WOOLWICH PLAN MANAGERS LIMITED

Address:
Hill House, 1 Little New Street, London, London, EC4A 3TR

WOOLWICH PLAN MANAGERS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03230386. The registration start date is July 26, 1996. The current status is Liquidation.

Company Overview

Company Number 03230386
Company Name WOOLWICH PLAN MANAGERS LIMITED
Registered Address Hill House
1 Little New Street
London
London
EC4A 3TR
Company Category Private Limited Company
Company Status Liquidation
Origin Country United Kingdom
Incorporation Date 1996-07-26
Account Category FULL
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2019-09-30
Accounts Last Update 2017-12-31
Returns Due Date 2017-06-29
Returns Last Update 2016-06-01
Confirmation Statement Due Date 2020-03-15
Confirmation Statement Last Update 2019-03-01
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
64999 Financial intermediation not elsewhere classified

Office Location

Hill House, 1 Little New Street, London, London, EC4A 3TR
Address HILL HOUSE
1 LITTLE NEW STREET
Post Town LONDON
County LONDON
Post Code EC4A 3TR

Companies with the same location

Entity Name Office Address
00253775 LTD Hill House, 1 Little New Street, London, EC4A 3TR
ZERO DEGREES WHITETAIL 1 LIMITED Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
DELOITTE NSE NO3 LIMITED Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
CENTAMIN GROUP UK SERVICES LIMITED Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
CRA-Z-ART UK LIMITED Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
ARTIKA U.K. LIMITED Hill House, 1 Little New Street, London, London, EC4A 3TR, United Kingdom
SENDCLOUD LIMITED Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
MESO SCALE UK LTD Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
ISEY SKYR UK LIMITED Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
A-TECHNOLOGIES LIMITED Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
BARCOSEC LIMITED Secretary (Active) 1 Churchill Place, London, E14 5HP /
30 December 2000		 /
KEANEY, Damien Director (Active) 1 Churchill Place, London, England, E14 5HP November 1975 /
21 February 2017		 Irish /
United Kingdom		 Operations Manager
MARINO, Simon Filippo Di Director (Active) 1 Churchill Place, London, England, E14 5HP December 1978 /
24 August 2016		 British /
United Kingdom		 Banker
RICHARDS, Mark Andrew Director (Active) 1 Churchill Place, London, England, E14 5HP August 1964 /
7 October 2014		 British /
United Kingdom		 Managing Director
TRAVERS, Mark Director (Active) 1 Churchill Place, London, England, E14 5HP June 1975 /
3 May 2017		 British /
United Kingdom		 Financial Controller
SMITH, Christopher Secretary (Resigned) 7 The Squirrells, Capel St Mary, Ipswich, Suffolk, IP9 2XQ /
1 March 1999		 /
WILKINS, Jonathan Mortimer Secretary (Resigned) 7 Hawthorns, Walderslade, Kent, ME5 9DS /
3 April 1997		 /
ARNOLD, Nicholas Saul Director (Resigned) 1 Churchill Place, London, England, E14 5HP July 1977 /
14 November 2014		 British /
United Kingdom		 Accountant
BULSTRODE, Marc Robert Andrew Director (Resigned) 1 Churchill Place, London, E14 5HP September 1968 /
25 April 2006		 British /
 Chartered Accountant
BURD, Paul Howard Director (Resigned) 1 Churchill Place, London, England, E14 5HP September 1961 /
23 September 2013		 British /
United Kingdom		 Managing Director
BUSHELL, John Hudson Director (Resigned) Andorra, Wrens Hill, Oxshott, Surrey, KT22 0HJ October 1941 /
3 April 1997		 British /
 Company Chairman
BYRNE, Desmond Director (Resigned) 54 Lombard Street, London, EC3P 3AH August 1960 /
29 April 2004		 British /
 Banker
DALTON-BROWN, David Martin Director (Resigned) 1 Churchill Place, London, United Kingdom, E14 5HP January 1959 /
23 May 2013		 British /
United Kingdom		 Banker
DALTON-BROWN, David Martin Director (Resigned) 1 Churchill Place, London, United Kingdom, E14 5HP January 1959 /
2 September 2010		 British /
United Kingdom		 Banker
DE SALIS, James Edward Fane Director (Resigned) 1 Churchill Place, London, England, E14 5HP January 1967 /
21 June 2013		 British /
England		 Business Manager
DEMAINE, John George Director (Resigned) 22 Berwyn Road, Richmond, Surrey, TW10 5BS May 1961 /
1 December 2001		 British /
 Director
DEMAINE, John George Director (Resigned) 9 Christchurch Road, London, SW14 7AB May 1961 /
10 October 2001		 British /
 Director
DICKIE, Colin Archibald Director (Resigned) 1 Churchill Place, London, E14 5HP October 1961 /
23 September 2004		 British /
 Company Director
DUNLEAVY, Terence William Director (Resigned) 1 Churchill Place, London, England, E14 5HP July 1964 /
9 November 2010		 New Zealand /
United Kingdom		 Solicitor
GATEHOUSE, Martyn John Director (Resigned) 1 Churchill Place, London, England, E14 5HP June 1961 /
4 November 2010		 British /
England		 Accountant
HALPERN, Marc Director (Resigned) 1 Churchill Place, London, E14 5HP January 1965 /
21 September 2007		 French /
 Banker
HINE, John Philip Director (Resigned) Kintra, Hincheslea, Brockenhurst, SO42 7UP August 1957 /
15 September 2003		 British /
England		 Chartered Accountant
HOLCROFT, David Director (Resigned) 54 Lombard Street, London, EC3P 3AH March 1946 /
3 April 1997		 British /
 Accountant
HOMERSHAM, Susan Barbara Stanhope Director (Resigned) Courtleaze, Coleshill, Swindon, Wiltshire, SN6 7PT October 1943 /
3 April 1997		 British /
 Company Director
HUNT, Philip Benjamin Director (Resigned) 1 Churchill Place, London, England, E14 5HP August 1968 /
24 February 2009		 British /
 Banker
JEENS, Robert Charles Hubert Director (Resigned) 7 Sunnyside, London, SW19 4SH December 1953 /
3 April 1997		 British /
United Kingdom		 Chartered Accountant
MCNAMARA, Paul Gerard Director (Resigned) 1 Churchill Place, London, England, E14 5HP September 1966 /
15 March 2011		 Irish /
England		 Managing Director
MCNAMARA, Paul Gerard Director (Resigned) 1 Churchill Place, London, England, E14 5HP September 1966 /
18 February 2011		 Irish /
England		 Managing Director
MENTEL, Lothar Director (Resigned) 1 Churchill Place, London, E14 5HP March 1968 /
6 December 2004		 German /
 Banker
MILSON, Christopher Owen Director (Resigned) 54 Lombard Street, London, EC3P 3AH April 1950 /
15 September 2003		 British /
 Bank Official
PASHLEY, Paul Robert Director (Resigned) Stream Farm, Golford Road, Cranbrook, Kent, TN17 3NT August 1959 /
10 October 2001		 British /
England		 Operations Director
PEACOCK, Lynne Margaret Director (Resigned) 11 Overhill, Warlingham, Surrey, CR6 9JR December 1953 /
3 April 1997		 British /
 Executive Director
POSTON, Ian William Director (Resigned) 14 Coppins Close, Chelmsford, Essex, CM2 6AY December 1955 /
3 April 1997		 British /
 Chief Of Staff
RILEY, Paul Michael Director (Resigned) Portside, Butlers Dene Road, Woldingham, Surrey, CR3 7HX March 1957 /
15 September 2003		 British /
 Senior Banking Official

Competitor

Search similar business entities

Post Town LONDON
Post Code EC4A 3TR
SIC Code 64999 - Financial intermediation not elsewhere classified

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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