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UK Flag 32-38 Scrutton Street, London, EC2A 4RQ


Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!


Private limited with Share Capital

Financial Statements too old

01 September 1955

70100 Activities of head offices - A holding company.

Available to 30 Jan 2016. Next accounts due by 30 Oct 2017

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MRS AMANDA CLAIRE FOGG Company Secretary -
Mr Nicholas James Heard Company Secretary
Ms Sarah Morris Director
Mr Malcolm Leslie Meredith Director
Mr John Victor Parsons Director
Mr Paul Christopher Allen Director
Mr Andrew Mark Fabian Director
Mr Allan Chadwick Director
Mr Jonathan Kempster Director
Mr Brendan Hynes Director
Mr William Reid Director
Mr James Leslie Wright Director
Mr Russell Finch Director
Mrs Jenny Warburton Company Secretary
Ms Daphne Valerie Cash Director
Ms Daphne Valerie Cash Company Secretary
Mr Bernard James Vaughan Director
Sir James Hann Director
Mr Andrew James Mills-Baker Director
Mr John Webster Menzies Director
Mrs Joanne Clare Bennett Director
Mrs Teresa Mary Tideman Director
Mr Philip Graham Watt Company Secretary
Mr Stephen John Roberts Director
Mr Tim Morgan Davies Director
Mr Paul Anthony Edward Peter Bryan Director
Mr Paul Anthony Edward Peter Bryan Company Secretary
Mr Richard John Davies Sykes Company Secretary
Mr Ian Paul Johnson Director
Mr Ian Paul Johnson Company Secretary
Mr Thomas Donald Parr Director
Mrs Patricia Mary Alsop Company Secretary
Mrs Patricia Mary Alsop Director
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Mortgages and Charges

Total Outstanding


Total Satisfied


Type Created Registered Persons Entitled Status
Jacques Vert Holdings S.a R.l.; OUTSTANDING
Debenture Hsbc Bank PLC OUTSTANDING
Fixed And Floating Security Document Hsbc Bank PLC As Security Trustee For And On Behalf Of Hsbc Bank PLC And Barclays Bank PLC OUTSTANDING
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Key Financials

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Cash £0.00 £0.00 £0.00 £0.00 £0.00
Net Worth £8,784,000.00 £9,259,000.00 £9,382,000.00 £9,242,000.00 £9,242,000.00
Total Current Liabilities £1,084,000.00 £1,084,000.00 £1,088,000.00 £752,000.00 £752,000.00
Total Current Assets £11,006,000.00 £11,006,000.00 £11,133,000.00 £10,650,000.00 £10,639,000.00
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