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British And Irish Legal Information Institute

04131252

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Office 605, Albert House 256-260 Old Street, London, EC1V 9DD
Incorporated 27/12/2000

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/12/2025

Due 03/01/2027

On track

Industry

69102
Solicitors
91011
Library activities

Officers

Mr Guy Gibson Beringer

director · Since 16/03/2012

CHAIR PERSON

BRITISH · UNITED KINGDOM · Age 71

Mrs Rachel Mary Wood

director · Since 16/03/2018

SOLICITOR

BRITISH,AMERICAN · SCOTLAND · Age 58

Also on 3 other boards

Justice Maura Mcgowan

director · Since 16/03/2018

JUDGE

BRITISH · ENGLAND · Age 69

Associate Professor Philip Tiet Hue Chung

director · Since 16/03/2018

ASSOCIATE PROFESSOR OF LAW

AUSTRALIAN · AUSTRALIA · Age 56

Dr Nora Ni Loideain

director · Since 08/11/2018

DIRECTOR AND LECTURER IN LAW

IRISH · UNITED KINGDOM · Age 42

Mr Joel Daniel Harrison

director · Since 22/11/2019

SOLICITOR

BRITISH · UNITED KINGDOM · Age 47

Ms Emily Allbon

director · Since 22/11/2019

SENIOR LECTURER

BRITISH · UNITED KINGDOM · Age 49

David Barniville

director · Since 25/06/2021

JUDGE

IRISH · IRELAND · Age 59

Professor Carl Franklin Stychin

director · Since 25/06/2021

ADMINISTRATOR

BRITISH · ENGLAND · Age 61

Professor Rachael Patricia Mulheron

director · Since 20/06/2024

PROFESSOR

BRITISH,AUSTRALIAN · ENGLAND · Age 56

Ms Nathalie Jeanine Allen Prince

director · Since 23/11/2024

SOLICITOR

BRITISH,FRENCH · ENGLAND · Age 47

Also on 1 other board

Guy Gibson Beringer

director · Since 16/03/2012

British · United Kingdom · Age 71

Maura Mcgowan

director · Since 16/03/2018

British · England · Age 69

Rachel Mary Wood

director · Since 16/03/2018

British,American · Scotland · Age 58

Philip Tiet Hue Chung

director · Since 16/03/2018

Australian · Australia · Age 56

Nora Ni Loideain

director · Since 08/11/2018

Irish · United Kingdom · Age 42

Emily Allbon

director · Since 22/11/2019

British · United Kingdom · Age 49

Joel Daniel Harrison

director · Since 22/11/2019

British · United Kingdom · Age 47

David Barniville

director · Since 25/06/2021

Irish · Ireland · Age 59

Carl Franklin Stychin

director · Since 25/06/2021

British · England · Age 61

Rachael Patricia Mulheron

director · Since 20/06/2024

British,Australian · England · Age 56

Nathalie Jeanine Allen Prince

director · Since 23/11/2024

British,French · England · Age 47

Former

Ruth Baker

secretary · Resigned 08/06/2001

Laurence James West-Knights

director · Resigned 10/05/2002

Charles Paul Mcrandal

director · Resigned 15/11/2002

Stanley Jeffrey Burnton

secretary · Resigned 15/06/2007

Henry Brooke

director · Resigned 11/11/2011

Stephen Thomas Lloyd

secretary · Resigned 20/12/2011

Mark Oliver Saville Of Newdigate

director · Resigned 15/06/2012

Sampson Clive Freedman

director · Resigned 14/06/2013

John Patrick Mee

director · Resigned 13/03/2015

Robin Mostyn Ap Cynan

director · Resigned 09/10/2015

Stanley Burnton

director · Resigned 09/06/2017

Philip Leith

director · Resigned 01/11/2017

Andrew Mowbray

director · Resigned 16/03/2018

Julian Rex Winterton

director · Resigned 16/03/2018

Alan Alexander Paterson

director · Resigned 16/03/2018

Patrick Elias

director · Resigned 08/06/2018

Nicholas Alfred Segal

director · Resigned 15/03/2019

Diamond Ayorkor Alba Ashiagbor

director · Resigned 02/02/2020

Patrick O'Callaghan

director · Resigned 19/05/2021

Ross Cranston

director · Resigned 24/06/2022

Laurence Anton Rabinowitz

director · Resigned 25/11/2022

Andrea Jane Coomber

director · Resigned 20/06/2024

Julian Rex Winterton

director · Resigned 20/06/2024

Bwb Secretarial Limited

corporate secretary · Resigned 18/11/2025

Maria Cahill

director · Resigned 01/01/2026

Change History

statusactive
2026-07-29

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-07-29

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1Office 605, Albert House 256-260 Old Street
2026-07-29

OFFICE 605, ALBERT HOUSE

post townLondon
2026-07-29

LONDON

officer appointedALLBON, Emily
2026-07-29
officer appointedALLEN PRINCE, Nathalie Jeanine
2026-07-29
officer appointedBARNIVILLE, David
2026-07-29
officer appointedBERINGER, Guy Gibson
2026-07-29
officer appointedCHUNG, Philip Tiet Hue, Associate Professor
2026-07-29
officer appointedHARRISON, Joel Daniel
2026-07-29
officer appointedMCGOWAN, Maura, Justice
2026-07-29
officer appointedMULHERON, Rachael Patricia, Professor
2026-07-29
officer appointedNI LOIDEAIN, Nora, Dr
2026-07-29
officer appointedSTYCHIN, Carl Franklin, Professor
2026-07-29
officer appointedWOOD, Rachel Mary
2026-07-29