REMATCH LIMITED

Company summary

Insolvency history recorded

Company number: 06869528
Status: DISSOLVED
Incorporated / age: 3 April 20099 years
Registered office: 30 Finsbury Square, London, EC2P 2YU
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 16 September 2026 at 05:58 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
30 Finsbury Square, London, EC2P 2YU
Nature of business
Activities auxiliary to financial intermediation n.e.c.
Previous company names
GRIFFIN UK 123 LIMITED

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
11 September 2017
Dissolved on
24 April 2018
Practitioners
- Sean Kenneth Croston
  Insolvency practitioner
  Appointed
  11 September 2017

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ABREHART, Deborah Anne ACTIVE	Secretary	29 Mar 2017				30, Finsbury Square, London, EC2P 2YU
ROWCLIFFE, Guy Warren Simpson ACTIVE	Director	13 Jan 2012		Singapore	February 1965	30, Finsbury Square, London, EC2P 2YU
SCHULTE, Susan Jean ACTIVE	Director	03 Dec 2015		England	July 1964	30, Finsbury Square, London, EC2P 2YU
CAVANAGH, Teri-Anne RESIGNED	Secretary	03 Apr 2009	15 Mar 2017			2, Broadgate, 2 Broadgate, London, EC2M 7UR, England
BEESTON, Mark Ian RESIGNED	Director	17 Jan 2011	31 Jan 2014	United Kingdom	August 1971	2, Broadgate, London, EC2M 7UR, England
CAPLEN, Stephen Gerard RESIGNED	Director	13 Jan 2012	28 Jan 2015	United Kingdom	October 1966	2, Broadgate, London, EC2M 7UR
CASTERTON, David Anthony RESIGNED	Director	03 Apr 2009	13 Jan 2012	United Kingdom	May 1958	2, Broadgate, 2 Broadgate, London, EC2M 7UR, England
KIDD, Timothy Charles RESIGNED	Director	03 Apr 2009	13 Jan 2012	England	May 1965	2, Broadgate, 2 Broadgate, London, EC2M 7UR, England
PERROTT, Philip Jason RESIGNED	Director	13 Jan 2012	31 Aug 2015	England	July 1970	2, Broadgate, London, EC2M 7UR
SCHIFF, Steven Craig RESIGNED	Director	07 Apr 2009	13 Jan 2012		May 1966	2, Broadgate, 2 Broadgate, London, EC2M 7UR, England
SMITH, Gary James RESIGNED	Director	07 Apr 2009	17 Jan 2011	England	April 1961	2, Broadgate, 2 Broadgate, London, EC2M 7UR, England

ABREHART, Deborah Anne ACTIVE
Role: Secretary
Appointed on: 29 Mar 2017
Address: 30, Finsbury Square, London, EC2P 2YU

ROWCLIFFE, Guy Warren Simpson ACTIVE
Role: Director
Appointed on: 13 Jan 2012
Country of Residence: Singapore
Date of birth: February 1965
Address: 30, Finsbury Square, London, EC2P 2YU

SCHULTE, Susan Jean ACTIVE
Role: Director
Appointed on: 03 Dec 2015
Country of Residence: England
Date of birth: July 1964
Address: 30, Finsbury Square, London, EC2P 2YU

CAVANAGH, Teri-Anne RESIGNED
Role: Secretary
Appointed on: 03 Apr 2009
Resigned on: 15 Mar 2017
Address: 2, Broadgate, 2 Broadgate, London, EC2M 7UR, England

BEESTON, Mark Ian RESIGNED
Role: Director
Appointed on: 17 Jan 2011
Resigned on: 31 Jan 2014
Country of Residence: United Kingdom
Date of birth: August 1971
Address: 2, Broadgate, London, EC2M 7UR, England

CAPLEN, Stephen Gerard RESIGNED
Role: Director
Appointed on: 13 Jan 2012
Resigned on: 28 Jan 2015
Country of Residence: United Kingdom
Date of birth: October 1966
Address: 2, Broadgate, London, EC2M 7UR

CASTERTON, David Anthony RESIGNED
Role: Director
Appointed on: 03 Apr 2009
Resigned on: 13 Jan 2012
Country of Residence: United Kingdom
Date of birth: May 1958
Address: 2, Broadgate, 2 Broadgate, London, EC2M 7UR, England

KIDD, Timothy Charles RESIGNED
Role: Director
Appointed on: 03 Apr 2009
Resigned on: 13 Jan 2012
Country of Residence: England
Date of birth: May 1965
Address: 2, Broadgate, 2 Broadgate, London, EC2M 7UR, England

PERROTT, Philip Jason RESIGNED
Role: Director
Appointed on: 13 Jan 2012
Resigned on: 31 Aug 2015
Country of Residence: England
Date of birth: July 1970
Address: 2, Broadgate, London, EC2M 7UR

SCHIFF, Steven Craig RESIGNED
Role: Director
Appointed on: 07 Apr 2009
Resigned on: 13 Jan 2012
Date of birth: May 1966
Address: 2, Broadgate, 2 Broadgate, London, EC2M 7UR, England

SMITH, Gary James RESIGNED
Role: Director
Appointed on: 07 Apr 2009
Resigned on: 17 Jan 2011
Country of Residence: England
Date of birth: April 1961
Address: 2, Broadgate, 2 Broadgate, London, EC2M 7UR, England

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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