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Robert W. Baird Group Limited

00863502

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 14 outstanding charges (-10)

Details

Finsbury Circus House, 15 Finsbury Circus, London, EC2M 7EB
Incorporated 08/11/1965

Previously known as

Granville Baird Group Limited · until 02/01/2002
Granville Holdings Plc · until 23/09/1997
Granville & Co. Limited · until 10/04/1991
M.J.H.Nightingale & Co.Limited · until 30/03/1983

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/08/2025

Due 26/08/2026

On track

Industry

64999
Other financial service activities

Officers

Tmf Corporate Administration Services Limited

secretary · Since 29/10/2010

BRITISH

Also on 1295 other boards

Mr Stephen John Holt

director · Since 18/04/2017

US EQUITIES SALESMAN

IRISH · ENGLAND · Age 54

Also on 2 other boards

James Oliver Benfield

director · Since 01/07/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 12 other boards

Pierre Guerin

director · Since 17/09/2025

INVESTMENT BANKER

BRITISH · UNITED KINGDOM · Age 55

Tmf Corporate Administration Services Limited

corporate secretary · Since 29/10/2010

Reg: 06902863

Also on 1295 other boards

Stephen John Holt

director · Since 18/04/2017

Irish · England · Age 54

James Oliver Benfield

director · Since 01/07/2023

British · United Kingdom · Age 52

Pierre Guerin

director · Since 17/09/2025

British · United Kingdom · Age 55

Former

John Russell Brakell

director · Resigned 29/06/1995

Jose Maria Blanc

director · Resigned 15/03/1996

Timothy James Stephen Baker

director · Resigned 31/12/1996

Steven Anthony Sussman

secretary · Resigned 31/12/1996

David Simon Williamson

secretary · Resigned 06/04/1997

Mark Christopher Andrews

director · Resigned 16/05/1997

William Eric Drake

director · Resigned 31/12/1997

Ronald George Noble

director · Resigned 31/12/1997

Peter Robin Brabazon Morrison

director · Resigned 30/04/1998

Ruth Louise Keattch

director · Resigned 31/01/1999

Michael Alexander Borrelli

director · Resigned 08/06/1999

Nicholas Charles Harvey

director · Resigned 09/12/1999

Michael John Oliver Proudlock

director · Resigned 09/12/1999

Henry Guy Eastman

director · Resigned 09/12/1999

Andrew William Kennedy Merriam

director · Resigned 09/12/1999

Michael Edward Ranulph Allsopp

director · Resigned 09/12/1999

Michael William Fell

director · Resigned 09/12/1999

Paul David Macintosh

director · Resigned 09/12/1999

Richard Philip Webber Donner

director · Resigned 09/12/1999

David George Martin

director · Resigned 09/12/1999

Christopher William Kenneth Nevile

director · Resigned 09/12/1999

Christopher John Conway

director · Resigned 09/12/1999

Christine Ann Jordan

director · Resigned 09/12/1999

Charles Basil Tilley

secretary · Resigned 07/04/2000

Cecil Harold Nicholas Moy

director · Resigned 18/05/2000

Robin Granville Hodgson

director · Resigned 31/12/2001

Nicholas Charles Harvey

director · Resigned 31/12/2002

Penelope Anne Freer

director · Resigned 11/11/2005

George Frederick Jr Kasten

director · Resigned 31/12/2005

Terrance Patrick Maxwell

director · Resigned 31/12/2005

Sean Patrick Mclaughlin

director · Resigned 31/12/2005

Granville Baird Secretaries Limited

corporate secretary · Resigned 16/01/2006

Keith Anthony Hoad

director · Resigned 31/08/2008

Mawlaw Secretaries Limited

corporate secretary · Resigned 29/10/2010

Michael John Oliver Proudlock

director · Resigned 13/04/2011

Paul Carbone

director · Resigned 24/02/2012

Simon William Havers

director · Resigned 27/09/2012

John Anthony Fordham

director · Resigned 30/06/2016

Glen Fredrick Hackmann

director · Resigned 18/04/2017

William Walter Mahler

director · Resigned 18/04/2017

Steven Gregory Booth

director · Resigned 05/02/2019

Andrew Ferguson

director · Resigned 01/07/2023

Brian Doyal

director · Resigned 17/09/2025

Gordon Pan

director · Resigned 10/03/2026

Jon Anthony Langenfeld

director · Resigned 10/03/2026

Thomas Fetzer

director · Resigned 10/03/2026

Persons with Significant Control

Baird Uk Limited

75–100% shares
75–100% votes
Appoint directors

Finsbury Circus House, 15 Finsbury Circus, London, EC2M 7EB

Reg: 03852238 · Companies House Uk · Limited By Shares

Notified 06/04/2016

Charges14 outstanding

charge
outstanding

KFW

Created 20/06/2007Registered 26/06/2007
charge
outstanding

KFW

Created 17/05/2007Registered 17/05/2007
charge
outstanding

KFW

Created 30/03/2007Registered 20/04/2007
charge
outstanding

KFW

Created 06/02/2007Registered 08/02/2007
charge
outstanding

KFW

Created 27/07/2006Registered 11/08/2006
charge
outstanding

KFW

Created 20/04/2006Registered 26/04/2006
charge
outstanding

KFW

Created 20/04/2006Registered 26/04/2006
charge
outstanding

KFW

Created 20/04/2006Registered 26/04/2006
charge
outstanding

KFW

Created 24/02/2006Registered 13/03/2006
charge
outstanding

LLOYDS TSB BANK PLC

Created 26/07/1999Registered 30/07/1999
charge
outstanding

LLOYDS TSB BANK PLC

Created 30/06/1999Registered 13/07/1999
charge
outstanding

LLOYDS TSB BANK PLC

Created 30/06/1999Registered 13/07/1999
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/04/1999Registered 20/04/1999
charge
outstanding

CONCORD CREDIT LIMITED

Created 18/12/1978Registered 08/01/1979

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Finsbury Circus House
2026-07-20

FINSBURY CIRCUS HOUSE

post townLondon
2026-07-20

LONDON