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Robert W. Baird Limited

01745463

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Finsbury Circus House, 15 Finsbury Circus, London, EC2M 7EB
Incorporated 11/08/1983

Previously known as

Granville Baird Limited · until 02/01/2002
Granville Markets Limited · until 09/03/2000
Granville Limited · until 23/09/1997
Granville Davies Limited · until 01/04/1996
Granville Davies Coleman Limited · until 11/04/1988
Granville Coleman Limited · until 08/08/1986
Granville Business Expansion Fund Limited · until 20/07/1984

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/01/2026

Due 18/01/2027

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 06/10/2015

US EQUITIES SALESMAN

IRISH · ENGLAND · Age 54

Also on 2 other boards

Stephanie Warren

director · Since 08/06/2023

CHIEF OPERATING OFFICER

AMERICAN · UNITED STATES · Age 42

Pierre Guerin

director · Since 08/12/2025

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 06/10/2015

Irish · England · Age 54

Stephanie Warren

director · Since 08/06/2023

American · United States · Age 42

Pierre Guerin

director · Since 08/12/2025

British · United Kingdom · Age 55

Former

David Charles King

director · Resigned 03/05/1994

Michael John Cobb

director · Resigned 24/06/1994

Ruth Louise Keattch

secretary · Resigned 21/01/1995

Robin Granville Hodgson

director · Resigned 03/04/1995

Cecil Harold Nicholas Moy

director · Resigned 01/04/1996

William Eric Drake

director · Resigned 01/04/1996

Michael Nally

director · Resigned 01/04/1996

Michael Alexander Borrelli

director · Resigned 01/04/1996

Peter Robin Brabazon Morrison

director · Resigned 01/04/1996

Paul Kendall Spencer

director · Resigned 01/04/1996

Timothy James Stephen Baker

director · Resigned 20/12/1996

Steven Anthony Sussman

secretary · Resigned 31/12/1996

Steven Anthony Sussman

director · Resigned 31/12/1996

Ruth Louise Keattch

director · Resigned 31/01/1999

Michael Alexander Borrelli

director · Resigned 08/06/1999

Graeme Frank Cull

director · Resigned 01/12/1999

Charles Basil Tilley

director · Resigned 01/01/2001

Nicholas Charles Harvey

director · Resigned 26/04/2001

Richard Philip Webber Donner

director · Resigned 26/04/2001

John Waylett Matthews

director · Resigned 26/04/2001

Peter George Watson

director · Resigned 26/04/2001

Robert Venable

director · Resigned 26/04/2001

Terrance Patrick Maxwell

director · Resigned 26/04/2001

Nicholas John Donaldson

director · Resigned 11/01/2002

Peter George Watson

director · Resigned 28/02/2003

Andrew Peter Baker

director · Resigned 11/11/2005

Penelope Anne Freer

director · Resigned 11/11/2005

James Dermot Wellesley Wesley

director · Resigned 11/11/2005

Shaun Howard Dobson

director · Resigned 11/11/2005

Sean Patrick Mclaughlin

director · Resigned 31/12/2005

Granville Baird Secretaries Limited

corporate secretary · Resigned 15/03/2006

Mark Roble

director · Resigned 02/03/2007

Mawlaw Secretaries Limited

corporate secretary · Resigned 29/10/2010

Leonard Rush

director · Resigned 13/04/2011

David Michael Silver

director · Resigned 04/12/2012

Bruce Allan Weir

director · Resigned 15/02/2013

John Anthony Fordham

director · Resigned 28/02/2013

Glen Fredrick Hackmann

director · Resigned 25/07/2013

Patrick Spencer

director · Resigned 06/10/2015

Peter George Watson

director · Resigned 23/12/2015

Steven Gregory Booth

director · Resigned 05/02/2019

David Michael Silver

director · Resigned 29/07/2020

Nicholas Rawson Sealy

director · Resigned 17/09/2025

Brian Doyal

director · Resigned 09/12/2025

Jon Anthony Langenfeld

director · Resigned 10/03/2026

Thomas Fetzer

director · Resigned 10/03/2026

Persons with Significant Control

Robert W. Baird Group Limited

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

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

Reg: 863502 · Companies House · Limited By Shares

Notified 06/04/2016

Charges3 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 27/05/2002Registered 01/06/2002
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 14/09/2000Registered 20/09/2000
charge
outstanding

THE INTERNATIONAL STOCK EXCHANGE OF THE UNITED KINGDOM AND THE REPUBLIC OF IRELAND LIMITED

Created 06/07/1993Registered 08/07/1993

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