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UK Flag 5 Old Broad Street, London, EC2N 1AD


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


Public limited with Share Capital

Active - Accounts Filed

15 May 1968

64205 Activities of financial services holding companies - Acts as a holding company and the principal business of its subsidiary is the provision of a comprehensive service in the UK and Republic of Ireland .

Available to 31 Dec 2018. Next accounts due by 30 Sep 2020

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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
MR JEREMY PETER SMALL Company Secretary -
Jean Paul Dominique Louis Drouffe Director
Mr John Vernon Harry Robins Director
Mr John Reginald William Clayton Company Secretary
Mr Robert Graham Dench Director
Mr Raymond Francis Pierce Director
Mr John Patrick O'Neill Director
Mr Guy Stouls Director
Mr Peter Edward Owen Director
Mr Dennis Holt Director
Mr Francois Xavier Bernard Boisseau Director
The Honourable George Edward Adeane Cvo Director
Mr Mark Cliff Director
Mr Gregory Mark Wood Director
Mr Brian David Hayes Director
Rt Hon Lord Charles Eric Alexander Hambro Director
Mr Donald Gordon Director
Mr Peter Lawrence Burrows Director
Mr Anthony Geoffrey Stoughton-Harris Director
Mr Paul James Evans Director
Mr Francois De Meneval Director
Mr Evan Craig Waks Director
Mr Peter John Hubbard Director
Mr Patrick Charles Regan Director
Mr Ian Robinson Director
Mr Denis Duverne Director
Ms Caroline Mary Burton Director
Mr Ian David Lea Richardson Company Secretary
Mr Ian David Lea Richardson Director
Mr David Winton Watt Torrance Director
Mr John Maxwell Menzies Director
Mr Ian Howard Johnson Director
Ms Sophie Resplandy Bernard Director
Mr Andrew Peter Fairchild Director
Mr Andrew Charles Homer Director
Mr John Sinclair Director
Sir Peter William John Reynolds Director
Mr Robert Charles William Organ Director
Mr John Julian Lionel George Sheffield Director
Mr Kevin Morris Sinclair Director
Mr Laurent Michel Robert Matras Director
Mr Sidney Arthur Hopkins Director
Mr Philippe Louis Herbert Maso Y Guell Rivet Director
Sir Anthony John Tennant Director
Mr Julian Victor Frow Roberts Director
Amaury Ghislain Pierre De Warenghien Director
Mr Stephen Nicholas Hardy Director
Mr Nicolas Jean Marie Denis Moreau Director
Mr James Thomas McDonough Director
Mr Waseem Ullah Malik Director
Mrs Amanda Jayne Blanc Director
Mr James Morley Director
Mr Keith George Gibbs Director
Mr Bertrand Poupart-Lafarge Director
Mr Paul James Evans Director
Mr Christopher Graham Bobby Director
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Mortgages and Charges

No mortgages or charges have been registered against this company.
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Key Financials

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Cash £0.00 £0.00 £0.00 £0.00 £0.00
Net Worth £2,051,980,000.00 £2,049,265,000.00 £2,043,224,000.00 £2,037,629,000.00 £2,329,701,000.00
Total Current Liabilities £283,720,000.00 £285,053,000.00 £275,481,000.00 £291,214,000.00 £20,938,000.00
Total Current Assets £5,706,000.00 £10,429,000.00 £22,592,000.00 £11,011,000.00 £4,270,000.00
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