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Speechly Bircham Nominee Company Limited
01287713
active
ltd
england wales
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 activitiesOfficers
Mr William James Begley
director · Since 20/06/2012
SOLICITOR
BRITISH · UNITED KINGDOM
Also on 3 other boards
Mr James Anthony Trafford
director · Since 02/08/2012
SOLICITOR
BRITISH · UNITED KINGDOM
Also on 5 other boards
Mr Martin James Wright
director · Since 29/09/2014
SOLICITOR
BRITISH · UNITED KINGDOM
Also on 21 other boards
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
Reg: Oc311850 · Companies House · Limited Liability Partnership
Notified 06/04/2016
Change History
status → active
2026-06-27Active
type → ltd
2026-06-27Private Limited Company
address line1 → 5 Fleet Place
2026-06-275 FLEET PLACE
post town → London
2026-06-27LONDON