BERKELEY SQUARE COMMON INVESTMENT FUND LIMITED

Company summary

Company number: 05269762
Status: ACTIVE
Incorporated / age: 26 October 200421 years
Registered office: 79 New Oxford Street, London, WC1A 1DG, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 16 July 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 12:43 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
79 New Oxford Street, London, WC1A 1DG, United Kingdom
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BHAMM, Harminder ACTIVE	Secretary	01 Apr 2021				79, New Oxford Street, London, WC1A 1DG, United Kingdom
BLACKBURN, Paul Frederick ACTIVE	Director	01 Aug 2022		England	October 1954	79, New Oxford Street, London, WC1A 1DG, United Kingdom
WOODTHORPE, Timothy John ACTIVE	Director	23 Feb 2021		United Kingdom	January 1979	79, New Oxford Street, London, WC1A 1DG, United Kingdom
LAW DEBENTURE (JIC) PENSION TRUST CORPORATION ACTIVE	Director	15 Sep 2016				8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom
ROSS TRUSTEES SERVICES LIMITED ACTIVE	Director	01 May 2023				Cannon Place, 4th Floor, 78 Cannon Street, London, EC4N 6HL, United Kingdom
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. ACTIVE	Director	14 Feb 2005				8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom
BECKWITH, Moira Aileen RESIGNED	Secretary	26 Oct 2004	30 Jun 2018			980 Great West Road, Brentford, Middlesex, TW8 9GS
MANNION, Martin RESIGNED	Secretary	01 Mar 2007	03 May 2013			980, Great West Road, Brentford, Middlesex, TW8 9GS, United Kingdom
PARSONS, Roger RESIGNED	Secretary	03 Jul 2013	31 Mar 2021			980 Great West Road, Brentford, Middlesex, TW8 9GS
ARNOLD, Lisa RESIGNED	Director	15 May 2019	31 Mar 2020	England	April 1962	980 Great West Road, Brentford, Middlesex, TW8 9GS
BORLAND, Ian Carmichael RESIGNED	Director	13 Dec 2004	17 Jul 2007		June 1943	980 Great West Road, Brentford, Middlesex, TW8 9GS
COLLINGE, Robert RESIGNED	Director	13 Dec 2004	07 Feb 2006		January 1947	980 Great West Road, Brentford, Middlesex, TW8 9GS
DAY, Lorraine Anne RESIGNED	Director	26 Oct 2004	11 Jul 2006		July 1967	980 Great West Road, Brentford, Middlesex, TW8 9GS
EMERSON, Roger RESIGNED	Director	13 Dec 2004	31 Jul 2008		August 1949	980 Great West Road, Brentford, Middlesex, TW8 9GS
FAULKNER, Terence Brian RESIGNED	Director	26 Feb 2013	31 Dec 2014	United Kingdom	October 1948	980, Great West Road, Brentford, Middlesex, TW8 9GS, United Kingdom
HALL, Sarah Jane RESIGNED	Director	10 Jun 2008	23 Feb 2021	England	January 1962	980 Great West Road, Brentford, Middlesex, TW8 9GS
HAUGHEY, Eileen Mary RESIGNED	Director	01 Apr 2020	18 Oct 2021	England	November 1962	980, Great West Road, Brentford, TW8 9GS, England
HOUSTON, Thomas Anthony RESIGNED	Director	30 Mar 2009	31 May 2024	England	May 1948	980 Great West Road, Brentford, Middlesex, TW8 9GS
JORDAN, Stephen RESIGNED	Director	03 Jul 2013	20 Mar 2019	United Kingdom	September 1953	980 Great West Road, Brentford, Middlesex, TW8 9GS
LYNCH, Maria Judith RESIGNED	Director	21 Feb 2006	03 Mar 2011		November 1960	980 Great West Road, Brentford, Middlesex, TW8 9GS
MACPHERSON, Ewen Cameron Stewart RESIGNED	Director	13 Dec 2004	22 May 2005		January 1942	61 Holland Park Mews, London, W11 3SS
MEHEW, Anthony John RESIGNED	Director	23 Sep 2008	23 Sep 2012	United Kingdom	January 1944	980, Great West Road, Brentford, Middlesex, TW8 9GS
MITCHELL, Harry RESIGNED	Director	13 Dec 2004	10 Jul 2008		October 1930	Gsk House, 980 Great West Road, Brentford, Middlesex, TW8 9GS
PEARCE, Christopher Thomas RESIGNED	Director	13 Dec 2004	28 Sep 2012	England	January 1941	980 Great West Road, Brentford, Middlesex, TW8 9GS
POWLEY, Allen James RESIGNED	Director	03 Mar 2011	31 Mar 2024	England	May 1963	980, Great West Road, Brentford, Middlesex, TW8 9GS
WATSON, John Stephen RESIGNED	Director	15 May 2019	01 Aug 2022	England	December 1959	980 Great West Road, Brentford, Middlesex, TW8 9GS
WHALLEY, Allan RESIGNED	Director	18 Oct 2021	13 Feb 2023	Britain	September 1961	980, Great West Road, Brentford, TW8 9GS, England
WHITTAKER, Roger RESIGNED	Director	23 Sep 2008	13 Mar 2013		January 1943	980, Great West Road, Brentford, Middlesex, TW8 9GS
LAW DEBENTURE (GWR) PENSION TRUST CORPORATION RESIGNED	Director	28 Sep 2012	16 Apr 2016			Fifth Floor, 100 Wood Street, London, EC2V 7EX, United Kingdom
LDPTC NOMINEES LIMITED RESIGNED	Director	26 Feb 2008	30 Mar 2009			Fifth Floor, 100 Wood Street, London, EC2V 7EX

BHAMM, Harminder ACTIVE
Role: Secretary
Appointed on: 01 Apr 2021
Address: 79, New Oxford Street, London, WC1A 1DG, United Kingdom

BLACKBURN, Paul Frederick ACTIVE
Role: Director
Appointed on: 01 Aug 2022
Country of Residence: England
Date of birth: October 1954
Address: 79, New Oxford Street, London, WC1A 1DG, United Kingdom

WOODTHORPE, Timothy John ACTIVE
Role: Director
Appointed on: 23 Feb 2021
Country of Residence: United Kingdom
Date of birth: January 1979
Address: 79, New Oxford Street, London, WC1A 1DG, United Kingdom

LAW DEBENTURE (JIC) PENSION TRUST CORPORATION ACTIVE
Role: Director
Appointed on: 15 Sep 2016
Address: 8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom

ROSS TRUSTEES SERVICES LIMITED ACTIVE
Role: Director
Appointed on: 01 May 2023
Address: Cannon Place, 4th Floor, 78 Cannon Street, London, EC4N 6HL, United Kingdom

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. ACTIVE
Role: Director
Appointed on: 14 Feb 2005
Address: 8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom

BECKWITH, Moira Aileen RESIGNED
Role: Secretary
Appointed on: 26 Oct 2004
Resigned on: 30 Jun 2018
Address: 980 Great West Road, Brentford, Middlesex, TW8 9GS

MANNION, Martin RESIGNED
Role: Secretary
Appointed on: 01 Mar 2007
Resigned on: 03 May 2013
Address: 980, Great West Road, Brentford, Middlesex, TW8 9GS, United Kingdom

PARSONS, Roger RESIGNED
Role: Secretary
Appointed on: 03 Jul 2013
Resigned on: 31 Mar 2021
Address: 980 Great West Road, Brentford, Middlesex, TW8 9GS

ARNOLD, Lisa RESIGNED
Role: Director
Appointed on: 15 May 2019
Resigned on: 31 Mar 2020
Country of Residence: England
Date of birth: April 1962
Address: 980 Great West Road, Brentford, Middlesex, TW8 9GS

BORLAND, Ian Carmichael RESIGNED
Role: Director
Appointed on: 13 Dec 2004
Resigned on: 17 Jul 2007
Date of birth: June 1943
Address: 980 Great West Road, Brentford, Middlesex, TW8 9GS

COLLINGE, Robert RESIGNED
Role: Director
Appointed on: 13 Dec 2004
Resigned on: 07 Feb 2006
Date of birth: January 1947
Address: 980 Great West Road, Brentford, Middlesex, TW8 9GS

DAY, Lorraine Anne RESIGNED
Role: Director
Appointed on: 26 Oct 2004
Resigned on: 11 Jul 2006
Date of birth: July 1967
Address: 980 Great West Road, Brentford, Middlesex, TW8 9GS

EMERSON, Roger RESIGNED
Role: Director
Appointed on: 13 Dec 2004
Resigned on: 31 Jul 2008
Date of birth: August 1949
Address: 980 Great West Road, Brentford, Middlesex, TW8 9GS

FAULKNER, Terence Brian RESIGNED
Role: Director
Appointed on: 26 Feb 2013
Resigned on: 31 Dec 2014
Country of Residence: United Kingdom
Date of birth: October 1948
Address: 980, Great West Road, Brentford, Middlesex, TW8 9GS, United Kingdom

HALL, Sarah Jane RESIGNED
Role: Director
Appointed on: 10 Jun 2008
Resigned on: 23 Feb 2021
Country of Residence: England
Date of birth: January 1962
Address: 980 Great West Road, Brentford, Middlesex, TW8 9GS

HAUGHEY, Eileen Mary RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 18 Oct 2021
Country of Residence: England
Date of birth: November 1962
Address: 980, Great West Road, Brentford, TW8 9GS, England

HOUSTON, Thomas Anthony RESIGNED
Role: Director
Appointed on: 30 Mar 2009
Resigned on: 31 May 2024
Country of Residence: England
Date of birth: May 1948
Address: 980 Great West Road, Brentford, Middlesex, TW8 9GS

JORDAN, Stephen RESIGNED
Role: Director
Appointed on: 03 Jul 2013
Resigned on: 20 Mar 2019
Country of Residence: United Kingdom
Date of birth: September 1953
Address: 980 Great West Road, Brentford, Middlesex, TW8 9GS

LYNCH, Maria Judith RESIGNED
Role: Director
Appointed on: 21 Feb 2006
Resigned on: 03 Mar 2011
Date of birth: November 1960
Address: 980 Great West Road, Brentford, Middlesex, TW8 9GS

MACPHERSON, Ewen Cameron Stewart RESIGNED
Role: Director
Appointed on: 13 Dec 2004
Resigned on: 22 May 2005
Date of birth: January 1942
Address: 61 Holland Park Mews, London, W11 3SS

MEHEW, Anthony John RESIGNED
Role: Director
Appointed on: 23 Sep 2008
Resigned on: 23 Sep 2012
Country of Residence: United Kingdom
Date of birth: January 1944
Address: 980, Great West Road, Brentford, Middlesex, TW8 9GS

MITCHELL, Harry RESIGNED
Role: Director
Appointed on: 13 Dec 2004
Resigned on: 10 Jul 2008
Date of birth: October 1930
Address: Gsk House, 980 Great West Road, Brentford, Middlesex, TW8 9GS

PEARCE, Christopher Thomas RESIGNED
Role: Director
Appointed on: 13 Dec 2004
Resigned on: 28 Sep 2012
Country of Residence: England
Date of birth: January 1941
Address: 980 Great West Road, Brentford, Middlesex, TW8 9GS

POWLEY, Allen James RESIGNED
Role: Director
Appointed on: 03 Mar 2011
Resigned on: 31 Mar 2024
Country of Residence: England
Date of birth: May 1963
Address: 980, Great West Road, Brentford, Middlesex, TW8 9GS

WATSON, John Stephen RESIGNED
Role: Director
Appointed on: 15 May 2019
Resigned on: 01 Aug 2022
Country of Residence: England
Date of birth: December 1959
Address: 980 Great West Road, Brentford, Middlesex, TW8 9GS

WHALLEY, Allan RESIGNED
Role: Director
Appointed on: 18 Oct 2021
Resigned on: 13 Feb 2023
Country of Residence: Britain
Date of birth: September 1961
Address: 980, Great West Road, Brentford, TW8 9GS, England

WHITTAKER, Roger RESIGNED
Role: Director
Appointed on: 23 Sep 2008
Resigned on: 13 Mar 2013
Date of birth: January 1943
Address: 980, Great West Road, Brentford, Middlesex, TW8 9GS

LAW DEBENTURE (GWR) PENSION TRUST CORPORATION RESIGNED
Role: Director
Appointed on: 28 Sep 2012
Resigned on: 16 Apr 2016
Address: Fifth Floor, 100 Wood Street, London, EC2V 7EX, United Kingdom

LDPTC NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 26 Feb 2008
Resigned on: 30 Mar 2009
Address: Fifth Floor, 100 Wood Street, London, EC2V 7EX

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