GEORGE YARD INVESTMENTS LIMITED

Company summary

Insolvency history recorded

Company number: 04929116
Status: DISSOLVED
Incorporated / age: 10 October 200321 years
Registered office: 71 Fenchurch Street, London, EC3M 4BS, United Kingdom
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 11:01 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
71 Fenchurch Street, London, EC3M 4BS, United Kingdom
Nature of business
Non-life insurance
Previous company names
STAPLE HALL INVESTMENTS 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 April 2023
Dissolved on
25 January 2025
Practitioners
- Steven Sherry
  Insolvency practitioner
  Appointed
  6 April 2023
- Laura May Waters
  Insolvency practitioner
  Appointed
  6 April 2023

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JOHNSTON, Richard ACTIVE	Director	10 Oct 2003		England	April 1958	71, Fenchurch Street, London, EC3M 4BS, United Kingdom
DAVIES, John RESIGNED	Secretary	01 May 2014	30 Sep 2016			20, Gracechurch Street, London, EC3V 0AF
GRANT, Stephen Mark RESIGNED	Secretary	10 Oct 2003	12 Dec 2012			20, Gracechurch Street, London, EC3V 0AF
MCQUILLAN, Pauline RESIGNED	Secretary	12 Dec 2012	11 Apr 2013			20, Gracechurch Street, London, EC3V 0AF
MOSS, Nicholas James RESIGNED	Secretary	11 Apr 2013	01 May 2014			20, Gracechurch Street, London, EC3V 0AF
CROSS, Katherine Anne RESIGNED	Director	30 Jun 2020	30 Nov 2023	United Kingdom	May 1984	71, Fenchurch Street, London, EC3M 4BS, United Kingdom
DONOHOE, James Fergus RESIGNED	Director	28 Sep 2016	13 Jun 2018	England	September 1963	20, Gracechurch Street, London, EC3V 0AF
HOLCROFT, Patrick Roy RESIGNED	Director	10 Oct 2003	31 Dec 2013	United Kingdom	March 1948	20, Gracechurch Street, London, EC3V 0AF
KING, Marshall Godfrey RESIGNED	Director	07 Sep 2009	25 Oct 2011	United Kingdom	May 1966	20, Gracechurch Street, London, EC3V 0AF
LEATHER, Morna RESIGNED	Director	28 Jun 2018	30 Jun 2020	England	November 1970	30, St Mary Axe, London, EC3A 8BF, United Kingdom
MARTIN, David RESIGNED	Director	10 Oct 2003	23 Jun 2008		September 1953	6 The Lea, Wokingham, Berkshire, RG40 4YB
MOSS, Nicholas James RESIGNED	Director	29 Oct 2013	06 Oct 2016	England	August 1966	20, Gracechurch Street, London, EC3V 0AF
TURNBULL, Jonathan James RESIGNED	Director	23 Jun 2008	07 Jul 2016	England	July 1960	20, Gracechurch Street, London, EC3V 0AF

JOHNSTON, Richard ACTIVE
Role: Director
Appointed on: 10 Oct 2003
Country of Residence: England
Date of birth: April 1958
Address: 71, Fenchurch Street, London, EC3M 4BS, United Kingdom

DAVIES, John RESIGNED
Role: Secretary
Appointed on: 01 May 2014
Resigned on: 30 Sep 2016
Address: 20, Gracechurch Street, London, EC3V 0AF

GRANT, Stephen Mark RESIGNED
Role: Secretary
Appointed on: 10 Oct 2003
Resigned on: 12 Dec 2012
Address: 20, Gracechurch Street, London, EC3V 0AF

MCQUILLAN, Pauline RESIGNED
Role: Secretary
Appointed on: 12 Dec 2012
Resigned on: 11 Apr 2013
Address: 20, Gracechurch Street, London, EC3V 0AF

MOSS, Nicholas James RESIGNED
Role: Secretary
Appointed on: 11 Apr 2013
Resigned on: 01 May 2014
Address: 20, Gracechurch Street, London, EC3V 0AF

CROSS, Katherine Anne RESIGNED
Role: Director
Appointed on: 30 Jun 2020
Resigned on: 30 Nov 2023
Country of Residence: United Kingdom
Date of birth: May 1984
Address: 71, Fenchurch Street, London, EC3M 4BS, United Kingdom

DONOHOE, James Fergus RESIGNED
Role: Director
Appointed on: 28 Sep 2016
Resigned on: 13 Jun 2018
Country of Residence: England
Date of birth: September 1963
Address: 20, Gracechurch Street, London, EC3V 0AF

HOLCROFT, Patrick Roy RESIGNED
Role: Director
Appointed on: 10 Oct 2003
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: March 1948
Address: 20, Gracechurch Street, London, EC3V 0AF

KING, Marshall Godfrey RESIGNED
Role: Director
Appointed on: 07 Sep 2009
Resigned on: 25 Oct 2011
Country of Residence: United Kingdom
Date of birth: May 1966
Address: 20, Gracechurch Street, London, EC3V 0AF

LEATHER, Morna RESIGNED
Role: Director
Appointed on: 28 Jun 2018
Resigned on: 30 Jun 2020
Country of Residence: England
Date of birth: November 1970
Address: 30, St Mary Axe, London, EC3A 8BF, United Kingdom

MARTIN, David RESIGNED
Role: Director
Appointed on: 10 Oct 2003
Resigned on: 23 Jun 2008
Date of birth: September 1953
Address: 6 The Lea, Wokingham, Berkshire, RG40 4YB

MOSS, Nicholas James RESIGNED
Role: Director
Appointed on: 29 Oct 2013
Resigned on: 06 Oct 2016
Country of Residence: England
Date of birth: August 1966
Address: 20, Gracechurch Street, London, EC3V 0AF

TURNBULL, Jonathan James RESIGNED
Role: Director
Appointed on: 23 Jun 2008
Resigned on: 07 Jul 2016
Country of Residence: England
Date of birth: July 1960
Address: 20, Gracechurch Street, London, EC3V 0AF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Dec 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (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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