Company Information for

LONDON CAPITAL HOLDINGS LIMITED

30 FINSBURY SQUARE, LONDON,

Company Registration Number

02791437

Private Limited Company

Dissolved

About London Capital Holdings Ltd

LONDON CAPITAL HOLDINGS LIMITED was founded on 1993-02-12 and had its registered office in London. The company was dissolved on the 2017-10-05 and is no longer trading or active.

Key Data

Company Name

LONDON CAPITAL HOLDINGS LIMITED

Legal Registered Office

LONDON

Filing Information

Company Number	02791437
Date formed	1993-02-12
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2015-12-31
Date Dissolved	2017-10-05
Type of accounts	FULL

Last Datalog update:

2018-01-25 20:29:06

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2017-10-05

Officer	Role	Occupation	Date Appointed	Country
Friends Life Secretarial Services Limited	Company Secretary		2012-04-27
Clair Louise Marshall	Director	SOLICITOR	2016-05-12	UNITED KINGDOM
David Rowley Rose	Director	DIRECTOR	2016-05-12	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Jonathan Charles Paykel	Director	2014-12-31	2016-05-13
Andrew David Carr	Director	2013-09-27	2016-05-12
Conor Martin O'neill	Director	2014-12-31	2015-12-31
Jonathan Stephen Moss	Director	2013-07-30	2015-10-30
Martin Potkins	Director	2013-09-27	2014-12-31
James Masson Black	Director	2012-09-21	2013-09-27
Lindsay Clare J'afari-pak	Director	2012-09-10	2013-08-01
Evelyn Brigid Bourke	Director	2009-12-31	2012-09-21
Diana Monger	Company Secretary	2009-12-31	2012-04-27
Diana Monger	Director	2001-10-01	2012-04-27
Robert Gordon Ellis	Company Secretary	2005-01-01	2009-12-31
Robert Gordon Ellis	Director	2005-05-26	2009-12-31
Brian William Sweetland	Company Secretary	1994-12-16	2004-12-31
Peter Derek Jones	Director	1996-01-01	1998-04-21
Alexander Maclachlan	Director	1996-03-01	1997-04-30
Martyn Trevor Fewings	Director	1994-12-07	1996-06-06
David John Meredith Doubble	Director	1994-12-16	1996-03-01
Blackwood Samuel Hodge	Company Secretary	1993-05-20	1994-12-16
Duncan Whiteford Taylor Bain	Director	1994-02-28	1994-12-16
Jeffrey William Heintz	Director	1993-12-15	1994-12-16
Nigel Justin Kempner	Director	1993-05-05	1994-12-16
James Joseph Maguire	Director	1994-12-07	1994-12-16
Stephen Howard Rhodes Musgrave	Director	1993-05-05	1994-12-16
David Kennedy Newbigging	Director	1994-03-04	1994-12-07
James Joseph Maguire	Director	1994-02-12	1994-04-20
Anthony Michael Brooks	Director	1993-02-12	1994-04-19
Stephen James Karper	Director	1993-03-22	1993-12-15
Citrocorporate Limited	Company Secretary	1993-02-12	1993-05-20
Peter Maurice Gallant	Director	1993-02-12	1993-05-07
Roger Ian Mackenzie	Director	1993-02-25	1993-04-22
Swift Incorporations Limited	Nominated Secretary	1993-02-12	1993-02-12
Instant Companies Limited	Nominated Director	1993-02-12	1993-02-12

Related Directorships for Clair Louise Marshall

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Clair Louise Marshall	LONDON AND MANCHESTER GROUP LIMITED	Director	2016-12-30	CURRENT	1981-11-02	Active
Clair Louise Marshall	SYNERGY SUNRISE (BOWTHORPE) LIMITED	Director	2016-12-30	CURRENT	2004-08-17	Dissolved 2017-12-19
Clair Louise Marshall	FRIENDS PENSIONS LIMITED	Director	2016-12-02	CURRENT	2010-06-28	Dissolved 2017-10-06
Clair Louise Marshall	NBP DEVELOPMENTS LIMITED	Director	2016-11-14	CURRENT	1936-12-31	Dissolved 2017-10-06
Clair Louise Marshall	NORTH BRITISH PROPERTIES (SCOTLAND) LIMITED	Director	2016-11-14	CURRENT	1979-01-05	Dissolved 2017-10-25
Clair Louise Marshall	FRIENDS LIFE WF LIMITED	Director	2016-10-24	CURRENT	1998-01-02	Dissolved 2017-10-06
Clair Louise Marshall	FP GROUP LIMITED	Director	2016-10-24	CURRENT	1986-09-10	Dissolved 2017-10-06
Clair Louise Marshall	NORTH BRITISH PROPERTIES LIMITED	Director	2016-10-24	CURRENT	1978-04-17	Dissolved 2017-10-05
Clair Louise Marshall	NUPPP HARD SERVICES LIMITED	Director	2016-10-03	CURRENT	2001-01-11	Dissolved 2017-08-04
Clair Louise Marshall	NU LOCAL CARE CENTRES LIMITED	Director	2016-10-03	CURRENT	2001-03-27	Dissolved 2017-08-04
Clair Louise Marshall	NU TECHNOLOGY AND LEARNING CENTRES LIMITED	Director	2016-10-03	CURRENT	2001-04-30	Dissolved 2017-08-04
Clair Louise Marshall	NU COLLEGE FOR CANTERBURY LIMITED	Director	2016-10-03	CURRENT	2001-08-29	Dissolved 2017-08-04
Clair Louise Marshall	NU OFFICES FOR SURREY LIMITED	Director	2016-10-03	CURRENT	2001-08-29	Dissolved 2017-08-04
Clair Louise Marshall	MILL NU DEVELOPMENTS (CONFERENCE CENTRE) LIMITED	Director	2016-10-03	CURRENT	2001-08-29	Dissolved 2017-08-04
Clair Louise Marshall	NETNERVE LIMITED	Director	2016-10-03	CURRENT	2001-09-05	Dissolved 2017-08-04
Clair Louise Marshall	METROPATH LIMITED	Director	2016-10-03	CURRENT	2001-09-05	Dissolved 2017-08-04
Clair Louise Marshall	NORWICH UNION (MALL GP) LIMITED	Director	2016-10-03	CURRENT	2004-10-13	Dissolved 2017-08-04
Clair Louise Marshall	AVIVA INVESTORS UK REAL ESTATE RECOVERY (NOMINEE) LIMITED	Director	2016-10-03	CURRENT	2010-01-06	Dissolved 2017-08-04
Clair Louise Marshall	AVIVA INVESTORS UK REAL ESTATE RECOVERY (NOMINEE TWO) LIMITED	Director	2016-10-03	CURRENT	2010-12-13	Dissolved 2017-08-04
Clair Louise Marshall	NU LOCAL CARE CENTRES (WEST PARK) LIMITED	Director	2016-10-03	CURRENT	2002-02-01	Dissolved 2017-10-05
Clair Louise Marshall	NEWGATE STREET PROPERTIES LIMITED	Director	2016-09-23	CURRENT	1998-08-07	Dissolved 2017-08-04
Clair Louise Marshall	21/2 DEVONSHIRE SQUARE GENERAL PARTNER LIMITED	Director	2016-09-23	CURRENT	1999-02-10	Dissolved 2017-08-04
Clair Louise Marshall	ATLANTIC INDUSTRIAL NOMINEES LIMITED	Director	2016-09-23	CURRENT	2000-09-04	Dissolved 2017-08-04
Clair Louise Marshall	CHURCH STREET NOMINEE NO.1 LIMITED	Director	2016-09-23	CURRENT	2003-03-25	Dissolved 2017-08-04
Clair Louise Marshall	CHURCH STREET NOMINEE NO 2 LIMITED.	Director	2016-09-23	CURRENT	2003-03-25	Dissolved 2017-08-04
Clair Louise Marshall	CHURCH STREET NOMINEE NO.3 LIMITED	Director	2016-09-23	CURRENT	2003-03-26	Dissolved 2017-08-04
Clair Louise Marshall	HERAX NOMINEES (NO.1) LIMITED	Director	2016-09-23	CURRENT	2003-10-14	Dissolved 2017-08-04
Clair Louise Marshall	HERAX NOMINEES (NO.2) LIMITED	Director	2016-09-23	CURRENT	2003-10-15	Dissolved 2017-08-04
Clair Louise Marshall	COLONIAL MANAGEMENT LIMITED	Director	2016-09-23	CURRENT	1994-03-25	Dissolved 2017-08-04
Clair Louise Marshall	DEXTRA COURT PROPERTIES LIMITED	Director	2016-09-23	CURRENT	1996-10-22	Dissolved 2017-08-04
Clair Louise Marshall	REGIONAL PROPERTIES LIMITED	Director	2016-09-23	CURRENT	1934-11-26	Dissolved 2017-10-05
Clair Louise Marshall	FRIENDS SLUS LIMITED	Director	2016-09-23	CURRENT	1978-09-25	Dissolved 2017-08-04
Clair Louise Marshall	FRIENDS SLOLAC LIMITED	Director	2016-09-23	CURRENT	1991-08-16	Dissolved 2017-08-04
Clair Louise Marshall	REGIONAL PROPERTIES MANAGEMENT LIMITED	Director	2016-09-23	CURRENT	1958-03-06	Dissolved 2017-08-04
Clair Louise Marshall	SILICON PROPERTIES LIMITED	Director	2016-09-23	CURRENT	1996-04-04	Dissolved 2017-12-19
Clair Louise Marshall	FP FINANCE LIMITED	Director	2016-08-18	CURRENT	1996-09-19	Dissolved 2017-10-05
Clair Louise Marshall	FRIENDS PROVIDENT PENSIONS SERVICES LIMITED	Director	2016-08-18	CURRENT	1993-05-26	Dissolved 2017-08-04
Clair Louise Marshall	FP FINANCIAL MANAGEMENT LIMITED	Director	2016-07-07	CURRENT	1981-03-24	Dissolved 2016-12-29
Clair Louise Marshall	FRIENDS MILESTONES LIMITED	Director	2016-07-07	CURRENT	2001-03-20	Dissolved 2016-12-29
Clair Louise Marshall	FRIENDS PROVIDENT FIRST CALL LIMITED	Director	2016-07-07	CURRENT	1993-12-21	Dissolved 2016-12-29
Clair Louise Marshall	LONDON AND MANCHESTER (COMMERCIAL MORTGAGES) LIMITED	Director	2016-07-07	CURRENT	1958-04-24	Dissolved 2016-12-29
Clair Louise Marshall	LONDON AND MANCHESTER (MORTGAGES) (NO.7) LIMITED	Director	2016-07-07	CURRENT	1988-09-01	Dissolved 2016-12-29
Clair Louise Marshall	LONDON MIDLAND ASSOCIATED PROPERTIES LIMITED	Director	2016-07-07	CURRENT	1911-03-29	Dissolved 2016-12-29
Clair Louise Marshall	ST CHRISTOPHER'S PLACE LIMITED	Director	2016-07-07	CURRENT	1989-01-24	Dissolved 2016-12-29
Clair Louise Marshall	BELL, NOBLE, ELLIOTT, (BROKERS) LIMITED	Director	2016-05-12	CURRENT	1972-11-16	Dissolved 2016-12-29
Clair Louise Marshall	BOX HILL INVESTMENTS LIMITED	Director	2016-05-12	CURRENT	1908-02-01	Dissolved 2016-12-29
Clair Louise Marshall	FRIENDS AELEM LIMITED	Director	2016-05-12	CURRENT	1977-10-13	Dissolved 2016-12-29
Clair Louise Marshall	FRIENDS SLPS LIMITED	Director	2016-05-12	CURRENT	1867-01-08	Dissolved 2016-12-29
Clair Louise Marshall	GROWTH FUND LIMITED(THE)	Director	2016-05-12	CURRENT	1982-07-09	Dissolved 2016-12-29
Clair Louise Marshall	LAND AND HOUSE PROPERTY CORPORATION LIMITED(THE)	Director	2016-05-12	CURRENT	1881-07-08	Dissolved 2016-12-29
Clair Louise Marshall	UNITED KINGDOM TEMPERANCE AND GENERAL PROVIDENT INSTITUTION	Director	2016-03-10	CURRENT	1981-01-01	Liquidation
Clair Louise Marshall	COUNTY MALL (CRAWLEY) MANAGEMENT LIMITED	Director	2016-03-10	CURRENT	1992-01-31	Dissolved 2016-12-29
Clair Louise Marshall	FP (PORTFOLIO) NOMINEES LIMITED	Director	2016-03-10	CURRENT	1983-12-12	Dissolved 2016-12-29
Clair Louise Marshall	FRIARS SQUARE (AYLESBURY) MANAGEMENT LIMITED	Director	2016-03-10	CURRENT	1992-01-31	Dissolved 2016-12-29
Clair Louise Marshall	FRIENDS ALF LIMITED	Director	2016-03-10	CURRENT	1988-09-09	Dissolved 2016-12-29
Clair Louise Marshall	FRIENDS LIFE THE BLUE LINE LIMITED	Director	2016-03-10	CURRENT	1996-01-15	Dissolved 2016-12-29
Clair Louise Marshall	FRIENDS PROVIDENT PENSION SOLUTIONS DIRECT LIMITED	Director	2016-03-10	CURRENT	2000-02-02	Dissolved 2016-12-29
Clair Louise Marshall	FRIENDS PROVIDENT TRUSTEES LIMITED	Director	2016-03-10	CURRENT	1972-12-13	Dissolved 2016-12-29
Clair Louise Marshall	FRIENDS RETIREMENT INCOME LIMITED	Director	2016-03-10	CURRENT	2010-06-28	Dissolved 2016-12-29
Clair Louise Marshall	FRIENDS SLFA LIMITED	Director	2016-03-10	CURRENT	1955-11-25	Dissolved 2016-12-29
Clair Louise Marshall	FRIENDS SLFS LIMITED	Director	2016-03-10	CURRENT	1955-03-14	Dissolved 2016-12-29
Clair Louise Marshall	JETSOLID LIMITED	Director	2016-03-10	CURRENT	1988-01-25	Dissolved 2016-12-29
Clair Louise Marshall	FRIENDS LIFE BHA LIMITED	Director	2016-03-10	CURRENT	1992-12-18	Dissolved 2017-10-06
Clair Louise Marshall	STAFF SCHEMES SAVE FROM PAY LTD	Director	2016-03-10	CURRENT	1998-03-25	Dissolved 2016-12-29
Clair Louise Marshall	PRECIS (1994) LIMITED	Director	2015-12-31	CURRENT	2001-02-28	Dissolved 2016-12-29
Clair Louise Marshall	FRIENDS LIFE SECRETARIAL SERVICES LIMITED	Director	2015-10-14	CURRENT	2010-08-19	Liquidation
Clair Louise Marshall	AVIVA DEPOSITS UK LIMITED	Director	2015-08-01	CURRENT	1995-11-14	Dissolved 2016-12-29
Clair Louise Marshall	UNDERSHAFT (NULLA) LIMITED	Director	2015-08-01	CURRENT	1919-12-04	Active
Clair Louise Marshall	UNDERSHAFT (NUCM) LIMITED	Director	2015-08-01	CURRENT	1947-01-03	Dissolved 2016-12-29

Related Directorships for David Rowley Rose

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Rowley Rose	AVIVA INVESTORS UK NOMINEES LIMITED	Director	2018-07-31	CURRENT	2005-09-05	Active
David Rowley Rose	AVIVA INVESTORS LONDON LIMITED	Director	2018-07-20	CURRENT	1987-08-06	Active
David Rowley Rose	SUNRISE RENEWABLES (BARRY) LIMITED	Director	2018-04-25	CURRENT	2008-06-13	Liquidation
David Rowley Rose	ORN CAPITAL SERVICES LIMITED	Director	2018-04-17	CURRENT	1999-07-12	Liquidation
David Rowley Rose	CE01 PEP LIMITED	Director	2018-04-13	CURRENT	2013-06-25	Liquidation
David Rowley Rose	CE07 PEP LIMITED	Director	2018-04-13	CURRENT	2013-11-15	Liquidation
David Rowley Rose	AD06 PEP LIMITED	Director	2018-04-13	CURRENT	2014-04-15	Liquidation
David Rowley Rose	SE06 PEP LIMITED	Director	2018-04-13	CURRENT	2013-06-21	Liquidation
David Rowley Rose	SE11 PEP LIMITED	Director	2018-04-13	CURRENT	2013-06-24	Liquidation
David Rowley Rose	SERVICED OFFICES UK (SERVICES) LIMITED	Director	2018-03-28	CURRENT	2001-03-08	Liquidation
David Rowley Rose	SERVICED OFFICES UK NOMINEE LIMITED	Director	2018-03-28	CURRENT	2004-05-04	Liquidation
David Rowley Rose	FRIENDS PROVIDENT DISTRIBUTION HOLDINGS LIMITED	Director	2018-01-22	CURRENT	2007-04-03	Liquidation
David Rowley Rose	FRIENDS LIFE DISTRIBUTION LIMITED	Director	2018-01-22	CURRENT	2011-02-24	Liquidation
David Rowley Rose	THE DESIGNER RETAIL OUTLET CENTRES (LIVINGSTON) GENERAL PARTNER LIMITED	Director	2017-08-14	CURRENT	2005-12-22	Dissolved 2018-06-20
David Rowley Rose	FRIENDS LIFE INVESTMENTS LIMITED	Director	2017-08-09	CURRENT	2010-07-23	Liquidation
David Rowley Rose	EBISU INVESTMENTS LIMITED	Director	2017-07-26	CURRENT	2011-12-15	Dissolved 2018-06-20
David Rowley Rose	APIA REGIONAL OFFICE FUND (GENERAL PARTNER) LIMITED	Director	2017-05-03	CURRENT	2005-03-30	Dissolved 2018-01-04
David Rowley Rose	LONDON AND MANCHESTER GROUP LIMITED	Director	2017-04-24	CURRENT	1981-11-02	Active
David Rowley Rose	BMG (MANSFIELD) GENERAL PARTNER LIMITED	Director	2017-04-20	CURRENT	1998-07-24	Dissolved 2018-01-03
David Rowley Rose	BMG (LIVINGSTON) GENERAL PARTNER LIMITED	Director	2017-04-20	CURRENT	1998-07-24	Dissolved 2018-01-04
David Rowley Rose	BMG (YORK) GENERAL PARTNER LIMITED	Director	2017-04-20	CURRENT	1998-07-24	Dissolved 2018-01-04
David Rowley Rose	NEW OXFORD STREET (GENERAL PARTNER) LIMITED	Director	2017-04-20	CURRENT	2002-09-20	Dissolved 2018-01-03
David Rowley Rose	SYNERGY SUNRISE (BOWTHORPE) LIMITED	Director	2017-04-18	CURRENT	2004-08-17	Dissolved 2017-12-19
David Rowley Rose	FRIENDS LIFE SECRETARIAL SERVICES LIMITED	Director	2017-04-06	CURRENT	2010-08-19	Liquidation
David Rowley Rose	FRIENDS LIFE MARKETING LIMITED	Director	2017-04-05	CURRENT	2004-03-01	Dissolved 2018-06-20
David Rowley Rose	CGU INTERNATIONAL HOLDINGS B.V.	Director	2017-03-24	CURRENT	2007-01-01	Active
David Rowley Rose	COMMERCIAL UNION TRUSTEES LIMITED	Director	2017-02-22	CURRENT	1986-08-12	Liquidation
David Rowley Rose	GENERAL ACCIDENT EXECUTOR AND TRUSTEE COMPANY LIMITED	Director	2017-02-22	CURRENT	1872-05-07	Liquidation
David Rowley Rose	FRIENDS' PROVIDENT LIFE OFFICE	Director	2017-01-16	CURRENT	1981-01-01	Active
David Rowley Rose	FRIENDS AELLAS LIMITED	Director	2017-01-16	CURRENT	1896-05-14	Active
David Rowley Rose	FRIENDS' PROVIDENT MANAGED PENSION FUNDS LIMITED	Director	2017-01-16	CURRENT	1921-01-24	Active
David Rowley Rose	FRIENDS LIFE STAFF SCHEMES LIMITED	Director	2017-01-16	CURRENT	1953-11-09	Liquidation
David Rowley Rose	FRIENDS LIFE ASSURANCE SOCIETY LIMITED	Director	2017-01-16	CURRENT	1963-10-04	Active
David Rowley Rose	BMG (YORK) LIMITED	Director	2016-12-09	CURRENT	1993-04-16	Dissolved 2017-10-06
David Rowley Rose	BMG (YORK) PARTNERSHIP TRUSTCO LIMITED	Director	2016-12-09	CURRENT	1999-11-09	Dissolved 2017-10-05
David Rowley Rose	AVIVA INVESTORS UK LT RED GP LIMITED	Director	2016-12-09	CURRENT	2013-02-28	Dissolved 2017-10-06
David Rowley Rose	BMG (MANSFIELD) LIMITED	Director	2016-12-09	CURRENT	1996-07-12	Liquidation
David Rowley Rose	WOOD LANE (STADIUM) LIMITED	Director	2016-12-08	CURRENT	2010-11-02	Dissolved 2017-10-05
David Rowley Rose	FRIENDS PENSIONS LIMITED	Director	2016-12-02	CURRENT	2010-06-28	Dissolved 2017-10-06
David Rowley Rose	NBP DEVELOPMENTS LIMITED	Director	2016-11-14	CURRENT	1936-12-31	Dissolved 2017-10-06
David Rowley Rose	NORTH BRITISH PROPERTIES (SCOTLAND) LIMITED	Director	2016-11-14	CURRENT	1979-01-05	Dissolved 2017-10-25
David Rowley Rose	FRIENDS LIFE WF LIMITED	Director	2016-10-24	CURRENT	1998-01-02	Dissolved 2017-10-06
David Rowley Rose	FP GROUP LIMITED	Director	2016-10-24	CURRENT	1986-09-10	Dissolved 2017-10-06
David Rowley Rose	NORTH BRITISH PROPERTIES LIMITED	Director	2016-10-24	CURRENT	1978-04-17	Dissolved 2017-10-05
David Rowley Rose	FRIENDS AELRIS LIMITED	Director	2016-10-24	CURRENT	1882-05-16	Liquidation
David Rowley Rose	FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED	Director	2016-10-24	CURRENT	2000-09-21	Active
David Rowley Rose	NU LOCAL CARE CENTRES (WEST PARK) LIMITED	Director	2016-09-29	CURRENT	2002-02-01	Dissolved 2017-10-05
David Rowley Rose	NUPPP HARD SERVICES LIMITED	Director	2016-09-27	CURRENT	2001-01-11	Dissolved 2017-08-04
David Rowley Rose	NU LOCAL CARE CENTRES LIMITED	Director	2016-09-27	CURRENT	2001-03-27	Dissolved 2017-08-04
David Rowley Rose	NU TECHNOLOGY AND LEARNING CENTRES LIMITED	Director	2016-09-27	CURRENT	2001-04-30	Dissolved 2017-08-04
David Rowley Rose	NU COLLEGE FOR CANTERBURY LIMITED	Director	2016-09-27	CURRENT	2001-08-29	Dissolved 2017-08-04
David Rowley Rose	NU OFFICES FOR SURREY LIMITED	Director	2016-09-27	CURRENT	2001-08-29	Dissolved 2017-08-04
David Rowley Rose	MILL NU DEVELOPMENTS (CONFERENCE CENTRE) LIMITED	Director	2016-09-27	CURRENT	2001-08-29	Dissolved 2017-08-04
David Rowley Rose	NETNERVE LIMITED	Director	2016-09-27	CURRENT	2001-09-05	Dissolved 2017-08-04
David Rowley Rose	METROPATH LIMITED	Director	2016-09-27	CURRENT	2001-09-05	Dissolved 2017-08-04
David Rowley Rose	NORWICH UNION (MALL GP) LIMITED	Director	2016-09-27	CURRENT	2004-10-13	Dissolved 2017-08-04
David Rowley Rose	AVIVA INVESTORS UK REAL ESTATE RECOVERY (NOMINEE) LIMITED	Director	2016-09-27	CURRENT	2010-01-06	Dissolved 2017-08-04
David Rowley Rose	AVIVA INVESTORS UK REAL ESTATE RECOVERY (NOMINEE TWO) LIMITED	Director	2016-09-27	CURRENT	2010-12-13	Dissolved 2017-08-04
David Rowley Rose	NEWGATE STREET PROPERTIES LIMITED	Director	2016-09-23	CURRENT	1998-08-07	Dissolved 2017-08-04
David Rowley Rose	21/2 DEVONSHIRE SQUARE GENERAL PARTNER LIMITED	Director	2016-09-23	CURRENT	1999-02-10	Dissolved 2017-08-04
David Rowley Rose	ATLANTIC INDUSTRIAL NOMINEES LIMITED	Director	2016-09-23	CURRENT	2000-09-04	Dissolved 2017-08-04
David Rowley Rose	CHURCH STREET NOMINEE NO.1 LIMITED	Director	2016-09-23	CURRENT	2003-03-25	Dissolved 2017-08-04
David Rowley Rose	CHURCH STREET NOMINEE NO 2 LIMITED.	Director	2016-09-23	CURRENT	2003-03-25	Dissolved 2017-08-04
David Rowley Rose	CHURCH STREET NOMINEE NO.3 LIMITED	Director	2016-09-23	CURRENT	2003-03-26	Dissolved 2017-08-04
David Rowley Rose	HERAX NOMINEES (NO.1) LIMITED	Director	2016-09-23	CURRENT	2003-10-14	Dissolved 2017-08-04
David Rowley Rose	HERAX NOMINEES (NO.2) LIMITED	Director	2016-09-23	CURRENT	2003-10-15	Dissolved 2017-08-04
David Rowley Rose	COLONIAL MANAGEMENT LIMITED	Director	2016-09-23	CURRENT	1994-03-25	Dissolved 2017-08-04
David Rowley Rose	DEXTRA COURT PROPERTIES LIMITED	Director	2016-09-23	CURRENT	1996-10-22	Dissolved 2017-08-04
David Rowley Rose	REGIONAL PROPERTIES LIMITED	Director	2016-09-23	CURRENT	1934-11-26	Dissolved 2017-10-05
David Rowley Rose	FRIENDS SLUS LIMITED	Director	2016-09-23	CURRENT	1978-09-25	Dissolved 2017-08-04
David Rowley Rose	FRIENDS SLOLAC LIMITED	Director	2016-09-23	CURRENT	1991-08-16	Dissolved 2017-08-04
David Rowley Rose	REGIONAL PROPERTIES MANAGEMENT LIMITED	Director	2016-09-23	CURRENT	1958-03-06	Dissolved 2017-08-04
David Rowley Rose	SILICON PROPERTIES LIMITED	Director	2016-09-23	CURRENT	1996-04-04	Dissolved 2017-12-19
David Rowley Rose	UNDERSHAFT FAL LIMITED	Director	2016-09-23	CURRENT	2007-09-06	Active
David Rowley Rose	FP FINANCE LIMITED	Director	2016-08-18	CURRENT	1996-09-19	Dissolved 2017-10-05
David Rowley Rose	FRIENDS PROVIDENT PENSIONS SERVICES LIMITED	Director	2016-08-18	CURRENT	1993-05-26	Dissolved 2017-08-04
David Rowley Rose	CGU GROUP B.V.	Director	2016-08-12	CURRENT	2002-02-01	Converted / Closed
David Rowley Rose	FRIENDS LIFE GROUP LIMITED	Director	2016-08-03	CURRENT	2013-04-25	Converted / Closed
David Rowley Rose	MATCHTRACK LIMITED	Director	2016-07-18	CURRENT	2002-07-08	Dissolved 2016-12-29
David Rowley Rose	NEW OXFORD STREET (NOMINEE) LIMITED	Director	2016-07-18	CURRENT	2002-10-03	Dissolved 2016-12-29
David Rowley Rose	THE GALLERY GLOUCESTER GREEN NOMINEE ONE LIMITED	Director	2016-07-15	CURRENT	2003-03-26	Dissolved 2016-12-29
David Rowley Rose	THE GALLERY GLOUCESTER GREEN NOMINEE THREE LIMITED	Director	2016-07-15	CURRENT	2003-03-26	Dissolved 2016-12-29
David Rowley Rose	THE GALLERY GLOUCESTER GREEN NOMINEE TWO LIMITED	Director	2016-07-15	CURRENT	2003-03-26	Dissolved 2016-12-29
David Rowley Rose	CARDIFF BAY (CPS) LIMITED	Director	2016-07-14	CURRENT	2005-10-12	Dissolved 2016-12-29
David Rowley Rose	CARDIFF BAY NOMINEE 1 LIMITED	Director	2016-07-14	CURRENT	2004-05-06	Dissolved 2016-12-29
David Rowley Rose	CARDIFF BAY NOMINEE 2 LIMITED	Director	2016-07-14	CURRENT	2004-05-06	Dissolved 2016-12-29
David Rowley Rose	FP FINANCIAL MANAGEMENT LIMITED	Director	2016-07-07	CURRENT	1981-03-24	Dissolved 2016-12-29
David Rowley Rose	FRIENDS MILESTONES LIMITED	Director	2016-07-07	CURRENT	2001-03-20	Dissolved 2016-12-29
David Rowley Rose	FRIENDS PROVIDENT FIRST CALL LIMITED	Director	2016-07-07	CURRENT	1993-12-21	Dissolved 2016-12-29
David Rowley Rose	LONDON AND MANCHESTER (COMMERCIAL MORTGAGES) LIMITED	Director	2016-07-07	CURRENT	1958-04-24	Dissolved 2016-12-29
David Rowley Rose	LONDON AND MANCHESTER (MORTGAGES) (NO.7) LIMITED	Director	2016-07-07	CURRENT	1988-09-01	Dissolved 2016-12-29
David Rowley Rose	LONDON MIDLAND ASSOCIATED PROPERTIES LIMITED	Director	2016-07-07	CURRENT	1911-03-29	Dissolved 2016-12-29
David Rowley Rose	ST CHRISTOPHER'S PLACE LIMITED	Director	2016-07-07	CURRENT	1989-01-24	Dissolved 2016-12-29
David Rowley Rose	FRIENDS ASLH LIMITED	Director	2016-07-01	CURRENT	1997-12-05	Dissolved 2017-10-06
David Rowley Rose	FRIENDS WUKH LIMITED	Director	2016-07-01	CURRENT	1985-04-26	Dissolved 2016-12-29
David Rowley Rose	AVIVA DEPOSITS UK LIMITED	Director	2016-05-12	CURRENT	1995-11-14	Dissolved 2016-12-29
David Rowley Rose	BELL, NOBLE, ELLIOTT, (BROKERS) LIMITED	Director	2016-05-12	CURRENT	1972-11-16	Dissolved 2016-12-29
David Rowley Rose	BOX HILL INVESTMENTS LIMITED	Director	2016-05-12	CURRENT	1908-02-01	Dissolved 2016-12-29
David Rowley Rose	FRIENDS AELEM LIMITED	Director	2016-05-12	CURRENT	1977-10-13	Dissolved 2016-12-29
David Rowley Rose	FRIENDS SLPS LIMITED	Director	2016-05-12	CURRENT	1867-01-08	Dissolved 2016-12-29
David Rowley Rose	GROWTH FUND LIMITED(THE)	Director	2016-05-12	CURRENT	1982-07-09	Dissolved 2016-12-29
David Rowley Rose	LAND AND HOUSE PROPERTY CORPORATION LIMITED(THE)	Director	2016-05-12	CURRENT	1881-07-08	Dissolved 2016-12-29
David Rowley Rose	FRIENDS AEL TRUSTEES LIMITED	Director	2016-05-12	CURRENT	1980-05-22	Active
David Rowley Rose	UNDERSHAFT (NUCM) LIMITED	Director	2016-05-03	CURRENT	1947-01-03	Dissolved 2016-12-29
David Rowley Rose	AVIVA RISK MANAGEMENT SOLUTIONS UK LIMITED	Director	2016-04-18	CURRENT	1991-02-21	Dissolved 2016-12-29
David Rowley Rose	AVIVA INVESTORS PROPERTY DEVELOPMENTS LIMITED	Director	2016-04-07	CURRENT	1893-02-11	Dissolved 2016-12-29
David Rowley Rose	DROC LIVINGSTON CP LIMITED	Director	2016-04-07	CURRENT	2008-12-03	Dissolved 2016-12-29
David Rowley Rose	FRIENDS PPPLTC LIMITED	Director	2016-04-01	CURRENT	1990-11-22	Dissolved 2016-12-29
David Rowley Rose	FRIENDS SLUA LIMITED	Director	2016-04-01	CURRENT	1970-03-25	Active
David Rowley Rose	UNDERSHAFT SLPM LIMITED	Director	2016-04-01	CURRENT	1973-03-29	Active
David Rowley Rose	FP (PORTFOLIO) NOMINEES LIMITED	Director	2016-03-11	CURRENT	1983-12-12	Dissolved 2016-12-29
David Rowley Rose	FRIENDS PROVIDENT PENSION SOLUTIONS DIRECT LIMITED	Director	2016-03-10	CURRENT	2000-02-02	Dissolved 2016-12-29
David Rowley Rose	UNITED KINGDOM TEMPERANCE AND GENERAL PROVIDENT INSTITUTION	Director	2016-02-10	CURRENT	1981-01-01	Liquidation
David Rowley Rose	COUNTY MALL (CRAWLEY) MANAGEMENT LIMITED	Director	2016-02-10	CURRENT	1992-01-31	Dissolved 2016-12-29
David Rowley Rose	FRIARS SQUARE (AYLESBURY) MANAGEMENT LIMITED	Director	2016-02-10	CURRENT	1992-01-31	Dissolved 2016-12-29
David Rowley Rose	FRIENDS ALF LIMITED	Director	2016-02-10	CURRENT	1988-09-09	Dissolved 2016-12-29
David Rowley Rose	FRIENDS LIFE THE BLUE LINE LIMITED	Director	2016-02-10	CURRENT	1996-01-15	Dissolved 2016-12-29
David Rowley Rose	FRIENDS PROVIDENT TRUSTEES LIMITED	Director	2016-02-10	CURRENT	1972-12-13	Dissolved 2016-12-29
David Rowley Rose	FRIENDS RETIREMENT INCOME LIMITED	Director	2016-02-10	CURRENT	2010-06-28	Dissolved 2016-12-29
David Rowley Rose	FRIENDS SLFA LIMITED	Director	2016-02-10	CURRENT	1955-11-25	Dissolved 2016-12-29
David Rowley Rose	FRIENDS SLFS LIMITED	Director	2016-02-10	CURRENT	1955-03-14	Dissolved 2016-12-29
David Rowley Rose	JETSOLID LIMITED	Director	2016-02-10	CURRENT	1988-01-25	Dissolved 2016-12-29
David Rowley Rose	FRIENDS LIFE BHA LIMITED	Director	2016-02-10	CURRENT	1992-12-18	Dissolved 2017-10-06
David Rowley Rose	PRECIS (1994) LIMITED	Director	2016-02-10	CURRENT	2001-02-28	Dissolved 2016-12-29
David Rowley Rose	STAFF SCHEMES SAVE FROM PAY LTD	Director	2016-02-10	CURRENT	1998-03-25	Dissolved 2016-12-29
David Rowley Rose	UNDERSHAFT FPLLA LIMITED	Director	2016-02-10	CURRENT	1982-09-20	Active
David Rowley Rose	FRIENDS PROVIDENT LIFE ASSURANCE LIMITED	Director	2016-02-10	CURRENT	1963-11-28	Active
David Rowley Rose	THE GALLERIES BRISTOL NOMINEE NO 2 LIMITED	Director	2015-11-09	CURRENT	2002-02-19	Dissolved 2016-06-03
David Rowley Rose	APIA NOMINEE 1 LIMITED	Director	2015-11-09	CURRENT	2005-10-14	Dissolved 2016-06-03
David Rowley Rose	APIA REGIONAL OFFICE FUND (NO.1) LIMITED	Director	2015-11-09	CURRENT	2009-03-30	Dissolved 2016-06-03
David Rowley Rose	BLUECYCLE.COM LIMITED	Director	2015-11-09	CURRENT	1999-11-23	Dissolved 2016-06-03
David Rowley Rose	APIA NOMINEE 2 LIMITED	Director	2015-11-09	CURRENT	2005-10-14	Dissolved 2016-06-15
David Rowley Rose	PERCUSSION PROPERTIES LIMITED	Director	2015-07-02	CURRENT	2015-07-02	Dissolved 2018-06-20
David Rowley Rose	MORLEY PROPERTIES LIMITED	Director	2015-03-27	CURRENT	1966-03-29	Dissolved 2015-10-06
David Rowley Rose	PADDINGTON CENTRAL IV PROPERTY ADVISER LIMITED	Director	2015-03-27	CURRENT	2007-12-19	Dissolved 2015-10-02
David Rowley Rose	GENERAL ACCIDENT DEVELOPMENTS LIMITED	Director	2015-03-27	CURRENT	1989-05-22	Dissolved 2015-10-03
David Rowley Rose	HOLLOWAYS PROPERTIES LIMITED	Director	2015-03-27	CURRENT	1902-10-02	Dissolved 2015-10-03
David Rowley Rose	THE FORUM, HORSHAM (NO. 1) LIMITED	Director	2014-10-07	CURRENT	2006-09-11	Dissolved 2015-04-13
David Rowley Rose	THE FORUM, HORSHAM (NO. 2) LIMITED	Director	2014-10-07	CURRENT	2006-09-11	Dissolved 2015-04-13
David Rowley Rose	COLNBROOK NOMINEE LIMITED	Director	2014-09-30	CURRENT	2006-09-28	Dissolved 2015-04-13
David Rowley Rose	COLNBROOK GENERAL PARTNER LIMITED	Director	2014-09-30	CURRENT	2006-09-21	Dissolved 2015-04-13
David Rowley Rose	AVIVA BRANDS (NO.2) LIMITED	Director	2014-09-11	CURRENT	2009-02-20	Dissolved 2015-04-13
David Rowley Rose	AVIVA BRANDS LIMITED	Director	2014-09-11	CURRENT	1989-02-13	Active
David Rowley Rose	AVIVA SHARE ACCOUNT LIMITED	Director	2014-08-12	CURRENT	1997-04-28	Dissolved 2015-04-13
David Rowley Rose	AVIVA OCEAN RACING LIMITED	Director	2014-08-04	CURRENT	2006-10-31	Dissolved 2015-07-23
David Rowley Rose	COMMERCIAL UNION CAPITAL LIMITED	Director	2014-08-04	CURRENT	1986-08-11	Dissolved 2015-07-23
David Rowley Rose	SOLUS AUTOMOTIVE LIMITED	Director	2014-08-04	CURRENT	2002-12-19	Dissolved 2015-07-23
David Rowley Rose	UNDERSHAFT LIMITED	Director	2014-08-04	CURRENT	2000-09-21	Active
David Rowley Rose	HILL HOUSE HAMMOND LIMITED	Director	2014-07-24	CURRENT	1991-06-28	Dissolved 2015-07-23
David Rowley Rose	XEL RETAIL GROUP LIMITED	Director	2014-03-25	CURRENT	1958-10-06	Liquidation
David Rowley Rose	AVIVA HOLDINGS (FRANCE) LIMITED	Director	2014-03-12	CURRENT	1987-10-19	Dissolved 2014-10-30
David Rowley Rose	UNDERSHAFT ALUK LIMITED	Director	2013-12-16	CURRENT	2000-09-14	Dissolved 2014-10-30
David Rowley Rose	HAMILTON LIFE ASSURANCE COMPANY LIMITED	Director	2013-12-16	CURRENT	1982-08-06	Dissolved 2014-10-30
David Rowley Rose	UNDERSHAFT ALIUK LIMITED	Director	2013-12-16	CURRENT	2000-08-01	Dissolved 2014-10-24
David Rowley Rose	AVIVA INVESTORS FUND SERVICES LIMITED	Director	2011-07-10	CURRENT	2005-08-26	Dissolved 2015-07-23
David Rowley Rose	AVIVA OVERSEAS HOLDINGS LIMITED	Director	2008-09-23	CURRENT	1996-12-16	Active
David Rowley Rose	UNDERSHAFT (NO.4) LIMITED	Director	2007-06-22	CURRENT	1996-12-10	Dissolved 2017-01-10
David Rowley Rose	SELLERS & BATTY (PETERBOROUGH) LIMITED	Director	2007-05-24	CURRENT	1962-01-12	Dissolved 2017-01-24
David Rowley Rose	YORKSHIRE INSURANCE COMPANY LIMITED	Director	2007-02-16	CURRENT	1908-06-03	Active
David Rowley Rose	WELSH INSURANCE CORPORATION LIMITED	Director	2006-04-22	CURRENT	1911-05-19	Active
David Rowley Rose	COMMERCIAL UNION NOMINEE HOLDINGS LIMITED	Director	2003-10-23	CURRENT	1986-12-15	Dissolved 2017-08-19