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Speechly Bircham Nominee Company Limited

01287713

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5 Fleet Place, London, EC4M 7RD
Incorporated 24/11/1976

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

64999
Other financial service activities

Officers

Mr Charles Robert Hutton

director · Since 20/06/2012

SOLICITOR

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mr William James Begley

director · Since 20/06/2012

SOLICITOR

BRITISH · UNITED KINGDOM · Age 54

Also on 3 other boards

Mr James Anthony Trafford

director · Since 02/08/2012

SOLICITOR

BRITISH · UNITED KINGDOM · Age 67

Also on 5 other boards

Mr Martin James Wright

director · Since 29/09/2014

SOLICITOR

BRITISH · UNITED KINGDOM · Age 69

Also on 21 other boards

Simon Ridpath

director · Since 01/03/2024

SOLICITOR

BRITISH · UNITED KINGDOM · Age 49

Also on 12 other boards

William James Begley

director · Since 20/06/2012

British · United Kingdom · Age 54

Charles Robert Hutton

director · Since 20/06/2012

British · England · Age 53

James Anthony Trafford

director · Since 02/08/2012

British · United Kingdom · Age 67

Martin James Wright

director · Since 29/09/2014

British · United Kingdom · Age 69

Simon Ridpath

director · Since 01/03/2024

British · United Kingdom · Age 49

Former

Alison Lesley Caroline Broadberry

director · Resigned 21/10/2016

Piers James Claessen

secretary · Resigned 27/06/2018

David John Marcus Ward

director · Resigned 30/04/2019

Alan Kitcher

secretary · Resigned 30/06/2021

Jonathan Wright Whitehead

director · Resigned 30/04/2024

Persons with Significant Control

Charles Russell Speechlys Llp

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

5, Fleet Place, London, EC4M 7RD

Reg: Oc311850 · Companies House · Limited Liability Partnership

Notified 06/04/2016

Change History

statusactive
2026-06-27

Active

typeltd
2026-06-27

Private Limited Company

address line15 Fleet Place
2026-06-27

5 FLEET PLACE

post townLondon
2026-06-27

LONDON