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Herbert Smith Limited

05447853

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

Level 1 Exchange House, Primrose Street, London, EC2A 2EG
Incorporated 10/05/2005

Previously known as

Precis (2526) Limited · until 12/07/2005

Compliance

Last accounts

30/04/2025

small

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 07/06/2026

Due 21/06/2027

On track

Industry

82990
Other business support service activities

Officers

Alison Marie Brown

director · Since 28/01/2021

SOLICITOR

BRITISH · UNITED KINGDOM · Age 58

Also on 4 other boards

Jeremy David Waterman Walden

director · Since 18/08/2025

SOLICITOR

BRITISH · UNITED KINGDOM · Age 56

Also on 11 other boards

Alison Marie Brown

director · Since 28/01/2021

British · United Kingdom · Age 58

Jeremy David Waterman Walden

director · Since 18/08/2025

British · United Kingdom · Age 56

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 10/05/2005

Peregrine Secretarial Services Limited

corporate nominee director · Resigned 01/07/2005

Office Organization & Services Limited

corporate nominee secretary · Resigned 01/07/2005

Anthony Dennis Macaulay

director · Resigned 30/04/2009

Iain Andrew Rothnie

director · Resigned 22/02/2010

Gareth John Roberts

director · Resigned 08/10/2010

David Scott Paterson

director · Resigned 08/10/2010

Alistair Fraser Watson

director · Resigned 08/10/2010

Stephen Christopher Wilkinson

director · Resigned 08/10/2010

David Arthur Willis

director · Resigned 30/04/2014

Veronica Sonya Leydecker

director · Resigned 31/01/2017

Martin John Bakes

director · Resigned 01/05/2017

Ian James Cox

director · Resigned 28/01/2021

Gareth John Roberts

director · Resigned 30/04/2023

Isaac Zeev Zailer

director · Resigned 16/01/2024

Ian James Cox

director · Resigned 31/10/2024

Michael James Chalmers Flockhart

director · Resigned 01/09/2025

Mrs Clare Alice Wilson

secretary · Resigned 29/06/2026

Clare Alice Wilson

director · Resigned 29/06/2026

Clare Alice Wilson

secretary · Resigned 29/06/2026

Mrs Clare Alice Wilson

director · Resigned 29/06/2026

Persons with Significant Control

Herbert Smith Freehills Kramer Llp

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

Exchange House, Primrose Street, London, EC2A 2EG

Reg: Oc310989 · Registrar Of Companies For England And Wales · Limited Liability Partnership

Notified 06/04/2016

Change History

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1Level 1 Exchange House
2026-08-15

LEVEL 1 EXCHANGE HOUSE

post townLondon
2026-08-15

LONDON

officer appointedBROWN, Alison Marie
2026-08-15
officer appointedWALDEN, Jeremy David Waterman
2026-08-15