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Trowers & Hamlins Nominees

02914959

active
private unlimited
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3 Bunhill Row, London, EC1Y 8YZ
Incorporated 31/03/1994

Compliance

Last accounts

31/03/2009

dormant

Accounts

Up to date

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

74990
Non-trading company

Officers

Mr Michael John Pattinson

director · Since 20/08/2002

SOLICITOR

BRITISH · ENGLAND · Age 57

Also on 42 other boards

T&H Secretarial Services Limited

secretary · Since 13/01/2006

BRITISH

Also on 255 other boards

Paul Mark Marco

director · Since 29/03/2011

SOLICITOR

BRITISH · ENGLAND · Age 58

Also on 7 other boards

Sara Habanananda Bailey

director · Since 19/02/2013

SOLICITOR

BRITISH · ENGLAND · Age 58

Also on 9 other boards

Adrian John Carter

director · Since 19/02/2013

SOLICITOR

BRITISH · ENGLAND · Age 63

Also on 15 other boards

Michael John Pattinson

director · Since 20/08/2002

British · England · Age 57

T&H Secretarial Services Limited

corporate secretary · Since 13/01/2006

Reg: 03526638

Also on 255 other boards

Paul Mark Marco

director · Since 29/03/2011

British · England · Age 58

Sara Habanananda Bailey

director · Since 19/02/2013

British · England · Age 58

Adrian John Carter

director · Since 19/02/2013

British · England · Age 63

Former

Jean Diana Dollimore

director · Resigned 27/07/2001

William George Allen

secretary · Resigned 20/12/2001

Michael George Williamson

director · Resigned 31/01/2002

Luke Hubert Valner

director · Resigned 13/01/2006

David John Semmens

director · Resigned 26/10/2006

Rebecca Louise Newns

director · Resigned 14/04/2009

Robert John Lee Brodrick

director · Resigned 27/04/2012

Neil Cohen

director · Resigned 01/05/2012

Jonathan Peter Nathaniel Adlington

director · Resigned 31/03/2013

Michael James Atwell

director · Resigned 31/03/2014

Allan John Twitchett

secretary · Resigned 24/10/2014

Simon Goldring

director · Resigned 31/07/2016

Richard Martin Hildebrand

director · Resigned 30/06/2017

Ian Dunbar Graham

director · Resigned 31/03/2018

Persons with Significant Control

Trowers & Hamlins Llp

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

3, Bunhill Row, London, EC1Y 8YZ

Reg: Oc337852 · Companies House · Limited Liability Partnership

Notified 06/04/2016

Change History

statusactive
2026-07-27

Active

typeprivate-unlimited
2026-07-27

Private Unlimited Company

address line13 Bunhill Row
2026-07-27

3 BUNHILL ROW

post townLondon
2026-07-27

LONDON

officer appointedT&H SECRETARIAL SERVICES LIMITED
2026-07-27
officer appointedBAILEY, Sara Habanananda
2026-07-27
officer appointedCARTER, Adrian John
2026-07-27
officer appointedMARCO, Paul Mark
2026-07-27
officer appointedPATTINSON, Michael John
2026-07-27