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Reach Secretaries Limited

04333688

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

One Canada Square, Canary Wharf, London, E14 5AP
Incorporated 04/12/2001

Previously known as

T M Secretaries Limited · until 04/05/2018

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

99999
Dormant company

Officers

Mrs Nicola Louise Schroeder

director · Since 23/01/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 2 other boards

Mr Darren Fisher

director · Since 24/01/2024

CHIEF FINANCIAL OFFICER

AUSTRALIAN,BRITISH · UNITED KINGDOM · Age 60

Also on 115 other boards

Mr Piers Michael North

director · Since 31/03/2025

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 50

Also on 62 other boards

Ms Georgina Holly Sharley

director · Since 09/10/2025

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 48

Nicola Louise Schroeder

director · Since 23/01/2023

British · United Kingdom · Age 57

Darren Fisher

director · Since 24/01/2024

Australian,British · United Kingdom · Age 60

Piers Michael North

director · Since 31/03/2025

British · England · Age 50

Georgina Holly Sharley

director · Since 09/10/2025

British · United Kingdom · Age 48

Former

Margaret Ewing

director · Resigned 28/06/2002

Catherine Jeanne Diggory

director · Resigned 30/06/2002

Catherine Jeanne Diggory

secretary · Resigned 30/06/2002

Ruth Waddington

director · Resigned 30/06/2002

Roger Michael Hugh Skelsey

director · Resigned 05/06/2007

Lorraine Anne Harris

director · Resigned 18/01/2008

Lorraine Anne Harris

secretary · Resigned 18/01/2008

Laura Ann Maria Knight

secretary · Resigned 16/12/2011

Laura Ann Maria Knight

director · Resigned 16/12/2011

Chandrika Kher

secretary · Resigned 27/09/2013

Chandrika Kumari Kher

director · Resigned 27/09/2013

Rachel Julia Bradford

director · Resigned 16/05/2014

Paul Andrew Vickers

director · Resigned 17/11/2014

Paul Andrew Vickers

secretary · Resigned 17/11/2014

Charles Edward Hurrell Collier-Wright

director · Resigned 31/12/2014

Holly Elizabeth Ward

secretary · Resigned 30/04/2015

Holly Elizabeth Ward

director · Resigned 30/04/2015

Jeremy Rhodes

director · Resigned 21/01/2016

Jeremy Rhodes

secretary · Resigned 21/01/2016

Catherine Laura Tucker

director · Resigned 14/12/2018

Catherine Laura Tucker

secretary · Resigned 14/12/2018

Vijay Kumar Lakhman Meghji Vaghela

director · Resigned 30/06/2019

Nadira Hussein

secretary · Resigned 29/07/2019

Nadira Hussein

director · Resigned 29/07/2019

Simon Richard Fox

director · Resigned 16/08/2019

Catherine Laura Tucker

director · Resigned 13/12/2019

Catherine Laura Tucker

secretary · Resigned 13/12/2019

Marcus Adam Partington

director · Resigned 15/01/2021

Simon Jeremy Ian Fuller

director · Resigned 31/12/2022

Parisha Kanani

director · Resigned 23/01/2023

Lorraine Rachel Sztyk Clover

director · Resigned 12/02/2024

James Joseph Mullen

director · Resigned 31/03/2025

Persons with Significant Control

Reach Plc

75–100% shares
75–100% votes

One Canada Square, Canary Wharf, London, E14 5AP

Reg: 82548 · Registrar Of Companies (England And Wales) · Public Limited Company

Notified 06/04/2016

Change History

statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line1One Canada Square
2026-08-07

ONE CANADA SQUARE

post townLondon
2026-08-07

LONDON

officer appointedFISHER, Darren
2026-08-07
officer appointedNORTH, Piers Michael
2026-08-07
officer appointedSCHROEDER, Nicola Louise
2026-08-07
officer appointedSHARLEY, Georgina Holly
2026-08-07