UK FINANCIAL INVESTMENTS LIMITED

Company summary

Company number: 06720891
Status: DISSOLVED
Incorporated / age: 10 October 200810 years
Registered office: C/O Msp Secretaries Limited, 27/28 Eastcastle Street, London, W1W 8DH
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 01:23 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
C/O Msp Secretaries Limited, 27/28 Eastcastle Street, London, W1W 8DH
Nature of business
Financial intermediation not elsewhere classified
Previous company names
TRUTRAFALGAR 1 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARGIL MANAGEMENT SERVICES LIMITED ACTIVE	Secretary	11 Jan 2013				27/28, Eastcastle Street, London, W1W 8DH, United Kingdom
LEIGH-PEMBERTON, James Henry, The Hon ACTIVE	Director	31 Oct 2013		United Kingdom	December 1956	C/O Msp Secretaries Limited, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom
TRUSEC LIMITED RESIGNED	Nominee Secretary	10 Oct 2008	11 Jan 2013			2, Lambs Passage, London, EC1Y 8BB, United Kingdom
BAILEY, Marshall Charles RESIGNED	Director	13 Jul 2014	20 Jul 2018	United Kingdom	June 1966	C/O Msp Secretaries Limited, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom
BAKER, Kirstin Jane RESIGNED	Director	31 Jan 2013	20 Jul 2018	United Kingdom	December 1971	C/O Msp Secretaries Limited, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom
BEETON, Kenneth George, Mr. RESIGNED	Director	24 Nov 2010	26 Jan 2011	United Kingdom	December 1951	2nd Floor Oceanic House, 1a Cockspur Street, London, SW1Y 5BG
BUDENBERG, Robin RESIGNED	Director	01 Jan 2010	31 Dec 2013	Uk	May 1959	C/O Msp Secretaries Limited, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom
COOKSEY, David, Sir RESIGNED	Director	01 Aug 2009	11 Jan 2012	United Kingdom	May 1940	2nd, Floor Oceanic House, Cockspur Street, London, SW1Y 5BG, United Kingdom
GADHIA, Jitesh Kishorekumar, Lord RESIGNED	Director	13 Jul 2014	20 Jul 2018	United Kingdom	May 1970	C/O Msp Secretaries Limited, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom
GIBBS, Peter John RESIGNED	Director	18 Jan 2009	12 Jul 2014	United Kingdom	February 1958	C/O Msp Secretaries Limited, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom
GUYETT, Jane Elizabeth RESIGNED	Director	13 Jul 2014	20 Jul 2018	United Kingdom	September 1959	C/O Msp Secretaries Limited, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom
HAMPTON, Philip Roy RESIGNED	Director	25 Nov 2008	16 Jan 2009		October 1953	1, Horse Guards Road, London, SW1A 2HQ
HOLBOURN, Oliver Gerald RESIGNED	Director	01 Apr 2016	20 Jul 2018	United Kingdom	September 1977	C/O Msp Secretaries Limited, 27/28 Eastcastle Street, London, W1W 8DH
KELLY, Julian Thomas RESIGNED	Director	27 Jan 2011	31 Jan 2013	United Kingdom	December 1970	2nd Floor, Oceanic House, 1a Cockspur Street, London, SW1Y 5BG, United Kingdom
KINGMAN, John RESIGNED	Director	25 Nov 2008	04 Dec 2009	United Kingdom	April 1969	1, Horse Guards Road, London, SW1A 2HQ
KIRKWOOD, Michael James RESIGNED	Director	18 Jan 2009	12 Jul 2014	United Kingdom	June 1947	C/O Msp Secretaries Limited, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom
MONIR, Nicole Frances RESIGNED	Director	10 Oct 2008	10 Oct 2008	United Kingdom	May 1967	92 Crosslands, Caddington, Luton, Bedfordshire, LU1 4ER
MORENO, Glen Richard RESIGNED	Director	16 Jan 2009	01 Aug 2009	United Kingdom	July 1943	3 Whitehall Court, London, SW1A 2EL
MORGAN, Keith Charles William RESIGNED	Director	31 Jan 2012	24 Jul 2012	England	December 1963	2nd Floor, Oceanic House, 1a Cockspur Street, London, SW1Y 5BG, United Kingdom
O'NEIL, Henry James RESIGNED	Director	31 Jan 2012	20 Sep 2013	United Kingdom	August 1966	2nd Floor, Oceanic House, 1a Cockspur Street, London, SW1Y 5BG, United Kingdom
OGLE, Robin Rathmell RESIGNED	Director	10 Oct 2008	25 Nov 2008	England	December 1970	37, Yeomans Row, London, SW3 2AL
REMNANT, Philip John, The Right Honourable The Lord Remnant RESIGNED	Director	11 Mar 2009	20 Jul 2018	England	December 1954	C/O Msp Secretaries Limited, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom
RICHES, Lucinda Jane RESIGNED	Director	15 Jan 2009	20 Jul 2018	England	July 1961	C/O Msp Secretaries Limited, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom
SCHOLAR, Thomas Whinfield RESIGNED	Director	13 Jan 2009	02 Mar 2009		December 1968	6 Bernard Mansions, Herbrand Street, London, WC1N 1LB
TULETT, Louise RESIGNED	Director	11 Mar 2009	29 Oct 2010	United Kingdom	March 1960	2nd Floor, Oceanic House, Cockspur Street, London, SW1Y 5BG
TRUSEC LIMITED RESIGNED	Nominee Director	10 Oct 2008	25 Nov 2008			2 Lambs Passage, London, EC1Y 8BB

CARGIL MANAGEMENT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 11 Jan 2013
Address: 27/28, Eastcastle Street, London, W1W 8DH, United Kingdom

LEIGH-PEMBERTON, James Henry, The Hon ACTIVE
Role: Director
Appointed on: 31 Oct 2013
Country of Residence: United Kingdom
Date of birth: December 1956
Address: C/O Msp Secretaries Limited, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom

TRUSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 Oct 2008
Resigned on: 11 Jan 2013
Address: 2, Lambs Passage, London, EC1Y 8BB, United Kingdom

BAILEY, Marshall Charles RESIGNED
Role: Director
Appointed on: 13 Jul 2014
Resigned on: 20 Jul 2018
Country of Residence: United Kingdom
Date of birth: June 1966
Address: C/O Msp Secretaries Limited, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom

BAKER, Kirstin Jane RESIGNED
Role: Director
Appointed on: 31 Jan 2013
Resigned on: 20 Jul 2018
Country of Residence: United Kingdom
Date of birth: December 1971
Address: C/O Msp Secretaries Limited, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom

BEETON, Kenneth George, Mr. RESIGNED
Role: Director
Appointed on: 24 Nov 2010
Resigned on: 26 Jan 2011
Country of Residence: United Kingdom
Date of birth: December 1951
Address: 2nd Floor Oceanic House, 1a Cockspur Street, London, SW1Y 5BG

BUDENBERG, Robin RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 31 Dec 2013
Country of Residence: Uk
Date of birth: May 1959
Address: C/O Msp Secretaries Limited, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom

COOKSEY, David, Sir RESIGNED
Role: Director
Appointed on: 01 Aug 2009
Resigned on: 11 Jan 2012
Country of Residence: United Kingdom
Date of birth: May 1940
Address: 2nd, Floor Oceanic House, Cockspur Street, London, SW1Y 5BG, United Kingdom

GADHIA, Jitesh Kishorekumar, Lord RESIGNED
Role: Director
Appointed on: 13 Jul 2014
Resigned on: 20 Jul 2018
Country of Residence: United Kingdom
Date of birth: May 1970
Address: C/O Msp Secretaries Limited, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom

GIBBS, Peter John RESIGNED
Role: Director
Appointed on: 18 Jan 2009
Resigned on: 12 Jul 2014
Country of Residence: United Kingdom
Date of birth: February 1958
Address: C/O Msp Secretaries Limited, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom

GUYETT, Jane Elizabeth RESIGNED
Role: Director
Appointed on: 13 Jul 2014
Resigned on: 20 Jul 2018
Country of Residence: United Kingdom
Date of birth: September 1959
Address: C/O Msp Secretaries Limited, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom

HAMPTON, Philip Roy RESIGNED
Role: Director
Appointed on: 25 Nov 2008
Resigned on: 16 Jan 2009
Date of birth: October 1953
Address: 1, Horse Guards Road, London, SW1A 2HQ

HOLBOURN, Oliver Gerald RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 20 Jul 2018
Country of Residence: United Kingdom
Date of birth: September 1977
Address: C/O Msp Secretaries Limited, 27/28 Eastcastle Street, London, W1W 8DH

KELLY, Julian Thomas RESIGNED
Role: Director
Appointed on: 27 Jan 2011
Resigned on: 31 Jan 2013
Country of Residence: United Kingdom
Date of birth: December 1970
Address: 2nd Floor, Oceanic House, 1a Cockspur Street, London, SW1Y 5BG, United Kingdom

KINGMAN, John RESIGNED
Role: Director
Appointed on: 25 Nov 2008
Resigned on: 04 Dec 2009
Country of Residence: United Kingdom
Date of birth: April 1969
Address: 1, Horse Guards Road, London, SW1A 2HQ

KIRKWOOD, Michael James RESIGNED
Role: Director
Appointed on: 18 Jan 2009
Resigned on: 12 Jul 2014
Country of Residence: United Kingdom
Date of birth: June 1947
Address: C/O Msp Secretaries Limited, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom

MONIR, Nicole Frances RESIGNED
Role: Director
Appointed on: 10 Oct 2008
Resigned on: 10 Oct 2008
Country of Residence: United Kingdom
Date of birth: May 1967
Address: 92 Crosslands, Caddington, Luton, Bedfordshire, LU1 4ER

MORENO, Glen Richard RESIGNED
Role: Director
Appointed on: 16 Jan 2009
Resigned on: 01 Aug 2009
Country of Residence: United Kingdom
Date of birth: July 1943
Address: 3 Whitehall Court, London, SW1A 2EL

MORGAN, Keith Charles William RESIGNED
Role: Director
Appointed on: 31 Jan 2012
Resigned on: 24 Jul 2012
Country of Residence: England
Date of birth: December 1963
Address: 2nd Floor, Oceanic House, 1a Cockspur Street, London, SW1Y 5BG, United Kingdom

O'NEIL, Henry James RESIGNED
Role: Director
Appointed on: 31 Jan 2012
Resigned on: 20 Sep 2013
Country of Residence: United Kingdom
Date of birth: August 1966
Address: 2nd Floor, Oceanic House, 1a Cockspur Street, London, SW1Y 5BG, United Kingdom

OGLE, Robin Rathmell RESIGNED
Role: Director
Appointed on: 10 Oct 2008
Resigned on: 25 Nov 2008
Country of Residence: England
Date of birth: December 1970
Address: 37, Yeomans Row, London, SW3 2AL

REMNANT, Philip John, The Right Honourable The Lord Remnant RESIGNED
Role: Director
Appointed on: 11 Mar 2009
Resigned on: 20 Jul 2018
Country of Residence: England
Date of birth: December 1954
Address: C/O Msp Secretaries Limited, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom

RICHES, Lucinda Jane RESIGNED
Role: Director
Appointed on: 15 Jan 2009
Resigned on: 20 Jul 2018
Country of Residence: England
Date of birth: July 1961
Address: C/O Msp Secretaries Limited, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom

SCHOLAR, Thomas Whinfield RESIGNED
Role: Director
Appointed on: 13 Jan 2009
Resigned on: 02 Mar 2009
Date of birth: December 1968
Address: 6 Bernard Mansions, Herbrand Street, London, WC1N 1LB