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PENDLE HILL INVESTMENTS

Company summary

Company number: 05852360
Status: DISSOLVED
Incorporated / age: 20 June 20066 years
Registered office: 135 Bishopgate, London, EC2M 3UR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 06:49 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
135 Bishopgate, London, EC2M 3UR
Nature of business
Other financial intermediation

Officer details

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

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RBS SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	27 Apr 2012				24/25, St Andrew Square, Edinburgh, EH2 1AF, Scotland
LUKE, Ian Richard ACTIVE	Director	07 Oct 2010		England	June 1973	Level 4, 135 Bishopsgate, London, EC2M 3UR, England
RODRIGUEZ, Antonio Ramon ACTIVE	Director	02 Jul 2009		United Kingdom	February 1968	16 Laurel Road, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9SJ
TOBIN, Alexis Edward ACTIVE	Director	21 Jun 2006		United Kingdom	November 1973	19 Limewood Close, Beckenham, Kent, BR3 3XW
BLAIR, Lorraine May RESIGNED	Secretary	21 Jun 2006	01 Nov 2007			6 Tabard Road, Whitley Bridge, Goole, North Yorkshire, DN14 0UP
FLETCHER, Rachel Elizabeth RESIGNED	Secretary	02 Nov 2007	27 Apr 2012			31a, Steerforth Street, Earlsfield, London, SW18 4HF, United Kingdom
HACKWOOD SECRETARIES LIMITED RESIGNED	Nominee Secretary	20 Jun 2006	21 Jun 2006			One Silk Street, London, EC2Y 8HQ
DUBIN, Drake Lowey RESIGNED	Director	21 Jun 2006	08 Jan 2009	England	May 1962	14 Stanley Gardens, London, W11 2NE
MERRIMAN, Ian Michael RESIGNED	Director	21 Jun 2006	06 Oct 2010	United Kingdom	March 1962	33 Forest End, Fleet, Hampshire, GU52 7XE
PETTIT, Timothy John RESIGNED	Director	21 Jun 2006	01 Jul 2009		March 1959	Wood End, Munstead Heath Road, Bramley, Surrey, GU5 0DD
HACKWOOD DIRECTORS LIMITED RESIGNED	Nominee Director	20 Jun 2006	21 Jun 2006			One Silk Street, London, EC2Y 8HQ

LUKE, Ian Richard ACTIVE
Role: Director
Appointed on: 07 Oct 2010
Country of Residence: England
Date of birth: June 1973
Address: Level 4, 135 Bishopsgate, London, EC2M 3UR, England

RODRIGUEZ, Antonio Ramon ACTIVE
Role: Director
Appointed on: 02 Jul 2009
Country of Residence: United Kingdom
Date of birth: February 1968
Address: 16 Laurel Road, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9SJ

TOBIN, Alexis Edward ACTIVE
Role: Director
Appointed on: 21 Jun 2006
Country of Residence: United Kingdom
Date of birth: November 1973
Address: 19 Limewood Close, Beckenham, Kent, BR3 3XW

BLAIR, Lorraine May RESIGNED
Role: Secretary
Appointed on: 21 Jun 2006
Resigned on: 01 Nov 2007
Address: 6 Tabard Road, Whitley Bridge, Goole, North Yorkshire, DN14 0UP

FLETCHER, Rachel Elizabeth RESIGNED
Role: Secretary
Appointed on: 02 Nov 2007
Resigned on: 27 Apr 2012
Address: 31a, Steerforth Street, Earlsfield, London, SW18 4HF, United Kingdom

HACKWOOD SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 Jun 2006
Resigned on: 21 Jun 2006
Address: One Silk Street, London, EC2Y 8HQ

DUBIN, Drake Lowey RESIGNED
Role: Director
Appointed on: 21 Jun 2006
Resigned on: 08 Jan 2009
Country of Residence: England
Date of birth: May 1962
Address: 14 Stanley Gardens, London, W11 2NE

MERRIMAN, Ian Michael RESIGNED
Role: Director
Appointed on: 21 Jun 2006
Resigned on: 06 Oct 2010
Country of Residence: United Kingdom
Date of birth: March 1962
Address: 33 Forest End, Fleet, Hampshire, GU52 7XE

PETTIT, Timothy John RESIGNED
Role: Director
Appointed on: 21 Jun 2006
Resigned on: 01 Jul 2009
Date of birth: March 1959
Address: Wood End, Munstead Heath Road, Bramley, Surrey, GU5 0DD

HACKWOOD DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 20 Jun 2006
Resigned on: 21 Jun 2006
Address: One Silk Street, London, EC2Y 8HQ