BARONSMEAD VCT 5 PLC

Company summary

Insolvency history recorded

Company number: 05689280
Status: DISSOLVED
Incorporated / age: 27 January 200612 years
Registered office: Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
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 9 October 2026 at 13:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
Nature of business
Activities of investment trusts
Previous company names
BARONSMEAD AIM VCT PLC

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
30 November 2016
Dissolved on
19 July 2018
Practitioners
- Gareth Harris
  Insolvency practitioner
  Appointed
  30 November 2016
- William Duncan
  Insolvency practitioner
  Appointed
  30 November 2016
  Ceased to act
  23 November 2017
- Keith Allan Marshall
  Insolvency practitioner
  Appointed
  23 November 2017

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LIVINGBRIDGE VC LLP ACTIVE	Secretary	01 Jun 2014				100, Wood Street, London, EC2V 7AN, England
DAVIES, John ACTIVE	Director	14 Feb 2006		England	July 1946	Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
HUNTER, David Edgar ACTIVE	Director	20 Jun 2011		England	February 1955	Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
NOTT, Gillian ACTIVE	Director	14 Jun 2010		England	May 1945	Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
PINNEY, Charles Frederick ACTIVE	Director	11 Dec 2008		United Kingdom	August 1947	Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
FORSTER, Paul Martin RESIGNED	Secretary	04 Jun 2008	14 Dec 2009			59 Foley Road, Claygate, Surrey, KT10 0LU
STONE, Nicholas Charles RESIGNED	Secretary	27 Jan 2006	14 Feb 2006			170 Ferndale Road, Clapham, London, SW4 7RY
F&C ASSET MANAGEMENT PLC RESIGNED	Secretary	14 Feb 2006	04 Jun 2008			80 George Street, Edinburgh, EH2 3BU
ISIS EP LLP RESIGNED	Secretary	24 Nov 2009	01 Jun 2014			100, Wood Street, London, EC2V 7AN
LUCIENE JAMES LIMITED RESIGNED	Secretary	27 Jan 2006	27 Jan 2006			280 Gray's Inn Road, London, WC1X 8EB
THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED	Nominee Secretary	27 Jan 2006	27 Jan 2006			280, Gray's Inn Road, London, WC1X 8EB
CASEY, Gavin Frank RESIGNED	Director	14 Feb 2006	05 Jun 2008	United Kingdom	October 1946	44 Eaton Terrace, London, SW1W 8TY
FOX, Ian John RESIGNED	Director	27 Jan 2006	14 Feb 2006		January 1968	79 Stapleton Hall Road, London, N4 4EH
LAWRENCE, Peter Anthony RESIGNED	Director	14 Feb 2006	21 Apr 2010	England	July 1948	78 Coombe Road, New Malden, Surrey, KT3 4QS
PARRITT, Clive Anthony RESIGNED	Director	14 Feb 2006	28 Sep 2010	England	April 1943	3 Howitt Road, London, NW3 4LT
STONE, Nicholas Charles RESIGNED	Director	27 Jan 2006	14 Feb 2006		April 1980	170 Ferndale Road, Clapham, London, SW4 7RY
LUCIENE JAMES LIMITED RESIGNED	Nominee Director	27 Jan 2006	27 Jan 2006			280 Grays Inn Road, London, WC1X 8EB

LIVINGBRIDGE VC LLP ACTIVE
Role: Secretary
Appointed on: 01 Jun 2014
Address: 100, Wood Street, London, EC2V 7AN, England

DAVIES, John ACTIVE
Role: Director
Appointed on: 14 Feb 2006
Country of Residence: England
Date of birth: July 1946
Address: Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL

HUNTER, David Edgar ACTIVE
Role: Director
Appointed on: 20 Jun 2011
Country of Residence: England
Date of birth: February 1955
Address: Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL

NOTT, Gillian ACTIVE
Role: Director
Appointed on: 14 Jun 2010
Country of Residence: England
Date of birth: May 1945
Address: Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL

PINNEY, Charles Frederick ACTIVE
Role: Director
Appointed on: 11 Dec 2008
Country of Residence: United Kingdom
Date of birth: August 1947
Address: Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL

FORSTER, Paul Martin RESIGNED
Role: Secretary
Appointed on: 04 Jun 2008
Resigned on: 14 Dec 2009
Address: 59 Foley Road, Claygate, Surrey, KT10 0LU

STONE, Nicholas Charles RESIGNED
Role: Secretary
Appointed on: 27 Jan 2006
Resigned on: 14 Feb 2006
Address: 170 Ferndale Road, Clapham, London, SW4 7RY

F&C ASSET MANAGEMENT PLC RESIGNED
Role: Secretary
Appointed on: 14 Feb 2006
Resigned on: 04 Jun 2008
Address: 80 George Street, Edinburgh, EH2 3BU

ISIS EP LLP RESIGNED
Role: Secretary
Appointed on: 24 Nov 2009
Resigned on: 01 Jun 2014
Address: 100, Wood Street, London, EC2V 7AN

LUCIENE JAMES LIMITED RESIGNED
Role: Secretary
Appointed on: 27 Jan 2006
Resigned on: 27 Jan 2006
Address: 280 Gray's Inn Road, London, WC1X 8EB

THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 27 Jan 2006
Resigned on: 27 Jan 2006
Address: 280, Gray's Inn Road, London, WC1X 8EB

CASEY, Gavin Frank RESIGNED
Role: Director
Appointed on: 14 Feb 2006
Resigned on: 05 Jun 2008
Country of Residence: United Kingdom
Date of birth: October 1946
Address: 44 Eaton Terrace, London, SW1W 8TY

FOX, Ian John RESIGNED
Role: Director
Appointed on: 27 Jan 2006
Resigned on: 14 Feb 2006
Date of birth: January 1968
Address: 79 Stapleton Hall Road, London, N4 4EH

LAWRENCE, Peter Anthony RESIGNED
Role: Director
Appointed on: 14 Feb 2006
Resigned on: 21 Apr 2010
Country of Residence: England
Date of birth: July 1948
Address: 78 Coombe Road, New Malden, Surrey, KT3 4QS

PARRITT, Clive Anthony RESIGNED
Role: Director
Appointed on: 14 Feb 2006
Resigned on: 28 Sep 2010
Country of Residence: England
Date of birth: April 1943
Address: 3 Howitt Road, London, NW3 4LT

STONE, Nicholas Charles RESIGNED
Role: Director
Appointed on: 27 Jan 2006
Resigned on: 14 Feb 2006
Date of birth: April 1980
Address: 170 Ferndale Road, Clapham, London, SW4 7RY

LUCIENE JAMES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 27 Jan 2006
Resigned on: 27 Jan 2006
Address: 280 Grays Inn Road, London, WC1X 8EB

Filing history

Timeline

People with significant control

Charges

No charges found.

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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