SAUNDERSON HOUSE LIMITED — 00940473, London , UK. Free business summary

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Profile SAUNDERSON HOUSE LIMITED

Actual on 01.03.2025

Company name	SAUNDERSON HOUSE LIMITED copy copied
Company number	00940473 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 14 October 1968 copy copied
Accounts	Actual First accounts made up to 31.12.2024 due by 30.09.2025 Last accounts made up to 31.12.2023
Confirmation statement	Actual Next statement date Saturday, 30 August 2025 due by Friday, 12 September 2025 Last statement dated Friday, 30 August 2024
Nature of business (SIC)	64999 - Financial intermediation not elsewhere classified 65110 - Life insurance 65120 - Non-life insurance 66300 - Fund management activities copy copied
Registered office address	30 GRESHAM STREET, ENGLAND, LONDON, EC2V 7QN copy copied

PSC and Officers SAUNDERSON HOUSE LIMITED

Officers

(as of 13.08.2022)

CLARKE, Tony Lee

Status:	Active
Appointed on:	Friday, 11 May 2018
Correspondence address:	Saunderson House Ltd, 1 Long Lane, London, EC1A 9HF
Nationality:	British
Date of birth:	February 1974
Role:	Director
Occupation:	Director
Country of residence:	England

DAVIDSON, Janet Amanda Margaret

Status:	Active
Appointed on:	Tuesday, 19 September 2017
Correspondence address:	Saunderson House Ltd, 1 Long Lane, London, EC1A 9HF
Nationality:	British
Date of birth:	April 1955
Role:	Director
Occupation:	Non-Executive Director
Country of residence:	England

JOHNSON, Ali

Status:	Active
Appointed on:	Wednesday, 20 October 2021
Correspondence address:	Rathbone Brothers Plc Finsbury Circus, London, England, EC2M 7AZ
Role:	Secretary

MATHIAS, Jennifer Elizabeth

Status:	Active
Appointed on:	Wednesday, 20 October 2021
Correspondence address:	Rathbone Brothers Plc, 8 Finsbury Circus, London, England, EC2M 7AZ
Nationality:	British
Date of birth:	July 1974
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

OVERY, Antony Robert

Status:	Active
Appointed on:	Thursday, 01 February 1996
Correspondence address:	Saunderson House Ltd, 1 Long Lane, London, EC1A 9HF
Nationality:	English
Date of birth:	April 1968
Role:	Director
Occupation:	Director
Country of residence:	England

STOCKTON, Robert Paul

Status:	Active
Appointed on:	Wednesday, 20 October 2021
Correspondence address:	Rothbone Brothers Plc, 8 Finsbury Circus, London, England, EC2M 7AZ
Nationality:	British
Date of birth:	October 1965
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

BUCKLEY, Dean Robert

Status:	Not active
Appointed on:	Monday, 31 October 2016
Resigned on:	Friday, 06 September 2019
Correspondence address:	Saunderson House Ltd, 1 Long Lane, London, EC1A 9HF
Nationality:	British
Date of birth:	June 1960
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

PHIPPS, Robin Ashley

Status:	Not active
Appointed on:	Wednesday, 23 April 2014
Resigned on:	Friday, 06 September 2019
Correspondence address:	Saunderson House Ltd 1 Long Lane, London, United Kingdom, EC1A 9HF
Nationality:	British
Date of birth:	December 1950
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

THOMPSON, Jane Ann

Status:	Not active
Resigned on:	Friday, 14 August 1992
Correspondence address:	39 Grosvenor Road, Dagenham, Essex, RM8 1NP
Role:	Secretary

LOVELL, David Gavin

Status:	Not active
Resigned on:	Friday, 18 January 2013
Correspondence address:	San Michele, Friars Close, Shenfield, Essex, CM15 8HX
Nationality:	British
Date of birth:	May 1964
Role:	Director
Occupation:	Director
Country of residence:	England

RODRIGUEZ, Lisa

Status:	Not active
Appointed on:	Thursday, 07 April 2016
Resigned on:	Friday, 26 January 2018
Correspondence address:	Saunderson House Ltd, 1 Long Lane, London, EC1A 9HF
Role:	Secretary

BIRTS, John Donald Watkins

Status:	Not active
Appointed on:	Friday, 17 July 1998
Resigned on:	Friday, 31 December 2004
Correspondence address:	The Chantry, Hill Deverill, Warminster, Wilts, BA12 7EQ
Nationality:	British
Date of birth:	February 1936
Role:	Director
Occupation:	Financial Advisor
Country of residence:	England

SAUNDERSON, David James

Status:	Not active
Resigned on:	Sunday, 31 August 2003
Correspondence address:	Netherhall Grange, Worts Causeway, Cambridge, Cambs, CB1 8RJ
Nationality:	British
Date of birth:	November 1955
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

ARDON, Jonathan

Status:	Not active
Appointed on:	Monday, 02 March 2009
Resigned on:	Sunday, 31 May 2009
Correspondence address:	2 Port Lane, Castor, Peterborough, Cambridgeshire, PE5 7AP
Nationality:	British
Date of birth:	September 1964
Role:	Director
Occupation:	Chief Operating Officer

FLETCHER, Nicholas Mark Richard

Status:	Not active
Appointed on:	Wednesday, 28 February 1996
Resigned on:	Thursday, 03 November 2011
Correspondence address:	10 Baskerville Road, London, SW18 3RJ
Nationality:	British
Date of birth:	June 1960
Role:	Director
Occupation:	Managing Director
Country of residence:	England

HAYES, Richard George

Status:	Not active
Appointed on:	Tuesday, 02 December 2003
Resigned on:	Thursday, 06 April 2006
Correspondence address:	Trudder Grange, Newtownmountkennedy, Ireland, Co Wicklow, IRISH
Nationality:	Irish
Date of birth:	September 1948
Role:	Director
Occupation:	Company Director
Country of residence:	Ireland

OVERY, Antony Robert

Status:	Not active
Appointed on:	Thursday, 31 December 2015
Resigned on:	Thursday, 07 April 2016
Correspondence address:	Saunderson House Ltd, 1 Long Lane, London, EC1A 9HF
Role:	Secretary

O'REILLY, Conleth

Status:	Not active
Appointed on:	Wednesday, 23 April 2014
Resigned on:	Thursday, 31 December 2015
Correspondence address:	1-5 Long Lane, London, United Kingdom, EC1A 9HF
Nationality:	British
Role:	Secretary

O'REILLY, Conleth

Status:	Not active
Appointed on:	Wednesday, 12 December 2012
Resigned on:	Thursday, 31 December 2015
Correspondence address:	Saunderson House Ltd 1 Long Lane, London, United Kingdom, EC1A 9HF
Nationality:	Irish
Date of birth:	April 1964
Role:	Director
Occupation:	Company Secretary And General Counsel
Country of residence:	Ireland

WATSON, John Anderson Scotland

Status:	Not active
Appointed on:	Thursday, 24 May 2012
Resigned on:	Tuesday, 07 April 2015
Correspondence address:	Saunderson House Ltd, 1 Long Lane, London, EC1A 9HF
Nationality:	British
Date of birth:	July 1965
Role:	Director
Occupation:	None
Country of residence:	United Kingdom

MCNAMARA, Paul Gerard

Status:	Not active
Appointed on:	Friday, 01 May 2015
Resigned on:	Tuesday, 13 September 2016
Correspondence address:	Saunderson House Ltd, 1 Long Lane, London, EC1A 9HF
Nationality:	Irish
Date of birth:	September 1966
Role:	Director
Occupation:	Chief Executive
Country of residence:	England

SEXTON, Christopher Vincent

Status:	Not active
Appointed on:	Monday, 02 March 2009
Resigned on:	Tuesday, 16 October 2018
Correspondence address:	The Old Rectory Colchester Road, Chappel, Colchester, Essex, CO6 2AE
Nationality:	English
Date of birth:	December 1965
Role:	Director
Occupation:	Investment Director
Country of residence:	United Kingdom

COTTER, John Anthony

Status:	Not active
Appointed on:	Tuesday, 21 April 2015
Resigned on:	Tuesday, 17 April 2018
Correspondence address:	Saunderson House Ltd, 1 Long Lane, London, EC1A 9HF
Nationality:	Irish
Date of birth:	March 1963
Role:	Director
Occupation:	Finance Director
Country of residence:	Ireland

BOGARD, Mark Alexander

Status:	Not active
Appointed on:	Friday, 01 October 2004
Resigned on:	Tuesday, 17 May 2011
Correspondence address:	Flat 1 11 Eton Avenue, London, NW3 3EL
Nationality:	British
Date of birth:	January 1962
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

ANTHONY, Vinotha Kamala

Status:	Not active
Appointed on:	Wednesday, 31 January 2018
Resigned on:	Tuesday, 28 January 2020
Correspondence address:	1 Gresham Street, IFG GROUP PLC, London, England, EC2V 7BX
Role:	Secretary

BOURKE, Mark George

Status:	Not active
Appointed on:	Tuesday, 02 December 2003
Resigned on:	Wednesday, 05 October 2005
Correspondence address:	32 Cowper Road, Rathmines, Ireland, Dublin 6, IRISH
Nationality:	Irish
Date of birth:	July 1966
Role:	Director
Occupation:	Company Director
Country of residence:	Ireland

JACKSON, Simon James

Status:	Not active
Appointed on:	Tuesday, 28 January 2020
Resigned on:	Wednesday, 13 January 2021
Correspondence address:	Saunderson House Ltd, 1 Long Lane, London, EC1A 9HF
Role:	Secretary

EDWARDS, Neil John

Status:	Not active
Appointed on:	Friday, 15 January 2021
Resigned on:	Wednesday, 20 October 2021
Correspondence address:	Saunderson House Ltd 1 Long Lane, London, England, EC1A 9HF
Role:	Secretary

GROVES, Stephen James

Status:	Not active
Appointed on:	Wednesday, 01 January 2020
Resigned on:	Wednesday, 20 October 2021
Correspondence address:	Saunderson House Ltd, 1 Long Lane, London, EC1A 9HF
Nationality:	British
Date of birth:	January 1975
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

PRIESTLEY, Bill

Status:	Not active
Appointed on:	Wednesday, 01 January 2020
Resigned on:	Wednesday, 20 October 2021
Correspondence address:	Forum St Paul's 33 Gutter Lane, London, England, EC2V 8AS
Nationality:	British
Date of birth:	April 1968
Role:	Director
Occupation:	Director
Country of residence:	England

PURVES, Kathryn Elizabeth

Status:	Not active
Appointed on:	Monday, 06 August 2018
Resigned on:	Wednesday, 20 October 2021
Correspondence address:	Saunderson House Ltd, 1 Long Lane, London, EC1A 9HF
Nationality:	British
Date of birth:	August 1973
Role:	Director
Occupation:	Chief Executive
Country of residence:	United Kingdom

ROSS, Duncan

Status:	Not active
Appointed on:	Monday, 20 February 2017
Resigned on:	Wednesday, 20 October 2021
Correspondence address:	Saunderson House Ltd, 1 Long Lane, London, EC1A 9HF
Nationality:	British
Date of birth:	November 1964
Role:	Director
Occupation:	Chief Operating Officer
Country of residence:	England

WILSON, Owen

Status:	Not active
Appointed on:	Wednesday, 01 January 2020
Resigned on:	Wednesday, 20 October 2021
Correspondence address:	Forum St Paul's 33 Gutter Lane, London, England, EC2V 8AS
Nationality:	British
Date of birth:	May 1976
Role:	Director
Occupation:	Director
Country of residence:	England

BOURKE, Mark George

Status:	Not active
Appointed on:	Monday, 18 July 2011
Resigned on:	Wednesday, 23 April 2014
Correspondence address:	Saunderson House Ltd 1 Long Lane, London, EC1A 9HF
Nationality:	Irish
Date of birth:	July 1966
Role:	Director
Occupation:	Chief Executive Officer
Country of residence:	Ireland

OVERY, Antony Robert

Status:	Not active
Appointed on:	Friday, 14 August 1992
Resigned on:	Wednesday, 23 April 2014
Correspondence address:	Uplands Potash Road, Billericay, England, Essex, CM11 1HH
Role:	Secretary

CLARKE, Tony Lee

Status:	Not active
Appointed on:	Tuesday, 01 January 2008
Resigned on:	Wednesday, 25 January 2017
Correspondence address:	37 Moreton End Lane, Harpenden, England, Hertfordshire, AL5 2EY
Nationality:	British
Date of birth:	February 1974
Role:	Director
Occupation:	Director
Country of residence:	England

HAGGER, Jonathan Osborne

Status:	Not active
Appointed on:	Friday, 25 May 2012
Resigned on:	Wednesday, 25 January 2017
Correspondence address:	Saunderson House Ltd, 1 Long Lane, London, EC1A 9HF
Nationality:	British
Date of birth:	February 1949
Role:	Director
Occupation:	None
Country of residence:	England

MCNALLY, Ian Richard

Status:	Not active
Appointed on:	Friday, 17 July 1998
Resigned on:	Wednesday, 25 January 2017
Correspondence address:	63 Wades Hill, London, N21 1BD
Nationality:	British
Date of birth:	April 1965
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

WELLBY, Anthony William

Status:	Not active
Appointed on:	Wednesday, 23 April 2014
Resigned on:	Wednesday, 25 January 2017
Correspondence address:	Saunderson House Ltd 1-5 Long Lane, London, United Kingdom, EC1A 9HF
Nationality:	British
Date of birth:	December 1969
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

RODRIGUEZ, Lisa Annette

Status:	Not active
Appointed on:	Wednesday, 20 July 2016
Resigned on:	Wednesday, 31 January 2018
Correspondence address:	Saunderson House Ltd, 1 Long Lane, London, EC1A 9HF
Nationality:	American
Date of birth:	April 1970
Role:	Director
Occupation:	Solicitor
Country of residence:	England

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Person with significant control

(as of 19.06.2024)

Cottageco Limited

Status:	Active
Notified on:	Friday, 28 August 2020
Correspondence address:	Aztec Group House 11-15 Seaton Place, St Helier, Jersey, JE4 0QH
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies (Jersey) Law 1991
Country registered:	Jersey
Place registered:	Jersey Financial Services Commission
Registration number:	131144
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Cottageco Limited

Status:	Active
Notified on:	Friday, 28 August 2020
Correspondence address:	Aztec Group House St Helier, Jersey
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies (Jersey) Law 1991
Country registered:	Jersey
Place registered:	Jersey Financial Services Commission
Registration number:	131144
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Ifg Uk Holdings Limited

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	1 Gresham Street, London, England, EC2V 7BX
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Uk Companies Act
Country registered:	United Kingdom
Place registered:	Companies House
Registration number:	06033126
Nature of control:	Ownership Of Shares 75 To 100 Percent

Ifg Uk Holdings Limited

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	1 London, England
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Uk Companies Act
Country registered:	United Kingdom
Place registered:	Companies House
Registration number:	06033126
Nature of control:	Ownership Of Shares 75 To 100 Percent

Mr Antony Robert Overy

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Saunderson House Ltd, 1 Long Lane, London, EC1A 9HF
Nationality:	British
Date of birth:	April 1968
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control

Mr John Anthony Cotter

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Saunderson House Ltd, 1 Long Lane, London, EC1A 9HF
Nationality:	Irish
Date of birth:	March 1967
Legal form:	Individual Person With Significant Control
Country of residence:	Ireland
Nature of control:	Significant Influence Or Control As Firm

Mr John Anthony Cotter

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Saunderson House Ltd, 1 Long Lane, London, EC1A 9HF
Nationality:	Irish
Date of birth:	March 1967
Legal form:	Individual Person With Significant Control
Country of residence:	Ireland
Nature of control:	Significant Influence Or Control As Firm

Show all records Hide