BLUE LIGHT HOLDINGS LIMITED

Company summary

Company number: 06286963
Status: ACTIVE
Incorporated / age: 20 June 200719 years
Registered office: Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 11 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 14:06 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
Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
Nature of business
Financial intermediation not elsewhere classified

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HUNT, Edward Thomas ACTIVE	Director	15 Dec 2020		United Kingdom	January 1984	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
TINER, Mark Andrew James ACTIVE	Director	01 Apr 2025		United Kingdom	September 1981	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
WILLIAMS, David Anthony ACTIVE	Director	20 Jul 2026		United Kingdom	November 1982	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
MENDES, Emily RESIGNED	Secretary	12 Jan 2018	22 Sep 2025			Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
NETTLESHIP, Isobel Mary RESIGNED	Secretary	20 Jun 2007	15 Feb 2012			Kent House, 14-17 Market Place, London, W1W 8AJ
WYLLIE, Alison RESIGNED	Secretary	23 Mar 2012	12 Jan 2018			12, Charles Ii Street, London, SW1Y 4QU, United Kingdom
SLC REGISTRARS LIMITED RESIGNED	Secretary	20 Jun 2007	20 Jun 2007			42-46 High Street, Esher, Surrey, KT10 9QY
BARRAS, Florence Marie Francoise RESIGNED	Director	20 Jun 2007	26 Jun 2008	England	June 1964	14 Rydon Street, London, N1 7AL
BATTEY, Ernest Stephen RESIGNED	Director	21 Jul 2008	15 Feb 2012		December 1959	10, Furnival Street, London, United Kingdon, EC4A 1AB
BENNETT, Nigel Anthony RESIGNED	Director	10 Jul 2007	26 Jun 2008	England	October 1961	7 Courtneidge Close, Stewkley, Bedfordshire, LU7 0EL
JARMANY, David James RESIGNED	Director	23 Feb 2022	28 Mar 2023	United Kingdom	January 1986	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
KINGHORN, Andre Eugene RESIGNED	Director	14 Mar 2013	20 Mar 2018	United Kingdom	July 1978	12, Charles Ii Street, London, SW1Y 4QU, United Kingdom
KUMAR, Shaheen RESIGNED	Director	28 May 2024	01 Apr 2025	United Kingdom	September 1987	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
LOMAS, David James RESIGNED	Director	10 Jul 2007	29 Sep 2010	United Kingdom	July 1975	1, Churchill Place, London, E14 5HP
MCCLATCHEY, Robert Sean RESIGNED	Director	10 Jul 2007	29 Sep 2010	United Kingdom	February 1965	Condor House, St Paul's Churchyard, London, EC4M 8AL
PICKARD, Keith William RESIGNED	Director	19 Dec 2011	14 Mar 2022	England	June 1968	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
PITCHER, Caroline Louise, Ms. RESIGNED	Director	20 Mar 2018	15 Jan 2021	United Kingdom	May 1991	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
ROBSON, Patrick Thomas RESIGNED	Director	14 Mar 2022	23 Feb 2024	United Kingdom	February 1985	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
ROBSON, Patrick Thomas RESIGNED	Director	16 Apr 2021	23 Feb 2022	England	February 1985	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
ROPER, Anthony Charles RESIGNED	Director	19 Dec 2011	30 Jun 2018	United Kingdom	December 1960	12, Charles Ii Street, London, SW1Y 4QU
SAHEB-ZADHA, Faraidon RESIGNED	Director	29 Sep 2010	19 Dec 2011	England	July 1978	Barclays Bank Plc, 1 Churchill Place, London, E14 5HP, United Kingdom
SEEKINGS, Harry Edward Charles RESIGNED	Director	01 Jul 2017	23 Feb 2021	United Kingdom	December 1973	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
STEVENS, Mark RESIGNED	Director	21 Jul 2008	15 Feb 2012	United Kingdom	September 1967	10, Furnival Street, London, EC4A 1AB, United Kingdom
SU, Ying RESIGNED	Director	23 Feb 2021	16 Apr 2021	United Kingdom	January 1988	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
THORNELOE, Simon Darius RESIGNED	Director	28 May 2024	18 Jun 2026	United Kingdom	December 1982	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
BEIF II CORPORATE SERVICES LIMITED RESIGNED	Director	29 Sep 2010	19 Dec 2011			Fifth Floor, 100 Wood Street, London, EC2V 7EX, United Kingdom
SLC CORPORATE SERVICES LIMITED RESIGNED	Director	20 Jun 2007	20 Jun 2007			42-46 High Street, Esher, Surrey, KT10 9QY

HUNT, Edward Thomas ACTIVE
Role: Director
Appointed on: 15 Dec 2020
Country of Residence: United Kingdom
Date of birth: January 1984
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

TINER, Mark Andrew James ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: United Kingdom
Date of birth: September 1981
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

WILLIAMS, David Anthony ACTIVE
Role: Director
Appointed on: 20 Jul 2026
Country of Residence: United Kingdom
Date of birth: November 1982
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

MENDES, Emily RESIGNED
Role: Secretary
Appointed on: 12 Jan 2018
Resigned on: 22 Sep 2025
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

NETTLESHIP, Isobel Mary RESIGNED
Role: Secretary
Appointed on: 20 Jun 2007
Resigned on: 15 Feb 2012
Address: Kent House, 14-17 Market Place, London, W1W 8AJ

WYLLIE, Alison RESIGNED
Role: Secretary
Appointed on: 23 Mar 2012
Resigned on: 12 Jan 2018
Address: 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom

SLC REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on: 20 Jun 2007
Resigned on: 20 Jun 2007
Address: 42-46 High Street, Esher, Surrey, KT10 9QY

BARRAS, Florence Marie Francoise RESIGNED
Role: Director
Appointed on: 20 Jun 2007
Resigned on: 26 Jun 2008
Country of Residence: England
Date of birth: June 1964
Address: 14 Rydon Street, London, N1 7AL

BATTEY, Ernest Stephen RESIGNED
Role: Director
Appointed on: 21 Jul 2008
Resigned on: 15 Feb 2012
Date of birth: December 1959
Address: 10, Furnival Street, London, United Kingdon, EC4A 1AB

BENNETT, Nigel Anthony RESIGNED
Role: Director
Appointed on: 10 Jul 2007
Resigned on: 26 Jun 2008
Country of Residence: England
Date of birth: October 1961
Address: 7 Courtneidge Close, Stewkley, Bedfordshire, LU7 0EL

JARMANY, David James RESIGNED
Role: Director
Appointed on: 23 Feb 2022
Resigned on: 28 Mar 2023
Country of Residence: United Kingdom
Date of birth: January 1986
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

KINGHORN, Andre Eugene RESIGNED
Role: Director
Appointed on: 14 Mar 2013
Resigned on: 20 Mar 2018
Country of Residence: United Kingdom
Date of birth: July 1978
Address: 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom

KUMAR, Shaheen RESIGNED
Role: Director
Appointed on: 28 May 2024
Resigned on: 01 Apr 2025
Country of Residence: United Kingdom
Date of birth: September 1987
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

LOMAS, David James RESIGNED
Role: Director
Appointed on: 10 Jul 2007
Resigned on: 29 Sep 2010
Country of Residence: United Kingdom
Date of birth: July 1975
Address: 1, Churchill Place, London, E14 5HP

MCCLATCHEY, Robert Sean RESIGNED
Role: Director
Appointed on: 10 Jul 2007
Resigned on: 29 Sep 2010
Country of Residence: United Kingdom
Date of birth: February 1965
Address: Condor House, St Paul's Churchyard, London, EC4M 8AL

PICKARD, Keith William RESIGNED
Role: Director
Appointed on: 19 Dec 2011
Resigned on: 14 Mar 2022
Country of Residence: England
Date of birth: June 1968
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

PITCHER, Caroline Louise, Ms. RESIGNED
Role: Director
Appointed on: 20 Mar 2018
Resigned on: 15 Jan 2021
Country of Residence: United Kingdom
Date of birth: May 1991
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

ROBSON, Patrick Thomas RESIGNED
Role: Director
Appointed on: 14 Mar 2022
Resigned on: 23 Feb 2024
Country of Residence: United Kingdom
Date of birth: February 1985
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

ROBSON, Patrick Thomas RESIGNED
Role: Director
Appointed on: 16 Apr 2021
Resigned on: 23 Feb 2022
Country of Residence: England
Date of birth: February 1985
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

ROPER, Anthony Charles RESIGNED
Role: Director
Appointed on: 19 Dec 2011
Resigned on: 30 Jun 2018
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 12, Charles Ii Street, London, SW1Y 4QU

SAHEB-ZADHA, Faraidon RESIGNED
Role: Director
Appointed on: 29 Sep 2010
Resigned on: 19 Dec 2011
Country of Residence: England
Date of birth: July 1978
Address: Barclays Bank Plc, 1 Churchill Place, London, E14 5HP, United Kingdom

SEEKINGS, Harry Edward Charles RESIGNED
Role: Director
Appointed on: 01 Jul 2017
Resigned on: 23 Feb 2021
Country of Residence: United Kingdom
Date of birth: December 1973
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

STEVENS, Mark RESIGNED
Role: Director
Appointed on: 21 Jul 2008
Resigned on: 15 Feb 2012
Country of Residence: United Kingdom
Date of birth: September 1967
Address: 10, Furnival Street, London, EC4A 1AB, United Kingdom

SU, Ying RESIGNED
Role: Director
Appointed on: 23 Feb 2021
Resigned on: 16 Apr 2021
Country of Residence: United Kingdom
Date of birth: January 1988
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

THORNELOE, Simon Darius RESIGNED
Role: Director
Appointed on: 28 May 2024
Resigned on: 18 Jun 2026
Country of Residence: United Kingdom
Date of birth: December 1982
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

BEIF II CORPORATE SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 29 Sep 2010
Resigned on: 19 Dec 2011
Address: Fifth Floor, 100 Wood Street, London, EC2V 7EX, United Kingdom

SLC CORPORATE SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 20 Jun 2007
Resigned on: 20 Jun 2007
Address: 42-46 High Street, Esher, Surrey, KT10 9QY

Filing history

Timeline

People with significant control

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