Derwent London Plc
01819699
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/06/2027
Confirmation statement
Last: 16/04/2026
Due 30/04/2027
Industry
Officers
director · Since 01/02/2010
DIRECTOR
BRITISH · ENGLAND · Age 65
Also on 88 other boards
secretary · Since 02/10/2017
director · Since 01/01/2018
DIRECTOR
BRITISH · ENGLAND · Age 67
Also on 101 other boards
director · Since 01/03/2021
DIRECTOR
BRITISH · ENGLAND · Age 47
Also on 64 other boards
director · Since 01/10/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 63
Also on 8 other boards
director · Since 01/06/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Also on 4 other boards
director · Since 01/11/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 46
Also on 4 other boards
Mr Jonathan Stewart Murphy
director · Since 01/09/2026
BRITISH · UNITED KINGDOM · Age 54
secretary · Since 02/10/2017
Former
director · Resigned 22/11/1994
secretary · Resigned 11/09/1996
director · Resigned 01/03/1999
director · Resigned 23/05/2006
director · Resigned 18/07/2007
director · Resigned 01/02/2010
director · Resigned 20/05/2011
director · Resigned 31/12/2012
director · Resigned 31/12/2013
director · Resigned 17/05/2015
director · Resigned 31/12/2015
director · Resigned 19/05/2017
secretary · Resigned 02/10/2017
director · Resigned 17/05/2019
director · Resigned 17/05/2019
director · Resigned 26/02/2021
director · Resigned 14/05/2021
director · Resigned 31/10/2021
director · Resigned 14/04/2022
director · Resigned 28/02/2023
director · Resigned 10/05/2024
director · Resigned 16/05/2025
director · Resigned 31/03/2026
director · Resigned 01/09/2026
Charges0 outstanding
MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DE
MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DE
MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DE
MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DE
BARCLAYS BANK PLC
MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DE
MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DE
MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DE
MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY
MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY
MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY
Change History
Active
Public Limited Company
25 SAVILE ROW
LONDON
Filing History100 filings
capital return purchase own shares
capital allotment shares
capital allotment shares
capital return purchase own shares
capital return purchase own shares
capital return purchase own shares
capital return purchase own shares
capital return purchase own shares
capital return purchase own shares
capital return purchase own shares
capital return purchase own shares
capital return purchase own shares
resolution
accounts with accounts type group
confirmation statement with no updates
capital allotment shares
termination director company with name termination date
resolution
accounts with accounts type group
termination director company with name termination date
confirmation statement with no updates
memorandum articles
appoint person director company with name date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
appoint person director company with name date
change person director company with change date
accounts with accounts type group
resolution
termination director company with name termination date
change person director company with change date
confirmation statement with no updates
change person director company with change date
resolution
accounts with accounts type group
confirmation statement with no updates
capital allotment shares
termination director company with name termination date
change person director company with change date
change sail address company with old address new address
capital allotment shares
mortgage satisfy charge full
memorandum articles
resolution
accounts with accounts type group
confirmation statement with no updates
termination director company with name termination date
capital allotment shares
termination director company with name termination date
appoint person director company with name date
capital allotment shares
capital allotment shares
capital allotment shares
memorandum articles
resolution
accounts with accounts type group
termination director company with name termination date
capital allotment shares
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
capital allotment shares
appoint person director company with name date
capital allotment shares
capital allotment shares
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
capital allotment shares
resolution
accounts with accounts type group
capital allotment shares
memorandum articles
resolution
confirmation statement with no updates
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
accounts with accounts type group
capital allotment shares
resolution
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
appoint person director company with name date