GALENA ASSET MANAGEMENT LIMITED

Company summary

Insolvency history recorded

Company number: 04657028
Status: DISSOLVED
Incorporated / age: 5 February 200314 years
Registered office: Bridge House, London Bridge, London, SE1 9QR
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 8 October 2026 at 22:03 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
Bridge House, London Bridge, London, SE1 9QR
Nature of business
Security and commodity contracts dealing activities
Fund management activities
Previous company names
TRAFIGURA ASSET MANAGEMENT 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
5 December 2016
Dissolved on
26 January 2018
Practitioners
- Matthew John Waghorn
  Insolvency practitioner
  Appointed
  5 December 2016
- David William Tann
  Insolvency practitioner
  Appointed
  5 December 2016

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LYNCH, Gerard Sean ACTIVE	Secretary	24 Jan 2007				Bridge House, London Bridge, London, SE1 9QR
ASHLEY, Robert Norman ACTIVE	Director	02 Feb 2004		United Kingdom	July 1950	Bridge House, London Bridge, London, SE1 9QR
LYNCH, Gerard Sean ACTIVE	Director	20 May 2011		United Kingdom	December 1961	Bridge House, London Bridge, London, SE1 9QR
IRWIN, Mark Joseph RESIGNED	Secretary	07 Feb 2003	18 Jan 2005			7 Cranmer Grove, Magherinture, Buncrana, County Donegal, IRISH, Ireland
KNIGHT, Michael Burt RESIGNED	Secretary	18 Jan 2005	19 Jul 2006			40, Howard Road, Dorking, Surrey, RH4 3HP, Uk
SAGE, Richard Anthony RESIGNED	Secretary	19 Jul 2006	24 Jan 2007			5c Hyde Park Mansions, London, NW1 5ES
FORM 10 SECRETARIES FD LTD RESIGNED	Nominee Secretary	05 Feb 2003	07 Feb 2003			39a Leicester Road, Salford, Manchester, M7 4AS
CHONE, Cedric Eduard RESIGNED	Director	11 Jan 2008	01 Apr 2013	France	May 1971	Portman House, 2 Portman St, London, W1H 6DU
LETCHFORD, Duncan Neil RESIGNED	Director	11 Jan 2008	14 Dec 2015	Switzerland	March 1972	14, St. George Street, London, W1S 1FE, England
PATERSON, Iain Roy Scott RESIGNED	Director	07 Feb 2003	30 Sep 2006	United Kingdom	October 1956	Coopers Bridge, Tunbridge Lane, Bramshott, Hampshire, GU30 7RF
SHARP, Graham John RESIGNED	Director	19 Jul 2006	14 Dec 2015	England	May 1960	14, St. George Street, London, W1S 1FE, England
STRATHCLYDE, Thomas Dunlop Galloway De Roy De Blicquy Galbraith, Lord RESIGNED	Director	15 Apr 2013	14 Dec 2015	England	February 1960	14, St. George Street, London, W1S 1FE, England
STRATHCLYDE, Thomas Dunlop Galloway De Roy De Blicquy Galbraith, Lord RESIGNED	Director	02 Feb 2004	31 Jan 2010	England	February 1960	2 Cowley Street, London, SW1P 3NB
THOMPSON, Mark Edward RESIGNED	Director	07 Feb 2003	05 Dec 2007	England	June 1972	40 Abbey Gardens, London, NW8 9AT
WEIR, Jeremy Charles RESIGNED	Director	07 Feb 2003	14 Dec 2015	Switzerland	April 1964	14, St. George Street, London, W1S 1FE, England
FORM 10 DIRECTORS FD LTD RESIGNED	Nominee Director	05 Feb 2003	07 Feb 2003			39a Leicester Road, Salford, Manchester, M7 4AS

LYNCH, Gerard Sean ACTIVE
Role: Secretary
Appointed on: 24 Jan 2007
Address: Bridge House, London Bridge, London, SE1 9QR

ASHLEY, Robert Norman ACTIVE
Role: Director
Appointed on: 02 Feb 2004
Country of Residence: United Kingdom
Date of birth: July 1950
Address: Bridge House, London Bridge, London, SE1 9QR

LYNCH, Gerard Sean ACTIVE
Role: Director
Appointed on: 20 May 2011
Country of Residence: United Kingdom
Date of birth: December 1961
Address: Bridge House, London Bridge, London, SE1 9QR

IRWIN, Mark Joseph RESIGNED
Role: Secretary
Appointed on: 07 Feb 2003
Resigned on: 18 Jan 2005
Address: 7 Cranmer Grove, Magherinture, Buncrana, County Donegal, IRISH, Ireland

KNIGHT, Michael Burt RESIGNED
Role: Secretary
Appointed on: 18 Jan 2005
Resigned on: 19 Jul 2006
Address: 40, Howard Road, Dorking, Surrey, RH4 3HP, Uk

SAGE, Richard Anthony RESIGNED
Role: Secretary
Appointed on: 19 Jul 2006
Resigned on: 24 Jan 2007
Address: 5c Hyde Park Mansions, London, NW1 5ES

FORM 10 SECRETARIES FD LTD RESIGNED
Role: Nominee Secretary
Appointed on: 05 Feb 2003
Resigned on: 07 Feb 2003
Address: 39a Leicester Road, Salford, Manchester, M7 4AS

CHONE, Cedric Eduard RESIGNED
Role: Director
Appointed on: 11 Jan 2008
Resigned on: 01 Apr 2013
Country of Residence: France
Date of birth: May 1971
Address: Portman House, 2 Portman St, London, W1H 6DU

LETCHFORD, Duncan Neil RESIGNED
Role: Director
Appointed on: 11 Jan 2008
Resigned on: 14 Dec 2015
Country of Residence: Switzerland
Date of birth: March 1972
Address: 14, St. George Street, London, W1S 1FE, England

PATERSON, Iain Roy Scott RESIGNED
Role: Director
Appointed on: 07 Feb 2003
Resigned on: 30 Sep 2006
Country of Residence: United Kingdom
Date of birth: October 1956
Address: Coopers Bridge, Tunbridge Lane, Bramshott, Hampshire, GU30 7RF

SHARP, Graham John RESIGNED
Role: Director
Appointed on: 19 Jul 2006
Resigned on: 14 Dec 2015
Country of Residence: England
Date of birth: May 1960
Address: 14, St. George Street, London, W1S 1FE, England

STRATHCLYDE, Thomas Dunlop Galloway De Roy De Blicquy Galbraith, Lord RESIGNED
Role: Director
Appointed on: 15 Apr 2013
Resigned on: 14 Dec 2015
Country of Residence: England
Date of birth: February 1960
Address: 14, St. George Street, London, W1S 1FE, England

STRATHCLYDE, Thomas Dunlop Galloway De Roy De Blicquy Galbraith, Lord RESIGNED
Role: Director
Appointed on: 02 Feb 2004
Resigned on: 31 Jan 2010
Country of Residence: England
Date of birth: February 1960
Address: 2 Cowley Street, London, SW1P 3NB

THOMPSON, Mark Edward RESIGNED
Role: Director
Appointed on: 07 Feb 2003
Resigned on: 05 Dec 2007
Country of Residence: England
Date of birth: June 1972
Address: 40 Abbey Gardens, London, NW8 9AT

WEIR, Jeremy Charles RESIGNED
Role: Director
Appointed on: 07 Feb 2003
Resigned on: 14 Dec 2015
Country of Residence: Switzerland
Date of birth: April 1964
Address: 14, St. George Street, London, W1S 1FE, England

FORM 10 DIRECTORS FD LTD RESIGNED
Role: Nominee Director
Appointed on: 05 Feb 2003
Resigned on: 07 Feb 2003
Address: 39a Leicester Road, Salford, Manchester, M7 4AS

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

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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