BAM GENERAL PARTNER LIMITED

Company summary

Insolvency history recorded

Company number: 04852440
Status: DISSOLVED
Incorporated / age: 31 July 200321 years
Registered office: 31st Floor 40 Bank Street, London, E14 5NR
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 1 October 2026 at 08:07 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
31st Floor 40 Bank Street, London, E14 5NR
Nature of business
Other business support service activities n.e.c.
Previous company names
BARCLAYS ALMA MATER GENERAL PARTNER 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
23 February 2024
Dissolved on
23 April 2025
Practitioners
- Irvin Milton Cohen
  Insolvency practitioner
  Appointed
  23 February 2024
- Gary Paul Shankland
  Insolvency practitioner
  Appointed
  23 February 2024

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
3I PLC ACTIVE	Secretary	07 Nov 2013				16, Palace Street, London, SW1E 5JD
CALDERWOOD, Clare ACTIVE	Director	18 Nov 2020		United Kingdom	April 1967	16, Palace Street, London, SW1E 5JD, United Kingdom
BARCOSEC LIMITED RESIGNED	Secretary	31 Jul 2003	07 Nov 2013			1 Churchill Place, London, E14 5HP
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	31 Jul 2003	31 Jul 2003			26, Church Street, London, NW8 8EP
CUNNINGHAM, Paul RESIGNED	Director	15 Mar 2005	21 Aug 2007		January 1965	1 Churchill Place, London, E14 5HP
DUNN, Kevin John RESIGNED	Director	20 Dec 2013	16 Sep 2022	United Kingdom	May 1963	16, Palace Street, London, SW1E 5JD, United Kingdom
ELLIOTT, Christopher James RESIGNED	Director	31 Jul 2003	25 Oct 2013	United Kingdom	May 1950	1 Churchill Place, London, E14 5HP
HALAI, Jasi Hari RESIGNED	Director	13 Aug 2015	16 Sep 2022	United Kingdom	May 1978	16, Palace Street, London, SW1E 5JD, United Kingdom
HAYWOOD, Andrew John RESIGNED	Director	20 Dec 2013	04 Sep 2015	England	April 1976	16, Palace Street, London, SW1E 5JD, United Kingdom
MATTHEWS, Andrew RESIGNED	Director	16 Apr 2013	13 Feb 2015	United Kingdom	September 1962	1, Churchill Place, London, E14 5HP, England
MCCLATCHEY, Robert Sean RESIGNED	Director	31 Jul 2003	01 Mar 2013	United Kingdom	February 1965	Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
MIDDLETON, Nigel Wythen RESIGNED	Director	16 Apr 2013	30 Sep 2021	United Kingdom	November 1956	1, Churchill Place, London, E14 5HP, England
MURPHY, Jonathan Charles RESIGNED	Director	20 Dec 2013	16 Sep 2022	United Kingdom	September 1960	16, Palace Street, London, SW1E 5JD, United Kingdom
WHITE, Graeme Robert RESIGNED	Director	31 Jul 2003	04 Mar 2005		May 1953	54 Dukes Avenue, Chiswick, London, W4 2AF
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	31 Jul 2003	31 Jul 2003			1, Mitchell Lane, Bristol, Avon, BS1 6BU

3I PLC ACTIVE
Role: Secretary
Appointed on: 07 Nov 2013
Address: 16, Palace Street, London, SW1E 5JD

CALDERWOOD, Clare ACTIVE
Role: Director
Appointed on: 18 Nov 2020
Country of Residence: United Kingdom
Date of birth: April 1967
Address: 16, Palace Street, London, SW1E 5JD, United Kingdom

BARCOSEC LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Jul 2003
Resigned on: 07 Nov 2013
Address: 1 Churchill Place, London, E14 5HP

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 31 Jul 2003
Resigned on: 31 Jul 2003
Address: 26, Church Street, London, NW8 8EP

CUNNINGHAM, Paul RESIGNED
Role: Director
Appointed on: 15 Mar 2005
Resigned on: 21 Aug 2007
Date of birth: January 1965
Address: 1 Churchill Place, London, E14 5HP

DUNN, Kevin John RESIGNED
Role: Director
Appointed on: 20 Dec 2013
Resigned on: 16 Sep 2022
Country of Residence: United Kingdom
Date of birth: May 1963
Address: 16, Palace Street, London, SW1E 5JD, United Kingdom

ELLIOTT, Christopher James RESIGNED
Role: Director
Appointed on: 31 Jul 2003
Resigned on: 25 Oct 2013
Country of Residence: United Kingdom
Date of birth: May 1950
Address: 1 Churchill Place, London, E14 5HP

HALAI, Jasi Hari RESIGNED
Role: Director
Appointed on: 13 Aug 2015
Resigned on: 16 Sep 2022
Country of Residence: United Kingdom
Date of birth: May 1978
Address: 16, Palace Street, London, SW1E 5JD, United Kingdom

HAYWOOD, Andrew John RESIGNED
Role: Director
Appointed on: 20 Dec 2013
Resigned on: 04 Sep 2015
Country of Residence: England
Date of birth: April 1976
Address: 16, Palace Street, London, SW1E 5JD, United Kingdom

MATTHEWS, Andrew RESIGNED
Role: Director
Appointed on: 16 Apr 2013
Resigned on: 13 Feb 2015
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 1, Churchill Place, London, E14 5HP, England

MCCLATCHEY, Robert Sean RESIGNED
Role: Director
Appointed on: 31 Jul 2003
Resigned on: 01 Mar 2013
Country of Residence: United Kingdom
Date of birth: February 1965
Address: Barclays Bank Plc, 1 Churchill Place, London, E14 5HP

MIDDLETON, Nigel Wythen RESIGNED
Role: Director
Appointed on: 16 Apr 2013
Resigned on: 30 Sep 2021
Country of Residence: United Kingdom
Date of birth: November 1956
Address: 1, Churchill Place, London, E14 5HP, England

MURPHY, Jonathan Charles RESIGNED
Role: Director
Appointed on: 20 Dec 2013
Resigned on: 16 Sep 2022
Country of Residence: United Kingdom
Date of birth: September 1960
Address: 16, Palace Street, London, SW1E 5JD, United Kingdom

WHITE, Graeme Robert RESIGNED
Role: Director
Appointed on: 31 Jul 2003
Resigned on: 04 Mar 2005
Date of birth: May 1953
Address: 54 Dukes Avenue, Chiswick, London, W4 2AF

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 31 Jul 2003
Resigned on: 31 Jul 2003
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Nov 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Nov 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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