1
BRITANNIA TREASURY SERVICES LIMITED
- now 03416197Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-23
Dissolved on 2022-07-01
SPICEBROOK LIMITED - 1997-10-07
Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
Dissolved Corporate (44 parents, 7 offsprings)
Officer
2009-12-14 ~ 2013-02-22
IIF 2 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-05-23
Due to be dissolved on 2025-09-20
Begbies Traynor, Town Wall House Balkerne Hill, Colchester, Essex
Dissolved Corporate (22 parents, 1 offspring)
Officer
2019-02-06 ~ 2020-06-25
IIF 9 - Director → ME
3
CROWN AGENTS BANK LIMITED
- now 02334687CROWN AGENTS FINANCIAL SERVICES LIMITED - 2005-09-19
3 London Bridge Street, London, England
Active Corporate (60 parents)
Officer
2016-12-14 ~ 2020-06-25
IIF 8 - Director → ME
4
CROWN AGENTS INVESTMENT MANAGEMENT LIMITED
- now 02169973CROWN AGENTS ASSET MANAGEMENT LIMITED - 2005-09-19
CROWN AGENTS FINANCIAL SERVICES LIMITED - 1988-03-02
3 More London Riverside, 3rd Floor, London, England
Active Corporate (48 parents)
Officer
2018-02-23 ~ 2020-06-25
IIF 5 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-11-19 during the appointment or period of control
Commencement of winding up on 2025-11-19 during the appointment or period of control
Herschel House, 58 Herschel Street, Slough, Berkshire
Liquidation Corporate (5 parents)
Officer
2009-11-03 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-02-15 during the appointment or period of control
3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Liquidation Corporate (4 parents)
Officer
2016-01-22 ~ now
IIF 3 - Director → ME
7
MOORLAND COVERED BONDS FINANCE LIMITED
- now 06845373BRITANNIA COVERED BONDS FINANCE LIMITED
- 2010-10-21
06845373 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2009-12-16 ~ 2013-02-22
IIF 7 - Director → ME
8
OLD COASTGUARDS MANAGEMENT CO. LTD.
- now 07849430OLD COASTGUARDS MANAGEMENT CO. LTD. LIMITED - 2011-11-17
John Cottage, The Old Coastguards, Abbotsbury, Weymouth, England
Active Corporate (7 parents)
Officer
2015-08-30 ~ 2023-01-01
IIF 14 - Secretary → ME
9
ST LUKE'S HOSPICE (HARROW & WEMBLEY) - 1993-12-01
Kenton Grange, Kenton Road, Harrow, Middlesex
Active Corporate (86 parents, 1 offspring)
Officer
2012-06-08 ~ 2019-05-30
IIF 6 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-23
Dissolved on 2021-11-13
156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (25 parents)
Officer
2007-02-28 ~ 2009-06-23
IIF 11 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-16
Dissolved on 2014-06-19
Hill House 1, Little New Street, London
Dissolved Corporate (13 parents)
Officer
2009-04-17 ~ 2009-06-23
IIF 13 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-16
Dissolved on 2014-06-19
Hill House 1, Little New Street, London
Dissolved Corporate (13 parents)
Officer
2009-04-17 ~ 2009-06-23
IIF 12 - Director → ME
13
1 Basinghall Avenue, London
Active Corporate (31 parents)
Officer
2007-02-28 ~ 2009-06-23
IIF 10 - Director → ME