St. Martin-In-The Fields Limited
02096693
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 08/06/2026
Due 22/06/2027
Industry
Officers
director · Since 02/07/2012
PRIEST
BRITISH · UNITED KINGDOM · Age 61
Also on 2 other boards
director · Since 01/09/2019
DIRECTOR
BRITISH · ENGLAND · Age 64
Also on 1 other board
director · Since 01/04/2020
DIRECTOR
BRITISH · ENGLAND · Age 67
Also on 2 other boards
director · Since 28/04/2021
PARTNER EY CONSULTING PRACTICE
BRITISH · ENGLAND · Age 44
Also on 4 other boards
director · Since 03/09/2021
RETIRED (PREVIOUSLY WORKED AS A CONSULTA
BRITISH · ENGLAND · Age 67
Also on 3 other boards
secretary · Since 01/03/2024
secretary · Since 01/03/2024
Former
director · Resigned 01/09/2015
director · Resigned 16/06/2016
director · Resigned 01/02/2017
director · Resigned 01/06/2018
director · Resigned 31/03/2019
director · Resigned 01/06/2020
director · Resigned 31/01/2021
director · Resigned 28/04/2021
secretary · Resigned 28/04/2021
director · Resigned 28/04/2021
director · Resigned 07/04/2022
director · Resigned 29/03/2023
secretary · Resigned 30/11/2023
director · Resigned 27/03/2024
director · Resigned 09/01/2025
Persons with Significant Control
Dr The Reverend Samuel Martin Bailey Wells
British · United Kingdom · Age 61
5, St Martin's Place, St. Martin's Place, London, WC2N 4JH
Notified 01/06/2016
Melvene Adams
British · England · Age 78
5 St. Martin's Place, Trafalgar Square, London, WC2N 4JH
Notified 07/06/2021
Mr Jeffrey Alan Claxton
British · England · Age 67
5, St. Martin's Place, London, WC2N 4JH
Notified 07/06/2021
Former PSCs
Mr Christopher Stuart Burford
Ceased 01/06/2020
Mr Adrian Harris
Ceased 29/04/2018
Mr Adrian Harris
Ceased 01/06/2018
Mrs Joanne Allyson Hargreaves
Ceased 21/04/2021
Mr Christopher Braganza
Ceased 07/06/2021
Catherine Jackson
Ceased 07/06/2021
Ms Catherine Fiona Reid-Jones
Ceased 21/04/2021
Charges1 outstanding
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
5 ST MARTIN'S PLACE
LONDON