BUILDING AND LAND GUARANTEES LIMITED

Company summary

Accounts overdue

Company number: 05742263
Status: ACTIVE
Incorporated / age: 14 March 200620 years
Registered office: 9th Floor 40 Leadenhall Street, London, EC3A 2BJ, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 28 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 13:57 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
9th Floor 40 Leadenhall Street, London, EC3A 2BJ, United Kingdom
Nature of business
Non-life reinsurance
Previous company names
SPH 507 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
REDMOND, Christopher James ACTIVE	Director	08 Sep 2025		United Kingdom	July 1981	9th Floor, 40 Leadenhall Street, London, EC3A 2BJ, United Kingdom
ROSE, Paul ACTIVE	Director	05 Oct 2006		United Kingdom	July 1967	26 Brookfield Way, Kibworth Beauchamp, Leicester, Leicestershire, LE8 0SA
JACKSON, Mark David RESIGNED	Secretary	12 Oct 2006	01 Sep 2025			Blg House 86a, High Street, Whetstone, Leicestershire, LE8 6LQ
JACKSON, Roy RESIGNED	Secretary	26 Jul 2006	12 Oct 2006			2 Cedar Grove, Mountsorrel, Mountsorrel, Leicestershire, LE12 7HQ
YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	14 Mar 2006	26 Jul 2006			12 York Place, Leeds, West Yorkshire, LS1 2DS
CROSS, Katherine Anne RESIGNED	Director	01 Sep 2025	19 Jun 2026	United Kingdom	May 1984	9th Floor, 40 Leadenhall Street, London, EC3A 2BJ, United Kingdom
DICKINSON, Michael Richard RESIGNED	Director	01 Mar 2024	01 Sep 2025	United Kingdom	March 1968	Blg House 86a, High Street, Whetstone, Leicestershire, LE8 6LQ
FRANKLIN, Matthew James RESIGNED	Director	01 Mar 2024	01 Sep 2025	United Kingdom	May 1978	Blg House 86a, High Street, Whetstone, Leicestershire, LE8 6LQ
JACKSON, Mark David RESIGNED	Director	12 Oct 2006	01 Sep 2025	England	June 1965	Blg House 86a, High Street, Whetstone, Leicestershire, LE8 6LQ
JACKSON, Roy RESIGNED	Director	26 Jul 2006	12 Oct 2006		April 1930	2 Cedar Grove, Mountsorrel, Mountsorrel, Leicestershire, LE12 7HQ
RUSSELL, James Scott RESIGNED	Director	12 Oct 2006	30 Nov 2021	England	August 1969	6 Guinevere Way, Leicester Forest East, Leicester, Leicestershire, LE3 3RN
SMITH, Jean RESIGNED	Director	26 Jul 2006	12 Oct 2006		May 1929	20 The Crescent, Blaby, Leicestershire, LE8 4FN
YORK PLACE COMPANY NOMINEES LIMITED RESIGNED	Nominee Director	14 Mar 2006	26 Jul 2006			12 York Place, Leeds, West Yorkshire, LS1 2DS

REDMOND, Christopher James ACTIVE
Role: Director
Appointed on: 08 Sep 2025
Country of Residence: United Kingdom
Date of birth: July 1981
Address: 9th Floor, 40 Leadenhall Street, London, EC3A 2BJ, United Kingdom

ROSE, Paul ACTIVE
Role: Director
Appointed on: 05 Oct 2006
Country of Residence: United Kingdom
Date of birth: July 1967
Address: 26 Brookfield Way, Kibworth Beauchamp, Leicester, Leicestershire, LE8 0SA

JACKSON, Mark David RESIGNED
Role: Secretary
Appointed on: 12 Oct 2006
Resigned on: 01 Sep 2025
Address: Blg House 86a, High Street, Whetstone, Leicestershire, LE8 6LQ

JACKSON, Roy RESIGNED
Role: Secretary
Appointed on: 26 Jul 2006
Resigned on: 12 Oct 2006
Address: 2 Cedar Grove, Mountsorrel, Mountsorrel, Leicestershire, LE12 7HQ

YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Mar 2006
Resigned on: 26 Jul 2006
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

CROSS, Katherine Anne RESIGNED
Role: Director
Appointed on: 01 Sep 2025
Resigned on: 19 Jun 2026
Country of Residence: United Kingdom
Date of birth: May 1984
Address: 9th Floor, 40 Leadenhall Street, London, EC3A 2BJ, United Kingdom

DICKINSON, Michael Richard RESIGNED
Role: Director
Appointed on: 01 Mar 2024
Resigned on: 01 Sep 2025
Country of Residence: United Kingdom
Date of birth: March 1968
Address: Blg House 86a, High Street, Whetstone, Leicestershire, LE8 6LQ

FRANKLIN, Matthew James RESIGNED
Role: Director
Appointed on: 01 Mar 2024
Resigned on: 01 Sep 2025
Country of Residence: United Kingdom
Date of birth: May 1978
Address: Blg House 86a, High Street, Whetstone, Leicestershire, LE8 6LQ

JACKSON, Mark David RESIGNED
Role: Director
Appointed on: 12 Oct 2006
Resigned on: 01 Sep 2025
Country of Residence: England
Date of birth: June 1965
Address: Blg House 86a, High Street, Whetstone, Leicestershire, LE8 6LQ

JACKSON, Roy RESIGNED
Role: Director
Appointed on: 26 Jul 2006
Resigned on: 12 Oct 2006
Date of birth: April 1930
Address: 2 Cedar Grove, Mountsorrel, Mountsorrel, Leicestershire, LE12 7HQ

RUSSELL, James Scott RESIGNED
Role: Director
Appointed on: 12 Oct 2006
Resigned on: 30 Nov 2021
Country of Residence: England
Date of birth: August 1969
Address: 6 Guinevere Way, Leicester Forest East, Leicester, Leicestershire, LE3 3RN

SMITH, Jean RESIGNED
Role: Director
Appointed on: 26 Jul 2006
Resigned on: 12 Oct 2006
Date of birth: May 1929
Address: 20 The Crescent, Blaby, Leicestershire, LE8 4FN

YORK PLACE COMPANY NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Mar 2006
Resigned on: 26 Jul 2006
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Sep 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jul 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jun 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

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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