Ashcourt Holdings Limited
- Company number
- 04499238
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 30 Jul 2002
- Nature of business
- Activities of financial services holding companies
- Corporate group
- GMV Nominees Ltd (48297 companies)
Registered office
Previous names
- Ashcourt Holdings PLC (until 13 Feb 2006)
- Elegy (No.8) PLC (until 16 Aug 2002)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAWGRAM SECRETARIES LIMITED | Corporate-Director | 30 Jul 2002 | 28 Aug 2002 |
| LAWGRAM SECRETARIES LIMITED | Corporate-Nominee-Secretary | 30 Jul 2002 | 28 Aug 2002 |
| WHALE ROCK DIRECTORS LIMITED | Corporate-Nominee-Director | 30 Jul 2002 | 28 Aug 2002 |
| HORTON, Marianne Carol | Secretary | 28 Aug 2002 | 1 Apr 2004 |
| FLOWERS, Faye | Secretary | 1 Apr 2004 | 1 Sep 2004 |
| ROWBURY, Timothy James | Secretary | 1 Sep 2004 | 31 Jan 2005 |
| RACE, Russell John | Director | 15 Jun 2005 | 3 Oct 2005 |
| THORNTON JONES, Timothy | Director | 28 Aug 2002 | 3 Oct 2005 |
| RUSSELL, David Wallace | Director | 28 Aug 2002 | 3 Oct 2005 |
| BROWN, Christopher John Gordon | Director | 28 Aug 2002 | 3 Oct 2005 |
| OXLEY, Stephen Craig Kenneth | Director | 28 Aug 2002 | 3 Oct 2005 |
| DEARING, Geoffrey Gordon | Director | 28 Aug 2002 | 3 Oct 2005 |
| FELSTEAD, Lisa June | Director | 11 May 2004 | 28 Feb 2006 |
| CAMPBELL-BIRKETT, Christopher Michael Fraser | Director | 25 Jan 2006 | 30 Mar 2006 |
| WEST, Kenneth Reginald | Director | 7 Nov 2005 | 24 Mar 2008 |
| HALE, Neil Andrew | Secretary | 31 Jan 2005 | 25 Jul 2008 |
| GILLOW, Charles Henry Paulyn | Director | 24 Mar 2008 | 25 Sep 2008 |
| MORTON, Alan John | Director | 28 Aug 2002 | 16 Mar 2009 |
| GENTRY, Roderick | Director | 2 May 2007 | 30 Oct 2009 |
| ROUGHLEY, Susan Jane | Director | 2 May 2007 | 30 Oct 2009 |
| DUMERESQUE, Jane | Secretary | 25 Jul 2008 | 12 Nov 2009 |
| DUMERESQUE, Jane | Director | 2 May 2007 | 12 Nov 2009 |
| THOMAS, Nigel Gordon | Director | 23 Jun 2009 | 29 Mar 2010 |
| SMITH, Mark Anthony | Director | 2 May 2007 | 29 Mar 2010 |
| SALLISS, Steven Mark | Director | 2 May 2007 | 29 Mar 2010 |
| BANNISTER, Colin Royston | Director | 2 May 2007 | 20 Apr 2010 |
| CHESHIRE, Mark Paul James | Director | 9 Nov 2009 | 17 Aug 2011 |
| RANCE, Jeremy Paul | Director | 21 Sep 2011 | 15 Dec 2011 |
| HALE, Neil Andrew | Secretary | 12 Nov 2009 | 15 Dec 2011 |
| HALE, Neil Andrew | Director | 2 May 2007 | 15 Dec 2011 |
| TAGLIABUE, Alfio | Secretary | 9 Jan 2012 | 15 Nov 2012 |
| SINCLAIR, Richard Harris | Director | 12 Nov 2012 | 31 Jul 2014 |
| HASAN, Rehana | Secretary | 15 Nov 2012 | 7 May 2015 |
| TAGLIABUE, Alfio | Director | 12 Nov 2012 | 7 May 2015 |
| POLIN, Jonathan Charles | Director | 21 Sep 2011 | 7 May 2015 |
| WRIGHT, Paul Vernon | Director | 7 May 2015 | 30 Jun 2016 |
| DEVEY, Robert Alan | Director | 7 May 2015 | 29 Jul 2016 |
| GREGORY, Jacqueline Anne | Secretary | 7 May 2015 | 31 Oct 2016 |
| PORTEOUS, John Robert | Director | 7 May 2015 | 28 Feb 2017 |
| HALL, Peter Lindop | Director | 29 Jul 2016 | 30 Dec 2017 |
| DOWNING, Wadham St. John | Director | 11 Mar 2016 | 3 Aug 2018 |
| WOODHOUSE, Christopher | Director | 3 Oct 2017 | 6 Sep 2019 |
| REID, Donald William Sherret | Director | 29 Jul 2016 | 6 Sep 2019 |
| HASAN, Rehana | Secretary | 31 Oct 2016 | 22 Oct 2020 |
| SAUNDERS, Deborah Ann | Secretary | 22 Oct 2020 | 1 Sep 2021 |
| MITFORD-SLADE, Nicola Claire | Director | 22 Oct 2020 | 21 Sep 2022 |
| DAVIES, Charlotte | Director | 21 Sep 2022 | 19 May 2023 |
| WOODHOUSE, Christopher | Director | 22 Oct 2020 | 19 May 2023 |
| BADDELEY, Andrew Martin | Director | 1 Oct 2018 | 19 May 2023 |
| WHITE, Gavin Raymond | Director | 19 May 2023 | 31 Mar 2024 |
| WHITE, Gavin Raymond | Secretary | 1 Sep 2021 | 31 Mar 2024 |
| PRESTON, Zoe | Director | 19 May 2023 | 31 Mar 2025 |
| DAVIES, Charlotte | Secretary | 31 Mar 2024 | |
| DAVIES, Charlotte | Director | 31 Mar 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ashcourt Rowan Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Ashcourt Holdings Limited → Ashcourt Rowan Limited → Towry Finance Company Limited → Evelyn Partners Group Limited → National Westminster Bank Public Limited Company → Natwest Holdings Limited
Controls
- Investment Management Holdings Limited (02070211)
- Tilney Asset Management Services Limited (03691998)
Directors’ other companies
- DAVIES, Charlotte - Director at Investment Management Holdings Limited
- DAVIES, Charlotte - Director at Evelyn Partners Services Limited
- DAVIES, Charlotte - Director at Towry Finance Company Limited
- DAVIES, Charlotte - Director at Bestinvest (Consultants) Limited
- DAVIES, Charlotte - Director at Ashcourt Rowan Limited
- DAVIES, Charlotte - Director at Tilney Asset Management Services Limited
- DAVIES, Charlotte - Director at NCL (Nominees) Limited
Registered address
318 companies are registered at this address - likely a registration agent.