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LLAMABROOK LIMITED

Company summary

Company number: 07816655
Status: DISSOLVED
Incorporated / age: 19 October 20116 years
Registered office: 5th Floor, 6 St. Andrew Street, London, EC4A 3AE
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 21:38 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
5th Floor, 6 St. Andrew Street, London, EC4A 3AE
Nature of business
Banks
Previous company names
LLAMABROOK PLC
FIRST GLOBAL TRUST BANK PLC
LLAMABROOK PLC
LLAMABROOK LIMITED

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
TMF CORPORATE ADMINISTRATION SERVICES LIMITED ACTIVE	Secretary	19 Oct 2011				5th, Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
PARTRIDGE-HICKS, Richard Stephen ACTIVE	Director	11 Nov 2011		United Kingdom	November 1957	C/O Gordian Knot Limited, Lansdowne House, Berkeley Square, London, W1J 6AB, United Kingdom
SOSSIDIS, Nicholas John ACTIVE	Director	11 Nov 2011		United Kingdom	August 1955	C/O Gordian Knot Limited, Lansdowne House, Berkeley Square, London, W1J 6AB, United Kingdom
ELDREDGE, John Neville RESIGNED	Director	13 Dec 2012	29 Sep 2015	United Arab Emirates	August 1951	C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
LEVY, Adrian Joseph Morris RESIGNED	Director	19 Oct 2011	11 Nov 2011	United Kingdom	March 1970	C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
MACLENNAN, Angus Gillies RESIGNED	Director	13 Dec 2012	26 Aug 2016	England	December 1955	C/O Gordian Knot Limited, Lansdowne House, Berkeley Square, London, W1J 6AB, United Kingdom
PUDGE, David John RESIGNED	Director	19 Oct 2011	11 Nov 2011	United Kingdom	August 1965	C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
THORNE, Rosemary Prudence RESIGNED	Director	28 Oct 2015	19 Oct 2016	United Kingdom	February 1952	Lansdowne House, Berkley Square, London, W1J 6AB, United Kingdom
WHEATLEY, Simon Jeremy RESIGNED	Director	28 Oct 2015	05 Jul 2016	England	November 1952	Lansdowne House, Berkley Square, London, W1J 6AB, United Kingdom
WIGLEY, Robert Charles Michael RESIGNED	Director	13 Dec 2012	19 Oct 2016	United Kingdom	February 1961	Lansdowne House, Berkeley Square, London, W1J 6AB, England

TMF CORPORATE ADMINISTRATION SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 19 Oct 2011
Address: 5th, Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

PARTRIDGE-HICKS, Richard Stephen ACTIVE
Role: Director
Appointed on: 11 Nov 2011
Country of Residence: United Kingdom
Date of birth: November 1957
Address: C/O Gordian Knot Limited, Lansdowne House, Berkeley Square, London, W1J 6AB, United Kingdom

SOSSIDIS, Nicholas John ACTIVE
Role: Director
Appointed on: 11 Nov 2011
Country of Residence: United Kingdom
Date of birth: August 1955
Address: C/O Gordian Knot Limited, Lansdowne House, Berkeley Square, London, W1J 6AB, United Kingdom

ELDREDGE, John Neville RESIGNED
Role: Director
Appointed on: 13 Dec 2012
Resigned on: 29 Sep 2015
Country of Residence: United Arab Emirates
Date of birth: August 1951
Address: C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

PUDGE, David John RESIGNED
Role: Director
Appointed on: 19 Oct 2011
Resigned on: 11 Nov 2011
Country of Residence: United Kingdom
Date of birth: August 1965
Address: C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

THORNE, Rosemary Prudence RESIGNED
Role: Director
Appointed on: 28 Oct 2015
Resigned on: 19 Oct 2016
Country of Residence: United Kingdom
Date of birth: February 1952
Address: Lansdowne House, Berkley Square, London, W1J 6AB, United Kingdom

WHEATLEY, Simon Jeremy RESIGNED
Role: Director
Appointed on: 28 Oct 2015
Resigned on: 05 Jul 2016
Country of Residence: England
Date of birth: November 1952
Address: Lansdowne House, Berkley Square, London, W1J 6AB, United Kingdom

WIGLEY, Robert Charles Michael RESIGNED
Role: Director
Appointed on: 13 Dec 2012
Resigned on: 19 Oct 2016
Country of Residence: United Kingdom
Date of birth: February 1961
Address: Lansdowne House, Berkeley Square, London, W1J 6AB, England