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Precis (1814) Limited

03835524

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Globe House 4 Temple Place, London, WC2R 2PG
Incorporated 02/09/1999

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/06/2026

Due 11/07/2027

On track

Industry

70100
Activities of head offices

Officers

Mrs Ruth Wilson

director · Since 16/09/2020

SOLICITOR

BRITISH · ENGLAND · Age 45

Also on 16 other boards

Mr Halahawaduge Kasun Saminda Fernando

director · Since 31/05/2022

HEAD OF CORPORATE TAX - TRANSFER PRICING

AUSTRALIAN · UNITED KINGDOM · Age 50

Also on 15 other boards

Bats Limited

secretary · Since 03/09/2024

Also on 71 other boards

Daniel Wang Kit Wong

director · Since 12/05/2025

CERTIFIED CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 45

Ruth Wilson

director · Since 16/09/2020

British · England · Age 45

Halahawaduge Kasun Saminda Fernando

director · Since 31/05/2022

Australian · United Kingdom · Age 50

Bats Limited

corporate secretary · Since 03/09/2024

Reg: 15047996

Also on 71 other boards

Daniel Wang Kit Wong

director · Since 12/05/2025

British · England · Age 45

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 28/10/1999

Office Organization & Services Limited

corporate secretary · Resigned 14/02/2000

Peregrine Secretarial Services Limited

corporate director · Resigned 14/02/2000

Stuart Philip Chalfen

director · Resigned 31/07/2000

David George Stevens

director · Resigned 30/12/2000

Philip Michael Cook

secretary · Resigned 01/01/2001

Ulrich Georg Volker Herter

director · Resigned 31/12/2001

Keith Silvester Dunt

director · Resigned 31/12/2001

Tessa Rae Raeburn

director · Resigned 10/01/2002

Aileen Elizabeth Mcdonald

secretary · Resigned 27/08/2002

Paul Nicholas Adams

director · Resigned 12/07/2004

Alan Fraser Porter

secretary · Resigned 01/11/2006

Antonio Monteiro De Castro

director · Resigned 31/12/2007

Paul Ashley Rayner

director · Resigned 30/04/2008

Anne Christine Girling

secretary · Resigned 15/05/2008

David Andrew Swann

director · Resigned 23/05/2008

David Cameron Potter

director · Resigned 05/08/2008

Neil Robert Withington

director · Resigned 04/09/2010

John Benedict Stevens

director · Resigned 04/09/2010

Nicandro Durante

director · Resigned 04/09/2010

Michael Scott Hayes

director · Resigned 10/08/2012

Richard Cordeschi

secretary · Resigned 03/05/2013

Kenneth John Hardman

director · Resigned 19/12/2014

Sallie Ellis

secretary · Resigned 11/09/2015

Tadeu Luiz Marroco

director · Resigned 01/12/2016

Nicola Snook

director · Resigned 31/05/2017

Richard Remon Bakker

director · Resigned 01/01/2018

Sophie Louise Edmonds Kerr

secretary · Resigned 08/03/2019

Robert James Casey

director · Resigned 11/03/2019

Naresh Kumar Sethi

director · Resigned 31/03/2019

Jonathan Michael Guttridge

secretary · Resigned 24/01/2020

Noelle Colfer

director · Resigned 31/03/2020

Carola Wiegand

director · Resigned 30/05/2022

Shital Mehta

secretary · Resigned 03/09/2024

Neil Arthur Wadey

director · Resigned 08/05/2025

Andrew James Barrett

director · Resigned 08/05/2025

Persons with Significant Control

Weston Investment Company Limited

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

Globe House, Temple Place, London, WC2R 2PG

Reg: 00179244 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-30

Active

typeltd
2026-07-30

Private Limited Company

address line1Globe House 4 Temple Place
2026-07-30

GLOBE HOUSE 4 TEMPLE PLACE

officer appointedBATS LIMITED
2026-07-30
officer appointedFERNANDO, Halahawaduge Kasun Saminda
2026-07-30
officer appointedWILSON, Ruth
2026-07-30
officer appointedWONG, Daniel Wang Kit
2026-07-30