FITZMAURICE HOUSE LIMITED

00711350 · Active · Private Limited Guarant Nsc · 64 yrs

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Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 22 Aug 2026 (last filed 8 Aug 2025).

Next accounts

30 Sept 2027

Next confirmation

22 Aug 2026

Estimated valuation

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Financial story

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Assets: Not reported
Cash: Not reported
Net worth: Not reported
Liabilities: Not reported
Turnover: Not reported

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CATHCART, George Albert

HOLLENDER, Veronica

MARSH, Mina Kumari

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FITZMAURICE HOUSE LIMITED

00711350Active· Private Limited Guarant Nsc· England Wales· 1961-12-21Incorporated 1961-12-21Health 92/100 · Strong

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Chris · First read

FITZMAURICE HOUSE LIMITED is a Private Limited Guarant Nsc currently active, incorporated on 1961-12-21. There are 8 active officer(s) on record. 1 charge(s) registered, 1 satisfied. 0 active PSC(s) declared. Next accounts are due by 2027-09-30.

People intelligence

Active directors

8

Active secretaries

0

Appointed · 12mo

0

Resigned · 12mo

2

25% board churn in the last 12 months — worth investigating.

Recent board changes

LEIGHTON, Wendy Jill· Director
Resigned 2025-12-08
DOBSON, Jason· Director
Resigned 2025-11-10
MALONE, John· Director
Appointed 2024-11-11
JAMES, Manisha Toto· Director
Resigned 2024-11-11

BIRCHALL, Hugh

Appointed: 2022-06-29
Nationality: British
Residence: United Kingdom
Born: 12/1988

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CATHCART, George Albert

Appointed: 2023-09-26
Nationality: British
Residence: United Kingdom
Born: 04/1995

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COGAN, Richard

Appointed: 2021-12-15
Nationality: British
Residence: United Kingdom
Born: 12/1970

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HOLLENDER, Veronica

Appointed: 2022-06-29
Nationality: British
Residence: United Kingdom
Born: 09/1954

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MALONE, John

Appointed: 2024-11-11
Nationality: Irish
Residence: Ireland
Born: 08/1958

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MARSH, Mina Kumari

Appointed: 2023-09-26
Nationality: British
Residence: United Kingdom
Born: 03/1964

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SKINNER, Neal John

Appointed: 2023-09-26
Nationality: British
Residence: United Kingdom
Born: 08/1989

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SUTTON, Matthew David Albert

Appointed: 2023-09-26
Nationality: British,Italian
Residence: United Kingdom
Born: 05/1987

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ANDERSON, Mark

Appointed: 2000-04-04
Resigned: 2013-10-31
Nationality: British

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CAGNEY, Timothy

Appointed: 2014-05-12
Resigned: 2017-09-06

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HAVERS, Timothy Patrick, Cdr

Appointed: 1998-02-24
Resigned: 2000-04-04
Nationality: British

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SIMPSON, Katharine Juliet

Appointed: 2018-01-08
Resigned: 2020-07-31

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CRESTON TRUST LTD

Corporate Secretary

Appointed: —
Resigned: 1998-02-24

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ANSDELL, John Reginald Wardhaugh

Appointed: 2002-06-12
Resigned: 2007-06-28
Nationality: British
Born: 10/1946

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BAINTON, Eleanor

Appointed: 1998-09-23
Resigned: 2003-06-04
Nationality: British
Born: 08/1973

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BANKS, Diane Mary

Appointed: 2005-06-14
Resigned: 2013-06-25
Nationality: British
Born: 10/1974

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BARRY, Ruth Wanja

Appointed: 2019-06-27
Resigned: 2022-06-29
Nationality: British
Residence: England
Born: 04/1964

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BIRCHALL, Richard

Appointed: 1997-05-28
Resigned: 2002-06-12
Nationality: British
Born: 01/1952

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BONNER, Daniel Charles

Appointed: 2017-06-29
Resigned: 2019-06-20
Nationality: British
Residence: United Kingdom
Born: 10/1959

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BROWN, Erik

Appointed: 2010-07-01
Resigned: 2014-06-26
Nationality: British
Residence: England
Born: 02/1951

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BURROWS, Emma Gwendoline

Appointed: 1998-09-23
Resigned: 2002-06-12
Nationality: British
Born: 05/1965

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CAMPBELL-JOHNSTON, Pamela Anne

Appointed: 2006-06-29
Resigned: 2015-09-09
Nationality: British
Residence: England
Born: 07/1971

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CAREY-ELMS, Marsha Marilyn

Appointed: 2017-06-29
Resigned: 2023-09-26
Nationality: British
Residence: United Kingdom
Born: 06/1946

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CHURCH, Sebastian Alexander

Appointed: 2004-06-09
Resigned: 2013-06-25
Nationality: British
Born: 07/1970

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CLARK HUTCHISON, George Alexander

Appointed: —
Resigned: 1998-09-22
Nationality: British
Born: 10/1939

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CLOWES, John Jeremy Hubert

Appointed: —
Resigned: 1995-07-09
Nationality: British
Born: 08/1938

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COONEY, Stephen Eric

Appointed: 2013-06-25
Resigned: 2019-04-24
Nationality: British
Residence: United Kingdom
Born: 08/1969

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CORBETT, Marc Philip Sean

Appointed: 2017-06-29
Resigned: 2020-07-27
Nationality: British
Residence: United Kingdom
Born: 07/1974

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CORBETT, Marc

Appointed: 2010-07-01
Resigned: 2016-07-01
Nationality: British
Residence: United Kingdom
Born: 07/1974

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DATTA, Sidhartha Sankar Jonathan, Dr

Appointed: 2020-09-29
Resigned: 2023-09-26
Nationality: British
Residence: England
Born: 12/1980

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DIXON, Michael James

Appointed: 2016-07-01
Resigned: 2020-05-19
Nationality: British
Residence: United Kingdom
Born: 12/1952

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DOBSON, Jason

Appointed: 2020-09-29
Resigned: 2025-11-10
Nationality: British
Residence: England
Born: 10/1967

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DOOLEY, Geraldine

Appointed: 2013-06-25
Resigned: 2019-06-27
Nationality: Irish
Residence: United Kingdom
Born: 03/1968

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DUSSEK, Penny

Appointed: 2008-06-26
Resigned: 2016-07-01
Nationality: British
Residence: England
Born: 12/1947

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FINDLAY, Charles George

Appointed: —
Resigned: 1997-06-26
Nationality: British
Residence: England
Born: 04/1929

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GIBSON, Simon Hugill

Appointed: 1998-09-23
Resigned: 2000-05-30
Nationality: British
Born: 06/1957

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GRAF REUTTNER VON WEYL MYNETT, Nicolas George Benedict

Appointed: 1998-09-23
Resigned: 1999-01-26
Nationality: British
Born: 12/1972

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GRAVATT, Christopher John

Appointed: 1995-05-03
Resigned: 2007-06-28
Nationality: British
Born: 12/1931

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HEPHER, Roger Anthony

Appointed: 2016-07-01
Resigned: 2019-06-27
Nationality: British
Residence: United Kingdom
Born: 01/1956

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HOLLENDER, Keith

Appointed: 2019-06-27
Resigned: 2021-01-13
Nationality: British
Residence: United Kingdom
Born: 10/1947

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JAMES, Manisha Toto

Appointed: 2021-12-15
Resigned: 2024-11-11
Nationality: British
Residence: United Kingdom
Born: 09/1973

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JENKINS, William Charles

Appointed: 2020-09-29
Resigned: 2021-02-19
Nationality: British
Residence: England
Born: 10/1973

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JOHNSTON, James Alexander

Appointed: —
Resigned: 2002-06-12
Nationality: British
Born: 09/1937

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KEATLEY, John Rankin Macdonald

Appointed: —
Resigned: 1997-06-26
Nationality: British
Residence: United Kingdom
Born: 08/1933

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KENNEDY, Paul Maurice

Appointed: 2019-04-30
Resigned: 2020-08-06
Nationality: British
Residence: United Kingdom
Born: 08/1960

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LEECH, Guy William

Appointed: 1997-09-24
Resigned: 2005-06-14
Nationality: British
Residence: England
Born: 07/1958

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LEIGHTON, Wendy Jill

Appointed: 2024-11-11
Resigned: 2025-12-08
Nationality: British
Residence: France
Born: 01/1940

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LONGLEY, Melissa Frances Rose

Appointed: 2005-06-14
Resigned: 2013-06-25
Nationality: British
Born: 10/1963

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MOK, Gina

Appointed: 2020-09-29
Resigned: 2021-11-30
Nationality: British
Residence: United Kingdom
Born: 03/1978

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MOORE, Janet Eileen

Appointed: —
Resigned: 2007-06-28
Nationality: British
Born: 02/1943

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MORRISON, Sophie Nathalie Estelle

Appointed: 2016-07-01
Resigned: 2022-06-29
Nationality: British,French
Residence: England
Born: 01/1977

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NEWBERRY, Ronald Alfred

Appointed: 2002-06-12
Resigned: 2008-06-26
Nationality: British
Born: 03/1944

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NORTH, Malcolm James

Appointed: 2016-07-01
Resigned: 2019-06-27
Nationality: British
Residence: United Kingdom
Born: 05/1981

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NORTH, Robert Murray

Appointed: 2020-09-29
Resigned: 2021-02-08
Nationality: British
Residence: United Kingdom
Born: 11/1956

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O'FLYNN, Katherine

Appointed: 2018-07-24
Resigned: 2022-06-30
Nationality: British
Residence: England
Born: 02/1981

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PALOMBA, Marina

Appointed: 2012-06-26
Resigned: 2015-08-18
Nationality: British
Residence: United Kingdom
Born: 07/1963

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PARRY, Richard James

Appointed: 2014-06-26
Resigned: 2020-09-29
Nationality: British
Residence: United Kingdom
Born: 11/1940

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PARRY, Richard James

Appointed: 1999-05-26
Resigned: 2007-06-28
Nationality: British
Residence: United Kingdom
Born: 11/1940

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PERRETT, Charles Henry Rudolf

Appointed: 2015-09-09
Resigned: 2017-06-29
Nationality: British
Residence: United Kingdom
Born: 04/1984

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PICK, Frederick Michael

Appointed: 1991-10-30
Resigned: 1997-06-26
Nationality: English
Born: 06/1949

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POWELL, Christopher Lewis

Appointed: 2008-06-26
Resigned: 2015-04-28
Nationality: British
Residence: United Kingdom
Born: 04/1961

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PRENDERGAST, Peter Sean

Appointed: 1998-09-23
Resigned: 2000-04-30
Nationality: British
Born: 01/1945

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PRINCE, Deborah Josephine, Dr

Appointed: 2013-06-25
Resigned: 2015-09-29
Nationality: British
Residence: United Kingdom
Born: 08/1959

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REED, Samantha Dorothy Jane

Appointed: 2015-09-09
Resigned: 2017-06-29
Nationality: Australian
Residence: United Kingdom
Born: 04/1985

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ROBINSON, Andrew Peter Lyles

Appointed: 2016-07-01
Resigned: 2017-02-28
Nationality: British
Residence: England
Born: 07/1981

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ROBINSON, Andrew

Appointed: 2009-07-02
Resigned: 2015-08-17
Nationality: British
Residence: England
Born: 07/1981

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ROBINSON, Fred David Philip

Appointed: 2008-06-26
Resigned: 2015-09-09
Nationality: British
Residence: United Kingdom
Born: 06/1961

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STEPHENS, Rupert St John

Appointed: —
Resigned: 1991-11-28
Nationality: British
Born: 06/1917

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STOCKDALE, Nicholas James

Appointed: 2015-09-09
Resigned: 2017-02-28
Nationality: British
Residence: United Kingdom
Born: 04/1970

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STUDHOLME, Ross

Appointed: 2002-06-12
Resigned: 2010-07-01
Nationality: British
Born: 11/1969

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TENNANT, Fraser

Appointed: 2018-07-24
Resigned: 2024-11-11
Nationality: Irish
Residence: England
Born: 01/1966

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TENNANT, Fraser

Appointed: 2005-06-14
Resigned: 2013-06-25
Nationality: Irish
Residence: England
Born: 01/1966

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TOPPING, Phoebe

Appointed: 2019-06-27
Resigned: 2022-10-10
Nationality: British
Residence: United Kingdom
Born: 12/1991

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TUKE, James Anthony Maudsley

Appointed: 1998-09-23
Resigned: 2004-06-09
Nationality: British
Born: 11/1965

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TURNER, Justin

Appointed: 2006-06-29
Resigned: 2010-01-26
Nationality: British
Born: 02/1963

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TURNER, Justin

Appointed: 1997-06-23
Resigned: 1999-05-26
Nationality: British
Born: 02/1963

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WHITEHOUSE, David Henry

Appointed: 2012-06-28
Resigned: 2018-01-26
Nationality: British
Residence: United Kingdom
Born: 01/1940

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WHITEHOUSE, David Henry

Appointed: 2000-05-24
Resigned: 2010-07-01
Nationality: British
Residence: United Kingdom
Born: 01/1940

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WITHERS, Anthony Charles Mackay

Appointed: 1998-09-23
Resigned: 2004-07-27
Nationality: British
Born: 08/1950

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