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DERWENT VALLEY FINANCE LIMITED

Company summary

Company number: 05622597
Status: ACTIVE
Incorporated / age: 15 November 200520 years
Registered office: 25 Savile Row, London, W1S 2ER
Accounts due: 30 September 2027
Confirmation statement due: 30 April 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 07:02 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
25 Savile Row, London, W1S 2ER
Nature of business
Financial intermediation not elsewhere classified
Previous company names
LMS FINANCE (II) LIMITED
IRISPLACE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LAWLER, David Andrew ACTIVE	Secretary	02 Oct 2017				25 Savile Row, London, W1S 2ER
GEORGE, Nigel Quentin ACTIVE	Director	01 Feb 2007		England	May 1963	25 Savile Row, London, W1S 2ER
MURPHY, Jonathan Stewart ACTIVE	Director	01 Sep 2026		England	June 1972	25 Savile Row, London, W1S 2ER
PRIDEAUX, Emily Joanna ACTIVE	Director	01 Mar 2021		England	September 1979	25 Savile Row, London, W1S 2ER
WISNIEWSKI, Damian Mark Alan ACTIVE	Director	01 Feb 2010		England	June 1961	25, Savile Row, London, W1S 2ER
KITE, Timothy James RESIGNED	Secretary	01 Feb 2007	02 Oct 2017			Arisaig, Reading Road North, Fleet, Hampshire, GU51 4HP
MITCHLEY, Simon Colin RESIGNED	Secretary	23 Dec 2005	01 Feb 2007			34 Harris Lane, Shenley, Radlett, Hertfordshire, WD7 9EG
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Secretary	15 Nov 2005	23 Dec 2005			10 Upper Bank Street, London, E14 5JJ
BURNS, John David RESIGNED	Director	01 Feb 2007	17 May 2019	United Kingdom	May 1944	25 Savile Row, London, W1S 2ER
FRIEDLOS, Nicholas Robert RESIGNED	Director	23 Dec 2005	18 Jul 2007	England	November 1957	13 Alwyne Road, London, N1 2HH
LEVY, Adrian Joseph Morris RESIGNED	Director	15 Nov 2005	23 Dec 2005	United Kingdom	March 1970	2 Carlisle Gardens, Harrow, Middlesex, HA3 0JX
ODOM, Christopher James RESIGNED	Director	01 Feb 2007	01 Feb 2010		February 1951	19 Embercourt Road, Thames Ditton, Surrey, KT7 0LH
PEXTON, Martin Andrew RESIGNED	Director	23 Dec 2005	01 Feb 2007	England	September 1956	Little Kensham Farm, Sandhurst Lane, Rolvenden, Cranbrook, Kent, TN17 4PH
PUDGE, David John RESIGNED	Director	15 Nov 2005	23 Dec 2005	United Kingdom	August 1965	10 Upper Bank Street, London, E14 5JJ
RAYNE, Robert Anthony, The Honourable RESIGNED	Director	23 Dec 2005	01 Feb 2007	England	January 1949	37 Brunswick Gardens, London, W8 4AW
SILVER, Simon Paul RESIGNED	Director	01 Feb 2007	26 Feb 2021	England	November 1950	25 Savile Row, London, W1S 2ER
SILVERMAN, David Gary RESIGNED	Director	16 Jun 2008	14 Apr 2022	United Kingdom	October 1969	25 Savile Row, London, W1S 2ER
WILLIAMS, Paul Malcolm RESIGNED	Director	01 Feb 2007	01 Sep 2026	United Kingdom	March 1960	25 Savile Row, London, W1S 2ER

LAWLER, David Andrew ACTIVE
Role: Secretary
Appointed on: 02 Oct 2017
Address: 25 Savile Row, London, W1S 2ER

GEORGE, Nigel Quentin ACTIVE
Role: Director
Appointed on: 01 Feb 2007
Country of Residence: England
Date of birth: May 1963
Address: 25 Savile Row, London, W1S 2ER

MURPHY, Jonathan Stewart ACTIVE
Role: Director
Appointed on: 01 Sep 2026
Country of Residence: England
Date of birth: June 1972
Address: 25 Savile Row, London, W1S 2ER

MITCHLEY, Simon Colin RESIGNED
Role: Secretary
Appointed on: 23 Dec 2005
Resigned on: 01 Feb 2007
Address: 34 Harris Lane, Shenley, Radlett, Hertfordshire, WD7 9EG

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 15 Nov 2005
Resigned on: 23 Dec 2005
Address: 10 Upper Bank Street, London, E14 5JJ

PEXTON, Martin Andrew RESIGNED
Role: Director
Appointed on: 23 Dec 2005
Resigned on: 01 Feb 2007
Country of Residence: England
Date of birth: September 1956
Address: Little Kensham Farm, Sandhurst Lane, Rolvenden, Cranbrook, Kent, TN17 4PH

PUDGE, David John RESIGNED
Role: Director
Appointed on: 15 Nov 2005
Resigned on: 23 Dec 2005
Country of Residence: United Kingdom
Date of birth: August 1965
Address: 10 Upper Bank Street, London, E14 5JJ

RAYNE, Robert Anthony, The Honourable RESIGNED
Role: Director
Appointed on: 23 Dec 2005
Resigned on: 01 Feb 2007
Country of Residence: England
Date of birth: January 1949
Address: 37 Brunswick Gardens, London, W8 4AW

SILVER, Simon Paul RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 26 Feb 2021
Country of Residence: England
Date of birth: November 1950
Address: 25 Savile Row, London, W1S 2ER

SILVERMAN, David Gary RESIGNED
Role: Director
Appointed on: 16 Jun 2008
Resigned on: 14 Apr 2022
Country of Residence: United Kingdom
Date of birth: October 1969
Address: 25 Savile Row, London, W1S 2ER

WILLIAMS, Paul Malcolm RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 01 Sep 2026
Country of Residence: United Kingdom
Date of birth: March 1960
Address: 25 Savile Row, London, W1S 2ER