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Travers Smith Secretaries Limited

02132094

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

3 Stonecutter Street, London, EC4A 4AW
Incorporated 15/05/1987

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 02/11/2025

Due 16/11/2026

On track

Industry

69102
Solicitors

Officers

Adrian James West

director · Since 01/08/2013

British · England · Age 49

William John Yates

director · Since 13/10/2015

British · England · Age 45

Andrew Joseph Gillen

director · Since 19/10/2021

British · England · Age 56

Thomas Luke Hartwright

director · Since 19/10/2021

British · England · Age 38

Emma Jane Havas

director · Since 19/10/2021

British · England · Age 46

Thomas Alexander Coulter

director · Since 19/10/2021

British · England · Age 41

Adam David Orr

director · Since 19/10/2021

British · England · Age 46

Jonathan Mark Reddington

director · Since 19/10/2021

British · England · Age 53

Edmund Charles Haworth Reed

director · Since 19/10/2021

British · England · Age 55

Mohammed Senouci

director · Since 19/10/2021

British · England · Age 45

Jonathan Daniel Walters

director · Since 19/10/2021

British · England · Age 44

Alexander Michael Dixon

director · Since 23/12/2024

British · United Kingdom · Age 41

Laura Elizabeth Kelly

director · Since 23/12/2024

British · England · Age 36

Former

Anthony Charles Humphries

director · Resigned 10/01/1995

John Charles Longdon

secretary · Resigned 12/01/1995

John Charles Longdon

director · Resigned 12/01/1995

Christopher John Carroll

director · Resigned 23/01/1995

Peter Douglas Hill

director · Resigned 07/07/1997

Nicholas David Moore

director · Resigned 12/08/2002

David Yeates Adams

director · Resigned 24/05/2006

Alasdair Ferguson Douglas

director · Resigned 30/06/2010

David Heath Innes

director · Resigned 08/12/2010

Christopher John Carroll

director · Resigned 01/11/2013

Ruth Bracken

secretary · Resigned 11/11/2013

Philip Adam Sanderson

director · Resigned 29/08/2014

Paul John Johnson

secretary · Resigned 20/07/2015

Helen Antoinette Croke

director · Resigned 21/10/2016

Christopher George Hale

director · Resigned 30/06/2019

Paul James Dolman

director · Resigned 15/03/2021

Neal Frazer Watson

director · Resigned 30/06/2021

Anthony John Foster

director · Resigned 19/10/2021

James John Renahan

director · Resigned 06/10/2022

Ian Kirk Shawyer

director · Resigned 24/02/2023

Genevieve Denise Marten

director · Resigned 16/03/2023

Kathleen Anne Russ

director · Resigned 30/06/2023

Sian Claire Keall

director · Resigned 31/12/2023

Richard Rolland Spedding

director · Resigned 30/05/2024

George Laurence Rolf Weavil

director · Resigned 31/05/2024

Ian James Keefe

director · Resigned 31/05/2024

Lucinda Helen Cawood

director · Resigned 30/09/2024

Spencer Robert Summerfield

director · Resigned 30/06/2025

Fiona Elizabeth Darby

secretary · Resigned 30/04/2026

Persons with Significant Control

Travers Smith Llp

75–100% votes

10, Snow Hill, London, EC1A 2AL

Reg: Oc336962 · Companies House · Limited Liability Partnership

Notified 06/04/2016

Change History

officer appointedYATES, William John
2026-06-04
officer appointedREED, Edmund Charles Haworth
2026-06-04
officer appointedSENOUCI, Mohammed
2026-06-04
officer appointedWALTERS, Jonathan Daniel
2026-06-04
officer appointedWEST, Adrian James
2026-06-04
officer appointedCOULTER, Thomas Alexander
2026-06-04
officer appointedDIXON, Alexander Michael
2026-06-04
officer appointedGILLEN, Andrew Joseph
2026-06-04
officer appointedHARTWRIGHT, Thomas Luke
2026-06-04
officer appointedHAVAS, Emma Jane
2026-06-04
officer appointedKELLY, Laura Elizabeth
2026-06-04
officer appointedORR, Adam David
2026-06-04
officer appointedREDDINGTON, Jonathan Mark
2026-06-04
typeltd
2026-06-04

Private Limited Company

address line13 Stonecutter Street
2026-06-04

3 STONECUTTER STREET

post townLondon
2026-06-04

LONDON

statusactive
2026-06-04

Active

CompanyRankvs 7583+ SIC 69102 peers
34

Financial strength17th percentile among SIC peers · 4/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength4/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£2

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House