CHISWELL STOCKBROKERS LIMITED - LONDON


Company Profile Company Filings

Overview

CHISWELL STOCKBROKERS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CHISWELL STOCKBROKERS LIMITED was incorporated 35 years ago on 18/06/1986 and has the registered number: 02029332. The accounts status is DORMANT.

CHISWELL STOCKBROKERS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
23 / 6 31/12/2015

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LLOYDS SECRETARIES LIMITED Corporate Secretary 2014-03-28 CURRENT
MR RICHARD HORNER Apr 1969 British Director 2018-02-06 CURRENT
HBOS DIRECTORS LIMITED Corporate Director 2010-05-11 UNTIL 2015-07-02 RESIGNED
MR DAVID WINTON Jun 1962 British Director 2004-03-29 UNTIL 2007-09-30 RESIGNED
CHRISTOPHER MICHAEL WISCARSON Mar 1951 British Director 2001-11-30 UNTIL 2003-04-04 RESIGNED
KAREN LOUISE HEWITT Apr 1958 British Director 1993-09-10 UNTIL 1998-06-26 RESIGNED
MARTIN JOHN GRAVES Sep 1962 British Director 2002-06-10 UNTIL 2004-01-16 RESIGNED
DAVID SIMON GILBERT Oct 1947 British Director 2001-11-30 UNTIL 2002-06-17 RESIGNED
THE HONOURABLE CHARLES WILLIAM GALBRAITH May 1962 British Director 1996-02-21 UNTIL 2006-08-25 RESIGNED
ROBERT ANTHONY DOUGLAS FROY Aug 1936 British Director RESIGNED
GAVIN DALZIEL DOWNS Oct 1951 British Director 2004-03-29 UNTIL 2007-09-30 RESIGNED
DERMOT PETER DOUGHTY Feb 1958 British Director 2004-03-29 UNTIL 2007-09-30 RESIGNED
MR JAMES ROBERT FOSTER COOPER Mar 1941 British Director 1993-07-14 UNTIL 1995-06-16 RESIGNED
MR DAVID CLARENCE CLARKE Oct 1955 New Zealander Director 1992-05-29 UNTIL 1993-04-30 RESIGNED
MARK CHESHIRE Sep 1958 British Director 2003-10-13 UNTIL 2004-03-31 RESIGNED
MR RICHARD ANTHONY CHARNOCK Aug 1959 British Director 2000-04-12 UNTIL 2001-06-08 RESIGNED
PETER GEORGE EDWIN AYLIFFE Mar 1953 British Director 2002-06-10 UNTIL 2003-09-25 RESIGNED
MR DUNCAN ALLAN JAMES AITKEN Jun 1954 British Director 2003-10-13 UNTIL 2004-03-31 RESIGNED
MR PETER WILLIAM DACOMBE May 1951 British Director 1995-08-03 UNTIL 1998-04-30 RESIGNED
MR ADRIAN DAVID LANE Sep 1972 British Director 2013-11-28 UNTIL 2018-02-08 RESIGNED
MR DAVID OLIVER HORNE Mar 1932 British Director RESIGNED
STEPHEN ANDREW MARAN May 1940 British Director 1997-02-27 UNTIL 1999-12-31 RESIGNED
MR GEOFFREY DAVID WINDEBANK Jul 1956 British Director 1997-11-19 UNTIL 2002-02-14 RESIGNED
LYNDON TERENCE TURNER Jul 1953 British Director 2000-04-12 UNTIL 2002-12-17 RESIGNED
MR KERRY TREMBLE Jul 1962 British Director 2015-05-19 UNTIL 2016-06-08 RESIGNED
MR MICHAEL HARRY REX THOMPSON Jan 1931 British Director RESIGNED
GRAHAM ROY TAYLOR Sep 1950 British Director 2007-09-30 UNTIL 2010-09-15 RESIGNED
MR ROBERT HENRY LITCHFIELD Aug 1933 English Director 1993-01-01 UNTIL 1993-08-31 RESIGNED
MR JOHN HAMPTON ROBERTS May 1956 British Director 2002-06-10 UNTIL 2003-10-01 RESIGNED
MRS LAUREL CLAIRE POWERS-FREELING May 1957 British Director 2000-02-04 UNTIL 2001-10-31 RESIGNED
TREVOR SUAREZ Oct 1969 British Director 2010-09-15 UNTIL 2013-03-31 RESIGNED
DAVID BLAIR PIRRIE Dec 1938 British Director 1993-07-14 UNTIL 1997-02-27 RESIGNED
DR JAKOB PFAUDLER Feb 1972 Austrian Director 2007-09-30 UNTIL 2010-05-11 RESIGNED
JONATHAN CHARLES PAIN Nov 1957 British Director 1998-04-30 UNTIL 2000-01-31 RESIGNED
ALAN PATEMAN JONES Sep 1958 British Director 2002-04-22 UNTIL 2004-03-31 RESIGNED
ALAN EDWARD MOORE Jun 1936 British Director 1992-11-11 UNTIL 1993-07-14 RESIGNED
DAVID BLAIR PIRRIE Dec 1938 British Director 1993-07-14 UNTIL 1994-11-02 RESIGNED
MR PETER DAVID MINCHIN Mar 1932 British Director RESIGNED
MR MALCOLM GEORGE LAMBELL Nov 1953 British Director 2001-01-31 UNTIL 2002-07-31 RESIGNED
MISS DEBORAH ANN SAUNDERS Jan 1960 Secretary 1999-02-01 UNTIL 2010-01-06 RESIGNED
KENNETH MELVILLE Secretary 2010-06-22 UNTIL 2014-03-28 RESIGNED
MR STEPHEN JOHN HOPKINS Feb 1955 British Secretary 1994-07-20 UNTIL 1999-02-01 RESIGNED
MICHAEL ROGER HATCHER Feb 1959 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lloyds Bank Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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