ICCH Limited

Company Name	ICCH Limited
Company Status	Dissolved
Company Number	02613017
Category	Private Limited Company
Incorporation Date	15 May 1991(32 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr David Malcolm Hardy
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	15 May 1991(same day as company formation)
Role	Clearing House Executive
Country of Residence	United Kingdom
Correspondence Address	Hollybush Oak Park West Byfleet Surrey KT14 6AG

Director Name	Mr John Stephen Gubert
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	28 May 1991(1 week, 6 days after company formation)
Appointment Duration	32 years, 11 months
Role	Bank Manager
Country of Residence	England
Correspondence Address	5 Walham Rise Wimbledon Hill Road Wimbledon London SW19 7QY

Director Name	Mr Ashley Tallentire Dowson
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	28 November 1995(4 years, 6 months after company formation)
Appointment Duration	28 years, 5 months
Role	Banker
Correspondence Address	5 Smythe Close Southborough Tunbridge Wells Kent TN4 0TY

Director Name	Mr David Lindsay Hunt
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	29 October 1996(5 years, 5 months after company formation)
Appointment Duration	27 years, 6 months
Role	Chartered Accountant
Correspondence Address	33c South Park Road London SW19 8RR

Director Name	Mr Rajan Kapoor
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	14 August 1998(7 years, 3 months after company formation)
Appointment Duration	25 years, 8 months
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	12 Sylvan Gardens Surbiton Surrey KT6 6PP

Director Name	Mr Lawrence Charles Nicholls
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	05 January 1999(7 years, 7 months after company formation)
Appointment Duration	25 years, 3 months
Role	Bank Executive
Country of Residence	United Kingdom
Correspondence Address	Glenwood 7 Oast Road Oxted Surrey RH8 9DX

Director Name	Marilyn Hassloch Spearing
Date of Birth	November 1954 (Born 69 years ago)
Nationality	American
Status	Current
Appointed	17 March 1999(7 years, 10 months after company formation)
Appointment Duration	25 years, 1 month
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	56 Princes House 52 Kensington Park Road London W11 3BN

Director Name	William Lawton
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	15 April 1999(7 years, 11 months after company formation)
Appointment Duration	25 years
Role	Banker
Correspondence Address	23 Tetcott Road Chelsea London SW10 0SB

Director Name	Reginald Thomas Long
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	15 June 1999(8 years, 1 month after company formation)
Appointment Duration	24 years, 10 months
Role	Accountant
Correspondence Address	3 Holmbury Park Bromley Kent BR1 2QS

Director Name	Philip Andrew Carraro
Date of Birth	December 1944 (Born 79 years ago)
Nationality	American
Status	Current
Appointed	28 August 2001(10 years, 3 months after company formation)
Appointment Duration	22 years, 8 months
Role	Banker
Correspondence Address	70 Onslow Gardens London SW7 3QD

Director Name	Glynn Gardner
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	28 August 2001(10 years, 3 months after company formation)
Appointment Duration	22 years, 8 months
Role	Bank Employee
Correspondence Address	24 Gordon Road Claygate Esher Surrey KT10 0PQ

Secretary Name	Elizabeth John
Nationality	British
Status	Current
Appointed	21 June 2002(11 years, 1 month after company formation)
Appointment Duration	21 years, 10 months
Role	Company Director
Correspondence Address	6 Wilmerhatch Lane Epsom Surrey KT18 7EQ

Director Name	John Peter Gillbe
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	31 October 2002(11 years, 5 months after company formation)
Appointment Duration	21 years, 6 months
Role	Chartered Accountant
Correspondence Address	5 Maori Road Guildford Surrey GU1 2EG

Director Name	Kerry Barton Alberti
Date of Birth	July 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	15 May 1991(same day as company formation)
Role	Bank Director
Correspondence Address	7 Blomfield Road London W9 1AH

Director Name	John Martin Eades
Date of Birth	January 1942 (Born 82 years ago)
Nationality	Canadian
Status	Resigned
Appointed	15 May 1991(same day as company formation)
Role	Company Director
Correspondence Address	The Old Garden South Park Drive Gerrards Cross Buckinghamshire SL9 8JJ

Director Name	Mr Martin Anthony Cruttenden
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	63 Hill Brow Hove East Sussex BN3 6DD

Director Name	Denis Marsden Child
Date of Birth	November 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(same day as company formation)
Role	Company Director
Correspondence Address	Hill House Ascott Shipston On Stour Warwickshire CV36 5PP

Director Name	John Champion
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(same day as company formation)
Role	Banker
Correspondence Address	7 Sandy Lodge Road Rickmansworth Hertfordshire WD3 1LP

Secretary Name	Bernard James Clark
Nationality	British
Status	Resigned
Appointed	15 May 1991(same day as company formation)
Role	Company Director
Correspondence Address	33 Marylands Avenue Hockley Essex SS5 5AH

Director Name	John Jarvis
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1991(6 days after company formation)
Appointment Duration	1 year, 7 months (resigned 17 December 1992)
Role	Banking Executive
Correspondence Address	38 Grosvenor Road Petts Wood Kent BR5 1QU

Director Name	Clive Lawson Tilsley Jenkins
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1991(6 days after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 December 1991)
Role	Bank Executive
Correspondence Address	Little Lodge Fairmile Lane Cobham Surrey KT11 2DG

Director Name	Roger Graham
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 20 August 1992)
Role	Bank Officer
Correspondence Address	21 The Drive Banstead Surrey SM7 1DF

Director Name	Mr Richard James Amos
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(1 month, 3 weeks after company formation)
Appointment Duration	1 year (resigned 28 July 1992)
Role	Banker
Correspondence Address	11 Taleworth Park Ashtead Surrey KT21 2NH

Director Name	Colin Cedric Kramer
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(2 months, 2 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 31 January 1999)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	Meadway Ridgeway Horsell Woking Surrey GU21 4QP

Director Name	George McCall Baker
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1991(6 months, 2 weeks after company formation)
Appointment Duration	7 years, 5 months (resigned 14 May 1999)
Role	Bank Officer
Correspondence Address	Pollards Upper Icknield Way Whiteleaf Buckinghamshire HP27 0LL

Director Name	Mr Eldred Stephen Funnell
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(10 months, 3 weeks after company formation)
Appointment Duration	8 years, 6 months (resigned 29 September 2000)
Role	Banker
Correspondence Address	15 Hendham Road London SW17 7DH

Director Name	Donald Roy Barratt
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1992(1 year, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 January 1994)
Role	Senior Executive Barclays Bank Plc
Correspondence Address	23 Cranborne Avenue Eastbourne East Sussex BN20 7TS

Director Name	Mr John Anthony Davies
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(2 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 September 1998)
Role	Banker
Correspondence Address	Westmead Stables Weedon Aylesbury Buckinghamshire HP22 4NN

Director Name	Mr Thomas Pearson Frost
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(2 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 October 1996)
Role	Company Director
Correspondence Address	Orchard House 44 Park Avenue North Harpenden Hertfordshire AL5 2ED

Director Name	Robert Christopher Cregeen
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1995(4 years after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1996)
Role	Banker
Correspondence Address	36 Broxbourne Road Orpington Kent BR6 0AY

Director Name	Dr Peter Nigel Kenny
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(4 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 October 1996)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	18 Furlong Road London N7 8LS

Director Name	James Heitland Culmer
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1995(4 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 28 August 2001)
Role	Banker
Correspondence Address	Becketts East Clandon Guildford Surrey GU4 7RY

Director Name	Mr Stephen Edward Bendall
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1997(6 years after company formation)
Appointment Duration	9 months, 4 weeks (resigned 06 April 1998)
Role	Senior Executive
Country of Residence	England
Correspondence Address	28 Scott Farm Close Long Ditton Surrey KT7 0AN

Director Name	David John Etherington
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1998(6 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 14 August 1998)
Role	Bank Executive
Country of Residence	United Kingdom
Correspondence Address	Uk Life Centre Station Road Swindon Wiltshire SN1 1EL

Secretary Name	Ms Susan Mary Ward
Nationality	British
Status	Resigned
Appointed	21 August 2000(9 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 June 2002)
Role	Barrister
Correspondence Address	95 Theydon Grove Epping Essex CM16 4PZ

Location

Registered Address	Aldgate House 33 Aldgate High Street London EC3N 1EA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Portsoken
Built Up Area	Greater London

Financials

Year	2014
Turnover	£132,000
Net Worth	£2,555,000
Cash	£2,542,000
Current Liabilities	£34,000

Accounts

Latest Accounts	31 October 2000 (23 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

9 December 2004	Dissolved (1 page)
9 September 2004	Return of final meeting in a members' voluntary winding up (3 pages)
14 July 2004	Liquidators statement of receipts and payments (5 pages)
7 January 2004	Liquidators statement of receipts and payments (5 pages)
7 July 2003	Liquidators statement of receipts and payments (5 pages)
28 November 2002	New director appointed (4 pages)
6 July 2002	New secretary appointed (1 page)
27 June 2002	Secretary resigned (1 page)
26 June 2002	Appointment of a voluntary liquidator (1 page)
26 June 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
26 June 2002	Declaration of solvency (3 pages)
26 November 2001	Full accounts made up to 31 October 2000 (11 pages)
7 September 2001	New director appointed (2 pages)
7 September 2001	Director resigned (1 page)
7 September 2001	New director appointed (2 pages)
13 June 2001	Return made up to 15/05/01; full list of members (10 pages)
9 March 2001	New secretary appointed (2 pages)
10 October 2000	Director resigned (1 page)
2 October 2000	Secretary resigned (1 page)
12 July 2000	Full group accounts made up to 31 October 1999 (16 pages)
22 May 2000	Return made up to 15/05/00; full list of members (11 pages)
23 November 1999	Director resigned (1 page)
29 June 1999	New director appointed (2 pages)
14 June 1999	Director resigned (1 page)
14 June 1999	Return made up to 15/05/99; full list of members (16 pages)
14 June 1999	Director's particulars changed (1 page)
4 May 1999	New director appointed (1 page)
4 May 1999	New director appointed (2 pages)
10 April 1999	Full accounts made up to 31 October 1998 (16 pages)
9 April 1999	Director resigned (1 page)
8 February 1999	Director resigned (1 page)
18 January 1999	New director appointed (2 pages)
14 January 1999	New director appointed (2 pages)
7 December 1998	Director resigned (1 page)
2 November 1998	Director resigned (1 page)
21 September 1998	New director appointed (2 pages)
21 August 1998	Director resigned (1 page)
10 August 1998	Auditor's resignation (1 page)
16 June 1998	Return made up to 15/05/98; no change of members 363(288) ‐ Director's particulars changed (15 pages)
20 May 1998	Director resigned (1 page)
20 May 1998	Director resigned (1 page)
22 April 1998	New director appointed (2 pages)
22 April 1998	New director appointed (2 pages)
16 April 1998	Full group accounts made up to 31 October 1997 (18 pages)
1 October 1997	Director's particulars changed (1 page)
11 August 1997	Director resigned (1 page)
8 August 1997	Certificate of reduction of issued capital (1 page)
8 August 1997	Reduction of iss capital and minute (oc) Â£ ic 6750000/ 150000 (4 pages)
8 August 1997	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
25 June 1997	Full group accounts made up to 31 October 1996 (25 pages)
19 June 1997	New director appointed (2 pages)
10 June 1997	Return made up to 15/05/97; no change of members (13 pages)
15 January 1997	Director resigned (1 page)
20 November 1996	New director appointed (2 pages)
8 November 1996	Director resigned (1 page)
19 October 1996	Director resigned (1 page)
16 September 1996	Registered office changed on 16/09/96 from: roman wall house 1-2, crutched friars london EC3N 2AN (1 page)
3 September 1996	Full group accounts made up to 31 October 1995 (27 pages)
12 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 August 1996	Memorandum and Articles of Association (7 pages)
6 August 1996	New director appointed (2 pages)
24 July 1996	Director resigned (1 page)
30 May 1996	Return made up to 15/05/96; full list of members (15 pages)
23 May 1996	Director resigned (1 page)
7 May 1996	New director appointed (2 pages)
7 May 1996	Director resigned (1 page)
7 May 1996	Director resigned (1 page)
6 December 1995	New director appointed (2 pages)
6 December 1995	Director resigned (2 pages)
26 October 1995	Director resigned (2 pages)
4 September 1995	New director appointed (2 pages)
16 August 1995	Full group accounts made up to 31 October 1994 (26 pages)
5 June 1995	New director appointed (2 pages)
18 May 1995	Return made up to 15/05/95; no change of members (18 pages)
11 October 1994	Resolutions SRES13 ‐ Special resolution (1 page)

ICCH Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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