND, Nigel Derek RESIGNED	Director	17 Mar 2003	29 Sep 2006	United Kingdom	June 1964	Rust Hall, Langton Road, Tunbridge Wells, Kent, TN3 0BB
HISLOP, Graham RESIGNED	Director	24 Mar 2005	31 Jul 2022	United Kingdom	September 1962	2, More London Riverside, London, SE1 2AP, United Kingdom
LEROY, Denis Andre Jacques RESIGNED	Director	17 Mar 2003	26 Oct 2006		September 1963	28 Avenue Foch, La Garenne Colombes 92250, France
MASTERSON, Christopher Mary RESIGNED	Director	25 Nov 2002	31 Jan 2022	Monaco	October 1956	2, More London Riverside, London, SE1 2AP, United Kingdom
O'BRIEN, Vincent Gerald RESIGNED	Director	25 Nov 2002	02 Apr 2007	England	January 1958	8 Vineyard Hill, Wimbledon, London, SW19 7JH
POOLER, Simon Felix RESIGNED	Director	17 Mar 2003	02 Apr 2007	United Kingdom	August 1966	Cherry Tree House, Davey Lane, Alderley Edge, Cheshire, SK9 7NZ
RODDIS, Simon James Edward RESIGNED	Director	15 Jun 2005	02 Apr 2007	United Kingdom	December 1968	The Old Farmhouse 36 High Street, Easton On The Hill, Stamford, Lincolnshire, PE9 3LN
SHINDER, Alexander Gabriel RESIGNED	Director	07 Mar 2003	02 Apr 2007		January 1959	14 Nassington Road, London, NW3 2UD

BROOKS, Vicki ACTIVE
Role: Secretary
Appointed on: 14 Apr 2008
Address: 2, More London Riverside, London, SE1 2AP

DENNING, Louise Noele ACTIVE
Role: Director
Appointed on: 01 Aug 2022
Country of Residence: United Kingdom
Date of birth: May 1980
Address: 2, More London Riverside, London, SE1 2AP, United Kingdom

GATENBY, Christopher Jason ACTIVE
Role: Director
Appointed on: 04 Jan 2010
Country of Residence: United Kingdom
Date of birth: June 1969
Address: 2, More London Riverside, London, SE1 2AP

SHUCKBURGH, Edward Jonathan Tymms ACTIVE
Role: Director
Appointed on: 21 Feb 2023
Country of Residence: United Kingdom
Date of birth: October 1975
Address: 2, More London Riverside, London, SE1 2AP, United Kingdom

ALLY, Bibi Rahima RESIGNED
Role: Nominee Secretary
Appointed on: 25 Nov 2002
Resigned on: 07 Mar 2003
Address: 60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA

BRINE, Lisa RESIGNED
Role: Secretary
Appointed on: 01 Aug 2007
Resigned on: 14 Apr 2008
Address: 21 Oaklands, Haslemere, Surrey, GU27 3RD

HARRIS, Stephen RESIGNED
Role: Secretary
Appointed on: 30 Jun 2007
Resigned on: 01 Aug 2007
Address: 60 Gloucester Road, New Barnet, Hertfordshire, EN5 1NB

HAWORTH, Susan Mary RESIGNED
Role: Secretary
Appointed on: 07 Mar 2003
Resigned on: 30 Jun 2007
Address: 33 The Stewarts, Bishops Stortford, Hertfordshire, CM23 2NU

DUNFOY, Mark Patrick RESIGNED
Role: Director
Appointed on: 17 Mar 2003
Resigned on: 02 Apr 2007
Country of Residence: England
Date of birth: March 1965
Address: 11 Heathviews Gardens, London, SW15 3SZ

FARLEY, David Allan RESIGNED
Role: Director
Appointed on: 25 Nov 2002
Resigned on: 30 Sep 2005
Country of Residence: United Kingdom
Date of birth: February 1962
Address: 22 Douglas Road, Harpenden, Hertfordshire, AL5 2EW

GATENBY, Christopher Jason RESIGNED
Role: Director
Appointed on: 15 Jun 2005
Resigned on: 02 Apr 2007
Country of Residence: United Kingdom
Date of birth: June 1969
Address: 18 Saint James Lane, Winchester, Hampshire, SO22 4NX

GOODWIN, Philip RESIGNED
Role: Director
Appointed on: 17 Mar 2003
Resigned on: 26 Nov 2005
Country of Residence: United Kingdom
Date of birth: February 1961
Address: Pownall Hall Farm, Kings Road, Wilmslow, SK9 5PZ

GUILLEMIN, Mathieu Jacques RESIGNED
Role: Director
Appointed on: 15 Jun 2005
Resigned on: 29 May 2006
Date of birth: December 1970
Address: 5, Rue Des Lions Saint Paul, Paris, 75004, FOREIGN, France

HAMMOND, Nigel Derek RESIGNED
Role: Director
Appointed on: 17 Mar 2003
Resigned on: 29 Sep 2006
Country of Residence: United Kingdom
Date of birth: June 1964
Address: Rust Hall, Langton Road, Tunbridge Wells, Kent, TN3 0BB

HISLOP, Graham RESIGNED
Role: Director
Appointed on: 24 Mar 2005
Resigned on: 31 Jul 2022
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 2, More London Riverside, London, SE1 2AP, United Kingdom

LEROY, Denis Andre Jacques RESIGNED
Role: Director
Appointed on: 17 Mar 2003
Resigned on: 26 Oct 2006
Date of birth: September 1963
Address: 28 Avenue Foch, La Garenne Colombes 92250, France

MASTERSON, Christopher Mary RESIGNED
Role: Director
Appointed on: 25 Nov 2002
Resigned on: 31 Jan 2022
Country of Residence: Monaco
Date of birth: October 1956
Address: 2, More London Riverside, London, SE1 2AP, United Kingdom

O'BRIEN, Vincent Gerald RESIGNED
Role: Director
Appointed on: 25 Nov 2002
Resigned on: 02 Apr 2007
Country of Residence: England
Date of birth: January 1958
Address: 8 Vineyard Hill, Wimbledon, London, SW19 7JH

POOLER, Simon Felix RESIGNED
Role: Director
Appointed on: 17 Mar 2003
Resigned on: 02 Apr 2007
Country of Residence: United Kingdom
Date of birth: August 1966
Address: Cherry Tree House, Davey Lane, Alderley Edge, Cheshire, SK9 7NZ

RODDIS, Simon James Edward RESIGNED
Role: Director
Appointed on: 15 Jun 2005
Resigned on: 02 Apr 2007
Country of Residence: United Kingdom
Date of birth: December 1968
Address: The Old Farmhouse 36 High Street, Easton On The Hill, Stamford, Lincolnshire, PE9 3LN

SHINDER, Alexander Gabriel RESIGNED
Role: Director
Appointed on: 07 Mar 2003
Resigned on: 02 Apr 2007
Date of birth: January 1959
Address: 14 Nassington Road, London, NW3 2UD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Mar 2003	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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