IN TOUCH SUPPORT

Company summary

1 outstanding charge

Company number: 05640546
Status: CONVERTED / CLOSED
Incorporated / age: 30 November 20058 years
Registered office: Albion House, 20 Queen Elizabeth Street, London, SE1 2RJ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 7 October 2026 at 20:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Converted / closed
Address
Albion House, 20 Queen Elizabeth Street, London, SE1 2RJ
Nature of business
Social work activities without accommodation for the elderly and disabled
Other social work activities without accommodation n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RENTON, Heather Elaine ACTIVE	Secretary	01 Aug 2011				Albion House, 20 Queen Elizabeth Street, London, SE1 2RJ, United Kingdom
ARROWSMITH, Yvonne Patricia ACTIVE	Director	01 Aug 2011		England	March 1964	Albion House, 20 Queen Elizabeth Street, London, SE1 2RJ, United Kingdom
CLANCY, Keith Mortimer ACTIVE	Director	01 Aug 2011		England	March 1967	Albion House, 20 Queen Elizabeth Street, London, SE1 2RJ, United Kingdom
DESMOND, Janine ACTIVE	Director	23 Apr 2012		England	September 1972	Albion House, 20 Queen Elizabeth Street, London, SE1 2RJ, United Kingdom
MCNAMARA, Barry ACTIVE	Director	21 Dec 2011		United Kingdom	December 1945	Albion House, 20 Queen Elizabeth Street, London, SE1 2RJ, United Kingdom
OWEN, John Aubrey ACTIVE	Director	01 Aug 2011		United Kingdom	August 1945	Albion House, 20 Queen Elizabeth Street, London, SE1 2RJ, United Kingdom
PETERS, Ian ACTIVE	Director	25 Sep 2013		Great Britain	October 1958	Albion House, 20 Queen Elizabeth Street, London, SE1 2RJ, United Kingdom
SHAW, Catherine Ann ACTIVE	Director	01 Aug 2011		United Kingdom	March 1972	Albion House, 20 Queen Elizabeth Street, London, SE1 2RJ, United Kingdom
STEVENS, Richard Austin ACTIVE	Director	01 Aug 2011		England	December 1955	Albion House, 20 Queen Elizabeth Street, London, SE1 2RJ, United Kingdom
VERRIER, Mike ACTIVE	Director	01 Aug 2011		United Kingdom	May 1956	Albion House, 20 Queen Elizabeth Street, London, SE1 2RJ, United Kingdom
EDWARDS, John Mark RESIGNED	Secretary	30 Nov 2005	01 Aug 2011			50, Prospect Road, Southborough, Tunbridge Wells, Kent, TN4 0EN
BIGGS, Derrick RESIGNED	Director	03 Feb 2011	01 Aug 2011	United Kingdom	August 1950	Albion House, 20 Queen Elizabeth Street, London, SE1 2RJ, United Kingdom
BOYLE, Patrick RESIGNED	Director	30 Jan 2006	07 Dec 2009	United Kingdom	February 1959	1 Tarrington Close, London, SW16 1LS
CARVER, Alison RESIGNED	Director	20 Nov 2007	01 Aug 2011	United Kingdom	October 1957	Godrevy, 1 Richmond Road, Horsham, West Sussex, RH12 2EG
CARVER, Alison RESIGNED	Director	30 Nov 2005	30 Jan 2006	United Kingdom	October 1957	Godrevy, 1 Richmond Road, Horsham, West Sussex, RH12 2EG
COOPER, Karen Audrey RESIGNED	Director	30 Jan 2006	19 Jul 2007	United Kingdom	May 1965	16 Admiralty Terrace, Upnor, Rochester, Kent, ME2 4XJ
COPPARD, Timothy James RESIGNED	Director	30 Nov 2005	30 Jan 2006	United Kingdom	July 1961	11 Griggs Way, Borough Green, Sevenoaks, Kent, TN15 8HW
COX, Anthony Raymond RESIGNED	Director	25 Feb 2008	28 Jun 2010	England	September 1950	10 Lady Lane, Chelsmford, Essex, CM2 0TF
FORSYTHE, Malcolm, Professor RESIGNED	Director	30 Jan 2006	24 Jun 2010	United Kingdom	July 1936	Buckingham House, 1 Royal Chase, Tunbridge Wells, Kent, TN4 8AX
HAMILTON, Myrna Agnes RESIGNED	Director	11 Sep 2006	08 Dec 2008	United Kingdom	October 1951	41 Magdalen Road, London, SW18 3ND
HARVEY, Susan RESIGNED	Director	30 Jan 2006	16 Sep 2007	United Kingdom	March 1962	223 Cavendish Road, London, SW12 0BP
HOLLYMAN, Julie Anne RESIGNED	Director	01 Jul 2010	01 Aug 2011	England	September 1951	Albion House, 20 Queen Elizabeth Street, London, SE1 2RJ, United Kingdom
JOLLY, Brian Anthony RESIGNED	Director	01 Jul 2010	01 Aug 2011	United Kingdom	February 1945	Albion House, 20 Queen Elizabeth Street, London, SE1 2RJ, United Kingdom
LAWSON, Gary Adam RESIGNED	Director	30 Jan 2006	21 Jun 2010	England	October 1963	"Chandos", 54 St Botolphs Road, Sevenoaks, Kent, TN13 3AG
NORMAN, Susan Elizabeth RESIGNED	Director	30 Jan 2006	21 Jun 2010	United Kingdom	August 1946	70 Grantham Road, London, SW9 9DJ
PEACOCK, Ian Rex RESIGNED	Director	01 Aug 2011	19 Sep 2013	United Kingdom	July 1947	Albion House, 20 Queen Elizabeth Street, London, SE1 2RJ, United Kingdom
RAY, Jane RESIGNED	Director	11 Sep 2006	28 Jun 2010	United Kingdom	January 1963	14 Northiam, Woodside Park, London, N12 7EU
REID, Austen Barry RESIGNED	Director	20 Nov 2007	23 Jun 2008	England	June 1958	11, Eastlands Way, Oxted, Surrey, RH8 0LP
TAYLOR, Valerie RESIGNED	Director	03 Feb 2011	01 Aug 2011	United Kingdom	May 1941	Albion House, 20 Queen Elizabeth Street, London, SE1 2RJ, United Kingdom
TINEY, Claire RESIGNED	Director	01 Aug 2011	16 Jul 2013	United Kingdom	October 1960	Albion House, 20 Queen Elizabeth Street, London, SE1 2RJ, United Kingdom
UNSWORTH, John Warburton RESIGNED	Director	08 Dec 2008	25 Oct 2010	United Kingdom	July 1953	30, Park Street, London, SE1 9EQ
VAUGHAN, Ian RESIGNED	Director	01 Aug 2011	20 Sep 2012	United Kingdom	May 1942	Albion House, 20 Queen Elizabeth Street, London, SE1 2RJ, United Kingdom

RENTON, Heather Elaine ACTIVE
Role: Secretary
Appointed on: 01 Aug 2011
Address: Albion House, 20 Queen Elizabeth Street, London, SE1 2RJ, United Kingdom

ARROWSMITH, Yvonne Patricia ACTIVE
Role: Director
Appointed on: 01 Aug 2011
Country of Residence: England
Date of birth: March 1964
Address: Albion House, 20 Queen Elizabeth Street, London, SE1 2RJ, United Kingdom

CLANCY, Keith Mortimer ACTIVE
Role: Director
Appointed on: 01 Aug 2011
Country of Residence: England
Date of birth: March 1967
Address: Albion House, 20 Queen Elizabeth Street, London, SE1 2RJ, United Kingdom

DESMOND, Janine ACTIVE
Role: Director
Appointed on: 23 Apr 2012
Country of Residence: England
Date of birth: September 1972
Address: Albion House, 20 Queen Elizabeth Street, London, SE1 2RJ, United Kingdom

MCNAMARA, Barry ACTIVE
Role: Director
Appointed on: 21 Dec 2011
Country of Residence: United Kingdom
Date of birth: December 1945
Address: Albion House, 20 Queen Elizabeth Street, London, SE1 2RJ, United Kingdom

OWEN, John Aubrey ACTIVE
Role: Director
Appointed on: 01 Aug 2011
Country of Residence: United Kingdom
Date of birth: August 1945
Address: Albion House, 20 Queen Elizabeth Street, London, SE1 2RJ, United Kingdom

PETERS, Ian ACTIVE
Role: Director
Appointed on: 25 Sep 2013
Country of Residence: Great Britain
Date of birth: October 1958
Address: Albion House, 20 Queen Elizabeth Street, London, SE1 2RJ, United Kingdom

SHAW, Catherine Ann ACTIVE
Role: Director
Appointed on: 01 Aug 2011
Country of Residence: United Kingdom
Date of birth: March 1972
Address: Albion House, 20 Queen Elizabeth Street, London, SE1 2RJ, United Kingdom

STEVENS, Richard Austin ACTIVE
Role: Director
Appointed on: 01 Aug 2011
Country of Residence: England
Date of birth: December 1955
Address: Albion House, 20 Queen Elizabeth Street, London, SE1 2RJ, United Kingdom

VERRIER, Mike ACTIVE
Role: Director
Appointed on: 01 Aug 2011
Country of Residence: United Kingdom
Date of birth: May 1956
Address: Albion House, 20 Queen Elizabeth Street, London, SE1 2RJ, United Kingdom

EDWARDS, John Mark RESIGNED
Role: Secretary
Appointed on: 30 Nov 2005
Resigned on: 01 Aug 2011
Address: 50, Prospect Road, Southborough, Tunbridge Wells, Kent, TN4 0EN

BIGGS, Derrick RESIGNED
Role: Director
Appointed on: 03 Feb 2011
Resigned on: 01 Aug 2011
Country of Residence: United Kingdom
Date of birth: August 1950
Address: Albion House, 20 Queen Elizabeth Street, London, SE1 2RJ, United Kingdom

BOYLE, Patrick RESIGNED
Role: Director
Appointed on: 30 Jan 2006
Resigned on: 07 Dec 2009
Country of Residence: United Kingdom
Date of birth: February 1959
Address: 1 Tarrington Close, London, SW16 1LS

CARVER, Alison RESIGNED
Role: Director
Appointed on: 20 Nov 2007
Resigned on: 01 Aug 2011
Country of Residence: United Kingdom
Date of birth: October 1957
Address: Godrevy, 1 Richmond Road, Horsham, West Sussex, RH12 2EG

CARVER, Alison RESIGNED
Role: Director
Appointed on: 30 Nov 2005
Resigned on: 30 Jan 2006
Country of Residence: United Kingdom
Date of birth: October 1957
Address: Godrevy, 1 Richmond Road, Horsham, West Sussex, RH12 2EG

COOPER, Karen Audrey RESIGNED
Role: Director
Appointed on: 30 Jan 2006
Resigned on: 19 Jul 2007
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 16 Admiralty Terrace, Upnor, Rochester, Kent, ME2 4XJ

COPPARD, Timothy James RESIGNED
Role: Director
Appointed on: 30 Nov 2005
Resigned on: 30 Jan 2006
Country of Residence: United Kingdom
Date of birth: July 1961
Address: 11 Griggs Way, Borough Green, Sevenoaks, Kent, TN15 8HW

COX, Anthony Raymond RESIGNED
Role: Director
Appointed on: 25 Feb 2008
Resigned on: 28 Jun 2010
Country of Residence: England
Date of birth: September 1950
Address: 10 Lady Lane, Chelsmford, Essex, CM2 0TF

FORSYTHE, Malcolm, Professor RESIGNED
Role: Director
Appointed on: 30 Jan 2006
Resigned on: 24 Jun 2010
Country of Residence: United Kingdom
Date of birth: July 1936
Address: Buckingham House, 1 Royal Chase, Tunbridge Wells, Kent, TN4 8AX

HAMILTON, Myrna Agnes RESIGNED
Role: Director
Appointed on: 11 Sep 2006
Resigned on: 08 Dec 2008
Country of Residence: United Kingdom
Date of birth: October 1951
Address: 41 Magdalen Road, London, SW18 3ND

HARVEY, Susan RESIGNED
Role: Director
Appointed on: 30 Jan 2006
Resigned on: 16 Sep 2007
Country of Residence: United Kingdom
Date of birth: March 1962
Address: 223 Cavendish Road, London, SW12 0BP

HOLLYMAN, Julie Anne RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 01 Aug 2011
Country of Residence: England
Date of birth: September 1951
Address: Albion House, 20 Queen Elizabeth Street, London, SE1 2RJ, United Kingdom

JOLLY, Brian Anthony RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 01 Aug 2011
Country of Residence: United Kingdom
Date of birth: February 1945
Address: Albion House, 20 Queen Elizabeth Street, London, SE1 2RJ, United Kingdom

LAWSON, Gary Adam RESIGNED
Role: Director
Appointed on: 30 Jan 2006
Resigned on: 21 Jun 2010
Country of Residence: England
Date of birth: October 1963
Address: "Chandos", 54 St Botolphs Road, Sevenoaks, Kent, TN13 3AG

NORMAN, Susan Elizabeth RESIGNED
Role: Director
Appointed on: 30 Jan 2006
Resigned on: 21 Jun 2010
Country of Residence: United Kingdom
Date of birth: August 1946
Address: 70 Grantham Road, London, SW9 9DJ

PEACOCK, Ian Rex RESIGNED
Role: Director
Appointed on: 01 Aug 2011
Resigned on: 19 Sep 2013
Country of Residence: United Kingdom
Date of birth: July 1947
Address: Albion House, 20 Queen Elizabeth Street, London, SE1 2RJ, United Kingdom

RAY, Jane RESIGNED
Role: Director
Appointed on: 11 Sep 2006
Resigned on: 28 Jun 2010
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 14 Northiam, Woodside Park, London, N12 7EU

REID, Austen Barry RESIGNED
Role: Director
Appointed on: 20 Nov 2007
Resigned on: 23 Jun 2008
Country of Residence: England
Date of birth: June 1958
Address: 11, Eastlands Way, Oxted, Surrey, RH8 0LP

TAYLOR, Valerie RESIGNED
Role: Director
Appointed on: 03 Feb 2011
Resigned on: 01 Aug 2011
Country of Residence: United Kingdom
Date of birth: May 1941
Address: Albion House, 20 Queen Elizabeth Street, London, SE1 2RJ, United Kingdom

TINEY, Claire RESIGNED
Role: Director
Appointed on: 01 Aug 2011
Resigned on: 16 Jul 2013
Country of Residence: United Kingdom
Date of birth: October 1960
Address: Albion House, 20 Queen Elizabeth Street, London, SE1 2RJ, United Kingdom

UNSWORTH, John Warburton RESIGNED
Role: Director
Appointed on: 08 Dec 2008
Resigned on: 25 Oct 2010
Country of Residence: United Kingdom
Date of birth: July 1953
Address: 30, Park Street, London, SE1 9EQ

VAUGHAN, Ian RESIGNED
Role: Director
Appointed on: 01 Aug 2011
Resigned on: 20 Sep 2012
Country of Residence: United Kingdom
Date of birth: May 1942
Address: Albion House, 20 Queen Elizabeth Street, London, SE1 2RJ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Jul 2007	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

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