Venners Limited

00194871

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

PINDER HOUSE, MILTON KEYNES, MK9 1DS

Incorporated 04/01/1924

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/08/2025

Due 13/09/2026

On track

Industry

74909

Other professional, scientific and technical activities

Officers

Mr Christopher Adam Gibson

secretary · Since 30/06/2011

Also on 1 other board

Mr Christopher Adam Gibson

director · Since 30/11/2011

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 46

Also on 1 other board

Mr Scott Hulme

director · Since 30/11/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Mr Malcolm Wotherspoon Muir

director · Since 01/01/2016

DIRECTOR

BRITISH · ENGLAND · Age 60

Mrs Andrea Lindsay

director · Since 01/09/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

Mr Daniel Ronald Prickett

director · Since 24/01/2018

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 10 other boards

Miss Andrea Mccarthy

director · Since 01/10/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Mr Paul Ian Harding

director · Since 01/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 4 other boards

Mr Richard George Wild

director · Since 01/01/2026

BRITISH · ENGLAND · Age 41

Persons with Significant Control

Christie Group Plc

75–100% shares

75–100% votes

Appoint directors

Whitefriars House, 6 Carmelite Street, London, EC4Y 0BS

Reg: 01471939 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 14/10/2009Registered 23/10/2009

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/07/1986Registered 05/07/1986Satisfied 15/09/1992

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/06/1986Registered 04/07/1986