THE PERSONAL FINANCE SOCIETY

Company summary

Company number: 05084125
Status: ACTIVE
Incorporated / age: 25 March 200422 years
Registered office: 1st Floor 30 Old Broad Street, London, EC2N 1HT, England
Accounts due: 30 September 2027
Confirmation statement due: 22 April 2027
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 06:20 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 by guarantee without share capital, use of 'Limited' exemption
Address
1st Floor 30 Old Broad Street, London, EC2N 1HT, England
Nature of business
Activities of professional membership organisations
Previous company names
THE PERSONAL FINANCE SOCIETY LIMITED
DOUBLENEED LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROWN, Carla Anne ACTIVE	Director	22 Jun 2023		England	September 1973	1st Floor, 30 Old Broad Street, London, EC2N 1HT, England
CALLAGHAN, Ian Michael ACTIVE	Director	18 Mar 2025		Wales	July 1961	1st Floor, 30 Old Broad Street, London, EC2N 1HT, England
CRANE, Michael Paul ACTIVE	Director	19 Jun 2024		England	September 1968	1st Floor, 30 Old Broad Street, London, EC2N 1HT, England
GANNON, Kathryn Elizabeth ACTIVE	Director	01 Mar 2025		England	June 1972	1st Floor, 30 Old Broad Street, London, EC2N 1HT, England
GRANT, Edward Spencer ACTIVE	Director	12 Jul 2023		England	December 1966	1st Floor, 30 Old Broad Street, London, EC2N 1HT, England
HARPER, Adam John ACTIVE	Director	05 Mar 2026		England	February 1970	1st Floor, 30 Old Broad Street, London, EC2N 1HT, England
HILL, Matthew James ACTIVE	Director	30 Sep 2024		England	August 1969	1st Floor, 30 Old Broad Street, London, EC2N 1HT, England
JACKSON, Roger ACTIVE	Director	01 Dec 2025		England	May 1989	1st Floor, 30 Old Broad Street, London, EC2N 1HT, England
PALFREY, Craig ACTIVE	Director	01 Mar 2025		Wales	August 1977	1st Floor, 30 Old Broad Street, London, EC2N 1HT, England
WHITTLE, Alan Geoffrey, Dr ACTIVE	Director	02 Mar 2026		United Kingdom	June 1980	1st Floor, 30 Old Broad Street, London, EC2N 1HT, England
FINNEY, Victoria Jane RESIGNED	Secretary	01 Jan 2020	15 May 2022			3rd Floor, 20 Fenchurch Street, London, EC3M 3BY, England
LACE, Caroline Sarah RESIGNED	Secretary	18 Jul 2018	03 Jul 2019			21, Lombard Street, London, EC3V 9AH, England
LINES, Nicola Suzanne RESIGNED	Secretary	22 Jul 2004	22 Oct 2004			3 Queens Road, Benfleet, Essex, SS7 1JN
PATERSON, Rowan Mark RESIGNED	Secretary	03 Sep 2004	18 Jul 2018			135 Downhall Park Way, Rayleigh, Essex, SS6 9TP
WYLES, Marianne Clare RESIGNED	Secretary	04 Jul 2019	31 Dec 2019			21, Lombard Street, London, EC3V 9AH, England
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	25 Mar 2004	22 Jul 2004			26, Church Street, London, NW8 8EP
BANKS, Caroline Anne RESIGNED	Director	19 Aug 2004	01 Nov 2006	England	December 1951	10 Church Street, Isham, Kettering, Northamptonshire, NN14 1HD
BARNES, Vanessa Frances RESIGNED	Director	17 Sep 2018	21 Jun 2023	United Kingdom	August 1961	3rd Floor, 20 Fenchurch Street, London, EC3M 3BY, England
BASTIN, Elizabeth RESIGNED	Director	01 Oct 2020	19 Dec 2024	England	December 1985	3rd Floor, 20 Fenchurch Street, London, EC3M 3BY, England
BATCHELOR, David Stephen RESIGNED	Director	19 Aug 2004	05 Jan 2007	United Kingdom	October 1963	Heath Lodge, Heath Road, Leighton Buzzard, Bedfordshire, LU7 3AU
BRISCOE, Andrew Mark RESIGNED	Director	12 Jul 2023	07 Dec 2023	England	March 1960	3rd Floor, 20 Fenchurch Street, London, EC3M 3BY, England
BUCKLEY, Neil Alexander RESIGNED	Director	12 Jul 2023	30 Sep 2024	England	August 1963	3rd Floor, 20 Fenchurch Street, London, EC3M 3BY, England
BULLIVANT, Robert Alan RESIGNED	Director	22 Jul 2004	14 Mar 2008	United Kingdom	March 1950	4 Stratford House, 15 St Thomas Street, Ryde, PO33 2DL
CARDY, Gillian Mary RESIGNED	Director	04 Aug 2004	14 Jun 2007	United Kingdom	January 1965	6, Simon House, 39 St Mary's Road, Ipswich, Suffolk, IP4 4SP
CLARKE, Andrew George RESIGNED	Director	04 Aug 2004	30 Sep 2005	England	November 1965	Pear Tree Cottage, Hemington, Radstock, Somerset, BA3 5XU
EADON, Tim Charles RESIGNED	Director	05 Jun 2006	30 May 2008	United Kingdom	June 1961	Woodstock Lodge, Carlton Husthwaite, Thirsk, North Yorkshire, YO7 2BW, Uk
EDWARDS, Trevor Joseph RESIGNED	Director	30 Sep 2024	08 Aug 2025	England	September 1974	3rd Floor, 20 Fenchurch Street, London, EC3M 3BY, England
ELLIOTT, Christine Anne RESIGNED	Director	19 Sep 2024	10 Apr 2025	England	October 1954	3rd Floor, 20 Fenchurch Street, London, EC3M 3BY, England
ELLIOTT, Christine Anne RESIGNED	Director	12 Jul 2023	01 Jun 2024	England	October 1954	3rd Floor, 20 Fenchurch Street, London, EC3M 3BY, England
ELLIS, John Malcolm RESIGNED	Director	04 Aug 2004	30 Nov 2007	England	November 1937	104 Auckland Hill, London, SE27 9QQ
EVERILL, Jonathon Robert Edwin RESIGNED	Director	25 Nov 2009	19 Sep 2013	United Kingdom	May 1968	20, Aldermanbury, London, EC2V 7HY
FISHER, Sian RESIGNED	Director	23 Mar 2016	07 Feb 2022	United Kingdom	April 1963	3rd Floor, 20 Fenchurch Street, London, EC3M 3BY, England
FOSBERRY, Michael Patrick RESIGNED	Director	12 Nov 2007	07 Sep 2011	Uk	August 1952	Cedar Grange, Tilehouse Lane, Denham, Buckinghamshire, UB9 5DG
GARNER, Darren Lee RESIGNED	Director	19 Jun 2012	10 Sep 2015	England	September 1971	20, Aldermanbury, London, EC2V 7HY, Uk
GODDARD, Fay Patricia RESIGNED	Director	14 Jul 2008	08 Apr 2013	England	June 1951	11 Langdon House, 15 Palmeira Avenue, Westcliff-On-Sea, Essex, SS0 7RP
GRANT, Edward Spencer RESIGNED	Director	11 Nov 2008	15 Sep 2014	England	December 1966	Burnside, Hillview Road, Mill Hill, London, NW7 1AJ
HALE, Garry Alexander RESIGNED	Director	25 Nov 2009	15 Sep 2015	Scotland	March 1973	20, Aldermanbury, London, EC2V 7HY
HARRISON, Cathleen Marie RESIGNED	Director	15 Sep 2014	12 Jun 2017	England	January 1983	20, Aldermanbury, London, EC2V 7HY, Uk
HOLT, Simon Jeremy RESIGNED	Director	12 Nov 2007	20 Sep 2010	England	December 1960	Oakleigh, 78 Raikes Road, Skipton, North Yorkshire, BD23 1LS
HOWE, Sarah Anne RESIGNED	Director	21 Dec 2022	30 Sep 2024	England	May 1965	3rd Floor, 20 Fenchurch Street, London, EC3M 3BY, England
HUTCHINSON, Mark Ashley RESIGNED	Director	07 Feb 2022	12 Jul 2023	England	December 1968	3rd Floor, 20 Fenchurch Street, London, EC3M 3BY, England
INGRAM, David John RESIGNED	Director	20 Sep 2010	14 Sep 2016	England	July 1958	79, Green Lane, Heaton Moor, Stockport, Cheshire, SK4 3LH, United Kingdom
KAMARULZAMAN, Azlina RESIGNED	Director	21 Dec 2022	12 Jul 2023	England	January 1974	3rd Floor, 20 Fenchurch Street, London, EC3M 3BY, England
LORD, Sarah Joanna RESIGNED	Director	14 Sep 2016	20 Sep 2022	England	February 1977	3rd Floor, 20 Fenchurch Street, London, EC3M 3BY, England
LOTHIAN, Paul Mclauchlan RESIGNED	Director	01 Nov 2006	07 Sep 2011	United Kingdom	March 1968	29 Lytton Street, Dundee, Tayside, DD2 1EU
MALLETT, Mathew Lee RESIGNED	Director	30 Sep 2024	04 Apr 2025	England	March 1969	3rd Floor, 20 Fenchurch Street, London, EC3M 3BY, England
MARTIN, Peter Nicholas RESIGNED	Director	22 Jul 2004	17 Jun 2012	England	January 1952	6 Espirit House, Keswick Road, London, SW15 2JL
MITCHELL, Deborah Elizabeth RESIGNED	Director	01 Jun 2024	30 Nov 2025	Scotland	February 1967	3rd Floor, 20 Fenchurch Street, London, EC3M 3BY, England
NICHOLLS, Carole Patricia RESIGNED	Director	04 Aug 2004	25 Nov 2009	England	February 1944	The Croft Pill Road, Ham Green, Bristol, Avon, BS20 0HF
O'CIOBHAIN, Brendan RESIGNED	Director	20 Sep 2010	14 Sep 2016	United Kingdom	December 1959	Dunraven House Meadow Court, 41 High Street, Witney, Oxon, OX28 6ER, England
O'GRADY, Robin William RESIGNED	Director	01 Nov 2006	11 Nov 2008	Uk	October 1952	7 Tebourba Drive, Gosport, Hampshire, PO12 2NT
OMMANNEY, Alexander Mark RESIGNED	Director	04 Aug 2004	31 Mar 2006		April 1953	Pine House, School Lane, Pirbright, Surrey, GU24 0JN
OWEN, Adam John RESIGNED	Director	14 Sep 2016	25 Apr 2021	England	November 1973	42-48, High Road, South Woodford, London, E18 2JP, England
PERCHARD, Teresa Marie Karuna RESIGNED	Director	19 Mar 2009	18 Mar 2015	England	August 1961	44, Tuskar Street, Greenwich, London, SE10 9UR
PERCIVAL, Rory Michael RESIGNED	Director	18 Sep 2017	16 Sep 2020	England	January 1964	21, Lombard Street, London, EC3V 9AH, England
REES, Jonathan Nigel RESIGNED	Director	18 Mar 2015	14 Sep 2021	England	September 1955	3rd Floor, 20 Fenchurch Street, London, EC3M 3BY, England
REID, Robert John RESIGNED	Director	04 Aug 2004	25 Nov 2009	United Kingdom	February 1956	6 The Close, Southgate, London, N14 6DN
RICHARDS, Keith RESIGNED	Director	07 May 2013	30 Jun 2021	England	January 1961	3rd Floor, 20 Fenchurch Street, London, EC3M 3BY, England
SCOTT, Alexander William, Doctor RESIGNED	Director	26 Aug 2004	18 Feb 2016	England	March 1956	Apartment 7 18-19 Manchester Street, London, W1U 4DG
SEDDON, Catharine Jane RESIGNED	Director	12 Jul 2023	30 Sep 2024	England	September 1962	3rd Floor, 20 Fenchurch Street, London, EC3M 3BY, England
SNOWDEN, Karl William RESIGNED	Director	19 Aug 2004	12 May 2006		April 1952	22 Church Road, Wanborough, Swindon, Wiltshire, SN4 0BZ
STEEPLES, Brian RESIGNED	Director	04 Aug 2004	01 Nov 2006	Scotland	February 1960	2 Larchfield Road, Bearsden, Glasgow, Strathclyde, G61 1AR
STUART, Caroline Louise RESIGNED	Director	17 Sep 2018	05 Jan 2023	England	April 1975	3rd Floor, 20 Fenchurch Street, London, EC3M 3BY, England
SUTTON, Sharon Ann RESIGNED	Director	19 Sep 2013	17 Sep 2018	Isle Of Man	April 1966	20, Aldermanbury, London, EC2V 7HY, United Kingdom
THOMAS, David Glyn RESIGNED	Director	07 Sep 2011	18 Sep 2017	England	April 1958	89, Fleet Road, Fleet, Hampshire, GU51 3PJ, Uk
THOMSON, David James Monteath RESIGNED	Director	01 Dec 2007	05 Aug 2016	United Kingdom	April 1963	31 Brayburne Avenue, London, SW4 6AD
TURNER, Nicholas James RESIGNED	Director	07 Sep 2011	18 Sep 2017	United Kingdom	July 1967	Axa Uk, 5 Old Broad Street, London, EC2N 1AD, United Kingdom
WARD, Anthony RESIGNED	Director	15 Sep 2021	11 Oct 2024	Northern Ireland	April 1983	3rd Floor, 20 Fenchurch Street, London, EC3M 3BY, England
WATTS, Neil Robert RESIGNED	Director	21 Dec 2022	30 Sep 2024	England	December 1951	3rd Floor, 20 Fenchurch Street, London, EC3M 3BY, England
WHITE, Gillian Lesley RESIGNED	Director	30 Sep 2024	31 Dec 2025	England	January 1967	3rd Floor, 20 Fenchurch Street, London, EC3M 3BY, England
WHITE, Gillian Lesley RESIGNED	Director	01 Jun 2024	19 Jun 2024	England	January 1967	3rd Floor, 20 Fenchurch Street, London, EC3M 3BY, England
WHITE, Gillian Lesley RESIGNED	Director	07 Feb 2022	12 Jul 2023	England	January 1967	3rd Floor, 20 Fenchurch Street, London, EC3M 3BY, England
WHITE, John David RESIGNED	Director	15 Sep 2015	14 Sep 2021	United Kingdom	November 1966	3rd Floor, 20 Fenchurch Street, London, EC3M 3BY, England
WHITE, Piers RESIGNED	Director	01 Jun 2024	18 Sep 2024	England	March 1962	3rd Floor, 20 Fenchurch Street, London, EC3M 3BY, England
WILLIAMS, Daniel Graham RESIGNED	Director	22 Jun 2023	19 May 2025	England	September 1988	3rd Floor, 20 Fenchurch Street, London, EC3M 3BY, England
WILLIAMS, Peter John RESIGNED	Director	19 Aug 2004	12 Nov 2007		October 1954	59 Cumbrian Way, Lupset Park, Wakefield, West Yorkshire, WF2 8JS
WILSON, Gordon Alexander RESIGNED	Director	18 Sep 2017	21 Jun 2023	Scotland	June 1968	3rd Floor, 20 Fenchurch Street, London, EC3M 3BY, England
WRIGHT, Ben Howard RESIGNED	Director	20 Feb 2024	19 May 2025	England	February 1982	3rd Floor, 20 Fenchurch Street, London, EC3M 3BY, England
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	25 Mar 2004	22 Jul 2004			1, Mitchell Lane, Bristol, Avon, BS1 6BU
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Director	25 Mar 2004	22 Jul 2004			26, Church Street, London, NW8 8EP

BROWN, Carla Anne ACTIVE
Role: Director
Appointed on: 22 Jun 2023
Country of Residence: England
Date of birth: September 1973
Address: 1st Floor, 30 Old Broad Street, London, EC2N 1HT, England

CALLAGHAN, Ian Michael ACTIVE
Role: Director
Appointed on: 18 Mar 2025
Country of Residence: Wales
Date of birth: July 1961
Address: 1st Floor, 30 Old Broad Street, London, EC2N 1HT, England

CRANE, Michael Paul ACTIVE
Role: Director
Appointed on: 19 Jun 2024
Country of Residence: England
Date of birth: September 1968
Address: 1st Floor, 30 Old Broad Street, London, EC2N 1HT, England

GANNON, Kathryn Elizabeth ACTIVE
Role: Director
Appointed on: 01 Mar 2025
Country of Residence: England
Date of birth: June 1972
Address: 1st Floor, 30 Old Broad Street, London, EC2N 1HT, England

GRANT, Edward Spencer ACTIVE
Role: Director
Appointed on: 12 Jul 2023
Country of Residence: England
Date of birth: December 1966
Address: 1st Floor, 30 Old Broad Street, London, EC2N 1HT, England

HARPER, Adam John ACTIVE
Role: Director
Appointed on: 05 Mar 2026
Country of Residence: England
Date of birth: February 1970
Address: 1st Floor, 30 Old Broad Street, London, EC2N 1HT, England

HILL, Matthew James ACTIVE
Role: Director
Appointed on: 30 Sep 2024
Country of Residence: England
Date of birth: August 1969
Address: 1st Floor, 30 Old Broad Street, London, EC2N 1HT, England

JACKSON, Roger ACTIVE
Role: Director
Appointed on: 01 Dec 2025
Country of Residence: England
Date of birth: May 1989
Address: 1st Floor, 30 Old Broad Street, London, EC2N 1HT, England

PALFREY, Craig ACTIVE
Role: Director
Appointed on: 01 Mar 2025
Country of Residence: Wales
Date of birth: August 1977
Address: 1st Floor, 30 Old Broad Street, London, EC2N 1HT, England

WHITTLE, Alan Geoffrey, Dr ACTIVE
Role: Director
Appointed on: 02 Mar 2026
Country of Residence: United Kingdom
Date of birth: June 1980
Address: 1st Floor, 30 Old Broad Street, London, EC2N 1HT, England

FINNEY, Victoria Jane RESIGNED
Role: Secretary
Appointed on: 01 Jan 2020
Resigned on: 15 May 2022
Address: 3rd Floor, 20 Fenchurch Street, London, EC3M 3BY, England

LACE, Caroline Sarah RESIGNED
Role: Secretary
Appointed on: 18 Jul 2018
Resigned on: 03 Jul 2019
Address: 21, Lombard Street, London, EC3V 9AH, England

LINES, Nicola Suzanne RESIGNED
Role: Secretary
Appointed on: 22 Jul 2004
Resigned on: 22 Oct 2004
Address: 3 Queens Road, Benfleet, Essex, SS7 1JN

PATERSON, Rowan Mark RESIGNED
Role: Secretary
Appointed on: 03 Sep 2004
Resigned on: 18 Jul 2018
Address: 135 Downhall Park Way, Rayleigh, Essex, SS6 9TP

WYLES, Marianne Clare RESIGNED
Role: Secretary
Appointed on: 04 Jul 2019
Resigned on: 31 Dec 2019
Address: 21, Lombard Street, London, EC3V 9AH, England

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Mar 2004
Resigned on: 22 Jul 2004
Address: 26, Church Street, London, NW8 8EP

BANKS, Caroline Anne RESIGNED
Role: Director
Appointed on: 19 Aug 2004
Resigned on: 01 Nov 2006
Country of Residence: England
Date of birth: December 1951
Address: 10 Church Street, Isham, Kettering, Northamptonshire, NN14 1HD

BARNES, Vanessa Frances RESIGNED
Role: Director
Appointed on: 17 Sep 2018
Resigned on: 21 Jun 2023
Country of Residence: United Kingdom
Date of birth: August 1961
Address: 3rd Floor, 20 Fenchurch Street, London, EC3M 3BY, England

BASTIN, Elizabeth RESIGNED
Role: Director
Appointed on: 01 Oct 2020
Resigned on: 19 Dec 2024
Country of Residence: England
Date of birth: December 1985
Address: 3rd Floor, 20 Fenchurch Street, London, EC3M 3BY, England

BATCHELOR, David Stephen RESIGNED
Role: Director
Appointed on: 19 Aug 2004
Resigned on: 05 Jan 2007
Country of Residence: United Kingdom
Date of birth: October 1963
Address: Heath Lodge, Heath Road, Leighton Buzzard, Bedfordshire, LU7 3AU

BRISCOE, Andrew Mark RESIGNED
Role: Director
Appointed on: 12 Jul 2023
Resigned on: 07 Dec 2023
Country of Residence: England
Date of birth: March 1960
Address: 3rd Floor, 20 Fenchurch Street, London, EC3M 3BY, England

BUCKLEY, Neil Alexander RESIGNED
Role: Director
Appointed on: 12 Jul 2023
Resigned on: 30 Sep 2024
Country of Residence: England
Date of birth: August 1963
Address: 3rd Floor, 20 Fenchurch Street, London, EC3M 3BY, England

BULLIVANT, Robert Alan RESIGNED
Role: Director
Appointed on: 22 Jul 2004
Resigned on: 14 Mar 2008
Country of Residence: United Kingdom
Date of birth: March 1950
Address: 4 Stratford House, 15 St Thomas Street, Ryde, PO33 2DL

CARDY, Gillian Mary RESIGNED
Role: Director
Appointed on: 04 Aug 2004
Resigned on: 14 Jun 2007
Country of Residence: United Kingdom
Date of birth: January 1965
Address: 6, Simon House, 39 St Mary's Road, Ipswich, Suffolk, IP4 4SP

CLARKE, Andrew George RESIGNED
Role: Director
Appointed on: 04 Aug 2004
Resigned on: 30 Sep 2005
Country of Residence: England
Date of birth: November 1965
Address: Pear Tree Cottage, Hemington, Radstock, Somerset, BA3 5XU

EADON, Tim Charles RESIGNED
Role: Director
Appointed on: 05 Jun 2006
Resigned on: 30 May 2008
Country of Residence: United Kingdom
Date of birth: June 1961
Address: Woodstock Lodge, Carlton Husthwaite, Thirsk, North Yorkshire, YO7 2BW, Uk

EDWARDS, Trevor Joseph RESIGNED
Role: Director
Appointed on: 30 Sep 2024
Resigned on: 08 Aug 2025
Country of Residence: England
Date of birth: September 1974
Address: 3rd Floor, 20 Fenchurch Street, London, EC3M 3BY, England

ELLIOTT, Christine Anne RESIGNED
Role: Director
Appointed on: 19 Sep 2024
Resigned on: 10 Apr 2025
Country of Residence: England
Date of birth: October 1954
Address: 3rd Floor, 20 Fenchurch Street, London, EC3M 3BY, England

ELLIOTT, Christine Anne RESIGNED
Role: Director
Appointed on: 12 Jul 2023
Resigned on: 01 Jun 2024
Country of Residence: England
Date of birth: October 1954
Address: 3rd Floor, 20 Fenchurch Street, London, EC3M 3BY, England

ELLIS, John Malcolm RESIGNED
Role: Director
Appointed on: 04 Aug 2004
Resigned on: 30 Nov 2007
Country of Residence: England
Date of birth: November 1937
Address: 104 Auckland Hill, London, SE27 9QQ

EVERILL, Jonathon Robert Edwin RESIGNED
Role: Director
Appointed on: 25 Nov 2009
Resigned on: 19 Sep 2013
Country of Residence: United Kingdom
Date of birth: May 1968
Address: 20, Aldermanbury, London, EC2V 7HY

FISHER, Sian RESIGNED
Role: Director
Appointed on: 23 Mar 2016
Resigned on: 07 Feb 2022
Country of Residence: United Kingdom
Date of birth: April 1963
Address: 3rd Floor, 20 Fenchurch Street, London, EC3M 3BY, England

FOSBERRY, Michael Patrick RESIGNED
Role: Director
Appointed on: 12 Nov 2007
Resigned on: 07 Sep 2011
Country of Residence: Uk
Date of birth: August 1952
Address: Cedar Grange, Tilehouse Lane, Denham, Buckinghamshire, UB9 5DG

GARNER, Darren Lee RESIGNED
Role: Director
Appointed on: 19 Jun 2012
Resigned on: 10 Sep 2015
Country of Residence: England
Date of birth: September 1971
Address: 20, Aldermanbury, London, EC2V 7HY, Uk

GODDARD, Fay Patricia RESIGNED
Role: Director
Appointed on: 14 Jul 2008
Resigned on: 08 Apr 2013
Country of Residence: England
Date of birth: June 1951
Address: 11 Langdon House, 15 Palmeira Avenue, Westcliff-On-Sea, Essex, SS0 7RP

GRANT, Edward Spencer RESIGNED
Role: Director
Appointed on: 11 Nov 2008
Resigned on: 15 Sep 2014
Country of Residence: England
Date of birth: December 1966
Address: Burnside, Hillview Road, Mill Hill, London, NW7 1AJ

HALE, Garry Alexander RESIGNED
Role: Director
Appointed on: 25 Nov 2009
Resigned on: 15 Sep 2015
Country of Residence: Scotland
Date of birth: March 1973
Address: 20, Aldermanbury, London, EC2V 7HY

HARRISON, Cathleen Marie RESIGNED
Role: Director
Appointed on: 15 Sep 2014
Resigned on: 12 Jun 2017
Country of Residence: England
Date of birth: January 1983
Address: 20, Aldermanbury, London, EC2V 7HY, Uk

HOLT, Simon Jeremy RESIGNED
Role: Director
Appointed on: 12 Nov 2007
Resigned on: 20 Sep 2010
Country of Residence: England
Date of birth: December 1960
Address: Oakleigh, 78 Raikes Road, Skipton, North Yorkshire, BD23 1LS

HOWE, Sarah Anne RESIGNED
Role: Director
Appointed on: 21 Dec 2022
Resigned on: 30 Sep 2024
Country of Residence: England
Date of birth: May 1965
Address: 3rd Floor, 20 Fenchurch Street, London, EC3M 3BY, England

HUTCHINSON, Mark Ashley RESIGNED
Role: Director
Appointed on: 07 Feb 2022
Resigned on: 12 Jul 2023
Country of Residence: England
Date of birth: December 1968
Address: 3rd Floor, 20 Fenchurch Street, London, EC3M 3BY, England

INGRAM, David John RESIGNED
Role: Director
Appointed on: 20 Sep 2010
Resigned on: 14 Sep 2016
Country of Residence: England
Date of birth: July 1958
Address: 79, Green Lane, Heaton Moor, Stockport, Cheshire, SK4 3LH, United Kingdom

KAMARULZAMAN, Azlina RESIGNED
Role: Director
Appointed on: 21 Dec 2022
Resigned on: 12 Jul 2023
Country of Residence: England
Date of birth: January 1974
Address: 3rd Floor, 20 Fenchurch Street, London, EC3M 3BY, England

LORD, Sarah Joanna RESIGNED
Role: Director
Appointed on: 14 Sep 2016
Resigned on: 20 Sep 2022
Country of Residence: England
Date of birth: February 1977
Address: 3rd Floor, 20 Fenchurch Street, London, EC3M 3BY, England

LOTHIAN, Paul Mclauchlan RESIGNED
Role: Director
Appointed on: 01 Nov 2006
Resigned on: 07 Sep 2011
Country of Residence: United Kingdom
Date of birth: March 1968
Address: 29 Lytton Street, Dundee, Tayside, DD2 1EU

MALLETT, Mathew Lee RESIGNED
Role: Director
Appointed on: 30 Sep 2024
Resigned on: 04 Apr 2025
Country of Residence: England
Date of birth: March 1969
Address: 3rd Floor, 20 Fenchurch Street, London, EC3M 3BY, England

MARTIN, Peter Nicholas RESIGNED
Role: Director
Appointed on: 22 Jul 2004
Resigned on: 17 Jun 2012
Country of Residence: England
Date of birth: January 1952
Address: 6 Espirit House, Keswick Road, London, SW15 2JL

MITCHELL, Deborah Elizabeth RESIGNED
Role: Director
Appointed on: 01 Jun 2024
Resigned on: 30 Nov 2025
Country of Residence: Scotland
Date of birth: February 1967
Address: 3rd Floor, 20 Fenchurch Street, London, EC3M 3BY, England

NICHOLLS, Carole Patricia RESIGNED
Role: Director
Appointed on: 04 Aug 2004
Resigned on: 25 Nov 2009
Country of Residence: England
Date of birth: February 1944
Address: The Croft Pill Road, Ham Green, Bristol, Avon, BS20 0HF

O'CIOBHAIN, Brendan RESIGNED
Role: Director
Appointed on: 20 Sep 2010
Resigned on: 14 Sep 2016
Country of Residence: United Kingdom
Date of birth: December 1959
Address: Dunraven House Meadow Court, 41 High Street, Witney, Oxon, OX28 6ER, England

O'GRADY, Robin William RESIGNED
Role: Director
Appointed on: 01 Nov 2006
Resigned on: 11 Nov 2008
Country of Residence: Uk
Date of birth: October 1952
Address: 7 Tebourba Drive, Gosport, Hampshire, PO12 2NT

OMMANNEY, Alexander Mark RESIGNED
Role: Director
Appointed on: 04 Aug 2004
Resigned on: 31 Mar 2006
Date of birth: April 1953
Address: Pine House, School Lane, Pirbright, Surrey, GU24 0JN

OWEN, Adam John RESIGNED
Role: Director
Appointed on: 14 Sep 2016
Resigned on: 25 Apr 2021
Country of Residence: England
Date of birth: November 1973
Address: 42-48, High Road, South Woodford, London, E18 2JP, England

PERCHARD, Teresa Marie Karuna RESIGNED
Role: Director
Appointed on: 19 Mar 2009
Resigned on: 18 Mar 2015
Country of Residence: England
Date of birth: August 1961
Address: 44, Tuskar Street, Greenwich, London, SE10 9UR

PERCIVAL, Rory Michael RESIGNED
Role: Director
Appointed on: 18 Sep 2017
Resigned on: 16 Sep 2020
Country of Residence: England
Date of birth: January 1964
Address: 21, Lombard Street, London, EC3V 9AH, England

REES, Jonathan Nigel RESIGNED
Role: Director
Appointed on: 18 Mar 2015
Resigned on: 14 Sep 2021
Country of Residence: England
Date of birth: September 1955
Address: 3rd Floor, 20 Fenchurch Street, London, EC3M 3BY, England

REID, Robert John RESIGNED
Role: Director
Appointed on: 04 Aug 2004
Resigned on: 25 Nov 2009
Country of Residence: United Kingdom
Date of birth: February 1956
Address: 6 The Close, Southgate, London, N14 6DN

RICHARDS, Keith RESIGNED
Role: Director
Appointed on: 07 May 2013
Resigned on: 30 Jun 2021
Country of Residence: England
Date of birth: January 1961
Address: 3rd Floor, 20 Fenchurch Street, London, EC3M 3BY, England

SCOTT, Alexander William, Doctor RESIGNED
Role: Director
Appointed on: 26 Aug 2004
Resigned on: 18 Feb 2016
Country of Residence: England
Date of birth: March 1956
Address: Apartment 7 18-19 Manchester Street, London, W1U 4DG

SEDDON, Catharine Jane RESIGNED
Role: Director
Appointed on: 12 Jul 2023
Resigned on: 30 Sep 2024
Country of Residence: England
Date of birth: September 1962
Address: 3rd Floor, 20 Fenchurch Street, London, EC3M 3BY, England

SNOWDEN, Karl William RESIGNED
Role: Director
Appointed on: 19 Aug 2004
Resigned on: 12 May 2006
Date of birth: April 1952
Address: 22 Church Road, Wanborough, Swindon, Wiltshire, SN4 0BZ

STEEPLES, Brian RESIGNED
Role: Director
Appointed on: 04 Aug 2004
Resigned on: 01 Nov 2006
Country of Residence: Scotland
Date of birth: February 1960
Address: 2 Larchfield Road, Bearsden, Glasgow, Strathclyde, G61 1AR

STUART, Caroline Louise RESIGNED
Role: Director
Appointed on: 17 Sep 2018
Resigned on: 05 Jan 2023
Country of Residence: England
Date of birth: April 1975
Address: 3rd Floor, 20 Fenchurch Street, London, EC3M 3BY, England

SUTTON, Sharon Ann RESIGNED
Role: Director
Appointed on: 19 Sep 2013
Resigned on: 17 Sep 2018
Country of Residence: Isle Of Man
Date of birth: April 1966
Address: 20, Aldermanbury, London, EC2V 7HY, United Kingdom

THOMAS, David Glyn RESIGNED
Role: Director
Appointed on: 07 Sep 2011
Resigned on: 18 Sep 2017
Country of Residence: England
Date of birth: April 1958
Address: 89, Fleet Road, Fleet, Hampshire, GU51 3PJ, Uk

THOMSON, David James Monteath RESIGNED
Role: Director
Appointed on: 01 Dec 2007
Resigned on: 05 Aug 2016
Country of Residence: United Kingdom
Date of birth: April 1963
Address: 31 Brayburne Avenue, London, SW4 6AD

TURNER, Nicholas James RESIGNED
Role: Director
Appointed on: 07 Sep 2011
Resigned on: 18 Sep 2017
Country of Residence: United Kingdom
Date of birth: July 1967
Address: Axa Uk, 5 Old Broad Street, London, EC2N 1AD, United Kingdom

WARD, Anthony RESIGNED
Role: Director
Appointed on: 15 Sep 2021
Resigned on: 11 Oct 2024
Country of Residence: Northern Ireland
Date of birth: April 1983
Address: 3rd Floor, 20 Fenchurch Street, London, EC3M 3BY, England

WATTS, Neil Robert RESIGNED
Role: Director
Appointed on: 21 Dec 2022
Resigned on: 30 Sep 2024
Country of Residence: England
Date of birth: December 1951
Address: 3rd Floor, 20 Fenchurch Street, London, EC3M 3BY, England

WHITE, Gillian Lesley RESIGNED
Role: Director
Appointed on: 30 Sep 2024
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: January 1967
Address: 3rd Floor, 20 Fenchurch Street, London, EC3M 3BY, England

WHITE, Gillian Lesley RESIGNED
Role: Director
Appointed on: 01 Jun 2024
Resigned on: 19 Jun 2024
Country of Residence: England
Date of birth: January 1967
Address: 3rd Floor, 20 Fenchurch Street, London, EC3M 3BY, England

WHITE, Gillian Lesley RESIGNED
Role: Director
Appointed on: 07 Feb 2022
Resigned on: 12 Jul 2023
Country of Residence: England
Date of birth: January 1967
Address: 3rd Floor, 20 Fenchurch Street, London, EC3M 3BY, England

WHITE, John David RESIGNED
Role: Director
Appointed on: 15 Sep 2015
Resigned on: 14 Sep 2021
Country of Residence: United Kingdom
Date of birth: November 1966
Address: 3rd Floor, 20 Fenchurch Street, London, EC3M 3BY, England

WHITE, Piers RESIGNED
Role: Director
Appointed on: 01 Jun 2024
Resigned on: 18 Sep 2024
Country of Residence: England
Date of birth: March 1962
Address: 3rd Floor, 20 Fenchurch Street, London, EC3M 3BY, England

WILLIAMS, Daniel Graham RESIGNED
Role: Director
Appointed on: 22 Jun 2023
Resigned on: 19 May 2025
Country of Residence: England
Date of birth: September 1988
Address: 3rd Floor, 20 Fenchurch Street, London, EC3M 3BY, England

WILLIAMS, Peter John RESIGNED
Role: Director
Appointed on: 19 Aug 2004
Resigned on: 12 Nov 2007
Date of birth: October 1954
Address: 59 Cumbrian Way, Lupset Park, Wakefield, West Yorkshire, WF2 8JS

WILSON, Gordon Alexander RESIGNED
Role: Director
Appointed on: 18 Sep 2017
Resigned on: 21 Jun 2023
Country of Residence: Scotland
Date of birth: June 1968
Address: 3rd Floor, 20 Fenchurch Street, London, EC3M 3BY, England

WRIGHT, Ben Howard RESIGNED
Role: Director
Appointed on: 20 Feb 2024
Resigned on: 19 May 2025
Country of Residence: England
Date of birth: February 1982
Address: 3rd Floor, 20 Fenchurch Street, London, EC3M 3BY, England

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Mar 2004
Resigned on: 22 Jul 2004
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Mar 2004
Resigned on: 22 Jul 2004
Address: 26, Church Street, London, NW8 8EP

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