EW&PO FINANCE PLC

Company summary

Insolvency history recorded

Company number: 06910318
Status: DISSOLVED
Incorporated / age: 19 May 20098 years
Registered office: 1 More London Place, London, SE1 2AF
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 22 September 2026 at 12:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
1 More London Place, London, SE1 2AF
Nature of business
Other business support service activities n.e.c.

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
1 August 2016
Dissolved on
12 March 2018
Practitioners
- Richard Barker
  Insolvency practitioner
  Appointed
  1 August 2016
- Patrick Joseph Brazzill
  Insolvency practitioner
  Appointed
  1 August 2016

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BNP PARIBAS SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	14 Apr 2014				10, Harewood Avenue, London, NW1 6AA, England
BARBY, Ian Christopher Simon ACTIVE	Director	16 Jun 2009		England	January 1945	1, More London Place, London, SE1 2AF
MCLAREN, Iain Archibald ACTIVE	Director	29 Mar 2011		Scotland	February 1951	1, More London Place, London, SE1 2AF
MYNERS, Paul, Lord ACTIVE	Director	01 Oct 2012		England	April 1948	1, More London Place, London, SE1 2AF
NEGRE, Martin Andre Bernard ACTIVE	Director	16 Jun 2009		Switzerland	September 1946	Chalet Charly's, Promenade 76, Gstaad, Ch-3780, Switzerland
SIMPSON, David Robert ACTIVE	Director	08 Sep 2014		England	March 1957	1, More London Place, London, SE1 2AF
JAMES, Luciene Maureen RESIGNED	Secretary	19 May 2009	19 May 2009			166, Westmorland Avenue, Luton, Bedfordshire, LU3 2PU
WESTON, Clive RESIGNED	Secretary	19 May 2009	16 Jun 2009			3, More London Riverside, London, SE1 2AQ
PHOENIX ADMINISTRATION SERVICES LIMITED RESIGNED	Secretary	16 Jun 2009	14 Apr 2014			2nd Floor Springfield Lodge, Colchester Road, Chelmsford, Essex, CM2 5PW, United Kingdom
BLANCHARD, Patrick Marcel RESIGNED	Director	16 Jun 2009	01 Jan 2010	France	July 1955	9 Chemin De La Gatine, Chambourcy 78240, France
GOUTI, Myrto RESIGNED	Director	19 May 2009	16 Jun 2009		April 1978	37a, Wetherby Mansions, London, SW5 9BH
JAMES, Luciene Maureen RESIGNED	Director	19 May 2009	19 May 2009	United Kingdom	April 1962	166, Westmorland Avenue, Luton, Bedfordshire, LU3 2PU
JONES, Christopher RESIGNED	Director	16 Jun 2009	31 Dec 2011	United Kingdom	December 1940	21 Orchard Drive, Eden Bridge, Kent, TN8 5ES
MARESCOTTI, Federico RESIGNED	Director	16 Jun 2009	03 Sep 2012	Switzerland	December 1956	Chalet Alexandrine, Verbier, Switzerland Ch-1936, FOREIGN
MURRAY, John Hyde RESIGNED	Director	16 Jun 2009	10 Mar 2014	United Kingdom	May 1946	Flat 12, 30 Bramham Gardens, London, SW5 0HF
SACKMAN, Simon Laurence RESIGNED	Director	19 May 2009	16 Jun 2009	England	January 1951	3, More London Riverside, London, SE1 2AQ
THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED	Director	19 May 2009	19 May 2009			280 Grays Inn Road, London, WC1X 8EB

BNP PARIBAS SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 14 Apr 2014
Address: 10, Harewood Avenue, London, NW1 6AA, England

BARBY, Ian Christopher Simon ACTIVE
Role: Director
Appointed on: 16 Jun 2009
Country of Residence: England
Date of birth: January 1945
Address: 1, More London Place, London, SE1 2AF

MCLAREN, Iain Archibald ACTIVE
Role: Director
Appointed on: 29 Mar 2011
Country of Residence: Scotland
Date of birth: February 1951
Address: 1, More London Place, London, SE1 2AF

MYNERS, Paul, Lord ACTIVE
Role: Director
Appointed on: 01 Oct 2012
Country of Residence: England
Date of birth: April 1948
Address: 1, More London Place, London, SE1 2AF

NEGRE, Martin Andre Bernard ACTIVE
Role: Director
Appointed on: 16 Jun 2009
Country of Residence: Switzerland
Date of birth: September 1946
Address: Chalet Charly's, Promenade 76, Gstaad, Ch-3780, Switzerland

SIMPSON, David Robert ACTIVE
Role: Director
Appointed on: 08 Sep 2014
Country of Residence: England
Date of birth: March 1957
Address: 1, More London Place, London, SE1 2AF

JAMES, Luciene Maureen RESIGNED
Role: Secretary
Appointed on: 19 May 2009
Resigned on: 19 May 2009
Address: 166, Westmorland Avenue, Luton, Bedfordshire, LU3 2PU

WESTON, Clive RESIGNED
Role: Secretary
Appointed on: 19 May 2009
Resigned on: 16 Jun 2009
Address: 3, More London Riverside, London, SE1 2AQ

PHOENIX ADMINISTRATION SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 16 Jun 2009
Resigned on: 14 Apr 2014
Address: 2nd Floor Springfield Lodge, Colchester Road, Chelmsford, Essex, CM2 5PW, United Kingdom

BLANCHARD, Patrick Marcel RESIGNED
Role: Director
Appointed on: 16 Jun 2009
Resigned on: 01 Jan 2010
Country of Residence: France
Date of birth: July 1955
Address: 9 Chemin De La Gatine, Chambourcy 78240, France

GOUTI, Myrto RESIGNED
Role: Director
Appointed on: 19 May 2009
Resigned on: 16 Jun 2009
Date of birth: April 1978
Address: 37a, Wetherby Mansions, London, SW5 9BH

JAMES, Luciene Maureen RESIGNED
Role: Director
Appointed on: 19 May 2009
Resigned on: 19 May 2009
Country of Residence: United Kingdom
Date of birth: April 1962
Address: 166, Westmorland Avenue, Luton, Bedfordshire, LU3 2PU

JONES, Christopher RESIGNED
Role: Director
Appointed on: 16 Jun 2009
Resigned on: 31 Dec 2011
Country of Residence: United Kingdom
Date of birth: December 1940
Address: 21 Orchard Drive, Eden Bridge, Kent, TN8 5ES

MARESCOTTI, Federico RESIGNED
Role: Director
Appointed on: 16 Jun 2009
Resigned on: 03 Sep 2012
Country of Residence: Switzerland
Date of birth: December 1956
Address: Chalet Alexandrine, Verbier, Switzerland Ch-1936, FOREIGN

MURRAY, John Hyde RESIGNED
Role: Director
Appointed on: 16 Jun 2009
Resigned on: 10 Mar 2014
Country of Residence: United Kingdom
Date of birth: May 1946
Address: Flat 12, 30 Bramham Gardens, London, SW5 0HF

SACKMAN, Simon Laurence RESIGNED
Role: Director
Appointed on: 19 May 2009
Resigned on: 16 Jun 2009
Country of Residence: England
Date of birth: January 1951
Address: 3, More London Riverside, London, SE1 2AQ

THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED
Role: Director
Appointed on: 19 May 2009
Resigned on: 19 May 2009
Address: 280 Grays Inn Road, London, WC1X 8EB

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

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